Ashton, et al v. Al Qaeda Islamic, et al
Plaintiff: Vice Rose Arestegui, Traci Bosco, Jennifer E. Brady, Patricia Coughlin, Michael Deloughery, Jeanne M. Evans, Amy Farnum, Lori Fletcher, Mathilda Geidel, Armine Giorgetti, Regan Grice-Vega, Elinore Hartz, Colleen Holohan, Roberta Kellerman, Veronica Klares, Laurie S. Lauterbach, Ingrid M. Lenihan, Jerline Lewis, Jeffrey Lovit, Virginia McKeon, Olga Merino, Merrilly E. Noeth, Harry Ong, Jr., Perry S. Oretzky, Michael Puckett, Janlyn Scauso, Nancy Shea, Holli Silver, Robin Theurkauf, Joseph A. Tiesi, Anthony Vincelli, Benhardt R. Wainio, Lena Whittaker, Madeleine A. Zuccala, Andrezej Cieslik, Domenick Damiano, Warren Hayes, Warren Monroe, Kevin Mount, Kevin Quinn, Charles Schmidt, Jo Ann Meehan, Christy Ferer, Julio Cesar Fernandez, Carol Laieta, Juan Martinez, Laurie Weinberg, Susan Wohlforth, Danny Ray Johnson and Frank Maisano
Defendant: Saar Foundation, Shamal Islamic Bank, Adil Galil Batargy, Somali Internet Company, Somali Network, A.B., Somali International Relief Organization (U.S.A.), Suleiman Abdel Aziz Al Rajhi, World Assembly Muslim Youth, Yasin Al-Qadi, Yousef M. Nada, Yousef M. Nada & Co. Gesellschaft, M.b.H, Jeffrey Lovett, Saleh Abdullah Kamel, Wa'el Jalaidan, Faisal Group Holding Co., Mohammed Bin Abdulrahman Al Ariefy, Omar Abdullah Kamel, Soliman S. Biheiri, Wadith El Hage, Al Qaeda Islamic Army, Sana-Bell, Inc. and Sanabel Al Kheer, Inc.
Movant: Federal Insurance Company, Pacific Insurance Company and Vigilant Insurance Company
Cross_claimant: Muslim World League
Cross_defendant: Musstafa Ahmed Al-Hawsawi, Ramzi Bin Al-Shibb and Khalid Sheikh Mohammed
Thirdparty_plaintiff: Muslim World League
Thirdparty_defendant: Jamal Ahmed Al Fadl
Consolidated_plaintiff: Ernesto Barrera, Sharlene M. Beckwith, James A. Reed, Benito Colon, Rachel W. Goodrich, Victoria Higley, Maureen Kelly, Marion Knox, Laura J. Lassman, Philip Lee, Mei Jy Lee, Melvin C. Lewis, John Lewis, John A. Martin, Paul R. Martin, Joviana Mercado, Linda Pascuma, Sean Passananti, Helen Pfeifer, Daniel Polatsch, Theresa Regan, Armand Reo, Alexander Santoro, Maureen Santoro, Narasimha Sattaluri, Wen Shi, Cynthia Tumulty, Yun Yu Zheng, David Ziminski, Robert Bermingham, Mark Bernheimer, Donald DiDomenico, Joseph Donovan, William Ellis, Michael Endrizzi, Thomas Fletcher, Mark Goldwasser, Ron Harding, Jeremiah Harney, Peter Ioveno, Jurgiel Kazimierz, Robert Keane, Raymond Lachhman, George Lantay, Houssain Lazaar, Joyce Leigh, Vincent LeVien, Jeff Lever, Jerzy Mrozek, Andrew Quinn, Dennis Quinn, Kevin Rogers, Carmen Romero, Christine Sakoutis, Kemraj Singh and Gary Wendell
Case Number: 1:2002cv06977
Filed: September 4, 2002
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: Airplane
Cause of Action: 28 U.S.C. § 1391 Personal Injury
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (1828 in 1:02-cv-06977-GBD-SN, 8716 in 1:03-md-01570-GBD-SN, 204 in 1:02-cv-07236-GBD, 96 in 1:02-cv-07209-GBD-SN, 260 in 1:02-cv-07230-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD. (tp)
November 7, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (92 in 1:02-cv-07209-GBD-SN, 256 in 1:02-cv-07230-GBD-SN, 8712 in 1:03-md-01570-GBD-SN, 200 in 1:02-cv-07236-GBD, 1824 in 1:02-cv-06977-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD. (tp)
November 6, 2022 Opinion or Order Filing 1833 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Stephen King, Theresa King(spouse of 9/11 decedent Robert King), Thomas King, Kathleen Kinne(sibling of 9/11 decedent Leonard Snyder, Jr.), Douglas Klares(child of 9/11 decedent Richard Klares), Scott Klares(child of 9/11 decedent Richard Klares), Richard Klares, Jr., Donna Klitzman(sibling of 9/11 decedent Karen Klitzman), Robert Klitzman (sibling of 9/11 decedent Karen Klitzman), Susan Klitzman(sibling of 9/11 decedent Karen Klitzman), Yefim Kogan(sibling of 9/11 decedent Inna Basina), Donna Krinsky(child of 9/11 decedent Muriel Siskopoulos), Catherine Kross(sibling of 9/11 decedent Kevin Smith), Kathleen Kulik(child of 9/11 decedent Jane Folger), Peter La Corte(sibling of 9/11 decedent Andrew La Corte), Theresa Labo(sibling of 9/11 decedent Joseph Hunter), Edlene LaFrance, Catherine Lafuente(child of 9/11 decedent Juan Lafuente), Christine Lafuente(child of 9/11 decedent Juan Lafuente), Colette Lafuente, Anthony Laieta(sibling of 9/11 decedent Vincent Laieta), Josephine Laieta(parent of 9/11 decedent Vincent Laieta), Steven Lamonsoff(sibling of 9/11 decedent Amy Lamonsoff), Tina Lampart(spouse of 9/11 decedent Paul Gill), Donald Lang(sibling of 9/11 decedent Rosanne Lang)..(Kreindler, James)
November 6, 2022 Opinion or Order Filing 1832 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Doreen Jurczyk(sibling of 911 decedent Gary Lasko), Beatrice Kandell(parent of 9/11 decedent Shari Kandell), Steven Kandell(sibling of 9/11 decedent Shari Kandell), Anthoula Katsimatides(sibling of 9/11 decedent John Katsimatides), Calliope Katsimatides(parent of 9/11 decedent John Katsimatides), George Katsimatides(sibling of 9/11 decedent John Katsimatides), Suanne Kazanecki(sibling of 9/11 decedent Patrick Buhse), Rose Kazi(sibling of 9/11 decedent Juan Lafuente), Brandon Keller(sibling of 9/11 decedent Chandler Keller), Gavin Keller(sibling of 9/11 decedent Chandler Keller), Kathryn Keller(parent of 9/11 decedent Chandler Keller), Richard Keller(parent of 9/11 decedent Chandler Keller), Elizabeth Keller-Baker(spouse of 9/11 decedent Chandler Keller), Elyssa Kellerman(sibling of 9/11 decedent Peter Kellerman), Pamela Kellerman Fox(sibling of 9/11 decedent Peter Kellerman), Brian Kelly, James Kelly, John Kelly, Robert Kelly(sibling of 9/11 decedent Thomas Kelly), Shawn Kelly(sibling of 9/11 decedent Timothy Kelly), Christine Kelly Fabbri(sibling of 9/11 decedent Timothy Kelly), Kerry Kerin(sibling of 9/11 decedent Thomas Cahill), Hwa Kim(parent of 9/11 decedent Andrew Kim), Paul Kim(parent of 9/11 decedent Andrew Kim), William Kim(sibling of 9/11 decedent Andrew Kim)..(Kreindler, James)
November 6, 2022 Opinion or Order Filing 1831 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Kenneth Irby(sibling of 9/11 decedent Stephanie Irby), Laura Iskyan(sibling of 9/11 decedent John Iskyan), Paul Iskyan(sibling of 9/11 decedent John Iskyan), Cindy Itzkowitz(sibling of 9/11 decedent Nancy Morgenstern), Barbara Jackman(parent of 9/11 decedent Brooke Jackman), Erin Jackman(sibling of 9/11 decedent Brooke Jackman), Ross Jackman(sibling of 9/11 decedent Brooke Jackman), Claudia Jacobs(sibling of 9/11 decedent Ariel Jacobs), Ruth Jacobsen(child of 9/11 decedent Juan Lafuente), Eric Joglar(sibling of 9/11 decedent Lourdes Galletti), Cary Jones(child of 9/11 decedent Arthur Jones, III), Charlotte Jones(child of 9/11 decedent Arthur Jones, III), Joseph Jones, Julia Jones(child of 9/11 decedent Arthur Jones, III), Peter Jones(sibling of 9/11 decedent Arthur Jones, III), Scott Jones, Peter Jordan, Vincent Jordan(sibling of 9/11 decedent John Gallagher), Anne Jordan Stewart(parent of 9/11 decedent Robert Jordan), Kathleen Jordan-Hart(sibling of 9/11 decedent John Gallagher), Henri Joseph(parent of 9/11 decedent Karl Joseph), Jacqueline Joseph(parent of 9/11 decedent Karl Joseph), Leila Joseph(sibling of 9/11 decedent Karl Joseph), Ted Joseph(sibling of 9/11 decedent Karl Joseph), Woodly Joseph(sibling of 9/11 decedent Karl Joseph)..(Kreindler, James)
November 5, 2022 Opinion or Order Filing 1830 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Robin Higley(child of 9/11 decedent Robert Higley), Coleen Hinds(sibling of 9/11 decedent Neil Hinds), Wade-Roy Hinds(sibling of 9/11 decedent Neil Hinds), Dennis Hobbs(parent of 9/11 decedent Tara Hobbs), Dixie Hobbs(parent of 9/11 decedent Tara Hobbs), Reginald Hobbs(sibling of 9/11 decedent Tara Hobbs), Sonya Hobbs Cuffee(sibling of 9/11 decedent Tara Hobbs), Tammy Hobbs Ginsberg(sibling of 9/11 decedent Tara Hobbs), Sherian Hobbs Lightfoot(sibling of 9/11 decedent Tara Hobbs), Ida Holder(sibling of 9/11 decedent Eduvigis Reyes, Jr.), Brian Holland(sibling of 9/11 decedent Joseph Holland, III), Michele Holland Mclin(sibling of 9/11 decedent Joseph Holland, III), Dennis Hoorn(parent of 9/11 decedent Bradley Hoorn), Kara Hoorn(sibling of 9/11 decedent Bradley Hoorn), Katherine Hoorn(parent of 9/11 decedent Bradley Hoorn), Joseph Howard(child of 9/11 decedent Joseph Howard), Robert Howard, Bridget Hunter(parent of 9/11 decedent Joseph Hunter), Sean Hunter(sibling of 9/11 decedent Joseph Hunter), Gwynetta Hurst Rossi(parent of 9/11 decedent Shannon Adams), Andrew Ielpi(child of 9/11 decedent Jonathan Ielpi), Austin Ielpi(child of 9/11 decedent Jonathan Ielpi), Lee Ielpi(parent of 9/11 decedent Jonathan Ielpi), David Ilowitz(child of 9/11 decedent Abraham Ilowitz), Sheila Inserra(sibling of 9/11 decedent Daniel Trant)..(Kreindler, James)
November 5, 2022 Opinion or Order Filing 1829 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Patrick Hannafin(sibling of 9/11 decedent Thomas Hannafin), Peter Hannafin(sibling of 9/11 decedent Thomas Hannafin), Thomas Hannafin(child of 9/11 decedent Thomas Hannafin), Cynthia Hansen(child of 9/11 decedent Juan Lafuente), Deborah Harrison(sibling of 9/11 decedent Nina Bell), Janice Hart(sibling of 9/11 decedent Jeffrey Schreier), Michael Harvey(sibling of 9/11 decedent Emeric Harvey), Virginia Harvey(sibling of 9/11 decedent Emeric Harvey), James Hawk(sibling of 9/11 decedent Kathleen Nicosia), Larry Hawk(sibling of 9/11 decedent Kathleen Nicosia), Phillip Hayes, Jr.(child of 9/11 decedent Phillip Hayes), Ann Haynes(spouse of 9/11 decedent William Haynes), Barbara Haynes(parent of 9/11 decedent William Haynes), William Haynes, II, Katherine Haynes-Pepe(sibling of 9/11 decedent William Haynes), Doron Henderson(child of 9/11 decedent Ronnie Henderson), Hashim Henderson(child of 9/11 decedent Ronnie Henderson), Shirley Henderson(partner of 9/11 decedent Ronnie Henderson), Karine Henriquez(sibling of 9/11 decedent Lourdes Galletti), Wanda Hernandez(parent of 9/11 decedent Monique DeJesus), Lidia Hernandez Melendez(parent of 9/11 decedent Mirna Duarte), Esther Heymann(stepparent of 9/11 decedent Honor Wainio), Karen Higdon(sibling of 9/11 decedent James McAlary), Amanda Higley(child of 9/11 decedent Robert Higley)..(Kreindler, James)
November 4, 2022 Opinion or Order Filing 1828 PROPOSED ORDER. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A (Ashton Additional Plaintiffs), #2 Exhibit B (Bauer Additional Plaintiffs), #3 Exhibit C (Burlingame Additional Plaintiffs), #4 Exhibit D (Schneider Additional Plaintiffs)) Related Document Number: 8713 ..(Maloney, Andrew) Proposed Order to be reviewed by Clerk's Office staff.
November 4, 2022 Opinion or Order Filing 1827 DECLARATION of Andrew J. Maloney, III in Support re: (201 in 1:02-cv-07236-GBD, 93 in 1:02-cv-07209-GBD-SN, 8713 in 1:03-md-01570-GBD-SN, 1825 in 1:02-cv-06977-GBD-SN, 257 in 1:02-cv-07230-GBD-SN) MOTION to Add Parties Against the Taliban.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A (Ashton Additional Plaintiffs), #2 Exhibit B (Bauer Additional Plaintiffs), #3 Exhibit C (Burlingame Additional Plaintiffs), #4 Exhibit D (Schneider Additional Plaintiffs), #5 Exhibit E (May 12, 2006 Judgment-ECF 1797))Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
November 4, 2022 Opinion or Order Filing 1826 MEMORANDUM OF LAW in Support re: (201 in 1:02-cv-07236-GBD, 93 in 1:02-cv-07209-GBD-SN, 8713 in 1:03-md-01570-GBD-SN, 1825 in 1:02-cv-06977-GBD-SN, 257 in 1:02-cv-07230-GBD-SN) MOTION to Add Parties Against the Taliban. . Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
November 4, 2022 Opinion or Order Filing 1825 MOTION to Add Parties Against the Taliban. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
November 4, 2022 Opinion or Order Filing 1824 PROPOSED ORDER. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A (Ashton Plaintiffs), #2 Exhibit B (Bauer Plaintiffs), #3 Exhibit C (Burlingame Plaintiffs), #4 Exhibit D (Schneider Plaintiffs)) Related Document Number: 8709 ..(Maloney, Andrew) Proposed Order to be reviewed by Clerk's Office staff.
November 4, 2022 Opinion or Order Filing 1823 DECLARATION of Andrew J. Maloney, III in Support re: (1821 in 1:02-cv-06977-GBD-SN, 8709 in 1:03-md-01570-GBD-SN, 89 in 1:02-cv-07209-GBD-SN, 253 in 1:02-cv-07230-GBD-SN, 197 in 1:02-cv-07236-GBD) MOTION to Amend/Correct .. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A (Ashton Plaintiffs), #2 Exhibit B (Bauer Plaintiffs), #3 Exhibit C (Burlingame Plaintiffs), #4 Exhibit D (Schneider Plaintiffs))Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
November 4, 2022 Opinion or Order Filing 1822 MEMORANDUM OF LAW in Support re: (8709 in 1:03-md-01570-GBD-SN, 1821 in 1:02-cv-06977-GBD-SN, 89 in 1:02-cv-07209-GBD-SN, 253 in 1:02-cv-07230-GBD-SN, 197 in 1:02-cv-07236-GBD) MOTION to Amend/Correct . . Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
November 4, 2022 Opinion or Order Filing 1821 MOTION to Amend/Correct . Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
November 4, 2022 Opinion or Order Filing 1820 ORDER: A conference is SCHEDULED for Friday, November 18, 2022, at 10:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, to discuss the status of any live claims against the Taliban and the Kingdom of Saudi Arabia. (Status Conference set for 11/18/2022 at 10:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/4/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD, 1:20-cv-00266-GBD-SN. (ras)
November 1, 2022 Opinion or Order Filing 1819 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Roosevelt Glenn, Jr.(sibling of 9/11 decedent Harry Glenn), Roosevelt Glenn, Sr.(parent of 9/11 decedent Harry Glenn), Shari Goldberg(sibling of 9/11 decedent Brian Goldberg), Robyn Goldstein(child of 9/11 decedent Jerry Devito), Mia Gonzalez(child of 9/11 decedent Lydia Bravo), Rochelle Gordon(sibling of 9/11 decedent Richard Ross), Karen Greene(sibling of 9/11 decedent Neil Hinds), Patricia Greenleaf(parent of 9/11 decedent James Greenleaf), Peter Greenleaf(sibling of 9/11 decedent James Greenleaf), John Gregory(sibling of 9/11 decedent Florence Gregory), Joseph Grillo(parent of 9/11 decedent Joseph Grillo), Steven Grillo(sibling of 9/11 decedent Joseph Grillo), Robert Haag(parent of 9/11 decedent Gary Haag), Lori Haag Herrmann, Gordon Haberman(parent of 9/11 decedent Andrea Haberman), Kathleen Haberman(parent of 9/11 decedent Andrea Haberman), Julie Haberman Osmus(sibling of 9/11 decedent Andrea Haberman), Dianne Hagerty(sibling of 9/11 decedent Dennis Scauso), James Hagerty(sibling of 9/11 decedent Karen Hagerty), Mary Haggerty(sibling of 9/11 decedent George Morell), Floyd Han(sibling of 9/11 decedent Frederic Han), Frank Han(sibling of 9/11 decedent Frederic Han), Dennis Hannafin(sibling of 9/11 decedent Thomas Hannafin), John Hannafin(sibling of 9/11 decedent Thomas Hannafin), Kayla Hannafin(child of 9/11 decedent Thomas Hannafin)..(Kreindler, James)
November 1, 2022 Opinion or Order Filing 1818 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Pedro Garcia(sibling of 9/11 decedent Fanny Espinoza), Tania Garcia(sibling of 9/11 decedent Marlyn Garcia), Wanda Garcia(sibling of 9/11 decedent Fanny Espinoza), Monica Garcia Lantigua(parent of 9/11 decedent Fanny Espinoza), Dorothy Garcia-Bachler(spouse of 9/11 decedent Andrew Garcia, Jr.), Amy Gardner(child of 9/11 decedent Thomas Gardner), Joseph Gardner(sibling of 9/11 decedent Thomas Gardner), Margaret Gardner(parent of 9/11 decedent Thomas Gardner), Antonia Gargano(parent of 9/11 decedent Rocco Gargano), Elmeda George(parent of 9/11 decedent Kerene Gordon), Elmo George, St., Kathleen Gerbasio(sibling of 9/11 decedent George McLaughlin, Jr.), Brian Germain(sibling of 9/11 decedent Denis Germain), Michael Germain(sibling of 9/11 decedent Denis Germain), Philip Germain(parent of 9/11 decedent Denis Germain), James Giaccone(sibling of 9/11 decedent Joseph Giaccone), Michael Giaccone(sibling of 9/11 decedent Joseph Giaccone), Michelle Gill-Martinez(sibling of 9/11 decedent Paul Gill), Jessica Giordano(child of 9/11 decedent John Giordano), Jonathan Giordano(child of 9/11 decedent John Giordano), Jordan Giordano(child of 9/11 decedent John Giordano), Mary Gitto (parent of 9/11 decedent Salvatore Gitto), Thomas Gitto (sibling of 9/11 decedent Salvatore Gitto), Birdie Mae Glenn(parent of 9/11 decedent Harry Glenn), Donald Glenn(sibling of 9/11 decedent Harry Glenn)..(Kreindler, James)
October 31, 2022 Opinion or Order Filing 1817 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Carol Francolini(spouse of 9/11 decedent Arthur Jones, III), Kenneth Fried(spouse of 9/11 decedent Arlene Fried), Steven Friedlander(child of 9/11 decedent Alan Friedlander), Patricia Friscia (sibling of 9/11 decedent Timothy McSweeney), Laura Froehlich(child of 9/11 decedent Phillip Hayes), Charles Fry(parent of 9/11 decedent Peter Fry), Lance Fry(sibling of 9/11 decedent Peter Fry), Michael Fry(sibling of 9/11 decedent Peter Fry), Patricia Gabriel(child of 9/11 decedent Richard Gabriel), George Gabriel(sibling of 9/11 decedent Richard Gabriel), Richard Gabriel(child of 9/11 decedent Richard Gabriel), Wendi Gabrieli(sibling of 9/11 decedent Andrew Friedman), Monica Gabrielle(spouse of 9/11 decedent Richard Gabrielle), Nicole Gabrielle(child of 9/11 decedent Richard Gabrielle), Anne Galizia(sibling of 9/11 decedent Joseph Howard), Celine Gallagher(parent of 9/11 decedent John Gallagher), Emilio Gallo(parent of 9/11 decedent Cono Gallo), John Gallo(sibling of 9/11 decedent Cono Gallo), Lisa Gallo(sibling of 9/11 decedent Cono Gallo), Raffaela Gallo(parent of 9/11 decedent Cono Gallo), Kristin Galusha-Wild(partner of 9/11 decedent Michael Stewart), Christopher Ganci(child of 9/11 decedent Peter Ganci), Regina Gans(sibling of 9/11 decedent Eugene Clark), Hector Garcia(parent of 9/11 decedent Marlyn Garcia), Ingrid Garcia(sibling of 9/11 decedent Marlyn Garcia)..(Kreindler, James)
October 31, 2022 Opinion or Order Filing 1816 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Silvia Eiberman(parent of 9/11 decedent Ariel Jacobs), Jillian Eisman(sibling of 9/11 decedent Joshua Birnbaum), Thomas Emperor(sibling of 9/11 decedent Lisa Egan), Thomas Emperor(sibling of 9/11 decedent Samantha Egan), Denise Esposito(spouse of 9/11 decedent Michael Esposito), Jeanne Evans(sibling of 9/11 decedent Robert Evans), Elizabeth Fallon(sibling of 9/11 decedent William Fallon, Jr.), Kenneth Fallon(sibling of 9/1 decedent William Fallon, Jr.), Patrick Fanning(child of 9/11 decedent John Fanning), Sean Fanning(child of 9/11 decedent John Fanning), Colin Farrell(child of 9/11 decedent John Farrell), Jean Farrell(sibling of 9/11 decedent Thomas Kelly), Maryanne Farrell(spouse of 9/11 decedent John Farrell), Molly Farrell(child of 9/11 decedent John Farrell), Patrick Farrell(child of 9/11 decedent John Farrell), Kaitlin Farrell Mullen(child of 9/11 decedent John Farrell), Steven Feidelberg(sibling of 9/11 decedent Peter Feidelberg), Elisabeth Feldon(sibling of 9/11 decedent Joseph Giaccone), Julio Fernandez, Joanne Fletcher(sibling of 9/11 decedent Andrew La Corte), Claudia Flyzik(sibling of 9/11 decedent Carol Flyzik), Janet Flyzik(parent of 9/11 decedent Carol Flyzik), Joanne Foley(sibling of 9/11 decedent Thomas Foley), Michael Folger(child of 9/11decedent Jane Folger), Robert Folger(child of 9/11 decedent Jane Folger)..(Kreindler, James)
October 31, 2022 Opinion or Order Filing 1815 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Joseph Downey(child of 9/11 decedent Raymond Downey), Raymond Downey(child of 9/11 decedent Raymond Downey), Mary Doyle(sibling of 9/11 decedent John Swaine), Mary Doyle O'Neill(sibling of 9/11 decedent Sean O'Neill), Rosaleen Doyle O'Neill(parent of 9/11 decedent Sean O'Neill), Leslie Dunlevy(sibling of 9/11 decedent James Crawford, Jr.), Charles Dunne(sibling of 9/11 decedent Christopher Dunne), Mary Dunne(parent of 9/11 decedent Christopher Dunne), Courtney Dunne-Keenan(sibling of 9/11 decedent Christopher Dunne), Cynthia Dunne-Welch(sibling of 9/11 decedent Christopher Dunne), Irene Durbin(sibling of 9/11 decedent Suzanne Passaro), Erin Eagers(sibling of 9/11 decedent Timothy McSweeney), William Eagleson(sibling of 9/11 decedent John Eagleson), Carol Eckna(parent of 9/11 decedent Paul Eckna), Richard Eckna(sibling of 9/11 decedent Paul Eckna), Stanley Eckna(parent of 9/11 decedent Paul Eckna), Steven Eckna(sibling of 9/11 decedent Paul Eckna), Thomas Edwards, III(sibling of 9/11 decedent Mary Edwards Angell), Brendan Egan(sibling of 9/11 decedent Samantha Egan), David Egan(parent of 9/11 decedent Lisa Egan), David Egan(parent of 9/11 decedent Samantha Egan), Elizabeth Egan(parent of 9/11 decedent Lisa Egan), Elizabeth Egan(parent of 9/11 decedent Samantha Egan), Myles Ehrlich(child of 9/11 decedent Lisa Orfi-Ehrlich)..(Kreindler, James)
October 29, 2022 Opinion or Order Filing 1814 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Frank DiAgostino(sibling of 9/11 decedent Michael DiAgostino), Paul DiAgostino(sibling of 9/11 decedent Michael DiAgostino), John Diaz(sibling of 9/11 decedent Lourdes Galletti), Milagros Diaz(parent of 9/11 decedent Lourdes Galletti), Grace Dietrich(parent of 9/11 decedent Susan Clyne), Kurt Dietrich(sibling of 9/11 decedent Susan Clyne), Amy Dincuff(sibling of 9/11 decedent Christopher Dincuff), Beth Dincuff(sibling of 9/11 decedent Christopher Dincuff), Frank Dincuff(parent of 9/11 decedent Christopher Dincuff), Ian Dincuff(sibling of 9/11 decedent Christopher Dincuff), Joan Dincuff(parent of 9/11 decedent Christopher Dincuff), Leo DiPilato(child of 9/11 decedent Joseph DiPilato), Ann Distefano(sibling of 9/11 decedent Douglas Distefano), David Distefano(sibling of 9/11 decedent Douglas Distefano), Frank Distefano(parent of 9/11 decedent Douglas Distefano), Sharon Distefano(parent of 9/11 decedent Douglas Distefano), Peggy Dobrinski(sibling of 9/11 decedent Denis Germain), Brian Dolan(sibling of 9/11 decedent Brendan Dolan), Charles Dolan(sibling of 9/11 decedent Brendan Dolan), Mary Dolan(parent of 9/11 decedent Brendan Dolan), Susan Dolan(sibling of 9/11 decedent John Swaine), Thomas Dolan(sibling of 9/11 decedent Brendan Dolan), Catherine Donovan(parent of 9/11 decedent Christina Flannery), William Donovan(parent of 9/11 decedent Christina Flannery), Nancy Doucette..(Kreindler, James)
October 27, 2022 Opinion or Order Filing 1813 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Thomas Cushing(child of 9/11 decedent Patricia Cushing), Cathy D'alessandro(sibling of 9/11 decedent Rocco Gargano), Mariano D'alessandro(nephew of 9/11 decedent Rocco Gargano), Jeannine Daly(sibling of 9/11 decedent Christine Barbuto), Louisa D'Antonio(child of 9/11 decedent Mary D'Antonio), Geraldine Davie(parent of 9/11 decedent Amy O'Doherty), Tanya Davis(child of 9/11 decedent Mannie Clark), Donna Dean(sibling of 9/11 decedent William Dean), Timothy Dean(sibling of 9/11 decedent William Dean), Malcolm Dean, Jr.(sibling of 9/11 decedent William Dean), Malcolm Dean, Sr.(parent of 9/11 decedent William Dean), Mariellen Delellis(sibling of 9/11 decedent Christopher Wodenshek), RoseMarie Delgado(sibling of 9/11 decedent Milagros Hromada), Charles Demitz(sibling of 9/11 decedent Carol Demitz), Michael Demitz(sibling of 9/11 decedent Carol Demitz), Susan Demitz(sibling of 9/11 decedent Carol Demitz), Woody Demitz(sibling of 9/11 decedent Carol Demitz), Dana Deniro(stepchild of 9/11 decedent Peter Carroll), Christel Desimone(parent of 9/11 decedent Christian Desimone), Martina DeSimone-Caliso(sibling of 9/11 decedent Christian Desimone), Ila Devani(sibling of 9/11 decedent Manish Patel), Susanne Deverson(sibling of 9/11 decedent Salvatore Gitto), Todd DeVito(child of 9/11 decedent Jerry Devito), Joyce Devitt(parent of 9/11 decedent Robert Devitt, Jr.), Carl DiAgostino(sibling of 9/11 decedent Michael DiAgostino)..(Kreindler, James)
October 27, 2022 Opinion or Order Filing 1812 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Alicia Cohen(child of 9/11 decedent Patricia Cushing), Andrew Colbert(sibling of 9/11 decedent Kevin Colbert), Karen Connors(sibling of 9/11 decedent Frederick Rimmele, III), Jean Corbett(parent of 9/11 decedent Joseph Corbett), Joseph Corbett(parent of 9/11 decedent Joseph Corbett), Kathy Corbett(sibling of 9/11 decedent Joseph Corbett), Corey Cottoy(child of 9/11 decedent Conrod Cottoy, Sr.), Kojo Cottoy(child of 9/11 decedent Conrod Cottoy, Sr.), Conrod Cottoy, Jr.(child of 9/11 decedent Conrod Cottoy, Sr.), Rubina Cox-Holloway(Parent of 9/11 decedent Darryl Mckinney), John Crant(sibling of 9/11 decedent Denise Crant), Ellis Crant, Jr.(sibling of 9/11 decedent Denise Crant), Shelley Crant-Baggot (sibling of 9/11 decedent Denise Crant), Elizabeth Crawford(parent of 9/11 decedent James Crawford, Jr.), Linda Creamer(sibling of 9/11 decedent Susan Clyne), Eileen Cristiano(sibling of 9/11 decedent Thomas Butler), Brian Cross(child of 9/11 decedent Dennis Cross), Laura Cross(child of 9/11 decedent Dennis Cross), Denise Cross-Feldman(child of 9/11 decedent Dennis Cross), Dianne Crowe(sibling of 9/11decedent John Swaine), Douglas Cruikshank(child of 9/11 decedent Robert Cruikshank), Edith Cruz(parent of 9/11 decedent Angela Rosario), Maria Cruz(sibling of 9/11decedent Eduvigis Reyes, Jr.), David Cushing(child of 9/11 decedent Patricia Cushing), John Cushing(child of 9/11 decedent Patricia Cushing)..(Kreindler, James)
October 27, 2022 Opinion or Order Filing 1811 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Carlo Casoria(parent of 9/11 decedent Thomas Casoria), Carlo Casoria(sibling of 9/11 decedent Thomas Casoria), Judith Casoria(parent of 9/11 decedent Thomas Casoria), Leonard Castrianno, Sr.(parent of 9/11 decedent Leonard Castrianno, Jr.), Karrie Castro(child of 9/11 decedent Mary Shearer), Karrie Castro(child of 9/11 decedent Robert Shearer), Joann Castronovo(child of 9/11 decedent James Barbella), Gina Cayne(spouse of 9/11 decedent Jason Cayne), Marissa Cayne(child of 9/11 decedent Jason Cayne), Raquel Cayne(child of 9/11 decedent Jason Cayne), Suzann Cayne(child of 9/11 decedent Jason Cayne), Claude Cefalu(parent of 9/11 decedent Jason Cefalu), Darren Cefalu(sibling of 9/11 decedent Jason Cefalu), Geraldine Cefalu(parent of 9/11 decedent Jason Cefalu), Pak Chin(parent of 9/11 decedent Robert Chin), Suk Tan Chin(sibling of 9/11 decedent Robert Chin), Yuet Chin(parent of 9/11 decedent Robert Chin), Dominic Ciafardini(sibling of 9/11 decedent Christopher Ciafardini), Edward Ciafardini(parent of 9/11 decedent Christopher Ciafardini), Maggie Ciafardini(parent of 9/11 decedent Christopher Ciafardini), Patricia Clark(parent of 9/11 decedent Thomas Clark), Richard Clark(parent of 9/11 decedent Thomas Clark), Sarah Clark(child of 9/11 decedent Gregory Clark), Garry Clark, Sr.(sibling of 9/11 decedent Eugene Clark), Theresa Clarner..(Kreindler, James)
October 26, 2022 Opinion or Order Filing 1810 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Anthony Calderon(sibling of 9/11 decedent Edward Calderon), Cathy Calderon(sibling of 9/11 decedent Edward Calderon), Ilene Calderon(child of 9/11 decedent Edward Calderon), Mariza Calderon(sibling of 9/11 decedent Edward Calderon), Vincent Calderon, Jr., John Calia(sibling of 9/11 decedent Dominick Calia), Joseph Calia(sibling of 9/11 decedent Dominick Calia), Richard Calia(sibling of 9/11 decedent Dominick Calia), Christine Calia-Costa(sibling of 9/11 decedent Dominick Calia), Jeanann Calia-Kuhn(sibling of 9/11 decedent Dominick Calia), Robert Callanan(stepchild of 9/11 decedent Richard Gabriel), Rodney Callum(sibling of 9/11 decedent Michell Robotham), Travis Callum(sibling of 9/11 decedent Michell Robotham), Tina Cammarata(sibling of 9/11 decedent Joseph Zuccala), Therese Campbell(sibling of 9/11 decedent John Gallagher), Michelle Cangelosi(parent of 9/11 decedent Vincent Cangelosi), Vincent Cangelosi(parent of 9/11 decedent Vincent Cangelosi), Sheila Capparis(sibling of 9/11 decedent Edward Brennan, III), Cathy Carilli-Sinton(spouse of 9/11 decedent Thomas Sinton, III), Richard Carney(sibling of 9/11 decedent Mark Carney), Alexander Carroll(sibling of 9/11 decedent Kevin Colbert), Brendan Carroll(child of 9/11 decedent Michael Carroll), Eileen Carroll(sibling of 9/11 decedent Michael Carroll), Eleanor Carroll(parent of 9/11 decedent Michael Carroll), Matthew Carroll(sibling of 9/11 decedent Kevin Colbert)..(Kreindler, James)
October 26, 2022 Opinion or Order Filing 1809 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by James Burke, John Burke(child of 9/11 decedent Thomas Burke), Matthew Burke(sibling of 9/11 decedent Thomas Burke), Suzanne Burke(parent of 9/11 decedent Thomas Burke), Thomas Burke, Nancy Burke Salter(sibling of 9/11 decedent Thomas Burke), Michael Burns(child of 9/11 decedent Donald Burns), Michael Burns(sibling of 9/11 decedent Donald Burns), Patrick Burns(child of 9/11 decedent Donald Burns), Kathleen Burns Reed(sibling of 9/11 decedent Donald Burns), Sandra Burnside Sturiano(spouse of 9/11 decedent John Burnside), Margaret Butler(parent of 9/11 decedent Thomas Butler), Stephen Butler(sibling of 9/11 decedent Thomas Butler), Donna Caballero(sibling of 9/11 decedent Rosanne Lang), Elizabeth Caggiano(child of 9/11 decedent Michael Opperman), John Caggiano(sibling of 9/11 decedent Theresa Nelson-Risco), Joseph Caggiano(sibling of 9/11 decedent Theresa Nelson-Risco), Richard Caggiano(sibling of 9/11 decedent Theresa Nelson-Risco), Mary Caggiano Malfi(parent of 9/11 decedent Theresa Nelson-Risco), Christopher Cahill, James Cahill(parent of 9/11 decedent Scott Cahill), James Cahill(parent of 9/11 decedent Thomas Cahill), Kathleen Cahill(parent of 9/11 decedent Thomas Cahill), Linda Cahill(parent of 9/11 decedent Scott Cahill), Patrick Cahill(sibling of 9/11 decedent Scott Cahill)..(Kreindler, James)
October 25, 2022 Opinion or Order Filing 1808 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Albert Bravo(sibling of 9/11 decedent Lydia Bravo), Norma Bravo(sibling of 9/11 decedent Lydia Bravo), Awilda Breban(sibling of 9/11 decedent Milagros Hromada), Edward Brennan(parent of 9/11 decedent Edward Brennan, III), Ellen Brennan-Krebs(sibling of 9/11 decedent Edward Brennan, III), Alexander Briley(sibling of 9/11 decedent Jonathan Briley), Joanne Briley(sibling of 9/11 decedent Jonathan Briley), Timothy Briley(sibling of 9/11 decedent Jonathan Briley), Gwendolyn Briley-Strand(sibling of 9/11 decedent Jonathan Briley), John Broghammer(child of 9/11 decedent Herman Broghammer), Margaret Brown(sibling of 9/11 decedent Kevin Smith), David Bruce(sibling of 9/11 decedent Mark Bruce), Stephen Bruce(sibling of 9/11 decedent Mark Bruce), John Bruehert(sibling of 9/11 decedent Richard Bruehert), Melissa Brunschwig(sibling of 9/11 decedent Jeffrey Nussbaum), Mary Buckley(sibling of 9/11 decedent Thomas Ashton), Margaret Budde(sibling of 9/11 decedent Alan Beaven), Michael Buhse(sibling of 9/11 decedent Patrick Buhse), Thomas Buhse(sibling of 9/11 decedent Patrick Buhse), William Buhse(sibling of 9/11 decedent Patrick Buhse), Georgia Burgess(sibling of 9/11 decedent Terrance Aiken), Alexander Burke(sibling of 9/11 decedent Thomas Burke), Brian Burke(child of 9/11 decedent Thomas Burke), Brian Burke(sibling of 9/11 decedent Thomas Burke), Christopher Burke..(Kreindler, James)
October 25, 2022 Opinion or Order Filing 1807 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Lorraine Betancourt(parent of 9/11 decedent Paul Gill), Alan Biegeleisen(sibling of 9/11 decedent Shimmy Biegeleisen), Regina Biegeleisen(parent of 9/11 decedent Shimmy Biegeleisen), Brittany Bielfeld(child of 9/11 decedent Peter Bielfeld), Marcel Birnbaum(parent of 9/11 decedent Joshua Birnbaum), Samuel Birnbaum(parent of 9/11 decedent Joshua Birnbaum), Katina Blanding Carroll(sibling of 9/11 decedent Darryl Mckinney), Tara Blessing(sibling of 9/11 decedent Brian Williams), Constance Blood(parent of 9/11 decedent Richard Blood, Jr.), Stephen Blood(sibling of 9/11 decedent Richard Blood, Jr.), William Blood(sibling of 9/11 decedent Richard Blood, Jr.), Linda Bodian(parent of 9/11 decedent Laurence Polatsch), Alan Bordeaux(sibling of 9/11 decedent Sherry Bordeaux), Michael Bosco(sibling of 9/11 decedent Richard Bosco), William Bosco, III(sibling of 9/11 decedent Richard Bosco), Frederick Bowers, Jr.(parent of 9/11 decedent Kimberly Bowers), Brigette Box(child of 9/11 decedent Gary Box), Dalton Box(child of 9/11 decedent Gary Box), Beata Boyarsky(sibling of 9/11 decedent Gennady Boyarsky), James Boyle(sibling of 9/11 decedent Michael Boyle), Peter Boyle(sibling of 9/11 decedent Michael Boyle), Alice Brady(parent of 9/11 decedent David Brady), Michael Brady(sibling of 9/11 decedent David Brady), Richard Brady(parent of 9/11 decedent David Brady), Scott Brady(sibling of 9/11 decedent David Brady)..(Kreindler, James)
October 25, 2022 Opinion or Order Filing 1806 PROPOSED JUDGMENT. Document filed by Irene Dickey. (Attachments: #1 Exhibit List of Ashton-Burlingame-Dickey Plaintiffs & Proposed Default Judgment Awards Against the Taliban & Mohammed Omar).(Schutty, John) Proposed Judgment to be reviewed by Clerk's Office staff.
October 25, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (8668 in 1:03-md-01570-GBD-SN, 1806 in 1:02-cv-06977-GBD-SN) Proposed Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN. (tp)
October 25, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John Schutty to RE-FILE Document (1804 in 1:02-cv-06977-GBD-SN, 8667 in 1:03-md-01570-GBD-SN) Proposed Default Judgment. The document and the event type do not match. Use the event type Proposed Orders, Proposed judgment. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
October 24, 2022 Opinion or Order Filing 1805 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Paul Barbara(child of 9/11 decedent Gerard Barbara), Frank Barbella(sibling of 9/11 decedent James Barbella), Frank Barbella(parent of 9/11 decedent James Barbella), Louis Barbella(sibling of 9/11 decedent James Barbella), Michael Barbella(sibling of 9/11 decedent James Barbella), Ruth Barbella(sibling of 9/11 decedent James Barbella), Ruth Barbella(parent of 9/11 decedent James Barbella), Thomas Barbella(sibling of 9/11 decedent James Barbella), Crystal Barkow(stepchild of 9/11 decedent Colleen Barkow), Daniel Barkow, Kayla Barkow(stepchild of 9/11 decedent Colleen Barkow), Bernice Barletta(sibling of 9/11 decedent James Trentini), Lynn Baumgarten(sibling of 9/11 decedent Glen Wall), Tara Bayer(sibling of 9/11 decedent Scott McGovern), Christopher Beaven(child of 9/11 decedent Alan Beaven), John Beaven(child of 9/11 decedent Alan Beaven), Kimberly Beaven, Sharlene Beckwith (parent of 9/11 decedent Michele Reed), lowell Bell(sibling of 9/11 decedent Nina Bell), lowell Bell(parent of 9/11 decedent Nina Bell), Patricia Bell(parent of 9/11 decedent Nina Bell), Joseph Berardi(parent of 9/11 decedent Dominick Berardi), Maria Berardi(parent of 9/11 decedent Dominick Berardi), Nicholas Berardi(sibling of 9/11 decedent Dominick Berardi), Tina Berardi(sibling of 9/11 decedent Dominick Berardi)..(Kreindler, James)
October 24, 2022 Opinion or Order Filing 1804 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Irene Dickey. (Attachments: #1 Exhibit List of Ashton-Burlingame-Dickey Plaintiffs & Proposed Default Judgment Awards Against the Taliban & Mohammed Omar).(Schutty, John) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 10/25/2022 (km).
October 24, 2022 Opinion or Order Filing 1803 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Rafael Antonio Garcia(parent of 9/11 decedent Fanny Espinoza), Christopher Apostol(child of 9/11 decedent Faustino Apostol, Jr.), Alexander Aranyos(parent of 9/11 decedent Patrick Aranyos), Stephanie Aranyos(sibling of 9/11 decedent Patrick Aranyos), Winifred Aranyos(parent of 9/11 decedent Patrick Aranyos), Alexander Aranyos, Jr.(sibling of 9/11 decedent Patrick Aranyos), Margaret Arce(parent of 9/11 decedent David Arce), Gregory Ardison-Gardner(child of 9/11 decedent William Gardner), Kristen Arestegui(sibling of 9/11 decedent Barbara Arestegui), Nancy Arestegui(sibling of 9/11 decedent Barbara Arestegui), Rosie Arestegui(parent of 9/11 decedent Barbara Arestegui), Sharon Arestegui(sibling of 9/11 decedent Barbara Arestegui), Vickie Arestegui(sibling of 9/11 decedent Barbara Arestegui), Vittorio Arestegui(parent of 9/11 decedent Barbara Arestegui), Jeanne Arnold(sibling of 9/11 decedent Michael Boyle), Kelly Arrillaga(child of 9/11 decedent Andrew Garcia, Jr.), Ana Arvelo(parent of 9/11 decedent Milagros Hromada), Robin Arvelo(sibling of 9/11 decedent Milagros Hromada), Mariano Arvelo, Jr.(sibling of 9/11 decedent Milagros Hromada), John Ashton(parent of 9/11 decedent Thomas Ashton), Kathleen Ashton(parent of 9/11 decedent Thomas Ashton), Darcie Bailey-Scauso(stepchild of 9/11 decedent Dennis Scauso), Sharon Baker-Gual(sibling of 9/11 decedent Kerene Gordon), Ava Baksh(child of 9/11 decedent Michael Baksh), Christina Baksh(spouse of 9/11 decedent Michael Baksh)..(Kreindler, James)
October 23, 2022 Opinion or Order Filing 1802 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Ascension Abad(parent of 9/11 decedent Edelmiro Abad), Jennifer Abad(child of 9/11 decedent Edelmiro Abad), Lorraine Abad(spouse of 9/11 decedent Edelmiro Abad), Rebecca Abad(child of 9/11 decedent Edelmiro Abad), Serena Abad(child of 9/11 decedent Edelmiro Abad), Michael Adams(sibling of 9/11 decedent Shannon Adams), Kylie Adams-Floyd(sibling of 9/11 decedent Shannon Adams), Mary Adderley(parent of 9/11 decedent Terence Adderley, Jr.), Carmen Agnes(parent of 9/11 decedent David Agnes), Miltiadis Ahladiotis(parent of 9/11decedent Joanne Ahladiotis), Effie Ahladiotis-Salloum(sibling of 9/11 decedent Joanne Ahladiotis), Andre Aiken(child of 9/11 decedent Terrance Aiken), Cassandra Aiken(sibling of 9/11 decedent Terrance Aiken), Kanian Aiken(child of 9/11 decedent Terrance Aiken), Michael Aiken(sibling of 9/11 decedent Terrance Aiken), Kecia Aiken-Dorismond(sibling of 9/11 decedent Terrance Aiken), Roxana Alger Geffen(child of 9/11 decedent David Alger), Colleen Amato(sibling of 9/11 decedent Thomas Ashton), Nancy Amigron(sibling of 9/11 decedent Michael Carroll), Diane Ammirati(sibling of 9/11 decedent Glen Wall), Mary Andrucki(parent of 9/11 decedent Jean Andrucki), Laura Andrucki Izzo(sibling of 9/11 decedent Jean Andrucki), Annmarie Angelini(child of 9/11 decedent Joseph Angelini, Sr.), Mary Angelini(child of 9/11 decedent Joseph Angelini, Sr.), Michael Angelini(child of 9/11 decedent Joseph Angelini, Sr.)..(Kreindler, James)
October 23, 2022 Opinion or Order Filing 1801 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Gregg Atlas(child of 9/11 decedent Gregg A. Atlas), Sarah Atlas(child of 9/11 decedent Gregg A. Atlas), Christine Coates(sibling of 9/11 decedent Michael J. Simon), Connie Crawford(sibling of 9/11 decedent Lisa Terry), Patricia Fallone(spouse of 9/11 decedent Anthony Fallone), Paula Hayes Cottoy(spouse of 9/11 decedent Conrod Cottoy, Sr.), Allison Hobbs(spouse of 9/11 decedent Thomas A. Hobbs), Maureen Kelly(spouse of 9/11 decedent Mark Ludvigsen), Jin Hee Kim(spouse of 9/11 decedent Hyun Joon Lee), Marion Knox(spouse of 9/11 decedent Andrew Knox), Kimberly S. Lamantia(spouse of 9/11 decedent George P. McLaughlin, Jr.), Mei Jy Lee, Brian Leistman(child of 9/11 decedent David R. Leistman), Katherine Leistman(child of 9/11 decedent David R. Leistman), Marjorie Miller(spouse of 9/11 decedent Joel Miller), Alfredo F. Ortiz(parent of 9/11 decedent Alexander Ortiz), Victoria Pratt(spouse of 9/11 decedent Robert Higley), Brittany Ryan(child of 9/11 decedent Michael J. Simon), Eileen Simon(spouse of 9/11 decedent Michael J. Simon), Kathleen Simon(sibling of 9/11 decedent Michael J. Simon), Michael Simon, Patricia Simon(sibling of 9/11 decedent Michael J. Simon), Tyler Simon(child of 9/11 decedent Michael J. Simon)..(Kreindler, James)
October 23, 2022 Opinion or Order Filing 1800 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Lori Ann Arczynski(spouse of 9/11 decedent Michael G. Arczynski), Rodney Callum(Personal Representative of the Estate of Chester Callum, deceased Parent of 9/11 Decedent Michell L. Robotham), Rodney Callum(Personal Representative of the Estate of Linda Hanson Callum, deceased Parent of 9/11 Decedent Michell L. Robotham), Marianne Deluca(child of 9/11 decedent Kathleen A. Nicosia), Lori Fletcher(spouse of 9/11 decedent Andre Fletcher), Francine Gallagher(spouse of 9/11 decedent John P. Gallagher), James Gallagher, Andrew A. Gardner(child of 9/11 decedent William A. Gardner), Elisabet Gardner(spouse of 9/11 decedent William A. Gardner), Lawrence Giugliano(spouse of 9/11 decedent Cynthia Giugliano), Rachel W. Goodrich(spouse of 9/11 decedent Peter Goodrich), Holly O'Neill(spouse of 9/11 decedent Sean G. C. O'Neill), Sean O'Neill, Sampath Pakkala(spouse of 9/11 decedent Deepa Pakkala), Nicolas Pelletier-Martinelli, Sophie Pelletier-Martinelli(spouse of 9/11 decedent Michel Pelletier), Mary Ann Rand(Personal Representative of the Estate of James Rand, deceased Parent of 9/11 Decedent Adam D. Rand ), Paul Remenschneider (Personal Representative of the Estate of Linda Wodenshek Remenschneid er, deceased Sibling of 9/11 Decedent Christopher Wodenshek), Abigail R. Shea(child of 9/11 decedent Daniel J. Shea), Colin M. Shea, Ellen Shea(spouse of 9/11 decedent Daniel J. Shea), Margaret J. Shea(child of 9/11 decedent Daniel J. Shea), Tierney Tramontozzi(spouse of 9/11 decedent Kevin Frawley), David Ziminski(spouse of 9/11 decedent Ivelin Ziminski), Madeleine A. Zuccala(spouse of 9/11 decedent Joseph J. Zuccala)..(Kreindler, James)
October 23, 2022 Opinion or Order Filing 1799 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Abigail Danz, Emily Danz(child of 9/11 decedent Vincent Danz), Winfred Danz(child of 9/11 decedent Vincent Danz), Angela Danz-Donohue(spouse of 9/11 decedent Vincent Danz), Claire Dean, Matthew Dean(child of 9/11 decedent William Dean), Patricia Dean(spouse of 9/11 decedent William Dean), Catherine Flyzik(Personal Representative of the Estate of Mark Flyzik, deceased Sibling of 9/11 Decedent Carol Flyzik), Janet Flyzik(Personal Representative of the Estate of Charles A. Flyzik, deceased Parent of 9/11 Decedent Carol Flyzik), Aidan Fontana(child of 9/11 decedent David J. Fontana), Marian Fontana(spouse of 9/11 decedent David J. Fontana), John F. Gregory(Personal Representative of the Estate of John Gregory, deceased Parent of 9/11 Decedent Florence M. Gregory), John F. Gregory(Personal Representative of the Estate of Florence Gregory, deceased Parent of 9/11 Decedent Florence M. Gregory), Haydee C. Lillo(spouse of 9/11 decedent Carlos Lillo), Derek A. McCrann(child of 9/11 decedent Charles A. McCrann), Michelle Mccrann(spouse of 9/11 decedent Charles A. McCrann), Barbara Rosenblum(Personal Representative of the Estate of Jason Rosenblum, deceased Parent of 9/11 Decedent Andrew I. Rosenblum), Derek Statkevicus, Kim Statkevicus(spouse of 9/11 decedent Darek J. Statkevicus), Tyler Statkevicus, Kimberly Trudel(spouse of 9/11 decedent Frederick Rimmele, III), Consuelo Velazquez(spouse of 9/11 decedent Jorge Velazquez), Jorge Velazquez, Jr.(child of 9/11 decedent Jorge Velazquez), Marilyn Velazquez(child of 9/11 decedent Jorge Velazquez), Steven Velazquez(child of 9/11 decedent Jorge Velazquez)..(Kreindler, James)
October 23, 2022 Opinion or Order Filing 1798 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by David Bruce(Personal Representative of the Estate of Harold Truman Bruce, deceased Parent of 9/11 Decedent Mark Bruce), Dawn Bryfogle(spouse of 9/11 decedent Mark Bruce), John T. Crant(Co-Personal Representative of the Estate of Hilda E. Crant, deceased Parent of 9/11 Decedent Denise T. Crant), John T. Crant(Co-personal Representative of the Estate of Ellis W. Crant,, deceased Parent of 9/11 Decedent Denise T. Crant), Shelley Crant-Baggot (Co-Personal Representative of the Estate of Hilda E. Crant, deceased Parent of 9/11 Decedent Denise T. Crant), Shelley Crant-Baggot (Co-Personal Representative of the Estate of Ellis W. Crant,, deceased Parent of 9/11 Decedent Denise T. Crant), Jamie Gartenberg Pila, Jill A. Gartenberg Pila, Nicole Holly Gartenberg Pila(child of 9/11 decedent James Gartenberg), Alexandra Giaccone(child of 9/11 decedent Joseph Giaccone), James Giaccone(Personal Representative of the Estate of Elizabeth Giaccone, deceased Parent of 9/11 Decedent Joseph Giaccone), James Giaccone(Personal Representative of the Estate of Vincent Giaccone, deceased Parent of 9/11 Decedent Joseph Giaccone), Max Giaccone(child of 9/11 decedent Joseph Giaccone), Sondra Giaccone(spouse of 9/11 decedent Joseph Giaccone), Caroline Kelly(child of 9/11 decedent Timothy C. Kelly), Kevin Kelly, Mary K. Kelly(child of 9/11 decedent Timothy C. Kelly), Julie E. Kelly-McCormick(spouse of 9/11 decedent Timothy C. Kelly), Narasimha Sattaluri(spouse of 9/11 decedent Deepika Sattaluri), Allen L. Warner(child of 9/11 decedent Brian Warner), Kevin Warner, Patricia A. Warner-Proctor(spouse of 9/11 decedent Brian Warner), Carol Zion(spouse of 9/11 decedent Charles A. Zion), Jane Zion(Personal Representative of the Estate of Martin Zion, deceased Parent of 9/11 Decedent Charles A. Zion), Zachary Zion(child of 9/11 decedent Charles A. Zion)..(Kreindler, James)
October 21, 2022 Opinion or Order Filing 1797 LETTER addressed to Judge George B. Daniels from John F. Schutty, Esq. dated October 21, 2022 re: MDLECF#8590 Order Requesting Advice on How Taliban Default Judgment Applications Might be Resolved Fairly. Document filed by Irene Dickey.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
October 21, 2022 Opinion or Order Filing 1796 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by David E. Brace(spouse of 9/11 decedent Sandra J. Conaty-Brace), Christina DiAgostino(child of 9/11 decedent Michael DiAgostino), Clara DiAgostino(Personal Representative of the Estate of Carlo DiAgostino, deceased Parent of 9/11 Decedent Michael DiAgostino), Donna DiAgostino(spouse of 9/11 decedent Michael DiAgostino), Pauline DiAgostino(child of 9/11 decedent Michael DiAgostino), Annalisa Marie Genco(child of 9/11 decedent Peter V. Genco, Jr.), Diane Genco(spouse of 9/11 decedent Peter V. Genco, Jr.), Victoria Genco, Elinore Hartz(spouse of 9/11 decedent John C. Hartz), Barbara Jackman(Personal Representative of the Estate of Robert Jackman, deceased Parent of 9/11 Decedent Brooke A. Jackman), Veronica Klares(spouse of 9/11 decedent Richard J. Klares), Kim L. Lasko(spouse of 9/11 decedent Gary E. Lasko), Jerline Lewis(Personal Representative of the Estate of Jerline Lewis, deceased Parent of 9/11 Decedent Sherry Ann Bordeaux), Jerline Lewis(Personal Representative of the Estate of Steve Lewis, deceased Sibling of 9/11 Decedent Sherry Ann Bordeaux), Matthew Pegno, Michelle Pegno(spouse of 9/11 decedent Michael P. Lunden), Autumn Ryan(child of 9/11 decedent Jonathan S. Ryan), Colin Ryan, Maria L. Ryan-Baldwin(spouse of 9/11 decedent Jonathan S. Ryan), Danielle Silver, Holli Silver(spouse of 9/11 decedent David Silver), Rachel Silver(child of 9/11 decedent David Silver), Dyan Zinzi, Dean Zinzi..(Kreindler, James)
October 21, 2022 Opinion or Order Filing 1795 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Margit Arias(spouse of 9/11 decedent Adam P. Arias), Maria Boisseau(spouse of 9/11 decedent Larry Boisseau), Toni Ann Carroll(spouse of 9/11 decedent Peter J. Carroll), Linda Curia(spouse of 9/11 decedent Laurence Curia), Jodie Goldberg Sherer(spouse of 9/11 decedent Brian Goldberg), Bridget Hunter(Personal Representative of the Estate of Joseph Hunter, deceased Parent of 9/11 Decedent Joseph G. Hunter), Kenneth Irby(Personal Representative of the Estate of Frederick Irby, deceased Parent of 9/11 Decedent Stephanie Irby), Kenneth Irby(Personal Representative of the Estate of Agnes, deceased Parent of 9/11 Decedent Stephanie Irby), Andrea Laforte(child of 9/11 decedent Michael P. LaForte), Frances A LaForte(spouse of 9/11 decedent Michael P. LaForte), Michael LaForte(child of 9/11 decedent Michael P. LaForte), Raymond Laforte, Lisanne MacKenzie(spouse of 9/11 decedent James P. O'Brien, Jr.), Pamela Ann Maggitti(spouse of 9/11 decedent Joseph Maggitti), Aiden O'Brien, Delphine Saada Samuel(spouse of 9/11 decedent Thierry Saada), Lior Saada, Eileen Tallon(Personal Representative of the Estate of Patrick Tallon, deceased Parent of 9/11 Decedent Sean Patrick Tallon), Diane Wall(spouse of 9/11 decedent Glen Wall), Delia Welty(spouse of 9/11 decedent Timothy M. Welty), Jake Welty(child of 9/11 decedent Timothy M. Welty), Julia Welty, Patricia Wiswall(spouse of 9/11 decedent David Wiswall), Erica Zucker Heisler(spouse of 9/11 decedent Andrew S. Zucker), Jason Zucker..(Kreindler, James)
October 20, 2022 Opinion or Order Filing 1794 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman & Andrew J. Maloney, III dated October 20, 2022 re: Taliban Judgments. Document filed by Christine ONeill.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN.(Goldman, Jerry)
October 20, 2022 Opinion or Order Filing 1793 NOTICE of Amendment. Document filed by Est. of Bharvaney, Kishore Bharvaney, Savitri Bharvaney. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
October 20, 2022 Opinion or Order Filing 1792 NOTICE of of Amendment. Document filed by Sheri Burlingame. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
October 20, 2022 Opinion or Order Filing 1791 LETTER REPLY to Response to Motion addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming and Dennis G. Pantazis dated October 20, 2022 re: (192 in 1:02-cv-07236-GBD, 8644 in 1:03-md-01570-GBD-SN, 1786 in 1:02-cv-06977-GBD-SN) LETTER MOTION for Leave to File short form complaint after severance of the Ryan and Maher Plaintiffs' claims from Bauer, et al. v. al Qaeda Army addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming and Dennis G. Pantazis . Document filed by Daniel Maher, Joseph Maher, Katherine Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Fleming, Timothy)
October 19, 2022 Opinion or Order Filing 1790 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Elizabeth Caggiano(child of 9/11 decedent Michael Opperman), Marianne Cruikshank(spouse of 9/11 decedent Robert Cruikshank), Carol Francolini(child of 9/11 decedent Arthur J. Jones, III), Ann R. Haynes(spouse of 9/11 decedent William W. Haynes), Ann R. Haynes(Personal Representative of the Estate of Elizabeth W. Haynes, deceased Child of 9/11 Decedent William W. Haynes), William W Haynes, II(child of 9/11 decedent William W. Haynes), Cary Jones(child of 9/11 decedent Arthur J. Jones, III), Charlotte Jones(child of 9/11 decedent Arthur J. Jones, III), Julia Jones(child of 9/11 decedent Arthur J. Jones, III), Joseph Jones(spouse of 9/11 decedent Arthur J. Jones, III), George W. Morell, Jr., Kelsey Jane Morell(child of 9/11 decedent George W. Morell), Nancy J Morell(child of 9/11 decedent George W. Morell), Patricia Morell(Personal Representative of the Estate of Gaspar John Morell, Jr., deceased Sibling of 9/11 Decedent George W. Morell), Roberta Morell(spouse of 9/11 decedent George W. Morell), Laura Morrison(Personal Representative of the Estate of Mark Siskopoulos, deceased Spouse of 9/11 Decedent Muriel Siskopoulos), Harrison O'Neil Morell(child of 9/11 decedent George W. Morell), Elizabeth Oliva Moss(parent of 9/11 decedent Linda Oliva), Deborah Opperman(spouse of 9/11 decedent Michael Opperman), Michael Opperman, Jr.(child of 9/11 decedent Michael Opperman), Philip Rosenblatt(Personal Representative of the Estate of Anne Rosenblatt Klein, deceased Parent of 9/11 Decedent Muriel Siskopoulos), Terence M Smith, Jr.(child of 9/11 decedent William W. Haynes), Daniel Stan(Personal Representative of the Estate of Elisabeta Stan, deceased Parent of 9/11 Decedent Alexandru Stan), Daniel Stan(Personal Representative of the Estate of Constantin Stan, deceased Parent of 9/11 Decedent Alexandru Stan), Evelyn Siew-Sim Yeow(spouse of 9/11 decedent Michael H. Waye)..(Kreindler, James)
October 19, 2022 Opinion or Order Filing 1789 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Susan Bauer(spouse of 9/11 decedent Roger Mark Rasweiler), Susan Bauer(Personal Representative of the Estate of Michael John Rasweiler, deceased Child of 9/11 Decedent Roger Mark Rasweiler), Melissa Berger(child of 9/11 decedent Steven H. Berger), Phyllis Berger(Personal Representative of the Estate of Joseph Berger, deceased Parent of 9/11 decedent Steven H. Berger), Susan Berger(spouse of 9/11 decedent Steven H. Berger), James Borsare(Personal Representative of the Estate of Mary A. Davis, deceased Sibling of 9/11 Robert T. Twomey), Sofie Cirinelli(spouse of 9/11 decedent David Defeo), Maryann Colin(spouse of 9/11 decedent Robert D. Colin), Violetta Demas, Eric Jay Han(child of 9/11 decedent Frederick K. Han), Frank Han(Personal Representative of the Estate of Kim Han, deceased Parent of 9/11 Decedent Frederick K. Han), Patricia Han(spouse of 9/11 decedent Frederick K. Han), Virginia Hayes(spouse of 9/11 decedent Phillip T. Hayes), Andrea Maffeo(Personal Representative of the Estate of Frances Maffeo, deceased Parent of 9/11 Decedent Jennieann Maffeo), Rebecca L. Marchand(spouse of 9/11 decedent Alfred Marchand), Dina Miller(child of 9/11 decedent Robert Alan Miller), Faith Miller(spouse of 9/11 decedent Robert Alan Miller), Steven Miller, Emily Velez Motroni(spouse of 9/11 decedent Marco Motroni), Melanie Pavelis(child of 9/11 decedent Robert Alan Miller), Judi A. Ross(spouse of 9/11 decedent Richard Ross), Marie Ryan(spouse of 9/11 decedent Robert T. Twomey), Emeric R. Twomey, Robert Twomey(child of 9/11 decedent Robert T. Twomey), Vincent Twomey..(Kreindler, James)
October 18, 2022 Opinion or Order Filing 1788 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated October 18, 2022 re: in Response to Timothy Flemings letter to Court dated Oct. 17, 2022 (ECF No. 8644) regarding claims for Ryan and Maher Plaintiffs.. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
October 18, 2022 Opinion or Order Filing 1787 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Charles Clyne(spouse of 9/11 decedent Susan M. Clyne), Kevin P. Clyne, Marie S. Clyne, Michael Clyne(child of 9/11 decedent Susan M. Clyne), Timothy D. Clyne, Grace Dietrich(Personal Representative of the Estate of Henry K. Dietrich deceased Parent of 9/11 Decedent Susan M. Clyne), Dorothy Garcia-Bachler(spouse of 9/11 decedent Andrew Garcia, Jr.), Catherine Kross(Personal Representative of the Estate of Harry Smith deceased Parent of 9/11 Decedent Kevin J. Smith), Catherine Lafuente(child of 9/11 decedent Juan Lafuente), Colette M. Lafuente, Jose Esteban Lafuente(sibling of 9/11 decedent Juan Lafuente), Carol Laieta(spouse of 9/11 decedent Vincent Laieta), Josephine Laieta(Personal Representative of the Estate of Vincent A. Laieta, deceased Parent of 9/11 Decedent Vincent Laieta), Kevin Laieta(child of 9/11 decedent Vincent Laieta), Mary C Novotny(Personal Representative of the Estate of William J. Novotny, deceased Parent of 9/11 Decedent Brian C. Novotny), Jennifer M. Smith Riggs, Brian K. Smith, Christopher F Smith(child of 9/11 decedent Kevin J. Smith), Jerri Smith(spouse of 9/11 decedent Kevin J. Smith), Josephine M Smith(child of 9/11 decedent Kevin J. Smith), Thomas H Smith(child of 9/11 decedent Kevin J. Smith), Mary Taddei(Personal Representative of the Estate of Fermo Taddei deceased Spouse of 9/11 Decedent Norma Taddei), Mary Taddei(Personal Representative of the Estate of Elvira Conti deceased Parent of 9/11 decedent Norma Taddei), Floyd Weil(parent of 9/11 decedent Joanne F. Weil), Debby Williams(child of 9/11 decedent Pauline Tull-Francis)..(Kreindler, James)
October 17, 2022 Opinion or Order Filing 1786 LETTER MOTION for Leave to File short form complaint after severance of the Ryan and Maher Plaintiffs' claims from Bauer, et al. v. al Qaeda Army addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming and Dennis G. Pantazis dated October 17, 2022. Document filed by Daniel Maher, Joseph Maher, Katherine Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD, 1:20-cv-00266-GBD-SN.(Fleming, Timothy)
October 17, 2022 Opinion or Order Filing 1785 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Arlene Beyer(spouse of 9/11 decedent Paul M. Beyer), Jean Braca(spouse of 9/11 decedent Alfred Braca), Kelly A Butler, Martha Butler(spouse of 9/11 decedent Thomas M. Butler), Patrick Butler, Sean W. Butler(child of 9/11 decedent Thomas M. Butler), Patricia Carrington(spouse of 9/11 decedent Jeremy Carrington), David J. Chazin(spouse of 9/11 decedent Ruth Lapin), Vincent Coakley(parent of 9/11 decedent Steven Coakley), Susan Correa(spouse of 9/11 decedent Ruben D. Correa), Brendan Erwin, Eileen Erwin-Michael(spouse of 9/11 decedent William Erwin), Eileen Geraty(parent of 9/11 decedent Suzanne Geraty), Lachanze Gooding(spouse of 9/11 decedent Calvin J. Gooding), Carol Haran(spouse of 9/11 decedent James Haran), Joanne Hatton(spouse of 9/11 decedent Leonard Hatton), Marcella Leahy(spouse of 9/11 decedent James P. Leahy), Mary Jean McCarthy O'Leary, Ann McCarthy, Shane McCarthy, Michael O'Leary, Alissa Rosenberg-Torres(spouse of 9/11 decedent Luis E. Torres), Douglas Schroeder(child of 9/11 decedent Ruth Lapin), Joshua Torres, Mary Wright(parent of 9/11 decedent Neil Wright)..(Kreindler, James)
October 17, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8641 in 1:03-md-01570-GBD-SN, 1775 in 1:02-cv-06977-GBD-SN, 191 in 1:02-cv-07236-GBD) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD(km)
October 16, 2022 Opinion or Order Filing 1784 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Charles Berkeley(parent of 9/11 decedent Graham A. Berkeley), Pauline Berkeley(parent of 9/11 decedent Graham A. Berkeley), Bobby Griffin(spouse of 9/11 decedent Tawanna Griffin), Donna Hickey(spouse of 9/11 decedent Brian C. Hickey), Mary Ill(spouse of 9/11 decedent Frederick J. Ill, Jr.), Joy Johnston (parent of 9/11 decedent William Johnston, Jr.), William Johnston(parent of 9/11 decedent William Johnston, Jr.), Natalya Loginova(spouse of 9/11 decedent Alexey Razuvaev), Mark Lunden(sibling of 9/11 decedent Michael P. Lunden), Sharri Maio(spouse of 9/11 decedent Joseph Maio), Skylar Mercado(child of 9/11 decedent Steve Mercado), Virginia McKeon(spouse of 9/11 decedent Barry Mckeon), Jennifer Mingione(spouse of 9/11 decedent Thomas Mingione), Joanna Ostrowski(spouse of 9/11 decedent James Ostrowski), Theresa Regan(parent of 9/11 decedent Donald J. Regan), Jennifer Reilly(parent of 9/11 decedent Kevin O. Reilly), Vivian Reuben(spouse of 9/11 decedent Todd Reuben), Vasiliy Rijov(spouse of 9/11 decedent Tatiana Ryjova), Susan Rossinow(spouse of 9/11 decedent Norman Rossinow), Stephen Saucedo(sibling of 9/11 decedent Gregory Saucedo), Dena Smagala(spouse of 9/11 decedent Stanley S. Smagala, Jr.), Carmen Suarez(spouse of 9/11 decedent Ramon Suarez), Barbara Ann Swat..(Kreindler, James)
October 16, 2022 Opinion or Order Filing 1783 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Ernesto Barrera, Linda Bowman(spouse of 9/11 decedent Larry Bowman), Kathleen Box(spouse of 9/11 decedent Gary Box), Christopher Della Pietra(sibling of 9/11 decedent Joseph Della Pietra), Ngoran Dje(spouse of 9/11 decedent Irina Buslo), Rosalie B. Downey(spouse of 9/11 decedent Raymond M. Downey), Christy Ferer(spouse of 9/11 decedent Neil D. Levin), Helene Gnazzo(spouse of 9/11 decedent John T. Gnazzo), Jule Gnazzo, John Gnazzo(child of 9/11 decedent John T. Gnazzo), Joseph Hromada(spouse of 9/11 decedent Milagros Hromada), Roberta Kellerman(spouse of 9/11 decedent Peter R. Kellerman), Maureen Kennedy(spouse of 9/11 decedent Robert C. Kennedy), Joann Meehan(spouse of 9/11 decedent Damian Meehan), Joann Meehan(child of 9/11 decedent Damian Meehan), Damian Meehan, Jr.(child of 9/11 decedent Damian Meehan), Glenna Rosenberg(child of 9/11 decedent Lloyd D. Rosenberg), Glenna Rosenberg(spouse of 9/11 decedent Lloyd D. Rosenberg), Kaylee Rosenberg(child of 9/11 decedent Lloyd D. Rosenberg), Samantha Rosenberg(child of 9/11 decedent Lloyd D. Rosenberg), Susan Wohlforth(spouse of 9/11 decedent Martin Wohlforth), Charles G. Wolf(spouse of 9/11 decedent Katherine Wolf), Cella Woo-Yuen(spouse of 9/11 decedent Elkin Yuen), Nicole Yuen(child of 9/11 decedent Elkin Yuen), Nancy Lynn Zuckerman(spouse of 9/11 decedent Alan J. Lederman)..(Kreindler, James)
October 16, 2022 Opinion or Order Filing 1782 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Valerie Bethke(spouse of 9/11 decedent William R. Bethke), Joann Cross(spouse of 9/11 decedent Dennis A. Cross), Frederick Curry(spouse of 9/11 decedent Beverly Curry), Brooke Deming(spouse of 9/11 decedent Francis Deming), Sam Ellis(spouse of 9/11 decedent Valerie S. Ellis), Jeanine L. Frazier(spouse of 9/11 decedent Clyde Frazier, Jr.), Caley Loomis Fry(child of 9/11 decedent Peter Fry), Meredith Fry, Taylor McClintock Fry, Alexa Giorgetti(child of 9/11 decedent Steven A. Giorgetti), Armine Giorgetti(spouse of 9/11 decedent Steven A. Giorgetti), Paul Giorgetti(child of 9/11 decedent Steven A. Giorgetti), Gregory A. Hohmann(child of 9/11 decedent Jonathan Hohmann), Matthew D. Hohmann(child of 9/11 decedent Jonathan Hohmann), Rosemarie Hohmann(spouse of 9/11 decedent Jonathan Hohmann), Christopher Howard(child of 9/11 decedent George G. Howard), Emily Lizcano Vega (spouse of 9/11 decedent Harold Lizcano), James Mcalary(child of 9/11 decedent James McAlary), Jeanne McAlary(spouse of 9/11 decedent James McAlary), Jillian McAlary, Joseph Mcalary(child of 9/11 decedent James McAlary), Anne McNeil, Catherine Scullin(spouse of 9/11 decedent Arthur Scullin), Janine Snyder Oldenhage(spouse of 9/11 decedent Leonard J. Snyder, Jr.), Robin Theurkauf(spouse of 9/11 decedent Thomas F. Theurkauf, Jr.)..(Kreindler, James)
October 16, 2022 Opinion or Order Filing 1781 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Joann Atlas(spouse of 9/11 decedent Gregg A. Atlas), Irina Dubenskaya(spouse of 9/11 decedent Eugeni Kniazev), Zhanna Galperina(spouse of 9/11 decedent Arkady Zaltsman), Chaim Ilowitz(child of 9/11 decedent Abraham Ilowitz), Lillian Ilowitz(spouse of 9/11 decedent Abraham Ilowitz), Laura Khait(child of 9/11 decedent Arkady Zaltsman), Delores Legree, Jaclyn Mascarenhas(child of 9/11 decedent Bernard Mascarenhas), Raynette Mascarenhas(spouse of 9/11 decedent Bernard Mascarenhas), Joviana Mercado, Nancy Moroney(spouse of 9/11 decedent Dennis Moroney), Manuela Nita-Vazquez(spouse of 9/11 decedent Cono Gallo), Patricia Perroncino(spouse of 9/11 decedent Joseph Perroncino), Jeffrey Schorpp(spouse of 9/11 decedent Marisa Dinardo Schorpp), Gabriella Scibetta(child of 9/11 decedent Adrianne Scibetta), Jyothi Shah(spouse of 9/11 decedent Jayesh Shah), Diane Starita Renzulli(spouse of 9/11 decedent Anthony Starita), Jason Starita(child of 9/11 decedent Anthony Starita), Kaila Starita(child of 9/11 decedent Anthony Starita), Emily Swaine(child of 9/11 decedent John F. Swaine), Sarah Swaine(child of 9/11 decedent John F. Swaine), Suzanne Swaine(spouse of 9/11 decedent John F. Swaine), Cyann Ceylon Taylor(child of 9/11 decedent Lorisa C. Taylor), Frank Taylor, Imani Jasmine Taylor(child of 9/11 decedent Lorisa C. Taylor)..(Kreindler, James)
October 16, 2022 Opinion or Order Filing 1780 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Julie Burke(spouse of 9/11 decedent Daniel Thomas Burke), Mariann Coyle(spouse of 9/11 decedent Andrew Gilbert), Debra Geller(spouse of 9/11 decedent Steven Geller), Hali Geller(child of 9/11 decedent Steven Geller), James S. Hoffman(spouse of 9/11 decedent Marcia Hoffman), Jan Kandell(parent of 9/11 decedent Shari Kandell), Rosemary Kempton(child of 9/11 decedent Rosemary A. Smith), Karen Lee(spouse of 9/11 decedent Richard Y. C. Lee), Reinaldo Martinez(sibling of 9/11 decedent Waleska Martinez), Mary Beth McErlean(spouse of 9/11 decedent John T. Mcerlean, Jr.), Elizabeth Murphy(sibling of 9/11 decedent Charles A. Murphy), Joseph O'Keefe(spouse of 9/11 decedent Lesley A. Thomas), Yvette Pabon(spouse of 9/11 decedent Angel M. Pabon, Jr.), Josephine Perrotta(spouse of 9/11 decedent Edward Perrotta), Susan Prunty(spouse of 9/11 decedent Richard Prunty), Geoffrey Robson(child of 9/11 decedent Donald Robson), Katherine Robson(spouse of 9/11 decedent Donald Robson), Scott Robson(child of 9/11 decedent Donald Robson), Michele Sand(spouse of 9/11 decedent Eric Sand), Linda Sarle(spouse of 9/11 decedent Paul F. Sarle), Marie Takahashi(Child of 9/11 decedent Keiji Takahashi), Midori Takahashi, Shusaku Takahashi(Child of 9/11 decedent Keiji Takahashi), Thomas E. Tighe(spouse of 9/11 decedent Diane T. Lipari), Mary Tselepis(spouse of 9/11 decedent William P. Tselepis, Jr.)..(Kreindler, James)
October 15, 2022 Opinion or Order Filing 1779 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Terrease Aiken(child of 9/11 decedent Terrance Aiken), Deborah Amato(spouse of 9/11 decedent James M. Amato), Gail S. Clark(spouse of 9/11 decedent Richard T. Myhre), Felicia Corbett Jones (spouse of 9/11 decedent Joseph Corbett), Crawford B Lisa, Isabelle Crawford, Christine Leveen(spouse of 9/11 decedent Jeffrey E. LeVeen), Kathryn Lee LeVeen(child of 9/11 decedent Jeffrey E. LeVeen), Susan McDermott, Alana McGovern(child of 9/11 decedent Scott M. McGovern), Jill McGovern(spouse of 9/11 decedent Scott M. McGovern), Nicole McGovern(child of 9/11 decedent Scott M. McGovern), Austin Mercado(child of 9/11 decedent Steve Mercado), Diane Monahan(spouse of 9/11 decedent John G. Monahan), Elvira P. Murphy Trayner(spouse of 9/11 decedent Patrick S. Murphy), Margaret Jane Murphy(child of 9/11 decedent Patrick S. Murphy), Sean Timothy Murphy(child of 9/11 decedent Patrick S. Murphy), Jonathan S. Myhre(child of 9/11 decedent Richard T. Myhre), Jean Oslyn Powell(spouse of 9/11 decedent Shawn E. Powell), Joshua Powell(child of 9/11 decedent Shawn E. Powell), Alexander W. Trant(child of 9/11 decedent Daniel Trant), Daniel J. Trant(child of 9/11 decedent Daniel Trant), Jessica Trant(child of 9/11 decedent Daniel Trant), Kathleen Trant(spouse of 9/11 decedent Daniel Trant), Kim Trimingham-Aiken(spouse of 9/11 decedent Terrance Aiken)..(Kreindler, James)
October 15, 2022 Opinion or Order Filing 1778 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Louanne Baily(spouse of 9/11 decedent Brian P. Dale), James Barbella(child of 9/11 decedent James W. Barbella), Monica Barbella(spouse of 9/11 decedent James W. Barbella), Sarah Barbella(child of 9/11 decedent James W. Barbella), Stacey Lee Chmil, Robert Clark, Jacob E. Dale(child of 9/11 decedent Brian P. Dale), Rachel T. Dale(child of 9/11 decedent Brian P. Dale), Russell B. Dale(child of 9/11 decedent Brian P. Dale), Mary L. Ferguson(spouse of 9/11 decedent George J. Ferguson, III), Matthew Ferguson(child of 9/11 decedent George J. Ferguson, III), Wanda Ferguson(sibling of 9/11 decedent Lisa Terry), Tracy O'Keefe(spouse of 9/11 decedent Alexander Steinman), Danielle Riverso(child of 9/11 decedent Joseph R. Riverso), Esther A. Romanoff(child of 9/11 decedent Daniel Ilkanayev), Jason Schoenholtz(stepsibling of 9/11 decedent Alexander Steinman), Eileen A Shanahan, Gregory Earl Shanahan(child of 9/11 decedent Earl Shanahan), Elizabeth Anne Vandevander(spouse of 9/11 decedent Jon C. Vandevander), Jane A. Vandevander(child of 9/11 decedent Jon C. Vandevander), Jon C. Vandevander(child of 9/11 decedent Jon C. Vandevander), Mary E. Vandevander(child of 9/11 decedent Jon C. Vandevander), Rema Waiser(spouse of 9/11 decedent Simon V. Weiser), Janice C. Williams..(Kreindler, James)
October 15, 2022 Opinion or Order Filing 1777 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Eric M. Berkeley(child of 9/11 decedent Michael J. Berkeley), Jason A. Berkeley(child of 9/11 decedent Michael J. Berkeley), Christina Caporicci(child of 9/11 decedent Louis Caporicci), Lauren Caporicci(child of 9/11 decedent Louis Caporicci), Lori Caporicci(spouse of 9/11 decedent Louis Caporicci), Bob Cheatham(spouse of 9/11 decedent Delrose Forbes Cheatham), James Deblase(child of 9/11 decedent James V. Deblase, Jr.), Joseph Deblase(child of 9/11 decedent James V. Deblase, Jr.), Marion Deblase(spouse of 9/11 decedent James V. Deblase, Jr.), Nicholas Deblase(child of 9/11 decedent James V. Deblase, Jr.), Kayla Fallon Arestivo, Kathleen Fallon(child of 9/11 decedent William L. Fallon, Jr.), Laura Fallon(spouse of 9/11 decedent William L. Fallon, Jr.), Maureen Fanning(spouse of 9/11 decedent John Fanning), Harlene Larry(spouse of 9/11 decedent Hamidou S. Larry), Rasheed Larry(child of 9/11 decedent Hamidou S. Larry), Sheriffa Larry(child of 9/11 decedent Hamidou S. Larry), Christine Ann Lopez, Elizabeth Merkouris(child of 9/11 decedent George Merkouris), Jack Merkouris(child of 9/11 decedent George Merkouris), Koula Merkouris(spouse of 9/11 decedent George Merkouris), Steve Merkouris(child of 9/11 decedent George Merkouris), Joy Ou(child of 9/11 decedent Michael C. Ou), Susan Ou(spouse of 9/11 decedent Michael C. Ou), Lourdes Perez-Berkeley(spouse of 9/11 decedent Michael J. Berkeley)..(Kreindler, James)
October 14, 2022 Opinion or Order Filing 1776 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Deborah Basham(spouse of 9/11 decedent Alfred Todd Rancke), Jennifer E Brady Cieszko, Erin K. Brady(child of 9/11 decedent David B. Brady), Grace A. Brady(child of 9/11 decedent David B. Brady), Mark R. Brady(child of 9/11 decedent David B. Brady), Matthew D. Brady(child of 9/11 decedent David B. Brady), Erin Coughlin(child of 9/11 decedent John G. Coughlin), Kayle Coughlin(child of 9/11 decedent John G. Coughlin), Patricia Coughlin(spouse of 9/11 decedent John G. Coughlin), Tara Coughlin(child of 9/11 decedent John G. Coughlin), Amanda Deloughery(child of 9/11 decedent Colleen Ann Deloughery), Michael Deloughery(spouse of 9/11 decedent Colleen Ann Deloughery), Michael Deloughery(child of 9/11 decedent Colleen Ann Deloughery), Bettyann Martineau(spouse of 9/11 decedent Brian E. Martineau), Chelsea E. Martineau(child of 9/11 decedent Brian E. Martineau), Scott Martineau(child of 9/11 decedent Brian E. Martineau), Olga Merino(spouse of 9/11 decedent George L. Merino), Tania Merino(child of 9/11 decedent George L. Merino), Amy Polmar(spouse of 9/11 decedent Douglas Farnum), Brittany Barbara Rancke, Alfred Todd Rancke, II, Alexandra Robotham(child of 9/11 decedent Michell L. Robotham), Gabrielle S. Scauso(child of 9/11 decedent Dennis Scauso), Janlyn Scauso(spouse of 9/11 decedent Dennis Scauso), Juliette L. Scauso(child of 9/11 decedent Dennis Scauso)..(Kreindler, James)
October 14, 2022 Opinion or Order Filing 1775 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Katherine Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan..(Fleming, Timothy) Proposed Default Judgment to be reviewed by Clerk's Office staff.
October 14, 2022 Opinion or Order Filing 1774 DECLARATION of Timothy B. Fleming in Support re: (189 in 1:02-cv-07236-GBD, 1773 in 1:02-cv-06977-GBD-SN, 8638 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban.. Document filed by Katherine Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Fleming, Timothy)
October 14, 2022 Opinion or Order Filing 1773 MOTION for Default Judgment as to the Taliban. Document filed by Katherine Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan. (Attachments: #1 Exhibit A re: Estates, #2 Exhibit B re: Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Fleming, Timothy)
October 14, 2022 Opinion or Order Filing 1772 NOTICE OF APPEARANCE by Timothy B. Fleming on behalf of Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Fleming, Timothy)
October 14, 2022 Opinion or Order Filing 1771 NOTICE of of Amendment. Document filed by Colin Ryan, Kristen Ryan, Laura Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Fleming, Timothy)
October 13, 2022 Opinion or Order Filing 1770 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Caroline Breitweiser, Kristen Breitweiser..(Fleming, Timothy) Proposed Default Judgment to be reviewed by Clerk's Office staff.
October 13, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED DEFAULT JUDGMENT. Notice to attorney Timothy Fleming to RE-FILE Document No. (249 in 1:02-cv-07230-GBD-SN, 8627 in 1:03-md-01570-GBD-SN, 1768 in 1:02-cv-06977-GBD-SN) Proposed Default Judgment. The filing is deficient for the following reason(s): The document and filing event need to match (please remove the word Order from the title). The section of the default judgment (where interest needs to be calculated) please add, interest in the amount of $________, so that the interest calculations can be added in. Re-file the document using the event type Proposed Default Judgment found under the event list Proposed Orders. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(km)
October 13, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (251 in 1:02-cv-07230-GBD-SN, 1770 in 1:02-cv-06977-GBD-SN, 8629 in 1:03-md-01570-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(km)
October 12, 2022 Opinion or Order Filing 1769 DECLARATION of Timothy B. Fleming in Support re: (1767 in 1:02-cv-06977-GBD-SN, 248 in 1:02-cv-07230-GBD-SN, 8626 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban.. Document filed by Caroline Breitweiser, Kristen Breitweiser. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Fleming, Timothy)
October 12, 2022 Opinion or Order Filing 1768 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Caroline Breitweiser, Kristen Breitweiser..(Fleming, Timothy) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 10/13/2022 (km).
October 12, 2022 Opinion or Order Filing 1767 MOTION for Default Judgment as to the Taliban. Document filed by Caroline Breitweiser, Kristen Breitweiser. (Attachments: #1 Exhibit Exhibit A re: Estates, #2 Exhibit Exhibit B re: Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Fleming, Timothy)
October 12, 2022 Opinion or Order Filing 1766 NOTICE of of Amendment. Document filed by Caroline Breitweiser, Kristen Breitweiser. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Fleming, Timothy)
October 12, 2022 Opinion or Order Filing 1765 NOTICE OF APPEARANCE by Timothy B. Fleming on behalf of Caroline Breitweiser, Kristen Breitweiser. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Fleming, Timothy)
October 11, 2022 Opinion or Order Filing 1764 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Eva Bartels(child of 9/11 decedent Carlton Bartels), Jane Bartels(spouse of 9/11 decedent Carlton Bartels), Melina Bartels(child of 9/11 decedent Carlton Bartels), Abigail R. Bosco(child of 9/11 decedent Richard Edward Bosco), Richard E. Bosco, Jr.(child of 9/11 decedent Richard Edward Bosco), Traci Bosco-Myhal(spouse of 9/11 decedent Richard Edward Bosco), Hillary A. Briley(spouse of 9/11 decedent Jonathan E. Briley), Yuko Clark(spouse of 9/11 decedent Gregory A. Clark), Ildefonso A. Cua(spouse of 9/11 decedent Grace Cua), Kurt Foster(spouse of 9/11 decedent Claudia Foster), Helen Friedlander Del Sindaco(spouse of 9/11 decedent Alan W. Friedlander), Regan Grice(spouse of 9/11 decedent Peter Vega), Ingrid Lenihan(spouse of 9/11 decedent Joseph A. Lenihan), Evan W. Lozier(child of 9/11 decedent Garry W. Lozier), Karoline E. Lozier(child of 9/11 decedent Garry W. Lozier), Olivia M. Lozier(child of 9/11 decedent Garry W. Lozier), Diane Miller(spouse of 9/11 decedent Henry A. Miller, Jr.), Alexis Perez(child of 9/11 decedent Anthony Perez), Anthony Perez(child of 9/11 decedent Anthony Perez), Mary Gola Perez(spouse of 9/11 decedent Anthony Perez), James Seymour(child of 9/11 decedent Jacqueline Norton), Ruby Vega(child of 9/11 decedent Peter Vega), Jasmine Victoria(child of 9/11 decedent Celeste Torres-Victoria)..(Kreindler, James)
October 11, 2022 Opinion or Order Filing 1763 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Meg Bloom(spouse of 9/11 decedent Thomas Glasser), Elizabeth Burns(spouse of 9/11 decedent Donald J. Burns), Dominick R. Calia(child of 9/11 decedent Dominick E. Calia), Jaclyn N. Calia(child of 9/11 decedent Dominick E. Calia), Janet Calia-Donahue, Jeanna Calia-Micallef, Michele Iavarone(spouse of 9/11 decedent Carl Bedigian), Yesenia Ielpi(spouse of 9/11 decedent Jonathan Ielpi), Nicole Klein Girluard(child of 9/11 decedent Julie Lynne Zipper), Jason Klein(child of 9/11 decedent Julie Lynne Zipper), Richard Klein, Maryclair Leistman(spouse of 9/11 decedent David R. Leistman), Julian Perez(nephew of 9/11 decedent Marlyn C. Garcia), Dominic J. Puopolo, Sr.(spouse of 9/11 decedent Sonia Morales-Puopolo), Joyce Quinn(child of 9/11 decedent Matthew L. Ryan), Lauren Rosenzweig Morton(spouse of 9/11 decedent Phillip Rosenzweig), Max Rosenzweig(child of 9/11 decedent Phillip Rosenzweig), Matthew L. Ryan, Jr.(child of 9/11 decedent Matthew L. Ryan), Margaret Ryan(spouse of 9/11 decedent Matthew L. Ryan), Meaghan Ryan(child of 9/11 decedent Matthew L. Ryan), David Spampinato(child of 9/11 decedent Donald F. Spampinato, Jr.), Donald Spampinato(child of 9/11 decedent Donald F. Spampinato, Jr.), Laurie Spampinato(spouse of 9/11 decedent Donald F. Spampinato, Jr.), Peter Spampinato(child of 9/11 decedent Donald F. Spampinato, Jr.), Theresa Stack(spouse of 9/11 decedent Lawrence T. Stack)..(Kreindler, James)
October 11, 2022 Opinion or Order Filing 1762 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Barbara Boyle(parent of 9/11 decedent Michael Boyle), Christina Bruehert(child of 9/11 decedent Richard Bruehert), Danielle Bruehert(child of 9/11 decedent Richard Bruehert), Jo Anne Bruehert, Jason A. Bruno(child of 9/11 decedent Rachel Tamares), Juan B. Bruno(spouse of 9/11 decedent Rachel Tamares), Robert J. Bruno(child of 9/11 decedent Rachel Tamares), Antonio D'antonio(spouse of 9/11 decedent Mary D'Antonio), Elizabeth D'antonio(child of 9/11 decedent Mary D'Antonio), Elizabeth Gardner(spouse of 9/11 decedent Thomas Gardner), Rene B. Hannafin(spouse of 9/11 decedent Thomas Hannafin), Jennifer Harvey-Trainor(spouse of 9/11 decedent Emeric J. Harvey), Dorothy Mauro-Jastremski(spouse of 9/11 decedent Charles A. Mauro), Anne Mcginley(child of 9/11 decedent Daniel F. McGinley), Madeline Mcginley(child of 9/11 decedent Daniel F. McGinley), Margaret Mcginley(spouse of 9/11 decedent Daniel F. McGinley), Patrick McGinley (child of 9/11 decedent Daniel F. McGinley), Peter Mcginley(child of 9/11 decedent Daniel F. McGinley), Terence Mcginley(child of 9/11 decedent Daniel F. McGinley), Barbara Minervino(spouse of 9/11 decedent Louis J. Minervino), Laina Minervino(child of 9/11 decedent Louis J. Minervino), Marisa Minervino(child of 9/11 decedent Louis J. Minervino), Christina M. Princiotta(child of 9/11 decedent Vincent Princiotta), Karen Princiotta(spouse of 9/11 decedent Vincent Princiotta), Nancy Sparozic(sibling of 9/11 decedent Charles A. Mauro)..(Kreindler, James)
October 10, 2022 Opinion or Order Filing 1761 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Alexandria N. Bradshaw(child of 9/11 decedent Sandra W. Bradshaw), Nathan G. Bradshaw(child of 9/11 decedent Sandra W. Bradshaw), Phillip G. Bradshaw(spouse of 9/11 decedent Sandra W. Bradshaw), Shenan M. Bradshaw(stepchild of 9/11 decedent Sandra W. Bradshaw), Warren Colodner(spouse of 9/11 decedent Patricia Colodner), Alexis Colon(child of 9/11 decedent Sol E. Colon), Benito Colon(spouse of 9/11 decedent Sol E. Colon), Shayla Colon(child of 9/11 decedent Sol E. Colon), Brett Eagleson(child of 9/11 decedent John B. Eagleson), Gail Eagleson(spouse of 9/11 decedent John B. Eagleson), Kyle Eagleson(child of 9/11 decedent John B. Eagleson), Timothy Eagleson(child of 9/11 decedent John B. Eagleson), Roxann Giordano(spouse of 9/11 decedent John Giordano), Susan Hutchins(parent of 9/11 decedent Kevin Colbert), Christopher Pascuma(child of 9/11 decedent Michael J. Pascuma, Jr.), Linda Pascuma(spouse of 9/11 decedent Michael J. Pascuma, Jr.), Michael Pascuma(child of 9/11 decedent Michael J. Pascuma, Jr.), Helen Pfeifer(parent of 9/11 decedent Kevin Pfeifer), William Pfeifer(parent of 9/11 decedent Kevin Pfeifer), Akiko Takahashi(child of 9/11 decedent Keiichiro Takahashi), Harumi Takahashi(spouse of 9/11 decedent Keiichiro Takahashi), Alexander T. Uman(child of 9/11 decedent Jonathan Uman), Anna I. Uman(child of 9/11 decedent Jonathan Uman), Julie Uman(spouse of 9/11 decedent Jonathan Uman), Yun Yu Zheng..(Kreindler, James)
October 10, 2022 Opinion or Order Filing 1760 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Boris Basin(child of 9/11 decedent Inna Basina), Vladimir Basin(spouse of 9/11 decedent Inna Basina), Jolanta Boyarsky(spouse of 9/11 decedent Gennady Boyarsky), Michael Boyarsky(child of 9/11 decedent Gennady Boyarsky), Brett Cahill(child of 9/11 decedent John Cahill), Sean Cahill(child of 9/11 decedent John Cahill), Griffin C. Gelinas(child of 9/11 decedent Peter Gelinas), Jack G. Gelinas(child of 9/11 decedent Peter Gelinas), Michelle Gelinas(spouse of 9/11 decedent Peter Gelinas), Ella Khalif(spouse of 9/11 decedent Boris Khalif), Steven Khalif(child of 9/11 decedent Boris Khalif), Elizabeth Ladley(child of 9/11 decedent James P. Ladley), James Ladley(child of 9/11 decedent James P. Ladley), Sheri Anne Ladley-Calamusa, Joseph Owens(child of 9/11 decedent Peter Owens, Jr.), Kathleen Owens(spouse of 9/11 decedent Peter Owens, Jr.), Maryellen Owens(child of 9/11 decedent Peter Owens, Jr.), Thomas Owens(child of 9/11 decedent Peter Owens, Jr.), Kimberly Reyes(child of 9/11 decedent Eduvigis Reyes, Jr.), Tiffany Reyes(child of 9/11 decedent Eduvigis Reyes, Jr.), Stephanie Villarin(child of 9/11 decedent Eduvigis Reyes, Jr.), Helen Zaccoli(spouse of 9/11 decedent Joseph Zaccoli), James Zaccoli(child of 9/11 decedent Joseph Zaccoli), Joseph Zaccoli(child of 9/11 decedent Joseph Zaccoli), Regina Zaccoli(child of 9/11 decedent Joseph Zaccoli)..(Kreindler, James)
October 9, 2022 Opinion or Order Filing 1759 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Anne K. Brewer(child of 9/11 decedent Carol K. Demitz), Curtis F. Brewer(spouse of 9/11 decedent Carol K. Demitz), Brian Flannery(spouse of 9/11 decedent Christina Flannery), James Gabriel(child of 9/11 decedent Richard P. Gabriel), Anne Gabriel(spouse of 9/11 decedent Richard P. Gabriel), Christopher Gabriel(child of 9/11 decedent Richard P. Gabriel), Carol L. Gies(spouse of 9/11 decedent Ronnie E. Gies), Robert E. Gies(child of 9/11 decedent Ronnie E. Gies), Ronnie J. Gies(child of 9/11 decedent Ronnie E. Gies), Thomas W. Gies(child of 9/11 decedent Ronnie E. Gies), Kathryn E. Healey(child of 9/11 decedent Michael Healey), Matthew A. Healey(child of 9/11 decedent Michael Healey), Michael J. Healey(child of 9/11 decedent Michael Healey), Theresa Healey(spouse of 9/11 decedent Michael Healey), Caitlyn H. Holohan(child of 9/11 decedent Thomas P. Holohan), Colleen M. Holohan(spouse of 9/11 decedent Thomas P. Holohan), Thomas P. Holohan, III, Liam M. Holohan(child of 9/11 decedent Thomas P. Holohan), Isa S. Martin(child of 9/11 decedent Linda C. Mair Grayling), William Nelson(spouse of 9/11 decedent Theresa Nelson-Risco), Donna Smith Yule, Caroline Smith(child of 9/11 decedent James G. Smith), Kristen Smith(child of 9/11 decedent James G. Smith), Robert Smith, William Smith(child of 9/11 decedent James G. Smith)..(Kreindler, James)
October 9, 2022 Opinion or Order Filing 1758 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Jennifer Abad(child of 9/11 decedent Edelmiro Abad), Lorraine Abad(spouse of 9/11 decedent Edelmiro Abad), Serena Abad(child of 9/11 decedent Edelmiro Abad), Terrence Adderley(parent of 9/11 decedent Terence Adderley, Jr.), Crystal Barkow(stepchild of 9/11 decedent Colleen Barkow), Daniel F. Barkow(spouse of 9/11 decedent Colleen Barkow), Kayla Barkow(stepchild of 9/11 decedent Colleen Barkow), Edward Brennan(parent of 9/11 decedent Edward A. Brennan, III), Gail Brennan(parent of 9/11 decedent Edward A. Brennan, III), Sandra Burnside Sturiano(spouse of 9/11 decedent John P. Burnside), Mariano D'alessandro(nephew of 9/11 decedent Rocco N. Gargano), Anthony D. Deniro Graffino(stepchild of 9/11 decedent Peter J. Carroll), Robert Devitt, Sr.(parent of 9/11 decedent Robert Devitt, Jr.), Kenneth Fried(spouse of 9/11 decedent Arlene E. Fried), Elizabeth A. King(child of 9/11 decedent Robert King), Stephen J. King(child of 9/11 decedent Robert King), Theresa King(spouse of 9/11 decedent Robert King), Thomas C. King(child of 9/11 decedent Robert King), Andrew R. Lenoir(child of 9/11 decedent John Robinson Lenoir), Courtney A. Lenoir(child of 9/11 decedent John Robinson Lenoir), Asher Richards Frankel(child of 9/11 decedent Gregory D. Richards), Erin P. Richards Frankel(spouse of 9/11 decedent Gregory D. Richards), Claudia Ruggiere Donovan(spouse of 9/11 decedent Bart Ruggiere), Matthew Vilardo(child of 9/11 decedent Joseph Vilardo), Patricia Vilardo(spouse of 9/11 decedent Joseph Vilardo)..(Kreindler, James)
October 9, 2022 Opinion or Order Filing 1757 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Angelica Allen(spouse of 9/11 decedent Eric Allen), Kathleen Allen(child of 9/11 decedent Eric Allen), Dennis Eulau(spouse of 9/11 decedent Michele Coyle-Eulau), Eric Eulau(child of 9/11 decedent Michele Coyle-Eulau), Mark Eulau(child of 9/11 decedent Michele Coyle-Eulau), Matthew Eulau(child of 9/11 decedent Michele Coyle-Eulau), Carolynn Iskyan(child of 9/11 decedent John Iskyan), Margaret Iskyan(spouse of 9/11 decedent John Iskyan), Peter Iskyan(child of 9/11 decedent John Iskyan), Christopher Mascali(child of 9/11 decedent Joseph Mascali), Jennifer Mascali(child of 9/11 decedent Joseph Mascali), Katelyn Mascali(child of 9/11 decedent Joseph Mascali), Lori Mascali(spouse of 9/11 decedent Joseph Mascali), Corbin Mayo(child of 9/11 decedent Robert Mayo), Meryl Mayo(spouse of 9/11 decedent Robert Mayo), Lauren Murphy Lewis, Merrilly E. Noeth(parent of 9/11 decedent Michael Noeth), Diane Ryan(spouse of 9/11 decedent Edward Ryan), Edward Ryan(child of 9/11 decedent Edward Ryan), Joseph Ryan, Kelly Ryan(child of 9/11 decedent Edward Ryan), Megan Ryan(child of 9/11 decedent Edward Ryan), Andrija Tomasevic(parent of 9/11 decedent Vladimir Tomasevic), Radmila Tomasevic(parent of 9/11 decedent Vladimir Tomasevic), Jelena Watkins(sibling of 9/11 decedent Vladimir Tomasevic)..(Kreindler, James)
October 9, 2022 Opinion or Order Filing 1756 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Evelyn Aron(spouse of 9/11 decedent Jack C. Aron), Timothy Aron(child of 9/11 decedent Jack C. Aron), Joanne Barbara(spouse of 9/11 decedent Gerard Barbara), Susan E Buhse Whelan, Sloan Buhse(child of 9/11 decedent Patrick Buhse), William F. Buhse(child of 9/11 decedent Patrick Buhse), Tara Feinberg Edgette, Michael Feinberg(child of 9/11 decedent Alan Feinberg), Wendy S. Feinberg(spouse of 9/11 decedent Alan Feinberg), Angela Gitto(spouse of 9/11 decedent Salvatore Gitto), Gregory Gitto(child of 9/11 decedent Salvatore Gitto), Stephen Gitto(child of 9/11 decedent Salvatore Gitto), Caitlin McGinnis(child of 9/11 decedent Thomas H. McGinnis), Iliana Mcginnis-Guibert, Cynthia F. McGinty(spouse of 9/11 decedent Michael McGinty), Daniel McGinty(child of 9/11 decedent Michael McGinty), David McGinty(child of 9/11 decedent Michael McGinty), Charles Noonan(child of 9/11 decedent Robert W. Noonan), Dana Noonan McGowan, Melissa Pescatore, Jill Rosenblum(spouse of 9/11 decedent Andrew I. Rosenblum), Jordan Rosenblum(child of 9/11 decedent Andrew I. Rosenblum), Kyle Rosenblum(child of 9/11 decedent Andrew I. Rosenblum), Jaime Shulman(child of 9/11 decedent Mark Shulman), Lori Shulman(spouse of 9/11 decedent Mark Shulman)..(Kreindler, James)
October 8, 2022 Opinion or Order Filing 1755 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Ethan Baron (child of 9/11 decedent Evan J. Baron), Jeannine P. Baron(spouse of 9/11 decedent Evan J. Baron), Julia Baron(child of 9/11 decedent Evan J. Baron), Israel J. Biegeleisen(child of 9/11 decedent Shimmy D. Biegeleisen), Miriam Biegeleisen(spouse of 9/11 decedent Shimmy D. Biegeleisen), Mordechai Biegeleisen(child of 9/11 decedent Shimmy D. Biegeleisen), Moshe J. Biegeleisen(child of 9/11 decedent Shimmy D. Biegeleisen), Ursula Broghammer(spouse of 9/11 decedent Herman C. Broghammer), Alexandria Catalano(grandchild of 9/11 decedent Harry Taback), Anamarie Catarelli(child of 9/11 decedent Richard G. Catarelli), Santa Catarelli(spouse of 9/11 decedent Richard G. Catarelli), Adina Gewirezman(child of 9/11 decedent Shimmy D. Biegeleisen), John J. Gill, Jr, Aleesia C. Gillis(child of 9/11 decedent Rodney C. Gillis), Rodney C. Gillis, II(child of 9/11 decedent Rodney C. Gillis), Jonique C. Gillis(child of 9/11 decedent Rodney C. Gillis), Elyse R. Harrell(child of 9/11 decedent Harvey L. Harrell), Marissa R. Harrell(child of 9/11 decedent Harvey L. Harrell), Rachel R. Harrell(spouse of 9/11 decedent Harvey L. Harrell), Kelly Hayes(spouse of 9/11 decedent Scott J. O'Brien), Joann T. Howard(spouse of 9/11 decedent Joseph L. Howard), Janice Howard-Battaglia(child of 9/11 decedent Joseph L. Howard), Francine Raggio(spouse of 9/11 decedent Eugene J. Raggio), Dvora Rotberg(child of 9/11 decedent Shimmy D. Biegeleisen), Amy B. Stabile(child of 9/11 decedent Herman C. Broghammer)..(Kreindler, James)
October 8, 2022 Opinion or Order Filing 1754 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Benjamin Blanding(child of 9/11 decedent Harry A. Blanding, Jr.), Deborah Blanding(spouse of 9/11 decedent Harry A. Blanding, Jr.), Hayley Blanding(child of 9/11 decedent Harry A. Blanding, Jr.), Jeremy Blanding(child of 9/11 decedent Harry A. Blanding, Jr.), Louis Francisco Cortes-Lauterbach(child of 9/11 decedent Carlos Cortes-Rodriguez), Ricardo Cortes-Rodriguez(sibling of 9/11 decedent Carlos Cortes-Rodriguez), Alicia Cortes-Rodriguez(sibling of 9/11 decedent Carlos Cortes-Rodriguez), Julio Cortes-Rodriguez(sibling of 9/11 decedent Carlos Cortes-Rodriguez), Maria Claudia Cortes-Rodriguez, Maria Elvira Cortes-Rodriguez(sibling of 9/11 decedent Carlos Cortes-Rodriguez), Martha Helena Cortes-Rodriguez, Mercedes Cortes-Rodriguez(sibling of 9/11 decedent Carlos Cortes-Rodriguez), Laurie S. Lauterbach(spouse of 9/11 decedent Carlos Cortes-Rodriguez), Erin O'connor(child of 9/11 decedent Richard J. O'Connor), Lauren O'connor(child of 9/11 decedent Richard J. O'Connor), Lynne O'connor(spouse of 9/11 decedent Richard J. O'Connor), Matthew O'Connor(child of 9/11 decedent Richard J. O'Connor), Donna Paolillo(spouse of 9/11 decedent John Paolillo), Ella Paolillo(child of 9/11 decedent John Paolillo), Jake Paolillo(child of 9/11 decedent John Paolillo), Nancy Raeside Shea, Peter Raeside Shea, Catherine Ellen Shea, Daniel F. Shea, Patrick J. Shea(child of 9/11 decedent Joseph P. Shea)..(Kreindler, James)
October 8, 2022 Opinion or Order Filing 1753 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by David L. Albert(child of 9/11 decedent Jon L Albert), Donna L. Albert(spouse of 9/11 decedent Jon L Albert), Stephen L. Albert(child of 9/11 decedent Jon L Albert), Christine Baione(child of 9/11 decedent Louis J. Modafferi), Nicole DeAngelis(child of 9/11 decedent Thomas P. Deangelis), Patricia J. Deangelis(spouse of 9/11 decedent Thomas P. Deangelis), Dori E. Freund(child of 9/11 decedent Peter L. Freund), Julie A. Freund(child of 9/11 decedent Peter L. Freund), Peter C. Freund(child of 9/11 decedent Peter L. Freund), Robin A. Freund, Joanne Modafferi(spouse of 9/11 decedent Louis J. Modafferi), Joseph Modafferi(child of 9/11 decedent Louis J. Modafferi), Michael Modafferi(child of 9/11 decedent Louis J. Modafferi), Anna Mojica(spouse of 9/11 decedent Manuel Mojica, Jr.), Letty Mojica(sibling of 9/11 decedent Manuel Mojica, Jr.), Manny Mojica(child of 9/11 decedent Manuel Mojica, Jr.), Stephanie Mojica(child of 9/11 decedent Manuel Mojica, Jr.), Amanda R. O'Connor(child of 9/11 decedent Diana J. O'Connor), William O'Connor, Anne Wodenshek(spouse of 9/11 decedent Christopher Wodenshek), Haley Wodenshek(child of 9/11 decedent Christopher Wodenshek), Mollie Wodenshek(child of 9/11 decedent Christopher Wodenshek), Sarah Wodenshek(child of 9/11 decedent Christopher Wodenshek), William Wodenshek(child of 9/11 decedent Christopher Wodenshek), Zachary Wodenshek..(Kreindler, James)
October 6, 2022 Opinion or Order Filing 1752 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Alexander Ashton Berry(child of 9/11 decedent David S. Berry), Nile Philip Berry(child of 9/11 decedent David S. Berry), Paula Berry(spouse of 9/11 decedent David S. Berry), Reed Nicholas Berry(child of 9/11 decedent David S. Berry), Susan Calcagno(spouse of 9/11 decedent Philip Calcagno), Christian Espinoza(child of 9/11 decedent Fanny Espinoza), Luis Espinoza(spouse of 9/11 decedent Fanny Espinoza), Stephanie Espinoza(child of 9/11 decedent Fanny Espinoza), Candy Glazer(spouse of 9/11 decedent Edmund Glazer), Nathan Glazer(child of 9/11 decedent Edmund Glazer), Eva Mallery Gurian(child of 9/11 decedent Douglas B. Gurian), Susan Mallery Gurian(spouse of 9/11 decedent Douglas B. Gurian), Tyler Douglas Gurian(child of 9/11 decedent Douglas B. Gurian), Daniel Henry Kates(child of 9/11 decedent Andrew Kates), Hannah Kates(child of 9/11 decedent Andrew Kates), Lucy Kates(child of 9/11 decedent Andrew Kates), Libby Kristen Palazzo, Kaitlin Elizabeth Palazzo(child of 9/11 decedent Thomas A. Palazzo), Keri Ann Palazzo(child of 9/11 decedent Thomas A. Palazzo), Lisa Palazzo(spouse of 9/11 decedent Thomas A. Palazzo), Emily Terry(spouse of 9/11 decedent Andrew Kates), Patricia Wik Farese(child of 9/11 decedent William J. Wik), Daniel Wik(child of 9/11 decedent William J. Wik), Kathleen Wik(spouse of 9/11 decedent William J. Wik), Kathleen Wik(child of 9/11 decedent William J. Wik)..(Kreindler, James)
October 3, 2022 Opinion or Order Filing 1751 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Anne Angelini(spouse of 9/11 decedent Joseph J. Angelini, Sr.), Justin Apostol(child of 9/11 decedent Faustino Apostol, Jr.), Kathleen Apostol(spouse of 9/11 decedent Faustino Apostol, Jr.), Caroline Kelly(child of 9/11 decedent Joseph A. Kelly), Catherine Kelly(child of 9/11 decedent Joseph A. Kelly), Christopher Kelly(child of 9/11 decedent Joseph A. Kelly), Susan Kelly(spouse of 9/11 decedent Joseph A. Kelly), Thomas Kelly, Timothy Kelly, David Dwight Nelson(child of 9/11 decedent Kerene Gordon), Delroy Nelson(child of 9/11 decedent Kerene Gordon), Andrea O'Hagan(spouse of 9/11 decedent Thomas G. O'Hagan), Patrick O'Hagan(child of 9/11 decedent Thomas G. O'Hagan), Pierce O'Hagan(child of 9/11 decedent Thomas G. O'Hagan), Christopher Ake Olson(child of 9/11 decedent Maureen L. Olson), John Eric Olson(spouse of 9/11 decedent Maureen L. Olson), Maeve Elizabeth Olson(child of 9/11 decedent Maureen L. Olson), Sara Tumulty(child of 9/11 decedent Lance Tumulty), Cynthia Tumulty-Ollerman(spouse of 9/11 decedent Lance Tumulty), Cynthia Tumulty-Ollerman(parent and legal guardian on behalf of C.T. minor child of 9/11 decedent Lance Tumulty ), Darren Williams, Payton Williams(child of 9/11 decedent Debbie L. Williams), Dorota Zois(spouse of 9/11 decedent Prokopios Zois), Theofanis Zois(child of 9/11 decedent Prokopios Zois), Stefania Zois-Geol(child of 9/11 decedent Prokopios Zois)..(Kreindler, James)
October 3, 2022 Opinion or Order Filing 1750 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Cristina Alger Wang, Josephine Alger(spouse of 9/11 decedent David D. Alger), Mary Anderson(sibling of 9/11 decedent Joseph J. Coppo, Jr.), Lisa Dilallo Clark (spouse of 9/11 decedent Thomas R. Clark), Matthew J. Clark, Whitney Clark, Joseph Coppo, III, John Coppo(child of 9/11 decedent Joseph J. Coppo, Jr.), Matthew Coppo, Patricia Coppo(spouse of 9/11 decedent Joseph J. Coppo, Jr.), Samantha Dolan(child of 9/11 decedent Brendan Dolan), Sarah Dolan(child of 9/11 decedent Brendan Dolan), Stacey Dolan(spouse of 9/11 decedent Brendan Dolan), Danielle Ganci Cowan(child of 9/11 decedent Peter J. Ganci), Peter J. Ganci, III, Kathleen Ganci, Craig Harris(child of 9/11 decedent Stewart D. Harris), Elissa Harris(child of 9/11 decedent Stewart D. Harris), Sheila Harris(spouse of 9/11 decedent Stewart D. Harris), Joseph Holland, IV, Kathleen Holland(spouse of 9/11 decedent Joseph Holland, III), Kathryn J. Hussa(spouse of 9/11 decedent Robert R. Hussa), Robert Hussa(child of 9/11 decedent Robert R. Hussa), Thomas Hussa(child of 9/11 decedent Robert R. Hussa), Kathleen N. Zapata(child of 9/11 decedent Joseph J. Coppo, Jr.)..(Kreindler, James)
October 3, 2022 Opinion or Order Filing 1749 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Brendan Carroll(child of 9/11 decedent Michael T. Carroll), Nancy Carroll(spouse of 9/11 decedent Michael T. Carroll), Olivia Carroll(child of 9/11 decedent Michael T. Carroll), Mary Jo Grillo, Matthew Grillo, Timothy Grillo(child of 9/11 decedent Joseph Grillo), Digna Hernandez, Christina Hughes(child of 9/11 decedent Timothy Hughes), Karen Hughes(spouse of 9/11 decedent Timothy Hughes), Kenneth Hughes(child of 9/11 decedent Timothy Hughes), Timothy Hughes(child of 9/11 decedent Timothy Hughes), Christopher Jakubiak(child of 9/11 decedent Maria Jakubiak), Joanna Jakubiak(child of 9/11 decedent Maria Jakubiak), Kazimierz Jakubiak(spouse of 9/11 decedent Maria Jakubiak), Pawel Jakubiak(child of 9/11 decedent Maria Jakubiak), Debra McSweeney(spouse of 9/11 decedent Timothy Patrick McSweeney), Dennis T. McSweeney(spouse of 9/11 decedent Timothy Patrick McSweeney), Katherine McSweeney(stepparent of 9/11 decedent Timothy Patrick McSweeney), Margaret M. McSweeney, Debra McSweeney(child of 9/11 decedent Timothy Patrick McSweeney), Matthew A Reda, Nicholas G Reda, Nicole Reda(spouse of 9/11 decedent Gregory Reda), James Vider Rivers(child of 9/11 decedent David E. Rivers), Ricky Vider(spouse of 9/11 decedent David E. Rivers)..(Kreindler, James)
October 2, 2022 Opinion or Order Filing 1748 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by John Badagliacca(Child of 9/11 decedent John Badagliacca), Nancy Badagliacca(Spouse of 9/11 decedent John Badagliacca), Nikki Badagliacca(Child of 9/11 decedent John Badagliacca), Christine Bini(Spouse of 9/11 decedent Carl Bini), Kris Blood(Spouse of 9/11 decedent Richard M. Blood, Jr.), Madeline Blood, Michael Blood, Christopher Cannizzaro(Child of 9/11 decedent Brian Cannizzaro), Jackie Cannizzaro(Spouse of 9/11 decedent Brian Cannizzaro), Sharon Cobb-Glenn(Spouse of 9/11 decedent Harry Glenn), Desiree Didonna(Child of 9/11 decedent Carl Bini), Joseph DiPilato (Child of 9/11 decedent Joseph DiPilato), Maria DiPilato(Spouse of 9/11 decedent Joseph DiPilato), Daniel Friedman(Child of 9/11 decedent Andrew Friedman), Mike Friedman(Child of 9/11 decedent Andrew Friedman), Lisa Friedman-Clark(Spouse of 9/11 decedent Andrew Friedman), Lynnette Giannelli (Child of 9/11 decedent Anthony Rodriguez), Jalen L Glenn, Pamela Hohlweck, Saradha Moorthy(Spouse of 9/11 decedent Krishna Moorthy), Stefanie Parish(Child of 9/11 decedent Carl Bini), Derek Rodriguez(Child of 9/11 decedent Anthony Rodriguez), Evelyn Rodriguez(Spouse of 9/11 decedent Anthony Rodriguez), Lauren Rodriguez(Child of 9/11 decedent Anthony Rodriguez), Morgan Rodriguez..(Kreindler, James)
October 2, 2022 Opinion or Order Filing 1747 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by John Bergin, Katie Bergin(Child of 9/11 decedent John Bergin), Madeline Bergin(Spouse of 9/11 decedent John Bergin), Shannon Bergin(Child of 9/11 decedent John Bergin), Dorothy A. Bogdan(Spouse of 9/11 decedent Nicholas Bogdan), Emily Bogdan, Nicholas Bogdan(Child of 9/11 decedent Nicholas Bogdan), Jessica Fiore Lacasse(Child of 9/11 decedent Michael Fiore), Cristen Fiore Staiano(Child of 9/11 decedent Michael Fiore), Charlene Fiore(Spouse of 9/11 decedent Michael Fiore), Michael Fiore(Child of 9/11 decedent Michael Fiore), Cameron Kellett(Child of 9/11 decedent Joseph P. Kellett), Julie Anne Kellett, Patricia Kellett(Spouse of 9/11 decedent Joseph P. Kellett), Natalie Makshanov(Spouse of 9/11 decedent Jason M. Sekzer), Lisa Palazzo(Spouse of 9/11 decedent Jeffery M. Palazzo), Nicole Palazzo(Child of 9/11 decedent Jeffery M. Palazzo), Samantha Palazzo(Child of 9/11 decedent Jeffery M. Palazzo), Alec Russin(Child of 9/11 decedent Steven Russin), Andrea Russin(Spouse of 9/11 decedent Steven Russin), Ariella Russin, Olivia Russin, Melissa Tarasiewicz(Child of 9/11 decedent Allan Tarasiewicz), Patricia Tarasiewicz(Spouse of 9/11 decedent Allan Tarasiewicz), Rambascia Thackurdeen(Parent of 9/11 decedent Goumatie Thackurdeen)..(Kreindler, James)
October 2, 2022 Opinion or Order Filing 1746 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Deborah Calderon(Spouse of 9/11 decedent Edward Calderon), Jeremy Calderon(Child of 9/11 decedent Edward Calderon), James Della Bella(Stepchild of 9/11 decedent Andrea Della Bella), James Della Bella(Personal Representative of the Estate of Vincent Della Bella, deceased spouse of 9/11 decedent Andrea Della Bella), Andy Dinnoo(Spouse of 9/11 decedent Reno Dinnoo), Charles Greene, Claudette B Greene(Spouse of 9/11 decedent Donald Greene), Jody Greene(Child of 9/11 decedent Donald Greene), Kevin T. Haag(Child of 9/11 decedent Gary Haag), Mary Haag(Spouse of 9/11 decedent Gary Hagg), Michael P. Haag(Child of 9/11 decedent Gary Haag), Molly M. Haag(Child of 9/11 decedent Gary Haag), Jameer Hinds(Child of 9/11 decedent Neil Hinds), Karen Hinds(Spouse of 9/11 decedent Neil Hinds), Jennifer Jacobs(Spouse of 9/11 decedent Ariel L. Jacobs), Gabriel Jacobs, Roberta J. Levine(Spouse of 9/11 decedent Robert M. Levine), Edward Oliver(Child of 9/11 decedent Edward K. Oliver), Emily Oliver(Child of 9/11 decedent Edward K. Oliver), Sheryl Jane Oliver, Aneesa Rasool(Child of 9/11 decedent Amenia Rasool), Aseefa Rasool(Child of 9/11 decedent Amenia Rasool), Farhaad N. Rasool(Child of 9/11 decedent Amenia Rasool), Sadiq Rasool(Spouse of 9/11 decedent Amenia Rasool), Saeed N. Rasool(Child of 9/11 decedent Amenia Rasool)..(Kreindler, James)
October 2, 2022 Opinion or Order Filing 1745 NOTICE of Amendment (ECF No. 6537 in 03-MDL-1570).. Document filed by Ashley Amato, Lorraine H Gardella, Lorraine A. Gardella, Aaron Gill, Joshua Gill, Susan Kraljic, Joseph Lipari, Michael Lipari, Christopher Prunty, Alex Ryjov, Daniel Ryjov, Aaron Sand, John Paul Sarle, Leeann Sarle, Norma A. Sarle, Paul J Sarle, Christopher Snyder, Priscilla Stumm, Elizabeth Tatsumo, Elizabeth Chloe Wohlforth..(Kreindler, James)
September 27, 2022 Opinion or Order Filing 1744 REPORT & RECOMMENDATION re: (8494 in 1:03-md-01570-GBD-SN, 94 in 1:18-cv-12370-GBD-SN) MOTION for Default Judgment as to Solatium Damages against Islamic Republic of Iran filed by Jamie K. Hawkins. The Court recommends finding that service was achieved on Iran and that Ms. Hawkins be granted solatium damages as follows in Table 2: (See document.) The Court further recommends that Ms. Hawkins be awarded prejudgment interest on these damages from September 11, 2001, to the date of judgment, at a rate of 4.96 percent per annum, compounded annually. ECF No. 3358, adopted at ECF No. 3383. Plaintiffs in Chairnoff, No. 18-cv-12370, may apply for punitive, economic, and other damages at a later date and in a manner consistent with any applicable future Court rulings on the issue. Additionally, plaintiffs in this case not appearing in these motions who were not previously awarded damages may still submit applications for damages awards in later stages. Upon resolution of these motions, the Court may terminate the motion at ECF No. 8494, and the related motion in Chairnoff, et al. v. Islamic Republic of Iran, No. 18-cv-12370, at ECF No. 94. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections under 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). These objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 10/11/2022.) (Signed by Magistrate Judge Sarah Netburn on 9/27/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-12370-GBD-SN. (ras)
September 23, 2022 Opinion or Order Filing 1743 AMENDED REPORT & RECOMMENDATION: The Court's Report and Recommendation on Sudan's motion to dismiss at ECF No. 7942 is modified according to the terms of this Amended Report and Recommendation. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 8090. Absent further order of the Court, any objections to the Sudan Report and Recommendation and Amended Report and Recommendation shall be filed with Judge Daniels within 14 days. 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72(b). (Objections to R&R due by 10/7/2022). Motions terminated: (8090 in 1:03-md-01570-GBD-SN) MOTION for Reconsideration re; (7942) Report and Recommendation Motion for Partial Reconsideration filed by Consolidated Amended Complaint Plaintiffs. (Signed by Magistrate Judge Sarah Netburn on 9/23/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (mml)
September 22, 2022 Opinion or Order Filing 1742 ***SELECTED PARTIES*** LETTER addressed to Magistrate Judge Sarah Netburn from Frank H. Granitto, III dated September 22, 2022 re: Expert Reports to Motion (ECF 8363), Declaration (ECF 8364), Proposed Judgment (ECF 8366). Document filed by Maureen Dominguez, Maureen Dominguez. (Attachments: #1 Exhibit expert report, #2 Exhibit expert report, #3 Exhibit expert report, #4 Exhibit expert report, #5 Exhibit expert report, #6 Exhibit expert report, #7 Exhibit expert report, #8 Exhibit expert report, #9 Exhibit expert report, #10 Exhibit expert report, #11 Exhibit expert report, #12 Exhibit expert report, #13 Exhibit expert report, #14 Exhibit expert report, #15 Exhibit expert report, #16 Exhibit expert report, #17 Exhibit expert report, #18 Exhibit expert report, #19 Exhibit expert report)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SNMotion or Order to File Under Seal: 7963 .(Granito, Frank)
September 19, 2022 Opinion or Order Filing 1741 ORDER: Plaintiffs in Ashton, et al. v. al Qaeda Islamic Army, et al., No. 02-cv-6977, and member case Burlingame, et al. v. Bin Laden, et al., No. 02-cv-7230, move for default judgment against the Taliban. ECF No. 8363. In support, they have filed a set of expert reports under seal and by disc. ECF No. 8364-3. The Court has directed that all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. ECF No. 7963. The plaintiffs shall therefore file their experts reports on ECF in accordance with that Order at their earliest convenience. For avoidance of doubt, the Court's order at ECF No. 7963 applies to all motions for default judgment regardless of the defendant and supersedes the Court's prior order on filing expert reports at ECF No. 7067. (Signed by Magistrate Judge Sarah Netburn on 9/19/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
September 19, 2022 Opinion or Order Filing 1740 NOTICE of Amendment re: #1 Complaint. Document filed by Katherine Amato, Sean Amato, Tara Amato, Andrew Esposito, Michael Esposito, Alexandra Fallone, Anthony Fallone, III, Katherine Fallone, Patrick Fallone, Jeanne Kennedy, Emily LaMantia, Stephen LaMantia, Hafeezah Legree, Christopher Maggitti, Christopher Monahan, Terrence Monahan, Alexandra Morell, Lisa Prunty Aram, Christine Reilly, Thomas Reilly, William Reilly(Sibling of 9/11 decedent James B. Reilly), Lauren Salbeck, Kevin Torres, Nicholas Torres, Melissa Van Ness Fatha(Spouse of 9/11 decedent Syed Abdul Fatha)..(Kreindler, James)
September 9, 2022 Opinion or Order Filing 1739 ORDER: The Court has begun its review of motions for default judgments against the Taliban. Several of these motions request a default judgment against not only the Taliban, but against Muhammad Omar, its founder and former leader. See ECF Nos. 8274, 8335, 8363, 8386. The Taliban remains active, but by all available accounts Muhammad Omar has been dead since at least 2015 and likely died sometime in 2013. Federal Rule of Civil Procedure 25(a)(1) provides that "[i]f a party dies and the claim is not extinguished, the court may order substitution of the proper party." If a suitable motion substituting the proper party is not brought within 90 days after service of a statement noting death, "the action by or against the decedent must be dismissed." Id. Given Omar's apparent death, the Plaintiffs' Executive Committees are ordered to submit a letter stating (1) if there is any reason that Omar's death should not be noted on the record pursuant to Rule 25(a)(2); (2) when the relevant plaintiffs will file motions substituting the proper party for Omar; or (3) indicating if dismissal of claims related to Omar is appropriate given his apparent death. This letter shall be filed by September 16, 2022. (Signed by Magistrate Judge Sarah Netburn on 9/9/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD. (ras)
September 6, 2022 Opinion or Order Filing 1738 ORDER granting (8491) Motion to Substitute Party in case 1:03-md-01570-GBD-SN; granting (1735) Motion to Substitute Party in case 1:02-cv-06977-GBD-SN; granting (182) Motion to Substitute Party in case 1:02-cv-07236-GBD; granting (240) Motion to Substitute Party in case 1:17-cv-02003-GBD-SN. Dorothy Bauer, Karen A. Mee, Donald Schlag, John York, Heidi Bauer-Pollard, Thomas Mee, Patricia A. Schlag, and Dolores York are substituted as provided for in the document at ECF No. 8491-1. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD, 1:17-cv-02003-GBD-SN. (ras)
September 6, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8497 in 1:03-md-01570-GBD-SN, 97 in 1:18-cv-12370-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-12370-GBD-SN(km)
September 2, 2022 Opinion or Order Filing 1737 ORDER granting (8488) Motion to Amend/Correct (8488 in 1:03-md-01570-GBD-SN, 1732 in 1:02-cv-06977-GBD-SN, 179 in 1:02-cv-07236-GBD) MOTION to Amend/Correct Exhibit. in case 1:03-md-01570-GBD-SN; granting (1732) Motion to Amend/Correct (8488 in 1:03-md-01570-GBD-SN, 1732 in 1:02-cv-06977-GBD-SN, 179 in 1:02-cv-07236-GBD) MOTION to Amend/Correct Exhibit. in case 1:02-cv-06977-GBD-SN; granting (179) Motion to Amend/Correct (8488 in 1:03-md-01570-GBD-SN, 1732 in 1:02-cv-06977-GBD-SN, 179 in 1:02-cv-07236-GBD) MOTION to Amend/Correct Exhibit. in case 1:02-cv-07236-GBD. The Plaintiffs' motion to correct exhibits is granted. Their proposed default judgment and supporting declaration exhibits for the motion for default judgment at ECF No. 8298 are substituted as provided in Table 1, as further set forth. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 8488, and the related motions in Ashton, No. 02-cv-6977, ECF No. 1732, and Bauer, No. 02-cv- 7236, ECF No. 179. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 9/2/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD (mml)
September 2, 2022 Opinion or Order Filing 1736 PROPOSED ORDER. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Related Document Number: 8491 ..(Capone, Dorothea) Proposed Order to be reviewed by Clerk's Office staff.
September 2, 2022 Opinion or Order Filing 1735 MOTION to Substitute Party. Old Party: as set forth in Exhibit A, New Party: as set forth in Exhibit A . Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD, 1:17-cv-02003-GBD-SN.(Capone, Dorothea)
September 2, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (181 in 1:02-cv-07236-GBD, 1734 in 1:02-cv-06977-GBD-SN, 8490 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD. (tp)
September 2, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (8492 in 1:03-md-01570-GBD-SN, 1736 in 1:02-cv-06977-GBD-SN, 183 in 1:02-cv-07236-GBD, 241 in 1:17-cv-02003-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD, 1:17-cv-02003-GBD-SN. (tp)
September 1, 2022 Opinion or Order Filing 1734 PROPOSED ORDER. Document filed by Michael Giordano, Michael Giordano. (Attachments: #1 Exhibit B).(Capone, Dorothea) Proposed Order to be reviewed by Clerk's Office staff.
September 1, 2022 Opinion or Order Filing 1733 DECLARATION of Dorothea M. Capone in Support re: (8488 in 1:03-md-01570-GBD-SN, 1732 in 1:02-cv-06977-GBD-SN, 179 in 1:02-cv-07236-GBD) MOTION to Amend/Correct Exhibit.. Document filed by Michael Giordano, Michael Giordano. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
September 1, 2022 Opinion or Order Filing 1732 MOTION to Amend/Correct Exhibit. Document filed by Michael Giordano, Michael Giordano.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
September 1, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8485 in 1:03-md-01570-GBD-SN, 93 in 1:18-cv-12370-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-12370-GBD-SN(km)
August 24, 2022 Opinion or Order Filing 1731 ORDER: Plaintiffs in Burlingame v. Bin Laden, et al., No. 02-cv-7230 (the "Burlingame Plaintiffs"), request several actions in connection with the process for briefing default judgment motions brought against the Taliban. ECF Nos. 8187, 8205. The Burlingame Plaintiffs request that the Court (1) permit them to submit "adversary" briefing on other plaintiffs' default judgment motions against the Taliban; (2) modify its case management orders on the format for default judgments against the Taliban; (3) issue an order determining the permissibility of certain default actions against the Taliban; and (4) grant them leave to file a Rule 60(b) motion challenging a judgment obtained by the plaintiffs in member case Havlish v. Bin Laden, et al., No. 03-cv-9848, ECF No. 317 (the "Havlish Judgment"), which was secured almost a decade ago. These requests are denied. The Burlingame Plaintiffs lack standing to challenge other plaintiffs' default judgments through "adversary" briefing. They propose to challenge other plaintiffs' motions on the grounds that these claims against the Taliban are untimely and that these plaintiffs are not properly heirs of September 11 victims who may recover for their loss. ECF No. 8205 at 12. A "plaintiff generally must assert his own legal rights and interests, and cannot rest his claim to relief on the legal rights or interests of third parties." Sec'y of State of Md. v. Joseph H. Munson Co., 467 U.S. 947, 955 (1984) (quoting Warth v. Seldin, 422 U.S. 490, 499 (1975)) (internal quotation omitted). This limit on third party standing is, admittedly, prudential. Id. at 956. There are "exceptions [that] permit third-party standing where the plaintiff can demonstrate (1) a close relationship to the injured party and (2) a barrier to the injured party's ability to assert its own interests." W.R. Huff Asset Mgmt. Co., LLC v. Deloitte & Touche LLP, 549 F.3d 100, 109 (2d Cir. 2008). The Burlingame Plaintiffs do not have a "close relationship" with the Taliban. They are Taliban victims with their own claims against the group. They seek to assert the Taliban's defenses against other terror victims in order to improve their own prospects of recovery. ECF No. 8187 at 1 ("With the Taliban in default, some 'adversary' party needs to advise the Court when certain plaintiffs, lacking standing and timely claims, seek money from a 'limited fund,' or those invalid claims will take money from court-authorized plaintiffs with timely, long-standing claims.") This purely adversarial relationship cannot support third-party standing. Turning to the Burlingame Plaintiffs' other requests, the Court does not see any need to modify its case management order at ECF No. 8198 at this time. Additionally, an order preemptively determining the standing and timeliness of all potential claims against the Taliban is not appropriate. The Court doubts that a single order could comprehensively or fairly address the full array of potential claims and claimants who might seek defaults. Finally, leave to file a Rule 60(b) motion is inappropriate as all deadlines for such a motion have passed. The Havlish Judgment the Burlingame Plaintiffs propose to challenge was entered nearly a decade ago. ECF No. 2624. Rule 60(c)(1) provides that motions under Rule 60(b) must be made within a reasonable time--and for reasons [of mistake, surprise new evidence, or fraud] no more than a year after the entry of the judgment or order or the date of the proceeding." "The one-year limitation period for Rule 60(b) motions is absolute and has clearly elapsed. Martha Graham Sch. & Dance Found., Inc. v. Martha Graham Ctr. of Contemp. Dance, Inc., 466 F.3d 97, 100 (2d Cir. 2006) (internal quotations and citations omitted).Any motion would not be brought in a "reasonable time" either. Reasonable time "is to be determined based on 'the particular circumstances of the case,' taking into account the reason for any delay, the possible prejudice to the non-moving party, and the interests of finality." Thai-Lao Lignite Co. v. Gov't of Lao People's Democratic Republic, 864 F.3d 172, 182 (2d Cir. 2017) (quoting PRC Harris, Inc. v. Boeing Co., 700 F.2d 894, 897 (2d Cir. 1983)). The Court of Appeals has consistently found that delays extending beyond two years are not reasonable. See, e.g., Truskoski v. ESPN, Inc., 60 F.3d 74, 77 (2d Cir. 1995) (eighteen-month delay was not reasonable); Rodriguez v. Mitchell, 252 F.3d 191, 201 (2d Cir. 2001) ("We do not think that three and one-half years from the date judgment was entered is a reasonable time."); Wang, 839 F. App'x at 646 (a five-year delay was unreasonable). District courts have similarly found that Rule 60(b) motions are untimely after more than twenty-four months. See Sec. & Exch. Comm'n v. Bronson, No. 12-cv-6421 (KMK), 2022 WL 1287937, at *10 (S.D.N.Y. Apr. 29, 2022) (collecting eight cases in which delays beyond 24 months were untimely). The Court does not see any compelling reason for this delay. The Burlingame Plaintiffs noted their disapproval of the award made under the Havlish Judgment at least as early as December 16, 2019. ECF No. 5367 at 8 n.3. Despite noting their disapproval, they did not seek leave to make a Rule 60(b) motion until April 20, 2022, Havlish, No. 03-cv-9848, ECF No. 615, 28 months later. Even this more favorably construed timeline puts them beyond the time range courts in this District generally consider reasonable. In the absence of any evidence that the Burlingame Plaintiffs can satisfy the timeliness requirements of Rule 60(c)(1), the Court declines to grant them leave to file a Rule 60(b) motion. (Signed by Magistrate Judge Sarah Netburn on 8/24/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
August 23, 2022 Opinion or Order Filing 1730 LETTER addressed to Judge George B. Daniels from Lee Wolosky dated August 23, 2022 re: Ashton Plaintiffs Letter of August 22, 2022 (Dkt. 8423). Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:01-cv-10132-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-06978-GBD-SN, 1:03-cv-09848-GBD-SN.(Wolosky, Lee)
August 23, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED a copy of the Notice of Default Judgment, Default Judgment on Liability deemed filed August 31, 2015, Final Order of Judgment on Behalf of Ashton 21 Plaintiffs, including the moving papers for Plaintiffs Motion deemed filed on October 5, 2021, Final Order of Judgment on Behalf of Ashton 22 Plaintiffs, including the moving papers for Plaintiffs Motion deemed filed on October 5, 2021, Final Order of Judgment on Behalf of Ashton 23 Plaintiffs, including the moving papers for Plaintiffs Motion deemed filed on October 5, 2021, Foreign Sovereign Immunities Act & Affidavit of Translator (along with translations of the above documents in Farsi) mailed to Islamic Republic of Iran, C/O Mohammad Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Iran on 12/29/2021 by Federal Express tracking # 8157 2471 5908, to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN on 12/29/2021 by Federal Express as per #1580 Clerk Certificate of Mailing. RECEIVED ON: 6/29/2022.(amf)
August 22, 2022 Opinion or Order Filing 1729 LETTER addressed to Judge George B. Daniels from Megan Benett and Theresa Trzaskoma dated 8/22/2022 re: ECF No. 8399 and ECF No. 8419. Document filed by Ashton Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Benett, Megan)
August 22, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (177 in 1:02-cv-07236-GBD, 1727 in 1:02-cv-06977-GBD-SN, 240 in 1:02-cv-07230-GBD-SN, 8415 in 1:03-md-01570-GBD-SN, 87 in 1:02-cv-07209-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD. (tp)
August 21, 2022 Opinion or Order Filing 1728 LETTER addressed to Judge George B. Daniels from Lee Wolosky dated August 21, 2022 re: Ashton Plaintiffs Motion for Attachment (Dkt. 8412). Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:01-cv-10132-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-06978-GBD-SN, 1:03-cv-09848-GBD-SN.(Wolosky, Lee)
August 19, 2022 Opinion or Order Filing 1727 PROPOSED ORDER. Document filed by Ashton Plaintiffs. Related Document Number: [ECF No. 8412]..(Maloney, Andrew) Proposed Order to be reviewed by Clerk's Office staff.
August 19, 2022 Opinion or Order Filing 1726 DECLARATION of Andrew J. Maloney, III in Support re: (84 in 1:02-cv-07209-GBD-SN, 1724 in 1:02-cv-06977-GBD-SN, 8412 in 1:03-md-01570-GBD-SN, 174 in 1:02-cv-07236-GBD, 237 in 1:02-cv-07230-GBD-SN) EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / Notice of Ex Parte Emergency Motion for Order of Attachment .. Document filed by Ashton Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
August 19, 2022 Opinion or Order Filing 1725 MEMORANDUM OF LAW in Support re: (84 in 1:02-cv-07209-GBD-SN, 1724 in 1:02-cv-06977-GBD-SN, 8412 in 1:03-md-01570-GBD-SN, 174 in 1:02-cv-07236-GBD, 237 in 1:02-cv-07230-GBD-SN) EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / Notice of Ex Parte Emergency Motion for Order of Attachment . . Document filed by Ashton Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
August 19, 2022 Opinion or Order Filing 1724 EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / Notice of Ex Parte Emergency Motion for Order of Attachment . Document filed by Ashton Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07209-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD.(Maloney, Andrew)
August 17, 2022 Opinion or Order Filing 1723 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Irene Dickey. (Attachments: #1 Exhibit List of Plaintiffs & Proposed Awards In Default Judgment Against the Taliban and Omar Muhammad).(Schutty, John) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 8/17/2022 (km).
August 17, 2022 Opinion or Order Filing 1722 MEMORANDUM OF LAW in Support re: (1720 in 1:02-cv-06977-GBD-SN) AMENDED MOTION for Default Judgment as to Taliban and Omar Defendants. . Document filed by Irene Dickey. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
August 17, 2022 Opinion or Order Filing 1721 DECLARATION of John F. Schutty, Esq. in Support re: (1720 in 1:02-cv-06977-GBD-SN) AMENDED MOTION for Default Judgment as to Taliban and Omar Defendants.. Document filed by Irene Dickey. (Attachments: #1 Exhibit Decl. of Irene Dickey for Default Judgment Against TALIBAN, #2 Exhibit Decl. of Jacqueline Eaton for Default Judgment Against TALIBAN, #3 Exhibit Decl. of Joanne Kelly for Default Judgment Against TALIBAN, #4 Exhibit Decl. of Lisa O'Brien for Default Judgment Against TALIBAN, #5 Exhibit Decl. of Dara Seaman for Default Judgment Against TALIBAN, #6 Exhibit Decl. of Susan Sliwak for Default Judgment Against TALIBAN, #7 Exhibit Decl. of Allison Wallice for Default Judgment Against TALIBAN, #8 Exhibit Decl. of Eileen Lynch for Default Judgment Against TALIBAN, #9 Exhibit Court Orders Appointing Personal Representatives of the 8 Decedent Estates, #10 Exhibit List of Plaintiffs & Proposed Awards In Default Judgment Against the Taliban and Omar Muhammad)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
August 17, 2022 Opinion or Order Filing 1720 AMENDED MOTION for Default Judgment as to Taliban and Omar Defendants. Document filed by Irene Dickey.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
August 17, 2022 Opinion or Order Filing 1719 ORDER granting (8376) Motion to Amend/Correct (8376 in 1:03-md-01570-GBD-SN, 1716 in 1:02-cv-06977-GBD-SN, 170 in 1:02-cv-07236-GBD) MOTION to Amend/Correct Exhibits in case 1:03-md-01570-GBD-SN; granting (1716) Motion to Amend/Correct (8376 in 1:03-md-01570-GBD-SN, 1716 in 1:02-cv-06977-GBD-SN, 170 in 1:02-cv-07236-GBD) MOTION to Amend/Correct Exhibits in case 1:02-cv-06977-GBD-SN; granting (170) Motion to Amend/Correct (8376 in 1:03-md-01570-GBD-SN, 1716 in 1:02-cv-06977-GBD-SN, 170 in 1:02-cv-07236-GBD) MOTION to Amend/Correct Exhibits in case 1:02-cv-07236-GBDThis document relates to: Ashton, et al., v. Islamic Republic of Iran, No. 02-cv-6977, Bauer, et al., v. Islamic Republic of Iran., No. 02-cv-7236, The Plaintiffs motion to correct exhibits is granted. Their proposed default judgment and supporting declaration exhibits for the motion for default judgment at ECF No. 8298 are substituted as provided in Table 1, as set forth below. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 8376, and the related motions in Ashton, No. 02-cv-6977, ECF No. 1716, and Bauer, No. 02-cv- 7236, ECF No. 170. SO ORDERED.. (Signed by Magistrate Judge Sarah Netburn on 8/17/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD. (mml)
August 17, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (8380 in 1:03-md-01570-GBD-SN, 172 in 1:02-cv-07236-GBD, 1718 in 1:02-cv-06977-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD(km)
August 17, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED DEFAULT JUDGMENT. Notice to attorney John Schutty to RE-FILE Document No. (8391 in 1:03-md-01570-GBD-SN, 1723 in 1:02-cv-06977-GBD-SN) Proposed Default Judgment. The filing is deficient for the following reason(s): The title of the document should be a proposed default judgment (please remove the word Order from the title). Also, the section for pre-judgment interest, please add a blank line with in the amount of $_________, so that the calculations can be added into the judgment. Re-file the document using the event type Proposed Default Judgment found under the event list Proposed Orders. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
August 16, 2022 Opinion or Order Filing 1718 PROPOSED ORDER. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit A, #2 Exhibit C-1).(Capone, Dorothea) Proposed Order to be reviewed by Clerk's Office staff.
August 16, 2022 Opinion or Order Filing 1717 DECLARATION of Dorothea M. Capone in Support re: (8376 in 1:03-md-01570-GBD-SN, 170 in 1:02-cv-07236-GBD, 1716 in 1:02-cv-06977-GBD-SN) MOTION to Amend/Correct Exhibits.. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
August 16, 2022 Opinion or Order Filing 1716 MOTION to Amend/Correct Exhibits. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
August 16, 2022 Opinion or Order Filing 1715 PROPOSED JUDGMENT. Document filed by Sheri Burlingame..(Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff.
August 16, 2022 Opinion or Order Filing 1714 DECLARATION of Frank H. Granito, III in Support re: (8363 in 1:03-md-01570-GBD-SN, 1713 in 1:02-cv-06977-GBD-SN, 234 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame II Plaintiffs Against the Taliban and Muhammad Omar.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1 through B-19, #4 Exhibit C, #5 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
August 16, 2022 Opinion or Order Filing 1713 MOTION for Default Judgment as to Burlingame II Plaintiffs Against the Taliban and Muhammad Omar. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
August 15, 2022 Opinion or Order Filing 1712 PROPOSED JUDGMENT. Document filed by Sheri Burlingame..(Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff.
August 15, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED JUDGMENT. Notice to attorney Frank Granito to RE-FILE Document No. (8338 in 1:03-md-01570-GBD-SN, 232 in 1:02-cv-07230-GBD-SN, 1710 in 1:02-cv-06977-GBD-SN) Proposed Judgment. The filing is deficient for the following reason(s): the title of the document should be a proposed judgment, please remove the word Order from the title. Re-file the document using the event type Proposed Judgment found under the event list Proposed Orders. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(km)
August 15, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1712 in 1:02-cv-06977-GBD-SN, 233 in 1:02-cv-07230-GBD-SN, 8341 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(km)
August 12, 2022 Opinion or Order Filing 1711 LETTER addressed to Judge George B. Daniels from Megan Benett and Theresa Trzaskoma dated August 12, 2022 re: Supplemental Authority. Document filed by Ashton Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Trzaskoma, Theresa)
August 12, 2022 Opinion or Order Filing 1710 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED JUDGMENT. Document filed by Sheri Burlingame..(Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 8/15/2022 (km).
August 12, 2022 Opinion or Order Filing 1709 DECLARATION of Frank H. Granito, III in Support re: (1708 in 1:02-cv-06977-GBD-SN, 230 in 1:02-cv-07230-GBD-SN, 8335 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C, #6 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
August 12, 2022 Opinion or Order Filing 1708 MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
August 12, 2022 Opinion or Order Filing 1707 CLERK CERTIFICATE OF MAILING of two copies of the true and certified Notice of Default Judgment and its certified Farsi translation, which conforms to the requirements of 22 C.F.R. 93.2 (Notice), a true and certified copy of the August 31, 2015 Default Judgment on Liability and its certified Farsi translation. See Attachment A to the Notice, a true and certified copy of the July 19, 2022 Order for Default Judgment on Liability on behalf of Betru Plaintiffs, including the moving papers for Plaintiffs Motion, and the certified Farsi translations of the Default Judgment and Plaintiffs motion papers. See Attachment B to the Notice, a true and certified copy of the July 21, 2022 Order on Partial Final Judgment on behalf of Betru Wrongful Death Plaintiffs, including the moving papers for Plaintiffs Motion, and the certified Farsi translations of the Default Judgment and Plaintiffs motion papers. See Attachment C to the Notice, a true and certified copy of the July 28, 2022 Memorandum Decision and Order of the Ashton 24 Wrongful Death Plaintiffs Motion for Final Judgments, including the moving papers for Plaintiffs Motion, and the certified Farsi translations of the Report and Recommendation and Plaintiffs motion papers. See Attachment D to the Notice, a true and certified copy of the July 28, 2022 Memorandum Decision and Order of the Ashton/Personal Injury 2 Plaintiffs Motion for Final Judgments, including the moving papers for Plaintiffs Motion, and the certified Farsi translations of the Report and Recommendation and Plaintiffs motion papers. See Attachment E to the Notice, a copy of the Foreign Sovereign Immunities and the certified Farsi translation. See Attachment F to the Notice mailed to DEFENDANT Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522 pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 08/12/2022 by Federal Express tracking # 7775 6272 9445. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(amf) (Main Document 1707 replaced on 8/16/2022) (amf). Modified on 8/16/2022 (amf).
August 8, 2022 Opinion or Order Filing 1706 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment and its certified Farsi translation, which conforms to the requirements of 22 C.F.R 93.2 (Notice), A True and certified copy of the August 31, 2015 default judgment on liability and the certified Farsi translation thereof. See Attachment A to the Notice, A True and certified copy of the July 19, 2022 Partial Final Order of Judgment and the moving papers for Plaintiffs Motion, and the certified Farsi translations of the Default Judgment and Plaintiffs motion papers. See Attachment B to the Notice, Copy of the Foreign Sovereign Immunities Act and the certified Farsi translation. See Attachment C to the Notice mailed to DEFENDANT Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522 pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 08/08/2022 by Federal Express tracking # 7775 0659 6333.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(ehn)
August 3, 2022 Opinion or Order Filing 1705 PARTIAL FINAL DEFAULT JUDGMENT (ANAYA/IRAN III): It is hereby; ORDERED that service of process in the above-captioned Marie Laure Anaya, et al. v. Islamic Republic of Iran, l: 18-cv-12341 (GBD) (SN) was effectuated upon the Islamic Republic of Iran in accordance with 28 U.S.C. 1608(a); and it is ORDERED that, there being no just reason for delay, partial final judgment is entered against the Islamic Republic of Iran and in favor of Anaya/Iran Plaintiffs identified in Exhibit A hereto, who each represent the estate of an individual who was killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A; and it is ORDERED that Anaya/Iran Plaintiffs identified in Exhibit A hereto are awarded economic damages as set forth in Exhibit A hereto and as supported by the expert reports and analyses tendered in conjunction with the Declaration of Joseph Peter Drennan executed on July 28, 2022; and it is ORDERED that Anaya/Iran Plaintiffs identified in Exhibit A hereto are each awarded prejudgment interest on the damages hereby awarded to be calculated at a rate of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of this judgment; and it is ORDERED that Anaya/Iran Plaintiffs identified in Exhibit A hereto may submit applications for punitive or other damages at a later date consistent with any future rulings of this Court; and it is ORDERED that other Anaya/Iran Plaintiffs may submit in later stages applications for damages awards. Furthermore, the Court respectfully directs the Clerk of Court terminate the motion at ECF 8280 in 03-MDL-1570 (GBD)(SN) and ECF No. 114 in 18-cv-12341 (GBD)(SN). SO ORDERED. (Signed by Judge George B. Daniels on 8/2/2022) (jca)
August 2, 2022 Opinion or Order ***DELETED DOCUMENT. Deleted document number 1704 Motion to Appear Pro Hac Vice. The document was incorrectly filed in this case. As per ECF-ERROR Email correspondence received on 8/2/2022 @ 4:08pm. (db)
August 1, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (169 in 1:02-cv-07236-GBD, 8300 in 1:03-md-01570-GBD-SN, 1703 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD(km)
July 29, 2022 Opinion or Order Filing 1703 PROPOSED JUDGMENT. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2).(Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
July 29, 2022 Opinion or Order Filing 1702 DECLARATION of Dorothea M. Capone in Support re: (167 in 1:02-cv-07236-GBD, 8298 in 1:03-md-01570-GBD-SN, 1701 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Damages against the Taliban and Muhammad Omar.. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
July 29, 2022 Opinion or Order Filing 1701 MOTION for Default Judgment as to Damages against the Taliban and Muhammad Omar. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
July 28, 2022 Opinion or Order Filing 1698 PARTIAL FINAL DEFAULT JUDGMENT: ORDERED that service of process was effectuated upon the Islamic Republic of Iran in accordance with 28 U.S.C. 1608(a); and it is ORDERED that, there being no just reason for delay, partial final judgment is entered against the Islamic Republic of Iran and in favor of Anaya/Iran Plaintiffs Rosemary Puma, John Puma, and William J. Posa as personal representative of the Estate of Grace Posa, each of whom is ( or represents) a sibling of the late Debra Ann DiMartino who was killed in the terrorist attacks on September 11, 2001; and it is ORDERED that Anayal1ran Plaintiffs Rosemary Puma, John Puma, and William J. Posa as personal representative of the Estate of Grace Posa are each awarded solatium damages of $4,250,000 against the lslamic Republic of Iran as set forth in Exhibit A hereto; and it is ORDERED that Anaya/Iran Plaintiffs Rosemary Puma, John Puma, and William J. Posa as personal representative of the Estate of Grace Posa are each awarded prejudgment interest on the damages hereby awarded to be calculated at a rate of 4.96 percent per annum, compounded annually, running from September 11, 200 I until the date of this judgment; and it is ORDERED that Anaya/Iran Plaintiffs Rosemary Puma, John Puma, and William J. Posa as personal representative of the Estate of Grace Posa may submit applications for punitive or other damages at a later date consistent with any future rulings of this Court; and it is ORDERED that other Anaya/Iran Plaintiffs may submit in later stages applications for damages awards, and to the extent they seek solatium such applications will be approved consistent with those approved herein. Furthermore, the Court respectfully directs the Clerk of Court to terminate the motion at ECF 8247 in 03-MDL-1570 (GBD)(SN) and ECF No. 108 in 18-cv-12341 (GBD)(SN). SO ORDERED., Motions terminated: (8247 in 1:03-md-01570-GBD-SN, 108 in 1:18-cv-12341-GBD-SN) MOTION for Default Judgment as to solatium Damages against Islamic Republic of Iran filed by Rosemary Puma, William J. Posa, John Puma. (Signed by Judge George B. Daniels on 7/28/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-12341-GBD-SN (ama)
July 28, 2022 Opinion or Order Filing 1697 MEMORANDUM DECISION AND ORDER: granting (8191) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (1666) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN. Plaintiffs' Motion for Final Judgments, (ECF No. 8191), is GRANTED. It is ORDERED that the Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, ECF No. 7987, and No. 02-cv-6977, ECF No. 1666. SO ORDERED (Signed by Judge George B. Daniels on 7/28/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (ama)
July 28, 2022 Opinion or Order Filing 1696 MEMORANDUM DECISION AND ORDER: granting (8225) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (1673) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN. Plaintiffs' Motion for Final Judgments, (ECF No. 8225), is GRANTED. It is ORDERED that the Ashton Plaintiffs Timothy Frolich and John F. Jermyn are awarded judgments for pain and suffering damages in the amounts of $7,000,000 and $5,000,000, respectively; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing in this motion and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for these two Plaintiffs or in prior filings. The Clerk of Court is directed to close the motions in 03-MDL-1570, (ECF No. 8225), and 02-cv-6977, (ECF No. 1673), Accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 7/28/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (ama)
July 28, 2022 Opinion or Order Filing 1695 LETTER addressed to Judge George B. Daniels from Andrew J. Maloney, III dated 07/28/2022 re: This Courts Report and Recommendations dated July 26, 2022. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
July 28, 2022 Opinion or Order Filing 1694 PROPOSED JUDGMENT. Document filed by Kathleen Ashton..(Maloney, Andrew) Proposed Judgment to be reviewed by Clerk's Office staff.
July 28, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED JUDGMENT. Notice to attorney Andrew Maloney to RE-FILE Document No. (8276 in 1:03-md-01570-GBD-SN, 1693 in 1:02-cv-06977-GBD-SN) Proposed Judgment. The filing is deficient for the following reason(s): Please remove the word Order from the title. It should be a proposed judgment. Re-file the document using the event type Proposed Judgment found under the event list Proposed Orders. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
July 28, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8285 in 1:03-md-01570-GBD-SN, 118 in 1:18-cv-12341-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-12341-GBD-SN(km)
July 28, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1694 in 1:02-cv-06977-GBD-SN, 8278 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
July 27, 2022 Opinion or Order Filing 1693 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED JUDGMENT. Document filed by Kathleen Ashton..(Maloney, Andrew) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 7/28/2022 (km).
July 27, 2022 Opinion or Order Filing 1692 DECLARATION of Andrew J. Maloney, III in Support re: (1691 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Taliban.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A-1 Decedent Citizens, #2 Exhibit A-2 Decedent Non-Citizens, #3 Exhibit B-1 Citizen Solatium, #4 Exhibit B-2 Non-Citizen Solatium, #5 Exhibit C Declaration, #6 Exhibit D Declaration)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
July 27, 2022 Opinion or Order Filing 1691 MOTION for Default Judgment as to the Taliban. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
July 26, 2022 Opinion or Order Filing 1700 ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
July 26, 2022 Opinion or Order Filing 1699 ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
July 26, 2022 Opinion or Order Filing 1690 REPORT & RECOMMENDATION re: (1666 in 1:02-cv-06977-GBD-SN, 8191 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton 24 Wrongful Death Plaintiffs filed by Kathleen Ashton. The Court recommends finding that service was achieved on Iran and that the Plaintiffs in this Report and Recommendation be awarded solatium and economic damages as set out in Table 1 appended below. The Court further recommends that Plaintiffs be awarded prejudgment interest on these damages from September 11, 2001, to the date of judgment, at a rate of 4.96 percent per annum, compounded annually. ECF No. 3358, adopted at ECF No. 3383. Plaintiffs may apply for punitive, economic, and other damages at a later date and in a manner consistent with any applicable future Court rulings on the issue. Additionally, any parties in these seven cases not appearing in this Motion who were not previously awarded damages may still submit applications for damages awards in later stages. In light of the August 1, 2022 deadline to file with the United States Victims of State Sponsored Terrorism Fund, parties are encouraged to notify the Court as soon as possible if any objections will be filed. Upon resolution of these motions, the Court may terminate the motion at ECF No. 8191, and the related motions in Ashton, No. 02-cv-6977, ECF No. 1666. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections under 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). These objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 8/9/2022.) (Signed by Magistrate Judge Sarah Netburn on 7/26/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN. (ras)
July 26, 2022 Opinion or Order Filing 1689 REPORT AND RECOMMENDATION re: (1673 in 1:02-cv-06977-GBD-SN, 8225 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Ashton/Personal Injury 2 Plaintiffs. filed by Kathleen Ashton. The Court recommends granting pain and suffering damages as set out in Table 1. These plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, to the date of judgment, at a rate of 4.96 percent per annum, compounded annually. ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive, economic, and other damages at a later date and in a manner consistent with any applicable future Court rulings on the issue. Additionally, any Burnett personal injury plaintiffs not appearing in this motion who were not previously awarded damages may still submit applications for damages awards in later stages. In light of the August 1, 2022 deadline to file with the United States Victims of State Sponsored Terrorism Fund, parties are encouraged to notify the Court as soon as possible if any objections will be filed. Upon resolution of this motion, the Court should terminate the motion at ECF No. 8225, and the related motion in Ashton, No. 02-cv-6977, ECF No. 1673. Objections to R&R due by 8/9/2022 (Signed by Magistrate Judge Sarah Netburn on 7/26/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jca)
July 26, 2022 Opinion or Order Filing 1688 ORDER granting (8257) Motion to Substitute Party in case 1:03-md-01570-GBD-SN; granting (1687) Motion to Substitute Party in case 1:02-cv-06977-GBD-SN. John F. Jermyn, Jr. is substituted for John F. Jermyn. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN. (ras)
July 25, 2022 Opinion or Order Filing 1687 MOTION to Substitute Party. Old Party: John F. Jermyn, New Party: John F. Jermyn, Jr. . Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
July 25, 2022 Opinion or Order Filing 1686 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew J. Maloney, III dated 07/25/2022 re: Courts Order ECF No. 8255. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
July 25, 2022 Opinion or Order Filing 1685 ORDER: The Court has reviewed the motion for default judgment for personal injuries sustained by the plaintiffs in Ashton, et al. v. al Qaeda Islamic Army, et al., 02-cv-6977 (the "Ashton Plaintiffs"), at ECF No. 8225. That motion seeks damages for John F. Jermyn, who passed away in 2019. The Court has been unable to locate the pleading substituting an appropriate party for Mr. Jermyn as required by Federal Rule of Civil Procedure 25. The Ashton Plaintiffs are directed to identify this pleading for the Court at their earliest convenience. (Signed by Magistrate Judge Sarah Netburn on 7/25/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (ras)
July 25, 2022 Opinion or Order Filing 1684 ORDER granting (8252) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN. The parties are substituted as provided for in the exhibit at ECF No. 8252-1. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
July 22, 2022 Opinion or Order Filing 1683 MOTION to Substitute Party. Old Party: New Party: . Document filed by Sheri Burlingame. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
July 22, 2022 Opinion or Order Filing 1682 ORDER granting (8246) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN; granting (1681) Motion to Substitute Party, in case 1:02-cv-06977-GBD-SN. The following parties are substituted in this case as set out at ECF No. 8246: Gail Brennan, Bob Cheatham, Robert Clark, Marianne Cruikshank, Robert Devitt, David Distefano, Eileen Geraty, Joseph Hromada, Frederick Irby, Jan Kandell, Emmet P. Kelly, Ilia Rodriguez, Lloyd C. Mair, Jeffrey Lovit, Helen Passaro, Helen Pfeifer, Robin Theurkauf, Floyd Weil, Sheila Capparis, Arthur Cheatham, Regina Gans, Douglas A. Cruikshank, Joyce Devitt, Frank Distefano, Erin Durkin, Stephen Hromada, Kenneth Irby, Beatrice Kandell, James P. Kelly, Haydee C. Lillo, Yvonne Ramirez, Jason Seymour, Irene Durbin, Joseph and Mary Machinksi (Mary & Joseph Pfeifer), Thomas Francis Theurkauf, and Judith Weil. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN. (ras)
July 21, 2022 Opinion or Order Filing 1681 MOTION to Substitute Party. Old Party: Old Party, New Party: New Party . Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
July 20, 2022 Opinion or Order Filing 1680 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated 7/20/2022 re: supplementing ECF No. 8225 - Motion for Default Judgment. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
July 20, 2022 Opinion or Order Filing 1679 ORDER: While the Burlingame Plaintiffs have filed papers to supplement their original, denied motion, they have not filed a renewed motion so their default judgment request is not presently before the Court. In addition, any such renewed motion must comply with the requirements for default judgments against non-sovereign defendants set out by the Court's order at ECF No. 8198. In particular, the Court directs the Burlingame Plaintiffs' attention to the information that must be contained in supporting exhibits for each plaintiff under the rules at ECF No. 8198 at 4, as well as the requirement that "[p]roposed orders granting default judgment must indicate that it is not binding on the determination of damages for defendants besides the one against whom default judgment is being sought." Id. at 5. (Signed by Magistrate Judge Sarah Netburn on 7/20/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:03-cv-09848-GBD-SN. (ras)
July 20, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney John Schutty to RE-FILE Document (1678 in 1:02-cv-06977-GBD-SN, 8241 in 1:03-md-01570-GBD-SN) Proposed Default Judgment. Your document and docket entry need to match. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
July 19, 2022 Opinion or Order Filing 1678 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Irene Dickey. (Attachments: #1 Exhibit Proposed List of Wrongful Death Damage Awards).(Schutty, John) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 7/20/2022 (km).
July 19, 2022 Opinion or Order Filing 1677 DECLARATION of John F. Schutty, Esq. in Support re: (1603 in 1:02-cv-06977-GBD-SN, 7678 in 1:03-md-01570-GBD-SN) AMENDED MOTION for Default Judgment as to Taliban and Emir Muhammad Omar.. Document filed by Irene Dickey. (Attachments: #1 Exhibit Order Appointing Irene Dickey As Personal Rep., #2 Exhibit Order Appointing Jacqueline Eaton As Personal Rep., #3 Exhibit Order Appointing Joanne Kelly As Personal Rep., #4 Exhibit Order Appointing Lisa O'Brien As Personal Rep., #5 Exhibit Order Appointing Dara Seaman As Personal Rep., #6 Exhibit Order Appointing Susan Sliwak As Personal Rep., #7 Exhibit Order Appointing Allison Wallace As Personal Rep., #8 Exhibit Order Appointing Eileen Lynch As Personal Rep., #9 Exhibit Proposed List of Death Award)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
July 19, 2022 Opinion or Order Filing 1676 ORDER OF PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF BURLINGAME XII PLAINTIFFS IDENTIFIED AT EXHIBIT A: granting (8081) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (1660) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN; granting (217) Motion for Default Judgment in case 1:02-cv-07230-GBD-SN. ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Burlingame, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling ( or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of$12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and as set forth herein. FURTHERMORE, the Court respectfully directs the Clerk of the Court to terminate the motions at ECF No. 8081, Case No 03-md-1570; ECF No. 217, Case No. 02 cv-7230; and ECF No. 1660, Case No. 02-cv-6977. SO ORDERED. (Signed by Judge George B. Daniels on 7/19/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN (ama)
July 18, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (8227 in 1:03-md-01570-GBD-SN, 1675 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
July 15, 2022 Opinion or Order Filing 1675 PROPOSED JUDGMENT. Document filed by Kathleen Ashton..(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
July 15, 2022 Opinion or Order Filing 1674 DECLARATION of James P. Kreindler in Support re: (1673 in 1:02-cv-06977-GBD-SN, 8225 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Ashton/Personal Injury 2 Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
July 15, 2022 Opinion or Order Filing 1673 MOTION for Default Judgment as to the Ashton/Personal Injury 2 Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
July 14, 2022 Opinion or Order Filing 1672 LETTER addressed to Judge George B. Daniels from Frank H. Granitto, III dated July 14, 2022 re: Pending motion for default judgment against the Islamic Republic of Iran. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
July 14, 2022 Opinion or Order Filing 1671 LETTER addressed to Judge George B. Daniels from John F. Schutty, Esq. dated July 14, 2022 re: Order re Liability of the Taliban to Various Plaintiffs in This MDL Proceeding. Document filed by Irene Dickey.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
July 11, 2022 Opinion or Order Filing 1670 ORDER terminating (951) Motion for Judgment; terminating (958) Motion for Default Judgment; terminating (962) Motion for Default Judgment in case 1:03-cv-09849-GBD-SN; terminating (7489) Motion for Default Judgment; terminating (7516) Motion for Default Judgment; terminating (7594) Motion for Default Judgment; terminating (7634) Motion for Judgment; terminating (7652) Motion re: (951 in 1:03-cv-09849-GBD-SN, 7805 in 1:03-md-01570-GBD-SN, 615 in 1:04-cv-01076-GBD-SN, 381 in 1:11-cv-07550-GBD-SN, 1622 in 1:02-cv-06977-GBD-SN, 76 in 1:02-cv-07209-GBD-SN, 197 in 1:02-cv-07230-GBD-SN, 143 in 1:02-cv-07236-GBD, 85 in 1:20-cv-00266-GBD-SN, 39 in 1:20-cv-10366-GBD-SN) MOTION for Judgment against Taliban and Muhammed Omar, (958 in 1:03-cv-09849-GBD-SN, 7843 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Burnett Plaintiffs with Liability Defaults and Final Judgments Against Iran Defendants, (962 in 1:03-cv-09849-GBD-SN, 7847 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Certain Burnett Plaintiffs, (7489 in 1:03-md-01570-GBD-SN, 1576 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton Plaintiffs Against the Taliban and Muhammad Omar, (7516 in 1:03-md-01570-GBD-SN, 1581 in 1:02-cv-06977-GBD-SN, 132 in 1:02-cv-07236-GBD) MOTION for Default Judgment as to Bauer Plaintiffs Against the Taliban and Muhammad Omar, (7594 in 1:03-md-01570-GBD-SN, 1588 in 1:02-cv-06977-GBD-SN, 182 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar, (7634 in 1:03-md-01570-GBD-SN, 1597 in 1:02-cv-06977-GBD-SN, 187 in 1:02-cv-07230-GBD-SN) MOTION for Judgment Burlingame II Plaintiffs Against the Taliban and Muhammad Omar, (7652 in 1:03-md-01570-GBD-SN, 604 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment for Damages, (7756 in 1:03-md-01570-GBD-SN, 1616 in 1:02-cv-06977-GBD-SN, 194 in 1:02-cv-07230-GBD-SN, 80 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Kristen Breitweiser, as Personal Representative of the Estate of Ronald Breitweiser, Deceased, Kristen Breitweiser, and Caroline Breitweiser The Breitweiser Plaintiffs' Motion for Entry of Final Default, (7758 in 1:03-md-01570-GBD-SN, 1618 in 1:02-cv-06977-GBD-SN, 139 in 1:02-cv-07236-GBD, 82 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Patricia Ryan, as Personal Representative of the Estate of John J. Ryan, Deceased, Patricia Ryan, Kristen Ryan, Laura Ryan, Colin Ryan, Katherine Maher, as Personal Representative of the Estate of Daniel L. Maher, D, (8181 in 1:03-md-01570-GBD-SN, 646 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment Against the Taliban. ; terminating (7756) Motion for Entry of Default; terminating (7758) Motion for Entry of Default; terminating (7805) Motion for Judgment; terminating (7843) Motion for Default Judgment; terminating (7847) Motion for Default Judgment; terminating (8181) Motion re: (951 in 1:03-cv-09849-GBD-SN, 7805 in 1:03-md-01570-GBD-SN, 615 in 1:04-cv-01076-GBD-SN, 381 in 1:11-cv-07550-GBD-SN, 1622 in 1:02-cv-06977-GBD-SN, 76 in 1:02-cv-07209-GBD-SN, 197 in 1:02-cv-07230-GBD-SN, 143 in 1:02-cv-07236-GBD, 85 in 1:20-cv-00266-GBD-SN, 39 in 1:20-cv-10366-GBD-SN) MOTION for Judgment against Taliban and Muhammed Omar, (958 in 1:03-cv-09849-GBD-SN, 7843 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Burnett Plaintiffs with Liability Defaults and Final Judgments Against Iran Defendants, (962 in 1:03-cv-09849-GBD-SN, 7847 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Certain Burnett Plaintiffs, (7489 in 1:03-md-01570-GBD-SN, 1576 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton Plaintiffs Against the Taliban and Muhammad Omar, (7516 in 1:03-md-01570-GBD-SN, 1581 in 1:02-cv-06977-GBD-SN, 132 in 1:02-cv-07236-GBD) MOTION for Default Judgment as to Bauer Plaintiffs Against the Taliban and Muhammad Omar, (7594 in 1:03-md-01570-GBD-SN, 1588 in 1:02-cv-06977-GBD-SN, 182 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar, (7634 in 1:03-md-01570-GBD-SN, 1597 in 1:02-cv-06977-GBD-SN, 187 in 1:02-cv-07230-GBD-SN) MOTION for Judgment Burlingame II Plaintiffs Against the Taliban and Muhammad Omar, (7652 in 1:03-md-01570-GBD-SN, 604 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment for Damages, (7756 in 1:03-md-01570-GBD-SN, 1616 in 1:02-cv-06977-GBD-SN, 194 in 1:02-cv-07230-GBD-SN, 80 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Kristen Breitweiser, as Personal Representative of the Estate of Ronald Breitweiser, Deceased, Kristen Breitweiser, and Caroline Breitweiser The Breitweiser Plaintiffs' Motion for Entry of Final Default, (7758 in 1:03-md-01570-GBD-SN, 1618 in 1:02-cv-06977-GBD-SN, 139 in 1:02-cv-07236-GBD, 82 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Patricia Ryan, as Personal Representative of the Estate of John J. Ryan, Deceased, Patricia Ryan, Kristen Ryan, Laura Ryan, Colin Ryan, Katherine Maher, as Personal Representative of the Estate of Daniel L. Maher, D, (8181 in 1:03-md-01570-GBD-SN, 646 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment Against the Taliban. in case 1:03-md-01570-GBD-SN; terminating (604) Motion re: (951 in 1:03-cv-09849-GBD-SN, 7805 in 1:03-md-01570-GBD-SN, 615 in 1:04-cv-01076-GBD-SN, 381 in 1:11-cv-07550-GBD-SN, 1622 in 1:02-cv-06977-GBD-SN, 76 in 1:02-cv-07209-GBD-SN, 197 in 1:02-cv-07230-GBD-SN, 143 in 1:02-cv-07236-GBD, 85 in 1:20-cv-00266-GBD-SN, 39 in 1:20-cv-10366-GBD-SN) MOTION for Judgment against Taliban and Muhammed Omar, (958 in 1:03-cv-09849-GBD-SN, 7843 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Burnett Plaintiffs with Liability Defaults and Final Judgments Against Iran Defendants, (962 in 1:03-cv-09849-GBD-SN, 7847 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Certain Burnett Plaintiffs, (7489 in 1:03-md-01570-GBD-SN, 1576 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton Plaintiffs Against the Taliban and Muhammad Omar, (7516 in 1:03-md-01570-GBD-SN, 1581 in 1:02-cv-06977-GBD-SN, 132 in 1:02-cv-07236-GBD) MOTION for Default Judgment as to Bauer Plaintiffs Against the Taliban and Muhammad Omar, (7594 in 1:03-md-01570-GBD-SN, 1588 in 1:02-cv-06977-GBD-SN, 182 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar, (7634 in 1:03-md-01570-GBD-SN, 1597 in 1:02-cv-06977-GBD-SN, 187 in 1:02-cv-07230-GBD-SN) MOTION for Judgment Burlingame II Plaintiffs Against the Taliban and Muhammad Omar, (7652 in 1:03-md-01570-GBD-SN, 604 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment for Damages, (7756 in 1:03-md-01570-GBD-SN, 1616 in 1:02-cv-06977-GBD-SN, 194 in 1:02-cv-07230-GBD-SN, 80 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Kristen Breitweiser, as Personal Representative of the Estate of Ronald Breitweiser, Deceased, Kristen Breitweiser, and Caroline Breitweiser The Breitweiser Plaintiffs' Motion for Entry of Final Default, (7758 in 1:03-md-01570-GBD-SN, 1618 in 1:02-cv-06977-GBD-SN, 139 in 1:02-cv-07236-GBD, 82 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Patricia Ryan, as Personal Representative of the Estate of John J. Ryan, Deceased, Patricia Ryan, Kristen Ryan, Laura Ryan, Colin Ryan, Katherine Maher, as Personal Representative of the Estate of Daniel L. Maher, D, (8181 in 1:03-md-01570-GBD-SN, 646 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment Against the Taliban. ; terminating (615) Motion for Judgment; terminating (646) Motion re: (951 in 1:03-cv-09849-GBD-SN, 7805 in 1:03-md-01570-GBD-SN, 615 in 1:04-cv-01076-GBD-SN, 381 in 1:11-cv-07550-GBD-SN, 1622 in 1:02-cv-06977-GBD-SN, 76 in 1:02-cv-07209-GBD-SN, 197 in 1:02-cv-07230-GBD-SN, 143 in 1:02-cv-07236-GBD, 85 in 1:20-cv-00266-GBD-SN, 39 in 1:20-cv-10366-GBD-SN) MOTION for Judgment against Taliban and Muhammed Omar, (958 in 1:03-cv-09849-GBD-SN, 7843 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Burnett Plaintiffs with Liability Defaults and Final Judgments Against Iran Defendants, (962 in 1:03-cv-09849-GBD-SN, 7847 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Taliban for Certain Burnett Plaintiffs, (7489 in 1:03-md-01570-GBD-SN, 1576 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton Plaintiffs Against the Taliban and Muhammad Omar, (7516 in 1:03-md-01570-GBD-SN, 1581 in 1:02-cv-06977-GBD-SN, 132 in 1:02-cv-07236-GBD) MOTION for Default Judgment as to Bauer Plaintiffs Against the Taliban and Muhammad Omar, (7594 in 1:03-md-01570-GBD-SN, 1588 in 1:02-cv-06977-GBD-SN, 182 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar, (7634 in 1:03-md-01570-GBD-SN, 1597 in 1:02-cv-06977-GBD-SN, 187 in 1:02-cv-07230-GBD-SN) MOTION for Judgment Burlingame II Plaintiffs Against the Taliban and Muhammad Omar, (7652 in 1:03-md-01570-GBD-SN, 604 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment for Damages, (7756 in 1:03-md-01570-GBD-SN, 1616 in 1:02-cv-06977-GBD-SN, 194 in 1:02-cv-07230-GBD-SN, 80 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Kristen Breitweiser, as Personal Representative of the Estate of Ronald Breitweiser, Deceased, Kristen Breitweiser, and Caroline Breitweiser The Breitweiser Plaintiffs' Motion for Entry of Final Default, (7758 in 1:03-md-01570-GBD-SN, 1618 in 1:02-cv-06977-GBD-SN, 139 in 1:02-cv-07236-GBD, 82 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Patricia Ryan, as Personal Representative of the Estate of John J. Ryan, Deceased, Patricia Ryan, Kristen Ryan, Laura Ryan, Colin Ryan, Katherine Maher, as Personal Representative of the Estate of Daniel L. Maher, D, (8181 in 1:03-md-01570-GBD-SN, 646 in 1:04-cv-01076-GBD-SN) MOTION Partial Final Judgment Against the Taliban. in case 1:04-cv-01076-GBD-SN; terminating (381) Motion for Judgment in case 1:11-cv-07550-GBD-SN; terminating (1576) Motion for Default Judgment; terminating (1581) Motion for Default Judgment; terminating (1588) Motion for Default Judgment; terminating (15
July 11, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1668 in 1:02-cv-06977-GBD-SN, 8193 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
July 8, 2022 Opinion or Order Filing 1669 ***SELECTED PARTIES*** LETTER addressed to Judge George B. Daniels from James P. Kreindler dated 7/8/2022 re: Expert Reports to Motion (ECF 8191), Declaration (ECF 8192), Proposed Judgment (ECF 8193). Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton), Kathleen Ashton. (Attachments: #1 Exhibit expert report 1, #2 Exhibit expert report 2, #3 Exhibit expert report 3, #4 Exhibit expert report 4, #5 Exhibit expert report 5, #6 Exhibit expert report 6, #7 Exhibit expert report 7)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SNMotion or Order to File Under Seal: 7963 .(Kreindler, James)
July 8, 2022 Opinion or Order Filing 1668 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
July 8, 2022 Opinion or Order Filing 1667 DECLARATION of James P. Kreindler in Support re: (1666 in 1:02-cv-06977-GBD-SN, 8191 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton 24 Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
July 8, 2022 Opinion or Order Filing 1666 MOTION for Default Judgment as to Ashton 24 Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
July 8, 2022 Opinion or Order Filing 1665 LETTER addressed to Judge George B. Daniels from John F. Schutty, Esq. dated July 8, 2022 re: Requesting Briefing on the Liability of the Taliban to Plaintiffs Before Default Judgments Are Entered or Enforced. Document filed by Irene Dickey. (Attachments: #1 Exhibit LTR to Judges Daniels & Netburn re Defects in Havlish Default Judgment Entered Against the Taliban)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
June 21, 2022 Opinion or Order Filing 1664 NOTICE of Amendment (ECF No. 3237 in 03-MDL-1570). Document filed by Ashley Amato, H. Lorraine Gardella, Lorraine A. Gardella, Susan Kraljic, Joseph Lipari, Michael Lipari, Christopher Prunty, Alex Ryjov, Daniel Ryjov, Aaron Sand..(Kreindler, James)
June 8, 2022 Opinion or Order Filing 1663 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Sheri Burlingame..(Granito, Frank) Proposed Default Judgment to be reviewed by Clerk's Office staff.
June 8, 2022 Opinion or Order Filing 1662 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED JUDGMENT. Document filed by Sheri Burlingame..(Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 6/8/2022 (km).
June 8, 2022 Opinion or Order Filing 1661 DECLARATION of Frank H. Granito, III in Support re: (217 in 1:02-cv-07230-GBD-SN, 8081 in 1:03-md-01570-GBD-SN, 1660 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Burlingame XII Plaintiffs against the Islamic Republic of Iran.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
June 8, 2022 Opinion or Order Filing 1660 MOTION for Default Judgment as to Burlingame XII Plaintiffs against the Islamic Republic of Iran. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
June 8, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8085 in 1:03-md-01570-GBD-SN, 1663 in 1:02-cv-06977-GBD-SN, 220 in 1:02-cv-07230-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(km)
June 8, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Frank Granito to RE-FILE Document (219 in 1:02-cv-07230-GBD-SN, 1662 in 1:02-cv-06977-GBD-SN, 8083 in 1:03-md-01570-GBD-SN) Proposed Judgment. Use the event type Proposed Orders, Proposed Default Judgment. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(km)
June 6, 2022 Opinion or Order Filing 1659 NOTICE of Amendment. Document filed by Sheri Burlingame. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 23, 2022 Opinion or Order Filing 1658 NOTICE of Amendment (ECF No. 3237 in 03-MDL-1570). Document filed by Katherine Amato, Sean Amato, Tara Amato, Andrew Esposito, Michael Esposito, Alexandra Fallone, Anthony Fallone, III, Katherine Fallone, Patrick Fallone, Jeanne Kennedy, Emily LaMantia, Stephen LaMantia, Hafeezah Legree, Christopher Maggitti, Christopher Monahan, Terrance Monahan, Alexandra Morell, Lisa Prunty Aram, Christine Reilly, Thomas Reilly, William Reilly(sibling of 9/11 decedent James B. Reilly), Lauren Salbeck, Kevin Torres, Nicholas Torres, Melissa Van Ness Fatha(spouse of 9/11 decedent Syed Abdul Fatha)..(Kreindler, James)
May 12, 2022 Opinion or Order Filing 1657 NOTICE OF APPEARANCE by Erick Krikor Alahverdian on behalf of Zaree Voskerijian..(Alahverdian, Erick)
May 12, 2022 Opinion or Order Filing 1656 NOTICE OF APPEARANCE by Erick Krikor Alahverdian on behalf of Zabel Voskerijian..(Alahverdian, Erick)
May 12, 2022 Opinion or Order Filing 1655 NOTICE OF APPEARANCE by Erick Krikor Alahverdian on behalf of Shont Voskerijian..(Alahverdian, Erick)
May 12, 2022 Opinion or Order Filing 1654 NOTICE OF APPEARANCE by Erick Krikor Alahverdian on behalf of Isabelle Voskerijian..(Alahverdian, Erick)
May 12, 2022 Opinion or Order Filing 1653 NOTICE OF APPEARANCE by Erick Krikor Alahverdian on behalf of Aleene Voskerijian..(Alahverdian, Erick)
May 5, 2022 Opinion or Order Filing 1652 ORDER in case 1:03-cv-09848-GBD-SN; denying without prejudice to renewal (7678) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; denying without prejudice to renewal (1603) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN. The Burlingame Plaintiffs' motion for a default judgment is denied without prejudice to renew through a motion with a properly limited scope. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 7678. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:03-cv-09848-GBD-SN. (ras)
May 5, 2022 Opinion or Order Filing 1651 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Opinion or Order Filing 1650 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. 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. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Opinion or Order Filing 1649 ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
May 3, 2022 Opinion or Order Filing 1648 REPORT & RECOMMENDATION: The Plaintiffs are people injured or killed in the September 11, 2001 terrorist attacks ("September 11 Attacks"), their families, commercial entities that suffered property damage, and insurers who compensated the victims. O'Neill also alleges harms on behalf of a class. See Estate of John P. O'Neill, Sr., et al. v. Republic of the Sudan, et al., No. 18-cv-12114 (GDB)(SN) (Dec. 12, 2018) ("O'Neill"). All Plaintiffs allege that the Republic of Sudan aided the attack by providing crucial support to the al Qaeda terrorist network. Sudan moves to dismiss these complaints under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). ECF No. 6575. The Court recommends dismissing certain federal, state, and international law claims but otherwise denying the motion. The Court recommends denying Sudan's motion to dismiss except as regards specific claims. In particular, it recommends granting Sudan's motion to dismiss for the Plaintiffs' state law claims for punitive damages, conspiracy, aiding and abetting, intentional infliction of emotional distress, claims sounding in negligence, and assault and battery claims brought after September 11, 2002. It also recommends granting the dismissal of the international law claims. Finally, it recommends granting the dismissal of secondary ATA claims for all plaintiffs but the Ashton plaintiffs and the O'Neill plaintiffs in the event those plaintiffs are not certified as a class. The Court also recommends directing the Clerk of Court to vacate the Certificates of Default at ECF Nos. 2511 and 2575. If a Certificate of Default exists for the Fed. Ins. Co., the Court recommends that default be vacated as well. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections under 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Rule 72(b)(2). These objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Rule 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Rule 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 5/17/2022.) (Signed by Magistrate Judge Sarah Netburn on 5/3/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 25, 2022 Opinion or Order Filing 1647 NOTICE OF APPEARANCE by Noam Korati Biale on behalf of Ashton Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-09848-GBD-SN.(Biale, Noam)
April 20, 2022 Opinion or Order Filing 1646 NOTICE of Amendment re: #2 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Barbara Lynch, Carol M. Lynch, Chris Maldonado, Krystal Maldonado, Otelio Maldonado, Jr., Cathleen L. Miller, Tracey Osborne, Mary Ann Prokop, Lauren Saraniti, Matthew Sherman, Jason Sherman, Jerome Smith, Tensay Betru, Sara Tesheberu, Pamela J. Thornton, Richard Tipaldi, Kerri Viverito, Jason Weinberg, Laurie Weinberg, Lindsay Weinberg, Samuel Weinberg..(Kreindler, James)
April 20, 2022 Opinion or Order Filing 1645 NOTICE of Amendment re: #2 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Jevon William Alexander Castrillo, Aron Betru, Ruth Betru, Sirak Betru, David Burford, Vicki L. Burford, Ashley R. Calabro, Kathleen L. Clarke Head, Patricia Clarke Scudder, Kelly Anne Clarke, Timothy Clarke, Amanda Martinez Diaz, Belkys Diaz, Carmen Diaz, Leocadio Diaz, Leonel Diaz, Margaret Doyle, Andrew J. Fredericks, Hayley Fredericks, Michelle Fredericks, Holly Rae Harrell, Margaret Harrell, Lauren Kiefer, Jeremy M. Krist, Stella Lombardo..(Kreindler, James)
April 19, 2022 Opinion or Order Filing 1644 NOTICE of Amendment. Document filed by Sheri Burlingame. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 11, 2022 Opinion or Order Filing 1643 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated April 11, 2022 re: Notices of Amendment as to Defendants the Taliban and Muhammad Omar. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1642 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1641 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1640 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1639 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1638 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1637 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1636 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1635 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1634 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1633 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 11, 2022 Opinion or Order Filing 1632 NOTICE of Amendment. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 7, 2022 Opinion or Order Filing 1631 LETTER addressed to Magistrate Judge Sarah Netburn from Frank H. Granito, III dated April 7, 2022 re: in response to the Court's Order at ECF 7835. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit Corrected Exhibit 7595-1, #2 Exhibit Corrected Exhibit 7635-1)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 7, 2022 Opinion or Order Filing 1630 ORDER: The request for a default judgment against the Taliban at ECF No. 7579 duplicates an updated motion at ECF No. 7678. The Clerk of the Court is therefore respectfully directed to terminate the motion at ECF No. 7579 and at ECF No. 1586 in Ashton, et al. v. al Qaeda Islamic Army, et al., No. 02-cv-6977. Motions terminated: (1586 in 1:02-cv-06977-GBD-SN, 7579 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Taliban and Muhammad Omar, Proposed Order Granting Default Judgment, filed by Irene Dickey. (Signed by Magistrate Judge Sarah Netburn on 4/7/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
April 7, 2022 Opinion or Order Filing 1629 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated 04/07/2022 re: Response to Order (ECF No. 7837) regarding clarification. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
April 7, 2022 Opinion or Order Filing 1628 ORDER: The Court's review of the Bauer Plaintiffs' motion for default judgment against the Taliban has revealed items requiring clarification. ECF No. 7516. Exhibit C of that motion lists plaintiffs requesting solatium damages. ECF No. 7517-3. The exhibit states that these plaintiffs previously received identical solatium judgments as part of judgments against Iran (the "Iranian Judgments"). In those judgments, several plaintiffs' names were redacted because they were minor children. It appears that their names may be listed in the new motion. These plaintiffs are listed in Table 1. It also appears that there may be differences between plaintiffs' names in the Iranian Judgments and the names in Exhibit C. These parties' names in Exhibit C and what the Court believes their names were in the Iranian Judgments are in Table 2. The Bauer Plaintiffs shall file a letter by April 15, 2022, confirming that the parties in Table 1 are parties whose names were redacted in the original Iran default judgments and that, despite any name changes or typographical issues, the parties identified in Table 2 are the same people. (Signed by Magistrate Judge Sarah Netburn on 4/7/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD. (ras)
April 7, 2022 Opinion or Order Filing 1627 ORDER: The Court's review of the Burlingame Plaintiffs' motion for default judgment against the Taliban has revealed an item requiring clarification. In Exhibit A-1, ECF No. 7635-1, "Frederick Kelley" is listed as the plaintiff, while "Janet Kelley" is listed as the decedent. The expert report submitted with this motion, however, identifies Frederick Kelley as the decedent, as does the Sixth Amended Ashton complaint. ECF No. 1463 at 83. Accordingly, by April 11, 2022, the Burlingame Plaintiffs shall submit a letter confirming that Janet Kelley is the plaintiff for whom default judgment is sought and that Frederick Kelley is the decedent. (Signed by Magistrate Judge Sarah Netburn on 4/7/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
April 7, 2022 Opinion or Order Filing 1626 ORDER: The request for a default judgment against the Taliban at ECF No. 7678 is an amended motion replacing the prior motion at ECF No. 7577. See ECF No. 7678 at 1. The Clerk of the Court is therefore respectfully directed to terminate the motion at ECF No. 7577 and ECF No. 1584 in Ashton, et al. v. al Qaeda Islamic Army, et al., No. 02-cv-6977. Motions terminated: (1584 in 1:02-cv-06977-GBD-SN, 7577 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Taliban and Muhammad Omar, filed by Irene Dickey. (Signed by Magistrate Judge Sarah Netburn on 4/7/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
April 6, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
March 30, 2022 Opinion or Order Filing 1625 LETTER addressed to Magistrate Judge Sarah Netburn from Michel F. Baumeister dated 03/30/2022 re: Response to Letter filed by Federal Insurance Plaintiffs (ECF No. 7809) regarding their March 22, 2022 letter (ECF No. 7790) re Taliban judgment applications and DAB turnover proceedings. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Baumeister, Michel)
March 30, 2022 Opinion or Order Filing 1624 LETTER addressed to Magistrate Judge Sarah Netburn from Michel F. Baumeister dated 03/30/2022 re: Response to Letter filed by Federal Insurance Plaintiffs (ECF No. 7809) regarding their March 22, 2022 letter (ECF No. 7790) re Taliban judgment applications and DAB turnover proceedings. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Baumeister, Michel)
March 29, 2022 Opinion or Order Filing 1623 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db).
March 29, 2022 Opinion or Order Filing 1622 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl)
March 22, 2022 Opinion or Order Filing 1621 LETTER addressed to Magistrate Judge Sarah Netburn from Michel F. Baumeister dated 03/22/2022 re: Response to Letter filed by Federal Insurance Plaintiffs, et al. regarding the Taliban judgment applications and DAB turnover proceedings. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Baumeister, Michel)
March 18, 2022 Opinion or Order Filing 1620 ORDER terminating (7643) Motion for Default Judgment; terminating (7644) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; terminating (1600) Motion for Default Judgment; terminating (1601) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN; terminating (190) Motion for Default Judgment in case 1:02-cv-07230-GBD-SN; terminating (135) Motion for Default Judgment in case 1:02-cv-07236-GBD. The Court has received the Plaintiffs' motions for default judgments against the Taliban and Muhammad Omar. These motions at ECF Nos. 7756 and 7758 replace the Plaintiffs' motions at ECF Nos. 7644 and 7643 respectively. Accordingly, the Court respectfully directs the Clerk of the Court to terminate the motions at ECF Nos. 7643 and 7644. (Signed by Magistrate Judge Sarah Netburn on 3/18/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD, 1:20-cv-00266-GBD-SN. (ras)
March 16, 2022 Opinion or Order Filing 1619 DECLARATION of Dennis G. Pantazis in Support re: (139 in 1:02-cv-07236-GBD, 7758 in 1:03-md-01570-GBD-SN, 82 in 1:20-cv-00266-GBD-SN, 1618 in 1:02-cv-06977-GBD-SN) MOTION for Entry of Default as to Patricia Ryan, as Personal Representative of the Estate of John J. Ryan, Deceased, Patricia Ryan, Kristen Ryan, Laura Ryan, Colin Ryan, Katherine Maher, as Personal Representative of the Estate of Daniel L. Maher, D. Document filed by Daniel Maher, Joseph Maher, Katherine Maher, Katherine Maher, Colin Ryan, John Ryan, John Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD, 1:20-cv-00266-GBD-SN.(Pantazis, Dennis)
March 16, 2022 Opinion or Order Filing 1618 MOTION for Entry of Default as to Patricia Ryan, as Personal Representative of the Estate of John J. Ryan, Deceased, Patricia Ryan, Kristen Ryan, Laura Ryan, Colin Ryan, Katherine Maher, as Personal Representative of the Estate of Daniel L. Maher, Deceased, Katherine Maher, Daniel R. Maher, and Joseph F. Maher The Ryan and Maher Plaintiffs' Motion for Entry of Final Default Judgment Against the Taliban and Muhammad Omar [substitute motion for MDL Doc. No. 7643]. Document filed by Daniel Maher, Joseph Maher, Katherine Maher, Katherine Maher, Colin Ryan, John Ryan, John Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD, 1:20-cv-00266-GBD-SN.(Pantazis, Dennis)
March 16, 2022 Opinion or Order Filing 1617 DECLARATION of Dennis G. Pantazis in Support re: (194 in 1:02-cv-07230-GBD-SN, 1616 in 1:02-cv-06977-GBD-SN, 80 in 1:20-cv-00266-GBD-SN) MOTION for Entry of Default as to Kristen Breitweiser, as Personal Representative of the Estate of Ronald Breitweiser, Deceased, Kristen Breitweiser, and Caroline Breitweiser The Breitweiser Plaintiffs' Motion for Entry of Final Default Judg. Document filed by Caroline Breitweiser, Kristen Breitweiser. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:20-cv-00266-GBD-SN.(Pantazis, Dennis)
March 16, 2022 Opinion or Order Filing 1616 MOTION for Entry of Default as to Kristen Breitweiser, as Personal Representative of the Estate of Ronald Breitweiser, Deceased, Kristen Breitweiser, and Caroline Breitweiser The Breitweiser Plaintiffs' Motion for Entry of Final Default Judgment Against the Taliban and Muhammad Omar [substitute motion for MDL Doc. No. 7644]. Document filed by Caroline Breitweiser, Kristen Breitweiser. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order [Proposed] Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:20-cv-00266-GBD-SN.(Pantazis, Dennis)
March 2, 2022 Opinion or Order Filing 1615 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
March 2, 2022 Opinion or Order Filing 1614 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. 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. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
February 23, 2022 Opinion or Order Filing 1613 NOTICE OF APPEARANCE by Kathryn Elise Ghotbi on behalf of Ashton Plaintiffs..(Ghotbi, Kathryn)
February 23, 2022 Opinion or Order Filing 1612 NOTICE OF APPEARANCE by Michael Tremonte on behalf of Ashton Plaintiffs..(Tremonte, Michael)
February 23, 2022 Opinion or Order Filing 1611 NOTICE OF APPEARANCE by Theresa Marie Trzaskoma on behalf of Ashton Plaintiffs..(Trzaskoma, Theresa)
February 22, 2022 Opinion or Order Filing 1610 NOTICE OF APPEARANCE by Kathryn Elise Ghotbi on behalf of Ashton Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-09848-GBD-SN.(Ghotbi, Kathryn)
February 22, 2022 Opinion or Order Filing 1609 NOTICE OF APPEARANCE by Michael Tremonte on behalf of Ashton Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-09848-GBD-SN.(Tremonte, Michael)
February 22, 2022 Opinion or Order Filing 1608 NOTICE OF APPEARANCE by Theresa Marie Trzaskoma on behalf of Ashton Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-09848-GBD-SN.(Trzaskoma, Theresa)
February 18, 2022 Opinion or Order Filing 1607 PROPOSED ORDER. Document filed by Irene Dickey. (Attachments: #1 Exhibit Summary of Awards Requested by Plaintiffs) Related Document Number: 7678 ..(Schutty, John) Proposed Order to be reviewed by Clerk's Office staff.
February 18, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (7685 in 1:03-md-01570-GBD-SN, 1607 in 1:02-cv-06977-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
February 17, 2022 Opinion or Order Filing 1606 DECLARATION of John F. Schutty, Esq. in Support re: (1604 in 1:02-cv-06977-GBD-SN) AMENDED MOTION for Default Judgment as to Taliban and Emir Muhammad Omar.. Document filed by Irene Dickey. (Attachments: #1 Exhibit Declaration of Irene Dickey with attached Economist Report, #2 Exhibit Declaration of Jacqueline Eaton with Economist Report, #3 Exhibit Declaration of Joanne Kelly with Economist Report, #4 Exhibit Declaration of Lisa O'Brien with Economist Report, #5 Exhibit Declaration of Dara Seaman with Economist Report, #6 Exhibit Declaration of Susan Sliwak with Economist Report, #7 Exhibit Declaration of Allison Wallice with Economist Report, #8 Exhibit Declaration of Eileen Lynch with Economist Report, #9 Exhibit Summary List of Awards Requested on this Motion)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
February 17, 2022 Opinion or Order Filing 1605 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Irene Dickey. (Attachments: #1 Exhibit Summary of Awards Requested by Plaintiffs).(Schutty, John) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 2/17/2022 (dt).
February 17, 2022 Opinion or Order Filing 1604 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU -AMENDED MOTION for Default Judgment as to Taliban and Emir Muhammad Omar. Document filed by Irene Dickey. (Attachments: #1 Exhibit Declaration of Irene Dickey with attached Economist Report, #2 Exhibit Declaration of Jacqueline Eaton with Economist Report, #3 Exhibit Declaration of Joanne Kelly with Economist Report, #4 Exhibit Declaration of Lisa O'Brien with Economist Report, #5 Exhibit Declaration of Dara Seaman with Economist Report, #6 Exhibit Declaration of Susan Sliwak with Economist Report, #7 Exhibit Declaration of Allison Wallice with Economist Report, #8 Exhibit Declaration of Eileen Lynch with Economist Report, #9 Exhibit Summary List of Awards Requested on this Motion)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John) Modified on 2/17/2022 (db).
February 17, 2022 Opinion or Order Filing 1603 AMENDED MOTION for Default Judgment as to Taliban and Emir Muhammad Omar. Document filed by Irene Dickey.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
February 17, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John Francis Schutty to RE-FILE Document (1604 in 1:02-cv-06977-GBD-SN, 7680 in 1:03-md-01570-GBD-SN) AMENDED MOTION for Default Judgment as to Taliban and Emir Muhammad Omar. Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. Then link to the 7678 and #1603 Motions in their respective cases. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(db)
February 17, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Schutty, John to RE-FILE Document (1605 in 1:02-cv-06977-GBD-SN, 7681 in 1:03-md-01570-GBD-SN) Proposed Default Judgment. The Attached Document is not a Default Judgment. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
February 15, 2022 Opinion or Order Filing 1602 RESPONSE in Opposition to Motion re: (7664 in 1:03-md-01570-GBD-SN, 564 in 1:03-cv-09848-GBD-SN) MOTION to Lift Stay of Judicial Enforcement of Writ of Execution . And Addressing ECF 7661. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:02-cv-07236-GBD, 1:03-cv-09848-GBD-SN.(Kreindler, James)
February 1, 2022 Opinion or Order Filing 1601 MOTION for Default Judgment as to Certain Plaintiffs' Motion for Entry of Default Judgment Against The Taliban And Muhammad Omar. Document filed by Kristen Breitweiser. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order [Proposed Order])Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Pantazis, Dennis)
February 1, 2022 Opinion or Order Filing 1600 MOTION for Default Judgment as to Certain Plaintiffs' Motion for Entry of Default Judgment Against The Taliban And Muhammad Omar. Document filed by Daniel Maher, Joseph Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order [Proposed Order])Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Pantazis, Dennis)
January 31, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (189 in 1:02-cv-07230-GBD-SN, 1599 in 1:02-cv-06977-GBD-SN, 7636 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(dt)
January 28, 2022 Opinion or Order Filing 1599 PROPOSED JUDGMENT. Document filed by Sheri Burlingame..(Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 1/31/2022 (dt).
January 28, 2022 Opinion or Order Filing 1598 DECLARATION of Frank H. Granito, III in Support re: (1597 in 1:02-cv-06977-GBD-SN, 7634 in 1:03-md-01570-GBD-SN, 187 in 1:02-cv-07230-GBD-SN) MOTION for Judgment Burlingame II Plaintiffs Against the Taliban and Muhammad Omar.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1 through B-19)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
January 28, 2022 Opinion or Order Filing 1597 MOTION for Judgment Burlingame II Plaintiffs Against the Taliban and Muhammad Omar. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
January 21, 2022 Opinion or Order Filing 1596 NOTICE of Substitution of Attorney. Old Attorney: Jeanne M. O'Grady, New Attorney: Erick Alahverdian, Address: Alahverdian Van Leuvan, P.C., 295 Broadway, Bethpage, New York, United States 11714, 5164903559. Document filed by Zaree Voskerijian. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Alahverdian, Erick)
January 21, 2022 Opinion or Order Filing 1595 NOTICE of Substitution of Attorney. Old Attorney: Jeanne M. O'Grady, New Attorney: Erick Alahverdian, Address: Alahverdian Van Leuvan, P.C., 295 Broadway, Bethpage, New York, United States 11714, 5164903559. Document filed by Zabel Voskerijian. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Alahverdian, Erick)
January 20, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney John Schutty to RE-FILE Document #1594 MOTION for Default Judgment as to Taliban and Emir Muhammad Omar. Wrong PDF is attached. (kj)
January 20, 2022 Opinion or Order Filing 1594 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MOTION for Default Judgment as to Taliban and Emir Muhammad Omar. Document filed by Irene Dickey. (Attachments: #1 Exhibit Declaration of Irene Dickey with attached Economist Report, #2 Exhibit Declaration of Jacqueline Eaton with Economist Report, #3 Exhibit Declaration of Joanne Kelly with Economist Report, #4 Exhibit Declaration of Lisa O'Brien with Economist Report, #5 Exhibit Declaration of Dara Seaman with Economist Report, #6 Exhibit Declaration of Susan Sliwak with Economist Report, #7 Exhibit Declaration of Allison Wallice with Economist Report, #8 Exhibit Declaration of Eileen Lynch with Economist Report, #9 Exhibit Summary List of Awards Requested on this Motion)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John) Modified on 2/8/2022 (kj).
January 14, 2022 Opinion or Order Filing 1593 DECLARATION of Jonathan Winer in Opposition re: (7342 in 1:03-md-01570-GBD-SN) JOINT MOTION TO EXCLUDE EXPERT TESTIMONY OF JONATHAN WINER AND BRIAN MICHAEL JENKINS .. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Haefele, Robert)
January 14, 2022 Opinion or Order Filing 1592 DECLARATION of Robert T. Haefele in Opposition re: (7342 in 1:03-md-01570-GBD-SN) JOINT MOTION TO EXCLUDE EXPERT TESTIMONY OF JONATHAN WINER AND BRIAN MICHAEL JENKINS .. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Haefele, Robert)
January 14, 2022 Opinion or Order Filing 1591 MEMORANDUM OF LAW in Opposition re: (7342 in 1:03-md-01570-GBD-SN) JOINT MOTION TO EXCLUDE EXPERT TESTIMONY OF JONATHAN WINER AND BRIAN MICHAEL JENKINS . . Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Haefele, Robert)
January 13, 2022 Opinion or Order Filing 1590 PROPOSED JUDGMENT. Document filed by Sheri Burlingame..(Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff.
January 13, 2022 Opinion or Order Filing 1589 DECLARATION of Frank H. Granito, III in Support re: (1588 in 1:02-cv-06977-GBD-SN, 7594 in 1:03-md-01570-GBD-SN, 182 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C-1, #7 Exhibit C-2)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
January 13, 2022 Opinion or Order Filing 1588 MOTION for Default Judgment as to Burlingame Plaintiffs Against the Taliban and Muhammad Omar. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
January 13, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (7596 in 1:03-md-01570-GBD-SN, 184 in 1:02-cv-07230-GBD-SN, 1590 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(km)
January 10, 2022 Opinion or Order Filing 1587 ORDER AND PARTIAL FINAL DEFAULT JUDGMENT: ORDERED that the following corrections are deemed made nunc pro tune to Anaya Plaintiffs' First Amended Short Form Complaint filed on February 22, 2019 (Anaya ECF 29), and the Partial Final Judgment Entered on October 5, 2021 (MDL ECF 7178 and Anaya ECF70): As set forth herein. ORDERED that Exhibits A and B to the Partial Final Judgment Entered on October 5, 2021 (MDL ECF 7178 and Anaya ECF 70) are corrected nunc pro tune to conform to, respectively, Exhibits A and B attached hereto; and it is ORDERED that Plaintiffs are not required to serve the Islamic Republic of Iran with an amended pleading reflecting the above corrections to the First Amended Short Farm Complaint, and that service of copies of the Partial Final Judgment entered on October 5, 2021 and this judgment on the Islamic Republic of Iran shall be through diplomatic channels pursuant to 28U.S.C. 1608(a)(4). Furthermore, the Court respectfully directs the Clerk of Court to termination the motion at MDL ECF No. 7561 (Anaya ECF No. 92). SO ORDERED., Motions terminated: (7561 in 1:03-md-01570-GBD-SN, 92 in 1:18-cv-12341-GBD-SN) AMENDED MOTION to Amend/Correct (7178 in 1:03-md-01570-GBD-SN) Judgment filed by Helen L. Colhoun. (Signed by Judge George B. Daniels on 1/10/2022) (ama)
January 7, 2022 Opinion or Order Filing 1586 MOTION for Default Judgment as to Taliban and Muhammad Omar, Proposed Order Granting Default Judgment. Document filed by Irene Dickey. (Attachments: #1 Exhibit LIST OF PLAINTIFFS & AWARDS FOR ENTRY OF PARTIAL FINAL JUDGMENTS AGAINST THE TALIBAN AND MUHAMMAD OMAR)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
January 7, 2022 Opinion or Order Filing 1585 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #7617) - MOTION for Default Judgment as to Taliban and Muhammad Omar, Declaration of John F. Schutty, Esq. in Support of Motion. Document filed by Irene Dickey. (Attachments: #1 Exhibit Declaration of Irene Dickey with attached Economist Report, #2 Exhibit Declaration of Jacqueline Eaton with attached Economist Report, #3 Exhibit Declaration of Joanne Kelly with attached Economist Report, #4 Exhibit Declaration of Lisa O'Brien with attached Economist Report, #5 Exhibit Declaration of Dara Seaman with attached Economist Report, #6 Exhibit Declaration of Lisa Sliwak with attached Economist Report, #7 Exhibit Declaration of Allison Wallice with attached Economist Report, #8 Exhibit Declaration of Eileen Lynch with attached Economist Report, #9 Exhibit Summary of Awards Requested by Plaintiffs on this Motion)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John) Modified on 1/20/2022 (lb).
January 7, 2022 Opinion or Order Filing 1584 MOTION for Default Judgment as to Taliban and Muhammad Omar. Document filed by Irene Dickey.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Schutty, John)
January 3, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. #1583 Proposed Judgment was reviewed and approved as to form. (km)
December 31, 2021 Opinion or Order Filing 1583 PROPOSED JUDGMENT. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 1/3/2022 (km).
December 31, 2021 Opinion or Order Filing 1582 DECLARATION of Dorothea M. Capone in Support re: (7516 in 1:03-md-01570-GBD-SN, 132 in 1:02-cv-07236-GBD, 1581 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer Plaintiffs Against the Taliban and Muhammad Omar.. Document filed by Virginia Bauer, et al, Virginia Bauer, et al.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
December 31, 2021 Opinion or Order Filing 1581 MOTION for Default Judgment as to Bauer Plaintiffs Against the Taliban and Muhammad Omar. Document filed by Virginia Bauer, et al, Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
December 29, 2021 Opinion or Order Filing 1580 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment, Default Judgment on Liability deemed filed August 31, 2015, Final Order of Judgment on Behalf of Ashton 21 Plaintiffs, including the moving papers for Plaintiffs Motion deemed filed on October 5, 2021, Final Order of Judgment on Behalf of Ashton 22 Plaintiffs, including the moving papers for Plaintiffs Motion deemed filed on October 5, 2021, Final Order of Judgment on Behalf of Ashton 23 Plaintiffs, including the moving papers for Plaintiffs Motion deemed filed on October 5, 2021, Foreign Sovereign Immunities Act & Affidavit of Translator (along with translations of the above documents in Farsi) mailed to Islamic Republic of Iran, C/O Mohammad Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Iran on 12/29/2021 by Federal Express tracking # 8157 2471 5908, to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(JKR)
December 22, 2021 Opinion or Order Filing 1579 LETTER addressed to Judge George B. Daniels from Andrew J. Maloney, III dated 12/22/2021 re: Ashton Motion for final judgment against the Taliban ECF 7489. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
December 21, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1578 in 1:02-cv-06977-GBD-SN) Proposed Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
December 20, 2021 Opinion or Order Filing 1578 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A1 - Decedent Citizens, #2 Exhibit A2 - Decedent Non Citizens, #3 Exhibit B1 - Citizens Solatium, #4 Exhibit B2 - Non-Citizens Solatium, #5 Exhibit C1 - All other Solatiums, Citizens, #6 Exhibit C2 - All other Solatiums, Non Citizens).(Maloney, Andrew) Proposed Judgment to be reviewed by Clerk's Office staff.
December 20, 2021 Opinion or Order Filing 1577 DECLARATION of Andrew J. Maloney, III in Support re: (1576 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton Plaintiffs Against the Taliban and Muhammad Omar.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A1 - Decedent Citizens, #2 Exhibit A2 - Decedent Non Citizens, #3 Exhibit B1 - Citizens Solatium, #4 Exhibit B2 - Non-Citizens Solatium, #5 Exhibit C1 - All other Solatiums, Citizens, #6 Exhibit C2 - All other Solatiums, Non Citizens)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
December 20, 2021 Opinion or Order Filing 1576 MOTION for Default Judgment as to Ashton Plaintiffs Against the Taliban and Muhammad Omar. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Maloney, Andrew)
December 17, 2021 Opinion or Order Filing 1575 NOTICE of Amendment re: #1 Complaint. Document filed by Barbara Boyle(Personal Representative of the Estate of James Boyle, Deceased, surviving Parent of Michael Boyle, Deceased; ), Michael Burns(Personal Representative of the Estate of Julia Burns, Deceased, surviving Parent of Donald Burns, Deceased; ), Timothy Burns, John Calia(Personal Representative of the Estate of Mildred Calia, Deceased, surviving Parent of Dominick Calia, Deceased; ), Charles Dunne(Personal Representative of the Estate of Jay Dunne, Deceased, surviving Parent of Christopher Dunne, Deceased; ), Irene Durbin(Personal Representative of the Estate of Anthony Passaro, Deceased, surviving Parent of Suzanne Passaro, Deceased; ), Irene Durbin(Personal Representative of the Estate of Helene Passaro, Deceased, surviving Parent of Suzanne Passaro, Deceased; ), Thomas Edwards, Pamela Fox, Calliope Katsimatides(Personal Representative of the Estate of Antonios Katsimatides, Deceased, surviving Parent of John Katsimatides, Deceased; ), Lucille Keefe, James Kelly(Personal Representative of the Estate of Emmet Kelly, Deceased, surviving Parent of Thomas Kelly, Deceased; ), James Kelly, Miriam Lafuente, David Lapin(Personal Representative of the Estate of Joan Lopatin, Deceased, surviving Parent of Ruth Lapin, Deceased; ), Tawania Loyd, Theresa McDonald, William Novotny(Personal Representative of the Estate of John Novotny, Deceased, surviving Sibling of Brian Novotny, Deceased; ), Harry Ong, Jr, Nancy Picone(Personal Representative of the Estate of Tommaso Sereno, Deceased, surviving Parent of Arturo Sereno, Deceased; ), Katherine Rohner(Personal Representative of the Estate of Ronald Rohner, Deceased, surviving Parent of Scott Rohner, Deceased; ), Michael Santo(Personal Representative of the Estate of Joseph Santo, Deceased, surviving Parent of Susan Santo, Deceased; ), Mary Trant, Kara Walker(Personal Representative of the Estate of Caroline Coakley, Deceased, surviving Parent of Steven Coakley, Deceased; ), Rebecca Wynne..(Kreindler, James)
December 16, 2021 Opinion or Order Filing 1574 NOTICE of Amendment re: #1 Complaint. Document filed by Laura Andrucki, Gary Berger, Jacob Biegeleisen, Mariza Calderon(Personal Representative of the Estate of Vicente Calderon, Deceased, surviving Parent of Edward Calderon, Deceased; ), Joseph Callahan, Carolyn Garcia, Karen Greene(Personal Representative of the Estate of Collin Hinds, Deceased, surviving Parent of Neil Hinds, Deceased; ), Janice Hart(Personal Representative of the Estate of Mark Schreier, Deceased, surviving Parent of Jeffrey Schreier, Deceased; ), Janice Hart(Personal Representative of the Estate of Stephanie Schreier, Deceased, surviving Parent of Jeffrey Schreier, Deceased; ), Claudia Jacobs(Personal Representative of the Estate of Melvin Jacobs, Deceased, surviving Parent of Ariel Jacobs, Deceased; ), Erin James, Peggy Lamonsoff, Andrea Maffeo(Personal Representative of the Estate of Sam Maffeo, Deceased, surviving Parent of Jennieann Maffeo, Deceased; ), Roger Mair, Dallas Mckinney(Personal Representative of the Estate of Darryl McKinney, Deceased, surviving Parent of Darryl McKinney, Deceased; ), Keri Murphy, Scott Naiman, Caroline Otero(Personal Representative of the Estate of Edward Calderon, Deceased, surviving Parent of Edward Calderon, Deceased; ), Linda Pickford(Personal Representative of the Estate of Thomas Pickford, Deceased, surviving Parent of Christopher Pickford, Deceased; ), Evelyn Sekzer(Personal Representative of the Estate of Wilton Sekzer, Deceased, surviving Parent of Jason Sekzer, Deceased; ), Barbara Sohan(Personal Representative of the Estate of Clive Sohan, Deceased, surviving Parent of Astrid Sohan, Deceased; ), Carlton Valvo(Personal Representative of the Estate of Nicoletta Valvo, Deceased, surviving Parent of Carlton Valvo II, Deceased; ), Lucy Virgilio(Parent of 9/11 Decedent Lawrence Virgilio), Dianne Walsh(Personal Representative of the Estate of John Barbuto, Deceased, surviving Parent of Christine Barbuto, Deceased; ), Raymond Wodenshek(Personal Representative of the Estate of Florence Wodenshek, Deceased, surviving Parent of Christopher Wodenshek, Deceased; )..(Kreindler, James)
December 15, 2021 Opinion or Order Filing 1573 NOTICE of Amendment re: #1 Complaint. Document filed by Mary Andrucki(Parent of 9/11 Decedent Jean Andrucki), Aaron Gill, Joshua Gill, Jennifer Harvey Castellano, Antoinette McCarthy, Patricia McDowell, Frank Oliva, Leeann Sarle, Norma Sarle, Paul Sarle, Priscilla Stumm, Elizabeth Tatsuno, Sat Thackurdeen(Sibling of 9/11 Decedent Goumatie Thackurdeen), Ellen Tiesi, John Twomey, Richard Twomey, William Twomey, Elizabeth Wohlforth, Billy Yuen, Gilma Yuen, Mary Zaremba, Barbara Zion Green, Jolaine Zuccala, Sandra Zuccala, Kaylene Zuccala-Sams..(Kreindler, James)
December 15, 2021 Opinion or Order Filing 1572 NOTICE of Amendment re: #1 Complaint. Document filed by David Bruce(Personal Representative of the Estate of Diane Bruce, Deceased, surviving Parent of Mark Bruce, Deceased), Donna Caballero(Co-Personal Representative of the Estate of Rose Lang, Deceased, surviving Parent of Rosanne Lang, Deceased), Donna Caballero(Co-Personal Representative of the Estate of William Lang, Deceased, surviving Parent of Rosanne Lang, Deceased), Elizabeth Crawford(Personal Representative of the Estate of James Crawford, Deceased, surviving Parent of James Crawford Jr, Deceased), Mary Curran(Personal Representative of the Estate of Ada Pascuma, Deceased, surviving Parent of Michael Pascuma Jr, Deceased), Mary Curran(Personal Representative of the Estate of Michael Pascuma, Deceased, surviving Parent of Michael Pascuma Jr, Deceased), Daniel Dean, Joanne Fletcher(Personal Representative of the Estate of Marie Hunchak, Deceased, surviving Sibling of Andrew La Corte, Deceased), Zhanna Galperina(Personal Representative of the Estate of Alexander Zaltsman, Deceased, surviving Parent of Arkady Zaltsman, Deceased), Zhanna Galperina(Personal Representative of the Estate of Faina Zaltsman, Deceased, surviving Parent of Arkady Zaltsman, Deceased), Barbara Green, Larry Hawk(Personal Representative of the Estate of Phyllis Hawk, Deceased, surviving Parent of Kathleen Nicosia, Deceased), Alan James(Personal Representative of the Estate of Howard James, Deceased, surviving Parent of Katherine Wolf, Deceased), Alan James(Personal Representative of the Estate of Valerie James, Deceased, surviving Parent of Katherine Wolf, Deceased), James Lang(Co-Personal Representative of the Estate of William Lang, Deceased, surviving Parent of Rosanne Lang, Deceased), James Lang(Co-Personal Representative of the Estate of Rose Lang, Deceased, surviving Parent of Rosanne Lang, Deceased), Mary Mercado(Personal Representative of the Estate of Louis Mercado, Jr, Deceased, surviving Sibling of Steve Mercado, Deceased), Mary Mercado(Personal Representative of the Estate of Louis Mercado, Sr, Deceased, surviving Parent of Steve Mercado, Deceased), Melissa Nussbaum, Sean Passananti(Personal Representative of the Estate of Marie Passananti, Deceased, surviving Parent of Horace Passananti, Deceased), Martin Rambousek(Personal Representative of the Estate of Jindra Rambousek, Deceased, surviving Parent of Lukas Rambousek, Deceased), Martin Rambousek(Personal Representative of the Estate of Michael Rambousek, Deceased, surviving Parent of Lukas Rambousek, Deceased), Isabel Reyes(Personal Representative of the Estate of Clementina Reyes, Deceased, surviving Parent of Eduvigis Reyes Jr, Deceased), Fred Searby, Lawan Srinuan(Personal Representative of the Estate of Chaleramcha Srinuan, Deceased, surviving Parent of Saranya Srinuan, Deceased)..(Kreindler, James)
December 10, 2021 Opinion or Order Filing 1571 LETTER addressed to Magistrate Judge Sarah Netburn from Steven R. Pounian re: in response to ECF No. 7433 on behalf of the Ashton plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Pounian, Steven)
December 8, 2021 Opinion or Order Filing 1570 ORDER: If plaintiffs believe there is reason to resume activity in York, they may file a motion detailing the grounds for its continued viability. Otherwise, amendments and other activity should be docketed to the general MDL docket, No. 03-md-1570 and, as necessary, the appropriate active individual case (e.g., Ashton). (Signed by Magistrate Judge Sarah Netburn on 12/8/2021) (ras)
December 2, 2021 Opinion or Order Filing 1569 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1568 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1567 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1566 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1565 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1564 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1563 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1562 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1561 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1560 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
December 2, 2021 Opinion or Order Filing 1559 NOTICE of Amendment. Document filed by Virginia Bauer, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
November 16, 2021 Opinion or Order Filing 1558 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Opinion or Order Filing 1557 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. 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. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Opinion or Order Filing 1556 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Opinion or Order Filing 1555 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. 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. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 1554 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 1553 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. 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. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 1552 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 1551 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. 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. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 1550 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. 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. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Opinion or Order Filing 1549 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Opinion or Order Filing 1548 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. 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. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 8, 2021 Opinion or Order Filing 1547 LETTER addressed to Judge George B. Daniels from Plaintiffs' Executive Committees dated October 8, 2021 re: The nine judgments entered by the Court on October 5, 2021. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Eubanks, John)
October 5, 2021 Opinion or Order Filing 1546 FINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON 21 PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby; ORDERED that service of process was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; ORDERED that final judgment is entered against Iran and on behalf of the Plaintiffs in Ashton, as identified in the attached Exhibits A-1 and A-2, who are each an immediate family member of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibits A-1 and A-2, and it is ORDERED that Plaintiffs identified in Exhibits A-1 and A-2 are awarded: solatium damages in the amount as set forth in Exhibits A-1 and A-2; and it is ORDERED that the Ashton Plaintiffs identified in Exhibits A-1 and A-2 are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibits A-1 and A-2 may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Ashton Plaintiffs not appearing on Exhibits A-1 or A-2, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibits A-1 and A-2. SO ORDERED. (Signed by Judge George B. Daniels on 10/5/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (ks)
October 5, 2021 Opinion or Order Filing 1545 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS: ORDERED that Anaya Plaintiffs, except Tracy Anne Larkey, individually and as Personal Representative of the Estate of Robin Blair Larkey, Nicholas Blair Larkey, Oliver Robin Larkey, and William James Larkey, having established their claims against the Islamic Republic of Iran under 28 U.S.C. Section 1605A(c) by evidence satisfactory to the Court and there being no just reason for delay, their Motion for Judgment by Default Against the Islamic Republic of Iran is hereby GRANTED and partial final judgment on liability is entered in favor of Anaya Plaintiffs except Tracy Anne Larkey, individually and as Personal Representative of the Estate of Robin Blair Larkey, Nicholas Blair Larkey, Oliver Robin Larkey, and WilliamJames Larkey and against the Islamic Republic of Iran; ORDERED that, there being no just reason for delay, partial final judgment is entered against the Islamic Republic of Iran and in favor of those Anaya Plaintiffs identified in the attached Exhibit A, who are each the spouse, parent, child, sibling, or the estate of a parent or child, of an individual killed in the terrorist attacks on September 11, 2001, for solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling as set forth in Exhibit A; ORDERED that, there being no just reason for delay, partial final judgment is entered against the Islamic Republic of Iran and in favor of those Anaya Plaintiffs identified in the attached Exhibit B, who are each the personal representative of the estate of an individual killed in the terrorist attacks on September 11, 2001, for compensatory damages for the decedent's pain and suffering in the amount of $2,000,000 as set forth in Exhibit B; ORDERED that those Anaya Plaintiffs identified in the attached Exhibits A and Bare awarded prejudgment interest on the damages hereby awarded to be calculated at a rate of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of this judgment; ORDERED that Plaintiffs identified in the attached Exhibits A and B may submit applications for economic, punitive or other damages, to the extent such awards have not previously been addressed, at a later date consistent with any future rulings of this Court; ORDERED that Anaya Plaintiffs Donovan Lanham, Gary Lanham, and Jasmine Lanham, who are each step-children of Michael W. Lowe who was killed in the terrorist attacks on September 11, 2001, may submit applications for judgments for solatium, punitive or other damages at a later date. And as set forth herein. SO ORDERED. (Signed by Judge George B. Daniels on 10/05/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (ama) (Main Document 1545 replaced on 10/25/2021) (ks).
October 5, 2021 Opinion or Order Filing 1544 ORDER OF PARTIAL FINAL DEFAULT JUDGMENT., Motions terminated: #1426 MOTION for Default Judgment as to Ashton XXI Wrongful Death Plaintiffs. filed by Kathleen Ashton, #1434 MOTION for Default Judgment as to Ashton XXII Wrongful Death Plaintiffs. filed by Kathleen Ashton, #1466 MOTION for Default Judgment as to Ashton 23 Wrongful Death Plaintiff. filed by Kathleen Ashton. Upon consideration of the evidence and arguments submitted by Plaintiffs in the above-captionedHugh A. Chairnoff et al. v. Islamic Republic of/ran, 1:18-cv-12370 (GBD) (SN) (the "Chairnoff (Plaintiffs") through their Motion for (1) Judgment by Default as to Liability of the Islamic Republic of Iran pursuant to 28 U.S.C. 1605A(c), and (2) Partial Final Judgments for Solatium and Pain and Suffering Damages for Certain Plaintiffs, and the evidence filed in theabove-captioned multi district litigation on May 19, 2011, July 13, 2011 and August 19, 2011, and the evidence presented at the December 15, 2011 hearing on liability, together with the entire record in this case, it is hereby; ORDERED that Chairnoff,(Plaintiffs' except Isabel Nimbley having established their claims against the Islamic Republic of Iran under 28 U.S.C. Section 1605A(c) by evidencesatisfactory to the Court and there being no just reason for delay, their Motion for Judgment by Default Against the Islamic Republic of Iran is hereby GRANTED and partial final judgment on liability is entered in favor of Chairnoff (Plaintiffs except Isabel Nimbley and against the Islamic Republic of Iran; and it is ORDERED that, there being no just reason for delay, partial final judgment is entered against the Islamic Republic of Iran and in favor of those Chairnoff Plaintiffs identified in the attached Exhibit A, who are each the spouse, parent, child, or sibling ( or the estate of a parent)of an individual killed in the terrorist attacks on September 11, 2001, are awarded solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and$4,250,000 per sibling as set forth in Exhibit A; and it is ORDERED that those Chairnoff Plaintiffs identified in the attached Exhibit A are awarded prejudgment interest on the damages hereby awarded to be calculated at a rate of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of this judgment; and it is ORDERED that, there being no just reason for delay, partial final judgment awarding compensatory damages for decedent's pain and suffering in the amount of $2,000,000 is entered against the Islamic Republic of Iran and in favor of the Estate of Geoffrey E. Guja, together with prejudgment interest thereon to be calculated at a rate of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of this judgment; and it isORDERED that Plaintiffs identified in the attached Exhibit A and the Estate of Geoffrey E. Guja may submit applications for economic, punitive or other damages, to the extent such awards have not previously been addressed, at a later date consistent with any future rulings of this Court; and it is ORDERED that Plaintiffs Angel Anderson, Aishah Anderson and Michele M. Nimbley, and Plaintiff Debra Guja, acting on behalf of the stepchildren of decedent Geoffrey E. Guja, may submit applications for judgments for solatium damages at a later date. SO ORDERED. (Signed by Judge George B. Daniels on 10/5/2021) (ks) (Main Document 1544 replaced on 10/26/2021) (kv).
October 5, 2021 Opinion or Order Filing 1543 FIINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON 23 PLAINTIFF IDENTIFIED AT EXHIBIT A: ORDERED that service of process was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants; ORDERED that final judgment is entered against Iran and on behalf of the Plaintiffs in Ashton, as identified in the attached Exhibit A, who is the immediate family members of an individual killed in the terrorist attacks on September 11, 2001, as described in Exhibit A; ORDERED that Plaintiff identified in Exhibit A is awarded: solatium damages in the amount as set forth in Exhibit A; ORDERED that the Ashton Plaintiff identified in Exhibit A is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; ORDERED that Plaintiff identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue; and it is ORDERED that the remaining Ashton Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for decedents' pain and suffering from the September 11, 2001 attacks, they will be approved consistent with those approved herein for the Plaintiff appearing on Exhibit A. SO ORDERED. (Signed by Judge George B. Daniels on 10/05/2021) (ama)
October 5, 2021 Opinion or Order Filing 1542 FINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON 22 PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that service of process was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants; ORDERED that final judgment is entered against Iran and on behalf of the Plaintiffs in Ashwn, as identified in the attached who are the Personal Representatives of the estates of victims killed in the terrorist attacks on September 11, 2001, as described in Exhibit A; ORDERED that Plaintiffs, on behalf of the estates identified in Exhibit A, are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted as Exhibit C of the Declaration of James P. Kreindler, Esq.; ORDERED that Plaintiffs, on behalf of the estates identified in Exhibit A, are awarded final damages judgments that include the economic loss listed in Exhibit A as well as compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, with the final damages judgment set forth in Exhibit A; ORDERED that the Ashton Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; ORDERED that Plaintit1s identified in Exhibit A may submit an application for punitive damages, or other damages (to the extent such awards have not previously been ordered), at a later date consistent with any future rulings made by this Court on this issue; and it is ORDERED that the remaining Ashton Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for decedents' pain and suffering from the September 11, 2001 attacks, they will be approved consistent with those approved herein for other plaintiffs in this action, including the Plaintiffs appearing on Exhibit A. SO ORDERED. (Signed by Judge George B. Daniels on 10/05/2021) (ama) (Main Document 1542 replaced on 10/25/2021) (ama).
October 5, 2021 Opinion or Order Filing 1541 LETTER addressed to Magistrate Judge Sarah Netburn from Megan Wolfe Benett on behalf of Kreindler & Kreindler dated 10/05/2021 re: ECF No. 7167. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
October 4, 2021 Opinion or Order Filing 1540 ***SELECTED PARTIES*** LETTER addressed to Magistrate Judge Sarah Netburn from Megan Wolfe Benett on behalf of Kreindler & Kreindler dated 10/04/2021 re: Letter and Declarations in response to ECF No. 7165. Document filed by FBI, Plaintiffs Executive Committees, Dallah Avco Trans Arabia, Kingdom of Saudi Arabia, Kathleen Ashton. (Attachments: #1 Exhibit Declaration, #2 Exhibit Consultant Declaration)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SNMotion or Order to File Under Seal: 1900 .(Benett, Megan)
October 1, 2021 Opinion or Order Filing 1538 ORDER denying as moot #1531 Motion for Issuance of Letters Rogatory. This motion is DENIED as moot in light of the Court's prior grant of identical Letters Rogatory at ECF NO. 7153 on the main MDL docket. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
September 30, 2021 Opinion or Order Filing 1537 ***SELECTED PARTIES*** LETTER addressed to Magistrate Judge Sarah Netburn from Megan Wolfe Benett on behalf of Kreindler & Kreindler dated 09/30/2021 re: ECF No. 7157, 7147, 7082.. Document filed by Dallah Avco Trans Arabia, FBI, Plaintiffs Executive Committees, Kingdom of Saudi Arabia, Kathleen Ashton. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Declaration)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SNMotion or Order to File Under Seal: 1900 .(Benett, Megan)
September 30, 2021 Opinion or Order Filing 1536 LETTER addressed to Magistrate Judge Sarah Netburn from Megan Wolfe Benett on behalf of Kreindler & Kreindler dated 09/30/2021 re: ECF No. 7157, 7147, 7082.. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
September 28, 2021 Opinion or Order Filing 1539 ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 28, 2021 Opinion or Order Filing 1535 LETTER addressed to Magistrate Judge Sarah Netburn from Megan Wolfe Benett on behalf of Kreindler & Kreindler dated 9/28/2021 re: Letter update re ECF No. 7147 and request to substitute Kreindler & Kreindler attorneys on CMO 3. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
September 28, 2021 Opinion or Order Filing 1534 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021 Opinion or Order Filing 1533 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/14/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. 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. Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 27, 2021 Opinion or Order Filing 1532 LETTER addressed to Magistrate Judge Sarah Netburn from Megan Wolfe Benett on behalf of Kreindler & Kreindler dated 9/27/2021 re: in response to ECF No. 7082. Document filed by Kathleen Ashton. (Attachments: #1 Kreindler Declaration, #2 Maloney Declaration, #3 Benett Declaration, #4 Pounian Declaration, #5 Simpson Declaration, #6 Hartney Declaration, #7 Pagan Declaration, #8 Sienski Declaration, #9 Ranieri Declaration, #10 Consultant 1 Under Seal Declaration, #11 Fawcett Under Seal Declaration)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
September 27, 2021 Opinion or Order Filing 1531 MOTION for Issuance of Letters Rogatory as to National Iranian Tanker Corporation; National Iranian Oil Corporation; National Iranian Gas Corporation; National Iranian Petrochemical Company; Iran Airlines; Hezbollah; Ayatollah Ali Khamenei, Supreme Leader of Iran; Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran in Switzerland for delivery to the Islamic Republic of Iran. Document filed by Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum of Law In Support, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Corr, Stephen)
September 9, 2021 Opinion or Order Filing 1530 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated 09/09/2021 re: response to the Court's Order filed at ECF No. 7100. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
August 20, 2021 Opinion or Order Filing 1529 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Suit, Sudan Short Form Complaint deemed filed December 18, 2020, Summons, Civil Cover Sheet, Foreign Sovereign Immunities Act mailed to The Republic of Sudan, Minister of Foreign Affairs, Ministry of Foreign Affairs, Gamma Street, Khartoum, Sudan on 08/20/2021 by Federal Express tracking # 7745 7985 8922, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(JKR)
July 23, 2021 Opinion or Order Filing 1528 CLERK CERTIFICATE OF MAILING UNEXECUTED for Notice of Default Judgment with certified Farsi translation.2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation.3) a true and certified copy of the February 14, 2020 Memorandum Decision and Order (ECF Doc No. 5947), February 18, 2020 Partial Final Default Judgment (ECF Doc. No 5974) and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers and a copy of the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran Iran on 02/28/2020 by Federal Express tracking # 7778 0030 5219, as per (1295 in 1:02-cv-06977-GBD-SN) Clerk Certificate of Mailing, Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(JKR)
July 23, 2021 Opinion or Order Filing 1527 CLERK CERTIFICATE OF MAILING UNEXECUTED for Notice of Suit, Summons, Complaint ECF notification, Complaint, Complaint Appendix, Civil Cover Sheet ECF notification, Civil Cover Sheet, Related Case Statement ECF notification and Related Case Statement (along with attached affidavit of translator and Farsi translations mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran on 06/22/2020 by Registered Mail tracking # RB596281405US, as per (6289 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing, Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(JKR)
July 2, 2021 Opinion or Order Filing 1526 ORDER:On June 23, 2021, the Court issued an order granting the Plaintiffs' Executive Committees' motion at ECF No. 6816. ECF No. 6872. That order was made under seal in light of some of the content in motions preceding that order. To increase public access to the docket and reduce the volume of material that must undergo redaction review, the Court now proposes to unseal the order at ECF No. 6872. If the parties have any objections to unsealing that order, those must be filed with the Court by July 9, 2021. SO ORDERED., ( Responses due by 7/9/2021) (Signed by Magistrate Judge Sarah Netburn on 7/02/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
July 2, 2021 Opinion or Order Filing 1525 NOTICE OF APPEARANCE by James Gavin Simpson on behalf of Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN.(Simpson, James)
June 24, 2021 Opinion or Order Filing 1524 ORDER granting (6873) Motion re: (6873 in 1:03-md-01570-GBD-SN) MOTION Pursuant to Fed.R.Civ.P. 21 to drop certain Plaintiffs in case 1:03-md-01570-GBD-SN. The Movants' Motion is GRANTED. Marie Laure Anaya, individually and as the personal representative of the estate of Calixto Anaya, Jr., Kristina-Marie Anaya, Brandon Michael Anaya, Rebecca Anaya, Elizabeth A. Emery, individually and as personal representative of the Estate of Edgar H. Emery, Jr. and Brian K. Emery are dismissed as plaintiffs in Anaya et al v. Islamic Republic of Iran, 18-cv-12341 (GBD)(SN) (S.D.N.Y. Dec. 29, 2018), under Federal Rule of Civil Procedure 21. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-12341-GBD-SN. (ras)
June 9, 2021 Opinion or Order Filing 1523 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Elizabeth Parks hereby voluntarily dismisses without prejudice her claims against the Defendant the Islamic Republic of Iran in the above-captioned Hugh A. Chairnoff, et al. v. hlamic Republic of Iran, 1:18-cv-12370(GBD)(SN). This Notice of Voluntary Dismissal is limited only to dismissing Plaintiff Elizabeth Parks from this action. All other Plaintiffs maintain and continue to prosecute their claims against the Defendant. (Signed by Judge George B. Daniels on 6/9/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-12370-GBD-SN (mro)
June 9, 2021 Opinion or Order Filing 1522 NOTICE of Amendment re: #1 Complaint. Document filed by Corrine Warnock, Anatoly Weiser, Darren Welty, J Whittaker, Lena Whittaker(parent of 9/11 decedent Karen Hagerty), Caryn Wiley, Andrew Williams, Craig Williams, Kathleen Williams, Kenneth Williams, Scott Williams, Keith Wiswall, Robert Wiswall, Amy Wiswall Edgington, Patricia Wodenshek, Raymond Wodenshek(sibling of 9/11 decedent Christopher Wodenshek), Florence Wodenshek Garrett, Lynn Wright, Lisa Wylie, Dawn Yamashiro, Michele Yaniz, Emily Yarembinsky, Misha Yoshida Gnazzo, Kjell Youngren, Nissa Youngren..(Kreindler, James)
May 19, 2021 Opinion or Order Filing 1521 NOTICE of Amendment re: #1 Complaint. Document filed by Caterina Venuto, Salvatore Venuto, Theresa Vesnesky, Carlos Villa, Richard Villa(sibling of 9/11 decedent Sharon Millan), Caren Villarreal, Anthony Vincelli(sibling of 9/11 decedent Chantal Vincelli), Antonio Vincelli, Anthony Viola, Vincent Viola, Jr., Thomas Virgilio, Cathy Vranchas, Benhardt Wainio, Sarah Wainio, Thomas Wainio, Brian Wall, Gary Wall, Jean Wall, Kevin Wall, Dianne Walsh(sibling of 9/11 decedent Christine Barbuto), Joseph Walsh, Kevin Walsh, Kristin Walsh, Nancy Walsh(partner of 9/11 decedent Carol Flyzik), Gerald Warner..(Kreindler, James)
May 18, 2021 Opinion or Order Filing 1520 NOTICE of Amendment re: #1 Complaint. Document filed by Pamela Trentini(child of 9/11 decedent Mary Trentini), Patti Trentini(child of 9/11 decedent James Trentini), Patti Trentini(child of 9/11 decedent Mary Trentini), James Trentini, II(child of 9/11 decedent James Trentini), James Trentini, II(child of 9/11 decedent Mary Trentini), Jason Tucker, Karen Tucker, James Tumulty, Shawn Tumulty, Kathy Ugalde, Diane Ugolyn, Trevor Ugolyn, Victor Ugolyn(parent of 9/11 decedent Tyler Ugolyn), Michael Uman, Feliciana Umanzor(parent of 9/11 decedent Elsy Osorio), Katherine Umanzor, Anthony Umanzor, Jr., Eileen Valiente, Brandon Valvo, Carlton Valvo(parent of 9/11 decedent Carlton Valvo, II), Trenton Valvo, Elizabeth Van Duyne, Mary Vatalaro(child of 9/11 decedent James Trentini), Mary Vatalaro(child of 9/11 decedent Mary Trentini), Margarita Vazquez..(Kreindler, James)
May 13, 2021 Opinion or Order Filing 1519 NOTICE of Amendment re: #1 Complaint. Document filed by Rosaleen Tallon-Daros, Allan Tarasiewicz, Samantha Taylor, Rebecca Taylor Wynne, Evelyn Tepedino, Leland Terry, Tania Terry, Janice Testagrose, Raj Thackurdeen(sibling of 9/11 decedent Goumatie Thackurdeen), Marie Thomas, Joseph Tiesi, Barbara Tirado, Rafael Tirado, Richard Tirado, Dean Torres, Denise Torres, Richard Torres, Dawn Torres-Brown, Marie Tortorici, Kevin Trant, Matthew Trant, Maureen Trant, Sally Trant, Timothy Trant, Pamela Trentini(child of 9/11 decedent James Trentini)..(Kreindler, James)
May 13, 2021 Opinion or Order Filing 1518 NOTICE of Amendment re: #1 Complaint. Document filed by Della-Ann Spadafora, Lawan Srinuan(parent of 9/11 decedent Saranya Srinuan), Brian Stack, Michael Stack, Daniel Stan(sibling of 9/11 decedent Alexandru Stan), Irwin Steinman, Laura Steinman, Linda Steinman, Susan Steinman Kelleher, Antoinette Steo, Marilyn Stufano, Angelic Suarez, Joanne Sullivan, Suzanne Swaine(sibling of 9/11 decedent John Reo), Edward Sweeney, Mary Sweeney, Matthew Sweeney, Cheryl Taback, Lori Taback, Tracy Taback Catalano, Andrew Taddei, Loretta Taddei, Mary Taddei(child of 9/11 decedent Norma Taddei), Hiroyuki Takahashi, Eileen Tallon(parent of 9/11 decedent Sean Tallon)..(Kreindler, James)
May 12, 2021 Opinion or Order Filing 1517 NOTICE of Amendment re: #1 Complaint. Document filed by Julia Sears, Evelyn Sekzer(parent of 9/11 decedent Jason Sekzer), Marc Sekzer, Anna Sereno, Jason Seymour, John Seymour, Leonor Shahid, Syed Shahid, Beniamin Shamay, Gabriel Shamay, Simon Shamay, Lori Shapiro, Evelyn Shulman(parent of 9/11 decedent Mark Shulman), Lawrence Shulman, Dhanraj Singh, Dhanraj Singh, Liza Sloan, Barbara Smith, LaKimmie Smith, Donna Smollen, Christopher Snyder, Barbara Sohan(parent of 9/11 decedent Astrid Sohan), Maria Somogyi, Terri Sondak, Anne Sorge..(Kreindler, James)
May 12, 2021 Opinion or Order Filing 1516 NOTICE of Amendment re: #1 Complaint. Document filed by Patricia Ryan, Paul Ryan, Robert Ryan, Robert Ryan, William Ryan, Dae Jin Ryook, Roni Salkin, Clarence Sam, Dhanmatee Sam(parent of 9/11 decedent Rena Dinnoo), Gina Sam, Lisa Sam, Jeffrey Santo, Michael Santo(sibling of 9/11 decedent Susan Santo), Carlos Santos, John Sarle, Barbara Scaramuzzino(parent of 9/11 decedent Nicholas Rossomando), Salvatore Scauso, Kenneth Schielke, Jessica Schoenholtz Murphy, Nichole Scochemaro, Elisabeth Scott, James Scullin(child of 9/11 decedent Arthur Scullin), James Scullin(sibling of 9/11 decedent Arthur Scullin), Nora Scullin, Arthur Scullin, Jr...(Kreindler, James)
May 12, 2021 Opinion or Order Filing 1515 NOTICE of Amendment re: #1 Complaint. Document filed by Lisa Richards Keston, Marilyn Rimmele, Frederick Rimmele, Jr., Alphonso Rodgers, Jr., Brunilda Rodriguez(parent of 9/11 decedent Anthony Rodriguez), Celina Rodriguez, Ivan Rodriguez, Janet Rodriguez, Pedro Rodriguez, Peter Rodriguez, Ticey Rosario, Fern Rosenbaum, Martin Rosenbaum(parent of 9/11 decedent Brooke Rosenbaum), Philip Rosenblatt(sibling of 9/11 decedent Muriel Siskopoulos), Adam Rosenblum, Richard Rosenblum, Allan Rosenzweig, Irene Ross, Marshall Ross, Christine Rothschild, Gilbert Ruiz, Jr., Theresa Ruther, Deena Ryan, Francis Ryan, Marie Ryan(sibling of 9/11 decedent Emeric Harvey)..(Kreindler, James)
May 12, 2021 Opinion or Order Filing 1514 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Judith Dalton, Tricia Marsala, Christopher Wren(Co-Personal Representative of the Estate of Patricia Wren, deceased Spouse of William Wren), William Wren (Co-Personal Representative of the Estate of Patricia Wren, deceased Spouse of William Wren). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 12, 2021 Opinion or Order Filing 1513 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Clive Hopwood(Personal Representative of the Estate of Peter Hopwood, deceased Parent of Dinah Webster), Clive Hopwood(Personal Representative of the Estate of Sonia Hopwood, deceased Parent of Dinah Webster), Andrew Petisce, Aleene Voskerijian, Isabelle Voskerijian, Zabel Voskerijian, Zaree Voskerijian, Mary Louise Waldie Klimm, Meredith Waldie Witherspoon, Jane Waldie Wrenshall, Carol Waldie, Jeffrey Waldie, Jonathan Waldie, Zoe Webster Ghirarduzzi, Philip Nicholas Webster, Marcia Weiss, Allison Noble Works, Dorothea Wotton, Jean Wotton, Jean Wotton(Personal Representative of the Estate of Stewart Wotton, deceased Parent of Rodney Wotton), Rodney Wotton, Christopher Wren(Individually as Child), Christopher Wren(Co-Personal Representative of the Estate of William Wren, Deceased), William Wren (Individually as Child), William Wren (Co-Personal Representative of the Estate of William Wren, Deceased). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 11, 2021 Opinion or Order Filing 1512 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Danielle Taddonio Miscioscia, Michael Taddonio, Jr, Nicole Taddonio, Richard Taddonio, Lisa Crowe, Teresa Martin, Elizabeth Brian Terrenzi Spring, Jane Terrenzi-Spring(Individually as Spouse), Jane Terrenzi-Spring(Personal Representative of the Estate of Brian Terrenzi, Deceased), Sharon Thorpe Hanson, Gregory Todisco, Lisa Debarbrie, Emily Tompsett, Taylor Tucker, Gaffney Tucker, Alexandra Tucker, Morgan Tucker, Liam Vauk, Meaghan Vauk, Patricia Vauk, Dennis Vauk, Teresa Masterson, Lynne Caba, Christine Vianna Tenaglia, Shont Voskerijian. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 11, 2021 Opinion or Order Filing 1511 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Jennifer Fosburgh(Individually as Sibling), Jennifer Fosburgh(Co-Personal Representative of the Estate of Kathryn Hayes, deceased Sibling of Robert Spencer), Christina L. Kminek, Christopher Kminek, Frank Kminek, Jr., Frank Kminek, Sr, Stacy Lupcho, Elizabeth Richardson, Frank Song, Hyungshin Song, Julie Song, Addison Spencer, Kathryn Spencer, Michael Spencer, Michael Spencer(Co-Personal Representative of the Estate of Kathryn Hayes, deceased Sibling of Robert Spencer), Robert Spencer, Susan Spencer-Craig, Hans Ulrich Sutter(Personal Representative of the Estate of Seline Sutter, Deceased), Hans Ulrich Sutter(Personal Representative of the Estate of Selina Sutter Derrer, deceased Parent of Seline Sutter), Hans Ulrich Sutter(Individually as Sibling), Marc Taddonio(Individually as Sibling), Marc Taddonio(Co-Personal Representative of the Estate of Josephine Taddonio, deceased Parent of Michael Taddonio), Marc Taddonio(Personal Representative of the Estate of Richard Taddonio, deceased Parent of Michael Taddonio), Richard Taddonio(Co-Personal Representative of the Estate of Josephine Taddonio, deceased Parent of Michael Taddonio). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 11, 2021 Opinion or Order Filing 1510 NOTICE of Amendment re: #1 Complaint. Document filed by James Rand, Lisa Rand, Mary Ann Rand, Beth Rasweiler-Griffin, Christopher Reda, Frank Reda, John Reda, James Reed, Albert Regenhard, Catherine Regenhard, Elizabeth Rego(parent of 9/11 decedent Leah Oliver), Susan Reidlinger, William Reilly, Armand Reo, Judith Reo, Mark Reo, Armando Reyes, Enoel Reyes, Isabel Reyes(sibling of 9/11 decedent Eduvigis Reyes, Jr.), Luz Reyes, Nemesio Reyes, Aidaline Reyes Concepcion, Nydia Reyes Rodriguez, Carol Richards, Paul Richards..(Kreindler, James)
May 11, 2021 Opinion or Order Filing 1509 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Jill Abbott, Eugenia Bogado, Ellen Brotman, Susan Brotman, Richard Champion(Individually as Sibling), Richard Champion(Personal Representative of the Estate of Hubert Champion, deceased Parent of Marjorie Salamone), Richard Champion(Personal Representative of the Estate of Lillian Champion, deceased Parent of Marjorie Salamone), Amanda Olcott, John Salerno, Antoinetta Salvaterra, Carmen Salvaterra, Christian Salvaterra, Gabrielle Salvaterra, Isabelle Salvaterra, Luis Samaniego, Cameron Silverstein, Gabrielle Silverstein, Laurie Simowitz, Daniel Slattery, Linda Slattery, Erin Slattery-Appelle, George Smith, Judy Smith, Yongjin Song, Carrie Spero. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 11, 2021 Opinion or Order Filing 1508 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Janet Berns, Debra Godwin, Marcy Ilena Godwin, Ruth Godwin, Jason Hochman(Personal Representative of the Estate of Marilyn Reich, deceased Spouse of Howard Reich), Nancy Holzhauer, Kara Marie Irvine, Stuart Irvine, Tracy Janess, Jeremy Punches, Joseph Quinn, Michael T. Quinn, Noreen Quinn, Sharon Reich(Individually as Sibling), Sharon Reich(Personal Representative of the Estate of Howard Reich, Deceased), Daniel Riches, Rita Riches, Thomas Riches, Timothy Riches, Lara Ropiteau Davis, Jean-Marc Ropiteau, Barbara Ropiteau-Galloway, Ann Marie Santillo, Michelle Schleider, Wendy Irvine Toomey. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 10, 2021 Opinion or Order Filing 1507 NOTICE of Amendment re: #1 Complaint. Document filed by Megan Pezzuti-Pelino, Kevin Phillips, David Pickford, Linda Pickford(parent of 9/11 decedent Christopher Pickford), Nancy Picone(sibling of 9/11 decedent Arturo Sereno), Faygee Piller, Madeline Placek Zinzi, Bernard Polatsch, Daniel Polatsch, Bernadette Princiotta (sibling of 9/11 decedent Vincent Princiotta), Linda Pritchard, Chaya Protovin, Kathleen Psirogianes, Janna Pulver, Mark Puopolo, Sonia Puopolo, Leah Quigley, Patricia Quigley(spouse of 9/11 decedent Patrick Quigley), Rachel Quigley, Edward Radburn, Catherine Raddatz, Melissa Raggio-Granato, Gregory Rakovsky, Martin Rambousek(sibling of 9/11 decedent Lukas Rambousek), Yvonne Ramirez..(Kreindler, James)
May 10, 2021 Opinion or Order Filing 1506 NOTICE of Amendment re: #1 Complaint. Document filed by Bettina Palazzo Grunke, Barbara Palazzo Sulliman, Elda Palma, Marianne Panicola, Lula Parker, Melissa Pascuma, Michael Passananti, Sean Passananti(child of 9/11 decedent Horace Passananti), Kalpana Patel, Kantilal Patel, Parul Patel, Theresa Paterson, Maria Paulino, Ana Paz Gutierrez, Jose Paz Gutierrez, Julia Paz Gutierrez, Daniel Pelletier, Lillian Pelletier, Marcel Pelletier, Ronald Pelletier, Karen Perez, Maureen Petronis, Frank Pezzuti(parent of 9/11 decedent Kaleen Pezzuti), Frank Pezzuti(sibling of 9/11 decedent Kaleen Pezzuti), Kathleen Pezzuti..(Kreindler, James)
May 10, 2021 Opinion or Order Filing 1505 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Corinne Krachtus(Co-Personal Representative of the Estate of James Pouletsos, deceased Parent of Daphne Pouletsos), Corinne Krachtus(Co-Personal Representative of the Estate of Irene Pouletsos, deceased Parent of Daphne Pouletsos), Corinne Krachtus(Individually as Sibling), Elaine Miller(Co-Personal Representative of the Estate of James Pouletsos, deceased Parent of Daphne Pouletsos), Elaine Miller(Co-Personal Representative of the Estate of Irene Pouletsos, deceased Parent of Daphne Pouletsos), Elaine Miller(Individually as Sibling), James Panatier, Anna Patterson, Kevin Patterson, Kevin Patterson, Kevin Patterson, Scott Patterson, Anne Pelino, Bennett Pelino, Douglas Pelino, Matthew Pelino, Maureen Pelino, Megan Pelino, Terrence Pelino, Steven Pollicino, Jennifer Punches Botta, Janice Kay Punches, Celeste Rose, Vicki Tureski (Personal Representative of the Estate of Steve Pollicino, Deceased), Vicki Tureski (Personal Representative of the Estate of Jane Pollicino, deceased Spouse of Steve Pollicino). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 10, 2021 Opinion or Order Filing 1504 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Mary Duff(Individually as Spouse), Mary Duff(Personal Representative of the Estate of Peter Ortale, Deceased), Catherine Grimes(Individually as Sibling), John Hogan(Personal Representative of the Estate of Jean Palombo, deceased Spouse of Frank Palombo), Catherine Grimes(Personal Representative of the Estate of Mary Ortale, deceased Parent of Peter Ortale), Mary Malitas, Gilbert Ortale, Julie Ortale, Alexandra Ortiz Reszka(Individually as Child), Alexandra Ortiz Reszka(Personal Representative of the Estate of Sonia Ortiz, Deceased), Luis Ortiz, Victor Ortiz, Maria Palombo Suazo, Anthony Palombo, Daniel Palombo, Frank Palombo, John Palombo, Joseph Palombo(Individually as Child), Joseph Palombo(Personal Representative of the Estate of Frank Palombo, Deceased), Margaret Palombo, Patrick Palombo, Stephen Palombo, Thomas Palombo, Annie Panatier, Christopher Panatier. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 7, 2021 Opinion or Order Filing 1503 NOTICE of Amendment re: #1 Complaint. Document filed by Donald Oliver, James Oliver, Theodore Oliver, Walter Oliver, Brigid O'Neill Lamon, Katherine O'Neill Wilson, Catherine Ong, Gloria Ong, Yee Ong, Harry Ong, Jr., Eduardo Ornedo, Mario Ornedo, Robin Ornedo, Sheila Ornedo, Sheila Ornstein(sibling of 9/11 decedent Andrew Rosenblum), Jane Oswald, Kenneth Oswald, Jennifer Oswald-Chen, Caroline Otero(sibling of 9/11 decedent Edward Calderon), Vanessa Pabon, Angel Pabon, II, Mary Padilla, Irene Palazzo, Philip Palazzo, Richard Palazzo..(Kreindler, James)
May 7, 2021 Opinion or Order Filing 1502 NOTICE of Amendment re: #1 Complaint. Document filed by Mary Novotny(parent of 9/11 decedent Brian Novotny), Michael Novotny, Robert Novotny, William Novotny(sibling of 9/11 decedent Brian Novotny), Craig Nussbaum, Joan O'Brien(sibling of 9/11 decedent John Iskyan), Steven O'Brien, Charlene O'Connor, Christopher O'Connor, William O'Connor(sibling of 9/11 decedent Richard O'Connor), William O'Connor(sibling of 9/11 decedent Dennis O'Connor, Jr.), Dennis O'Connor, Sr., Maura O'Doherty Lee, Theresa O'Gara, Barbara O'gorman, James O'Grady, Sara O'Grady, Kristin O'Grady Evans, Desiree Okseniuk, Anthony Oliva, Audrey Olive, Barbara Oliver, Dale Oliver, Daniel Oliver, Donald Oliver..(Kreindler, James)
May 7, 2021 Opinion or Order Filing 1501 NOTICE of Amendment re: #1 Complaint. Document filed by Lindsey Murdock, Angela Murolo, Angelo Murolo, Dominick Murolo, Lori-Jean Murphy, Leticia Muszel, Enrica Naccarato, Richard Naiman, Russell Naiman, Edward Navarro(parent of 9/11 decedent Karen Navarro), Elizabeth Navarro, Sharon Navarro, Thomas Neary, III, Mary Nicholson(child of 9/11 decedent Mary Shearer), Mary Nicholson(child of 9/11 decedent Robert Shearer), George Nicosia, Patricia Noah, Avraham Noeth, Anne Noonan, Ashley Noonan, Kelly Noonan, Walter Noonan, Anne Noonan Robertson, Daniel Novotny, Kevin Novotny..(Kreindler, James)
May 6, 2021 Opinion or Order Filing 1500 NOTICE of Amendment re: #1 Complaint. Document filed by Mary Mercado(parent of 9/11 decedent Steve Mercado), Elizabeth Merkouris(parent of 9/11 decedent George Merkouris), Meghan Metzemaekers, Kimberly Meyer, Antonia Micko, Anna Milewska, Kamila Milewska-Podejma, Frederyk Milewski, Christina Millan, Mauricio Millan, Amber Miller(child of 9/11 decedent Karen Juday), Edward Miller, Jamie Miller(child of 9/11 decedent Karen Juday), Wayne Miller(sibling of 9/11 decedent Henry Miller, Jr.), Mark Morell, Rita Morell Shea, Harvey Morgenstern, Howard Morgenstern, Jeffrey Morgenstern, Suri Morgenstern, Brian Moroney, Kevin Moroney, Michael Moroney, Laura Morrison(child of 9/11 decedent Muriel Siskopoulos), Christopher Motroni..(Kreindler, James)
May 6, 2021 Opinion or Order Filing 1499 NOTICE of Amendment re: #1 Complaint. Document filed by William McCarthy(sibling of 9/11 decedent Michael McCarthy), Virginia McDermott, Wendy McEneany, Constance Mcginley, Dennis Mcginley, Martin Mcginley, Michael Mcginley, Thomas Mcginley, James McGinnis, Patricia Mcginnis-Daly, Erin McGinty James, Elizabeth McGovern, Lawrence Mcgovern, Theresa McGovern(child of 9/11 decedent Ann McGovern), Dallas Mckinney(sibling of 9/11 decedent Darryl Mckinney), Ann McLaughlin, Dorothy McLaughlin, George McLaughlin, Linda McLaughlin, Sheri McLaughlin, Joseph McNulty, Dennis McSweeney, Malka Melamed, Pamela Melton, Anthony Mercado..(Kreindler, James)
May 6, 2021 Opinion or Order Filing 1498 NOTICE of Amendment re: #1 Complaint. Document filed by Felice Marrow, John Martin, Paul Martin, Susan Martin, Cathleen Martineau, Edward Martineau, Ronnah Martineau, Irma Martinez, Juan Martinez, Jr., Juan Martinez, Sr., Patricia Marzocchi, Arsen Mayer, Kevin Maynard, Pearl Maynard, Vernon Maynard, Ann Mcalary, Bryan Mcalary, John Mcalary, Carolyn McAllister, Betty Ann Mccarthy, Chris McCarthy, Dennis McCarthy, Lauren McCarthy, Margaret Mccarthy, William McCarthy(parent of 9/11 decedent Michael McCarthy)..(Kreindler, James)
May 4, 2021 Opinion or Order Filing 1497 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Teresa Danko, Marianne Merritt, Joseph Morrison, Maureen Morrison, Daniel Moy, Jessica Moy, Madeline Lew Moy, Kelly-Ann Mullan, Patrick Mullan(Personal Representative of the Estate of Patrick Mullan, deceased Parent of Michael Mullan), Patrick Mullan(Personal Representative of the Estate of Theresa Mullan, deceased Parent of Michael Mullan), Hajdije Naples, Barbara Newton, Michael L. Newton, Michael S. Newton, Sarah Newton, Stephen A. Newton, Mark Newton-Carter, Christine O'Berg Connolly, Dennis O'Berg, Dorothy O'Berg, Michelle Orth Ankenman(Individually as Child), Michelle Orth Ankenman(Personal Representative of the Estate of Jane Marie Orth, Deceased), Daniel Orth, Elizabeth Orth, Ann-Elizabeth Rueppel. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 4, 2021 Opinion or Order Filing 1496 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Erin Day, Beverly DeFazio, Craig DeFazio, Jeffrey DeFazio, Lawrence DeFazio, Mary Jane Maounis(Co-Personal Representative of the Estate of Constance Maounis, deceased Parent of James Maounis), Mary Jane Maounis(Individually as Sibling), Mary Jane Maounis(Individually), Mary Jane Maounis(Personal Representative of the Estate of James Maounis, Deceased), Mary Jane Maounis(Personal Representative of the Estate of Nicholas Maounis, deceased Parent of James Maounis), William Maounis(Individually as Sibling), William Maounis(Co-Personal Representative of the Estate of Constance Maounis, deceased Parent of James Maounis), James Martello, Sheila Martello, Thomas Martello, Collin McHale, Nicholas McLaughlin, Brienne McNally, Elizabeth McNally, Shannon McNally, Joseph Mickley, Marie Mickley, Arjan Mirpuri, Agnes Moran(Individually as Sibling), Agnes Moran(Personal Representative of the Estate of Kathleen Moran, Deceased), Agnes Moran(Personal Representative of the Estate of Catherine Moran, deceased Parent of Kathleen Moran). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 4, 2021 Opinion or Order Filing 1495 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Christopher Dowdell, Matthew Dowdell, William Dowdell, Sara Maloney Duval, Brian Lynch, Kieran Lynch, Kerry Magee, Kevin Magee(Individually as Sibling), Kevin Magee(Co-Personal Representative of the Estate of Edith Magee, deceased Parent of Brian Magee), Shane Magee(Co-Personal Representative of the Estate of Edith Magee, deceased Parent of Brian Magee), Valerie Magee(Individually as Spouse), Valerie Magee(Personal Representative of the Estate of Brian Magee, Deceased), Edward Maloney, II, Mark Maloney, Mason Maloney, Sally Maloney, Teddy Maloney, Catherine Manning, Mairead Manning, Philip Manning, Philip Manning(Co-Personal Representative of the Estate of Gertrude Manning, deceased Parent of Terence John Manning), Sean Manning, Sean Manning(Co-Personal Representative of the Estate of Gertrude Manning, deceased Parent of Terence John Manning), Trinity Manning. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
May 3, 2021 Opinion or Order Filing 1494 NOTICE of Amendment re: #1 Complaint. Document filed by Deborah Loeffler, Jenny Lopez, Marie Lukas, David Lun, Mary Lynch, Cathy Lynn Birch, Leigh Macadlo, Anne MacFarlane(parent of 9/11 decedent Marianne MacFarlane), George Macfarlane, Joseph Macfarlane, Patricia Madamas, Andrea Maffeo(sibling of 9/11 decedent Jennieann Maffeo), Joseph Maffeo, Julie Magliulo, Kristin Maguire, Annette Mair, Lloyd Mair, Irene Mair Wells, Patricia Malatesta, Kelly Manzi, Ann Marcelliano, Anthony Marchese, Lorraine Marchese, Cathy Marchese-Collins, Patricia Marrese..(Kreindler, James)
May 3, 2021 Opinion or Order Filing 1493 NOTICE of Amendment re: #1 Complaint. Document filed by Ellen Lassman, Ira Lassman, Laura Lassman, Jeanne Lawler, Nathan Leaflight, Carolyn Leblanc, John LeBlanc, Paul LeBlanc, Philip Lee, Jeanette Legro, Maria Legro, Juan Legro Diaz, Elaine Leinung(parent of 9/11 decedent Paul Battaglia), Eric Leinung, John Leinung, Kristen Leinung, Jean Lembo, Susan Lenoir, Elizabeth Leonardi, Andrew Leveen, Margaret Leveen, Jeffrey Leveen, Jr., Cynthia Lewis, John Lewis, Melvin Lewis..(Kreindler, James)
April 30, 2021 Opinion or Order Filing 1492 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Alison M. Kinney Lewandowski, August Larsen, Brenda Larsen, Marisa Larsen, Scott Larsen, Dennis Levi, Linda Litto, Catherine Litto-Petras, Ellen Lynch, Grace Lynch, Kieran Lynch, Lorraine Lynch, Mary Rose Lynch, Olivia Lynch, Rosetta Lynch, Sean Lynch, Jr., Christina Lynch-Burgdorf, Stephen Massell(Personal Representative of the Estate of Rosanne Lang, Deceased), Joseph J. Reitano, Joseph J. Reitano, Kimberly Rex, Michael Rogers, Kristen Serra. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 30, 2021 Opinion or Order Filing 1491 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Meghan Deming, Alex Iskenderian, Jason Iskenderian, Dohee Kang, Jee Won Kang, Joon Hee Kang, Frederick Kelley, Sean Kelley, Sean Kelley(Personal Representative of the Estate of Mary Kelley, deceased Parent of Frederick Kelley), Alexis Kolpak, Thaddeus Kolpak, Marina Kovalcin, Rebecca Kovalcin, Anna Kren(Personal Representative of the Estate of Marian Kren, deceased Parent of John Kren), Anna Kren(Individually as Spouse), Paula Lang(Individually as Parent), Paula Lang(Personal Representative of the Estate of William Lang, III, deceased Sibling of Rosanne Lang), Paula Lang(Personal Representative of the Estate of William Lang, III, deceased Parent of Brendan Lang), Sean Lang, Kerby Laurent, Shanna Lewis, Kristen Roberts, Andrea Sassone, Katherine Kelley Van Kirk, Janine Wentworth. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 30, 2021 Opinion or Order Filing 1490 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Anne Earthman Salonia, Damien Earthman, Angeline Gomez, Blanca Gomez, Teresa Gomez, Enrique Gomez, Melissa Gomez, Cosimo Granitto (Individually as Parent), Cosimo Granitto (Personal Representative of the Estate of Anna Granitto, deceased Parent of Elvira Granitto), Filippa Granitto, Mario Granitto, Catherine Heller, Grace Heller, Howard Heller, John Heller, Mary Jean Heller, Michael Heller, Roberta Heller, Kara Iskenderian, Meryl Iskenderian, Mary Beth Luedtke, Colleen Rastovich, Joann Soto, Joanna Tirone, Sandra Munro. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 29, 2021 Opinion or Order Filing 1489 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Harrison Scott Brown, Kyle Peter Brown, Wesley Fetchet, Beverly Finnegan, Bridget Finnegan, Francis Finnegan, Frank J. Finnegan, Katherine Finnegan, Michael Finnegan, Colleen Fitzsimons, Patrick Fitzsimons, Robert Fitzsimons, Sean Fitzsimons, Barbara Genco, Peter Victor Genco, Laura Geyer, Matthew Geyer, Joseph Gilly, Paul Gilly, Phyllis Gilly, Janet Golkin, Susan Golkin, Jeannette Gomez, Jennifer Genco Harrington, Michele Geyer Meo. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 29, 2021 Opinion or Order Filing 1488 NOTICE of Amendment re: #1 Complaint. Document filed by Douglas Klares, Scott Klares, Richard Klares, Jr., Donna Klitzman, Susan Klitzman, Yefim Kogan, Donna Krinsky, Catherine Kross(sibling of 9/11 decedent Kevin Smith), Kathleen Kulik, Peter La Corte, Theresa Labo, Christine Lafuente, Anthony Laieta, Josephine Laieta(parent of 9/11 decedent Vincent Laieta), Steven Lamonsoff, Donald Lang, Gary Lang, Gerard Lang, James Lang(sibling of 9/11 decedent Rosanne Lang), Martin Lang, Mary Lang, Richard Lang, Timothy Lang, David Lapin(sibling of 9/11 decedent Ruth Lapin), Deborah Lasko..(Kreindler, James)
April 29, 2021 Opinion or Order Filing 1487 NOTICE of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Diane Barnes, Gregory Dimmling, Nicholas Dimmling, Rudy Dimmling (Individually as Sibling), Rudy Dimmling (Personal Representative of the Estate of Charlotte Dimmling, deceased Parent of Wlliam Dimmling), Amanda Rose Dominguez, Maria Dominguez, Maureen Dominguez, Michelle Dominguez, Andrew Dowling(Individually as Sibling), Andrew Dowling, Andrew Dowling(Personal Representative of the Estate Mary Yolanda Dowling, Deceased), Shannon R. Droz, Joan Faughnan, Juliet Faughnan, Liam Faughnan, Siena Faughnan, Thomas Faughnan, Christopher Fetchet, Frank Fetchet, Mary Fetchet, Christina Kurinzi, Lynn Faughnan Lee, Rosaleen Shea, Ellen Sleevi, Maureen Stines. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 29, 2021 Opinion or Order Filing 1486 NOTICE of Amendment re: #1 Complaint. Document filed by Doreen Jurczyk, Anthoula Katsimatides, Calliope Katsimatides(parent of 9/11 decedent John Katsimatides), George Katsimatides, Suanne Kazanecki, Rose Kazi, Brandon Keller, Gavin Keller, Kathryn Keller, Richard Keller, Elizabeth Keller-Baker, Elyssa Kellerman, Pamela Kellerman Fox, Brian Kelly, James Kelly, John Kelly, Robert Kelly, Shawn Kelly, Christine Kelly Fabbri, Leigh Kennedy, Simon Kennedy, Kerry Kerin, Hwa Kim, Paul Kim, William Kim..(Kreindler, James)
April 29, 2021 Opinion or Order Filing 1485 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Thomas Brunton, Maryann DeLuise, Kathryn Dennis, Elaine Chevalier, Tylia Chevalier Furgal, Brittany Chevalier, Steven Chu(Personal Representative of the Estate of Kenneth Chu, deceased Parent of Pamela Chu), Gloria Chu, Steven Chu(Personal Representative of the Estate of Pamela Chu, Deceased), Steven Chu(Individually as Sibling), Anthony Coladonato, Alex Coladonato, Salvatore Coladonato, Michael Cove, Gregory Cove, Ryan Cove, Sheila Morgan, Casey Davidson, Peter Davidson, Stephen Davidson, Samantha Delapenha, Robert Delapenha, Madison Delapenha, Lauren Dennis, Thomas Dennis. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 29, 2021 Opinion or Order Filing 1484 NOTICE of Amendment re: #1 Complaint. Document filed by Sheila Inserra, Addison Irby, Kenneth Irby(sibling of 9/11 decedent Stephanie Irby), Laura Iskyan, Paul Iskyan, Cindy Itzkowitz, Barbara Jackman(parent of 9/11 decedent Brooke Jackman), Erin Jackman, Ross Jackman, Claudia Jacobs(sibling of 9/11 decedent Ariel Jacobs), Ruth Jacobsen, Alan James(sibling of 9/11 decedent Katherine Wolf), Eric Joglar, Peter Jones, Scott Jones, Peter Jordan, Vincent Jordan, Anne Jordan Stewart, Kathleen Jordan-Hart, Henri Joseph, Jacqueline Joseph, Leila Joseph, Ted Joseph, Woodly Joseph(sibling of 9/11 decedent Karl Joseph), Mary Judge..(Kreindler, James)
April 29, 2021 Opinion or Order Filing 1483 NOTICE of Amendment re: #1 Complaint. Document filed by Karine Henriquez, Wanda Hernandez, Lidia Hernandez Melendez, Esther Heymann, Karen Higdon, Coleen Hinds, Ethlyn Hinds, Wade-Roy Hinds, Dennis Hobbs, Dixie Hobbs, Reginald Hobbs, Sonya Hobbs Cuffee, Tammy Hobbs Ginsberg, Sherian Hobbs Lightfoot, Ida Holder, Brian Holland, Michele Holland Mclin, Dennis Hoorn, Kara Hoorn, Katherine Hoorn, Joseph Howard, Bridget Hunter(parent of 9/11 decedent Joseph Hunter), Sean Hunter, Gwynetta Hurst Rossi, David Ilowitz..(Kreindler, James)
April 29, 2021 Opinion or Order Filing 1482 NOTICE of Amendment re: #1 Complaint. Document filed by John Gregory, Joseph Grillo, Steven Grillo, Blanca Judith Gutierrez de Paz, Robert Haag, Lori Haag Hermann, Gordon Haberman, Kathleen Haberman, Julie Haberman Osmus, James Hagerty, Mary Haggerty, Cynthia Hansen, Deborah Harrison, Janice Hart(sibling of 9/11 decedent Jeffrey Schreier), Michael Harvey, Virginia Harvey, James Hawk, Larry Hawk(sibling of 9/11 decedent Kathleen Nicosia), Phillip Hayes, Jr., Barbara Haynes, Thomas Haynes, Katherine Haynes-Pepe, Doron Henderson, Hashim Henderson, Shirley Henderson(partner of 9/11 decedent Ronnie Henderson)..(Kreindler, James)
April 29, 2021 Opinion or Order Filing 1481 NOTICE of Amendment re: #1 Complaint. Document filed by Karmen Garcia, Pedro Garcia, Tania Garcia, Wanda Garcia, Monica Garcia Lantigua, Antonia Gargano, Elmeda George, Kathleen Gerbasio, Brian Germain, Michael Germain, Philip Germain(parent of 9/11 decedent Denis Germain), James Giaccone(sibling of 9/11 decedent Joseph Giaccone), Michael Giaccone, Birdie Mae Glenn, Donald Glenn, James Glenn, Roosevelt Glenn, Jr., Roosevelt Glenn, Sr., Shari Goldberg, Robyn Goldstein, Mia Gonzalez(child of 9/11 decedent Lydia Bravo), Rochelle Gordon, Karen Greene(sibling of 9/11 decedent Neil Hinds), Patricia Greenleaf, Peter Greenleaf(sibling of 9/11 decedent James Greenleaf)..(Kreindler, James)
April 28, 2021 Opinion or Order Filing 1480 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by James Barkway, David Barkway, Stacey Boehm, Jeffrey Boehm(Individually as Sibling), Jeffrey Boehm, Jeffrey Boehm(Personal Representative of the Estate of Dorothy Boehm, deceased Parent of Bruce Boehm), Magdalena Bourdier, Manuel Bourdier(Individually as Sibling), Manuel Bourdier, Manuel Bourdier(Personal Representative of the Estate of Francisco Bourdier, deceased Parent of Francisco Bourdier), Anna Brennan, Connor Brennan, Ecaterini Brennan(Individually as Parent), Ecaterini Brennan, Ecaterini Brennan(Co-Personal Representative of the Estate of Vincent Brennan, deceased Parent of Peter Brennan), Gary Brennan, Michael Brunton, Kathi Ezzo-Talbott, Mary Ann Falzone, Nancy Kimbell, Debra Lavender(Individually as Sibling), Debra Lavender(Personal Representative of the Estate of Michael Bocchino, Deceased), Debra Lavender(Personal Representative of the Estate of Michael Bocchino, deceased Parent of Michael Bocchino), Debra Lavender(Personal Representative of the Estate of Lucy Bocchino, deceased Parent of Michael Bocchino), Kelly Pearn, Nancy Poulis(Individually as Sibling), Nancy Poulis(Co-Personal Representative of the Estate of Vincent Brennan, deceased Parent of Peter Brennan), Brittany Weber. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
April 27, 2021 Opinion or Order Filing 1479 NOTICE of Amendment re: #1 Complaint. Document filed by Michael Folger, Robert Folger, Thomas Folger, Steven Friedlander, Laura Froehlich, Charles Fry, Lance Fry, Michael Fry, Patricia Gabriel, George Gabriel, Richard Gabriel, Wendi Gabrieli(sibling of 9/11 decedent Andrew Friedman), George Gabrielle, Monica Gabrielle, Nicole Gabrielle, Anne Galizia, Celine Gallagher, Emilio Gallo, John Gallo, Lisa Gallo, Raffaela Gallo, Kristin Galusha-Wild(partner of 9/11 decedent Michael Stewart), Christopher Ganci, Hector Garcia, Ingrid Garcia..(Kreindler, James)
April 23, 2021 Opinion or Order Filing 1478 NOTICE of Amendment re: #1 Complaint. Document filed by Richard Eckna, Stanley Eckna(parent of 9/11 decedent Paul Eckna), Steven Eckna, Thomas Edwards, III, Brendan Egan(sibling of 9/11 decedent Samantha Egan), David Egan(parent of 9/11 decedent Lisa Egan), David Egan(parent of 9/11 decedent Samantha Egan), Elizabeth Egan(parent of 9/11 decedent Lisa Egan), Elizabeth Egan(parent of 9/11 decedent Samantha Egan), Silvia Eiberman, Jillian Eisman, Thomas Emperor(sibling of 9/11 decedent Lisa Egan), Thomas Emperor(sibling of 9/11 decedent Samantha Egan), Jeanne Evans, Elizabeth Fallon(sibling of 9/11 decedent William Fallon, Jr.), Jean Farrell, Steven Feidelberg(sibling of 9/11 decedent Peter Feidelberg), Elisabeth Feldon, Julio Fernandez, Connie Finnicum, Joanne Fletcher(sibling of 9/11 decedent Andrew La Corte), Claudia Flyzik(sibling of 9/11 decedent Carol Flyzik), Janet Flyzik(parent of 9/11 decedent Carol Flyzik), Joanne Foley(sibling of 9/11 decedent Thomas Foley)..(Kreindler, James)
April 23, 2021 Opinion or Order Filing 1477 NOTICE of Amendment re: #1 Complaint. Document filed by Amy Dincuff, Beth Dincuff, Frank Dincuff, Ian Dincuff, Joan Dincuff, Leo DiPilato, David Distefano, Peggy Dobrinski, Catherine Donovan, William Donovan, Charles Downey(child of 9/11 decedent Raymond Downey), Joseph Downey, Raymond Downey, Mary Doyle O'Neill, Rosaleen Doyle O'Neill, Marvin Duarte, Leslie Dunlevy, Charles Dunne(sibling of 9/11 decedent Christopher Dunne), Mary Dunne, Courtney Dunne-Keenan, Cynthia Dunne-Welch, Irene Durbin(sibling of 9/11 decedent Suzanne Passaro), Erin Eagers, William Eagleson, Carol Eckna..(Kreindler, James)
April 22, 2021 Opinion or Order Filing 1476 NOTICE of Amendment re: #1 Complaint. Document filed by Geraldine Davie, Tanya Davis, Donna Dean, Malcolm Dean, Jr., Malcolm Dean, Sr.(parent of 9/11 decedent William Dean), Kristina deJong, Mariellen Delellis, Charles Demitz, Michael Demitz, Susan Demitz, Woody Demitz, Dana Deniro, Christel Desimone, Martina DeSimone-Caliso, Ila Devani, Todd DeVito(child of 9/11 decedent Jerry Devito), Joyce Devitt(parent of 9/11 decedent Robert Devitt, Jr.), Carl DiAgostino, Clara DiAgostino(parent of 9/11 decedent Michael DiAgostino), Frank DiAgostino, Paul DiAgostino, John Diaz, Milagros Diaz(parent of 9/11 decedent Lourdes Galletti), Grace Dietrich(parent of 9/11 decedent Susan Clyne), Kurt Dietrich..(Kreindler, James)
April 21, 2021 Opinion or Order Filing 1475 NOTICE of Amendment re: #1 Complaint. Document filed by Patricia Clark, Richard Clark, Alicia Cohen, Andrew Colbert, Karen Connors, Rubina Cox-Holloway(parent of 9/11 decedent Darryl Mckinney), John Crant, Ellis Crant, Jr., Shelley Crant-Baggot (sibling of 9/11 decedent Denise Crant), Elizabeth Crawford, Linda Creamer, Eileen Cristiano, Brian Cross, Laura Cross, Denise Cross-Feldman, Edith Cruz(parent of 9/11 decedent Angela Rosario), Maria Cruz, Beverly Cryne, David Cushing, John Cushing, Pegeen Cushing, Thomas Cushing, Cathy D'Alessandro, Jeannine Daly, Louisa D'Antonio(child of 9/11 decedent Mary D'Antonio)..(Kreindler, James)
April 21, 2021 Opinion or Order Filing 1474 NOTICE of Amendment re: #1 Complaint. Document filed by Travis Callum, Tina Cammarata, Therese Campbell, Michelle Cangelosi, Vincent Cangelosi, Richard Carney, Alexander Carroll, Eileen Carroll, Eleanor Carroll(parent of 9/11 decedent Michael Carroll), Matthew Carroll, William Carroll, Carlo Casoria, Carlo Casoria, Judith Casoria(parent of 9/11 decedent Thomas Casoria), Leonard Castrianno, Sr., Karrie Castro(child of 9/11 decedent Mary Shearer), Karrie Castro(child of 9/11 decedent Robert Shearer), Joann Castronovo, Geraldine Cefalu, Pak Chin, Suk Tan Chin, Yuet Chin, Dominic Ciafardini, Edward Ciafardini, Maggie Ciafardini..(Kreindler, James)
April 21, 2021 Opinion or Order Filing 1473 NOTICE of Amendment re: #1 Complaint. Document filed by Kathleen Burns Reed, Donna Caballero(sibling of 9/11 decedent Rosanne Lang), John Caggiano, Joseph Caggiano, Richard Caggiano, Mary Caggiano Malfi, Christopher Cahill, James Cahill, James Cahill, Kathleen Cahill(parent of 9/11 decedent Thomas Cahill), Linda Cahill, Patrick Cahill, James Cahill Jr., Anthony Calderon, Cathy Calderon, Ilene Calderon, Mariza Calderon(sibling of 9/11 decedent Edward Calderon), Vincent Calderon Jr., John Calia(sibling of 9/11 decedent Dominick Calia), Joseph Calia, Richard Calia, Christine Calia-Costa, Jeanann Calia-Kuhn, Robert Callanan, Rodney Callum(sibling of 9/11 decedent Michell Robotham)..(Kreindler, James)
April 20, 2021 Opinion or Order Filing 1472 NOTICE of Amendment re: #1 Complaint. Document filed by Alice Brady, Michael Brady, Richard Brady, Scott Brady, Richard Brady, Jr., Albert Bravo, Norma Bravo, Alexander Briley, Joanne Briley, Timothy Briley, Gwendolyn Briley-Strand, John Broghammer, Margaret Brown, David Bruce(sibling of 9/11 decedent Mark Bruce), Stephen Bruce, John Bruehert, Melissa Brunschwig, Mary Buckley, Margaret Budde, Michael Buhse, Thomas Buhse, William Buhse, Michael Burns(child of 9/11 decedent Donald Burns), Michael Burns(sibling of 9/11 decedent Donald Burns ), Patrick Burns..(Kreindler, James)
April 20, 2021 Opinion or Order Filing 1471 NOTICE of Amendment re: #1 Complaint. Document filed by Tara Bayer, Sharlene Beckwith, Lowell Bell(parent of 9/11 decedent Nina Bell), Lowell Bell(sibling of 9/11 decedent Nina Bell), Patricia Bell, Joseph Berardi, Maria Berardi, Nicholas Berardi, Tina Berardi, Rochelle Berger, Alan Biegeleisen, Regina Biegeleisen, Marcel Birnbaum, Samuel Birnbaum, Katina Blanding Carroll, Tara Blessing, Constance Blood, Linda Bodian, Alan Bordeaux, Michael Bosco, William Bosco, III, Frederick Bowers, Jr., Beata Boyarsky, James Boyle(sibling of 9/11 decedent Michael Boyle), Peter Boyle..(Kreindler, James)
April 20, 2021 Opinion or Order Filing 1470 NOTICE of Amendment re: #1 Complaint. Document filed by Sharon Arestegui, Vickie Arestegui, Vittorio Arestegui, Jeanne Arnold, Kelly Arrillaga, John Ashton, Kathleen Ashton(parent of 9/11 decedent Thomas Ashton), Darcie Bailey-Scauso, Sharon Baker-Gual, Ava Baksh, Christina Baksh(spouse of 9/11 decedent Michael Baksh), James Baksh, Marvina Baksh, Maureen Baksh, Michelle Baksh, Paul Barbara, Frank Barbella(parent of 9/11 decedent James Barbella), Frank Barbella(sibling of 9/11 decedent James Barbella), Louis Barbella, Michael Barbella, Ruth Barbella(parent of 9/11 decedent James Barbella), Ruth Barbella(sibling of 9/11 decedent James Barbella), Thomas Barbella, Bernice Barletta, Lynn Baumgarten..(Kreindler, James)
April 20, 2021 Opinion or Order Filing 1469 NOTICE of Amendment re: #1 Complaint. Document filed by Ascension Abad, Rebecca Abad, Michael Adams, Kylie Adams-Floyd, Mary Adderley, Carmen Agnes, Miltiadis Ahladiotis, Effie Ahladiotis-Salloum, Roxana Alger Geffen, Colleen Amato, Nancy Amigron, Diane Ammirati, Laura Andrucki Izzo, Annmarie Angelini, Mary Angelini, Michael Angelini, Patricia Antonelle, Rafael Antonio Garcia, Alexander Aranyos, Winifred Aranyos(parent of 9/11 decedent Patrick Aranyos), Alexander Aranyos, Jr., Margaret Arce(parent of 9/11 decedent David Arce), Kristen Arestegui, Nancy Arestegui, Rosie Arestegui..(Kreindler, James)
April 19, 2021 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the Notice of Default Judgment w/the Sovereign Immunities Act attached, Memorandum Decision and Order for Final Judgment on behalf of certain Ashton and Bauer Plaintiffs identified at Exhibit A; and Certi fication by the translator mailed to H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the U.S. Department of State, ATTN: FSI A, CA/OCS/L, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI) SA-17, 10th Floor, Washington, DC 20522 on 2/18/2020 by Federal Express tracking # 7777 8466 1629, as per (5972 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
March 24, 2021 Opinion or Order Filing 1468 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A).(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
March 24, 2021 Opinion or Order Filing 1467 DECLARATION of James P. Kreindler in Support re: (1466 in 1:02-cv-06977-GBD-SN, 6675 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton 23 Wrongful Death Plaintiff.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
March 24, 2021 Opinion or Order Filing 1466 MOTION for Default Judgment as to Ashton 23 Wrongful Death Plaintiff. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
March 24, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (6677 in 1:03-md-01570-GBD-SN, 1468 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
March 19, 2021 Opinion or Order Filing 1465 NOTICE of Amendment re: #1 Complaint. Document filed by Donna Caballero, Donna Caballero, Zaya Gooding, Alan James, Alan James, Nadadur Kumar, James Lang, James Lang, Stephen Perroncino(Personal Representative of the Estate of Joseph Perroncino, Sr., Deceased, surviving Parent of Joseph Perroncino, Deceased), Martin Rambousek, Martin Rambousek, Christina Rancke..(Kreindler, James)
March 16, 2021 Opinion or Order Filing 1464 NOTICE of Amendment re: #1 Complaint. Document filed by David Bruce(Personal Representative of the Estate of Diane Bruce, Deceased, surviving parent of Mark Bruce, Deceased;), Mary Curran, Mary Curran, Daniel Dean, Malcolm Dean, Sr.(Personal Representative of the Estate of Eleanor Dean, Deceased, surviving parent of William Dean, Deceased), Joyce Devitt, Joanne Fletcher, Zhanna Galperina(Personal Representative of the Estate of Alaxander Zaltsman, Deceased, surviving parent of Arkady Zaltsman, Deceased), Zhanna Galperina(Personal Representative of the Estate of Faina Zaltsman, Deceased, surviving parent of Arkady Zaltsman, Deceased), Barbara Green, Larry Hawk, Mary Mercado, Mary Mercado, Patricia Morell(Personal Representative of the Estate of Gaspar John Morell, Jr., Deceased, surviving sibling of George Morell, Deceased), Melissa Nussbaum, Sean Passananti, Isabel Reyes, Fred Searby, Lawan Srinuan, Daniel Stan(Personal Representative of the Estate of Constantin Stan, Deceased, surviving parent of Alexandru Stan, Deceased), Daniel Stan(Personal Representative of the Estate of Elisabeta Stan, Deceased, surviving parent of Alexandru Stan, Deceased), Francis Swaine (Personal Representative of the Estate of Maryanne Swaine, Deceased, surviving parent of John Swaine, Deceased), Stanley Weinstein(Personal Representative of the Estate of Gloria Weinstein, Deceased, surviving parent of Lisa Orfi-Ehrlich, Deceased), Leslie Werdann(Personal Representative of the Estate of Frank Agnes, Deceased, surviving parent of David Agnes, Deceased)..(Kreindler, James)
March 16, 2021 Opinion or Order Filing 1463 NOTICE of Amendment re: #1 Complaint. Document filed by Edward Brennan(Personal Representative of the Estate of Gail Brennan, Deceased, surviving parent of Edward Brennan III, Deceased; ), James Burke, Margaret Butler, Eleanor Carroll(Personal Representative of the Estate of William Carroll, Deceased, surviving parent of Michael Carroll, Deceased;), Patrick Courtney, Douglas Cruikshank(Personal Representative of the Estate of Christine Cruikshank, Deceased, surviving child of Robert Cruikshank, Deceased;), Andrew Curoe, Thomas Edwards, Elizabeth Fallon(Personal Representative of the Estate of Elizabeth Fallon, Deceased, surviving parent of William Fallon Jr., Deceased;), Elizabeth Fallon(Personal Representative of the Estate of William Fallon, Deceased, surviving parent of William Fallon, Jr., Deceased;), Joanne Foley(Personal Representative of the Estate of Patricia Foley, Deceased, surviving parent of Thomas Foley, Deceased;), Joanne Foley(Personal Representative of the Estate of Thomas Foley, Deceased, surviving parent of Thomas Foley, Deceased;), Pamela Fox, Lucille Keefe, David Lapin, Theresa McDonald, William Novotny, Mary Novotny, Harry Ong, Jr., Nancy Picone(Personal Representative of the Estate of Tommaso Sereno, Deceased, surviving parent of Arturo Sereno, Deceased;), Katherine Rohner(Personal Representative of the Estate of Ronald Rohner, Deceased, surviving parent of Scott Rohner, Deceased;), Michael Santo, Barbara Theurkauf(Personal Representative of the Estate of Helen Theurkauf, Deceased, surviving parent of Thomas Theurkauf, Jr., Deceased;), Barbara Theurkauf(Personal Representative of the Estate of Thomas Theurkauf, Deceased, surviving parent of Thomas Theurkauf, Jr., Deceased;), Kara Walker(Personal Representative of the Estate of Caroline Coakley, Deceased, surviving parent of Steven Coakley, Deceased;)..(Kreindler, James)
March 16, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:18-cv-11619-GBD-SN, 63 in 1:19-cv-00041-GBD-SN, 28 in 1:18-cv-11493-GBD-SN, 27 in 1:18-cv-11509-GBD-SN, 18 in 1:19-cv-00026-GBD-SN, 19 in 1:18-cv-12318-GBD-SN, 26 in 1:18-cv-11582-GBD-SN, 655 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12030-GBD-SN, 27 in 1:18-cv-11504-GBD-SN, 6654 in 1:03-md-01570-GBD-SN, 58 in 1:19-cv-00044-GBD-SN, 478 in 1:15-cv-09903-GBD-SN, 18 in 1:18-cv-12118-GBD-SN, 26 in 1:18-cv-11624-GBD-SN, 894 in 1:03-cv-09849-GBD-SN, 18 in 1:18-cv-12322-GBD-SN, 25 in 1:18-cv-11664-GBD-SN, 27 in 1:18-cv-11519-GBD-SN, 27 in 1:18-cv-11515-GBD-SN) MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff., (17 in 1:18-cv-12118-GBD-SN, 654 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12318-GBD-SN, 893 in 1:03-cv-09849-GBD-SN, 62 in 1:19-cv-00041-GBD-SN, 26 in 1:18-cv-11509-GBD-SN, 17 in 1:19-cv-00026-GBD-SN, 57 in 1:19-cv-00044-GBD-SN, 24 in 1:18-cv-11619-GBD-SN, 25 in 1:18-cv-11582-GBD-SN, 6653 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-11519-GBD-SN, 25 in 1:18-cv-11624-GBD-SN, 26 in 1:18-cv-11504-GBD-SN, 27 in 1:18-cv-11493-GBD-SN, 17 in 1:18-cv-12030-GBD-SN, 24 in 1:18-cv-11664-GBD-SN, 17 in 1:18-cv-12322-GBD-SN, 477 in 1:15-cv-09903-GBD-SN, 26 in 1:18-cv-11515-GBD-SN) MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
March 15, 2021 Opinion or Order Filing 1462 NOTICE of Amendment re: #1 Complaint. Document filed by Barbara Boyle(Personal Representative of the Estate of James Boyle, Deceased, surviving parent of Michael Boyle, Deceased), Michael Burns(Personal Representative of the Estate of Julia Burns, Deceased, surviving parent of Donald Burns, Deceased), Timothy Burns, John Calia, Charles Dunne, Irene Durbin, Irene Durbin, Carrie Foley, Wendi Gabriel, Wendi Gabriel, Ann Haynes, Calliope Katsimatides, James Kelly, James Kelly, Miriam Lafuente, Tawania Loyd, Wayne Miller, Wayne Miller, Laura Morrison(Personal Representative of the Estate of Mark Siskopoulos, Deceased, surviving spouse of Muriel Siskopoulos, Deceased), Joan O'Brien(Personal Representative of the Estate of Carol Iskyan, Deceased, surviving parent of John Iskyan, Deceased), Anthony Oliva, Bernadette Princiotta (Personal Representative of the Estate of Anita Princiotta, Deceased, surviving parent of Vincent Princiotta, Deceased), Damali Rogers, Philip Rosenblatt(Personal Representative of the Estate of Anne Rosenblatt, Deceased, surviving parent of Muriel Siskopoulos, Deceased), Rebecca Wynne..(Kreindler, James)
March 15, 2021 Opinion or Order Filing 1461 NOTICE of Amendment re: #1 Complaint. Document filed by Joann Allen, Laura Andrucki, Gary Berger, Mariza Calderon, Joseph Callahan, Carolyn Garcia, Karen Greene, Janice Hart, Janice Hart, Claudia Jacobs, Matthew Jacobs, Erin James, Peggy Lamonsoff, Andrea Maffeo(Personal Representative of the Estate of Sam Maffeo, Deceased, surviving parent of Jennieann Maffeo, Deceased), Dallas Mckinney, Keri Murphy, Scott Naiman, Sheila Ornstein, Caroline Otero, Linda Pickford(Personal Representative of the Estate of Thomas Pickford, Deceased, surviving parent of Christopher Pickford, Deceased), Evelyn Sekzer, Barbara Sohan(Personal Representative of the Estate of Clive Sohan, Deceased, surviving parent of Astrid Sohan, Deceased), Carlton Valvo, Dianne Walsh, Raymond Wodenshek..(Kreindler, James)
March 15, 2021 Opinion or Order Filing 1460 NOTICE of Amendment re: #1 Complaint. Document filed by Dahlia Beaven(child of 9/11 decedent Alan Beaven), Jacob Biegeleisen, William Butler, Marianne Cruikshank(spouse of 9/11 decedent Robert Cruikshank), Nicole Cua, Patrick Cua, Anthony DeNiro Graffino, Kenneth Garcia, Ethlyn Hinds, Leigh Kennedy, Simon Kennedy, Roger Mair, Patricia Marrese, Felice Marrow, Alphonso Rodgers, Jr., Antoinette Steo, Sat Thackurdeen, William Theurkauf, Ellen Tiesi, John Twomey, Richard Twomey, William Twomey, Antonio Vincelli, Lucy Virgilio, Debbie Williams..(Kreindler, James)
March 12, 2021 Opinion or Order Filing 1459 NOTICE of Amendment re: #1 Complaint. Document filed by Deborah Cassano, Beverly Cryne, Kristina deJong, Blanca Judith Gutierrez de Paz, Stuart Knox, Susan Martin, Sven Mascarenhas, Brian Moroney, Robin Ornedo, Sheila Ornedo, Ana Paz Gutierrez, Jose Paz Gutierrez, Julia Paz Gutierrez, Daniel Pelletier, Lillian Pelletier, Marcel Pelletier, Ronald Pelletier, Kevin Shah, Nikita Shah, Calvin Tull, Jennifer Tull, Francine Tull-Lindo, James Tumulty, Darren Williams, Chaniqua Wynter..(Kreindler, James)
March 12, 2021 Opinion or Order Filing 1458 NOTICE of Amendment re: #1 Complaint. Document filed by Geisel Barrera Pocasangre, Karen Barrera Pocasangre, Linda Barrera Pocasangre, Mauricio Barrera Pocasangre, Lombardo Barrera, Diane Cuff, Lisa Della Pietra, Sandra Della Pietra, Marvin Duarte, Lauren Fregonese, Daniel Hickey, Dennis Hickey, Kevin Hickey, Frederick Ill, III, Alan James, Robert Johnston, Jennifer Kane, Jaclyn LaBarbera, Daniel Leahy, John Leahy, James Leahy, Jr., Amanda Mingione, Loretta Petronzi, Christine Sciurba, Mary Truelson..(Kreindler, James)
March 11, 2021 Opinion or Order Filing 1457 NOTICE of Amendment re: #1 Complaint. Document filed by Gerald Atwood, Margaret Atwood, Robert Atwood, Christopher Berkeley, Roger Berkeley, Jane Beyer, Mark Beyer, Michael Beyer, Shawn Beyer, Erin Durkin, Sean Geraty, Celia Gooding, Jill Regan, James Regan, Peter Regan, Shane Regan, Linda Smagala Kuzmiskas, Alexa Smagala, Andrew Smagala, Gary Smagala, James Smagala, Robert Smagala, Jillian Suarez, Daniel Wright, Jack Wright..(Kreindler, James)
March 11, 2021 Opinion or Order Filing 1456 NOTICE of Amendment re: #1 Complaint. Document filed by Elizabeth Merkouris(parent of 9/11 decedent George Merkouris), Harvey Morgenstern, George Nicosia, Barbara O'Gorman, Sheila Ornstein, Maria Paulino, Janna Pulver, William Reilly, Katherine Rohner, James Ryan, Nichole Scochemaro, Justin Sivin(stepchild of 9/11 decedent Joel Miller), Daniel Stan(sibling of 9/11 decedent Alexandru Stan), Allan Tarasiewicz, Dawn Torres-Brown, Brandon Valvo, Kara Walker, Caryn Wiley, Bette Zaccoli Cozy, Lori Zaccoli Davies, Mary Zaremba, Barbara Zion Green, Jolaine Zuccala, Sandra Zuccala, Kaylene Zuccala-Sams..(Kreindler, James)
March 11, 2021 Opinion or Order Filing 1455 NOTICE of Amendment re: #1 Complaint. Document filed by Patricia Antonelle, James Baksh, Rochelle Berger, Richard Brady, Jr., George Burke, James Cahill, Jr., William Carroll, Christine Coates(sibling of 9/11 decedent Michael Simon), Pegeen Cushing, Clara DiAgostino(parent of 9/11 decedent Michael DiAgostino), Charles Downey, Ryan Ehrlich, Thomas Folger, Karmen Garcia, James Glenn, Kevin Hannafin, Judith Higley, Addison Irby, Mary Judge, Elizabeth King, Gary Lang, Elaine Leinung, Patricia Madamas, Kevin Maynard, Thomas Mcginley..(Kreindler, James)
March 10, 2021 Opinion or Order Filing 1454 NOTICE of Amendment re: #1 Complaint. Document filed by Andrew Williams, Craig Williams, Kathleen Williams, Kenneth Williams, Scott Williams, Keith Wiswall, Robert Wiswall, Amy Wiswall Edgington, Patricia Wodenshek, Raymond Wodenshek, Florence Wodenshek Garrett, Lynn Wright, Lisa Wylie, Dawn Yamashiro, Michele Yaniz, Emily Yarembinsky, Evelyn Yeow, Misha Yoshida Gnazzo, Kjell Youngren, Nissa Youngren, Billy Yuen, Gilma Yuen, Anthony Zaccoli, Bret Zaccoli, Santo Zaccoli..(Kreindler, James)
March 10, 2021 Opinion or Order Filing 1453 NOTICE of Amendment re: #1 Complaint. Document filed by Avery Wall, Brian Wall, Gary Wall, Jean Wall, Kevin Wall, Payton Wall, Dianne Walsh, Joseph Walsh, Kevin Walsh, Kristin Walsh, Nancy Walsh, Gerald Warner, Corrine Warnock, Amy Weaver Achilles, Judith Weil, Andrew Weinstein, Seth Weinstein, Stanley Weinstein, Anatoly Weiser, Christopher Welty, Darren Welty, William Welty, Leslie Werdann(sibling of 9/11 decedent David Agnes), J Whittaker, Lena Whittaker..(Kreindler, James)
March 10, 2021 Opinion or Order Filing 1452 NOTICE of Amendment re: #1 Complaint. Document filed by Carlton Valvo, Dante Valvo, Trenton Valvo, Elizabeth Van Duyne, Mary Vatalaro, Mary Vatalaro, Margarita Vazquez, Caterina Venuto, Salvatore Venuto, Theresa Vesnesky, Matthew Vilardo(child of 9/11 decedent Joseph Vilardo), Nicole Vilardo, Patricia Vilardo(spouse of 9/11 decedent Joseph Vilardo), Carlos Villa, Richard Villa, Caren Villareal, Anthony Vincelli, Anthony Viola, Vincent Viola, Jr., Thomas Virgilio, Mary Vogt, Cathy Vrachnas, Benhardt Wainio, Sarah Wainio, Thomas Wainio..(Kreindler, James)
March 10, 2021 Opinion or Order Filing 1451 NOTICE of Amendment re: #1 Complaint. Document filed by Christina Rancke..(Kreindler, James)
March 9, 2021 Opinion or Order Filing 1450 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Judith Dalton, Tricia Marsala, Nancy Poulis, Michael Wong, Stephanie Wong, Allison Noble Works, Brian Wotton, David Stewart Wotton, Dorothea Wotton, Jean Wotton(Individually), Jean Wotton(Personal Representative of the Estate of Stewart Wotton, deceased Parent of Rodney Wotton), Christopher Wren, Christopher Wren, Christopher Wren, William Wren, William Wren, William Wren, Rodney Wotton. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1449 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Lynne Caba, Clive Hopwood, Clive Hopwood, Teresa Masterson, Grace McGroarty, Andrew Petisce, Dennis Vauk, Patricia Vauk, Christine Vianna Tenaglia, Aleene Voskerijian, Isabelle Voskerijian, Shont Voskerijian, Zabel Voskerijian, Zaree Voskerijian, Mary Louise Waldie Klimm, Meredith Waldie Witherspoon, Jane Waldie Wrenshall, Carol Waldie, Jack Waldie, Jeffrey Waldie, Jonathan Waldie, Zoe Webster Ghirarduzzi, Philip Nicholas Webster, Marcia Weiss, Joyce Wong. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1448 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Rochae Clarke, Lisa Debarbrie, Cathy Guba, Susan Jenkins, Maureen OMalley, Jane Terrenzi-Spring, Jane Terrenzi-Spring, Mark Thompson, Neal Thompson, Norman Thompson, Patricia Thompson, Sharon Thorpe Hanson, Gregory Todisco, Emily Tompsett, Alexandra Tucker, Christopher Tucker, Gaffney Tucker, Joan Tucker, John Tucker, Morgan Tucker, Taylor Tucker, Thomas Tucker, Charles Vauk, Liam Vauk, Meaghan Vauk. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1447 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Lisa Crowe, Jennifer Fosburgh, Jennifer Fosburgh, Stacy Lupcho, Teresa Martin, Elizabeth Richardson, Addison Spencer, Kathryn Spencer, Michael Spencer, Michael Spencer, Robert Spencer, Susan Spencer-Craig, Elizabeth Brian Terrenzi Spring, Hans Ulrich Sutter, Hans Ulrich Sutter, Hans Ulrich Sutter, Danielle Taddonio Miscioscia, Marc Taddonio, Marc Taddonio, Marc Taddonio, Michael Taddonio, Jr, Nicole Taddonio, Richard Taddonio, Richard Taddonio. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1446 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Carmen Salvaterra, Eugenia Bogado, Luis Samaniego, Carrie Spero, Jill Abbott, Carolyn San Phillip Nanfeldt, Gabrielle Silverstein, Cameron Silverstein, Laurie Simowitz, Ellen Brotman, Susan Brotman, Linda Slattery, Daniel Slattery, Erin Slattery-Appelle, George Smith, Judy Smith, Chad Michael Smith, Yongjin Song, Hyungshin Song, Frank Song, Julie Song, Christina L. Kminek, Frank Kminek, Sr, Frank Kminek, Jr., Christopher Kminek. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1445 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Richard Champion, Richard Champion, Richard Champion, Jo Ann Cohn, Michael Cohn, Dina Connelly, Wendy Irvine Toomey, Kara Marie Irvine, Stuart Irvine, Tracy Janess, Amanda Olcott, Daniel Riches, Rita Riches, Thomas Riches, Timothy Riches, Lara Ropiteau Davis, Jean-Marc Ropiteau, Barbara Ropiteau-Galloway, John Salerno, Antoinetta Salvaterra, Christian Salvaterra, Gabrielle Salvaterra, Isabelle Salvaterra, Ann Marie Santillo, Michelle Schleider. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1444 NOTICE of Amendment re: #1 Complaint. Document filed by Marie Tortorici, Kevin Trant, Matthew Trant, Maureen Trant, Sally Trant, Timothy Trant, Mary Trant, Pamela Trentini, Pamela Trentini, Patti Trentini, Patti Trentini, James Trentini, II, James Trentini, II, Jason Tucker, Karen Tucker, Shawn Tumulty, Kathy Ugalde, Diane Ugolyn, Trevor Ugolyn, Victor Ugolyn, Michael Uman, Feliciana Umanzor, Katherine Umanzor, Anthony Umanzor, Jr., Eileen Valiente..(Kreindler, James)
March 9, 2021 Opinion or Order Filing 1443 NOTICE of Amendment re: #1 Complaint. Document filed by Samantha Taylor, Rebecca Taylor Wynne, Anthony Trepedino, Evelyn Trepedino, Leland Terry, Tania Terry, Janice Testagrose, Raj Thackurdeen, Vijay Thackurdeen, Barbara Theurkauf(sibling of 9/11 decedent Thomas Theurkauf, Jr.), Charles Theurkauf, Edward Theurkauf, Patricia Theurkauf(sibling of 9/11 decedent Thomas Theurkauf, Jr.), Thomas Theurkauf, III, Marie Thomas, Sharon Thomas, Rosana Thompson(spouse of 9/11 decedent Nigel Thompson), Joseph Tiesi, Bissondai Tilkaren, Barbara Tirado, Rafael Tirado, Richard Tirado, Dean Torres, Denise Torres, Richard Torres..(Kreindler, James)
March 9, 2021 Opinion or Order Filing 1442 NOTICE of Amendment re: #1 Complaint. Document filed by Irwin Steinman, Laura Steinman, Linda Steinman, Susan Steinman Kelleher, Liam Stewart(child of 9/11 decedent Michael Stewart), Marilyn Stufano, Angelic Suarez, Joanne Sullivan, Francis Swaine (parent of 9/11 decedent John Swaine), Hannah Swaine, Suzanne Swaine(sibling of 9/11 decedent John Reo), Edward Sweeney, Elena Sweeney, Mary Sweeney, Matthew Sweeney, Darren Snyder, Cheryl Taback, Lori Taback, Tracy Taback Catalano, Andrew Taddei, Loretta Taddei, Mary Taddei(child of 9/11 decedent Norma Taddei), Hiroyuki Takahashi, Eileen Tallon(parent of 9/11 decedent Sean Tallon), Rosaleen Tallon-Daros..(Kreindler, James)
March 9, 2021 Opinion or Order Filing 1441 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Janet Berns, Debra Godwin, Marcy Ilena Godwin, Ruth Godwin, Jason Hochman, Nancy Holzhauer, Corinne Krachtus, Corinne Krachtus, Corinne Krachtus, Elaine Miller, Elaine Miller, Elaine Miller, Celeste Pollicino Rose, Douglas Pollicino(Individually), Douglas Pollicino(Personal Representative of the Estate of Antoinette Pollicino, deceased Parent of Steve Pollicino), Douglas Pollicino(Personal Representative of the Estate of Nicholas Pollicino, deceased Parent of Steve Pollicino), Steven Pollicino, Jennifer Punches Botta, Janice Kay Punches, Jeremy Punches, Joseph Quinn, Michael T. Quinn, Noreen Quinn, Sharon Reich, Sharon Reich. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1440 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Frank Palombo, Margaret Palombo, John Palombo, Patrick Palombo, Annie Panatier, Christopher Panatier, James Panatier, Irene Gilmore, Patricia Panatier(Individually), Patricia Panatier(Personal Representative of the Estate of Irene Panatier, deceased Parent of Christopher Panatier), Dorothy O'Neill, Anna Patterson, Scott Patterson, Kevin Patterson, Kevin Patterson, Kevin Patterson, Megan Pelino, Anne Pelino, Bennett Pelino, Maureen Pelino, Douglas Pelino, Matthew Pelino, Terrence Pelino, Vicki Tureski, Vicki Tureski. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1439 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Mary Duff, Mary Duff, Catherine Grimes, Catherine Grimes, John Hogan, Mary Malitas, Dennis O'Berg, Dorothy O'Berg, Gilbert Ortale, Julia Ortale, Michelle Orth Ankenman, Michelle Orth Ankenman, Daniel Orth, Elizabeth Orth, Alexandra Ortiz Reszka, Alexandra Ortiz Reszka, Luis Ortiz, Victor Ortiz, Maria Palombo Suazo, Anthony Palombo, Daniel Palombo, Joseph Palombo, Joseph Palombo, Stephen Palombo, Thomas Palombo. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1438 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Teresa Danko, Jeffrey DeFazio, Patricia Ferguson, Marianne Merritt, Agnes Moran, Agnes Moran, Agnes Moran, Joseph Morrison, Maureen Morrison, Daniel Moy, Jessica Moy, Madeline Lew Moy, Kelly-Ann Mullan, Patrick Mullan, Patrick Mullan, Barbara Naples, Hajdije/Heidi Naples, Hajdije Naples, Barbara Newton, Michael L. Newton, Michael S. Newton, Sarah Newton, Stephen A. Newton, Mark Newton-Carter, Christine O'Berg Connolly, Ann-Elizabeth Rueppel. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order Filing 1437 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Christopher Dowdell, Matthew Dowdell, William Dowdell, Sara Maloney Duval, Kerry Magee, Kevin Magee, Kevin Magee, Mary Alice Magee, Maryann Magee, Shane Magee, Shane Magee, Valerie Magee, Valerie Magee, Valerie Magee, Edward Maloney, II, Mark Maloney, Mason Maloney, Sally Maloney, Teddy Maloney, Catherine Manning, Mairead Manning, Philip Manning, Philip Manning, Sean Manning, Sean Manning, Trinity Manning. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 9, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1436 in 1:02-cv-06977-GBD-SN, 6648 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
March 8, 2021 Opinion or Order Filing 1436 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A).(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
March 8, 2021 Opinion or Order Filing 1435 DECLARATION of James P. Kreindler in Support re: (6646 in 1:03-md-01570-GBD-SN, 1434 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton XXII Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
March 8, 2021 Opinion or Order Filing 1434 MOTION for Default Judgment as to Ashton XXII Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
March 8, 2021 Opinion or Order Filing 1433 NOTICE of Amendment re: #1 Complaint. Document filed by Maxwell Sivin, Liza Sloan, Barbara Smith, Brian Smith, LaKimmie Smith, Stephen Smith, Terence Smith, Jr., Donna Smollen, Jason Snyder, Lauren Snyder, Matthew Snyder, Nancy Snyder, Mary Snyder Coolican, Barbara Sohan, Maria Somogyi, Terri Sondak, Anne Sorge, Della-Ann Spadafora, Lawan Srinuan, Vatchpol Srinuan, Brian Stack, Dennis Stack, Kevin Stack, Michael Stack, Thomas Stack..(Kreindler, James)
March 8, 2021 Opinion or Order Filing 1432 NOTICE of Amendment re: #1 Complaint. Document filed by Elisabeth Scott, James Scullin, James Scullin, Nora Scullin, Arthur Scullin, Jr., Julia Sears, Evelyn Sekzer, Marc Sekzer, Anna Sereno, Jason Seymour, John Seymour, Niloy Shah, Leonor Shahid, Syed Shahid, Nancy Shakouri, Beniamin Shamay, Gabriel Shamay, Simon Shamay, Jaclyn Shapiro, Lori Shapiro, Evelyn Shulman, Lawrence Shulman, Eileen Simon(spouse of 9/11 decedent Michael Simon), Kathleen Simon(sibling of 9/11 decedent Michael Simon), Alexandra Sinton(child of 9/11 decedent Thomas Sinton, III)..(Kreindler, James)
March 8, 2021 Opinion or Order Filing 1431 NOTICE of Amendment re: #1 Complaint. Document filed by Marie Ryan, Patricia Ryan, Paul Ryan, Robert Ryan, Robert Ryan, Scott Ryan, William Ryan, Dae Jin Ryook, Roni Salkin, Clarence Sam, Dhanmatee Sam, Gina Sam, Lisa Sam, Jeffrey Santo, Michael Santo, Carlos Santos, Barbara Scaramuzzino, Donald Scauso(stepchild of 9/11 decedent Dennis Scauso), Salvatore Scauso, Brandon Schielke, Kenneth Schielke, Patricia Schielke, Kenneth Schielke, Jr., Jessica Shoenholtz Murphy, Phyllis Schreier(spouse of 9/11 decedent Jeffrey Schreier)..(Kreindler, James)
March 8, 2021 Opinion or Order Filing 1430 NOTICE of Amendment re: #1 Complaint. Document filed by Ticey Rosario, Fern Rosenbaum, Martin Rosenbaum, Philip Rosenblatt(sibling of 9/11 decedent Muriel Siskopoulos), Adam Rosenblum, Richard Rosenblum, Allan Rosenzweig, Alison Ross, Franklin Ross, Irene Ross, Marshall Ross, Abigail Ross Goodman, Virginia Rossiter Valvo, Christine Rothschild, Frank Ruggiere, Mark Ruggiere, Kathleen Ruggiere De Paris, Claudia Ruggiere Donovan(spouse of 9/11 decedent Bart Ruggiere), Patricia Ruggiere Scavuzzo, Frank Ruggiere, Jr., Rafaela Ruiz, Gilbert Ruiz, Jr., Theresa Ruther, Deena Ryan, Francis Ryan..(Kreindler, James)
March 8, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1428 in 1:02-cv-06977-GBD-SN, 6641 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
March 5, 2021 Opinion or Order Filing 1429 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Erin Day, Beverly DeFazio, Craig DeFazio, Lawrence DeFazio, Marjorie Kane, Mary Jane Maounis, Mary Jane Maounis, Mary Jane Maounis, Mary Jane Maounis, William Maounis, William Maounis, Thomas Martello, James Martello, Sheila Martello, Charles Mathers, Elizabeth Mathers, Collin McHale, Nicholas McLaughlin, Brienne McNally, Elizabeth McNally, Shannon McNally, Joseph Richard Mickley, Marie Mickley, Arjan Mirpuri, Indra Mirpuri. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 5, 2021 Opinion or Order Filing 1428 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A1, #2 Exhibit A2).(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
March 5, 2021 Opinion or Order Filing 1427 DECLARATION of James P. Kreindler in Support re: (1426 in 1:02-cv-06977-GBD-SN, 6639 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton XXI Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A1, #2 Exhibit A2)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
March 5, 2021 Opinion or Order Filing 1426 MOTION for Default Judgment as to Ashton XXI Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
March 5, 2021 Opinion or Order Filing 1425 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by August Larsen, Brenda Larsen, Marisa Larsen, Scott Larsen, Dennis Levi, Dennis Levi, Linda Litto, Catherine Litto-Petras, Brian Lynch, Ellen Lynch, Grace Lynch, Kieran Lynch, Lorraine Lynch, Mary Rose Lynch, Olivia Lynch, Rosetta Lynch, Sean Lynch, Jr., Christina Lynch-Burgdorf, Christina Lynch-Burgdorf, Joseph Reitano, Joseph Reitano, Joseph Reitano, Kimberly Rex, Kristen Serra. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 5, 2021 Opinion or Order Filing 1424 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Meghan Deming, Dohee Kang, Jee Won Kang, Joon Hee Kang, Kristen Kelley Roberts, Katherine Kelley Van Kirk, Frederick Kelley, Sean Kelley, Sean Kelley, Alison M. Kinney Lewandowski, Alexis Kolpak, Thaddeus Kolpak, Marina Kovalcin, Rebecca Kovalcin, Anna Kren, Anna Kren, Paula Lang, Paula Lang, Paula Lang, Paula Lang, Sean Lang, Shanna Lewis, Stephen Massell, Michael Rogers, Michael Rogers, Andrea Sassone, Janine Wentworth. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 5, 2021 Opinion or Order Filing 1423 NOTICE of Amendment re: #1 Complaint. Document filed by Doreen Reith, Armand Reo, Judith Reo, Mark Reo, Armando Reyes, Enoel Reyes, Isabel Reyes, Luz Reyes, Nemesio Reyes, Aidaline Reyes Concepcion, Nydia Reyes Rodriguez, Carol Richards, Paul Richards, Asher Richards Frankel, Erin Richards Frankel, Lisa Richards Keston, Marilyn Rimmele, Frederick Rimmele, Jr., Brunilda Rodriguez, Brunilda Rodriguez, Celina Rodriguez, Ivan Rodriguez, Janet Rodriguez, Pedro Rodriguez, Peter Rodriguez..(Kreindler, James)
March 5, 2021 Opinion or Order Filing 1422 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Suzanne Bennett(Individually), Suzanne Bennett(Co-Personal Representative of the Estate of Mary MacDonald, deceased Parent of Michele Heidenberger), Alison Coffey, Karen DeNino(Individually), Karen DeNino(Co-Personal Representative of the Estate of Mary MacDonald, deceased Parent of Michele Heidenberger), Thomas Heidenberger, Catherine Heller, Grace Heller, Howard Heller, John Heller, Mary Jean Heller, Michael Heller, Robert Heller, Roberta Heller, Alex Iskenderian, Jason Iskenderian, Kara Iskenderian, Meryl Iskenderian, Jean Henold Jean-Pierre, Roudy Jean-Pierre, Sherley Jean-Pierre, Diane Johnson, Kerby Laurent, Mary Beth Luedtke, Colleen Rastovich. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 5, 2021 Opinion or Order Filing 1421 NOTICE of Amendment re: #1 Complaint. Document filed by Mark Puopolo, Sonia Puopolo, Leah Quigley, Patricia Quigley, Rachel Quigley, Edward Radburn, Catherine Raddatz, Melissa Raggio-Granato, Gregory Rakovsky, Jean Rall, Martin Rambousek, Yvonne Ramirez, James Rand, Lisa Rand, Mary Ann Rand(parent of 9/11 decedent Adam Rand), Beth Rasweiler-Griffin, Christopher Reda, Frank Reda, John Reda, James Reed, Albert Regenhard, Catherine Regenhard, Christina Regenhard, Elizabeth Rego, Susan Reidlinger..(Kreindler, James)
March 4, 2021 Opinion or Order Filing 1420 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Diane Barnes, Joan Faughnan, Michael Faughnan, Thomas Faughnan, Christopher Fetchet, Frank Fetchet, Mary Fetchet, Wesley Fetchet, Beverly J. Finnegan, Bridget Finnegan, Francis Finnegan, Frank J. Finnegan, Katherine Finnegan, Michael Finnegan, Colleen Fitzsimons, Patrick Fitzsimons, Robert Fitzsimons, Sean Fitzsimons, Barbara Genco, Peter Victor Genco, Jennifer Genco Harrington, Kerri Hecox, Lynn Faughnan Lee, Ellen Sleevi, Maureen Stines. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 4, 2021 Opinion or Order Filing 1419 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Kathryn Dennis, Thomas Dennis, Andy Dillard, Major Dillard, Gregory Dimmling, Nicholas Dimmling, Rudy Dimmling, Rudy Dimmling, Amanda Rose Dominguez, Maria Dominguez, Maureen Dominguez, Michelle Dominguez, Andrew Dowling, Andrew Dowling, Shannon R. Droz, Juliet Faughnan, Liam Faughnan, Siena Faughnan, Thomas Faughnan, Christina Kurinzi, Lisa Newton, Sekou Agard, Rosaleen Shea. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 4, 2021 Opinion or Order Filing 1418 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Harrison Scott Brown, Kyle Peter Brown, Damien Earthman, Laura Geyer, Matthew Geyer, Joseph Gilly, Paul Gilly, Phyllis Gilly, Janet Golkin, Susan Golkin, Angeline Gomez, Blanca Gomez, Enrique Gomez, Jeannette Gomez, Melissa Gomez, Teresa Gomez, Cosimo Granitto, Cosimo Granitto, Filippa Granitto, Mario Granitto, Michele Geyer Meo, Sandra Munro, Michele Geyer Meo, Anne Earthman Salonia, Joann Soto, Joanna Tirone. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 4, 2021 Opinion or Order Filing 1417 NOTICE of Amendment re: #1 Complaint. Document filed by Christopher Berkeley, Roger Berkeley, Patrick Courtney, Elizabeth Fallon, Elizabeth Fallon, Carrie Foley, Joanne Foley, Thomas Foley, Wendi Gabrieli, Wendi Gabrieli, Zaya Gooding, Nadadur S. Kumar, Wayne Miller, Wayne Miller, Joan O'Brien, Stephen Perroncino(Personal Representative of the Estate of Joseph Perroncino, Deceased, surviving parent of Joseph Perroncino, Deceased), Barbara Theurkauf, Barbara Theurkauf, Patricia Theurkauf, Patricia Theurkauf, Daniel Wright, Jack Wright, Chaniqua Wynter..(Kreindler, James)
March 3, 2021 Opinion or Order Filing 1416 NOTICE of Amendment re: #1 Complaint. Document filed by Geisel Barrera Pocasangre, Karen Barrera Pocasangre, Linda Barrera Pocasangre, Mauricio Barrera Pocasangre, Lombardo Barrera, Garry Clark, Sr., Corey Cottoy, Kojo Cottoy, Conrod Cottoy, Jr., Nicole Cua, Patrick Cua, Regina Gans, Celia Gooding, Stuart Knox, Sven Mascarenhas, Sydney Pelletier-Martinelli, Kevin Shah, Nikita Shah, Niloy Shah, Barbara Theurkauf, Charles Theurkauf, Edward Theurkauf, Thomas Theurkauf, III, Patricia Theurkauf, William Theurkauf..(Kreindler, James)
March 3, 2021 Opinion or Order Filing 1415 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by Thomas Brunton, Brittany Chevalier, Elaine Chevalier, Gloria Chu, Steven Chu, Steven Chu, Steven Chu, Alex Coladonato, Anthony Coladonato, Salvatore Coladonato, Gregory Cove, Michael Cove, Ryan Cove, Casey Davidson, Peter Davidson, Stephen Davidson, Madison Delapenha, Robert Delapenha, Samantha Delapenha, Maryann DeLuise, Lauren Dennis, Tylia Chevalier Furgal, Sheila Morgan, Terry Stella(Individually), Terry Stella(Personal Representative of the Estate of Judith Butterly, deceased Parent of Donald Delapenha). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
March 3, 2021 Opinion or Order Filing 1414 NOTICE of of Amendment re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07230-GBD-SN) Complaint. Document filed by David Barkway, James Barkway, Stacey Boehm, Jeffrey Boehm, Jeffrey Boehm, Jeffrey Boehm, Magdalena Bourdier, Manuel Bourdier, Anna Brennan, Connor Brennan, Ecaterini Brennan, Ecaterini Brennan, Gary Brennan, Michael Brunton, Thomas P. Brunton, Kathi Ezzo-Talbott, Mary Ann Falzone, Nancy Kimbell, Debra Lavender, Debra Lavender, Debra Lavender, Debra Lavender, Kelly Pearn, Nancy Poulis, Brittany Weber, Manuel Bourdier. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(O'Grady, Jeanne)
March 3, 2021 Opinion or Order Filing 1413 NOTICE of Amendment re: #1 Complaint. Document filed by Ana Arvelo, Mariano Arvelo, Jr., Robin Arvelo, Awilda Breban, William Butler, RoseMarie Delgado, Erin Durkin, Sean Geraty, Daniel Hickey, Dennis Hickey, Kevin Hickey, Beatrice Kandell, Steven Kandell, Jaclyn LaBarbera, Doris Martinez, Amanda Mingione, Loretta Petronzi, Brunilda Rodriguez, Katherine Rohner, Alexa Smagala, Vatchpol Srinuan, Mary Truelson, Calvin Tull, Jennifer Tull, Francine Tull-Lindo..(Kreindler, James)
March 3, 2021 Opinion or Order Filing 1412 NOTICE of Amendment re: #1 Complaint. Document filed by Gregory Ardison-Gardner, Deborah Cassano, Lisa Della Pietra, Sandra Della Pietra, Jessica Giordano, Jonathan Giordano, Jordan Giordano, Mary Machinski, Maxine McCrann, Christine Minardi, James Minardi, Robert Minardi, Stephanie Minardi, William Minardi, Stephen Perroncino, Joseph Pfeifer, Joanne Pitino, Doreen Reith, Mary Vogt, Judith Weil, Bette Zaccoli Cozy, Lori Zaccoli Davies, Anthony Zaccoli, Bret Zaccoli, Santo Zaccoli..(Kreindler, James)
March 3, 2021 Opinion or Order Filing 1411 NOTICE of Amendment re: #1 Complaint. Document filed by Cassandra Aiken, Kanian Aiken, Michael Aiken, Kecia Aiken-Dorismond, Stephanie Aranyos, Lorraine Betancourt, Brittany Bielfeld, Brigette Box, Dalton Box, Georgia Burgess, Sarah Clark, Ann Distefano, Frank Distefano, Sharon Distefano, Michelle Gill-Martinez, Kayla Hannafin, Thomas Hannafin, Tina Lampart, Cherilyn McMullen, Anita Moorthy, Sriarm Moorthy, Dennis Stack, Kevin Stack, Thomas Stack, Nicole Vilardo..(Kreindler, James)
March 3, 2021 Opinion or Order Filing 1410 NOTICE of Amendment re: #1 Complaint. Document filed by Adrienne Pearl, Sydney Pelletier-Martinelli, Karen Perez, Stephen Perroncino, Maureen Petronis, Frank Pezzuti, Frank Pezzuti, Kathleen Pezzuti, Megan Pezzuti-Pelino, Helen Pfeifer(parent of 9/11 decedent Kevin Pfeifer), Joseph Pfeifer, Kevin Phillips, David Pickford, Linda Pickford, Nancy Picone, Faygee Piller, Joanne Pitino, Madeline Placek Zinzi, Bernard Polatsch, Daniel Polatsch, Anna Poulos, Bernadette Princiotta, Linda Pritchard, Chaya Protovin, Kathleen Psirogianes..(Kreindler, James)
March 2, 2021 Opinion or Order Filing 1409 NOTICE of Amendment re: #1 Complaint. Document filed by Jane Oswald, Kenneth Oswald, Jennifer Oswald-Chen, Caroline Otero, Vanessa Pabon, Angel Pabon, II, Mary Padilla, Aaron Pagan(nephew of 9/11 decedent Angela Rosario), Irene Palazzo, Philip Palazzo, Richard Palazzo, Robert Palazzo, Bettina Palazzo Grunke, Barbara Palazzo Sulliman, Elda Palma, Claudia Pancella, Marianne Panicola, Lula Parker, Melissa Pascuma, Michael Passananti, Sean Passananti, Kalpana Patel, Kantilal Patel, Parul Patel, Theresa Paterson..(Kreindler, James)
March 2, 2021 Opinion or Order Filing 1408 NOTICE of Amendment re: #1 Complaint. Document filed by Patricia Noah, Avraham Noeth, Anne Noonan, Ashley Noonan, Kelly Noonan, Walter Noonan, Anne Noonan Robertson, Daniel Novotny, Kevin Novotny, Mary Novotny, Michael Novotny, Robert Novotny, William Novotny, Melinda Nugent, Craig Nussbaum, Harrison O'Neil Morell(child of 9/11 decedent George Morell), Joan O'Brien, Steven O'Brien, Charlene O'Connor, Christopher O'Connor, William O'Connor, William O'Connor, Dennis O'Connor, Sr., Maura O'Doherty Lee, Theresa O'Gara..(Kreindler, James)
March 2, 2021 Opinion or Order Filing 1407 NOTICE of Amendment re: #1 Complaint. Document filed by Howard Morgenstern, Jeffrey Morgenstern, Suri Morgenstern, Elizabeth Moroney, Kevin Moroney, Michael Moroney, Timothy Moroney, Laura Morrison(child of 9/11 decedent Muriel Siskopoulos), Christopher Motroni, Lindsey Murdock, Angela Murolo, Angelo Murolo, Dominick Murolo, Elizabeth Murphy(sibling of 9/11 decedent Edward Brennan, III), Lori-Jean Murphy, Leticia Muszel, Enrica Naccarato, Richard Naiman, Russell Naiman, Edward Navarro, Elizabeth Navarro, Sharon Navarro, Thomas Neary, III, Mary Nicholson, Mary Nicholson..(Kreindler, James)
March 2, 2021 Opinion or Order Filing 1406 NOTICE of Amendment re: #1 Complaint. Document filed by Jacob Merkouris, Meghan Metzemaekers, Kimberly Meyer, Antonia Micko, Anna Milewska, Kamila Milewska-Podejma, Frederyk Milewski, Christina Millan, Mauricio Millan, Amber Miller, Edward Miller, Jamie Miller, Wayne Miller, Christine Minardi, James Minardi, Robert Minardi, Stephanie Minardi, William Minardi, Anita Moorthy, Sriarm Moorthy, Kelsey Morell, Roberta Morell(spouse of 9/11 decedent George Morell), Mark Morell, Rita Morell Shea, George Morell, Jr...(Kreindler, James)
March 2, 2021 Opinion or Order Filing 1405 NOTICE of Amendment re: #1 Complaint. Document filed by James McGinnis, Patricia Mcginnis-Daly, Erin McGinty James, Elizabeth McGovern, Lawrence Mcgovern, Theresa McGovern, Margaret McInnes, Dallas Mckinney, Ann McLaughlin, Dorothy McLaughlin, George McLaughlin, Linda McLaughlin, Sheri McLaughlin, Ann McMahon, Cherilyn McMullen, Joseph McNulty, Michael McNulty, Dennis McSweeney, Joann Meehan, Madison Meehan, Damian Meehan, Jr., Malka Melamed, Pamela Melton, Anthony Mercado, Mary Mercado..(Kreindler, James)
February 26, 2021 Opinion or Order Filing 1404 NOTICE of Amendment re: #1 Complaint. Document filed by Pearl Maynard, Vernon Maynard, Ann Mcalary, Bryan Mcalary, Carolyn McAllister, John Mcalary, Betty Ann Mccarthy, Chris McCarthy, Dennis McCarthy, Lauren McCarthy, Margaret Mccarthy, William McCarthy, William McCarthy, Maxine McCrann, Virginia McDermott, Patricia McDowell, Wendy McEneany, Mary Kate McErlean, Ryan McErlean, Timothy McErlean, Allison McErlean Gerstenfeld, Constance Mcginley, Dennis Mcginley, Martin Mcginley, Michael Mcginley..(Kreindler, James)
February 26, 2021 Opinion or Order Filing 1403 NOTICE of Amendment re: #1 Complaint. Document filed by Andrea Maffeo(sibling of 9/11 decedent Jennieann Maffeo), Joseph Maffeo, Julie Magliulo, Kristin Maguire, Annette Mair, Lloyd Mair, Irene Mair Wells, Patricia Malatesta, Toni Maloney, Kelly Manzi, Ann Marcelliano, Anthony Marchese, Lorraine Marchese, Cathy Marchese-Collins, John Martin, Paul Martin, Cathleen Martineau, Edward Martineau, Ronnah Martineau, Doris Martinez, Irma Martinez, Juan Martinez, Jr., Juan Martinez, Sr., Patricia Marzocchi, Arsen Mayer..(Kreindler, James)
February 26, 2021 Opinion or Order Filing 1402 NOTICE of Amendment re: #1 Complaint. Document filed by Eric Leinung, John Leinung, Kristen Leinung, Jean Lembo, Andrew Lenoir, Courtney Lenoir, Susan Lenoir, Elizabeth Leonardi, Andrew Leveen, Margaret Leveen, Jeffrey Leveen, Jr., Cynthia Lewis, John Lewis, Melvin Lewis, Deborah Loeffler, Jenny Lopez, Marie Lukas, David Lun, Mary Lynch, Cathy Lynn Birch, Leigh Macadlo, Anne MacFarlane, George Macfarlane, Joseph Macfarlane, Mary Machinski..(Kreindler, James)
February 24, 2021 Opinion or Order Filing 1401 NOTICE of Amendment re: #1 Complaint. Document filed by Gerard Lang, James Lang, Martin Lang, Mary Lang, Richard Lang, Timothy Lang, David Lapin, Deborah Lasko, Ellen Lassman, Ira Lassman, Laura Lassman, Jeanne Lawler, Nathan Leaflight, Andrea Leblanc, Carolyn Leblanc, John LeBlanc, Paul LeBlanc, Jiunn-Yih Lee, Philip Lee, Yi Yann Lee, Zachary Lee, Ronald Lee, Jr., Jeanette Legro, Maria Legro, Juan Legro Diaz..(Kreindler, James)
February 24, 2021 Opinion or Order Filing 1400 NOTICE of Amendment re: #1 Complaint. Document filed by Stephen King, Theresa King(spouse of 9/11 decedent Robert King), Thomas King, Kathleen Kinne, Douglas Klares, Scott Klares, Richard Klares Jr., Donna Klitzman, Robert Klitzman, Susan Klitzman, Yefim Kogan, Donna Krinsky, Catherine Kross(sibling of 9/11 decedent Kevin Smith), Kathleen Kulik, Peter La Corte, Theresa Labo, Edlene LaFrance, Catherine Lafuente(child of 9/11 decedent Juan Lafuente), Christine Lafuente, Colette Lafuente, Anthony Laieta, Josephine Laieta(parent of 9/11 decedent Vincent Laieta), Steven Lamonsoff, Tina Lampart, Donald Lang..(Kreindler, James)
February 23, 2021 Opinion or Order Filing 1399 NOTICE of Amendment re: #1 Complaint. Document filed by Doreen Jurczyk, Beatrice Kandell, Steven Kandell, Anthoula Katsimatides, Calliope Katsimatides, George Katsimatides, Suanne Kazanecki, Rose Kazi, Brandon Keller, Gavin Keller, Kathryn Keller, Richard Keller, Elizabeth Keller-Baker, Elyssa Kellerman, Pamela Kellerman Fox, Brian Kelly, James Kelly, John Kelly, Robert Kelly, Shawn Kelly, Christine Kelly Fabbri, Kerry Kerin, Hwa Kim, Paul Kim, William Kim..(Kreindler, James)
February 23, 2021 Opinion or Order Filing 1398 NOTICE of Amendment re: #1 Complaint. Document filed by Kenneth Irby(sibling of 9/11 decedent Stephanie Irby), Laura Iskyan, Paul Iskyan, Cindy Itzkowitz, Barbara Jackman(parent of 9/11 decedent Brooke Jackman), Erin Jackman, Ross Jackman, Claudia Jacobs, Ruth Jacobsen, Eric Joglar, Cary Jones, Charlotte Jones(child of 9/11 decedent Arthur Jones, III), Joseph Jones, Julia Jones(child of 9/11 decedent Arthur Jones, III), Peter Jones, Scott Jones, Peter Jordan, Vincent Jordan, Anne Jordan Stewart, Kathleen Jordan-Hart, Henri Joseph, Jacqueline Joseph, Leila Joseph, Ted Joseph, Woodly Joseph..(Kreindler, James)
February 22, 2021 Opinion or Order Filing 1397 NOTICE of Amendment re: #1 Complaint. Document filed by Robin Higley, Coleen Hinds, Wade-Roy Hinds, Dennis Hobbs, Dixie Hobbs, Reginald Hobbs, Sonya Hobbs Cuffee, Tammy Hobbs Ginsberg, Sherian Hobbs Lightfoot, Ida Holder, Brian Holland, Michele Holland Mclin, Dennis Hoorn, Kara Hoorn, Katherine Hoorn, Joseph Howard, Robert Howard, Bridget Hunter(parent of 9/11 decedent Joseph Hunter), Sean Hunter, Gwynetta Hurst Rossi, Andrew Ielpi, Austin Ielpi, Lee Ielpi, David Ilowitz, Sheila Inserra..(Kreindler, James)
February 22, 2021 Opinion or Order Filing 1396 NOTICE of Amendment re: #1 Complaint. Document filed by Patrick Hannafin, Peter Hannafin, Thomas Hannafin, Cynthia Hansen, Deborah Harrison, Janice Hart, Michael Harvey, Virginia Harvey, James Hawk, Larry Hawk, Phillip Hayes, Jr., Ann Haynes, Barbara Haynes, Thomas Haynes, William Haynes, II, Katherine Haynes-Pepe, Doron Henderson, Hashim Henderson, Shirley Henderson, Karine Henriquez, Wanda Hernandez, Lidia Hernandez Melendez, Esther Heymann, Karen Higdon, Amanda Higley..(Kreindler, James)
February 22, 2021 Opinion or Order Filing 1395 NOTICE of Amendment re: #1 Complaint. Document filed by Roosevelt Glenn, Jr., Roosevelt Glenn, Sr., Shari Goldberg, Robyn Goldstein, Mia Gonzalez, Rochelle Gordon, Karen Greene, Patricia Greenleaf, Peter Greenleaf, John Gregory, Joseph Grillo, Steven Grillo, Robert Haag, Lori Haag Herrmann, Gordon Haberman, Kathleen Haberman, Julie Haberman Osmus, Dianne Hagerty, James Hagerty, Mary Haggerty, Floyd Han, Frank Han(sibling of 9/11 decedent Frederic Han), Dennis Hannafin, John Hannafin, Kayla Hannafin..(Kreindler, James)
February 22, 2021 Opinion or Order Filing 1394 NOTICE of Amendment re: #1 Complaint. Document filed by Pedro Garcia, Tania Garcia, Wanda Garcia, Monica Garcia Lantigua, Dorothy Garcia-Bachler(spouse of 9/11 decedent Andrew Garcia, Jr.), Amy Gardner, Joseph Gardner, Margaret Gardner, Antonia Gargano, Elmeda George, Elmo George, St., Kathleen Gerbasio, Brian Germain, Michael Germain, Philip Germain, James Giaccone(sibling of 9/11 decedent Joseph Giaccone), Michael Giaccone, Michelle Gill-Martinez, Jessica Giordano, Jonathan Giordano, Jordan Giordano, Mary Gitto, Thomas Gitto, Birdie Mae Glenn, Donald Glenn..(Kreindler, James)
February 19, 2021 Opinion or Order Filing 1393 NOTICE of Amendment re: #1 Complaint. Document filed by Carol Francolini(spouse of 9/11 decedent Arthur Jones III), Kenneth Fried(spouse of 9/11 decedent Arlene Fried), Steven Friedlander, Patricia Friscia, Laura Froehlich, Charles Fry, Lance Fry, Michael Fry, Patricia Gabriel, George Gabriel, Richard Gabriel, Wendi Gabrieli, Monica Gabrielle, Nicole Gabrielle, Anne Galizia, Celine Gallagher, Emilio Gallo, John Gallo, Lisa Gallo, Raffaela Gallo, Kristin Galusha-Wild, Christopher Ganci, Regina Gans, Hector Garcia, Ingrid Garcia..(Kreindler, James)
February 19, 2021 Opinion or Order Filing 1392 NOTICE of Amendment re: #1 Complaint. Document filed by Silvia Eiberman, Jillian Eisman, Thomas Emperor, Thomas Emperor, Denise Esposito(spouse of 9/11 decedent Michael Esposito), Jeanne Evans, Elizabeth Fallon, Kenneth Fallon, Patrick Fanning, Sean Fanning, Colin Farrell(child of 9/11 decedent John Farrell), Jean Farrell, Maryanne Farrell(spouse of 9/11 decedent John Farrell), Molly Farrell(child of 9/11 decedent John Farrell), Patrick Farrell(child of 9/11 decedent John Farrell), Kaitlin Farrell Mullen(child of 9/11 decedent John Farrell), Steven Feidelberg, Elisabeth Feldon, Julio Fernandez, Joanne Fletcher, Claudia Flyzik, Janet Flyzik(parent of 9/11 decedent Carol Flyzik), Joanne Foley, Michael Folger, Robert Folger..(Kreindler, James)
February 19, 2021 Opinion or Order Filing 1391 NOTICE of Amendment re: #1 Complaint. Document filed by Joseph Downey, Raymond Downey, Mary Doyle, Mary Doyle O'Neill, Rosaleen Doyle O'Neill, Leslie Dunlevy, Charles Dunne, Mary Dunne, Courtney Dunne-Keenan, Cynthia Dunne-Welch, Irene Durbin, Erin Eagers, William Eagleson, Carol Eckna, Richard Eckna, Stanley Eckna, Steven Eckna, Thomas Edwards, III, Brendan Egan, Brendan Egan, David Egan, David Egan, Elizabeth Egan, Elizabeth Egan, Myles Ehrlich..(Kreindler, James)
February 18, 2021 Opinion or Order Filing 1390 NOTICE of Amendment. Document filed by Frank DiAgostino, Paul DiAgostino, John Diaz, Milagros Diaz, Grace Dietrich(parent of 9/11 decedent Susan Clyne), Kurt Dietrich, Amy Dincuff, Beth Dincuff, Frank Dincuff, Ian Dincuff, Joan Dincuff, Leo DiPilato, Ann Distefano, David Distefano, Frank Distefano, Sharon Distefano, Peggy Dobrinski, Brian Dolan, Charles Dolan, Mary Dolan, Susan Dolan, Thomas Dolan, Catherine Donovan, William Donovan, Nancy Doucette..(Kreindler, James)
February 18, 2021 Opinion or Order Filing 1389 NOTICE of Amendment re: #1 Complaint. Document filed by Thomas Cushing, Cathy D'alessandro, Mariano D'alessandro, Jeannine Daly, Louisa D'Antonio, Geraldine Davie, Tanya Davis, Donna Dean, Timothy Dean, Malcolm Dean, Jr., Malcolm Dean, Sr., Mariellen Delellis, RoseMarie Delgado, Charles Demitz, Michael Demitz, Susan Demitz, Woody Demitz, Dana Deniro, Christel Desimone, Martina DeSimone-Caliso, Ila Devani, Susanne Deverson, Todd DeVito, Joyce Devitt, Carl DiAgostino..(Kreindler, James)
February 18, 2021 Opinion or Order Filing 1388 NOTICE of Amendment re: #1 Complaint. Document filed by Alicia Cohen, Andrew Colbert, Karen Connors, Jean Corbett, Joseph Corbett, Kathy Corbett, Corey Cottoy, Kojo Cottoy, Conrod Cottoy, Jr., Rubina Cox-Holloway, John Crant, Ellis Crant, Jr., Shelley Crant-Baggot (sibling of 9/11 decedent Denise Crant), Elizabeth Crawford, Linda Creamer, Eileen Cristiano, Brian Cross, Laura Cross, Denise Cross-Feldman, Dianne Crowe, Douglas Cruikshank, Edith Cruz, Maria Cruz, David Cushing, John Cushing..(Kreindler, James)
February 17, 2021 Opinion or Order Filing 1387 NOTICE of Amendment re: #1 Complaint. Document filed by Carlo Casoria, Carl Casoria, Judith Casoria, Leonard Castrianno, Sr., Karrie Castro, Karrie Castro, Joann Castronovo, Gina Cayne(spouse of 9/11 decedent Jason Cayne), Marissa Cayne(child of 9/11 decedent Jason Cayne), Raquel Cayne(child of 9/11 decedent Jason Cayne), Suzann Cayne(child of 9/11 decedent Jason Cayne), Claude Cefalu, Darren Cefalu, Geraldine Cefalu, Pak Chin, Suk Tan Chin, Yuet Chin, Dominic Ciafardini, Edward Ciafardini, Maggie Ciafardini, Patricia Clark, Richard Clark, Sarah Clark, Garry Clark, Sr., Theresa Clarner..(Kreindler, James)
February 17, 2021 Opinion or Order Filing 1386 NOTICE of Amendment re: #1 Complaint. Document filed by Anthony Calderon, Cathy Calderon, Ilene Calderon, Mariza Calderon, Vincent Calderon, Jr., John Calia, Joseph Calia, Richard Calia, Christine Calia-Costa, Jeanann Calia-Kuhn, Robert Callanan, Rodney Callum(sibling of 9/11 decedent Michell Robotham), Travis Callum, Tina Cammarata, Therese Campbell, Michelle Cangelosi, Vincent Cangelosi, Sheila Capparis, Cathy Carilli-Sinton(spouse of 9/11 decedent Thomas Sinton III), Richard Carney, Alexander Carroll, Brendan Carroll(child of 9/11 decedent Michael Carroll), Eileen Carroll, Eleanor Carroll, Matthew Carroll..(Kreindler, James)
February 17, 2021 Opinion or Order Filing 1385 NOTICE of Amendment re: #1 Complaint. Document filed by James Burke(sibling of 9/11 decedent Thomas Burke), John Burke, Matthew Burke, Suzanne Burke, Thomas Burke, Nancy Burke Salter, Michael Burns, Michael Burns, Patrick Burns, Kathleen Burns Reed, Sandra Burnside Sturiano(spouse of 9/11 decedent John Burnside), Margaret Butler, Stephen Butler, Donna Caballero, Elizabeth Caggiano(child of 9/11 decedent Michael Opperman), John Caggiano, Joseph Caggiano, Richard Caggiano, Mary Caggiano Malfi, Christopher Cahill, James Cahill, James Cahill, Kathleen Cahill, Linda Cahill, Patrick Cahill..(Kreindler, James)
February 16, 2021 Opinion or Order Filing 1384 NOTICE of Amendment re: #1 Complaint. Document filed by Albert Bravo, Norma Bravo, Awilda Breban, Edward Brennan(parent of 9/11 decedent Edward Brennan, III), Ellen Brennan-Krebs, Alexander Briley, Joanne Briley, Timothy Briley, Gwendolyn Briley-Strand, John Broghammer, Margaret Brown, David Bruce(sibling of 9/11 decedent Mark Bruce), Stephen Bruce, John Bruehert, Melissa Brunschwig, Mary Buckley, Margaret Budde, Michael Buhse, Thomas Buhse, William Buhse, Georgia Burgess, Alexander Burke, Brian Burke(child of 9/11 decedent Thomas Burke), Brian Burke(sibling of 9/11 decedent Thomas Burke), Christopher Burke..(Kreindler, James)
February 16, 2021 Opinion or Order Filing 1383 NOTICE of Amendment re: #1 Complaint. Document filed by Lorraine Betancourt, Alan Biegeleisen, Regina Biegeleisen, Brittany Bielfeld, Marcel Birnbaum, Samuel Birnbaum, Katina Blanding Carroll, Tara Blessing, Constance Blood, Stephen Blood, William Blood, Linda Bodian, Alan Bordeaux, Michael Bosco, William Bosco, III, Frederick Bowers, Jr., Brigette Box, Dalton Box, Beata Boyarsky, James Boyle, Peter Boyle, Alice Brady, Michael Brady, Richard Brady, Scott Brady..(Kreindler, James)
February 16, 2021 Opinion or Order Filing 1382 NOTICE of Amendment re: #1 Complaint. Document filed by Paul Barbara, Frank Barbella, Frank Barbella, Louis Barbella, Michael Barbella, Ruth Barbella, Ruth Barbella, Thomas Barbella, Crystal Barkow(stepchild of 9/11 decedent Colleen Barkow), Daniel Barkow, Kayla Barkow(stepchild of 9/11 decedent Colleen Barkow), Bernice Barletta, Lynn Baumgarten, Tara Bayer, Christopher Beaven(child of 9/11 decedent Alan Beaven), John Beaven(child of 9/11 decedent Alan Beaven), Kimberly Beaven, Sharlene Beckwith, Lowell Bell, Lowell Bell, Patricia Bell, Joseph Berardi, Maria Berardi, Nicholas Berardi, Tina Berardi..(Kreindler, James)
February 16, 2021 Opinion or Order Filing 1381 NOTICE of Amendment re: #1 Complaint. Document filed by Rafael Antonio Garcia, Christopher Apostol, Alexander Aranyos, Stephanie Aranyos, Winifred Aranyos, Alexander Aranyos, Jr., Margaret Arce, Gregory Ardison-Gardner, Kristen Arestegui, Nancy Arestegui, Rosie Arestegui, Sharon Arestegui, Vickie Arestegui, Vittorio Arestegui, Jeanne Arnold, Kelly Arrillaga, Ana Arvelo, Robin Arvelo, Mariano Arvelo, Jr., John Ashton, Kathleen Ashton, Darcie Bailey-Scauso, Sharon Baker-Gual, Ava Baksh, Christina Baksh..(Kreindler, James)
February 16, 2021 Opinion or Order Filing 1380 NOTICE of Amendment re: #1 Complaint. Document filed by Ascension Abad, Jennifer Abad(child of 9/11 decedent Edelmiro Abad), Lorraine Abad(spouse of 9/11 decedent Edelmiro Abad), Rebecca Abad, Serena Abad(child of 9/11 decedent Edelmiro Abad), Michael Adams, Kylie Adams-Floyd, Mary Adderley, Carmen Agnes, Miltiadis Ahladiotis, Effie Ahladiotis-Salloum, Andre Aiken, Cassandra Aiken, Kanian Aiken, Michael Aiken, Kecia Aiken-Dorismond, Roxana Alger Geffen, Colleen Amato, Nancy Amigron, Diane Ammirati, Mary Andrucki, Laura Andrucki Izzo, Annmarie Angelini, Mary Angelini, Michael Angelini..(Kreindler, James)
February 12, 2021 Opinion or Order Filing 1379 NOTICE of Amendment re: #1 Complaint. Document filed by Gregg Atlas, Sarah Atlas, Christine Coates, Connie Crawford, Patricia Fallone, Paula Hayes Cottoy, Allison Hobbs, Maureen Kelly, Jin Hee Kim, Marion Knox, Kimberly S. Lamantia, Mei Jy Lee, Brian Leistman, Katherine Leistman, Marjorie Miller, Alfredo F. Ortiz, Victoria Pratt, Brittany Ryan, Eileen Simon(spouse of 9/11 decedent Michael J. Simon), Kathleen Simon, Michael Simon, Patricia Simon, Tyler Simon..(Kreindler, James)
February 12, 2021 Opinion or Order Filing 1378 NOTICE of Amendment re: #1 Complaint. Document filed by Lori Ann Arczynski, Rodney Callum(Personal Representative of the Estate of Chester Callum, deceased Parent of 9/11 Decedent Michell L. Robotham), Rodney Callum(Personal Representative of the Estate of Linda Hanson Callum, deceased Parent of 9/11 Decedent Michell L. Robotham), Marianne Deluca, Lori Fletcher(spouse of 9/11 decedent Andre Fletcher), Francine Gallagher(spouse of 9/11 decedent John P. Gallagher), James Gallagher, Andrew A. Gardner, Elisabet Gardner, Lawrence Giugliano, Rachel W. Goodrich, Holly O'Neill(spouse of 9/11 decedent Sean G. C. O'Neill), Sean O'Neill, Sampath Pakkala, Nicolas Pelletier-Martinelli, Sophie Pelletier-Martinelli(spouse of 9/11 decedent Michel Pelletier), Mary Ann Rand, Paul Remenschneider, Abigail R. Shea, Colin M Shea, Ellen Shea, Margaret J. Shea, Tierney Tramontozzi, David Ziminski, Madeleine A. Zuccala(spouse of 9/11 decedent Joseph J. Zuccala)..(Kreindler, James)
February 12, 2021 Opinion or Order Filing 1377 NOTICE of Amendment re: #1 Complaint. Document filed by Abigail Danz, Emily Danz, Winfred Danz, Angela Danz-Donohue(spouse of 9/11 decedent Vincent Danz), Claire Dean, Matthew Dean, Patricia Dean(spouse of 9/11 decedent William Dean), Catherine Flyzik, Janet Flyzik, Aidan Fontana, Marian Fontana, John F. Gregory(Personal Representative of the Estate of John Gregory, deceased Parent of 9/11 Decedent Florence M. Gregory), John F. Gregory(Personal Representative of the Estate of Florence Gregory, deceased Parent of 9/11 Decedent Florence M. Gregory), Haydee C. Lillo, Derek A. McCrann, Michelle Mccrann, Barbara Rosenblum, Derek Statkevicus, Kim Statkevicus(spouse of 9/11 decedent Derek J. Statkevicus), Tyler Statkevicus, Kimberly Trudel, Consuelo Velazquez, Jorge Velazquez, Jr., Marilyn Velazquez, Steven Velazquez..(Kreindler, James)
February 10, 2021 Opinion or Order Filing 1376 NOTICE of Amendment re: #1 Complaint. Document filed by David Bruce, Dawn Bryfogle, John T. Crant(Co-Personal Representative of the Estate of Hilda E. Crant, deceased Parent of 9/11 Decedent Denise T. Crant), John T. Crant(Co-Personal Representative of the Estate of Ellis W. Crant,, deceased Parent of 9/11 Decedent Denise T. Crant), Shelley Crant-Baggot (Co-Personal Representative of the Estate of Hilda E. Crant, deceased Parent of 9/11 Decedent Denise T. Crant), Shelley Crant-Baggot (Co-Personal Representative of the Estate of Ellis W. Crant,, deceased Parent of 9/11 Decedent Denise T. Crant), Jamie Gartenberg Pila, Jill A Gertenberg Pila, Nicole Holly Gartenberg Pila, Alexandra Giaccone, James Giaccone(Personal Representative of the Estate of Elizabeth Giaccone, deceased Parent of 9/11 Decedent Joseph Giaccone), James Giaccone(Personal Representative of the Estate of Vincent Giaccone, deceased Parent of 9/11 Decedent Joseph Giaccone), Max Giaccone, Sondra Giaccone, Caroline Kelly(child of 9/11 decedent Timothy C. Kelly), Kevin P. Kelly, Mary K. Kelly, Julie E. Kelly-McCormick(spouse of 9/11 decedent Timothy C. Kelly), Narasimha Sattaluri, Allen L. Warner, Kevin Warner, Patricia A. Warner-Proctor(spouse of 9/11 decedent Brian Warner), Carol Zion, Jane Zion, Zachary Zion..(Kreindler, James)
February 10, 2021 Opinion or Order Filing 1375 NOTICE of Amendment re: #1 Complaint. Document filed by David E. Brace, Christina DiAgostino, Clara DiAgostino, Donna DiAgostino, Pauline DiAgostino, Annalisa Marie Genco, Diane Genco(spouse of 9/11 decedent Peter V. Genco, Jr.), Victoria Genco, Elinore Hartz(spouse of 9/11 decedent John C. Hartz), Barbara Jackman, Veronica Klares(spouse of 9/11 decedent Richard J. Klares), Kim L. Lasko, Jerline Lewis(Personal Representative of the Estate of Jerline Lewis, deceased Parent of 9/11 Decedent Sherry Ann Bordeaux), Jerline Lewis(Personal Representative of the Estate of Steve Lewis, deceased Sibling of 9/11 Decedent Sherry Ann Bordeaux), Matthew Pegno, Michelle Pegno(spouse of 9/11 decedent Michael P. Lunden), Autumn Ryan, Colin Ryan, Maria L. Ryan-Baldwin(spouse of 9/11 decedent Jonathan S. Ryan), Danielle Silver, Holli Silver(spouse of 9/11 decedent David Silver), Rachel Silver, Dyan Zinzi, Dean Zinzi..(Kreindler, James)
February 10, 2021 Opinion or Order Filing 1374 NOTICE of Amendment re: #1 Complaint. Document filed by Margit Arias(spouse of 9/11 decedent Adam P. Arias), Maria Boisseau, Toni Ann Carroll(spouse of 9/11 decedent Peter J. Carroll), Linda Curia(spouse of 9/11 decedent Laurence Curia), Jodie Goldberg Sherer, Bridget Hunter(Personal Representative of the Estate of Joseph Hunter, deceased Parent of 9/11 Decedent Joseph G. Hunter), Kenneth Irby(Personal Representative of the Estate of Frederick Irby, deceased Parent of 9/11 Decedent Stephanie Irby), Kenneth Irby(Personal Representative of the Estate of Agnes, deceased Parent of 9/11 Decedent Stephanie Irby), Andrea Laforte, Frances A LaForte(spouse of 9/11 decedent Michael P. LaForte), Michael LaForte, Raymond Laforte, Lisanne MacKenzie(spouse of 9/11 decedent James P. O'Brien, Jr.), Pamela Ann Maggitti(spouse of 9/11 decedent Joseph Maggitti ), Aiden O'Brien, Delphine Saada Samuel(spouse of 9/11 decedent Thierry Saada), Lior Saada, Eileen Tallon(Personal Representative of the Estate of Patrick Tallon, deceased Parent of 9/11 Decedent Sean Patrick Tallon ), Diane Wall(spouse of 9/11 decedent Glen Wall), Delia Welty(spouse of 9/11 decedent Timothy M. Welty), Jake Welty, Julia Welty, Patricia Wiswall(spouse of 9/11 decedent David Wiswall), Erica Zucker Heisler(spouse of 9/11 decedent Andrew S. Zucker), Jason Zucker..(Kreindler, James)
February 10, 2021 Opinion or Order Filing 1373 NOTICE of Amendment re: #1 Complaint. Document filed by Elizabeth Caggiano(child of 9/11 decedent Michael Opperman), Marianne Cruikshank(spouse of 9/11 decedent Robert Cruikshank), Carol Francolini(spouse of 9/11 decedent Arthur J. Jones, III), Ann R. Haynes, Ann R. Haynes, William W Haynes, II(child of 9/11 decedent William W. Haynes), Cary Jones, Charlotte Jones(child of 9/11 decedent Arthur J. Jones, III), Julia Jones(child of 9/11 decedent Arthur J. Jones, III), Joseph Jones, George W. Morell, Jr., Kelsey Jane Morell(child of 9/11 decedent George W. Morell), Nancy J Morell(child of 9/11 decedent George W. Morell), Patricia Morell(Personal Representative of the Estate of Gaspar John Morell, Jr., deceased Sibling of 9/11 Decedent George W. Morell), Roberta Morell(spouse of 9/11 decedent George W. Morell), Laura Morrison(Personal Representative of the Estate of Mark Siskopoulos, deceased Spouse of 9/11 Decedent Muriel Siskopoulos), Harrison O'Neil Morell(child of 9/11 decedent George W. Morell), Elizabeth Oliva Moss(parent of 9/11 decedent Linda Oliva), Deborah Opperman(spouse of 9/11 decedent Michael Opperman), Michael Opperman, Jr.(child of 9/11 decedent Michael Opperman), Philip Rosenblatt(Personal Representative of the Estate of Anne Rosenblatt Klein, deceased Parent of 9/11 Decedent Muriel Siskopoulos), Terence M Smith, Jr.(child of 9/11 decedent William W. Haynes), Daniel Stan(Personal Representative of the Estate of Elisabeta Stan, deceased Parent of 9/11 Decedent Alexandru Stan), Daniel Stan(Personal Representative of the Estate of Constantin Stan, deceased Parent of 9/11 Decedent Alexandru Stan), Evelyn Siew-Sim Yeow(spouse of 9/11 decedent Michael H. Waye)..(Kreindler, James)
February 9, 2021 Opinion or Order Filing 1372 NOTICE of Amendment re: #1 Complaint. Document filed by Susan Bauer(spouse of 9/11 decedent Roger Mark Rasweiler), Susan Bauer(Personal Representative of the Estate of Michael John Rasweiler, deceased Child of 9/11 Decedent Roger Mark Rasweiler), Melissa Berger(child of 9/11 decedent Steven H. Berger), Phyllis Berger(Personal Representative of the Estate of Joseph Berger, deceased Parent of 9/11 decedent Steven H. Berger ), Susan Berger(spouse of 9/11 decedent Steven H. Berger), James Borsare(Personal Representative of the Estate of Mary A. Davis, deceased Sibling of 9/11 decedent Robert T. Twomey), Sofie Cirinelli(spouse of 9/11 decedent David Defeo), Maryann Colin(spouse of 9/11 decedent Robert D. Colin), Violetta Demas, Eric Jay Han(child of 9/11 decedent Frederick K. Han), Frank Han, Patricia Han(spouse of 9/11 decedent Frederick K. Han), Virginia Hayes(spouse of 9/11 decedent Phillip T. Hayes), Andrea Maffeo(Personal Representative of the Estate of Frances Maffeo, deceased Parent of 9/11 Decedent Jennieann Maffeo), Rebecca L. Marchand, Dina Miller(child of 9/11 decedent Robert Alan Miller), Faith Miller(spouse of 9/11 decedent Robert Alan Miller), Steven Miller, Emily Velez Motroni(spouse of 9/11 decedent Marco Motroni), Melanie Pavelis(child of 9/11 decedent Robert Alan Miller), Judi A. Ross, Marie Ryan(spouse of 9/11 decedent Robert T. Twomey), Emeric R. Twomey, Robert Twomey(child of 9/11 decedent Robert T. Twomey), Vincent Twomey..(Kreindler, James)
February 9, 2021 Opinion or Order Filing 1371 NOTICE of Amendment re: #1 Complaint. Document filed by Charles Clyne(spouse of 9/11 decedent Susan M. Clyne), Kevin P. Clyne, Marie S. Clyne, Michael Clyne(child of 9/11 decedent Susan M. Clyne), Timothy D. Clyne, Grace Dietrich(Personal Representative of the Estate of Henry K. Dietrich deceased Parent of 9/11 Decedent Susan M. Clyne), Dorothy Garcia-Bachler(spouse of 9/11 decedent Andrew Garcia, Jr.), Catherine Kross(Personal Representative of the Estate of Harry Smith deceased Parent of 9/11 Decedent Kevin J. Smith), Catherine Lafuente(child of 9/11 decedent Juan Lafuente), Colette M. Lafuente, Jose Esteban Lafuente(sibling of 9/11 decedent Juan Lafuente), Carol Laieta(spouse of 9/11 decedent Vincent Laieta), Josephine Laieta(Personal Representative of the Estate of Vincent A. Laieta, deceased Parent of 9/11 Decedent Vincent Laieta), Kevin Laieta(child of 9/11 decedent Vincent Laieta), Mary C Novotny(Personal Representative of the Estate of William J. Novotny, deceased Parent of 9/11 Decedent Brian C. Novotny), Jennifer M Smith Riggs(child of 9/11 decedent Kevin J. Smith), Brian K Smith(child of 9/11 decedent Kevin J. Smith), Christopher F Smith(child of 9/11 decedent Kevin J. Smith), Jerri Smith(spouse of 9/11 decedent Kevin J. Smith), Josephine M Smith(child of 9/11 decedent Kevin J. Smith), Thomas H Smith(child of 9/11 decedent Kevin J. Smith), Mary Taddei(Personal Representative of the Estate of Fermo Taddei deceased Spouse of 9/11 Decedent Norma Taddei), Mary Taddei(Personal Representative of the Estate of Elvira Conti deceased Parent of 9/11 decedent Norma Taddei ), Floyd Weil(parent of 9/11 decedent Joanne F. Weil), Debby Williams(child of 9/11 decedent Pauline Tull-Francis)..(Kreindler, James)
February 8, 2021 Opinion or Order Filing 1370 NOTICE of Amendment re: #1 Complaint. Document filed by Arlene Beyer, Jean Braca, Kelly A Butler, Martha Butler(spouse of 9/11 decedent Thomas M. Butler), Patrick Butler, Sean W. Butler, Patricia Carrington, David J. Chazin, Vincent Coakley, Susan Correa, Brendan Erwin, Eileen Erwin-Michael(spouse of 9/11 decedent William Erwin), Eileen Geraty, Lachanze Gooding, Carol Haran, Joanne Hatton, Marcella Leahy, Mary Jean McCarthy O'Leary, Ann McCarthy, Shane McCarthy, Michael O'Leary, Alissa Rosenberg-Torres(spouse of 9/11 decedent Luis E. Torres), Douglas Schroeder, Joshua Torres, Mary Wright..(Kreindler, James)
February 8, 2021 Opinion or Order Filing 1369 NOTICE of Amendment re: #1 Complaint. Document filed by Charles Berkeley, Pauline Berkeley, Bobby Griffin, Donna Hickey, Mary Ill, Joy Johnston, William Johnston, Natalya Loginova, Mark Lunden, Sharri Maio, Skylar Mercado, Virginia McKeon(spouse of 9/11 decedent Barry Mckeon), Jennifer Mingione, Joanna Ostrowski, Theresa Regan, Jennifer Reilly(spouse of 9/11 decedent Kevin O. Reilly), Vivian Reuben, Vasiliy Rijov, Susan Rossinow, Stephen Saucedo, Dena Smagala, Carmen Suarez, Barbara Ann Swat..(Kreindler, James)
February 8, 2021 Opinion or Order Filing 1368 NOTICE of Amendment re: #1 Complaint. Document filed by Ernesto Barrera, Linda Bowman, Kathleen Box(spouse of 9/11 decedent Gary Box), Christopher Della Pietra, Ngoran Dje, Rosalie B. Downey, Christy Ferer(spouse of 9/11 decedent Neil D. Levin), Helene Gnazzo(spouse of 9/11 decedent John T. Gnazzo), Jule Gnazzo, John Gnazzo, Joseph Hromada, Roberta Kellerman(spouse of 9/11 decedent Peter R. Kellerman), Maureen Kennedy, Joann Meehan, Damian Meehan, Jr., Madison Meehan, Alyssa Rosenberg, Glenna Rosenberg(spouse of 9/11 decedent Lloyd D. Rosenberg), Kaylee Rosenberg, Samantha Rosenberg, Susan Wohlforth(spouse of 9/11 decedent Martin Wohlforth), Charles G. Wolf, Cella Woo-Yuen, Nicole Yuen, Nancy Lynn Zuckerman..(Kreindler, James)
February 8, 2021 Opinion or Order Filing 1367 NOTICE of Amendment re: #1 Complaint. Document filed by Valerie Bethke, Joann Cross, Frederick Curry, Brooke Deming, Sam Ellis, Jeanine L. Frazier, Caley Loomis Fry, Meredith Fry, Taylor McClintock Fry, Alexa Giorgetti, Armine Giorgetti(spouse of 9/11 decedent Steven A. Giorgetti), Paul Giorgetti, Gregory A. Hohmann, Matthew D. Hohmann, Rosemarie Hohmann, Christopher Howard, Emily Lizcano Vega, James Mcalary, Jeanne McAlary, Jilian Mcalary, Joseph Mcalary, Anne McNeil, Catherine Scullin, Janine Snyder Oldenhage, Robin Theurkauf(spouse of 9/11 decedent Thomas F. Theurkauf, Jr.)..(Kreindler, James)
February 5, 2021 Opinion or Order Filing 1366 NOTICE of Amendment re: #1 Complaint. Document filed by Joann Atlas, Irina Dubenskaya, Zhanna Galperina, Chaim Ilowitz, Lillian Ilowitz, Laura Khait, Delores Legree, Jaclyn Mascarenhas, Raynette Mascarenhas, Joviana Marcado, Nancy Moroney, Manuela Nita-Vazquez, Patricia Perroncino, Jeffrey Schorpp, Gabriella Scibetta, Jyothi Shah, Diane Starita Renzulli, Jason Starita, Kaila Starita, Emily Swaine, Sarah Swaine, Suzanne Swaine, Cyann Ceylon Taylor, Frank Taylor, Imani Jasmine Taylor..(Kreindler, James)
February 4, 2021 Opinion or Order Filing 1365 NOTICE of Amendment re: #1 Complaint. Document filed by Julie Burke, Mariann Coyle, Debra Geller, Hali Geller, James S. Hoffman, Jan Kandell, Rosemary Kempton, Karen Lee, Reinaldo Martinez, Mary Beth McErlean, Elizabeth Murphy(sibling of 9/11 decedent Charles A. Murphy), Joseph O'Keefe, Yvette Pabon, Josephine Perrotta, Susan Prunty, Geoffrey Robson, Katherine Robson, Scott Robson, Michele Sand, Linda Sarle, Marie Takahashi, Midori Takahashi, Shusaku Takahashi, Thomas E. Tighe, Mary Tselepis..(Kreindler, James)
February 4, 2021 Opinion or Order Filing 1364 NOTICE of Amendment re: #1 Complaint. Document filed by Terrease Aiken, Deborah Amato, Gail S. Clark, Felicia Corbett Jones, Lisa B. Crawford(spouse of 9/11 decedent James L. Crawford, Jr.), Isabelle Crawford, Christine Leveen, Kathryn Lee LeVeen, Susan McDermott, Alana McGovern, Jill McGovern, Nicole McGovern, Austin Mercado, Diane Monahan, Elvira P. Murphy Trayner, Margaret Jane Murphy, Sean Timothy Murphy, Jonathan S. Myhre, Jean Oslyn Powell(spouse of 9/11 decedent Shawn E. Powell), Joshua Powell, Alexander W. Trant, Daniel J. Trant, Jessica Trant, Kathleen Trant, Kim Trimingham-Aiken..(Kreindler, James)
February 4, 2021 Opinion or Order Filing 1363 NOTICE of Amendment re: #1 Complaint. Document filed by Louanne Baily(spouse of 9/11 decedent Brian P. Dale), James Barbella(child of 9/11 decedent James W. Barbella), Monica Barbella(spouse of 9/11 decedent James W. Barbella), Sarah Barbella(child of 9/11 decedent James W. Barbella), Stacey Lee Chmil, Robert Clark(sibling of 9/11 decedent Eugene Clark), Jacob E. Dale(child of 9/11 decedent Brian P. Dale), Rachel T. Dale(child of 9/11 decedent Brian P. Dale), Russell B. Dale, Mary L. Ferguson(spouse of 9/11 decedent George J. Ferguson, III), Matthew Ferguson(child of 9/11 decedent George J. Ferguson, III), Wanda Ferguson, Tracy O'Keefe(spouse of 9/11 decedent Alexander Steinman), Danielle Riverso(child of 9/11 decedent Joseph R. Riverso), Esther A. Romanoff(child of 9/11 decedent Daniel Ilkanayev), Yelena Romanoff(spouse of 9/11 decedent Daniel Ilkanayev), Jason Schoenholtz(stepsibling of 9/11 decedent Alexander Steinman), Eileen A Shanahan, Gregory Earl Shanahan(child of 9/11 decedent Earl Shanahan), Elizabeth Anne Vandevander(spouse of 9/11 decedent Jon C. Vandevander), Jane A. Vandevander(child of 9/11 decedent Jon C. Vandevander), Jon C. Vandevander(child of 9/11 decedent Jon C. Vandevander), Mary E. Vandevander(child of 9/11 decedent Jon C. Vandevander), Rema Waiser, Janice C. Williams..(Kreindler, James)
February 4, 2021 Opinion or Order Filing 1362 NOTICE of Amendment re: #1 Complaint. Document filed by Eric M. Berkeley, Jason A. Berkeley(child of 9/11 decedent Michael J. Berkeley), Christina Caporicci(child of 9/11 decedent Louis Caporicci), Lauren Caporicci(child of 9/11 decedent Louis Caporicci), Lori Caporicci(spouse of 9/11 decedent Louis Caporicci), Bob Cheatham(spouse of 9/11 decedent Delrose Forbes Cheatham), James Deblase(child of 9/11 decedent James V. Deblase, Jr.), Joseph Deblase(child of 9/11 decedent James V. Deblase, Jr.), Marion Deblase(spouse of 9/11 decedent James V. Deblase, Jr.), Nicholas Deblase(child of 9/11 decedent James V. Deblase, Jr.), Kayla Fallon Arestivo, Kathleen Fallon(child of 9/11 decedent William L. Fallon, Jr.), Laura Fallon(spouse of 9/11 decedent William L. Fallon, Jr.), Maureen Fanning(spouse of 9/11 decedent John Fanning), Harlene Larry(spouse of 9/11 decedent Hamidou S. Larry), Rasheed Larry(child of 9/11 decedent Hamidou S. Larry), Sheriffa Larry, Christine Ann Lopez, Elizabeth Merkouris(child of 9/11 decedent George Merkouris), Jack Merkouris(child of 9/11 decedent George Merkouris), Koula Merkouris(spouse of 9/11 decedent George Merkouris), Steve Merkouris(child of 9/11 decedent George Merkouris), Joy Ou(child of 9/11 decedent Michael C. Ou), Susan Ou(spouse of 9/11 decedent Michael C. Ou), Lourdes Perez-Berkeley(spouse of 9/11 decedent Michael J. Berkeley )..(Kreindler, James)
February 2, 2021 Opinion or Order Filing 1361 NOTICE of Amendment re: #1 Complaint. Document filed by Deborah Basham, Jennifer E Brady Cieszko, Erin K. Brady, Grace A. Brady, Mark R. Brady, Matthew D. Brady, Erin Coughlin, Kayle Coughlin, Patricia Coughlin(spouse of 9/11 decedent John G. Coughlin), Tara Coughlin, Amanda Deloughery, Michael Deloughery, Bettyann Martineau, Chelsea E. Martineau, Scott Martineau, Olga Merino(spouse of 9/11 decedent George L. Merino), Tania Merino, Amy Polmar, Brittany Barbara Rancke, Alfred Todd Rancke, II, Alexandra Robotham, Gabrielle S. Scauso, Janlyn Scauso(spouse of 9/11 decedent Dennis Scauso), Juliette L. Scauso..(Kreindler, James)
February 2, 2021 Opinion or Order Filing 1360 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Ryan A. Vasel, Heather Vulpone, Margaret Wager, Melissa Wilson, Erica Wisniewski, Jessica Wisniewski, Kathleen Wisniewski, Matthew Wisniewski, Est of Muriel Wisniewski, Laura Wyatt, Chiemi York, Aidan York, Connor York, John York, Timothy York, Anthony Zisa, Christina Zisa, Est of Joseph Zisa, Joseph Zisa, Josephine Zisa, Roseann Zisa. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
February 2, 2021 Opinion or Order Filing 1359 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Elizabeth Smith, Mary Smith, Mccarthy Smith, Michael Smith, Sean P. Smith, Valerie Speller, Dayna Spordone, Laura Spordone-Bustillo, Barbara Stang, Catherine A. Stover, Elsa G. Strong, Giana Tanner, Kenneth C. Tanner, Est of Mary Tanner, Michele Tanner, Nicole Tanner-D'Ambrosio, Holly Ann Tanz, Jason J. Tarantino, Jennifer Tarantino, Kenneth James Tarantino, Lisa Torres, Amy C. Vasel, Est of Charles Vasel, Est of Mynda Vasel, Matthew J Vasel. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
February 2, 2021 Opinion or Order Filing 1358 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Jane Presto, Jennifer Price-Salkever, Barbara Rachko, Teresa Reller, Ellen Robb, Brendan Rooney, Brian Rooney, Est of Rosemary Rooney, Maura Rooney, Sheila Rooney, Sally F. Ryan, JOHN SANDERS, Martha Sanders, Filomena G. Santorelli, June Saslow, Jacqueline Scales, Dakota Schlag, Donald Schlag, Garrett Schlag, Patricia Schlag, Tomoko Schlag, Sierra Schlag, Grace P. Sherwood, Est of Paul Sisolak, Est of Thomas Sisolak. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
February 2, 2021 Opinion or Order Filing 1357 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Joan Brady, Karen Mee, Heidi Mennona, Charles Meyers, Kristine Meyer, Margaret Meyer, Dawn Meyer-Fuchs, Frank Montanaro, Jamie Montanaro, Karen Montanaro, Beth Murphy, Caitlyn Murphy, Connor J. Murphy, John F. Murphy, Michael J. Murphy, Est of Timothy F. Murphy, Jr., Timothy P. Murphy, Jean Nebbia, Arlene Orsini, Robert Orsini, Danielle Pandolfi, Aubrey Parris, Pamela Passaretta, Suzanne J. Penavic, Anna Powell. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
February 2, 2021 Opinion or Order Filing 1356 NOTICE of Amendment re: #1 Complaint. Document filed by Eva Bartels, Jane Bartels(spouse of 9/11 decedent Carlton Bartels), Melina Bartels, Abigail R. Bosco, Richard E. Bosco, Jr., Traci Bosco-Myhal, Hillary A. Briley(spouse of 9/11 decedent Jonathan E. Briley), Yuko Clark(spouse of 9/11 decedent Gregory A. Clark), Julia Collins(spouse of 9/11 decedent Thomas J. Collins), Ildefonso A. Cua(spouse of 9/11 decedent Grace Cua), Kurt Foster(spouse of 9/11 decedent Claudia Foster), Helen Friedlander Del Sindaco, Regan Grice, Ingrid Lenihan, Evan W. Lozier, Karoline E. Lozier, Kathleen K. Lozier, Olivia M. Lozier, Diane Miller, Alexis Perez, Anthony Perez, Mary Gola Perez, James Seymour, Ruby Vega, Jasmine Victoria(child of 9/11 decedent Celeste Torres-Victoria)..(Kreindler, James)
February 1, 2021 Opinion or Order Filing 1355 NOTICE of Amendment re: #1 Complaint. Document filed by Meg Bloom, Elizabeth Burns, Dominick R. Calia, Jaclyn N. Calia, Janet Calia-Donahue, Jeanna Calia-Micallef, Michele Iavarone, Yesenia Ielpi(spouse of 9/11 decedent Jonathan Ielpi), Nicole Klein Girluard, Jason Klein, Richard Klein, Maryclair Leistman, Julian Perez, Dominic J. Puopolo, Sr., Joyce Quinn, Lauren Rosenzweig Morton, Max Rosenzweig, Matthew L. Ryan, Jr., Margaret Ryan, Meaghan Ryan, David Spampinato, Donald Spampinato, Laurie Spampinato(spouse of 9/11 decedent Donald F. Spampinato, Jr.), Peter Spampinato, Theresa Stack..(Kreindler, James)
February 1, 2021 Opinion or Order Filing 1354 NOTICE of Amendment re: #1 Complaint. Document filed by Barbara Boyle, Christina Bruehert, Danielle Bruehert, Jo Anne Bruehert, Jason A. Bruno, Juan B. Bruno(spouse of 9/11 decedent Rachel Tamares), Robert J. Bruno, Antonio D'antonio, Elizabeth D'antonio, Elizabeth Gardner(spouse of 9/11 decedent Thomas Gardner), Rene B. Hannafin, Jennifer Harvey-Trainor, Dorothy Mauro-Jastremski, Anne Mcginley, Madeline Mcginley, Margaret Mcginley, Patrick McGinley, Peter Mcginley, Terence Mcginley, Barbara Minervino(spouse of 9/11 decedent Louis J. Minervino), Laina Minervino, Marisa Minervino, Christina M. Princiotta, Karen Princiotta(spouse of 9/11 decedent Vincent Princiotta), Nancy Sparozic..(Kreindler, James)
February 1, 2021 Opinion or Order Filing 1353 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Jason B. Kane, Lori Kane, Rochelle Kane, Joseph D. Keller, Sydnie R. Keller, Phyllis Kelly, Arthur Lewis, Caroline Lewis, Geraldine S. Lewis, Patricia Lewis, Reilly Lewis, Sophia Lewis, Jennifer Lutz, Ann B. MacRae, Ann C. MacRae, Cameron F. MacRae, III, Mary Beth Magee, Audrey Magnsuon, Jeffrey Magnuson, Knut Magnuson, Sheryl Magnuson, Est of Jeanne Maher, James Maher, Est of Raymond Maher, Maria Marasciulo. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
February 1, 2021 Opinion or Order Filing 1352 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Est of Doris Gronlund, Eileen Hannaford, Kevin J. Hannaford, Jr., Patrick J. Hannaford, Bernadette T. Hayes, Kathryn Hebert, Jennifer J. Henry, Susan Hicks, Est of Richard Hoadley, Est of Virginia A. Hoadley, Est of Walter E. Hoadley, Ellen Hughes, Est of Helen M. Jack, Est of James H. Jack, James T. Jack, Margaret A. Johnson, Est of Thomas P. Johnson, Thomas S. Johnson, Est of Donald T. Jones, Sr., Donald T. Jones, III, Judith Jones, Taylor N. Jones, William B. Jones, II, Adam Kane, Est of Bruce Kane. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
February 1, 2021 Opinion or Order Filing 1351 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Sandra V. Felt, Shirley Felt, Michele Ferrell, Megan Foster, Nancy Foster, Nicole Foster, Alyssa Gallucci, Angela Gallucci, Barbara Gallucci, Est of Joseph Gallucci, Joseph D. Gallucci, Michael Giordano, Emerson Glick, Jared Glick, Jed Glick, Jennifer Glick, Joan Glick, Jonah Glick, Lloyd Glick, Lyzbeth Glick-Best, Joanna Glick-Danino, Hanna Goldstein, Harris Goldstein, Jill Goldstein, Est of Arthur G. Gronlund. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
February 1, 2021 Opinion or Order Filing 1350 NOTICE of Amendment re: #1 Complaint. Document filed by Alexandria N. Bradshaw(child of 9/11 decedent Sandra W. Bradshaw), Nathan G. Bradshaw, Phillip G. Bradshaw, Shenan M. Bradshaw, Warren Colodner, Alexis Colon, Benito Colon, Shayla Colon, Brett Eagleson, Gail Eagleson, Kyle Eagleson, Timothy Eagleson, Roxann Giordano, Susan Hutchins, Christopher Pascuma, Linda Pascuma, Michael Pascuma, Helen Pfeifer, William Pfeifer, Akiko Takahashi, Harumi Takahashi, Alexander T. Uman, Anna I. Uman, Julie Uman, Yun Yu Zheng..(Kreindler, James)
February 1, 2021 Opinion or Order Filing 1349 NOTICE of Amendment re: #1 Complaint. Document filed by Boris Basin(child of 9/11 decedent Inna Basina), Vladimir Basin(spouse of 9/11 decedent Inna Basina), Jolanta Boyarsky(spouse of 9/11 decedent Gennady Boyarsky), Michael Boyarsky(child of 9/11 decedent Gennady Boyarsky), Brett Cahill(child of 9/11 decedent John Cahill), Sean Cahill(child of 9/11 decedent John Cahill), Griffin C. Gelinas(child of 9/11 decedent Peter Gelinas), Jack G. Gelinas(child of 9/11 decedent Peter Gelinas), Michelle Gelinas(spouse of 9/11 decedent Peter Gelinas), Ella Khalif(spouse of 9/11 decedent Boris Khalif), Steven Khalif(child of 9/11 decedent Boris Khalif), Elizabeth Ladley(child of 9/11 decedent James P. Ladley), James Ladley(child of 9/11 decedent James P. Ladley), Sheri Anne Ladley-Calamusa, Joseph Owens(child of 9/11 decedent Peter Owens, Jr.), Kathleen Owens(spouse of 9/11 decedent Peter Owens, Jr.), Maryellen Owens(child of 9/11 decedent Peter Owens, Jr.), Thomas Owens(child of 9/11 decedent Peter Owens, Jr.), Kimberly Reyes(child of 9/11 decedent Eduvigis Reyes, Jr.), Tiffany Reyes(child of 9/11 decedent Eduvigis Reyes, Jr.), Stephanie Villarin(child of 9/11 decedent Eduvigis Reyes, Jr.), Helen Zaccoli(spouse of 9/11 decedent Joseph Zaccoli), James Zaccoli(child of 9/11 decedent Joseph Zaccoli), Joseph Zaccoli(child of 9/11 decedent Joseph Zaccoli), Regina Zaccoli(child of 9/11 decedent Joseph Zaccoli)..(Kreindler, James)
January 30, 2021 Opinion or Order Filing 1348 NOTICE of Amendment re: #1 Complaint. Document filed by Anne K. Brewer, Curtis F. Brewer, Brian Flannery(spouse of 9/11 decedent Christina Flannery), James Gabriel, Anne Gabriel(spouse of 9/11 decedent Richard P. Gabriel), Christopher Gabriel, Carol L. Gies, Robert E. Gies, Ronnie J. Gies, Thomas W. Gies, Kathryn E. Healey, Matthew A. Healey, Michael J. Healey, Theresa Healey(spouse of 9/11 decedent Michael Healey), Caitlyn H. Holohan, Colleen M. Holohan, Thomas P Holohan III, Liam M. Holohan, Isa S. Martin, William Nelson, Donna Smith Yule, Caroline Smith, Kristen Smith, Robert Smith, William Smith..(Kreindler, James)
January 30, 2021 Opinion or Order Filing 1347 NOTICE of Amendment re: #1 Complaint. Document filed by Jennifer Abad, Lorraine Abad, Serena Abad, Terrence Adderley, Crystal Barkow, Daniel F. Barkow(spouse of 9/11 decedent Colleen Barkow), Kayla Barkow, Edward Brennan, Gail Brennan, Sandra Burnside Sturiano, Mariano D'Alessandro, Anthony D. Deniro Graffino, Robert Devitt, Sr., Kenneth Fried, Elizabeth A. King, Stephen J. King, Theresa King, Thomas C. King, Andrew R. Lenoir, Courtney A. Lenoir, Asher Richards Frankel, Erin P. Richards Frankel, Claudia Ruggiere Donovan, Matthew Vilardo, Patricia Vilardo..(Kreindler, James)
January 29, 2021 Opinion or Order Filing 1346 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Paul Cunningham, Sean Cunningham, Teresa Cunningham, William Cunningham, Rose D'Alessandro, Domenick Dambola,, Est of Jessamine D'Ambola, Dean D'Ambrosi, Emily Dambrosi, Est of Jack L. D'Ambrosi, Sr., Karen D'Ambrosi, Alison M. Danahy, Grace A. Danahy, Kathleen T. Danahy, Mary Danahy, Janyne V. Dembicki, Daniel Dimeglio, John DiMeglio, Patti S. DiMeglio, Mary Beth Dougherty, Est of Beverly Eckert, Adrienne P. Felt, Gordon Felt, Kathryn Felt, Lawrence Felt. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
January 29, 2021 Opinion or Order Filing 1345 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by John O. Brennan, John V. Brennan, Michael Brennan, Paul Brennan, Thomas M. Brennan, Jr., Jennifer Brennan Waterhouse, Alessandra Bustillo, Dissa Bustillo, Est. of Gilberto Bustillo, Sr., Gilberto Bustillo, Jr., Henry Bustillo, Mirna Bustillo, Sasha Butler, Elizabeth Candela, John A. Candela, Est. of John C. Candela, Joseph G. Candela, Juliette Candela, Est of Phyllis Candela, Est of Marie Carlino, Mary Carlino, Salvatore Carlino, Andrew Cunningham, Julieanne Cunningham. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
January 29, 2021 Opinion or Order Filing 1344 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Susan Beatini, Thomas Beatini, Margarita Better, Pandora Po Bharvaney, Cynthia Blest, Cathyann Bonnett, Heather Bonnett, Julia Bonnett, Kody Bonnett, Denise Bonoli, James F. Bowden, Alyson Bowden-Hart, Deborah Bowden-Hart, Sara Bowden-Hart, Carol A. Bowman, James E. Bowman, Shawn E Bowman, Sr.,, Liam E. Bowman Henry, Jack Bowman Henry, Jeanne Brandofino, Anita Brennan, Catherine A. Brennan. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
January 29, 2021 Opinion or Order Filing 1343 NOTICE of Amendment re: #1 Complaint. Document filed by Angelica Allen(spouse of 9/11 decedent Eric Allen), Kathleen Allen, Dennis Eulau, Eric Eulau, Mark Eulau, Matthew Eulau, Carolynn Iskyan, Margaret Iskyan, Peter Iskyan, Christopher Mascali, Jennifer Mascali, Katelyn Mascali, Lori Mascali(spouse of 9/11 decedent Joseph Mascali), Corbin Mayo, Meryl Mayo(spouse of 9/11 decedent Robert Mayo), Lauren Murphy Lewis, Merrilly E. Noeth(parent of 9/11 decedent Michael Noeth), Diane Ryan(spouse of 9/11 decedent Edward Ryan), Edward Ryan, Joseph Ryan, Kelly Ryan, Megan Ryan, Andrija Tomasevic(parent of 9/11 decedent Vladimir Tomasevic), Radmila Tomasevic(parent of 9/11 decedent Vladimir Tomasevic), Jelena Watkins..(Kreindler, James)
January 29, 2021 Opinion or Order Filing 1342 NOTICE of Amendment of re: (1 in 1:02-cv-06977-GBD-SN, 1 in 1:02-cv-07236-GBD) Complaint. Document filed by Renee Abbate, Gretchen Abernathy, Elaine Barrett, Dorothy Bauer, Jacqueline Bauer, Robert Bauer, Stephen Bauer, Virginia Bauer, Est of Walter D. Bauer, Sr, Walter D. Bauer, III, Heidi Bauer-Pollard, Andrew T. Beamer, David Beamer, David P. Beamer, Lisa K. Beamer, Margaret Beamer, Morgan K Beamer, Michele Beamer-Sorensen, Daria Beatini, Est of Doris Beatini, Julia Beatini, Mark Beatini, Est. of Michael C. Beatini, Est. of Michael L. Beatini, Nanda Beatini. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD.(Capone, Dorothea)
January 29, 2021 Opinion or Order Filing 1341 NOTICE of Amendment re: #1 Complaint. Document filed by Evelyn Aron(spouse of 9/11 decedent Jack C. Aron), Timothy Aron, Joanne Barbara(spouse of 9/11 decedent Gerard Barbara), Susan E Buhse Whelan, Sloan Buhse, William F. Buhse, Edgette Tara Feinberg, Michael Feinberg, Wendy S. Feinberg, Angela Gitto(spouse of 9/11 decedent Salvatore Gitto), Gregory Gitto, Stephen Gitto, Caitlin McGinnis, Iliana Mcginnis-Guibert, Cynthia F. McGinty(spouse of 9/11 decedent Michael McGinty), Daniel McGinty, David McGinty, Charles Noonan, Dana Noonan McGowan, Melissa Pescatore, Jill Rosenblum(spouse of 9/11 decedent Andrew I. Rosenblum), Jordan Rosenblum, Kyle Rosenblum, Jaime Shulman, Lori Shulman(spouse of 9/11 decedent Mark Shulman)..(Kreindler, James)
January 29, 2021 Opinion or Order Filing 1340 NOTICE of Amendment re: #1 Complaint. Document filed by Ethan Baron, Jeannine P. Baron(spouse of 9/11 decedent Evan J. Baron), Julia Baron, Israel J. Biegeleisen, Miriam Biegeleisen, Mordechai Biegeleisen, Moshe J. Biegeleisen, Ursula Broghammer(spouse of 9/11 decedent Herman C. Broghammer), Alexandria Catalano, Anamarie Catarelli, Santa Catarelli(spouse of 9/11 decedent Richard G. Catarelli), Adina Gewirezman, John J. Gill, Jr, Aleesia C. Gillis, Rodney C. Gillis, II, Jonique C. Gillis, Elyse R. Harrell, Marissa R. Harrell, Rachel R. Harrell(spouse of 9/11 decedent Harvey L. Harrell), Kelly Hayes(spouse of 9/11 decedent Scott J. O'Brien), Joann T. Howard(spouse of 9/11 decedent Joseph L. Howard), Janice Howard-Battaglia, Francine Raggio(spouse of 9/11 decedent Eugene J. Raggio), Dvora Rotberg, Amy B. Stabile..(Kreindler, James)
January 29, 2021 Opinion or Order Filing 1339 NOTICE of Amendment re: #1 Complaint. Document filed by Benjamin Blanding, Deborah Blanding, Hayley Blanding, Jeremy Blanding, Louis Francisco Cortes-Lauterbach, Ricardo Cortes-Rodriguez, Alicia Cortes-Rodriguez, Julio Cortes-Rodriguez, Maria Claudia Cortes-Rodriguez, Maria Elvira Cortes-Rodriguez, Martha Helena Cortes-Rodriguez, Mercedes Cortes-Rodriguez, Laurie S. Lauterbach(spouse of 9/11 decedent Carlos Cortes-Rodriguez), Erin O'Connor, Lauren O'Connor, Lynne O'connor, Matthew O'Connor, Donna Paolillo(spouse of 9/11 decedent John Paolillo), Ella Paolillo, Jake Paolillo, Nancy Raeside Shea, Peter Raeside Shea, Catherine Ellen Shea, Daniel F. Shea, Patrick J. Shea..(Kreindler, James)
January 29, 2021 Opinion or Order Filing 1338 NOTICE of Amendment re: #1 Complaint. Document filed by David L. Albert, Donna L. Albert, Stephen L. Albert, Christine Baione, Nicole DeAngelis, Patricia J. Deangelis, Dori E. Freund, Julie A. Freund, Peter C. Freund, Robin A. Freund, Joanne Modafferi(spouse of 9/11 decedent Louis J. Modafferi), Joseph Modafferi, Michael Modafferi, Anna Mojica(spouse of 9/11 decedent Manuel Mojica Jr.), Letty Mojica, Manny Mojica, Stephanie Mojica, Amanda R. O'Connor, William O'Connor, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek..(Kreindler, James)
January 29, 2021 Opinion or Order Filing 1337 NOTICE of Amendment re: #1 Complaint. Document filed by Alexander Ashton Berry, Nile Philip Berry, Paula Berry, Reed Nicholas Berry, Susan Calcagno, Christian Espinoza, Luis Espinoza, Stephanie Espinoza, Candy Glazer, Nathan Glazer, Eva Mallery Gurian, Susan Mallery Gurian, Tyler Douglas Gurian, Daniel Henry Kates, Hannah Kates, Lucy Kates, Libby Kristen Palazzo, Kaitlin Elizabeth Palazzo, Keri Ann Palazzo, Lisa Palazzo(spouse of 9/11 decedent Thomas A. Palazzo), Emily Terry, Patricia Wik Farese, Daniel Wik, Kathleen Wik, Kathleen Wik..(Kreindler, James)
January 28, 2021 Opinion or Order Filing 1336 NOTICE of Amendment re: #1 Complaint. Document filed by Anne Angelini(spouse of 9/11 decedent Joseph J. Angelini, Sr), Justin Apostol(child of 9/11 decedent Faustino Apostol Jr), Kathleen Apostol(spouse of 9/11 decedent Faustino Apostol, Jr), Caroline Kelly(child of 9/11 decedent Joseph A. Kelly), Catherine Kelly(child of 9/11 decedent Joseph A. Kelly), Christopher Kelly(child of of 9/11 decedent Joseph A. Kelly), Susan Kelly(spouse of of 9/11 decedent Joseph A. Kelly), Thomas Kelly(child of 9/11 decedent Joseph A. Kelly), Timothy Kelly, David Dwight Nelson(child of 9/11 decedent Kerene Gordon), Delroy Nelson(child of 9/11 decedent Kerene Gordon), Andrea O'Hagan(spouse of 9/11 decedent Thomas G. O'Hagan), Patrick O'Hagan(child of 9/11 decedent Thomas G. O'Hagan), Pierce O'Hagan(child of 9/11 decedent Thomas G. O'Hagan), Christopher Ake Olson(child of 9/11 decedent Maureen L. Olson), John Eric Olson(spouse of 9/11 decedent Maureen L. Olson), Maeve Elizabeth Olson(child of 9/11 decedent Maureen L. Olson), Sara Tumulty(child of 9/11 decedent Lance Tumulty), Cynthia Tumulty-Ollerman(spouse of 9/11 decedent Lance Tumulty), Cynthia Tumulty-Ollerman(parent and legal guardian on behalf of C.T., minor child of 9/11 decedent Lance Tumulty), Darren Williams(spouse of 9/11 decedent Debbie L. Williams), Payton Williams(child of 9/11 decedent Debbie L. Williams), Dorota Zois(spouse of 9/11 decedent Prokopios Zois), Theofanis Zois(child of 9/11 decedent Prokopios Zois), Stefania Zois-Geol(child of 9/11 decedent Prokopios Zois)..(Kreindler, James)
January 28, 2021 Opinion or Order Filing 1335 NOTICE of Amendment re: #1 Complaint. Document filed by Cristina Alger Wang, Josephine Alger(spouse of 9/11 decedent David D. Alger), Mary Anderson, Lisa DiLallo Clark, Matthew J. Clark, Whitney Clark, Joseph Coppo III, John Coppo, Matthew Coppo, Patricia Coppo(spouse of 9/11 decedent Joseph J. Coppo, Jr.), Samantha Dolan, Sarah Dolan, Stacey Dolan, Danielle Ganci Cowan, Peter J. Ganci III, Kathleen Ganci, Craig Harris, Elissa Harris, Sheila Harris, Joseph Holland IV, Kathleen Holland(child of 9/11 decedent Joseph Holland III), Kathryn J. Hussa(spouse of 9/11 decedent Robert R. Hussa), Robert Hussa, Thomas Hussa, Kathleen N. Zapata..(Kreindler, James)
January 28, 2021 Opinion or Order Filing 1334 NOTICE of Amendment re: #1 Complaint. Document filed by Brendan Carroll, Nancy Carroll, Olivia Carroll, Mary Jo Grillo, Matthew Grillo, Timothy Grillo, Digna Hernandez, Christina Hughes, Karen Hughes, Kenneth Hughes, Timothy Hughes, Christopher Jakubiak, Joanna Jakubiak, Kazimierz Jakubiak, Pawel Jakubiak, Debra McSweeney(spouse of 9/11 decedent Timothy Patrick McSweeney), Dennis T. McSweeney, Katherine McSweeney, Margaret M MsSweeney, Patrick McSweeney, Matthew A Reda, Nicholas G Reda, Nicole Reda, James Vider Rivers, Ricky Vider..(Kreindler, James)
January 27, 2021 Opinion or Order Filing 1333 NOTICE of Amendment re: #1 Complaint. Document filed by John Badagliacca, Nancy Badagliacca(spouse of 9/11 decedent John Badagliacca), Nikki Badagliacca, Christine Bini(spouse of 9/11 decedent Carl Bini), Kris Blood, Madeline Blood, Michael Blood, Christopher Cannizzaro, Jackie Cannizzaro, Sharon Cobb-Glenn(spouse of 9/11 decedent Harry Glenn), Desiree Didonna, Joseph DiPilato, Maria DiPilato(spouse of 9/11 decedent Joseph DiPilato), Daniel Friedman, Mike Friedman, Lisa Friedman-Clark, Lynnette Giannelli, Jalen L Glenn, Pamela Hohlweck, Saradha Moorthy(spouse of 9/11 decedent Krishna Moorthy), Stefanie Parish, Derek Rodriguez, Evelyn Rodriguez, Lauren Rodriguez, Morgan Rodriguez..(Kreindler, James)
January 27, 2021 Opinion or Order Filing 1332 NOTICE of Amendment re: #1 Complaint. Document filed by John Bergin, Katie Bergin, Madeline Bergin(spouse of 9/11 decedent John Bergin), Shannon Bergin, Dorothy A. Bogdan(spouse of 9/11 decedent Nicholas Bogdan), Emily Bogdan, Nicholas Bogdan, Jessica Fiore Lacasse, Cristen Fiore Staiano, Charlene Fiore(spouse of 9/11 decedent Michel Fiore), Michael Fiore, Cameron Kellett, Julie Anne Kellett, Patricia Kellett(spouse of 9/11 decedent Joseph P. Kellett), Natalie Makshanov(spouse of 9/11 decedent Jason M. Sekzer), Lisa Palazzo(spouse of 9/11 decedent Jeffery M. Palazzo), Nicole Palazzo, Samantha Palazzo, Alec Russin, Andrea Russin(spouse of 9/11 decedent Steven Russin), Ariella Russin, Olivia Russin, Melissa Tarasiewicz, Patricia Tarasiewicz(spouse of 9/11 decedent Allan Tarasiewicz), Rambascia Thackurdeen..(Kreindler, James)
January 27, 2021 Opinion or Order Filing 1331 NOTICE of Amendment re: #1 Complaint. Document filed by Christopher Beaven, Dahlia Beaven, John Beaven, Kimberly K. Beaven, Cathy Carilli-Sinton, Gina Cayne(spouse of 9/11 decedent Jason Cayne), Marissa Cayne, Raquel Cayne, Suzann Cayne, Kaitlin Farrell Mullen, Colin Farrell, Maryanne Farrell(spouse of 9/11 decedent John Farrell), Molly Farrell, Patrick Farrell, Edlene C. LaFrance(spouse of 9/11 decedent Alan LaFrance), Andrea N. LeBlanc(spouse of 9/11 decedent Robert LeBlanc), Aaron Pagan, Phyllis Schreier(spouse of 9/11 decedent Jeffrey Schreier), Alexandra Sinton, Liam Stewart, Rosana Thompson, Dante G. Valvo, Virginia Lorene Rossiter Valvo, Melissa Van Ness Fatha, Amy L. Weaver Achilles..(Kreindler, James)
January 26, 2021 Opinion or Order Filing 1330 NOTICE of Amendment re: #1 Complaint. Document filed by Deborah Calderon(spouse of 9/11 decedent Edward Calderon), Jeremy Calderon(child of 9/11 decedent Edward Calderon), James Della Bella(stepchild of 9/11 decedent Andrea Della Bella), James Della Bella(personal representative of the estate of Vincent Della Bella, deceased spouse of 9/11 decedent Andrea Della Bella), Andy Dinnoo(spouse of 9/11 decedent Rena Dinnoo), Charles Greene, Claudette B Greene, Jody Greene(child of 9/11 decedent Donald Greene), Kevin T. Haag(child of 9/11 decedent Gary Haag), Mary Haag(spouse of 9/11 decedent Gary Haag), Michael P. Haag(child of 9/11 decedent Gary Haag), Molly M. Haag(child of 9/11 decedent Gary Haag), Jameer Hinds(child of 9/11 decedent Neil Hinds), Jennifer Jacobs(spouse of 9/11 decedent Ariel L. Jacobs), Gabriel Jacobs, Roberta J. Levine(spouse of 9/11 decedent Robert M. Levine), Edward Oliver(child of 9/11 decedent Edward K. Oliver), Emily Oliver(child of 9/11 decedent Edward K. Oliver), Sheryl Jane Oliver, Aneesa Rasool(child of 9/11 decedent Amenia Rasool), Aseefa Rasool(child of 9/11 decedent Amenia Rasool), Farhaad N. Rasool(child of 9/11 decedent Amenia Rasool), Sadiq Rasool(spouse of 9/11 decedent Amenia Rasool), Saeed N. Rasool(child of 9/11 decedent Amenia Rasool)..(Kreindler, James)
December 18, 2020 Opinion or Order Filing 1329 LETTER addressed to Judge George B. Daniels from Jeanne M. O'Grady dated December 18, 2020 re: Request for new action to be made part of the MDL pursuant to the Court's Dec. 1, 2020 Order. Document filed by Susan Nolan.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(O'Grady, Jeanne)
December 11, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1)Notice of Default Judgment with certified Farsi translation. 2)a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation. 3)a true and certified copy of the February 14, 2020 Memorandum Decision and Order (ECF Doc No. 5954), February 18, 2020 Partial Final Default Judgment (ECF Doc. No 5971) and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgmen t and Plaintiffs motion papers; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 2/28/2020 by Federal Express tracking # 7778 0031 4533, as per (6027 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(smc)
December 10, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for 1)the Notice of Default Judgment with certified Farsi translation. 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation. 3) a true and certif ied copy of the February 14, 2020 Memorandum Decision and Order (ECF Doc No. 5947), February 18, 2020 Partial Final Default Judgment (ECF Doc. No 5974) and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgm ent and Plaintiffs motion papers; and 4) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomei ni Street, Imam Khomeini Square Tehran, Islamic Republic of Iran C/O Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2 201 C Street NW, Washington, DC 20520 on 02/28/2020 by Federal Express tracking # 7778 0030 5219, as per (6024 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing,,,,, (112 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing,. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(JVR)
November 10, 2020 Opinion or Order Filing 1328 ORDER in case 1:03-cv-09848-GBD-SN; granting (6526) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (561) Motion to Withdraw as Attorney, in case 1:04-cv-01076-GBD-SN; granting (511) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (735) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (147) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (132) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (135) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (112) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (131) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (96) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-11837-GBD-SN; granting (91) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (77) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (88) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (30) Motion to Withdraw as Attorney, in case 1:18-cv-11885-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11888-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11904-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-11926-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11941-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11946-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11950-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11964-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11965-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11966-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11967-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11969-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11970-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11971-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-12270-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12272-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12273-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12274-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12275-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (25) Motion to Withdraw as Attorney, in case 1:18-cv-12381-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11767-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11776-GBD-SN; granting (15) Motion to Withdraw as Attorney, in case 1:19-cv-11865-GBD-SN. SO ORDERED. (Attorney Stephen Wah terminated.) (Signed by Magistrate Judge Sarah Netburn on 11/10/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
October 13, 2020 Opinion or Order Filing 1325 LETTER addressed to Magistrate Judge Sarah Netburn from Nicole Erb dated October 13, 2020 re: Sudan's Response to Plaintiffs' Letter at ECF No. (6493). Document filed by Republic of the Sudan, Republic of the Sudan.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Erb, Nicole)
October 9, 2020 Opinion or Order Filing 1324 MEMO ENDORSEMENT on re: (6487 in 1:03-md-01570-GBD-SN) Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/9/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
September 30, 2020 Opinion or Order Filing 1323 OPINION & ORDER re: (5361 in 1:03-md-01570-GBD-SN, 1115 in 1:02-cv-06977-GBD-SN) MOTION for Reconsideration re; (5180 in 1:03-md-01570-GBD-SN, 1085 in 1:02-cv-06977-GBD-SN) Memorandum & Opinion, Motion for Reconsideration and/or Clarification of Decision Establishing a Common Benefit Fund Solely in Favor of Havlish Co filed by, All Plaintiffs, (6216 in 1:03-md-01570-GBD-SN, 6216 in 1:03-md-01570-GBD-SN) MOTION to Serve Limited Discovery on the PEC and on Holders of Judgments against the Islamic Republic of Iran in this MDL, MOTION for Discovery on the PEC and on Holders of Judgments against the Islamic Republic of Iran in this MDL, filed by Havlish Plaintiffs. The Court DENIES Responding and Federal Plaintiffs' motions for reconsideration. The parties are directed to submit sworn declarations and supporting evidence to the Court within 30 days with (1) detailed information concerning their time and expenses for the common benefit in securing the original Iran default judgment, and (2) information detailing the percentages and dollar amounts that all parties and their counsel have recovered from the USVSST Fund. Responding Plaintiffs' request for oral argument is DENIED as moot. Havlish Plaintiffs' May 15, 2020 motion for discovery is also DENIED as moot. The Clerk of Court is respectfully directed to terminate the gavels at ECF Nos. 5359, 5361, and 6216. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN. (ras)
September 29, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1) Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; 3) a true and certified copy of the December 5, 2018 Iran Short Form Complaint with certified Farsi translation 4) a true and certified copy of the January 8, 2020 Partial Final Judgment and the moving papers for Plaintiffs Motion with certified Farsi translations. 5 ) The Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 2/4/2020 by Federal Express tracking # 7776 7035 8213, as per (5828 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11340-GBD-SN(smc)
September 29, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1) the Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; 3) a true and certified copy of the September 12, 2018 Iran Short Form Complaint with certified Farsi translation 4) a true and certified copy of the January 8, 2020 Partial Final Judgment and the moving papers for Plaintiffs Motion with certified Farsi translations. 5) The Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 2/4/2020 by Federal Express tracking # 7776 7034 5143, as per (5827 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(smc)
September 18, 2020 Opinion or Order Filing 1322 LETTER addressed to Magistrate Judge Sarah Netburn from Nicole Erb dated September 18, 2020 re: Sudan's Objection to Plaintiffs' Unauthorized Filing of "Supplemental Pleadings" against Sudan. Document filed by Republic of the Sudan, Republic of the Sudan.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Erb, Nicole)
September 3, 2020 Opinion or Order Filing 1321 AFFIDAVIT OF SERVICE of Final Judgments and Notice of Default Judgment served on Republic of Iran on July 12 and 14, 2020. Document filed by Virginia Bauer, et al., Kristen Carpenter, Kristen Carpenter, Joan Parker, Joan Parker, Stephanie Parker, Bryan Suarez, Bryan Suarez, Carol Suarez, Carol Suarez, Manuel Suarez, Manuel Suarez. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN.(Capone, Dorothea)
August 28, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the Notice of Default Judgment with certified Farsi translation; 2)a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3)a true and certified copy of the February 12, 2020 Final Order of Judgment, the moving papers for Plaintiffs Motion, with certified Farsi translations of the Final Orders of Judgment and Plaintiffs motion papers. See attachment B to the Not ice; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the Secretary of State, Attn: Director of Consular Services, CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, Washington, DC 20520, on 2/20/2020 by Federal Express tracking # 7777 9781 2111, as per (5994 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
August 28, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1) Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3) a true and certified copy of the Judgment (2/18/2020), Memorandum Decision and Order granting Final Order of Judgment(2/14/2020) Report and Recommendation (2/11/2020), the moving papers for Plaintiffs Motion, with certified Farsi translations of the Final Orders of Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice mailed to Islamic Republic o f Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 2/27/2020 by Federal Express tracking # 7778 5419 3701,as per (6018 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
August 28, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1)Notice of Default Judgment with Foreign Service Immunities Act; 2)Parker Suarez Order of Final Judgment for Compensat1y Damages for Conscious Pain and Suffering dated January 7, 2020; 3)Bauer Ill Order of Final Judgment for Economic Damages dated January 30, 2020; 4)Bauer IV Order of Final Judgment for Economic Damages dated January 30, 2020; 5)Bauer V Order of Final Judgment for Economic Damages dated January 30, 2020; 6)Bauer VI Order of Final Judgment for Economic Damages dated January 30, 2020; 7)Bauer VII Order of Final Judgment for Economic Damages dated January 30, 2020; 8)Bauer VIII Order of Final Judgment for Economic Damages dated January 30, 2020; 9)Bauer IX Order of Final Judgment for Economic Damages dated January 30, 2020; 10)Bauer X Order of Final Judgment for Economic Damages dated January 30, 2020;and 11)Certification by the Translator mailed to H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to U.S. Department of State, ATTN: FSIA, CA/OCS/L, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI) SA-17, 10th Floor, Washington, DC 20522 on 2/14/2020 by Federal Express tracking # 7777 5349 8070, as per (5961 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(smc)
August 19, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the Notice of Default Judgment with certified Farsi translation; 2)a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3)a true and certified copy of the February 12, 2020 Final Order of Judgment the moving papers for Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Str eet, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services,(CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, Washington, DC 20522 on 2/20/2020 by Federal Express tracking # 7777 9751 3830, as per (5996 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
August 17, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1) Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3) a true and certified copy of the Judgment (2/18/2020), Memorandum Decision and Order granting Final Order of Judgment(2/14/2020), moving papers for Plaintiffs July 31, 2019 Motion, and certified Farsi translations. See attachment B to notice; 4) a true and certified copy of the Judgment (2/18/2020), Memorandum Decision and Order granting Final Order of Judgment(2/14/2020) Report and Recommendation (1/21/2020), moving papers for Plaintiffs January 3, 2020 Motion, with certified Far si translations. See attachment C to the Notice; and 5) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 2/27/2020 by Federal Express tracking # 8106 7858 8741, as per (6020 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
August 17, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1) Notice of Default Judgment with certified Farsi translation. 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation. 3) a true and certified copy of the January 7, 2020 Partial Final Default Judgment and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and 4) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 2/4/2020 by Federal Express tracking # 7776 7035 4170, as per (5829 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
August 13, 2020 Opinion or Order Filing 1320 FINAL JUDGMENT ON BEHALF OF THE EST ATE OF BEVERLY CURRY ONLY: ORDERED that the February 12, 2020 Order of Judgment for compensatory and punitive damages as to the Estate of Beverly Curry Only (MDL ECF No. 5926 (02-cv-6977 ECF No. 1262) at 5, line 97) is VACATED and that the February 12, 2020 Order of Judgment (MDL ECF No. 5926 (02-cv-6977 ECF No. 1262)) is otherwise intact and undisturbed. (Signed by Judge George B. Daniels on 8/13/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
August 10, 2020 Opinion or Order Filing 1319 PROPOSED JUDGMENT. Document filed by Kathleen Ashton..(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
August 10, 2020 Opinion or Order Filing 1318 DECLARATION of James P. Kreindler in Support re: (6387 in 1:03-md-01570-GBD-SN, 1317 in 1:02-cv-06977-GBD-SN) MOTION to Vacate (5926 in 1:03-md-01570-GBD-SN) Order on Motion for Default Judgment,,,,,,,,,,,, .. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
August 10, 2020 Opinion or Order Filing 1317 MOTION to Vacate (5926 in 1:03-md-01570-GBD-SN) Order on Motion for Default Judgment,,,,,,,,,,,, . Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
August 10, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1319 in 1:02-cv-06977-GBD-SN, 6389 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
August 5, 2020 Opinion or Order Filing 1316 NOTICE OF APPEARANCE by Claire Angela DeLelle on behalf of Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-06978-GBD-SN, 1:03-cv-09849-GBD-SN, 1:04-cv-05970-GBD-SN.(DeLelle, Claire)
August 5, 2020 Opinion or Order Filing 1315 NOTICE OF APPEARANCE by Nicole Erb on behalf of Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-06978-GBD-SN, 1:03-cv-09849-GBD-SN, 1:04-cv-05970-GBD-SN.(Erb, Nicole)
August 5, 2020 Opinion or Order Filing 1314 NOTICE OF APPEARANCE by Christopher Mark Curran on behalf of Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:03-cv-06978-GBD-SN, 1:03-cv-09849-GBD-SN, 1:04-cv-05970-GBD-SN.(Curran, Christopher)
August 4, 2020 Opinion or Order Filing 1313 PROPOSED ORDER. Document filed by Caroline Breitweiser, Kristen Breitweiser, Katherine Maher, Katherine Maher, Patricia Ryan, Patricia Ryan. Related Document Number: 6350 ..(Pantazis, Dennis) Proposed Order to be reviewed by Clerk's Office staff.
August 3, 2020 Opinion or Order Filing 1312 MEMORANDUM OF LAW in Support re: (197 in 1:17-cv-02003-GBD-SN) MOTION File New Associated Case Under A Short Form Complaint and to Adopt Ashton for Claims Against Defendant Republic of the Sudan . . Document filed by Caroline Breitweiser, Kristen Breitweiser, Katherine Maher, Katherine Maher, Patricia Ryan, Patricia Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN.(Pantazis, Dennis)
August 3, 2020 Opinion or Order Filing 1311 MOTION File New Associated Case Under A Short Form Complaint and to Adopt Ashton for Claims Against Defendant Republic of the Sudan . Document filed by Caroline Breitweiser, Kristen Breitweiser, Katherine Maher, Katherine Maher, Patricia Ryan, Patricia Ryan. (Attachments: #1 Exhibit A Doc 5017 Breitweiser Motion to Substitute Counsel, #2 Exhibit B Doc 5165 Maher Motion to Substitute Counsel, #3 Exhibit C Doc 5164 Ryan Motion to Substitute Counsel, #4 Exhibit D Affidavit of Service, #5 Exhibit E Clerk's Certificate of Default, #6 Exhibit F Doc 5312 Order Granting Motion Substitute Counsel, #7 Exhibit G Maher et al Short Form Complaint, #8 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN.(Pantazis, Dennis)
June 22, 2020 Opinion or Order Filing 1310 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Suit, Summons, Complaint ECF notification, Complaint, Complaint Appendix, Civil Cover Sheet ECF notification, Civil Cover Sheet, Related Case Statement ECF notification and Related Case Statement (along with attached affidavit of translator and Farsi translations mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 6/22/2020 by Registered Mail tracking # RB596281405US, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN.(smc)
June 20, 2020 Opinion or Order Filing 1326 ORDER in case 1:03-cv-09848-GBD-SN; granting (6280) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:03-md-01570-GBD-SN; granting (502) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01922-GBD-SN; granting (729) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01923-GBD-SN; granting (133) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05306-GBD-SN; granting (118) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05320-GBD-SN; granting (126) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05321-GBD-SN; granting (103) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05331-GBD-SN; granting (122) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05339-GBD-SN; granting (87) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-07306-GBD-SN; granting (75) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11837-GBD-SN; granting (82) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11870-GBD-SN; granting (68) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11875-GBD-SN; granting (58) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11876-GBD-SN; granting (79) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11878-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11880-GBD-SN; granting (25) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11885-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11888-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11904-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11926-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11941-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11946-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11950-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11964-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11965-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11966-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11967-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11969-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11970-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11971-GBD-SN; granting (60) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12114-GBD-SN; granting (23) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12270-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12272-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12273-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12274-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12275-GBD-SN; granting (70) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12276-GBD-SN; granting (78) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12277-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 18, 2020 Opinion or Order Filing 1327 ORDER in case 1:03-cv-09848-GBD-SN; granting (6277) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (499) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (726) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (130) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (115) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (123) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (100) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (119) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (65) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (55) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (76) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (21) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (57) Motion to Withdraw as Attorney, in case 1:18-cv-12114-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (75) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (78) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (Attorney Kanishka Agarwala terminated.) (ras)
June 8, 2020 Opinion or Order Filing 1309 FINAL JUDGMENT ON BEHALF OF ASHTON PLAINTIFF IDENTIFIED AT EXHIBIT A: ORDERED that the March 8, 2016 Amended Order of Judgment for compensatory and punitive damages for conscience pain and suffering as to decedent Thomas Hughes (MDL ECF No. 3226, filed March 8, 2016 at p. 5 line 307) is VACATED and that the March 8, 2016 Amended Order of Judgment (MDL ECF No. 3226) is otherwise undisturbed; and it is further ORDERED that based on the reasons stated in the May 18, 2020 Declaration of James P. Kreindler, Esq., the Ashton Plaintiffs' original complaint and prior motions for damages, together with the entire record in this case, 9/11 decedent Timothy Hughes will replace decedent Thomas Hughes, as set forth in Exhibit A. (Signed by Judge George B. Daniels on 6/8/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
May 18, 2020 Opinion or Order Filing 1308 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A).(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
May 18, 2020 Opinion or Order Filing 1307 DECLARATION of James P. Kreindler in Support re: (6231 in 1:03-md-01570-GBD-SN, 1306 in 1:02-cv-06977-GBD-SN) MOTION to Vacate (3226 in 1:03-md-01570-GBD-SN) Amended Judgment,,,, .. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
May 18, 2020 Opinion or Order Filing 1306 MOTION to Vacate (3226 in 1:03-md-01570-GBD-SN) Amended Judgment,,,, . Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
May 15, 2020 Opinion or Order Filing 1305 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A).(Benett, Megan) Proposed Judgment to be reviewed by Clerk's Office staff.
May 15, 2020 Opinion or Order Filing 1304 DECLARATION of Megan W. Benett in Support re: (6123 in 1:03-md-01570-GBD-SN) Objection to Report and Recommendations,. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
May 5, 2020 Opinion or Order Filing 1303 FINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON PLAINTIFF IDENTIFIED AT EXHIBIT A: it is hereby; ORDERED that the August 15, 2019 Order of Final Judgment for Solatium Damages only as to plaintiff Marion Knox (MDL ECF No. 4880 at p. 32, line 15) is VA CA TED and that the August 15, 2019 Order (MDL ECF No. 4880) is otherwise undisturbed; and ORDERED that based on the reasons stated in the Ashton Plaintiffs' prior motions for solatium damages, including the July 31, 2019 Motion for Final Judgment on behalf of the Ashton XII Plaintiffs (including Marion Knox) and the Declaration of James P. Kreindler, Esq., submitted on May 4, 2020, together with the entire record in this case, Marion Knox, as the parent of an individual killed on September 11, 2001 in the terrorist attacks, is awarded a final judgment of solatium damages in the amount of $8.5 million, as set forth on Exhibit A, plus prejudgment interest to be calculated at a rate of 4.96% per annum; all interest compounded annually. SO ORDERED. Motions terminated: (1299 in 1:02-cv-06977-GBD-SN) MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment,,,,, . filed by Kathleen Ashton. (Signed by Judge George B. Daniels on 5/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (ks)
May 5, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (1302 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(ad)
May 5, 2020 Opinion or Order Filing 1302 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A).(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
May 5, 2020 Opinion or Order Filing 1301 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A).(Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
May 5, 2020 Opinion or Order Filing 1300 DECLARATION of James P. Kreindler in Support re: (1299 in 1:02-cv-06977-GBD-SN, 6174 in 1:03-md-01570-GBD-SN) MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment,,,,, .. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
May 5, 2020 Opinion or Order Filing 1299 MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment,,,,, . Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
April 6, 2020 Opinion or Order Filing 1298 OBJECTION to (5387 in 1:03-md-01570-GBD-SN, 1124 in 1:02-cv-06977-GBD-SN), (5701 in 1:03-md-01570-GBD-SN, 1222 in 1:02-cv-06977-GBD-SN) Report and Recommendations re non-immediate family members Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
April 6, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Megan Wolfe Benett to RE-FILE Document (1297 in 1:02-cv-06977-GBD-SN, 6047 in 1:03-md-01570-GBD-SN) MOTION for Report and Recommendations Objections to Report and Recommendations re Non-Immediate Family Members. Use the event type Objection to Report and Recommendations found under the event list Other Answers. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(ldi)
March 9, 2020 Opinion or Order Filing 1297 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Report and Recommendations Objectionsto Report and Recommendations re Non-Immediate Family Members. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan) Modified on 4/6/2020 (ldi).
March 5, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the Notice of Default Judgment with certified Farsi translation; a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the September 9, 2019 Partial Final Judgment and the moving papers of Plaintiffs' Motion, with certified Farsi translations of the Default Judgment and Plaintiffs' motion papers; and the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran, H.E. Dr. Mohammed Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) on 9/26/2019 by Federal Express tracking # 7762 0106 4978, as per 1087 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office..(smc)
February 28, 2020 Opinion or Order Filing 1296 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment with certified Farsi translation. 2)a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation. 3)a true and certified copy of the February 14, 2020 Memorandum Decision and Order (ECF Doc No. 5954), February 18, 2020 Partial Final Default Judgment (ECF Doc. No 5971) and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation. mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) on 2/28/2020 by Federal Express tracking # 7778 0031 4533. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
February 28, 2020 Opinion or Order Filing 1295 CLERK CERTIFICATE OF MAILING of two copies of 1)the Notice of Default Judgment with certified Farsi translation. 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation. 3) a true and certified copy of the February 14, 2020 Memorandum Decision and Order (ECF Doc No. 5947), February 18, 2020 Partial Final Default Judgment (ECF Doc. No 5974) and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and 4) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation. mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4)on 2/28/2020 by Federal Express tracking # 7778 0030 5219. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
February 27, 2020 Opinion or Order Filing 1294 CLERK CERTIFICATE OF MAILING of two copies of the 1) Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3) a true and certified copy of the Judgment (2/18/2020), Memorandum Decision and Order granting Final Order of Judgment(2/14/2020), moving papers for Plaintiffs July 31, 2019 Motion, and certified Farsi translations. See attachment B to notice; 4) a true and certified copy of the Judgment (2/18/2020), Memorandum Decision and Order granting Final Order of Judgment(2/14/2020) Report and Recommendation (1/21/2020), moving papers for Plaintiffs January 3, 2020 Motion, with certified Farsi translations. See attachment C to the Notice; and 5) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice. mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4)on 2/27/2020 by Federal Express tracking # 7778 5432 6364. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 27, 2020 Opinion or Order Filing 1293 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3) a true and certified copy of the February 18, 2020 Final Order of Judgment and the moving papers for Plaintiffs Motion, and the certified Farsi translations of the Default Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice. mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4)on 2/27/2020 by Registered Mail tracking # 7778 5423 4462. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 27, 2020 Opinion or Order Filing 1292 CLERK CERTIFICATE OF MAILING of two copies of the 1) Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3) a true and certified copy of the Judgment (2/18/2020), Memorandum Decision and Order granting Final Order of Judgment(2/14/2020) Report and Recommendation (2/11/2020), the moving papers for Plaintiffs Motion, with certified Farsi translations of the Final Orders of Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice. mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4)on 2/27/2020 by Federal Express tracking # 7778 5419 3701Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 26, 2020 Opinion or Order Filing 1291 CERTIFICATE OF SERVICE of Judgment served on Islamic Republic of Iran on 02/26/2020. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 26, 2020 Opinion or Order Filing 1290 CERTIFICATE OF SERVICE of Judgment served on Islamic Republic of Iran on 02/26/2020. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 26, 2020 Opinion or Order Filing 1289 CERTIFICATE OF SERVICE of Judgment served on Islamic Republic of Iran on 2/26/2020. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 24, 2020 Opinion or Order Filing 1288 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment Two Certified Copies of Order of Supplemental, Partial Final Judgment, dated January 7, 2020 A Copy of U.S.C. 1330, 28 U.S.C 1391, 28 U.S.C. 1441, and Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.); and Certification of Accuracy of Farsi translations by translator mailed to Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Iman Khomeini Avenue Tehran, Iran Attn: H.E Mohammad Javid Zarif by dispatch, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4)on 02/24/2020 by Federal Express tracking # 8138 7350 5910.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN, 1:18-cv-11417-GBD-SN(smc)
February 20, 2020 Opinion or Order Filing 1287 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; 2)a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3)a true and certified copy of the February 5, 2020 Final Order of Judgment the moving papers for Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 2/20/2020 by Federal Express tracking # 7777 9756 6385.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 20, 2020 Opinion or Order Filing 1286 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; 2)a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3)a true and certified copy of the February 12, 2020 Final Order of Judgment the moving papers for Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice. mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services,(CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) on 2/20/2020 by Federal Express tracking # 7777 9751 3830. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 20, 2020 Opinion or Order Filing 1285 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; 2)a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3)a true and certified copy of the January 30, 2020 Order Modifying the August 15, 2019 Final Order Judgment as to Theresa Ragan Only, The moving papers for Plaintiffs Plaintiffs Motion, with certified Farsi translations of the Final Orders of Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 2/20/2020 by Federal Express tracking # 7777 9804 3284, to the Secretary of State, Attn: Director of Consular Services, (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 20, 2020 Opinion or Order Filing 1284 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; 2)a true and certified copy of the August 31, 2015 Default Judgment on Liability with certified Farsi translation. See attachment A to the Notice; 3)a true and certified copy of the February 12, 2020 Final Order of Judgment, the moving papers for Plaintiffs Motion, with certified Farsi translations of the Final Orders of Judgment and Plaintiffs motion papers. See attachment B to the Notice; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation, See attachment C to the notice, mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the Secretary of State, Attn: Director of Consular Services, CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 2/20/2020 by Federal Express tracking # 7777 9781 2111. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 20, 2020 Opinion or Order Filing 1283 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment with certified Farsi translation. 2)a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation. 3)a true and certified copy of the February 5, 2020 Partial Final Default Judgment and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and 4)a copy of the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 2/20/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Federal Express tracking # 7778 0032 2976.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
February 19, 2020 Opinion or Order Filing 1282 CERTIFICATE OF SERVICE of Judgment served on Islamic Republic of Iran on 2/18/2020. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 19, 2020 Opinion or Order Filing 1281 CERTIFICATE OF SERVICE of Judgment served on Islamic Republic of Iran on 2/18/2020. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 19, 2020 Opinion or Order Filing 1280 CERTIFICATE OF SERVICE of Judgment served on Islamic Republic of Iran on 2/18/2020. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 19, 2020 Opinion or Order Filing 1279 CERTIFICATE OF SERVICE of Judgment served on Islamic Republic of Iran on 2/18/2020. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 19, 2020 Opinion or Order Filing 1278 NOTICE of Amendment (Re: 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by Elizabeth Moroney, Timothy Moroney..(Kreindler, James)
February 18, 2020 Opinion or Order Filing 1277 FINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON XVIII PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that final judgment is entered against Iran and on behalf of the Plaintiffs in Ashton, as identified in the attached Exhibit A, who are the immediate family members of an individual killed in the terrorist attacks on September 11, 2001, as described in Exhibit A; ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages in the amount as set forth in Exhibit A; ORDERED that the Ashton Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment, and as further set forth in this judgment. (Signed by Judge George B. Daniels on 2/18/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
February 18, 2020 Opinion or Order Filing 1276 CLERK'S JUDGMENT re: (5947 in 1:03-md-01570-GBD-SN, 112 in 1:02-cv-07230-GBD-SN, 72 in 1:18-cv-11878-GBD-SN, 1265 in 1:02-cv-06977-GBD-SN). It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's January 21, 2020 Report and Recommendation (the "Report"), recommending that this Court grant in part and deny in part Plaintiffs' motions; (Report, ECF No.5701, at 10), is adopted, as it pertains to Plaintiffs Christopher Dowdell, Willima Dowdell, Matthew Dowdell, Dayna Spordone, Christopher Michael Ruggieri, Phylicia Ruggieri, Justin Sivin, and Donald Scause. Plaintiffs motion for Final Judgments (ECF Nos. 5402, 5407, 5420, and 5428), are granted as they pertain to Christopher Dowdell, Willima Dowdell, Matthew Dowdell, Dayna Spordone, Christopher Michael Ruggieri, Phylicia Ruggieri, Justin Sivin, and Donald Scause. it is ORDERED that the Plaintiffs identified in the attached Exhibit A are awarded judgment for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages awards may submit in later stages applications for solatium and/or economic damages awards that may be approved on the same basis as currently approved for those Plaintiffs Appearing on Exhibit A or in prior filings. In favor of Christopher Dowdell against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $ 4,250,000.00, in favor of William Dowdell against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $ 4,250,000.00, in favor of Matthew Dowdell against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $ 8,500,000.00, in favor of Dayna Spordone against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $ 8,500,000.00, in favor of Christopher Michael Ruggieri against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $ 8,500,000.00, in favor of Phylicia Ruggieri against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $ 4,250,000.00, in favor of Justin Sivin against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $ 4,250,000.00, and in favor of Donald Scauso against al Qaeda Islamic Army Bin Laden, and the Islamic Republic of Iran in the amount of $8,500,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:18-cv-11878-GBD-SN (dt) Modified on 2/18/2020 (dt).
February 18, 2020 Opinion or Order Filing 1275 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment w/the Sovereign Immunities Act attached, Memorandum Decision and Order for Final Judgment on behalf of certain Ashton and Bauer Plaintiffs identified at Exhibit A; and Certification by the translator mailed to H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to the U.S. Department of State, ATTN: FSIA, CA/OCS/L, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI) SA-17, 10th Floor, Washington, DC 20522 on 2/18/2020 by Federal Express tracking # 7777 8466 1629, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(smc)
February 18, 2020 Opinion or Order Filing 1274 CLERK'S JUDGMENT re: (1268 in 1:02-cv-06977-GBD-SN, 5954 in 1:03-md-01570-GBD-SN, 113 in 1:02-cv-07230-GBD-SN) Order on Motion for Default Judgment. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's February 11, 2020 Report and Recommendation (the "Report"), recommending that this Court grant Plaintiffs' motion and recommending the amounts in which each Plaintiff should be awarded pain and suffering damages; (Report, ECF No.5915, at 6-7)), is adopted. Plaintiffs motion for Final Judgments (ECF No. 4718), is granted. it is ORDERED that the Plaintiffs identified in the attached Exhibit A are awarded judgmentfor pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages awards may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those PlaintiffsAppearing on Exhibit A or in prior filings. In favor of Virginia DiChiara against al Qaeda Islamic Army and Osama Bin Laden, in the amount of $12,000,000.00, in favor of Ling N. Young against al Qaeda Islamic Army and Osama Bin Laden, in the amount of $12,000,000.00, in favor of Kathy Cordero against al Qaeda Islamic Army and Osama Bin Laden, in the amount of $10,000,000.00, in favor of Edward A. Nicholls against al Qaeda Islamic Army and Osama Bin Laden, in the amount of $10,000,000.00, and in favor of Valecia Parker against al Qaeda Islamic Army and Osama Bin Laden, in the amount of $7,000,000.00..... (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 1273 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 2/18/2020 re: in connection with ECF No. 5542 and its corrected proposed judgment ECF No. 5565. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 18, 2020 Opinion or Order Filing 1272 CLERK'S JUDGMENT re: (5953 in 1:03-md-01570-GBD-SN, 1267 in 1:02-cv-06977-GBD-SN) Order on Motion for Default Judgment. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's February 11, 2020 Report and Recommendation (the "Report"), recommending that this Court grant in part and deny in part Plaintiffs' motion, and for those Plaintiffs whose motions should be granted, recommending the amounts in which each should be awarded pain and suffering damages. (Report, ECF No. 5914, at 3-4) is adopted; Plaintiffs motion for Final Judgments (ECF No. 5792), is granted. it is ORDERED that the Ashton Plaintiffs identified in the attached Exhibit A are awarded judgmentfor pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or damages awards that may be approved on the same basis as currently approved for those Plaintiffsappearing on Exhibit A or in prior filings. in favor of Leonard Ardizzone, against al Oaeda Islamic Army, and the Islamic Republic of Iran in the amount of $ 7,000,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 1271 CLERK'S JUDGMENT re: (5950 in 1:03-md-01570-GBD-SN, 1266 in 1:02-cv-06977-GBD-SN) Order. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's December 19, 2019 Report and Recommendation (the "Report"), recommending that this Court grant in part and deny in part Plaintiffs motion; (Report, ECF No.5387, at 8), is adopted as it pertains to Plaintiffs James Della Bella, Jason Schoenholtz, and Terrence M. Smith, Jr. Plaintiffs motion for Final Judgments (ECF No. 4718), is granted as it pertains to Plaintiffs James Della Bella, Jason Schoenholtz, and Terrence M. Smith Jr., it is ORDERED that the Ashton Plaintiffs identified in the attached Exhibit A are awarded judgmentfor solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages awards that may be approved on the same basis as currently approved for those PlaintiffsAppearing on Exhibit A or in prior filings. In favor of James Della Bella against Al Qaeda Islamic Army, Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Jason Schoenholtz against Al Qaeda Islamic Army, Islamic Republic of Iran in the amount of $2,125,000.00, and in favor of Terrence M. Smith, Jr., against Al Qaeda Islamic Army, Islamic Republic of Iran in the amount of $8,500,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 1270 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 02/18/2020 re: the status of a certain pending motion for final judgment against Iran that had been filed by the deadlines set by the Court. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 18, 2020 Opinion or Order Filing 1269 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment with Foreign Service Immunities Act; 2)Parker Suarez Order of Final Judgment for Compensat01y Damages for Conscious Pain and Suffering dated January 7, 2020; 3)Bauer Ill Order of Final Judgment for Economic Damages dated January 30, 2020; 4)Bauer IV Order of Final Judgment for Economic Damages dated January 30, 2020; 5)Bauer V Order of Final Judgment for Economic Damages dated January 30, 2020; 6)Bauer VI Order of Final Judgment for Economic Damages dated January 30, 2020; 7)Bauer VII Order of Final Judgment for Economic Damages dated January 30, 2020; 8)Bauer VIII Order of Final Judgment for Economic Damages dated January 30, 2020; 9)Bauer IX Order of Final Judgment for Economic Damages dated January 30, 2020; 10)Bauer X Order of Final Judgment for Economic Damages dated January 30, 2020;and 11)Certification by the Translator. mailed to H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, by dispatch to U.S. Department of State, ATTN: FSIA, CA/OCS/L, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI) SA-17, 10th Floor, Washington, DC 20522 on 2/14/2020 by Federal Express tracking # 7777 5349 8070, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN.(smc)
February 14, 2020 Opinion or Order Filing 1268 MEMORANDUM DECISION AND ORDER granting (5802) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (1240) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN; granting (102) Motion for Default Judgment in case 1:02-cv-07230-GBD-SN: Plaintiffs' Motion for Final Judgments, (ECF No. 5802), is GRANTED. It is ORDERED that the Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 5802), 02 Civ 6977, (ECF No. 1240), and 02 Civ. 7230, (ECF No. 102), accordingly. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 1267 MEMORANDUM DECISION AND ORDER granting (5792) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (1235) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN Plaintiffs' Motion for Final Judgments, (ECF No. 5792), is GRANTED. It is ORDERED that the Ashton Plaintiff identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 5792), and 02 Civ 6977, (ECF No. 1235), accordingly. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 1266 MEMORANDUM DECISION AND ORDER re: (1041 in 1:02-cv-06977-GBD-SN, 4718 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs: Plaintiffs' Motion for Final Judgments, (ECF No. 4 718), is GRANTED as it pertains to Plaintiffs James Della Bella, Jason Schoenholtz, and Terrence M. Smith, Jr. It is ORDERED that the Ashton Plaintiffs identified in the attached Exhibit A are awarded judgment for solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 1265 MEMORANDUM DECISION AND ORDER granting in part and denying in part (5402) Motion for Default Judgment; granting in part and denying in part (5407) Motion for Default Judgment; granting in part and denying in part (5428) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting in part and denying in part (1136) Motion for Default Judgment; granting in part and denying in part (1140) Motion for Default Judgment; granting in part and denying in part (1146) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN; granting in part and denying in part (88) Motion for Default Judgment in case 1:02-cv-07230-GBD-SN: Plaintiffs' Motion for Final Judgments, (ECF Nos. 5402, 5407, 5420, and 5428), are GRANTED as they pertain to Plaintiffs Christopher Dowdell, William Dowdell, Matthew Dowdell, Dayna Spordone, Christopher Michael Ruggieri, Phylicia Ruggieri, Justin Sivin, and Donald Scauso. It is ORDERED that the Plaintiffs identified in the attached Exhibit A are awarded judgment for solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions for which this Court has not granted extensions of time for plaintiffs to object in 03 MDL 1570, (ECF Nos. 5402, 5407, and 5420), 02 Civ. 6977 (ECF No. 1136, 1140), 02 Civ. 7236 (ECF No. 58), 02 Civ. 7230 (ECF No. 88), and 18 Civ. 11878 (ECF No. 44), accordingly. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:18-cv-11878-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 1264 LETTER addressed to Judge George B. Daniels from Frank H. Granito, III dated February 14, 2020 re: in response to ECF No. 5915 (Report & Recommendation). Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
February 13, 2020 Opinion or Order Filing 1263 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 2-13-2020 re: in response to ECF No. 1257 (Report & Recommendation). Document filed by Kathleen Ashton..(Benett, Megan)
February 12, 2020 Opinion or Order Filing 1262 ORDER terminating (5535) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; terminating (1200) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN. Upon consideration of the evidence and arguments submitted by Plaintiffs identified in Exhibits A-1 and A-2 at ECF No. 5881, plaintiffs in Ashton et al. v, al Qaeda lrilamic Army, et al., 02 Civ. 6977 (GBD) (SN) ("Ashton"), who are each the estate of a victim killed in the terrorist attacks on September 11, 2001, and the Judgment by Default for liability only against the Islamic Republic oflran ("Iran") entered on 08/26/2015, together with the entire record in this case, it is hereby: ORDERED that service of process was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants; ORDERED that final judgment is entered against Iran and on behalf of the Plaintiffs in Ashton, as identified in the attached who are each the estate of a victim killed in the terrorist attacks on September 11, 2001, who are each the estate of a victim killed in the terrorist attacks on September 11, 2001, as indicated in, as described in Exhibits A-1 and A-2; ORDERED that Plaintiffs identified in Exhibits A-1 and A-2 are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate if not previously awarded, as set forth in Exhibits A-1 and A-2; ORDERED that Plaintiffs identified in the expert reports attached as Exhibit D to the Declaration of James P. Kreindler, Esq., dated January 14, 2020 (and identified in Exhibits A-1 and A-2), are awarded economic damages as set forth in Exhibits A-1 and A-2 and as supported by the expert reports and analyses submitted as Exhibits C and D of the Declaration of James P. Kreindler, Esq., dated January 14, 2020; ORDERED that Plaintiffs identified in Exhibits A-1 and A-2 are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; ORDERED that Plaintiffs identified in Exhibits A-1 and A-2 may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue; and it is ORDERED that the remaining Ashton Plaintiffs not appearing on Exhibits A-1 and A-2 may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for decedents' pain and suffering from the September 11, 2001 attacks, they will be approved consistent with those approved herein for other plaintiffs in this action, including the Plaintiffs appearing on Exhibits A-1 and A-2. The Clerk of Court is directed to close the motion at ECF No. 5535 accordingly. (Signed by Judge George B. Daniels on 2/12/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (mro)
February 12, 2020 Opinion or Order Filing 1261 FINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON XIX PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby ORDERED that service of process was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants; ORDERED that final judgment is entered against Iran and on behalf of the Plaintiffs in Ashton, as identified in the attached Exhibit A, who are the immediate family members of an individual killed in the terrorist attacks on September 11, 2001, as described in Exhibit A; ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages in the amount as set forth in Exhibit A; ORDERED that the Ashton Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annual1y, running from September 11, 2001 until the date of judgment; ORDERED that Plaintiffs identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue; and it is ORDERED that the remaining Ashton Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for decedents' pain and suffering from the September 11, 2001 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 2/12/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (mro)
February 12, 2020 Opinion or Order Filing 1260 CORRECTED ORDER OF PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF BAUER I AND BAUER II PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of certain Plaintiffs in Ashton et al. v. al Qaeda Islamic Army, et al., 02-cv-6977 (GBD)(SN), and Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling of individuals killed in the terrorist attacks on September 11, 2001, as indicated in the attached Exhibit A, and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as indicated in the attached Exhibit A; as further set forth herein. (Signed by Judge George B. Daniels on 2/12/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (mro)
February 12, 2020 Opinion or Order Filing 1259 FINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON XIX PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that service of process was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants; ORDERED that final judgment is entered against Iran and on behalf of the Plaintiffs in Ashton, as identified in the attached Exhibit A, who are the immediate family members of an individual killed in the terrorist attacks on September 11, 2001, as described in Exhibit A; ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages in the amount as set forth in Exhibit A; ORDERED that the Ashton Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; ORDERED that Plaintiffs identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue; as further set forth herein. Motions terminated: (5600 in 1:03-md-01570-GBD-SN, 1209 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton XIX Wrongful Death Plaintiffs filed by Kathleen Ashton. (Signed by Judge George B. Daniels on 2/12/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (mro)
February 12, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the the Notice of Default Judgment with certified Farsi translation, a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the September 13, 2019 Memorandum Decision and Order of Judgment and the moving papers for Plaintiff's Motion, and the certified Farsi translations of the Default Judgment and Plaintiff's motion papers; and the Foreign Sovereign Imm nities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran c/o Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 9/26/2019 by Federal Express tracking # 7763 0841 5419, as per (5178 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing, Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN.(smc)
February 11, 2020 Opinion or Order Filing 1258 REPORT AND RECOMMENDATION re: (5802 in 1:03-md-01570-GBD-SN, 102 in 1:02-cv-07230-GBD-SN, 1240 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Burlingame XI Personal Injury Plaintiffs filed by Sheri G. Burlingame. Plaintiffs should receive pain and suffering damages as follows: (See document.) Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages, economic damages, or other damages at a later date consistent with any future rulings made by the Court on this issue. Any application for punitive damages should not be filed until after the Supreme Court has issued a decision in Opati v. Republic of Sudan, 139 S. Ct. 2771 (2019). Any Burlingame Personal Injury Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for damages awards in later stages. Finally, the Court recognizes that in order to participate in the next distribution from the United States Victims of State Sponsored Terrorism Fund ("VSSTF"), Plaintiffs must have a judgment by February 19, 2020. Accordingly, the Burlingame XI Plaintiffs are ORDERED to notify the Honorable George B. Daniels no later than noon on Friday, February 14, 2020, whether any plaintiff intends to file an objection. For claims for which no objections are anticipated, the Court will issue judgments by the VSSTF deadline. For claims for which objections are filed, the Court will make every effort to address the objections by the VSSTF deadline, but a judgment cannot be guaranteed. And, to protect the due process rights of all parties, any objection timely filed within the 14-day period but after a judgment has been entered, will result in a stay of execution of the judgment until further order of the Court. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/25/2020.) (Signed by Magistrate Judge Sarah Netburn on 2/11/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
February 11, 2020 Opinion or Order Filing 1257 REPORT AND RECOMMENDATION re: (1235 in 1:02-cv-06977-GBD-SN, 5792 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Ashton/Iran Personal-Injury Plaintiffs (Ashton/Iran Personal Injury 1), filed by Kathleen Ashton. Plaintiffs should receive pain and suffering damages as follows: (See document.) The Court recommends that Andrzej Ceislik's motion for damages be DENIED without prejudice to renew upon formal appointment of the Estate representative. Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages, economic damages, or other damages at a later date consistent with any future rulings made by the Court on this issue. Any application for punitive damages should not be filed until after the Supreme Court has issued a decision in Opati v. Republic of Sudan, 139 S. Ct. 2771 (2019). Any Ashton Personal Injury Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for damages awards in later stages. Finally, the Court recognizes that in order to participate in the next distribution from the United States Victims of State Sponsored Terrorism Fund ("VSSTF"), Plaintiffs must have a judgment by February 19, 2020. Accordingly, the Ashton I Plaintiffs are ORDERED to notify the Honorable George B. Daniels no later than noon on Friday, February 14, 2020, whether any plaintiff intends to file an objection. For claims for which no objections are anticipated, the Court will issue judgments by the VSSTF deadline. For claims for which objections are filed, the Court will make every effort to address the objections by the VSSTF deadline, but a judgment cannot be guaranteed. And, to protect the due process rights of all parties, any objection timely filed within the 14-day period but after a judgment has been entered, will result in a stay of execution of the judgment until further order of the Court. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/25/2020.) (Signed by Magistrate Judge Sarah Netburn on 2/11/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN. (ras)
February 11, 2020 Opinion or Order Filing 1256 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 02/11/2020 re: the status of certain pending motions for final judgments against Iran that had been filed by the deadlines set by the Court. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 11, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (5891 in 1:03-md-01570-GBD-SN, 70 in 1:18-cv-11878-GBD-SN, 109 in 1:02-cv-07230-GBD-SN, 1255 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:18-cv-11878-GBD-SN(dt)
February 10, 2020 Opinion or Order Filing 1255 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Benett, Megan) Proposed Judgment to be reviewed by Clerk's Office staff.
February 10, 2020 Opinion or Order Filing 1254 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 02/10/2020 re: Proposed Order of Final Judgment and Exhibit A in Connection with Letter-Request ECF No. 5880. Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order of Judgment)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:18-cv-11878-GBD-SN.(Benett, Megan)
February 7, 2020 Opinion or Order Filing 1253 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 02/07/2020 re: Letter with Proposed Amended Exhibits in Response to Courts Order (ECF No. 5862). Document filed by Kathleen Ashton. (Attachments: #1 Exhibit Amended A1, #2 Exhibit Amended A2)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN.(Benett, Megan)
February 7, 2020 Opinion or Order Filing 1252 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 02/07/2020 re: Request to adopt certain findings in Reports and Recommendations regarding non-immediate family members (ECF Nos. 5387 and 5701). Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:18-cv-11878-GBD-SN.(Benett, Megan)
February 6, 2020 Opinion or Order Filing 1251 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 02/06/2020 re: Request to substitute/correct parties in connection with response to be filed 02/07/2020 to ECF No. 5862. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Benett, Megan)
February 6, 2020 Opinion or Order Filing 1250 LETTER addressed to Judge George B. Daniels from Dorothea M. Capone dated 02/06/2020 re: Response to Judge Daniels' Order (ECF No. 5860) regarding the identification of Plaintiffs Bowden and York. Document filed by Virginia Bauer, et al..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Capone, Dorothea)
February 5, 2020 Opinion or Order Filing 1249 ORDER: In light of the September 23, 2019 discussion, the February 5, 2020 Order, and the fact that this Court cannot identify which of the 472 decedents are represented by a plaintiff in this case, the plaintiffs are hereby directed to file amended exhibits indicating the name of the individual plaintiff-who must be identified by name on the Ashton case docket (i.e., 02 Civ. 6977 (GBD) (SN))-representing each listed decedent. Plaintiffs are directed to include only the names of the Ashton Plaintiffs and to remove from the chart the name of any decedent represented by a Betru Plaintiff. In order for the plaintiffs to receive an order on their motion prior to the February 19, 2020 VSSTF deadline, plaintiffs should submit their amended exhibit no later than Friday, February 7, 2020. (Signed by Judge George B. Daniels on 2/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN (jwh)
February 5, 2020 Opinion or Order Filing 1248 ORDER: Sheilah Bowden, listed as the parent of decedent Thomas Bowden, and Mary E. York Peled, listed as the sibling of decedent Kevin York, both appear not to be eligible for recovery because they are not named plaintiffs to the case. The plaintiffs are therefore directed to either (1) file a Notice of Amendment, adding these individuals as plaintiffs to the case, or (2) if either individual is in fact a named plaintiff, identify with specificity where her name can be found on the docket, in the Complaint, or in the Notice of Amendment. In order for the plaintiffs to receive an order on their motion prior to the February 19, 2020 VSSTF deadline, plaintiffs should take these steps and submit a letter apprising this Court of Ms. Bowden and Ms. Peled's respective statuses no later than Friday, February 7, 2020. (Signed by Judge George B. Daniels on 2/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
February 5, 2020 Opinion or Order Filing 1247 ORDER: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Burlingame X Plaintiffs, as identified in the attached Exhibit A, who are the estates of victims of the terrorist attacks on September 11, 2001, as indicated in Exhibit A; and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded: compensatory damages for decedent's pain and suffering in an amount of $2,000,000 per estate, as previously awarded, as set forth in Exhibit A; and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this order. The Clerk of Court is directed to close ECF No. 5485 accordingly. (Signed by Judge George B. Daniels on 2/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN (jwh)
February 5, 2020 Opinion or Order Filing 1246 FINAL ORDER OF JUDGMENT ON BEHALF OF ASHTON XX PLAINTIFF IDENTIFIED AT EXHIBIT A: it is hereby;ORDERED that service of process was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants; ORDERED that final judgment is entered against Iran and on behalf of the Plaintiff, Edward Brennan III, in Ashton, as identified as the estate of a victim killed in the terrorist attacks on September 11, 2001, as indicated in, as described in Exhibit A; ORDERED that Plaintiff identified in the Declaration of Andrew J. Maloney, Esq. dated January 15, 2020 (and Exhibits identified therein), is awarded economic damages as set forth in Exhibit A as supported by the Declaration of Andrew J. Maloney, Esq. dated January 15, 2020; ORDERED that the Ashton Plaintiff identified in Exhibit A is awarded prejudgment interest of 4.96 percent per anmun, compounded annually, running from September 11, 2001 until the date of judgment; ORDERED that Plaintiff identified in Exhibit A may submit an application for punitive damages, updated economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. SO ORDERED. (Signed by Judge George B. Daniels on 2/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN (jca)
February 4, 2020 Opinion or Order Filing 1245 CLERK CERTIFICATE OF MAILING of two copies of the 1) Notice of Default Judgment with certified Farsi translation. 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation. 3) a true and certified copy of the January 7, 2020 Partial Final Default Judgment and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and 4) a copy of the Foreign Sovereign Immunities Act with certified Farsi translation for service on Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 2/4/2020, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4, by Federal Express tracking # 7776 7035 4170. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(smc)
February 4, 2020 Opinion or Order Filing 1244 CLERK CERTIFICATE OF MAILING of two copies of the 1) Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; 3) a true and certified copy of the December 5, 2018 Iran Short Form Complaint with certified Farsi translation 4) a true and certified copy of the January 8, 2020 Partial Final Judgment and the moving papers for Plaintiffs Motion with certified Farsi translations. 5) The Foreign Sovereign Immunities Act with certified Farsi translation for service on Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 2/4/2020, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7776 7035 8213. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11340-GBD-SN.(smc)
February 4, 2020 Opinion or Order Filing 1243 CLERK CERTIFICATE OF MAILING of two copies of the 1) the Notice of Default Judgment with certified Farsi translation; 2) a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; 3) a true and certified copy of the September 12, 2018 Iran Short Form Complaint with certified Farsi translation 4) a true and certified copy of the January 8, 2020 Partial Final Judgment and the moving papers for Plaintiffs Motion with certified Farsi translations. 5) The Foreign Sovereign Immunities Act with certified Farsi translation for service to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 2/4/2020, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7776 7034 5143,. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN.(smc)
January 31, 2020 Opinion or Order Filing 1242 PROPOSED JUDGMENT. Document filed by Sheri Burlingame. (Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff.
January 31, 2020 Opinion or Order Filing 1241 DECLARATION of Frank H. Granito, III in Support re: (102 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame XI Personal Injury Plaintiffs.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
January 31, 2020 Opinion or Order Filing 1240 MOTION for Default Judgment as to Burlingame XI Personal Injury Plaintiffs. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN.(Granito, Frank)
January 31, 2020 Opinion or Order Filing 1239 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Kathleen Ashton. (Kreindler, James) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 31, 2020 Opinion or Order Filing 1238 REPLY MEMORANDUM OF LAW in Support re: (5361 in 1:03-md-01570-GBD-SN, 1115 in 1:02-cv-06977-GBD-SN, 491 in 1:03-cv-09848-GBD-SN, 265 in 1:15-cv-09903-GBD-SN, 532 in 1:04-cv-01076-GBD-SN, 83 in 1:02-cv-07230-GBD-SN) MOTION for Reconsideration re; (5180 in 1:03-md-01570-GBD-SN, 1085 in 1:02-cv-06977-GBD-SN) Memorandum & Opinion,,,, Motion for Reconsideration and/or Clarification of Decision Establishing a Common Benefit Fund Solely in Favor of Havlish Co . Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Haefele, Robert)
January 31, 2020 Opinion or Order Filing 1237 DECLARATION of James P. Kreindler in Support re: (1235 in 1:02-cv-06977-GBD-SN, 5792 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Ashton/Iran Personal-Injury Plaintiffs (Ashton/Iran Personal Injury 1).. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
January 31, 2020 Opinion or Order Filing 1236 MEMORANDUM OF LAW in Support re: (1235 in 1:02-cv-06977-GBD-SN, 5792 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Ashton/Iran Personal-Injury Plaintiffs (Ashton/Iran Personal Injury 1). . Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
January 31, 2020 Opinion or Order Filing 1235 MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Ashton/Iran Personal-Injury Plaintiffs (Ashton/Iran Personal Injury 1). Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN.(Kreindler, James)
January 30, 2020 Opinion or Order Filing 1234 MEMO ENDORSEMENT on re: (1223 in 1:02-cv-06977-GBD-SN, 5717 in 1:03-md-01570-GBD-SN) Letter. ENDORSEMENT: SO ORDERED. (Objections to R&R due by 3/9/2020) (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1233 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer X Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer X Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1232 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer IX Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer IX Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1231 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer VIII Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer VIII Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1230 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer VII Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer VII Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1229 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer VI Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer VI Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1228 MEMO ENDORSEMENT on (1213 in 1:02-cv-06977-GBD-SN, 5647 in 1:03-md-01570-GBD-SN) MOTION to Vacate and Grant Corrected Order Of Final Judgment For Solatium Damages As To Theresa Regan Only re:(4880 in 1:03-md-01570-GBD-SN) Judgment, filed by Kathleen Ashton. ENDORSEMENT: So Ordered. Motions terminated: (1213 in 1:02-cv-06977-GBD-SN, 5647 in 1:03-md-01570-GBD-SN) MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment, filed by Kathleen Ashton. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(js)
January 30, 2020 Opinion or Order Filing 1227 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer V Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer V Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this order. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1226 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer IV Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer IV Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 30, 2020 Opinion or Order Filing 1225 ORDER OF FINAL JUDGMENT: ORDERED that final judgment is entered on behalf of certain Plaintiffs in Bauer et al. v. al Qaeda Islamic Army, et al., 02-cv-7236 (GBD)(SN) (identified in the attached Exhibit A as Bauer III Plaintiffs) against the Islamic Republic of Iran; and it is ORDERED that the Bauer III Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted in Exhibit B; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/30/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 29, 2020 Opinion or Order Filing 1224 LETTER MOTION to Expedite substitution of personal representative of the estate of a deceased plaintiff addressed to Magistrate Judge Sarah Netburn from Megan W. Benett dated 01/29/2020. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Benett, Megan)
January 22, 2020 Opinion or Order Filing 1223 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 01/22/2020 re: extension of time re ECF Nos. 5387 and 5701. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Benett, Megan)
January 21, 2020 Opinion or Order Filing 1222 REPORT AND RECOMMENDATION re: (1146 in 1:02-cv-06977-GBD-SN, 5428 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton XVI Wrongful Death Plaintiffs, filed by Kathleen Ashton, (5420 in 1:03-md-01570-GBD-SN, 44 in 1:18-cv-11878-GBD-SN) MOTION For Partial Final Judgment III, filed by Cheryl Rivelli, (1136 in 1:02-cv-06977-GBD-SN, 88 in 1:02-cv-07230-GBD-SN, 5402 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Burlingame IX Plaintiffs, filed by Sheri G. Burlingame, (1140 in 1:02-cv-06977-GBD-SN, 5407 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to certain Bauer Plaintiff against the Islamic Republic of Iran, filed by Dayna Spordone. Plaintiffs should receive solatium damages as follows: (See document.) The solatium claims for Maxwell Sivin should be DENIED under the principles established in Hoglan IV. Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages at a later date consistent with any future rulings made by the Court on this issue. Finally, any related plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. See also Fed. R. Civ. P. 6(a), (d) (adding three additional days when service is made under Fed. R. Civ. P. 5(b)(2)(C), (D), or (F)). A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge George B. Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/4/2020.) (Signed by Magistrate Judge Sarah Netburn on 1/21/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:18-cv-11878-GBD-SN. (ras)
January 21, 2020 Opinion or Order Filing 1221 SEALED DOCUMENT placed in vault.(rz)
January 16, 2020 Opinion or Order Filing 1220 ORDER granting (5658) Motion to Seal Document in case 1:03-md-01570-GBD-SN; granting (1214) Motion to Seal Document in case 1:02-cv-06977-GBD-SN; granting (98) Motion to Seal Document in case 1:02-cv-07230-GBD-SN. Plaintiffs' request to file the unredacted exhibits that represent economic experts' reports on clearly marked disks with the Clerk of Court is GRANTED. (Signed by Magistrate Judge Sarah Netburn on 1/16/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (ras)
January 16, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (5667 in 1:03-md-01570-GBD-SN, 1216 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
January 16, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (42 in 1:18-cv-08297-GBD-SN, 1219 in 1:02-cv-06977-GBD-SN, 5673 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(dt)
January 16, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1211 in 1:02-cv-06977-GBD-SN, 5605 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
January 15, 2020 Opinion or Order Filing 1219 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Maloney, Andrew) Proposed Judgment to be reviewed by Clerk's Office staff.
January 15, 2020 Opinion or Order Filing 1218 DECLARATION of Andrew J Maloney, III in Support re: (5671 in 1:03-md-01570-GBD-SN, 40 in 1:18-cv-08297-GBD-SN, 1217 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to The Ashton XX Wrongful Death Plaintiff.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(Maloney, Andrew)
January 15, 2020 Opinion or Order Filing 1217 MOTION for Default Judgment as to The Ashton XX Wrongful Death Plaintiff. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(Maloney, Andrew)
January 15, 2020 Opinion or Order Filing 1216 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
January 15, 2020 Opinion or Order Filing 1215 DECLARATION of James P. Kreindler in Support re: (1213 in 1:02-cv-06977-GBD-SN, 5647 in 1:03-md-01570-GBD-SN) MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment,,,, .. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 15, 2020 Opinion or Order Filing 1214 LETTER MOTION to Seal Document (1163 in 1:02-cv-06977-GBD-SN, 5456 in 1:03-md-01570-GBD-SN) Declaration in Support of Motion, (1162 in 1:02-cv-06977-GBD-SN, 5455 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer V Plaintiffs., (1178 in 1:02-cv-06977-GBD-SN, 5474 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer VII Plaintiffs., (5447 in 1:03-md-01570-GBD-SN, 1156 in 1:02-cv-06977-GBD-SN) Declaration in Support of Motion, (1201 in 1:02-cv-06977-GBD-SN, 5537 in 1:03-md-01570-GBD-SN) Declaration in Support of Motion,, (5535 in 1:03-md-01570-GBD-SN, 1200 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Ashton XVII and Betru VI Wrongful Death Plaintiffs., (5485 in 1:03-md-01570-GBD-SN, 95 in 1:02-cv-07230-GBD-SN, 1182 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Burlingame X Plaintiffs., (5446 in 1:03-md-01570-GBD-SN, 1155 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer IV Plaintiffs., (5470 in 1:03-md-01570-GBD-SN, 1175 in 1:02-cv-06977-GBD-SN) Declaration in Support of Motion,, (1186 in 1:02-cv-06977-GBD-SN, 5489 in 1:03-md-01570-GBD-SN) Declaration in Support of Motion, (1189 in 1:02-cv-06977-GBD-SN, 5502 in 1:03-md-01570-GBD-SN) Declaration in Support of Motion, (5437 in 1:03-md-01570-GBD-SN, 1149 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer III Plantiffs., (5501 in 1:03-md-01570-GBD-SN, 1188 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer IX Plaintiffs., (5476 in 1:03-md-01570-GBD-SN, 1179 in 1:02-cv-06977-GBD-SN) Declaration in Support of Motion, (5486 in 1:03-md-01570-GBD-SN, 1183 in 1:02-cv-06977-GBD-SN, 96 in 1:02-cv-07230-GBD-SN) Declaration in Support of Motion, (1150 in 1:02-cv-06977-GBD-SN, 5438 in 1:03-md-01570-GBD-SN) Declaration in Support of Motion, (5505 in 1:03-md-01570-GBD-SN, 1192 in 1:02-cv-06977-GBD-SN) Declaration in Support of Motion, (1185 in 1:02-cv-06977-GBD-SN, 5488 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer VIII Plaintiffs., (1174 in 1:02-cv-06977-GBD-SN, 5469 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer VI Plaintiffs., (5504 in 1:03-md-01570-GBD-SN, 1191 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer X. addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated January 15, 2020. Document filed by Kathleen Ashton, Virginia Bauer, et al., Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Capone, Dorothea)
January 15, 2020 Opinion or Order Filing 1213 MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment,,,, . Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 15, 2020 Opinion or Order Filing 1212 LETTER MOTION for Leave to File corrected exhibit addressed to Magistrate Judge Sarah Netburn from Megan W. Benett dated 01/15/2020. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Benett, Megan)
January 15, 2020 Opinion or Order Filing 1211 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
January 15, 2020 Opinion or Order Filing 1210 DECLARATION of James P. Kreindler in Support re: (1209 in 1:02-cv-06977-GBD-SN, 5600 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton XIX Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 15, 2020 Opinion or Order Filing 1209 MOTION for Default Judgment as to Ashton XIX Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 15, 2020 Opinion or Order Filing 1208 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
January 15, 2020 Opinion or Order Filing 1207 NOTICE of Amendment (Re: ECF No. 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by Andrew Smagala, Gary Smagala, James Smagala, Robert Smagala, Linda Smagala Kuzmiskas. (Kreindler, James)
January 15, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1208 in 1:02-cv-06977-GBD-SN, 5565 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
January 14, 2020 Opinion or Order Filing 1206 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #1208) - PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 1/21/2020 (ldi).
January 14, 2020 Opinion or Order Filing 1205 DECLARATION of James P. Kreindler in Support re: (1204 in 1:02-cv-06977-GBD-SN, 5542 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton XVIII Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 14, 2020 Opinion or Order Filing 1204 MOTION for Default Judgment as to Ashton XVIII Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 14, 2020 Opinion or Order Filing 1203 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit B1, #4 Exhibit B2) (Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
January 14, 2020 Opinion or Order Filing 1202 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #1203) - PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 1/21/2020 (ldi).
January 14, 2020 Opinion or Order Filing 1201 DECLARATION of James P. Kreindler in Support re: (5535 in 1:03-md-01570-GBD-SN, 36 in 1:18-cv-08297-GBD-SN, 1200 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Ashton XVII and Betru VI Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit B1, #4 Exhibit B2, #5 Exhibit C, #6 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(Kreindler, James)
January 14, 2020 Opinion or Order Filing 1200 MOTION for Default Judgment as to the Ashton XVII and Betru VI Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(Kreindler, James)
January 14, 2020 Opinion or Order Filing 1199 PROPOSED JUDGMENT. Document filed by Virginia Bauer, et al.. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 14, 2020 Opinion or Order Filing 1198 MEMORANDUM OF LAW in Support re: (5525 in 1:03-md-01570-GBD-SN, 1197 in 1:02-cv-06977-GBD-SN) MOTION to Correct Judgment for certain Bauer I and Bauer II Plaintiffs. . Document filed by Virginia Bauer, et al.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 14, 2020 Opinion or Order Filing 1197 MOTION to Correct Judgment for certain Bauer I and Bauer II Plaintiffs. Document filed by Virginia Bauer, et al.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 14, 2020 Opinion or Order Filing 1196 NOTICE of Amendment (Re: ECF No. 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by Suzanne Burke. (Kreindler, James)
January 14, 2020 Opinion or Order Filing 1195 NOTICE of Amendment (Re: ECF No. 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by James Burke, Patrick Fanning, Sean Fanning, Robert Howard. (Kreindler, James)
January 13, 2020 Opinion or Order Filing 1194 NOTICE of Amendment (Re: ECF No. 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by Ellen Brennan-Krebs, Alexander Burke, Brian Burke, James Burke, Matthew Burke, Nancy Burke Salter, Sheila Capparis, Jean Corbett, Joseph Corbett, Kathy Corbett, Floyd Han, Frank Han, Amanda Higley, Judith Higley, Robin Higley, Kathleen Kinne, Ronald Lee, Jr., Elizabeth Murphy, Jean Rall, Shane Regan, Darren Snyder, Nancy Snyder, Mary Snyder Coolican, Sharon Thomas, Christopher Welty. (Kreindler, James)
January 13, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1176 in 1:02-cv-06977-GBD-SN) Proposed Judgment, (73 in 1:02-cv-07236-GBD) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD(dt)
January 13, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1180 in 1:02-cv-06977-GBD-SN) Proposed Judgment, (76 in 1:02-cv-07236-GBD) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD(dt)
January 13, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (97 in 1:02-cv-07230-GBD-SN, 1184 in 1:02-cv-06977-GBD-SN, 5487 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(dt)
January 13, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1190 in 1:02-cv-06977-GBD-SN) Proposed Judgment, (82 in 1:02-cv-07236-GBD) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD(dt)
January 13, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (79 in 1:02-cv-07236-GBD) Proposed Judgment, (1187 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD(dt)
January 12, 2020 Opinion or Order Filing 1193 PROPOSED JUDGMENT. Document filed by Lyzbeth Best, Marie Carlino, Teresa Cunningham, Mary Danahy, Michele Ferrell, Barbara Gallucci, Beth Murphy, Arlene Orsini, Roseann Zisa. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 12, 2020 Opinion or Order Filing 1192 DECLARATION of Dorothea M. Capone in Support re: (5504 in 1:03-md-01570-GBD-SN, 1191 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer X.. Document filed by Lyzbeth Best, Marie Carlino, Teresa Cunningham, Mary Danahy, Michele Ferrell, Barbara Gallucci, Beth Murphy, Arlene Orsini, Roseann Zisa. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 12, 2020 Opinion or Order Filing 1191 MOTION for Default Judgment as to Bauer X. Document filed by Lyzbeth Best, Marie Carlino, Teresa Cunningham, Mary Danahy, Michele Ferrell, Barbara Gallucci, Beth Murphy, Arlene Orsini, Roseann Zisa.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 11, 2020 Opinion or Order Filing 1190 PROPOSED JUDGMENT. Document filed by Jennifer Brennan Waterhouse, Margaret Meyer, Elsa Strong, Kathleen Wisniewski. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 11, 2020 Opinion or Order Filing 1189 DECLARATION of Dorothea M. Capone in Support re: (1188 in 1:02-cv-06977-GBD-SN, 5501 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer IX Plaintiffs.. Document filed by Jennifer Brennan Waterhouse, Margaret Meyer, Elsa Strong, Kathleen Wisniewski. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 11, 2020 Opinion or Order Filing 1188 MOTION for Default Judgment as to Bauer IX Plaintiffs. Document filed by Jennifer Brennan Waterhouse, Margaret Meyer, Elsa Strong, Kathleen Wisniewski.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 10, 2020 Opinion or Order Filing 1187 PROPOSED JUDGMENT. Document filed by Rose Dalessandro, Michael Giordano, Ellen Robb, Michele Tanner, Amy Vasel. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 10, 2020 Opinion or Order Filing 1186 DECLARATION of Dorothea M. Capone in Support re: (1185 in 1:02-cv-06977-GBD-SN, 5488 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer VIII Plaintiffs.. Document filed by Rose Dalessandro, Michael Giordano, Ellen Robb, Michele Tanner, Amy Vasel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 10, 2020 Opinion or Order Filing 1185 MOTION for Default Judgment as to Bauer VIII Plaintiffs. Document filed by Rose Dalessandro, Michael Giordano, Ellen Robb, Michele Tanner, Amy Vasel.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 10, 2020 Opinion or Order Filing 1184 PROPOSED JUDGMENT. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A) (Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff.
January 10, 2020 Opinion or Order Filing 1183 DECLARATION of Frank H. Granito in Support re: (95 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame X Plaintiffs.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
January 10, 2020 Opinion or Order Filing 1182 MOTION for Default Judgment as to Burlingame X Plaintiffs. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
January 10, 2020 Opinion or Order Filing 1181 LETTER addressed to Magistrate Judge Sarah Netburn from Jodi Westbrook Flowers dated January 10, 2020 re: brief regarding USVSSTF personal injury claims as discussed during the telephonic conference on December 13, 2019. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Flowers, Jodi)
January 9, 2020 Opinion or Order Filing 1180 PROPOSED JUDGMENT. Document filed by Pandora Bharvaney, Audrey Magnuson, Jennifer Price-Salkever, JOHN SANDERS, Tomoko Schlag, Suzanne Sisolak. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 9, 2020 Opinion or Order Filing 1179 DECLARATION of Dorothea M. Capone in Support re: (1178 in 1:02-cv-06977-GBD-SN, 5474 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer VII Plaintiffs.. Document filed by Pandora Bharvaney, Audrey Magnuson, Jennifer Price-Salkever, JOHN SANDERS, Tomoko Schlag, Suzanne Sisolak. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 9, 2020 Opinion or Order Filing 1178 MOTION for Default Judgment as to Bauer VII Plaintiffs. Document filed by JOHN SANDERS, Suzanne James Sisolak, Pandora Bharvaney, Audrey Magnuson, Jennifer Price-Salkever, Tomoko Schlag.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 9, 2020 Opinion or Order Filing 1177 MEMO ENDORSEMENT on re: (1173 in 1:02-cv-06977-GBD-SN) Letter filed by Kathleen Ashton. ENDORSEMENT: SO ORDERED. (Objections to R&R due by 1/22/2020) (Signed by Judge George B. Daniels on 1/9/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
January 8, 2020 Opinion or Order Filing 1176 PROPOSED JUDGMENT. Document filed by Cathyann Bonnett, John DiMeglio, Jill Goldstein, Cameron MacRae, Joan Parker, Joan Parker, Carol Suarez, Carol Suarez, Manuel Suarez, Manuel Suarez. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 8, 2020 Opinion or Order Filing 1175 DECLARATION of Dorothea M. Capone in Support re: (1174 in 1:02-cv-06977-GBD-SN, 37 in 1:18-cv-11416-GBD-SN, 5469 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer VI Plaintiffs.. Document filed by Cathyann Bonnett, John DiMeglio, Jill Goldstein, Cameron MacRae, Joan Parker, Joan Parker, Carol Suarez, Carol Suarez, Manuel Suarez, Manuel Suarez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(Capone, Dorothea)
January 8, 2020 Opinion or Order Filing 1174 MOTION for Default Judgment as to Bauer VI Plaintiffs. Document filed by Cathyann Bonnett, John DiMeglio, Jill Goldstein, Cameron MacRae, Joan Parker, Joan Parker, Carol Suarez, Carol Suarez, Manuel Suarez, Manuel Suarez.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(Capone, Dorothea)
January 8, 2020 Opinion or Order Filing 1173 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 01/08/2020 re: extension of time re ECF No. 1124. Document filed by Kathleen Ashton.(Benett, Megan)
January 8, 2020 Opinion or Order Filing 1172 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF "BETRU V" PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Betru V Plaintiffs, as identified in the attached Exhibit A, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in the expert reports attached as Exhibits B and C to the Declaration of Jeanne M. O'Grady, dated January 7, 2020 (and identified in Exhibit A), are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted as Exhibits Band C of the O'Grady Declaration, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/8/2020) (jwh) (Main Document 1172 replaced on 1/8/2020) (jwh).
January 8, 2020 Opinion or Order Filing 1171 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF "NOLAN II" PLAINTIFF IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Nolan II Plaintiff, as identified in the attached Exhibit A, who is the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that the Plaintiff identified in Exhibit A is awarded: compensatory damages for decedent's pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A; and it is ORDERED that the Plaintiff identified in the expert report attached as Exhibit B to the Declaration of Jeanne M. O'Grady, dated January 7, 2020 (and identified in Exhibit A), is awarded economic damages as set forth in Exhibit A and as supported by the expert report and analyses submitted as Exhibit B of the O'Grady Declaration, and it is ORDERED that the Plaintiff identified in Exhibit A is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/8/2020) (jwh) (Main Document 1171 replaced on 1/8/2020) (jwh).
January 7, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1167 in 1:02-cv-06977-GBD-SN, 34 in 1:18-cv-08297-GBD-SN, 5460 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(ad)
January 7, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (28 in 1:18-cv-11340-GBD-SN, 5463 in 1:03-md-01570-GBD-SN, 1170 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11340-GBD-SN(ad)
January 7, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (5457 in 1:03-md-01570-GBD-SN, 1164 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(ad)
January 7, 2020 Opinion or Order Filing 1170 PROPOSED JUDGMENT. Document filed by Susan Nolan. (Attachments: #1 Exhibit A) (O'Grady, Jeanne) Proposed Judgment to be reviewed by Clerk's Office staff.
January 7, 2020 Opinion or Order Filing 1169 DECLARATION of Jeanne M. O'Grady in Support re: (26 in 1:18-cv-11340-GBD-SN) MOTION for Default Judgment as to Nolan II Plaintiffs.. Document filed by Susan Nolan. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11340-GBD-SN(O'Grady, Jeanne)
January 7, 2020 Opinion or Order Filing 1168 MOTION for Default Judgment as to Nolan II Plaintiffs. Document filed by Susan Nolan.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11340-GBD-SN(O'Grady, Jeanne)
January 7, 2020 Opinion or Order Filing 1167 PROPOSED JUDGMENT. Document filed by Melinda Cooper, Andrew Furman, Chava Furman. (Attachments: #1 Exhibit A) (O'Grady, Jeanne) Proposed Judgment to be reviewed by Clerk's Office staff.
January 7, 2020 Opinion or Order Filing 1166 DECLARATION of Jeanne M. O'Grady in Support re: (32 in 1:18-cv-08297-GBD-SN) MOTION for Default Judgment as to Betru V Plaintiffs.. Document filed by Melinda Cooper, Andrew Furman, Chava Furman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(O'Grady, Jeanne)
January 7, 2020 Opinion or Order Filing 1165 MOTION for Default Judgment as to Betru V Plaintiffs. Document filed by Melinda Cooper, Andrew Furman, Chava Furman.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(O'Grady, Jeanne)
January 7, 2020 Opinion or Order Filing 1164 PROPOSED JUDGMENT. Document filed by Karen D'Ambrosi, H. Keden, Mary Smith, Mary Smith, Chiemi York. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 7, 2020 Opinion or Order Filing 1163 DECLARATION of Dorothea M. Capone in Support re: (1162 in 1:02-cv-06977-GBD-SN, 5455 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Bauer V Plaintiffs.. Document filed by Karen D'Ambrosi, H. Keden, Mary Smith, Mary Smith, Chiemi York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 7, 2020 Opinion or Order Filing 1162 MOTION for Default Judgment as to Bauer V Plaintiffs. Document filed by Karen D'Ambrosi, H. Keden, Mary Smith, Mary Smith, Chiemi York.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 7, 2020 Opinion or Order Filing 1161 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURLINGAME VII/PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burlingame Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A, as further set forth in this Order. Motions terminated: (1126 in 1:02-cv-06977-GBD-SN, 5391 in 1:03-md-01570-GBD-SN, 85 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to the Burlingame VIII Plaintiffs filed by Sheri G. Burlingame. (Signed by Judge George B. Daniels on 1/7/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN. (mml)
January 7, 2020 Opinion or Order Filing 1160 ORDER OF SUPPLEMENTARY, PARTIAL FINAL JUDGMENTS AGAINST IRAN ON BEHALF OF CERTAIN BURLINGAME PLAINTIFFS: ORDERED that partial final judgment is entered on behalf of the Burlingame Plaintiffs identified in the attached Exhibit A against the Islamic Republic of Iran; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded $2 million for the conscious pain and suffering of their decedent as set forth in Exhibit A; and it is ORDERED that prejudgment interest on those awards is to be calculated at the rate of 4.96 percent per annum, compounded annually for the period from September 11, 2001 until the date of the judgment; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A may submit a future application for punitive damages consistent with any future rulings of this Court; and it is ORDERED that the Burlingame Plaintiffs not appearing on Exhibit A who were not previously awarded solatium and/or economic damages may submit applications in later stages and they will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. Motions terminated: (5397 in 1:03-md-01570-GBD-SN, 1133 in 1:02-cv-06977-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Certain Plaintiffs in Burlingame and Against the Islamic Republic of Iran filed by ALL PLAINTIFFS, All Plaintiffs. (Signed by Judge George B. Daniels on 1/7/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN, 1:18-cv-11417-GBD-SN. (mml)
January 7, 2020 Opinion or Order Filing 1159 ORDER OF FINAL JUDGMENT: Upon consideration of the evidence and arguments submitted by the Parker Plaintiffs in the above-captioned action, and the Judgment by Default against Defendant Islamic Republic of Iran ("Iran") against whom liability default was entered on August 31, 2015 (ECF No. 3014), together with the entire record in this case, it is hereby; ORDERED that service of process was effectuated upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; and it is ORDERED that the Parker Plaintiffs identified in the attached Exhibit A are awarded compensatory damages for their decedents' conscious pain and suffering as set forth in Exhibit A; and it is ORDERED that the Parker Plaintiffs identified in the attached Exhibit A are awarded prejudgment interest of 4.96% per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that the Parker Plaintiffs may submit applications seeking economic losses or punitive damages at a later date consistent with future rulings of this Court. SO ORDERED. (Signed by Judge George B. Daniels on 1/7/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(kv)
January 7, 2020 Opinion or Order Filing 1158 ORDER OF SUPPLEMENTAL, PARTIAL FINAL JUDGEMENT AGAINST IRAN ON BEHALF OF A BURLINGAME PLAINTIFF: ORDERED that partial final judgment is entered on behalf of these Burlingame Plaintiffs identified in the attached Exhibit A against the Islamic Republic of Iran; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded $2 million for the conscious pain and suffering of the decedent as set forth in Exhibit A; and it is ORDERED that prejudgment interest on those awards is to be calculated at the rate of 4.96 percent per annum, compounded annually for the period from September 11, 2001 until the date of the judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 1/7/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN(jwh)
January 6, 2020 Opinion or Order Filing 1157 PROPOSED JUDGMENT. Document filed by Deborah Bowden Hart, Laura Bustillo, Elizabeth Candela, Nancy Foster, Thomas Johnson, Jennifer Tarantino. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 6, 2020 Opinion or Order Filing 1156 DECLARATION of Dorothea M. Capone in Support re: (5446 in 1:03-md-01570-GBD-SN, 1155 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer IV Plaintiffs.. Document filed by Deborah Bowden Hart, Laura Bustillo, Elizabeth Candela, Nancy Foster, Thomas Johnson, Jennifer Tarantino. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 6, 2020 Opinion or Order Filing 1155 MOTION for Default Judgment as to Bauer IV Plaintiffs. Document filed by Deborah Bowden Hart, Laura Bustillo, Elizabeth Candela, Nancy Foster, Thomas Johnson, Jennifer Tarantino.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 5, 2020 Opinion or Order Filing 1154 PROPOSED JUDGMENT. Document filed by Joan Parker, Joan Parker, Carol Suarez, Carol Suarez, Manuel Suarez, Manuel Suarez. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 5, 2020 Opinion or Order Filing 1153 DECLARATION of Dorothea M. Capone in Support re: (1152 in 1:02-cv-06977-GBD-SN, 5440 in 1:03-md-01570-GBD-SN, 33 in 1:18-cv-11416-GBD-SN) MOTION for Default Judgment as to Compensatory Damages.. Document filed by Joan Parker, Joan Parker, Carol Suarez, Carol Suarez, Manuel Suarez, Manuel Suarez. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(Capone, Dorothea)
January 5, 2020 Opinion or Order Filing 1152 MOTION for Default Judgment as to Compensatory Damages. Document filed by Joan Parker, Joan Parker, Carol Suarez, Carol Suarez, Manuel Suarez, Manuel Suarez.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(Capone, Dorothea)
January 3, 2020 Opinion or Order Filing 1151 PROPOSED JUDGMENT. Document filed by Virginia Bauer, Susan Beatini, Eileen Hannaford, Jennifer Henry, Lori Kane. (Attachments: #1 Exhibit) (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
January 3, 2020 Opinion or Order Filing 1150 DECLARATION of Dorothea M. Capone in Support re: (1149 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Bauer III Plantiffs.. Document filed by Virginia Bauer, Susan Beatini, Eileen Hannaford, Jennifer Henry, Lori Kane. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 3, 2020 Opinion or Order Filing 1149 MOTION for Default Judgment as to Bauer III Plantiffs. Document filed by Virginia Bauer, Susan Beatini, Eileen Hannaford, Jennifer Henry, Lori Kane.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
January 3, 2020 Opinion or Order Filing 1148 PROPOSED JUDGMENT. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Kreindler, James) Proposed Judgment to be reviewed by Clerk's Office staff.
January 3, 2020 Opinion or Order Filing 1147 DECLARATION of James P. Kreindler in Support re: (1146 in 1:02-cv-06977-GBD-SN, 5428 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Ashton XVI Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 3, 2020 Opinion or Order Filing 1146 MOTION for Default Judgment as to Ashton XVI Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 3, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1148 in 1:02-cv-06977-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
January 2, 2020 Opinion or Order Filing 1145 LETTER MOTION for Extension of Time re USVSST Fund, ECF Nos. 5338 and 5390 addressed to Magistrate Judge Sarah Netburn from Megan W. Benett dated 01/02/2020. Document filed by ALL PLAINTIFFS.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Benett, Megan)
January 2, 2020 Opinion or Order Filing 1144 NOTICE of Amendment (Re: ECF No. 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by Christopher Braca, Brian Burke, Chris Burke, George Burke, John Burke, Thomas Burke, Eleanor Carroll, Myles Ehrlich, Ryan Ehrlich, Lauren Fregonese, Dianne Hagerty, Rachael Higley, Frederick Ill, III, Jennifer Kane, James Regan, Jill Regan, Peter Regan, Nancy Shakouri, Justin Sivin, Maxwell Sivin, Elena Sweeney, Andrew Weinstein, Seth Weinstein, Stanley Weinstein. (Kreindler, James)
December 30, 2019 Opinion or Order Filing 1143 PROPOSED JUDGMENT. Document filed by Dayna Spordone. (Capone, Dorothea) Proposed Judgment to be reviewed by Clerk's Office staff.
December 30, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (1143 in 1:02-cv-06977-GBD-SN, 5410 in 1:03-md-01570-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
December 30, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED JUDGMENT. Notice to attorney Dorothea Capone to RE-FILE Document No. (5409 in 1:03-md-01570-GBD-SN, 1142 in 1:02-cv-06977-GBD-SN) Proposed Order. The filing is deficient for the following reason(s): the wrong event type was used to file the proposed order; Re-file the document using the event type Proposed Judgment found under the event list Proposed Orders. - select the correct filer/filers. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt) Modified on 12/30/2019 (dt).
December 27, 2019 Opinion or Order Filing 1142 B> FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Dayna Spordone. Related Document Number: [5407, 5408]. (Capone, Dorothea) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/30/2019 (dt).
December 27, 2019 Opinion or Order Filing 1141 DECLARATION of Dorothea M. Capone in Support re: (1140 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to certain Bauer Plaintiff against the Islamic Republic of Iran.. Document filed by Dayna Spordone. (Attachments: #1 Exhibit A - Chart, #2 Exhibit B - Affidavit of Dayna Spordone, #3 Exhibit C - Affidavit of Laura Bustillo, #4 Exhibit D - Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
December 27, 2019 Opinion or Order Filing 1140 MOTION for Default Judgment as to certain Bauer Plaintiff against the Islamic Republic of Iran. Document filed by Dayna Spordone. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
December 27, 2019 Opinion or Order Filing 1139 PROPOSED JUDGMENT. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A) (Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff.
December 27, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (5405 in 1:03-md-01570-GBD-SN, 1139 in 1:02-cv-06977-GBD-SN, 91 in 1:02-cv-07230-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(dt)
December 27, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED JUDGMENT. Notice to attorney Frank Granito to RE-FILE Document No. (1038 in 1:02-cv-06977-GBD-SN) Judgment, (1138 in 1:02-cv-06977-GBD-SN, 90 in 1:02-cv-07230-GBD-SN, 5404 in 1:03-md-01570-GBD-SN) Proposed Judgment. The filing is deficient for the following reason(s): Exhibit "A" is not attached to Document. Re-file the document using the event type Proposed Judgment found under the event list Proposed Orders. - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(dt)
December 26, 2019 Opinion or Order Filing 1138 FILING ERROR - DEFICIENT DOCUMENT - PROPOSED JUDGMENT. Document filed by Sheri Burlingame. (Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 12/27/2019 (dt).
December 26, 2019 Opinion or Order Filing 1137 DECLARATION of Frank H. Granito, III in Support re: (88 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to the Burlingame IX Plaintiffs.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
December 26, 2019 Opinion or Order Filing 1136 MOTION for Default Judgment as to the Burlingame IX Plaintiffs. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
December 23, 2019 Opinion or Order Filing 1135 PROPOSED ORDER. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A: Order For Entry of Supplemental Partial Final Judgments) Related Document Number: 5397 . (Schutty, John) Proposed Order to be reviewed by Clerk's Office staff.
December 23, 2019 Opinion or Order Filing 1134 DECLARATION of John F. Schutty in Support re: (1133 in 1:02-cv-06977-GBD-SN, 5397 in 1:03-md-01570-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Certain Plaintiffs in Burlingame and Against the Islamic Republic of Iran.. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A: Order dated Dec. 17, 2019)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Schutty, John)
December 23, 2019 Opinion or Order Filing 1133 SUPPLEMENTAL MOTION for Default Judgment as to Certain Plaintiffs in Burlingame and Against the Islamic Republic of Iran. Document filed by ALL PLAINTIFFS.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Schutty, John)
December 23, 2019 Opinion or Order Filing 1132 PROPOSED ORDER. Document filed by Eileen Lynch. (Attachments: #1 Exhibit A: Order For Entry of Supplemental Partial Final Judgment) Related Document Number: 5394 . (Schutty, John) Proposed Order to be reviewed by Clerk's Office staff.
December 23, 2019 Opinion or Order Filing 1131 DECLARATION of John F. Schutty in Support re: (5394 in 1:03-md-01570-GBD-SN, 1130 in 1:02-cv-06977-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Plaintiffs Eileen Lynch, Anne Lynch, Kathleen Lynch and Meaghan Lynch.. Document filed by Eileen Lynch. (Attachments: #1 Exhibit A: Declaration of Eileen Lynch and Economist Report, #2 Exhibit B: Order of Partial Final Judgment dated Dec. 17, 2019, #3 Exhibit C: Order dated March 8, 2016)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Schutty, John)
December 23, 2019 Opinion or Order Filing 1130 SUPPLEMENTAL MOTION for Default Judgment as to Plaintiffs Eileen Lynch, Anne Lynch, Kathleen Lynch and Meaghan Lynch. Document filed by Eileen Lynch.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Schutty, John)
December 23, 2019 Opinion or Order Filing 1129 NOTICE of Amendment (Re: 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by Claudia Cefalu, Darren Cefalu, Brian Dolan, Charles Dolan, Mary Dolan, Thomas Dolan, Dennis Hannafin, John Hannafin, Kevin Hannafin, Patrick Hannafin, Peter Hannafin, Andrew Ielpi, Austin Ielpi, Lee Ielpi, Zachary Lee, Ann McMahon, Kathleen Ruggiere De Paris, Donald Scauso, Jaclyn Shapiro, Stephen Smith, Jason Snyder, Lauren Snyder, Matthew Snyder, Avery Wall, Payton Wall. (Kreindler, James)
December 20, 2019 Opinion or Order Filing 1128 PROPOSED JUDGMENT. Document filed by Sheri Burlingame. (Granito, Frank) Proposed Judgment to be reviewed by Clerk's Office staff.
December 20, 2019 Opinion or Order Filing 1127 DECLARATION of Frank H. Granito, III in Support re: (85 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to the Burlingame VIII Plaintiffs.. Document filed by Sheri Burlingame. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
December 20, 2019 Opinion or Order Filing 1126 MOTION for Default Judgment as to the Burlingame VIII Plaintiffs. Document filed by Sheri Burlingame.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
December 20, 2019 Opinion or Order Filing 1125 LETTER addressed to Judge George B. Daniels from Jodi Westbrook Flowers dated December 20, 2019 re: scope of personal injury claims that might move for final judgment against Iran. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Flowers, Jodi)
December 19, 2019 Opinion or Order Filing 1124 REPORT AND RECOMMENDATION: For the foregoing reasons, Plaintiffs should receive solatium damages as follows: (See document.) The solatium claims for Alexandria Catalano, Aaron Pagan, Julian Perez, and Mariano D'Alessandro should be DENIED under the principles established in Hoglan IV. Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Finally, any Ashton Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. See also Fed. R. Civ. P. 6(a), (d) (adding three additional days when service is made under Fed. R. Civ. P. 5(b)(2)(C), (D), or (F)). A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Signed by Magistrate Judge Sarah Netburn on 12/19/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN. (ras) Modified on 12/19/2019 (ras).
December 19, 2019 Opinion or Order Filing 1123 CONSENT STIPULATION: THE PARTIES NOW CONSENT, STIPULATE AND AGREE as follows: 1. The Ryan and Maher Plaintiffs hereby withdraw their opposition to a charging lien for professional services rendered by Baumeister & Samuels, P.C., and consent to the issuance of such a charging lien in an amount and a method to be determined in the future for a donation by Baumeister & Samuels, P.C. to the September 11 National Memorial Museum in the names of John J. Ryan and Daniel L. Maher. 2. The Ryan and Maher Plaintiffs and Baumeister & Samuels, P.C. agree to withdraw the statements and responses contained in their respective submissions dated October 10, 2019 (ECF No. 5202) and October 18, 2019 (ECF No. 5219), and all parties reserve their rights. 3. The parties further agree that the charging lien dispute has been resolved. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 12/19/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN. (ras)
December 18, 2019 Opinion or Order Filing 1122 LETTER addressed to Magistrate Judge Sarah Netburn from Michel F. Baumeister dated 12/18/2019 re: Signed Stipulation regarding charging lien resolution for the Court's signature. Document filed by Baumeister & Samuels, P.C.. (Attachments: #1 Signed Stipulation)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Baumeister, Michel)
December 17, 2019 Opinion or Order Filing 1121 LETTER addressed to Magistrate Judge Sarah Netburn from Megan W. Benett dated 12/17/2019 re: in response to Court's 12/6/2019 Order (ECF No. 5338) providing proposed uniform judgments. Document filed by ALL PLAINTIFFS. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Benett, Megan)
December 17, 2019 Opinion or Order Filing 1120 ORDER OF PARTIAL FINAL JUDGMENTS AGAINST IRAN ON BEHALF OF CERTAIN BURLINGAME PLAINTIFFS: ORDERED that partial final judgment is entered on behalf of the Burlingame Plaintiffs identified in the attached Exhibit A against the Islamic Republic of Iran; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 12/17/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN, 1:18-cv-11417-GBD-SN(jwh)
December 16, 2019 Opinion or Order Filing 1119 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated 12/16/2019 re: Proposed Orders for Default Judgments. Document filed by Virginia Bauer.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Capone, Dorothea)
December 16, 2019 Opinion or Order Filing 1118 PROPOSED ORDER. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A: Order For Entry of Partial Final Judgments) Related Document Number: 5367 . (Schutty, John) Proposed Order to be reviewed by Clerk's Office staff.
December 16, 2019 Opinion or Order Filing 1117 DECLARATION of John F. Schutty in Support re: (1116 in 1:02-cv-06977-GBD-SN, 5367 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Certain Plaintiffs in Burlingame and Against the Islamic Republic of Iran.. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A. Declaration of Irene Dickey and Economist Report, #2 Exhibit B. Declaration of Jacqueline Eaton and Economist Report, #3 Exhibit C. Declaration of Joanne Kelly and Economist Report, #4 Exhibit D. Declaration of Lisa O'Brien and Economist Report, #5 Exhibit E. Declaration of Dara Seaman and Economist Report, #6 Exhibit F. Declaration of Susan Sliwak and Economist Report, #7 Exhibit G. Declaration of Allison Wallice and Economist Report)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Schutty, John)
December 16, 2019 Opinion or Order Filing 1116 MOTION for Default Judgment as to Certain Plaintiffs in Burlingame and Against the Islamic Republic of Iran. Document filed by ALL PLAINTIFFS.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Schutty, John)
December 13, 2019 Opinion or Order Filing 1115 MOTION for Reconsideration re; (5180 in 1:03-md-01570-GBD-SN, 1085 in 1:02-cv-06977-GBD-SN) Memorandum & Opinion,,,, Motion for Reconsideration and/or Clarification of Decision Establishing a Common Benefit Fund Solely in Favor of Havlish Counsel. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
December 10, 2019 Opinion or Order Filing 1114 LETTER addressed to Magistrate Judge Sarah Netburn from Michel F. Baumeister dated December 10, 2019 re: Status of Lien Issue.. Document filed by Baumeister & Samuels, P.C.. (Attachments: #1 Unexecuted Consent Stipulation)(Baumeister, Michel)
December 10, 2019 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for Notice of Default Judgment with certified Farsi translation; a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the July 29, 2019 Final Order of Judgment and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran, H.E. Dr. Mohammed Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 08/30/2019 by Federal Express tracking # 7761 1777 7610, as per (5026 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
December 6, 2019 Opinion or Order ORDER terminating (5329) Motion to Substitute Attorney; granting (5331) Motion to Substitute Attorney in case 1:03-md-01570-GBD-SN; granting (1111) Motion to Substitute Attorney in case 1:02-cv-06977-GBD-SN; granting (184) Motion to Substitute Attorney in case 1:17-cv-02003-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN. (ras)
December 5, 2019 Opinion or Order Filing 1113 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 12/5/2019 re: extension of time. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Benett, Megan)
December 5, 2019 Opinion or Order Filing 1112 DECLARATION of John F. Schutty in Support re: #1111 MOTION to Substitute Attorney. Old Attorney: James Kreindler, New Attorney: John F. Schutty .. Document filed by Eileen Lynch. (Schutty, John)
December 5, 2019 Opinion or Order Filing 1111 MOTION to Substitute Attorney. Old Attorney: James Kreindler, New Attorney: John F. Schutty . Document filed by Eileen Lynch. (Attachments: #1 Exhibit A. Stipulation & Consent Order)(Schutty, John)
November 28, 2019 Opinion or Order Filing 1110 LETTER addressed to Judge George B. Daniels from Jodi Westbrook Flowers on behalf of The MDL 1570 Plaintiffs' Executive Committee for Personal Injury and Death Claims dated November 28, 2019 re: Status letter pursuant to Magistrate Judge Netburn's Order of November 21, 2019 regarding anticipated motions related to Iran in light of the passage of Title VII of Public Law 116-69 (Nov. 21, 2019). Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Flowers, Jodi)
November 26, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Status Conference held on 11/26/2019. Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN. (ras)
November 26, 2019 Opinion or Order Filing 1109 ORDER granting (5164) Motion to Substitute Attorney; granting (5165) Motion to Substitute Attorney in case 1:03-md-01570-GBD-SN; granting (1078) Motion to Substitute Attorney; granting (1079) Motion to Substitute Attorney in case 1:02-cv-06977-GBD-SN; granting (160) Motion to Substitute Attorney; granting (161) Motion to Substitute Attorney in case 1:17-cv-02003-GBD-SN. Plaintiffs' motions to substitute are GRANTED, without prejudice to Baumeister & Samuels' request for a charging lien. By Tuesday, December 10, 2019, Baumeister & Samuels is directed to produce the "economic files" described by counsel during the November 26 conference. By Tuesday, December 10, 2019, Plaintiffs are directed to voluntarily withdraw their claims from the Ashton and Bauer actions and file a new member case associated with the Havlish action, or otherwise file a status letter indicating how Plaintiffs will be removed from their current complaints. By Tuesday, December 10, 2019, the parties are directed to file a joint letter updating the Court on the status of the charging lien dispute. The Clerk of the Court is respectfully directed to terminate the motions at ECF Nos. 5164 & 5165. (Signed by Magistrate Judge Sarah Netburn on 11/26/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN. (ras)
November 6, 2019 Opinion or Order Filing 1108 LETTER addressed to Judge George B. Daniels from Megan W. Benett dated 11/06/2019 re: extension of time. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Benett, Megan)
October 30, 2019 Opinion or Order Filing 1107 LETTER addressed to Magistrate Judge Sarah Netburn from Michel F. Baumeister dated Oct. 30, 2019 re: response to Plaintiffs Ryan and Maher Counsel's letter to the Court dated Oct. 30, 2019 (5249) regarding charging lien. Document filed by Baumeister & Samuels, P.C..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Baumeister, Michel)
October 30, 2019 Opinion or Order Filing 1106 ORDER: A conference is SCHEDULED for Tuesday, November 26, 2019, at 11:00 a.m., in Courtroom 219, Thurgood Marshall Courthouse, New York, New York. The purpose of the conference is to discuss the parties' charging lien dispute, including: (1) B&S's request that Plaintiffs file individual sworn statements; (2) Plaintiffs' request for limited discovery; and (3) whether Plaintiffs intend to bring a separate lawsuit regarding these events, and if so, whether that affects the propriety of conducting an evidentiary hearing at this time. (Charging Lien Conference set for 11/26/2019 at 11:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 10/30/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-CV-7236-GBD, 1:17-cv-02003-GBD-SN. (ras)
October 30, 2019 Opinion or Order Filing 1105 LETTER addressed to Magistrate Judge Sarah Netburn from Jonathan P. Vuotto dated October 30, 2019 re: Lien Dispute With Baumeister & Samuels. Document filed by Daniel Maher, Joseph Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Vuotto, Jonathan)
October 29, 2019 Opinion or Order Filing 1104 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated Oct. 29, 2019 re: response to Plaintiffs Ryan and Maher Counsel's letter to the Court dated Oct. 29, 2019 (5243) regarding charging lien. Document filed by Baumeister & Samuels, P.C..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Capone, Dorothea)
October 29, 2019 Opinion or Order Filing 1103 LETTER addressed to Magistrate Judge Sarah Netburn from Jonathan P. Vuotto dated October 29, 2019 re: Lien Dispute With Baumeister & Samuels. Document filed by Daniel Maher, Joseph Maher, Katherine Maher, Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Vuotto, Jonathan)
October 29, 2019 Opinion or Order Filing 1102 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated Oct. 29, 2019 re: status of charging lien resolution with Plaintiffs Maher and Ryan. Document filed by Baumeister & Samuels, P.C..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Capone, Dorothea)
October 29, 2019 Opinion or Order Filing 1101 ORDER re: (5229 in 1:03-md-01570-GBD-SN, 1097 in 1:02-cv-06977-GBD-SN) Order on Motion for Default Judgment, (5227 in 1:03-md-01570-GBD-SN, 1096 in 1:02-cv-06977-GBD-SN) Order on Motion for Default Judgment, (5228 in 1:03-md-01570-GBD-SN) Order on Motion for Default Judgment: This Court's October 25, 2019 Orders (ECF Nos. 5227, 5228, and 5229) shall be amended as follows: It is hereby ORDERED that the Ashton XIII Plaintiffs' Motion for Final Judgments and the Burnett/Iran Plaintiffs' Motion for Default Judgment are GRANTED. The Ashton XIII and Burnett/Iran Plaintiffs are referred to Magistrate Judge Sarah Netburn to resolve any remaining issues, including but not limited to damages, both compensatory and punitive. (Signed by Judge George B. Daniels on 10/29/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
October 28, 2019 Opinion or Order Filing 1100 MEMO ENDORSEMENT on re: ( #1099 in 1:02-cv-06977-GBD-SN, 175 in 1:17-cv-02003-GBD-SN, 5231 in 1:03-md-01570-GBD-SN) LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated Oct. 25, 2019 re: Status of charging lien resolution with Plaintiffs Maher and Ryan. Document filed by Baumeister & Samuels, P.C. ENDORSEMENT: So ordered. (Signed by Magistrate Judge Sarah Netburn on 10/28/2019). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN. (rjm).
October 25, 2019 Opinion or Order Filing 1099 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated Oct. 25, 2019 re: Status of charging lien resolution with Plaintiffs Maher and Ryan. Document filed by Baumeister & Samuels, P.C..Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Capone, Dorothea)
October 25, 2019 Opinion or Order Filing 1098 ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
October 25, 2019 Opinion or Order Filing 1097 MEMO ENDORSEMENT granting (4718) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (1041) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
October 25, 2019 Opinion or Order Filing 1096 MEMO ENDORSEMENT granting (1053) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
October 18, 2019 Opinion or Order Filing 1095 REPLY to Response to Motion re: (5127 in 1:03-md-01570-GBD-SN) MOTION to Compel Federal Bureau of Investigation to produce documents [Redacted Motion to Compel previously filed under seal on 5/31/2019, ECF Document No. 4568]. . Document filed by Kathleen Ashton. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Pounian, Steven)
October 18, 2019 Opinion or Order Filing 1094 ORDER: On October 11, 2019, the Court scheduled a conference for Friday, October 25, 2019, to resolve a charging lien dispute involving certain Plaintiffs in the Ashton litigation. ECF No. 5205. In the interim, Plaintiffs obtained counsel to represent them in this dispute, and both parties have indicated a need to reschedule the conference. Plaintiffs have also stated that they believe the dispute can be resolved without the necessity of a hearing and would like to discuss this possibility with opposing counsel. Accordingly, the October 25 conference is ADJOURNED sine die. The parties are directed to meet-and-confer and file a joint status letter no later than Friday, October 25, 2019. (Signed by Magistrate Judge Sarah Netburn on 10/18/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN. (ras)
October 18, 2019 Opinion or Order Filing 1093 DECLARATION of Dorothea M. Capone in Opposition re: (5202 in 1:03-md-01570-GBD-SN) Letter,. Document filed by Baumeister & Samuels, P.C.. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Capone, Dorothea)
October 17, 2019 Opinion or Order Filing 1092 NOTICE OF APPEARANCE by Jonathan P. Vuotto on behalf of Daniel Maher, Joseph Maher, Joseph Maher, Katherine Maher, Katherine Maher, Colin Ryan, John Ryan, John Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan, Patricia Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Vuotto, Jonathan)
October 11, 2019 Opinion or Order Filing 1091 ORDER: Baumeister & Samuels are ORDERED to file a response no later than Friday, October 18, 2019. Plaintiffs may file a reply, if any, no later than Wednesday October 23, 2019. Plaintiffs shall submit any reply by: (1) emailing a copy to Chambers and counsel for Baumeister & Samuels; and (2) mailing a hard-copy to the Pro Se Intake Unit, Thurgood Marshall Courthouse, 40 Foley Square, Room 105, New York, New York 10007. In addition, a conference is SCHEDULED for Friday, October 25, 2019, at 11:00 a.m., in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The parties, including a representative from Baumeister & Samuels, should be prepared to testify on the disputed issues. If this date is unavailable for any party, they must contact Courtroom Deputy Rachel Slusher immediately at (212) 805-0286. (Signed by Magistrate Judge Sarah Netburn on 10/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN. Copies E-Mailed By Chambers. (ras)
October 11, 2019 Opinion or Order Set/Reset Hearings: Evidentiary Hearing set for 10/25/2019 at 11:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (ras)
October 10, 2019 Opinion or Order Filing 1090 LETTER addressed to Magistrate Judge Sarah Netburn from Dorothea M. Capone dated Oct. 10, 2019 re: Letter from Patricia Ryan and Katherine Maher emailed to Judge Netburn today, regarding their opposition to charging lien.. Document filed by Katherine Maher, Katherine Maher, Patricia Ryan, Patricia Ryan.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Capone, Dorothea)
October 10, 2019 Opinion or Order Filing 1089 LETTER addressed to Magistrate Judge Sarah Netburn from Katherine Maher and Patricia Ryan dated 10/10/2019 re: basis for opposition to attorney charging lien. Document filed by Katherine Maher, Patricia Ryan. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-SN, 1:17-cv-02003-GBD-SN. (ras)
October 8, 2019 Opinion or Order Filing 1088 LETTER addressed to Judge George B. Daniels from James P. Kreindler dated 10/08/2019 re: extension of time. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
October 4, 2019 Opinion or Order Filing 1087 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the September 9, 2019 Partial Final Judgment and the moving papers of Plaintiffs' Motion, with certified Farsi translations of the Default Judgment and Plaintiffs' motion papers; and the Foreign Sovereign Immunities Act with certified Farsi translation for service to Islamic Republic of Iran, H.E. Dr. Mohammed Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Islamic Republic of Iran, on 09/26/2019, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7762 0106 4978. (gpe)
October 3, 2019 Opinion or Order Filing 1086 ORDER: By Thursday, October 10, 2019, Plaintiffs are directed to file a brief letter providing the basis for their opposition to the entry of a charging lien in an amount to be determined later. (Signed by Magistrate Judge Sarah Netburn on 10/03/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07236-GBD-SN, 1:17-cv-02003-GBD-SN. (ras)
September 30, 2019 Opinion or Order Filing 1085 OPINION & ORDER re: (4291 in 1:03-md-01570-GBD-SN, 1006 in 1:02-cv-06977-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom; (4289 in 1:03-md-01570-GBD-SN, 1004 in 1:02-cv-06977-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom: The motion to create a common benefit fund is GRANTED, but the request for a 12% set-aside is DENIED without prejudice to renewal. The parties are directed to meet-and-confer regarding: (1) the need, if any, for limited discovery, see Mass-Tort MDLs, at 83; (2) the kinds of documents that constitute reasonable proof of the Havlish Plaintiffs' time and expenses, but would not impose an undue burden to produce and review; and (3) the propriety of reserving decision on the size of the common benefit fee until Respondents are notified of the amounts they will recover through the VSSTF's third-round of payments. The Clerk of the Court is respectfully directed to terminate the motions at ECF Nos. 4289 & 4291. (Signed by Magistrate Judge Sarah Netburn on 9/30/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
September 27, 2019 Opinion or Order Filing 1084 CLERK CERTIFICATE OF MAILING of two copies of the the Notice of Default Judgment with certified Farsi translation, a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the September 13, 2019 Memorandum Decision and Order of Judgment and the moving papers for Plaintiff's Motion, and the certified Farsi translations of the Default Judgment and Plaintiff's motion papers; and the Foreign Sovereign Immunities Act with certified Farsi translation mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 9/26/2019 by Federal Express tracking # 7763 0841 5419, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4).Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(Goedtel, Casey)
September 20, 2019 Opinion or Order Filing 1083 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Daniel Maher, Joseph Maher, Joseph Maher, Katherine Maher, Katherine Maher. Related Document Number: 5171 . (Capone, Dorothea)
September 20, 2019 Opinion or Order Filing 1082 DECLARATION of Dorothea M. Capone in Opposition re: (1079 in 1:02-cv-06977-GBD-SN, 5165 in 1:03-md-01570-GBD-SN, 161 in 1:17-cv-02003-GBD-SN) MOTION to Substitute Attorney. Old Attorney: Baumeister & Samuels P.C., New Attorney: Dennis G. Pantazis .. Document filed by Daniel Maher, Joseph Maher, Joseph Maher, Katherine Maher, Katherine Maher. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Capone, Dorothea)
September 20, 2019 Opinion or Order Filing 1081 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan, Patricia Ryan. Related Document Number: 5169 . (Capone, Dorothea)
September 20, 2019 Opinion or Order Filing 1080 DECLARATION of Dorothea M. Capone in Opposition re: (160 in 1:17-cv-02003-GBD-SN) MOTION to Substitute Attorney. Old Attorney: Baumeister & Samuels PC, New Attorney: Dennis G. Pantazis .. Document filed by Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan, Patricia Ryan. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Capone, Dorothea)
September 20, 2019 Opinion or Order Filing 1079 MOTION to Substitute Attorney. Old Attorney: Baumeister & Samuels P.C., New Attorney: Dennis G. Pantazis . Document filed by Daniel Maher, Joseph Maher, Joseph Maher, Katherine Maher, Katherine Maher. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Pantazis, Dennis)
September 20, 2019 Opinion or Order Filing 1078 MOTION to Substitute Attorney. Old Attorney: Baumeister & Samuels PC, New Attorney: Dennis G. Pantazis . Document filed by Colin Ryan, Kristen Ryan, Laura Ryan, Patricia Ryan, Patricia Ryan. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Pantazis, Dennis)
September 16, 2019 Opinion or Order Filing 1077 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the August 20, 2019 Final Order of Summary Judgment and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and the Foreign Sovereign Immunities Act with certified Farsi translation for service to Islamic Republic of Iran, H.E. Dr. Mohammed Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Islamic Republic of Iran, on 09/16/2019, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7762 0103 9381. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(gpe)
September 16, 2019 Opinion or Order Filing 1076 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the September 3, 2019 Partial Final Default Judgment and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and the Foreign Sovereign Immunities Act with certified Farsi translation for service to Islamic Republic of Iran, H.E. Dr. Mohammed Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Islamic Republic of Iran, on 09/16/2019, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7762 0100 5431. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(gpe) Modified on 9/16/2019 (gpe).
September 13, 2019 Opinion or Order Filing 1074 MEMORANDUM DECISION AND ORDER in case 1:03-md-01570-GBD-SN; granting (25) Motion for Default Judgment in case 1:18-cv-08297-GBD-SN: It is hereby ORDERED that final judgment is entered on behalf of Harold Lilie (the "Betru Plaintiff'), identified in Exhibit A against the Islamic Republic of Iran, who has sufficiently demonstrated that he is the functional equivalent of an immediate family member of 9/11 decedent Steven Furman under this Court's prior framework; and it is ORDERED that the Betru Plaintiff identified in the attached Exhibit A is awarded solatium damages as set forth in Exhibit A with prejudgment interest on that award to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period; and as further set forth in this order. The Clerk of Court is directed to close the motion in 18 Civ. 8297, (ECF No. 25), accordingly. (Signed by Judge George B. Daniels on 9/13/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN (jwh) Modified on 9/17/2019 (jwh).
September 12, 2019 Opinion or Order Filing 1073 FINAL ORDER OF JUDGMENT: It is hereby; ORDERED that final judgment is entered on behalf of that Plaintiff in Ashton et al. v. Al Qaeda Islamic Army et al., 02-cv-6977 (GBD) (SN) identified in the attached Exhibit A against the Islamic Republic oflran (the "Ashton XV Plaintiff"); and it is ORDERED that the Ashton XV Plaintiff identified in the attached Exhibit A is awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for that Plaintiff appearing on Exhibit A or in prior filings. SO ORDERED. (Signed by Judge George B. Daniels on 9/12/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jca)
September 12, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (5137 in 1:03-md-01570-GBD-SN, 1072 in 1:02-cv-06977-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
September 11, 2019 Opinion or Order Filing 1072 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Kreindler, James) Proposed Default Judgment to be reviewed by Clerk's Office staff.
September 11, 2019 Opinion or Order Filing 1071 DECLARATION of James P. Kreindler in Support re: (5134 in 1:03-md-01570-GBD-SN, 1070 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
September 11, 2019 Opinion or Order Filing 1070 MOTION for Default Judgment as to Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
September 9, 2019 Opinion or Order Filing 1069 MEMORANDUM DECISION AND ORDER granting in part and denying in part 4601 in case 1:03-md-01570; granting in part and denying in part 1029 in case 1:02-cv-06977; granting in part and denying in part 17 Motion for Default Judgment in case 1:18-cv-08297: Plaintiffs' Motion for Final Judgements, (ECF No. 3021), is GRANTED in part and DENIED in part. Vicki L. Burford is entitled to $4,250,000 in solatium damages plus prejudgment interest at a rate of 4.96 percent per annum, compounded annually. Jeremy M. Krist is entitled to $2,125,000 in solatium damages plus prejudgment interest at a rate of 4.96 percent per annum, compounded annually. Final judgment is entered on behalf of all other Plaintiffs identified in the attached Exhibit A against the Islamic Republic of Iran (the "Betru II (Ashton XI) Plaintiffs"); and it is ORDERED that all other Betru II (Ashton XI) Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 md 1570, 18 Civ. 8297 (ECF No. 17), and 02 Civ, 6977 (ECF No. 1029), accordingly. (Signed by Judge George B. Daniels on 9/9/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN (jwh) Modified on 9/10/2019 (jwh).
September 9, 2019 Opinion or Order Filing 1068 PARTIAL FINAL JUDGMENT: ORDERED that partial final judgment is entered on behalf of those Plaintiffs in the case Nolan, et al. v. Islamic Republic of Iran, 18-cv-11340 identified in the attached Exhibit A against the Islamic Republic of Iran (the "Nolan" Plaintiffs); and it is ORDERED that the Nolan Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest on those awards to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period, as further set forth in this judgment. (Signed by Judge George B. Daniels on 9/9/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11340-GBD-SN(jwh)
September 9, 2019 Opinion or Order Filing 1067 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final Judgment is entered on behalf of these Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-cv-6977 (GBD) (SN) identified in the attached Exhibit A against the Islamic Republic of Iran (the "Ashton XIII Plaintiffs") and it is ORDERED that the Ashton XIII Plaintiffs. identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. SO ORDERED. (Signed by Judge George B. Daniels on 9/9/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(rro)
September 6, 2019 Opinion or Order ***DELETED DOCUMENT. Deleted document number [5090 in 03-CV-1570, 1064 in 02-CV-6977, 31 in 18-CV-11416] FINAL ORDER OF SUMMARY JUDGMENT. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(jwh)
September 6, 2019 Opinion or Order Filing 1066 STATUS REPORT. in response to ECF No. 5044 Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Benett, Megan)
September 6, 2019 Opinion or Order Filing 1065 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A) (Kreindler, James) Proposed Default Judgment to be reviewed by Clerk's Office staff.
September 6, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED DEFAULT JUDGMENT. Notice to attorney James P. Kreindler REFERENCE Document No. (4890 in 1:03-md-01570-GBD-SN, 1053 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to as to the Ashton Wrongful Death Plaintiffs. The filing is deficient for the following reason(s): Your have to separately file a Default Judgment under Other Answers as a Proposed Default Judgment. file the document using the event type Proposed Default Judgment found under the event list Proposed Orders. - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
September 4, 2019 Opinion or Order Filing 1063 FINAL ORDER OF SUMMARY JUDGMENT: Upon consideration of the evidence and arguments submitted by the wrongful death Plaintiffs in the above-captioned action and the Judgment by Default Against the Islamic Republic of Iran entered on 08/26/2015, together with the entire record in this case, it is hereby; ORDERED that final judgment is entered on behalf of those plaintiffs in the case Parker, et al. v. Islamic Republic of Iran, 18-cv-114167 identified in the attached Exhibit A against the Islamic Republic of Iran (the "Parker Plaintiffs"); and it is ORDERED that the Parker Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Parker Plaintiffs identified on Exhibit A may submit an application for punitive damages at a later consistent with any future rulings made by this Court on this issue. (Signed by Judge George B. Daniels on 9/4/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(mro)
September 3, 2019 Opinion or Order Filing 1075 ORDER granting (5017) Motion to Substitute Attorney, in case 1:03-md-01570-GBD-SN; granting (1058) Motion to Substitute Attorney, in case 1:02-cv-06977-GBD-SN; granting (74) Motion to Substitute Attorney, in case 1:02-cv-07230-GBD-SN; granting (158) Motion to Substitute Attorney, in case 1:17-cv-02003-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN. (ras)
September 3, 2019 Opinion or Order Filing 1062 PARTIAL FINAL DEFAULT JUDGMENT: It is hereby; ORDERED that partial final judgment is entered on behalf of the Burlingame Plaintiffs identified in Exhibit A against the Islamic Republic of Iran; it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest on those awards to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period; ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A may submit a future application for economic, punitive or other damages, to the extent such awards have not previously been addressed, consistent with any future rulings of this Court; ORDERED that the Burlingame Plaintiffs not appearing on Exhibit A and who were not previously awarded solatium damages may submit applications in later stages and they will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 9/3/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(mro)
September 3, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (29 in 1:18-cv-11416-GBD-SN, 5046 in 1:03-md-01570-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-11416-GBD-SN(dt)
August 30, 2019 Opinion or Order Filing 1061 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment with certified Farsi translation; a true and certified copy of the August 31, 2015 default judgment on liability with certified Farsi translation; a true and certified copy of the July 29, 2019 Final Order of Judgment and the moving papers of Plaintiffs Motion, with certified Farsi translations of the Default Judgment and Plaintiffs motion papers; and the Foreign Sovereign Immunities Act with certified Farsi translation for service to Islamic Republic of Iran, H.E. Dr. Mohammed Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square, Tehran, Islamic Republic of Iran, on 08/30/2019, by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7761 1777 7610. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN (gpe)
August 29, 2019 Opinion or Order Filing 1060 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Sheri G. Burlingame. (Attachments: #1 Exhibit A) (Granito, Frank) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 29, 2019 Opinion or Order Filing 1059 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Sheri G. Burlingame. (Granito, Frank) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 8/29/2019 (dt). Modified on 8/29/2019 (dt).
August 29, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED DEFAULT JUDGMENT. Notice to attorney Frank Granito to RE-FILE Document No. (75 in 1:02-cv-07230-GBD-SN) Proposed Default Judgment. The filing is deficient for the following reason(s): Default Judgment is missing Exhibit A. Re-file the document using the event type Proposed Default Judgment found under the event list Proposed Orders. - select the correct filer/filers - Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(dt)
August 29, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (1060 in 1:02-cv-06977-GBD-SN, 76 in 1:02-cv-07230-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(dt)
August 28, 2019 Opinion or Order Filing 1058 MOTION to Substitute Attorney. Old Attorney: Frank H. Granito, III, New Attorney: Dennis G. Pantazis Unopposed Motion to Substitute Counsel. Document filed by Caroline Breitweiser, Kristen Breitweiser. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN(Pantazis, Dennis)
August 23, 2019 Opinion or Order Filing 1057 LETTER MOTION for Leave to File Corrected Exhibit A to Granito Declaration on Plaintiffs' Motion for Partial Final Judgments (Ashton ECF No. 1048, Burlingame ECF No. 71) addressed to Judge George B. Daniels from Frank H. Granito, III dated August 23, 2019. Document filed by Sheri G. Burlingame. (Attachments: #1 Exhibit Corrected Exhibit A)Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
August 20, 2019 Opinion or Order Filing 1056 ORDER granting (4882) Motion to Vacate in case 1:03-md-01570-GBD-SN; granting (1050) Motion to Vacate in case 1:02-cv-06977-GBD-SN: ORDERED that final judgment for solatium damages entered on behalf of Patrick J. Mullan in the Court's August 15, 2019 Final Order of Judgment (ECF No. 4880 at 32, line 25) against the Islamic Republic of Iran is vacated; ORDERED that the modified Exhibit B removing Patrick J. Mullan is hereby adopted; and it is hereby ORDERED that the Court's August 15, 2019 Final Order of Judgment (ECF No. 4880) remains otherwise in force and that all other final judgments awarded to the Ashton Plaintiffs identified in the August 15, 2019 Order docketed at ECF No. 4880 remain in effect. (Signed by Judge George B. Daniels on 8/20/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
August 20, 2019 Opinion or Order Filing 1055 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of the Betru Plaintiffs identified in Exhibit A against the Islamic Republic of Iran; it is ORDERED that the Betru, Plaintiffs identified m the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest an those awards to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period, and as further set forth in this Judgment. (Signed by Judge George B. Daniels on 8/20/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(jwh)
August 19, 2019 Opinion or Order Filing 1054 DECLARATION of James P Kreindler in Support re: (1053 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 19, 2019 Opinion or Order Filing 1053 MOTION for Default Judgment as to as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 19, 2019 Opinion or Order Filing 1052 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Jane Beyer, Mark Beyer, Michael Beyer, Shawn Beyer, Diane Cuff, Denise Esposito, Kenneth Garcia, Amy Gardner, Joseph Gardner, Margaret Gardner, Robert Johnston, Daniel Leahy, John Leahy, James Leahy, Jr, Alison Ross, Franklin Ross, Abigail Ross Goodman, Christine Sciurba, Jillian Suarez. (Kreindler, James)
August 17, 2019 Opinion or Order Filing 1051 DECLARATION of James P. Kreindler in Support re: (1050 in 1:02-cv-06977-GBD-SN, 4882 in 1:03-md-01570-GBD-SN) MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment,,,, Motion to Vacate Final Damages Judgment as to Patrick J. Mullan Only.. Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order Exhibit A, #2 Exhibit B Modified)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 17, 2019 Opinion or Order Filing 1050 MOTION to Vacate (4880 in 1:03-md-01570-GBD-SN) Judgment,,,, Motion to Vacate Final Damages Judgment as to Patrick J. Mullan Only. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 16, 2019 Opinion or Order Filing 1049 DECLARATION of Frank H. Granito, III in Support re: (71 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Burlingame VI Plaintiffs.. Document filed by Sheri G. Burlingame. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
August 16, 2019 Opinion or Order Filing 1048 MOTION for Default Judgment as to Burlingame VI Plaintiffs. Document filed by Sheri G. Burlingame.Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
August 15, 2019 Opinion or Order Filing 1047 Vacated (for solatium damages only a to Theresa Regan (ECF No. 4880 at 32, line 30)as per Judge's Order dated 1/30/2020, Doc. #1228 in 1:02-cv-06977-GBD-SN FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of those Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-cv-6977 (GBD) (SN) identified in the attached Exhibit A and Exhibit B against the Islamic Republic of Iran (the "Ashton XII Plaintiffs"); and it is ORDERED that the Ashton XII Plaintiffs identified in the attached Exhibit A and Exhibit B are awarded solatium damages as set forth in Exhibit A and Exhibit B; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A or Exhibit B and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A, Exhibit B or in prior filings. (Signed by Judge George B. Daniels on 8/15/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh) Modified on 1/30/2020 (js).
August 14, 2019 Opinion or Order Filing 1046 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Kristen Breitweiser. (Pantazis, Dennis)
August 14, 2019 Opinion or Order Filing 1045 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Caroline Breitweiser. (Pantazis, Dennis)
August 14, 2019 Opinion or Order Filing 1044 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Kristen Breitweiser. (Pantazis, Dennis)
August 5, 2019 Opinion or Order Filing 1043 REPORT AND RECOMMENDATION re: (1029 in 1:02-cv-06977-GBD-SN, 17 in 1:18-cv-08297-GBD-SN, 4601 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Betru Wrongful Death Plaintiffs, filed by Sirak Betru. Plaintiffs should receive solatium damages as follows: (See document.) Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Finally, any Ashton Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. See also Fed. R. Civ. P. 6(a), (d) (adding three additional days when service is made under Fed. R. Civ. P. 5(b)(2)(C), (D), or (F)). A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 8/19/2019.) (Signed by Magistrate Judge Sarah Netburn on 08/05/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN. (ras)
July 31, 2019 Opinion or Order Filing 1042 DECLARATION of James P. Kreindler in Support re: (1041 in 1:02-cv-06977-GBD-SN, 4718 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
July 31, 2019 Opinion or Order Filing 1041 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
July 31, 2019 Opinion or Order Filing 1040 DECLARATION of James P. Kreindler in Support re: (4716 in 1:03-md-01570-GBD-SN, 1039 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
July 31, 2019 Opinion or Order Filing 1039 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
July 29, 2019 Opinion or Order Filing 1038 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of the Burlingame Plaintiffs identified in Exhibit A against the Islamic Republic of Iran; it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest on those awards to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period, and as further set forth in this judgment. (Signed by Judge George B. Daniels on 7/29/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(jwh)
July 26, 2019 Opinion or Order Filing 1037 NOTICE of Amendment (re: 3237 in Case No. 03-MDL-1570 (GBD) (SN)). Document filed by Damali Rogers, Evelyn Shulman. (Kreindler, James)
July 25, 2019 Opinion or Order Filing 1036 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
July 18, 2019 Opinion or Order Filing 1035 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Gerald Atwood, Margaret Atwood, Maureen Bosco, Stephen Butler, Christine Cruikshank, Douglas Cruikshank, Malcolm Dean, Sr., Lloyd Harris, Matthew Jacobs, Kathy McErlean, Mark Ruggiere, Barbara Ann Swat Atwood, Bissondai Tilkaren. (Kreindler, James)
July 15, 2019 Opinion or Order Filing 1034 Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 15, 2019 Opinion or Order Filing 1033 Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 2, 2019 Opinion or Order Filing 1032 DECLARATION of Frank H. Granito, III in Support re: (63 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to the Burlingame Plaintiffs against the Islamic Republic of Iran.. Document filed by Sheri G. Burlingame. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
July 2, 2019 Opinion or Order Filing 1031 MOTION for Default Judgment as to the Burlingame Plaintiffs against the Islamic Republic of Iran. Document filed by Sheri G. Burlingame.Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
June 26, 2019 Opinion or Order Filing 1030 DECLARATION of James P. Kreindler in Support re: (1029 in 1:02-cv-06977-GBD-SN, 17 in 1:18-cv-08297-GBD-SN, 4601 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Betru Wrongful Death Plaintiffs.. Document filed by Sirak Betru. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Exh C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(Kreindler, James)
June 26, 2019 Opinion or Order Filing 1029 MOTION for Default Judgment as to the Betru Wrongful Death Plaintiffs. Document filed by Sirak Betru.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:18-cv-08297-GBD-SN(Kreindler, James)
May 30, 2019 Opinion or Order Filing 1028 NOTICE of Amendment (re doc No 3237 in Case No: 03-mdl-1570 (GBD)(SN)). Document filed by Andre Aiken, Stephen Blood, William Blood, Margaret Butler, Margaret Butler, Claude Cefalu, Timothy Dean, Susanne Deverson, George St. Elmo, Kenneth Fallon, Patricia Friscia, Mary Gitto, Thomas Gitto, Eddie Jiunn Yih Lee, Yi Yann Lee, Allison McErlean, Mary Kate McErlean, Ryan McErlean, Timothy McErlean, Michael McNulty, Jacob Merkouris, Adrienne Pearl, Anna Poulos, Kara Walker, Leslie Werdann. (Kreindler, James)
May 30, 2019 Opinion or Order Filing 1027 NOTICE of Amendment (re: Doc 3237 in case no 03-mdl-1570 (GBD)(SN)). Document filed by Dianne Crowe, Susan Dolan, Mary Doyle, Robert Klitzman, Toni Maloney, Margaret McInnes, Melinda Nugent, Robert Palazzo, Bernadette Princiotta, Christina Regenhard, Frank Ruggiere, Patricia Ruggiere Scavuzzo, Frank Ruggiere, Jr., Ralphela Ruiz, Brandon Schielke, Patricia Schielke, Kenneth Schielke, Jr., Francis Swaine, Francis Swaine, Hannah Swaine, Anthony Tepedino, Vijay Thackurdeen, William Welty, Leslie Werdann. (Kreindler, James)
May 28, 2019 Opinion or Order ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb)
May 2, 2019 Opinion or Order Filing 1026 CLERK'S JUDGMENT re: (1025 in 1:02-cv-06977-GBD-SN, 4497 in 1:03-md-01570-GBD-SN) Order on Motion for Judgment. in favor of Kathleen Owens against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Maryellen Owens against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Thomas Owens against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Derek Rodriguez against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Evelyn Rodriguez against Al Qaeda Islamic Army; in favor of Lauren Rodriguez against Al Qaeda Islamic Army; in favor of Brian K Smith against Al Qaeda Islamic Army; in favor of Christopher Smith, Christopher F Smith against Al Qaeda Islamic Army; in favor of Thomas H Smith against Al Qaeda Islamic Army; in favor of Josephine Laieta against Al Qaeda Islamic Army; in favor of Eileen Tallon against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Kelley Anne Clarke against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Timothy Clarke against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Kathleen L. Clarke Head Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Patricia Clarke Scudder against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Tracey Osborne against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; in favor of Joseph Owens against Al Qaeda Islamic Army, Al Qaeda/Islamic Army; and in favor of Jennifer M. Smith Riggs against Al Qaeda Islamic Army, Al Qaeda/Islamic Army in the total amount of $388,225,513.38 (Signed by Clerk of Court Ruby Krajick on 05/02/2019) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(dt)
April 24, 2019 Opinion or Order Filing 1025 FINAL ORDER OF SUMMARY JUDGMENT: granting (4478) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (1023) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN. ORDERED that final judgment is entered on behalf of those Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (SN) identified in the attached Exhibit A against the Islamic Republic of Iran (the "Ashton X Plaintiffs"); and it is ORDERED that the Ashton X Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. SO ORDERED. (Signed by Judge George B. Daniels on 4/24/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (ama) Transmission to Orders and Judgments Clerk for processing.
April 5, 2019 Opinion or Order Filing 1024 DECLARATION of James P. Kreindler in Support re: (4478 in 1:03-md-01570-GBD-SN, 1023 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
April 5, 2019 Opinion or Order Filing 1023 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
April 1, 2019 Opinion or Order Filing 1022 RESPONSE to Discovery Request from WAMY SA and WAMY INT'L.Document filed by World Assembly of Muslim Youth, World Assembly of Muslim Youth (Falls Church, Virginia, USA), World Assembly of Muslim Youth of Saudi Arabia. (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, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)Associated Cases: 1:03-md-01570-GBD-SN et al.(Mohammedi, Omar)
April 1, 2019 Opinion or Order Filing 1021 RESPONSE to Discovery Request from WAMY.Document filed by World Assembly of Muslim Youth, World Assembly of Muslim Youth (Falls Church, Virginia, USA), World Assembly of Muslim Youth of Saudi Arabia. (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, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33)Associated Cases: 1:03-md-01570-GBD-SN et al.(Mohammedi, Omar)
March 1, 2019 Opinion or Order Filing 1020 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
January 16, 2019 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for the Notice of Default Judgment, August 31, 2015 default judgment, certified copy of the April 30, 2018 Final Order and Judgment and moving papers for the Plaintiff's Motion and Foreign Sovereign Immunities Act and translations mailed to Islamic Republic of Iran, to c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 06/01/2018 by Federal Express tracking # 772367350135, as per (4012 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
January 16, 2019 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for the Notice of default judgment, A true and certified copy of the August 31, 2015 Default Judgment on liability, A true and certified copy of the August 7, 2018 Final Order of Judgement and the moving papers for Plaintiffs Motion, A copy of the Foreign Sovereign Immunities Act, Certified Farsi translations of all the above documents mailed to to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran c/o on 08/24/2018 by Federal Express tracking # 773045479829, as per (4122 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
January 11, 2019 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for the Notice of default judgment, A true and certified copy of the August 31, 2015 Default Judgment on liability, A true and certified copy of the September 12, 2018 Final Order of Judgement and the moving papers for Plaintiffs Motion, A copy of the Foreign Sovereign Immunities Act, Certified Farsi translations of all the above documents mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affair s Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, to the c/o Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 09/14/2018 by Federal Express tracking # 7732 1159 1337, as per (4178 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
January 4, 2019 Opinion or Order Filing 1016 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
January 2, 2019 Opinion or Order Filing 1015 NOTICE of Amendment (Re: 3237 in Case # 03-MDL 1570 (GBD) (SN)). Document filed by Rochae Clarke, Cathy Guba, Peter Hopwood, Sonia Hopwood, Susan Jenkins, Grace McGroarty, Maureen OMalley, Chad Smith, Marc Taddonio, Christopher Tucker, Joan Tucker, John Tucker, Thomas Tucker, Charles Vauk, Jack Waldie, Joyce Wong, Michael Wong, Stephanie Wong, Brian Wotton, David Stewart Wotton, Jean Wotton, Jean Wotton. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
January 2, 2019 Opinion or Order Filing 1014 NOTICE of Amendment (Re: 3237 in Case # 03-MDL 1570 (GBD) (SN)). Document filed by Jo Ann Cohn, Michael Cohn, Dina Connelly, Patricia Ferguson, Irene Gilmore, Marjorie Kane, Kevin Magee, Mary Alice Magee, Maryann Magee, Shane Magee, Charles Mathers, Elizabeth Mathers, Carolyn San Phillip Nanfeldt, Dorothy O'Neill, James Panatier, Patricia Panatier, Patricia Panatier, Patricia Panatier, Owen Patterson, Douglas Pollicino, Douglas Pollicino, Douglas Pollicino, Mark Thompson, Norman Thompson, Patricia Thompson, Neal Thompson. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
January 2, 2019 Opinion or Order Filing 1013 NOTICE of Amendment (Re: 3237 in Case # 03-MDL 1570 (GBD) (SN)). Document filed by Sekou Agard, Suzanne Bennett, Suzanne Bennett, Gary Brennan, Alison Coffey, Karen DeNino, Karen DeNino, Andy Dillard, Major Dillard, Kathi Ezzo-Talbott, Michael Faughnan, Thomas Faughnan, Kerri Hecox, Thomas Heidenberger, II, Robert Heller, Jean Henold Jean-Pierre, Roudy Jean-Pierre, Sherley Jean-Pierre, Diane Johnson, Mary Kelley, Indra Mirpuri, Barbara Naples, Lisa Newton, Lisa Newton, Terry Stella, Terry Stella. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
January 2, 2019 Opinion or Order Filing 1012 NOTICE of Amendment (Re: 3237 in Case # 03-MDL 1570 (GBD) (SN)). Document filed by Mark Lunden, Austin Mercado, Skylar Mercado. (Kreindler, James)
January 1, 2019 Opinion or Order Filing 1011 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD) (SN)). Document filed by Michelle Orth Ankenman, Erma Bourdier, Chong Farrell, Jason Hochman, John Hogan, Corinne Krachtus, Debra Lavender, Valerie Magee, Mary Jane Maounis, Stephen Massell, Agnes Moran, Valecia L. Parker, Sharon Reich, Hans Ulrich Sutter, Vicki Tureski, Christopher Wren, William Wren. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
December 28, 2018 Opinion or Order Filing 1010 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Matthew Bowden. (Capone, Dorothea)
December 28, 2018 Opinion or Order Filing 1009 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Christopher Apostol, James Ryan, Scott Ryan. (Kreindler, James)
December 20, 2018 Opinion or Order Filing 1008 ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
December 20, 2018 Opinion or Order Filing 1007 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Opinion or Order Filing 1006 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Opinion or Order Filing 1005 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 19, 2018 Opinion or Order Filing 1004 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 18, 2018 Opinion or Order Filing 1003 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew)
December 17, 2018 Opinion or Order Filing 1002 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Gregg Atlas, Sarah Atlas, Christine Coates, Connie Crawford, Patricia Fallone, Paula Hayes Cottoy, Allison Hobbs, Maureen Kelly, Jin Hee Kim, Marion Knox, Kimberly S. Lamantia, Mei Jy Lee, Brian Leistman, Katherine Leistman, Marjorie Miller, Alfredo F. Ortiz, Victoria Pratt, Brittany Ryan, Eileen Simon, Kathleen Simon, Michael Simon, Patricia Simon, Tyler Simon. (Kreindler, James)
December 3, 2018 Opinion or Order Filing 1001 NOTICE of Amendment (re 3237 in Case No 03-mdl-1570 (GBD)(SN)). Document filed by Jennifer Abad, Lorraine Abad, Serena Abad, Terrence Adderley, Crystal Barkow, Daniel F. Barkow, Kayla Barkow, Edward Brennan, Gail Brennan, Sandra Burnside Sturiano, Mariano D'Allesandro, Anthony D. Deniro Graffino, Robert Devitt, Sr., Richard Frankel Asher, Kenneth Fried, Elizabeth A. King, Stephen J. King, Theresa King, Thomas C. King, Andrew R. Lenoir, Courtney A. Lenoir, Erin P. Richards Frankel, Claudia Ruggiere Donovan, Matthew Vilardo, Patricia Vilardo. (Kreindler, James)
December 3, 2018 Opinion or Order Filing 1000 NOTICE of Amendment (re: 3237 in Case: 03-mdl-1570 (GBD)(SN)). Document filed by Angelica Allen, Kathleen Allen, Dennis Eulau, Eric Eulau, Mark Eulau, Matthew Eulau, Carolynn Iskyan, Margaret Iskyan, Peter Iskyan, Christopher Mascali, Jennifer Mascali, Katelyn Mascali, Lori Mascali, Corbin Mayo, Meryl Mayo, Lauren Murphy-Lewis, Merrilly E. Noeth, Diane Ryan, Edward Ryan, Joseph Ryan, Kelly Ryan, Megan Ryan, Andrija Tomasevic, Radmila Tomasevic, Jelena Watkins. (Kreindler, James)
November 29, 2018 Opinion or Order Filing 999 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Anne K. Brewer, Curtis F. Brewer, Brian Flannery, Anne Gabriel, Christopher Gabriel, James Gabriel, Carol L. Gies, Robert E. Gies, Ronnie J. Gies, Thomas W. Gies, Kathryn E. Healey, Matthew A. Healey, Michael J. Healey, Theresa Healey, Caitlyn H. Holohan, Colleen M. Holohan, Liam M. Holohan, Thomas P. Holohan, III, Isa S. Martin, William Nelson, Caroline Smith, Kristen Smith, Robert Smith, William Smith, Donna Smith-Yule. (Kreindler, James)
November 29, 2018 Opinion or Order Filing 998 NOTICE of Amendment (re: 3237 in Case No. 03-MDL-1570 (GBD)(SN)). Document filed by Louanne Baily, James Barbella, Monica Barbella, Sarah Barbella, Robert Clark, Jacob E. Dale, Rachel T. Dale, Russell B. Dale, Mary L. Ferguson, Matthew Ferguson, Wanda Ferguson, Stacy Lee Chmil, Tracy O'Keefe, Danielle Riverso, Esther A. Romanoff, Yelena Romanoff, Jason Schoenholtz, Eileen A. Shanahan, Gregory Earl Shanahan, Elizabeth Anne Vandevander, Jane A. Vandevander, Jon C. Vandevander, Mary E. Vandevander, Rema Waiser, Janice C. Williams. (Kreindler, James)
November 28, 2018 Opinion or Order Filing 997 NOTICE of Amendment (re: 3237 in case No. 03-mdl-1570 (GBD(SN)). Document filed by Arlene Beyer, Jean Braca, Martha Butler, Martha Butler, Sean W. Butler, Patricia Carrington, David J. Chazin, Vincent Coakley, Susan Correa, Eileen Erwin-Michael, Eileen Erwin-Michael, Eileen Geraty, Lachanze Gooding, Carol Haran, Joanne Hatton, Butler A. Kelly, Marcella Leahy, Ann McCarthy, Ann McCarthy, Mary Jean McCarthy O'Leary, Mary Jean McCarthy O'Leary, Alissa Rosenberg-Torres, Alissa Rosenberg-Torres, Douglas Schroeder, Mary Wright. (Kushlefsky, Noah)
November 28, 2018 Opinion or Order Filing 996 NOTICE of Amendment (re: 3237 in case No. 03-mdl-1570 (GBD(SN)). Document filed by Pauline Berkeley, Charles Berkeley, Bobby Griffin, Donna Hickey, Mary Ill, Joy Johnston, William Johnston, Natalya Loginova, Sharri Maio, Virginia Mckeon, Jennifer Mingione, Joanna Ostrowski, Mullan J. Patrick, Theresa Regan, Jennifer Reilly, Vivian Reuben, Vasiliy Rijov, Susan Rossinow, Alexander Santora, Maureen Santora, Stephen Saucedo, Dena Smagala, Carmen Suarez, Barbara Ann Swat, Laura Weinberg. (Kushlefsky, Noah)
November 28, 2018 Opinion or Order Filing 995 NOTICE of (re:3237 in case No. 03-mdl-1570 (GBD) (SN)). Document filed by Alexandria N. Bradshaw, Nathan G. Bradshaw, Phillip G. Bradshaw, Shenan M. Bradshaw, Warren Colodner, Alexis Colon, Benito Colon, Shayla Colon, Brett Eagleson, Kyle Eagleson, Timothy Eagleson, Gail Eagleson, Roxann Giordano, Susan Hutchins, Christopher Pascuma, Linda Pascuma, Michael Pascuma, Helen Pfeifer, William Pfeifer, Akiko Takahashi, Harumi Takahashi, Alexander T. Uman, Anna I. Uman, Julie Uman, Yun Yi Zheng. (Cook, David)
November 28, 2018 Opinion or Order Filing 994 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Lori Ann Arczynski, Rodney Callum, Rodney Callum, Marianne Deluca, Lori Fletcher, Francine Gallagher, Francine Gallagher, Andrew A. Gardner, Elisabet Gardner, Lawrence Giugliano, Rachel W. Goodrich, Holly O'Neill, Holly O'Neill, Sampath Pakkala, Sophie Pelletier-Martinelli, Sophie Pelletier-Martinelli, Mary Ann Rand, Paul Remenschneider, Abigail R. Shea, Colin M. Shea, Ellen Shea, Margaret J. Shea, Tierney Tramontozzi, David Ziminski, Madeleine A. Zuccala. (Kreindler, James)
November 28, 2018 Opinion or Order Filing 993 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Emily Danz, Winfred Danz, Angela Danz-Donohue, Angela Danz-Donohue, Matthew Dean, Patricia Dean, Patricia Dean, Catherine Flyzik, Janet Flyzik, Aidan Fontana, Marian Fontana, John F. Gregory, John F. Gregory, Haydee C. Lillo, Derek A. McCrann, Michelle McCrann, Barbara Rosenblum, Kim Statkevicus, Kim Statkevicus, Kim Statkevicus, Kimberly Trudel, Consuelo Velazquez, Marilyn Velazquez, Steven Velazquez, Jorge Velazquez, Jr.. (Kreindler, James)
November 27, 2018 Opinion or Order Filing 992 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Deborah Basham, Erin K. Brady, Grace A. Brady, Mark R. Brady, Matthew D. Brady, Jennifer E. Brady Ciezko, Erin Coughlin, Kayle Coughlin, Patricia Coughlin, Tara Coughlin, Amanda Deloughery, Michael Deloughery, Michael Deloughery, Bettyann Martineau, Chelsea E. Martineau, Scott Martineau, Olga Merino, Tania Merino, Amy Polmar, Brittany Barbara Rancke, Alfred Todd Rancke, II, Alexandra Robotham, Gabrielle S. Scauso, Janlyn Scauso, Juliette L. Scauso. (Kreindler, James)
November 27, 2018 Opinion or Order Filing 991 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Eva Bartels, Jane Bartels, Melina Bartels, Abigail R. Bosco, Richard E. Bosco, Jr., Traci Bosco-Myhal, Hillary A. Briley, Yuko Clark, Julia Collins, Ildefonso A. Cua, Kurt Foster, Helen Friedlander Del Sindaco, Regan Grice, Ingrid Lenihan, Evan W. Lozier, Karoline E. Lozier, Kathleen K. Lozier, Olivia M. Lozier, Diane Miller, Alexis Perez, Anthony Perez, Mary Gola Perez, James Seymour, Ruby Vega, Jasmine Victoria. (Kreindler, James)
November 27, 2018 Opinion or Order Filing 990 NOTICE of Amendment (re: 3237 in case No. 03-mdl-1570 (GBD(SN)). Document filed by Ernesto Barrera, Linda Bowman, Kathleen Box, Christopher Della Pietra, Ngoran Dje, Rosalie B. Downey, Christy Ferer, Helene Gnazzo, Helene Gnazzo, John Gnazzo, Joseph Hromada, Roberta Kellerman, Maureen Kennedy, Damian Meehan, Joann Meehan, Joann Meehan, Glenna Rosenberg, Glenna Rosenberg, Kaylee Rosenberg, Samantha Rosenberg, Susan Wohlforth, Charles G. Wolf, Cella Woo-Yuen, Nicole Yuen, Nancy Zuckerman. (Pounian, Steven)
November 27, 2018 Opinion or Order Filing 989 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by David L. Albert, Donna L. Albert, Stephen L. Albert, Christine Baione, Nicole DeAngelis, Patricia J. DeAngelis, Dori E. Freund, Julie A. Freund, Peter C. Freund, Robin A. Freund, Joanne Modafferi, Joseph Modafferi, Michael Modafferi, Anna Mojica, Letty Mojica, Manny Mojica, Stephanie Mojica, Amanda R. O'Connor, William O'Connor, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek. (Alexander, Brian)
November 27, 2018 Opinion or Order Filing 988 NOTICE of (re:3237 in case No. 03-mdl-1570 (GBD) (SN)). Document filed by Barbara Boyle, Christina Bruehert, Danielle Bruehert, JoAnne Bruehert, Jason A. Bruno, Juan B. Bruno, Robert J. Bruno, Elizabeth D'Antonio, Antonio D'Antonio, Elizabeth Gardner, Rene B. Hannafin, Jennifer Harvey-Trainor, Dorothy Mauro-Jastremski, Anne McGinley, Madeline McGinley, Margaret McGinley, Peter McGinley, Terence McGinley, Patrick McGinley, Barbara Minervino, Laina Minervino, Marisa Minervino, Christina M. Princiotta, Karen Princiotta, Nancy Sparozic. (Cook, David)
November 27, 2018 Opinion or Order Filing 987 NOTICE of (re:3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Terrease Aiken, Deborah Amato, Gail S. Clark, Felicia Corbett Jones, Lisa B. Crawford, Lisa B. Crawford, Christine LeVeen, Kathryn Lee LeVeen, Susan McDermontt, Alana McGovern, Jill McGovern, Nicole McGovern, Diane Monahan, Judith Bram Murphy, Margaret Jane Murphy, Sean Timothy Murphy, Elvira P. Murphy Trayner, Jonathan S. Myhre, Jean Oslyn Powell, Joshua Powell, Alexander W. Trant, Daniel J. Trant, Jessica Trant, Kathleen Trant, Kim Trimingham-Aiken. (Pounian, Steven)
November 27, 2018 Opinion or Order Filing 986 NOTICE of Amendment (re: 3237 in case no. 03-mdl-2570 (GBD) (SN)). Document filed by Josephine Alger, Christina Alger Wang, Mary Anderson, Lisa Dilallo Clark, Lisa Dilallo Clark, Mathew J. Clark, John Coppo, Mathew Coppo, Patricia Coppo, Joseph Coppo III, Samantha Dolan, Sarah Dolan, Stacey Dolan, Kathleen Ganci, Danielle Ganci Cowan, Peter J. Ganci III, Craig Harris, Elissa Harris, Sheila Harris, Kathleen Holland, Joseph Holland IV, Kathryn J. Hussa, Robert Hussa, Thomas Hussa, Kathleen N. Zapata. (Maloney, Andrew)
November 27, 2018 Opinion or Order Filing 985 NOTICE of Amendment (re: 3237 in case no. 03-mdl-2570 (GBD) (SN)). Document filed by Brendan Carroll, Nancy Carroll, Olivia Carroll, Mary Jo Grillo, Mathew Grillo, Timothy Grillo, Digma Hernandez, Christina Hughes, Karen Hughes, Kenneth Hughes, Timothy Hughes, Christopher Jakubiak, Joanna Jakubiak, Kazimierz Jakubiak, Pawel Jakubiak, Debra McSweeney, Debra McSweeney, Dennis T. McSweeney, Katherine McSweeney, Margaret M. McSweeney, Mathew A. Reda, Nicole Reda, Nicholas G. Rida, Ricky Vider, James Vider Rivers. (Maloney, Andrew)
November 27, 2018 Opinion or Order Filing 984 NOTICE of Amendment (re: 3237 in case no. 03-mdl-2570 (GBD) (SN)). Document filed by John Badagliacca, Nancy Badagliacca, Nikki Badagliacca, Christine Bini, Kris Blood, Michael Blood, Christopher Cannizzaro, Jackie Cannizzaro, Sharon Cobb-Glenn, Desiree DiDonna, Joseph DiPilato, Maria DiPilato, Daniel Friedman, Mike Friedman, Lisa Friedman-Clark, Lynnette Giannelli, Pamela Hohlweck, Glenn L. Jalen, Saradha Moorthy, Stefanie Parish, Derek Rodriguez, Evelyn Rodriguez, Evelyn Rodriguez, Lauren Rodriguez. (Maloney, Andrew)
November 27, 2018 Opinion or Order Filing 983 NOTICE of Amendment (re:3237 complaint in case 03-mdl-1570(GBD)(SN)). Document filed by David Bruce, Dawn Bryfogle, John T. Crant, John T. Crant, Shelley Crant-Baggot, Shelley Crant-Baggot, Jill A Gartenberg Pila, Jill A. Gartenberg Pila, Nicole Holly Gartenberg Pila, Alexandra Giaccone, James Giaccone, James Giaccone, Max Giaccone, Sondra Giaccone, Kevin P. Kelly, Mary K. Kelly, Julie E. Kelly-McCormick, Julie E. Kelly-McCormick, Narasimha Sattaluri, Allen L. Warner, Patricia A. Warner-Proctor, Patricia A. Warner-Proctor, Carol Zion, Jane Zion, Zachary Zion. (Kushlefsky, Noah)
November 27, 2018 Opinion or Order Filing 982 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Valerie Bethke, Joann Cross, Frederick Curry, Brooke Deming, Sam Ellis, Jeanine L. Frazier, Caley Loomis Fry, Meredith Fry, Alexa Giorgetti, Armine Giorgetti, Paul Giorgetti, Gregory A. Hohmann, Matthew D. Hohmann, Rosemarie Hohmann, Christopher Howard, Emily Lizcano Vega, James McAlary, Jeanne McAlary, Jillian McAlary, Joseph McAlary, Taylor McClintock Fry, Anne McNeil, Catherine Scullin, Janine Snyder Oldenhage, Robin Theurkauf. (Kreindler, James)
November 27, 2018 Opinion or Order Filing 981 NOTICE of Amendment (re:3237 complaint in case 03-mdl-1570(GBD)(SN)). Document filed by David E. Brace, Christina DiAgostino, Clara DiAgostino, Donna DiAgostino, Pauline DiAgostino, Annalisa Marie Genco, Diane Genco, Diane Genco, Elinore Hartz, Barbara Jackman, Veronica Klares, Elise Ann Lasko, Kim L. Lasko, Jerline Lewis, Jerline Lewis, Michelle Pegno, Michelle Pegno, Autumn Ryan, Maria L. Ryan-Baldwin, Maria L. Ryan-Baldwin, Holli Silver, Holli Silver, Rachel Silver, Dylan Zinzi, Dylan Zinzi. (Kushlefsky, Noah)
November 27, 2018 Opinion or Order Filing 980 NOTICE of Amendment (re:3237 complaint in case 03-mdl-1570(GBD)(SN)). Document filed by Margit Arias, Maria Boisseau, Toni Ann Carroll, Linda Curia, Jodie Goldberg Sherer, Bridget Hunter, Kenneth Irby, Kenneth Irby, Andrea LaForte, Frances A LaForte, Frances A LaForte, Michael LaForte, Lisanne Mackenzie, Lisanne Mackenzie, Pamela Ann Maggitti, Delphine Saada Samuel, Delphine Saada Samuel, Eileen Tallon, Diane Wall, Delia Welty, Delia Welty, Jake Welty, Patricia Wiswall, Erica Zucker Heisler, Erica Zucker Heisler. (Kushlefsky, Noah)
November 26, 2018 Opinion or Order Filing 979 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Joann Atlas, Irina Dubenskaya, Zhanna Galperina, Chaim Ilowitz, Lillian Ilowitz, Laura Khait, Dolores Legree, Jaclyn Mascarenhas, Raynette Mascarenhas, Joviana Mercado, Nancy Moroney, Manuela Nita-Vazquez, Patricia Perroncino, Jeffrey Schorpp, Gabriella Scibetta, Jyothi Shah, Jason Starita, Kaila Starita, Diane Starita Renzulli, Emily Swaine, Sarah Swaine, Suzanne Swaine, Cyann Ceylon Taylor, Frank Taylor, Imani Jasmine Taylor. (Kreindler, James)
November 26, 2018 Opinion or Order Filing 978 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Meg Bloom, Elizabeth Burns, Dominick R. Calia, Jaclyn N. Calia, Janet Calia- Donahue, Jeanna Calia- Micallef, Michele Iavarone, Yesenia Ielpi, Jason Klein, Richard Klein, Nicole Klein Girluard, Maryclair Leistman, Julian Perez, Dominic J. Puopolo, Sr., Joyce Quinn, Max Rosenzweig, Lauren Rosenzweig Morton, Margaret Ryan, Meaghan Ryan, Matthew L. Ryan, Jr., David Spampinato, Donald Spampinato, Laurie Spampinato, Peter Spampinato, Theresa Stack. (Kushlefsky, Noah)
November 26, 2018 Opinion or Order Filing 977 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD) (SN)). Document filed by Julie Burke, Mariann Coyle, Debra Geller, Hali Geller, James S. Hoffman, Jan Kandell, Rosemary A. Kempton, Karen Lee, Reinaldo Martinez, Mary Beth McErlean, Elizabeth Murphy, Joseph O'Keefe, Yvette Pabon, Josephine Perrotta, Susan Prunty, Geoffrey Robson, Katherine Robson, Scott Robson, Michele Sand, Linda Sarle, Marie Takahashi, Shusaku Takahashi, Midori Takahashi, Thomas E. Tighe, Mary Tselepis. (Kreindler, James)
November 26, 2018 Opinion or Order Filing 976 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Alexander Ashton Berry, Nile Philip Berry, Paula Berry, Reed Nicholas Berry, Susan Calcagno, Christian Espinoza, Luis Espinoza, Stephanie Espinoza, Candy Glazer, Nathan Glazer, Eva Mallery Gurian, Susan Mallery Gurian, Tyler Douglas Gurian, Daniel Henry Kates, Hannah Kates, Lucy Kates, Kaitlin Elizabeth Palazzo, Keri Ann Palazzo, Lisa Palazzo(Spouse of 9/11 Decedent Thomas A. Palazzo), Kristen Palazzo Libby, Emily Terry, Daniel Wik, Kathleen Wik, Kathleen Wik, Patricia Wik Farese. (Maloney, Andrew)
November 26, 2018 Opinion or Order Filing 975 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #998 Notice) - NOTICE of (re:3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Louanne Baily, James Barbella, Monica Barbella, Sarah Barbella, Stacy Lee Chmil, Robert Clark, Jacob E. Dale, Rachel T. Dale, Russel B. Dale, Mary L. Ferguson, Matthew Ferguson, Tracy O'Keefe, Danielle Riverso, Jodi Riverso, Esther A. Romanoff, Yelena Romanoff, Jason Schoenholtz, Eileen A. Shanahan, Gregory Earl Shanahan, Elizabeth Anne Vandevander, Jane A. Vandevander, Jon C. Vandevander, Mary E. Vandevander, Rema Waiser, Janice C. Williams. (Pounian, Steven) Modified on 11/30/2018 (db).
November 26, 2018 Opinion or Order Filing 974 NOTICE of Amendment (re:3237 in Case No. 03-MDL-1570 (GBD) (SN)). Document filed by John Bergin, Katie Bergin, Madeline Bergin, Shannon Bergin, Dorothy A. Bogdan, Dorothy A. Bogdan, Nicholas Bogdan, Charlene Fiore, Michael Fiore, Jessica Fiore Lacasse, Cristen Fiore Staiano, Cameron Kellett, Julie Anne Kellett, Patricia Kellett, Natalie Makshanov, Lisa Palazzo, Nicole Palazzo, Samantha Palazzo, Alec Russin, Andrea Russin, Andrea Russin, Andrea Russin, Melissa Tarasiewicz, Patricia Tarasiewicz, Rambascia Thackurdeen. (Green, Justin)
November 26, 2018 Opinion or Order Filing 973 LETTER MOTION for Leave to File Complaint in long form or in altered short form addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming dated 11/26/2018. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
November 26, 2018 Opinion or Order Filing 972 NOTICE of Amendment (re:3237 in Case No. 03-MDL-1570 (GBD) (SN)). Document filed by Christopher Beaven, Dahlia Beaven, John Beaven, Kimberly K. Beaven, Cathy Carilli-Sinton, Gina Cayne, Marissa Cayne, Raquel Cayne, Suzann Cayne, Colin Farrell, Maryanne Farrell, Molly Farrell, Patrick Farrell, Kaitlin Farrell Mullen, Edlene C. LaFrance, Andrea N. LeBlanc, Aaron Pagan, Virginia L. Rossiter Valvo, Phyllis Schreier, Alexandra Sinton, Liam Stewart, Rosana Thompson, Dante G. Valvo, Melissa Van Ness Fatha, Amy L. Weaver Achilles. (Green, Justin)
November 23, 2018 Opinion or Order Filing 971 NOTICE of Amendment (re 3237 in case No. 03MDL-1570(GBD(SN)). Document filed by Evelyn Aron, Timothy Aron, Joanne Barbara, Sloan Buhse, Susan Whelan. Buhse, William F. Buhse, Edgette Tara Feinberg, Michael Feinberg, Wendy S. Feinberg, Angela Gitto, Gregory Gitto, Stephen Gitto, Caitlin McGinnis, IIiana Guibert McGinnis, Cynthia F. McGinty, Daniel McGinty, David McGinty, Dana Noona McGowan, Charles Noonan, Mellssa Pescatore, Jill Rosenblum, Jordan Rosenblum, Kyle Rosenblum, Jaime Shulman, Lori Shulman. (Maloney, Andrew)
November 21, 2018 Opinion or Order Filing 970 NOTICE of Amendment (re 3237 in case No. 03MDL-1570(GBD(SN)). Document filed by Ethan Baron, Jeannine P. Baron, Julia Baron, Israel J. Biegeleisen, Miriam Biegeleisen, Mordechai Biegeleisen, Moshe J. Biegeleisen, Ursula Broghammer, Alexandria Catalano, Anamarie Catarelli, Santa Catarelli, Adina Gewirezman, John C. Gill, Jr.,, Aleesia C. Gillis, Jonique C. Gillis, Rodney C. Gillis, II, Elyse R. Harrell, Marissa R. Harrell, Rachel R. Harrell, Kelly Hayes, JoAnn T. Howard, Janice Howard-Battaglia, Francine Raggio, Dvora Rotberg, Amy B. Stabile. (Maloney, Andrew)
November 21, 2018 Opinion or Order Filing 969 NOTICE of Amendment (re 3237 in case No. 03MDL-1570(GBD(SN)). Document filed by Benjamin Blanding, Deborah Blanding, Hayley Blanding, Jeremy Blanding, Louis Francisco Cortes-Lauterbach, Alicia Cortes-Rodriguez, Julio Cortes-Rodriguez, Maria Claudia Cortes-Rodriguez, Maria Elvira Cortes-Rodriguez, Martha Helena Cortes-Rodriguez, Mercedes Cortes-Rodriguez, Ricardo Cortes-Rodriguez, Laurie S. Lauterbach, Erin O'Connor, Lauren O'Connor, Lynne O'Connor, Matthew O'Connor, Donna Paolillo, Ella Paolillo, Jake Paolillo, Nancy Shea Raeside, Cathertne Ellen Shea, Daniel Shea, Peter Raeside Shea, Patrick J. Shea. (Maloney, Andrew)
November 20, 2018 Opinion or Order Filing 968 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD) (SN)). Document filed by Susan Bauer(Spouse of 9/11 Decedent Roger Mark Rasweiler), Susan Bauer(Personal Representative of the Estate of Michael John Rasweiler, deceased Child of 9/11 Decedent Roger Mark Rasweiler), Melissa Berger, Phyllis Berger, Susan Berger(Spouse of 9/11 Decedent Steven H. Berger), James Borsare, Sofie Cirinelli, Maryann Colin(Spouse of 9/11 Decedent Robert D. Colin), Vivi Demas, Eric Jay Han, Patricia Han(Spouse of 9/11 Decedent Frederick K. Han), Patricia Han(Personal Representative of the Estate of Kim Han, deceased Parent of 9/11 Decedent Frederick K. Han), Virginia Hayes(Spouse of 9/11 Decedent Phillip T. Hayes), Andrea Maffeo(Personal Representative of the Estate of Frances Maffeo, deceased Parent of 9/11 Decedent Jennieann Maffeo), Rebecca L Marchand, Dina Miller, Faith Miller(Spouse of 9/11 Decedent Robert Alan Miller), Steven Miller, Emily Velez Motroni, Melanie Pavelis, Judi A Ross, Marie Ryan, Emeric R Twomey, Helen Ann Twomey, Robert Twomey. (Pounian, Steven)
November 20, 2018 Opinion or Order Filing 967 NOTICE of Amendment (re:3237 in case No. 03-mdl-1570 (GBD) (SN)). Document filed by Boris Basin, Vladimir Basin, Jolanta Boyarsky, Michael Boyarsky, Brett Cahill, Sean Cahill, Griffin C. Gelinas, Jack G. Gelinas, Michelle Gelinas, Ella Khalif, Steven Khalif, Elizabeth Ladley, James Ladley, Sheri Anne Calamusa-Ladley, Joseph Owens, Kathleen Owens, Maryellen Owens, Thomas Owens, Kimberly Reyes, Tiffany Reyes, Stephanie Villarin, Helen Zaccoli, James Zaccoli, Joseph Zaccoli, Regina Zaccoli. (Alexander, Brian)
November 20, 2018 Opinion or Order Filing 966 NOTICE of (re:3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Eric M. Berkeley, Jason A. Berkeley, Christina Caporicci, Lauren Caporicci, Lori Caporicci, Bob Cheatham, James Deblase, Joseph Deblase, Marion Deblase, Nicholas Deblase, Kayla Arestivo Fallon, Kathleen Fallon, Laura Fallon, Maureen Fanning, Harlene Larry, Rasheed Larry, Larry Sheriffa, Christine Ann Lopez, Elizabeth Merkouris, Jack Merkouris, Koula Merkouris, Steve Merkouris, Joy Ou, Susan Ou, Lourdes Perez-Berkeley. (Pounian, Steven)
November 20, 2018 Opinion or Order Filing 965 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD)(SN)). Document filed by Anne Angelini, Justin Apostol, Kathleen Apostol, Caroline Kelly, Catherine Kelly, Christopher Kelly, Susan Kelly(Spouse of 9/11 Decedent Joseph A. Kelly), Susan Kelly(Parent and legal guardian on behalf of T.K., minor child of 9/11 Decedent Joseph A. Kelly), Thomas Kelly, David Dwight Nelson, Delroy Nelson, Andrea O'Hagan, Patrick O'Hagan, Pierce O'Hagan, Christopher Ake Olson, John Eric Olson, Maeve Elizabeth Olson, Sara Tumulty, Cynthia Tumulty-Ollerman(Spouse of 9/11 Decedent Lance Tumulty), Cynthia Tumulty-Ollerman(Parent and legal guardian on behalf of C.T., minor child of 9/11 Decedent Lance Tumulty), Darren Williams, Payton Williams, Dorota Zois, Theofanis Zois, Stefania Zois-Geol. (Maloney, Andrew)
November 20, 2018 Opinion or Order Filing 964 NOTICE of Amendment (re:3237 in Case No. 03-MDL-1570 (GBD) (SN)). Document filed by Deborah Calderon(Spouse of 9/11 Decedent Edward Calderon), Jeremy Calderon, James Della Bella(Stepchild of 9/11 Decedent Andrea Della Bella), James Della Bella(Personal Representative of the Estate of Vincent Della Bella, deceased Spouse of 9/11 Decedent Andrea Della Bella), Andy Dinnoo(Spouse of 9/11 Decedent Rena Dinnoo), Charles Greene, Claudette B. Greene, Jody Greene, Kevin T. Haag, Mary Haag, Michael P. Haag, Molly M. Haag, Jameer Hinds, Karen Hinds(Spouse of 9/11 Decedent Neil Hinds), Jennifer Jacobs(Spouse of 9/11 Decedent Ariel L. Jacobs), Jennifer Jacobs(Parent and legal guardian on behalf of G.J., minor child of 9/11 Decedent Ariel L. Jacobs), Roberta J. Levine(Spouse of 9/11 Decedent Robert M. Levine), Edward Oliver, Emily Oliver, Sheryl Jane Oliver, Aneesa Rasool, Aseefa Rasool, Farhaad N. Rasool, Sadiq Rasool(Spouse of 9/11 Decedent Amenia Rasool), Saeed N. Rasool. (Green, Justin)
November 20, 2018 Opinion or Order Filing 963 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD) (SN)). Document filed by Elizabeth Caggiano, Marianne Cruikshank, Carol Francolini(Spouse of 9/11 Decedent Arthur J. Jones III), Carol Francolini(Parent and legal guardian on behalf of J.J., minor child of 9/11 Decedent Arthur J. Jones III), Ann R Haynes(Spouse of 9/11 Decedent William W. Haynes), Ann R Haynes(Personal Representative of the Estate of Elizabeth W. Haynes, deceased Child of 9/11 Decedent William W. Haynes), William W Haynes, II, Cary Jones, Charlotte Jones, Julia Jones, George W Morell, Jr., Kelsey Jane Morell, Nancy J Morell, Patricia Morell, Roberta Morell, Laura Morrison, Harrison O'Neil Morell, Elizabeth Oliva Moss, Deborah Opperman, Michael Opperman, Jr., Philip Rosenblatt, Terence M Smith, Jr., Daniel Stan(Personal Representative of the Estate of Elisabeta Stan, deceased Parent of 9/11 Decedent Alexandru Stan), Daniel Stan(Personal Representative of the Estate of Constantin Stan, deceased Parent of 9/11 Decedent Alexandru Stan), Evelyn Siew-Sim Yeow. (Pounian, Steven)
November 20, 2018 Opinion or Order Filing 962 NOTICE of Amendment (re: 3237 in Case No. 03-mdl-1570 (GBD) (SN)). Document filed by Charles Clyne(Spouse of 9/11 Decedent Susan M. Clyne), Kevin P Clyne(Child of 9/11 Decedent Susan M. Clyne), Marie S Clyne(Child of 9/11 Decedent Susan M. Clyne), Michael Clyne(Child of 9/11 Decedent Susan M. Clyne), Timothy D Clyne(Child of 9/11 Decedent Susan M. Clyne), Grace Dietrich(Personal Representative of the Estate of Henry K. Dietrich deceased Parent of 9/11 Decedent Susan M. Clyne), Dorothy Garcia-Bachler(Spouse of 9/11 Decedent Andrew Garcia, Jr.), Catherine Kross(Personal Representative of the Estate of Harry Smith deceased Parent of 9/11 Decedent Kevin J. Smith), Catherine Lafuente(Child of 9/11 Decedent Juan Lafuente), Colette M Lafuente(Spouse of 9/11 Decedent Juan Lafuente), Jose Esteban Lafuente(Sibling of 9/11 Decedent Juan Lafuente), Carol Laieta(Spouse of 9/11 Decedent Vincent Laieta), Josephine Laieta(Personal Representative of the Estate of Vincent A. Laieta, deceased Parent of 9/11 Decedent Vincent Laieta), Kevin Laieta(Child of 9/11 Decedent Vincent Laieta), Mary C Novotny(Personal Representative of the Estate of William J. Novotny deceased Parent of 9/11 Decedent Brian C. Novotny), Jennifer M Smith Riggs(Child of 9/11 Decedent Kevin J. Smith), Brian K Smith(Child of 9/11 Decedent Kevin J. Smith), Christopher F Smith(Child of 9/11 Decedent Kevin J. Smith), Jerri Smith(Spouse of 9/11 Decedent Kevin J. Smith), Josephine M Smith(Child of 9/11 Decedent Kevin J. Smith), Thomas H Smith(Child of 9/11 Decedent Kevin J. Smith), Mary Taddei(Personal Representative of the Estate of Fermo Taddei deceased Spouse of 9/11 Decedent Norma Taddei), Mary Taddei(Personal Representative of the Estate of Elvira Conti deceased Parent of 9/11 Decedent Norma Taddei), Floyd Weil(Parent of 9/11 Decedent Joanne F. Weil), Debby Williams(Child of 9/11 Decedent Pauline Tull-Francis). (Pounian, Steven)
November 19, 2018 Opinion or Order Filing 961 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #968 Notice) - NOTICE of Amendment. Document filed by Susan Bauer, Susan Bauer, Melissa Berger, Phyllis Berger, Susan Berger, James Borsare, Sofie Cirinelli, Maryann Colin, Vivi Demas, Eric Jay Han, Patricia Han, Patricia Han, Virginia Hayes, Andrea Maffeo, Rebecca L Marchand, Dina Miller, Faith Miller, Steven Miller, Emily Velez Motroni, Melanie Pavelis, Judi A Ross, Marie Ryan, Emeric R Twomey, Helen Ann Twomey, Robert Twomey. (Kushlefsky, Noah) Modified on 11/27/2018 (db).
November 19, 2018 Opinion or Order Filing 960 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #967 Notice) - NOTICE of Amendment re: #1 Complaint. Document filed by Boris Basin, Vladimir Basin, Jolanta Boyarsky, Michael Boyarsky, Brett Cahill, Sean Cahill, Griffin C. Gelinas, Jack G. Gelinas, Michelle Gelinas, Ella Khalif, Steven Khalif, Elizabeth Ladley, James Ladley, Sheri Anne Ladley-Calamusa, Joseph Owens, Kathleen Owens, Maryellen Owens, Thomas Owens, Kimberly Reyes, Tiffany Reyes, Stephanie Villarin, Helen Zaccoli, James Zaccoli, Joseph Zaccoli, Regina Zaccoli. (Alexander, Brian) Modified on 11/27/2018 (db).
November 19, 2018 Opinion or Order Filing 959 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #966 Notice) - NOTICE of Amendment re: #1 Complaint. Document filed by Eric M Berkeley, Jason A. Berkeley, Christina Caporicci, Lauren Caporicci, Lori Caporicci, Bob Cheatham, James Deblase, Joseph Deblase, Marion Deblase, Nicholas Deblase, Kayla Arestivo Fallon, Kathleen Fallon, Laura Fallon, Maureen Fanning, Harlene Larry, Rasheed Larry, Sheriffa Larry, Christine Ann Lopez, Elizabeth Merkouris, Jack Merkouris, Koula Merkouris, Steve Merkouris, Joy Ou, Susan Ou, Lourdes Perez-Berkeley. (Pounian, Steven) Modified on 11/27/2018 (db).
November 19, 2018 Opinion or Order Filing 958 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #965 Notice) - NOTICE of Amendment re: #1 Complaint. Document filed by Anne Angelini, Justin Apostol, Kathleen Apostol, Caroline Kelly, Catherine Kelly, Christopher Kelly, Susan Kelly, Susan Kelly, Thomas Kelly, David Dwight Nelson, Delroy Nelson, Andrea O'Hagan, Patrick O'Hagan, Pierce O'Hagan, Christopher Ake Olson, John Eric Olson, Maeve Elizabeth Olson, Sara Tumulty, Cynthia Tumulty-Ollerman, Cynthia Tumulty-Ollerman, Darren Williams, Payton Williams, Dorota Zois, Theofanis Zois, Stefania Zois-Geol. (Maloney, Andrew) Modified on 11/27/2018 (db).
November 19, 2018 Opinion or Order Filing 957 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #962 Notice) - NOTICE of Amendment. Document filed by Charles Clyne, Kevin P Clyne, Marie S Clyne, Michael Clyne, Timothy D Clyne, Grace Dietrich, Dorothy Garcia-Bachler, Catherine Kross, Catherine Lafuente, Colette M Lafuente, Jose Esteban Lafuente, Carol Laieta(Spouse of 9/11 Decedent Vincent Laieta), Josephine Laieta, Kevin Laieta, Mary C Novotny, Jennifer M Smith Riggs, Brian K Smith, Christopher F Smith, Jerri Smith, Josephine M Smith, Thomas H Smith, Mary Taddei(Personal Representative of the Estate of Fermo Taddei deceased Spouse of 9/11 Decedent Norma Taddei), Mary Taddei(Personal Representative of the Estate of Elvira Conti deceased Parent of 9/11 Decedent Norma Taddei), Floyd Weil, Debby Williams. (Kreindler, James) Modified on 11/27/2018 (db).
November 19, 2018 Opinion or Order Filing 956 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #964 Notice) - NOTICE of Amendment. Document filed by Deborah Calderon, Jeremy Calderon, James Della Bella, James Della Bella, Andy Dinnoo, Charles Greene, Claudette B Greene, Jody Greene, Kevin T. Haag, Mary Haag, Michael P. Haag, Molly M. Haag, Jameer Hinds, Karen Hinds, Jennifer Jacobs, Jennifer Jacobs, Roberta J. Levine, Edward Oliver, Emily Oliver, Sheryl Jane Oliver, Aneesa Rasool, Aseefa Rasool, Farhaad N. Rasool, Sadiq Rasool, Saeed N. Rasool. (Green, Justin) Modified on 11/27/2018 (db).
November 16, 2018 Opinion or Order Filing 955 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #963 Notice) - NOTICE of Amendment re: #465 Amended Complaint,. Document filed by Elizabeth Caggiano, Marianne Cruikshank, Carol Francolini, Carol Francolini, Ann R Haynes, Ann R Haynes, William W Haynes, II, Cary Jones, Charlotte Jones, Julia Jones, George W Morell, Jr., Kelsey Jane Morell, Nancy J Morell, Patricia Morell, Roberta Morell, Laura Morrison, Harrison O'Neil Morell, Elizabeth Oliva Moss, Deborah Opperman, Michael Opperman, Jr., Philip Rosenblatt, Terence M Smith, Jr., Daniel Stan, Daniel Stan, Evelyn Siew-Sim Yeow. (Green, Justin) Modified on 11/27/2018 (db).
November 16, 2018 Opinion or Order Filing 954 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #962 Notice) - NOTICE of Amendment re: #465 Amended Complaint,. Document filed by Charles Clyne, Kevin P Clyne, Marie S Clyne, Michael Clyne, Timothy D Clyne, Grace Dietrich, Dorothy Garcia-Bachler, Catherine Kross, Catherine Lafuente, Colette M Lafuente, Jose Esteban Lafuente, Carol Laieta, Josephine Laieta, Kevin Laieta, Mary C Novotny, Jennifer M Smith Riggs, Brian K Smith, Christopher F Smith, Jerri Smith, Josephine M Smith, Thomas H Smith, Mary Taddei, Mary Taddei, Floyd Weil, Debby Williams. (Green, Justin) Modified on 11/27/2018 (db).
November 7, 2018 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the (1) Notice of default judgment (2) A true and certified copy of the August 31, 2015 Default Judgment on liability (3) A true and certified copy of the March 8, 2016 Default Judgment on damages (4) A t rue and certified copy of the May 29, 2018 Final Order of Judgment and the moving paper for Plaintiffs motion (5) A copy of the Foreign Sovereign Immunities Act (6) Certified Farsi translations of all the above documents mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 08/16/2018 by Federal Express tracking # 772978950889, as per (4107 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
September 19, 2018 Opinion or Order Filing 1017 CLERK CERTIFICATE OF MAILING of two copies of the Notice of default judgment, A true and certified copy of the August 31, 2015 Default Judgment on liability, A true and certified copy of the September 13, 2018 Memorandum Decision and Order and the moving papers for Plaintiffs Motion, A copy of the Foreign Sovereign Immunities Act, Certified Farsi translations of all the above documents mailed to Islamic Republic of Iran, H.E. Dr. Mohammad Javad Zarif, Foreign Minister of the Ministry of Foreign Affairs at Imam Khomeini Street, Imam Khomeini Square, Tehran, Islamic Republic of Iran on 09/19/2018 by Federal Express tracking # 773260566816, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
September 17, 2018 Opinion or Order Filing 953 CLERK'S CORRECTED JUDGMENT re: (947 in 1:02-cv-06977-GBD-SN, 947 in 1:02-cv-06977-GBD-SN, 130 in 1:15-cv-09903-GBD-SN, 130 in 1:15-cv-09903-GBD-SN, 43 in 1:02-cv-07230- GBD-SN, 43 in 1:02-cv-07230-GBD-SN, 4175 in 1:03-md-01570-GBD-SN, 4175 in 1:03- md-01570-GBD-SN) Order on Motion for Default Judgment in favor of Frank Kminek, Frank Kminek Sr, Frank Kminek, Sr, Robert Kmak against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Christina Kminek, Frank Kminek, Frank Kminek Sr, Frank Kminek, Sr against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Christina Kminek, Christopher Kminek against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Christina L. Kminek against The Islamic Republic of Iran; in favor of Andrew Petisce, Andrew Petisee, Andrew Petsce, Mary Ann Peters against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Elba Iris Cedeno against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran. This document relates to: Ashton et al. v. al Qaeda Islamic Army, et al., 02 Civ. 6977 (GED) (SN) Burlingame v. Bin Laden, et al., 02 Civ. 7230 (GED) (SN) Thomas Burnett, Sr. et al. v. The Islamic Republic or Iran, et al., 15 Civ. 9903 (GED) (SN) It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated September 13, 2018, judgment is entered against the Islamic Republic of Iran for a total of $42,500,000 as the sum of the following amounts: (1) Frank Kminek, Sr. for Mari-Rae Sopper in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (2) Frank Kminck, Sr. for Mari-Rae Soppcr in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (3) Christopher Kminek for Mari-Rae Sopper in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (4) Christina L. Kminek for Mari-Rae Sopper in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5.436,075.70, for a total sum of $9,686,075.70 (5) Andrew Petisce for Kenneth Waldie in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372, 151.41 (6) Elba Iris Cedeno for Catherine Smith in the amount of $12,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $15,988,457.96, for a total sum of $28,488,457.96 This Court denies the Burlingame Plaintiffs' claim on behalf of Kerby Laurent under the principles established in Hoglan IV. Both the Burnett and Burlingame Plaintiffs may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. Finally, the remaining Burnett and Burlingame Plaintiffs not appearing in these motions and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. (Signed by Clerk of Court Ruby Krajick on 9/17/2018) (Attachments: #1 Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:15-cv-09903-GBD-SN(km) Modified on 9/19/2018 (km).
September 17, 2018 Opinion or Order Filing 952 CLERK'S CORRECTED JUDGMENT re: (4173 in 1:03-md-01570-GBD-SN, 946 in 1:02- cv-06977-GBD-SN) Order on Motion for Default Judgment in favor of Elaine Leinung, John Leinung against Islamic African Relief Agency, The Islamic Republic of Iran; in favor of Dana Ann DeNiro against The Islamic Republic of Iran; in favor of Charles Walsh, Joseph Walsh against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Charles Walsh, Kevin Walsh against The Islamic Republic of Iran; in favor of WEST AMERICAN INSURANCE COMPANY, Kristin Walsh against The Islamic Republic of Iran; in favor of Robert Callanan, Ryszard Cala against The Islamic Republic of Iran; in favor of J. Linzee Whittaker against The Islamic Republic of Iran; in favor of LaKimmie Smith against The Islamic Republic of Iran; in favor of Marshall Lashon Ross against The Islamic Republic of Iran; in favor of Gregory Rakovsky against The Islamic Republic of Iran; in favor of Kjell Youngren against The Islamic Republic of Iran; in favor of Nissa Youngren against The Islamic Republic of Iran; in favor of Lisa Sloan against The Islamic Republic of Iran; in favor of Darcie Bailey-Scauso against The Islamic Republic of Iran; in favor of Nichole Scochemaro against The Islamic Republic of Iran; in favor of Anthony J. Viola against The Islamic Republic of Iran; in favor of Vincent Viola against The Islamic Republic of Iran; in favor of Jessica Murphy (Schoenholtz) against The Islamic Republic of Iran; in favor of Linda Steinman against The Islamic Republic of Iran; in favor of Fern Rosenbaum against The Islamic Republic of Iran; in favor of Esther E. Heymann against The Islamic Republic of Iran; in favor of Jason Tucker against The Islamic Republic of Iran. This document relates to: Ashton et al. v. al Qaeda Islamic Army, et al., 02 Civ. 6977 (GBD)(SN) It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated September 13, 2018, Plaintiffs' motion is GRANTED IN PART and DENIED IN PART. Judgment is entered against the Islamic Republic of Iran for a total of $127,500,000 as the sum of the following amounts: (I) John Leinung for Paul Battaglia in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (2) Dana Ann DeNiro for Peter Carroll in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (3) Joseph Walsh for Carol Flyzik in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (4) Kevin Walsh for Carol Flyzik in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (5) Kristin Walsh for Carol Flyzik in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (6) Robert Callanan for Richard Gabriel in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, fora total sum of $19,372,151.41 (7) J. Linzee Whittaker for Karen Hagerty in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70 for a total sum of $9,686,075.70 (8) LaKimmie Smith for Ronnie Lee Henderson in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10.872,151.41, for a total sum of $19,372,151.41 (9) Marshall Lashon Ross for Ronnie Henderson in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (l0) Gregory Rakovsky for Euguenu Kniazev in the amount of $4.250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (11) Kjel I Youngren for Robert Le Blanc in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872.151.41, for a total sum of $19,372,151.41 (12) Nissa Youngren for Robert Le Blanc in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (13) Lisa Sloan for Jeffery Palazzo in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (14) Darice Bailey-Scauso for Dennis Scauso in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (15) Nichole Scochemaro for Kevin Smith in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (16) Anthony I. Viola for Kevin Smith in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (17) Vincent Viola for Kevin Smith in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (18) Jessica (Schoenholtz) Murphy for Alexander Steinman in the amount of $2,125,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $2,718,037.85, for a total sum of $4,843,037.85 (19) Linda Steinman for Alexander Steinman in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (20) Fern Rosenbaum for Brooke D. Rosenbaum in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (21) Esther E. Heymann for Honor Elizabeth Wainio in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (22) Jason Tucker for Brian Warner in the amount of $2,125,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $2,718,037.85, for a total sum of $4,843,037.85 Plaintiffs' counsel shall provide this Court with a signed declaration from Nissa Youngren within two weeks of the judgment. If this Court does not receive Nissa Youngren's declaration, her judgment will be vacated. The solatium claims for Crystal Barkow, Kayla Barkow, and Anthony (DeNiro) Graffino are DENIED under the principles established in Hoglan IV. Finally, Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. (Signed by Clerk of Court Ruby Krajick on 9/17/2018) (Attachments: #1 Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(km)
September 17, 2018 Opinion or Order Filing 951 ORDER granting (4179) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN; granting (949) Letter Motion for Leave to File Document in case 1:02-cv-06977-GBD-SN: SO ORDERED. (Signed by Judge George B. Daniels on 9/17/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh)
September 17, 2018 Opinion or Order Filing 950 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court, Lisa O'Brien, Individually as Spouse, and as Personal Representative of the Estate of Timothy O'Brien, Deceased, substitutes John F. Schutty of the Law Office of John F. Schutty, P.C., 1919471, as counsel of record in place of Speiser Krause, PC. The substitution of attorney is hereby approved and so ORDERED. (Attorney Jeanne Marie O'Grady; Frank H. Granito, III and Kenneth Paul Nolan terminated.) (Signed by Judge George B. Daniels on 9/17/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:17-cv-02003-GBD-SN(jwh) Modified on 2/7/2019 (jwh).
September 14, 2018 Opinion or Order Filing 1018 CLERK CERTIFICATE OF MAILING of two copies of the the Notice of default judgment, A true and certified copy of the August 31, 2015 Default Judgment on liability, A true and certified copy of the September 12, 2018 Final Order of Judgement and the moving papers for Plaintiffs Motion, A copy of the Foreign Sovereign Immunities Act, Certified Farsi translations of all the above documents mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 9/14/2018 by Federal Express tracking # 7732 1159 1337, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
September 14, 2018 Opinion or Order Filing 949 LETTER MOTION for Leave to File Declaration of Nissa Youngren addressed to Judge George B. Daniels from James P. Kreindler dated 09/14/2018. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
September 14, 2018 Opinion or Order Filing 948 PROPOSED CONSENT ORDER. Document filed by Lisa O'Brien. (Attachments: #1 Supplement Declaration of John F. Schutty, Esq Filed in Support of Substitution of Attorneys) (Schutty, John)
September 13, 2018 Opinion or Order Filing 947 MEMORANDUM DECISION AND ORDER granting (4131) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting in part and denying in part (918) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN; granting in part and denying in part (31) Motion for Default Judgment in case 1:02-cv-07230-GBD-SN; granting (115) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN: For the foregoing reasons, this Court enters judgment against the Islamic Republic of Iran for a total of $42,250,000 as the sum of the following amounts, as further set forth in this order. This Court denies the Burlingame Plaintiffs' claim on behalf of Kerby Laurent under the principles established in Hoglan IV. Both the Burnett and Burlingame Plaintiffs who receive solatium awards shall be awarded prejudgment interest on those damages from September 11, 2001, to the date of judgment at the rate of 4.96 percent per annum, compounded annually. Both the Burnett and Burlingame Plaintiffs may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. Finally, the remaining Burnett and Burlingame Plaintiffs not appearing in these motions and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. (Signed by Judge George B. Daniels on 9/13/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
September 13, 2018 Opinion or Order Filing 946 MEMORANDUM DECISION AND ORDER granting in part and denying in part (4058) Motion for Default Judgment in case 1:03-md-01570-GBD-SN: Plaintiffs' motion is GRANTED IN PART and DENIED IN PART. For the foregoing reasons, this Court enters judgment against the Islamic Republic of Iran for a total of $127,500,000 as the sum of the following amounts, as further set forth in this order. Plaintiffs' counsel shall provide this Court with a signed declaration from Nissa Youngren within two weeks of the judgment. If this Court does not receive Nissa Youngren's declaration, her judgment will be vacated. Plaintiffs who receive solatium awards shall be awarded prejudgment interest on those damages from September 11, 2001, to the date of judgment at the rate of 4. 96 percent per annum, compounded annually. The solatium claims for Crystal Barkow, Kayla Barkow, and Anthony (DeNiro) Graffino are DENIED under the principles established in Hoglan IV. Finally, Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. (Signed by Judge George B. Daniels on 9/13/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
September 13, 2018 Opinion or Order Filing 945 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of those Plaintiffs in the case Betru, et al. v. Islamic Republic of Iran, 18-cv-8297 identified in the attached Exhibit A against the Islamic Republic of Iran (the "Betru (Ashton IX) Plaintiffs"); and it is ORDERED that the Betru (Ashton IX) Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 9/13/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
September 12, 2018 Opinion or Order Filing 944 LETTER MOTION for Leave to File Corrected Exhibit A addressed to Judge George B. Daniels from James P. Kreindler dated September 12, 2018. Document filed by Sirak Betru(Personal Representative of the Estate of YENENEH BETRU, Deceased ). (Attachments: #1 Exhibit September 12 Corrected Exhibit A to Plaintiffs' Motion for Final Judgments (ECF No. 4158))Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
September 12, 2018 Opinion or Order Filing 943 DECLARATION of James P. Kreindler in Support re: (942 in 1:02-cv-06977-GBD-SN, 4158 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Betru (Ashton IX) Wrongful Death Plaintiffs.. Document filed by Sirak Betru(Personal Representative of the Estate of YENENEH BETRU, Deceased ). (Attachments: #1 Exhibit A, #2 Text of Proposed Order Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
September 12, 2018 Opinion or Order Filing 942 MOTION for Default Judgment as to the Betru (Ashton IX) Wrongful Death Plaintiffs. Document filed by Sirak Betru(Personal Representative of the Estate of YENENEH BETRU, Deceased ). (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
September 12, 2018 Opinion or Order Filing 941 FINAL ORDER OF SUMMARY JUDGMENT: Upon consideration of the evidence and arguments submitted by the Burlingame wrongful death Plaintiffs in the above-captioned actions and the Judgment by Default Against the Islamic Republic of Iran entered on August 26, 2015, together with the entire record in this case, and in addition to the default judgment award for compensatory damages for the pre-death conscious pain and suffering of each decedent, (see ECF Nos. 3226, 3229), it is hereby; ORDERED that final judgment is entered on behalf of the Burlingame Plaintiffs identified in Exhibit A against the Islamic Republic of Iran; it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest on those awards to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period; ORDERED that the Burlingame Plaintiffs identified in the attached Exhibits A may submit a future application for punitive damages consistent with any future rulings of this Court; ORDERED that the Burlingame Plaintiffs not appearing on Exhibits A and who were not previously awarded solatium and/or economic damages may submit applications in later stages and they will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibits A. (Signed by Judge George B. Daniels on 9/12/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(mro)
September 7, 2018 Opinion or Order Filing 940 FINAL ORDER OF SUMMARY JUDGMENT: Upon consideration of the evidence and arguments submitted by the Ashton wrongful death Plaintiffs in the above-captioned action and the Judgment by Default Against the Islamic Republic of Iran entered on 08/26/2015, together with the entire record in this case, it is hereby; ORDERED that final judgment is entered on behalf of those Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (SN) identified in the attached Exhibit A against the Islamic Republic of Iran (the "Ashton VIII Plaintiffs"); and it is ORDERED that the Ashton VIII Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Ashton Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 9/7/2018) (mro)
September 6, 2018 Opinion or Order Filing 939 DECLARATION of James P. Kreindler in Support re: (938 in 1:02-cv-06977-GBD-SN, 4149 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Exhibit A, #2 Text of Proposed Order Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
September 6, 2018 Opinion or Order Filing 938 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 31, 2018 Opinion or Order Filing 937 ORDER regarding #936 Letter Motion to Expedite. The Court is in receipt of this letter and understands the parties' concern. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
August 31, 2018 Opinion or Order Filing 936 LETTER MOTION to Expedite decision on final judgements application filed on July 19, 2018 for non-immediate family members addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III, Esq dated 08/31/2018. Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton).Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Maloney, Andrew)
August 30, 2018 Opinion or Order Filing 935 OPINION AND ORDER re: (3742 in 1:03-md-01570-GBD-SN) MOTION for Sanctions Against Defendant Wa'el Hamza Jelaidan, filed by Plaintiffs Executive Committees. The PECs' October 2017 motion for sanctions (ECF No. 3742) is DENIED. By September 28, 2018, Jelaidan is ORDERED to file a sworn declaration with the Court providing detailed responses to the questions listed above. In addition, a conference is scheduled for October 12, 2018, at 10:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. McMahon and the relevant members of the PECs are ORDERED to appear at the conference in person. The parties should be prepared to discuss the PECs' May 2018 motion for sanctions and McMahon's motion to withdraw. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3742. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 30, 2018 Opinion or Order Filing 934 OPINION AND ORDER re: (4064 in 1:03-md-01570-GBD-SN) MOTION for Reconsideration re; (4043) Memorandum & Opinion, filed by Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Adnan Basha, Abdullah Bin Saleh Al-Obaid. The Charity Officials' motion for reconsideration is DENIED. In addition, Mr. Alan Kabat, the Charity Officials' attorneys from Lewis Baach Kaufmann Middlemiss PLLC, and the appropriate representatives from the PECs are ORDERED to appear in person at the discovery conference scheduled for October 12, 2018, at 11:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Court intends to discuss why Mr. Kabat made representations on behalf of Al-Turki and Naseef during periods of time when he was not in communication with those clients. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4064. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 29, 2018 Opinion or Order Filing 933 OPINION AND ORDER re: (3910 in 1:03-md-01570-GBD-SN) MOTION to Compel Defendants, World Assembly of Muslim Youth-Saudi Arabia and World Assembly of Muslim Youth-International to to produce responsive documents pursuant to Federal Rule of Civil Procedure 37(a), filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 7 days of the date of this Opinion and Order, WAMY is ORDERED to provide the PECs with a complete list of all of its branch offices from 1992 until 2002. Within 14 days of this Opinion and Order, the PECs are directed to provide WAMY with a list of no more than 20 branch offices that the PECs believe are most relevant to their claims. Within 60 days of the date of this Opinion and Order, WAMY is ORDERED to conduct a more thorough search for documents located in the 20 branch offices that the PECs identify and to produce any additional relevant documents. In addition, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to search for and produce the following: all documents responsive to the PECs' fourth set of document requests; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; WAMY's annual reports for 1992, 1993, and 1995; all documents relating to WAMY's relationship with the Saudi government, Saudi ministries, and Saudi embassies; all documents relating to the Benevolence International Foundation; all records regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad; and unredacted versions of all documents that WAMY has previously produced in redacted form (with the exception of any documents listed on a privilege log). Finally, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to produce a sworn declaration describing in detail its efforts to locate: additional documents in its branch offices; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; documents relating to WAMY's relationship with the Saudi government; documents relating to the Benevolence International Foundation; and documents regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3910. (Signed by Magistrate Judge Sarah Netburn on 8/29/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 28, 2018 Opinion or Order Filing 932 FINAL ORDER OF SUMMARY JUDGMENT: Upon consideration of the evidence and arguments by the Ashton wrongful death Plaintiffs in the above-captioned action and the Judgments by Default Against the Islamic Republic of Iran previously entered by this Court, together with the entire record in this case, it is hereby; ORDERED that final judgment is entered on behalf of those Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (SN) identified in the attached Exhibit A against the Islamic Republic of Iran (the "Ashton VII Plaintiffs"); and it is ORDERED that the Ashton VII Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Ashton Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 8/28/2018) (ne) Modified on 8/29/2018 (ne). Modified on 12/14/2018 (ne).
August 27, 2018 Opinion or Order Filing 931 ORDER denying (817) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4077) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (450) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (626) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (579) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (392) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (607) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (50) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (62) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (69) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (91) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (90) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (76) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (56) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (53) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (54) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (33) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (39) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (46) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (36) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (25) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (30) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (29) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (1024) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (391) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. The Kingdom's motion to supplement the protective order is DENIED. The Court will not adopt the procedures the Kingdom has proposed. Instead, the parties are directed to comply with the existing protective order, ECF No. 1900, and the Court's Individual Practices when they wish to file any information with the Court that has been designated as confidential. The Court's temporary order prohibiting parties from filing any documents on the docket that have been designated as confidential by the Kingdom (ECF No. 4079) is VACATED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4077. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 930 OPINION AND ORDER re: (3822 in 1:03-md-01570-GBD-SN) MOTION for Sanctions, filed by Plaintiffs PI Executive Committee, Plaintiffs Executive Committees, (3827 in 1:03-md-01570-GBD-SN) MOTION to Compel Muslim World League and International Islamic Relief Organization to Produce Responsive Documents, filed by Plaintiffs Executive Committees. The PECs' motion for sanctions (ECF No. 3822) is DENIED as untimely. In addition, the PECs' motion to compel (ECF No. 3827) is GRANTED in part and DENIED in part. Within 60 days of the date of this Opinion and Order, MWL and IIRO are ORDERED to search all of the branch offices that they have not already searched and produce any banking records from those offices and any documents falling within the categories identified in the Court's April 12, 2011 Order. MWL and IIRO are not required to search for any other documents at this time. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3822 and 3827. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 929 OPINION AND ORDER re: (872 in 1:02-cv-06977-GBD-SN, 3823 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to to produce documents, filed by Kathleen Ashton, (3830 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to Document Production, filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 30 days of the date of this Opinion and Order, Kadi is ORDERED to search for and produce the two reports discussed above that were prepared in anticipation of Rowad's liquidation and the 11 documents discussed above regarding Saudi Arabia's investigations of Kadi. If he is unable to locate or obtain all of these reports and documents, Kadi is ORDERED to produce a sworn declaration within 30 days of the date of this Opinion and Order that describes in detail his efforts to locate the reports and documents. Kadi is not required to produce any other documents at this time. In addition, within 30 days of this Opinion and Order, the parties are directed to meet and confer and make good faith efforts to resolve the disputes regarding Kadi's privilege log. Finally, the PECs' request for attorneys' fees is treated as withdrawn, and Kadi's request for attorneys' fees is DENIED. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3823, 3830 in the MDL and ECF No. 872 in 02-CV-6977. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 24, 2018 Opinion or Order Filing 928 CLERK CERTIFICATE OF MAILING of two copies of the Notice of default judgment, A true and certified copy of the August 31, 2015 Default Judgment on liability, A true and certified copy of the August 7, 2018 Final Order of Judgement and the moving papers for Plaintiffs Motion, A copy of the Foreign Sovereign Immunities Act, Certified Farsi translations of all the above documents mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 08/24/2018 by Federal Express tracking # 773045479829, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
August 23, 2018 Opinion or Order Filing 927 DECLARATION of James P. Kreindler in Support re: (4120 in 1:03-md-01570-GBD-SN, 926 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Exhibit A, #2 Text of Proposed Order Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 23, 2018 Opinion or Order Filing 926 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 16, 2018 Opinion or Order Filing 925 CLERK CERTIFICATE OF MAILING of two copies of the (1) Notice of default judgment (2) A true and certified copy of the August 31, 2015 Default Judgment on liability (3) A true and certified copy of the March 8, 2016 Default Judgment on damages (4) A true and certified copy of the May 29, 2018 Final Order of Judgment and the moving paper for Plaintiffs motion (5) A copy of the Foreign Sovereign Immunities Act (6) Certified Farsi translations of all the above documents mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 8/16/2018 by Federal Express tracking # 772978950889, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
August 16, 2018 Opinion or Order Filing 924 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of those Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (SN) identified in the attached Exhibit A against the Islamic Republic of Iran (the "Ashton VI Plaintiffs"); and it is ORDERED that the Ashton VI Plaintiffs identified in the attached Exhibit A arc awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Ashton Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 8/16/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
August 16, 2018 Opinion or Order Filing 923 ORDER in case 1:03-cv-09848-GBD-SN; denying (4073) Letter Motion for Discovery; denying (4074) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN. The motions for protective orders filed by Al-Buthe, Al-Obaid, Al-Turki, and Basha are DENIED, and Naseef's motion for a protective order is DENIED as moot. In addition, Naseef is ORDERED to file a letter within 60 days of the date of this Order and every 60 days thereafter updating the Court on the status of his medical conditions and ability to participate in this action. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 4073 and 4074. (Signed by Magistrate Judge Sarah Netburn on 8/16/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 15, 2018 Opinion or Order Filing 922 LETTER addressed to Judge George B. Daniels from James P. Kreindler dated 08/15/2018 re: corrected Exhibit A to Motion for Final Judgments. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 14, 2018 Opinion or Order Filing 921 DECLARATION of James P. Kreindler in Support re: (920 in 1:02-cv-06977-GBD-SN, 4100 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Exhibit A, #2 Text of Proposed Order Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 14, 2018 Opinion or Order Filing 920 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton). (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 9, 2018 Opinion or Order Filing 919 DECLARATION of Frank H. Granito, III in Support re: (31 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Islamic Republic of Iran.. Document filed by Sheri G. Burlingame. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order)Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
August 9, 2018 Opinion or Order Filing 918 MOTION for Default Judgment as to Islamic Republic of Iran. Document filed by Sheri G. Burlingame.Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
August 7, 2018 Opinion or Order Filing 917 DECLARATION of James P. Kreindler in Support re: #915 MOTION for Default Judgment as to solatium damages for certain non-immediate family members.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B - Continued, #4 Exhibit C)(Kreindler, James)
August 7, 2018 Opinion or Order Filing 916 MEMORANDUM OF LAW in Support re: #915 MOTION for Default Judgment as to solatium damages for certain non-immediate family members. . Document filed by Kathleen Ashton. (Kreindler, James)
August 7, 2018 Opinion or Order Filing 915 MOTION for Default Judgment as to solatium damages for certain non-immediate family members. Document filed by Kathleen Ashton.(Kreindler, James)
August 7, 2018 Opinion or Order Filing 914 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of the Burlingame Plaintiffs identified in Exhibit A against the Islamic Republic of Iran; it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest on those awards to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period, and as further set forth in this judgment. (Signed by Judge George B. Daniels on 8/7/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(jwh)
August 6, 2018 Opinion or Order Filing 913 DECLARATION of Frank H. Granito, III in Support re: (28 in 1:02-cv-07230-GBD-SN) MOTION for Default Judgment as to Islamic Republic of Iran.. Document filed by Sheri G. Burlingame. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
August 6, 2018 Opinion or Order Filing 912 MOTION for Default Judgment as to Islamic Republic of Iran. Document filed by Sheri G. Burlingame.Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(Granito, Frank)
August 1, 2018 Opinion or Order Filing 911 Vacated as per Judge's Order dated 8/27/2018, Doc. #4125 in case 1:03-md-1570. ORDER: No party shall publicly file any document on the docket designated as Confidential by the Kingdom of Saudi Arabia ("KSA") while the Court considers KSA's letter motion dated July 31, 2018. The Plaintiffs' Executive Committees may respond to KSA's letter motion by August 8, 2018. (Signed by Magistrate Judge Sarah Netburn on 8/1/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
July 23, 2018 Opinion or Order Filing 910 ORDER: On July 20, 2018, Defendants Abdullah Bin Saleh Al-Obaid, Abdullah Mahsen Al-Turki, Adnan Basha, and Abdullah Omar Naseef moved the Court to reconsider a portion of its July 6, 2018 Opinion and Order. The Plaintiffs' Executive Committees may file a response to the motion by August 3, 2018. The defendants may file a reply by August 10, 2018. (Signed by Magistrate Judge Sarah Netburn on 7/23/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 23, 2018 Opinion or Order Set/Reset Deadlines: Responses due by 8/3/2018. Replies due by 8/10/2018. Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 16, 2018 Opinion or Order Filing 909 ORDER: Upon consideration of the Ashton Plaintiffs' Motion to Vacate and Enter New Final Order of Summary Judgment for Solatium Damages as to claimant Elisabeth Scott, it is hereby; ORDERED that the August 17, 2017 Order of Summary Judgment for Solatium Damages as to claimant Elisabeth Scott is VACATED; ORDERED that based on the reasons stated in the Ashton Plaintiffs' August 16, 2016 Default Motion for Solatium Damages on behalf of the Ashton III plaintiffs and the Declaration of James P. Kreindler, together with the entire record in this case, Elisabeth Scott is awarded a final judgment of solatium damages as the parent of September 11, 2001 decedent, Scott McGovern, in the amount of $8.5 million plus prejudgment interest to be calculated at a rate of 4.96% per annum; all interest compounded annually. (Signed by Judge George B. Daniels on 7/16/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(mro)
July 10, 2018 Opinion or Order Filing 908 Superseded by Judge's Order dated 10/28/2019, Doc. #5234 in case 1:03-md-1570. AMENDED ORDER APPROVING NOTICES TO CONFORM, SHORT FORM COMPLAINTS, AND NOTICES OF AMENDMENT: The Court has previously issued several orders approving forms and setting procedures for the filing of new claims against the Kingdom of Saudi Arabia ("Saudi Arabia") and the Islamic Republic of Iran ("Iran"). ECF Nos. 3543, 3982, 4010. Because of the piecemeal manner in which the various types of new claims have been addressed, the applicable forms and procedures have become convoluted and inconsistent. In addition, the plaintiffs have sought to find ways of adding more plaintiffs to a single case than the Court intended by utilizing a combination of short form complaints and notices of amendment. The Court is attempting to manage the influx of new cases and claims in the most efficient and organized manner possible. To that end, the Court will now establish new procedures governing all newly filed claims against Iran and Saudi Arabia. This Amended Order supersedes ECF Nos. 3543, 3982, and 4010 in their entirety. The parties are directed to adhere to both the letter and spirit of these procedures. In addition, any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 7/10/2018) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh) (Main Document 4045 replaced on 12/12/2018) (ras). Modified on 11/4/2019 (ras).
July 6, 2018 Opinion or Order Filing 907 OPINION AND ORDER re: (546 in 1:04-cv-07065-GBD-SN, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD-SN, 571 in 1:04-cv-07279-GBD-SN, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD-SN, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. filed by Plaintiffs Executive Committees. For the foregoing reasons, the PECs' motion for sanctions is GRANTED in part and DENIED in part. Defendants Al-Obaid, Al-Turki, Basha, and Naseef are precluded from offering any testimony or further evidence, other than such evidence that has been produced as of the date of this Opinion and Order, to rebut admissible evidence offered by a party to establish these defendants' whereabouts on a particular date. In addition, Defendants Al-Buthe, Al-Turki, Basha, and Naseef are ORDERED to produce certifications that fully comply with the Courts orders within 30 days of the date of this Opinion and Order. The certifications from Al-Turki, Basha, and Naseef must describe the specific medical issues that have prevented them from fulfilling their discovery obligations in a timely manner, and the certifications from Al-Turki and Naseef must indicate whether they are continuing to participate in this litigation. In the alternative, if Al-Turki, Basha, or Naseef is incapacitated, that defendant may produce a competent sworn or affirmed certification from a qualified treating physician identifying the specific medical issues that have prevented the defendant from fulfilling his discovery obligations. If defense counsel is unable to contact Al-Turki and Naseef, counsel must file a letter with the Court within 30 days of the date of this Opinion and Order describing his efforts to contact his clients and indicating when he last had contact with them. The Court will then consider whether a default should be entered against them. If the Charity Officials remain noncompliant with the Court's orders, the Court may impose additional sanctions and may order them to show cause why they should not be held in contempt. Finally, the Court will require the Charity Officials to pay the reasonable attorneys' fees and costs that the PECs incurred in bringing their motion for sanctions. The parties are ORDERED to meet and confer and make good faith efforts to reach agreement on the reasonable attorneys' fees and costs. Within 60 days of the date of this Opinion and Order, the parties shall file a joint status letter indicating whether they have agreed upon the attorneys' fees and costs that should be imposed. If the parties have not reached agreement, the status letter should propose a reasonable schedule for briefing on the amount of the attorneys' fees and costs. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3748. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 7/6/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ne)
July 6, 2018 Opinion or Order Filing 906 MEMO ENDORSEMENT on re: (4041 in 1:03-md-01570-GBD-SN) Letter filed by Yassin Abdullah Kadi, Yassin Abdullah Al Kadi. ENDORSEMENT: The Court will be handling various criminal matters on July 10 and 11, 2018. The parties are ORDERED to make good faith efforts to resolve any disputes on their own. If any deposition disputes cannot be resolved without the Court's intervention, the parties may contact Chambers at (212) 805-0286 and leave their contact information with my staff. I will endeavor to contact the parties as soon as practicable to resolve any such disputes. In the interim, the parties should make every effort to continue with the deposition and move on to other topics that fall outside the areas of dispute. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 7/6/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ne)
July 2, 2018 Opinion or Order Filing 905 LETTER addressed to Magistrate Judge Sarah Netburn from Peter C. Salerno dated 7/2/2018 re: Kadi Deposition. Document filed by Yassin Abdullah Al Kadi, Yassin Abdullah Kadi.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Salerno, Peter)
June 6, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (4013 in 1:03-md-01570-GBD-SN, 73 in 1:17-cv-02651-GBD-SN, 27 in 1:17-cv-06519-GBD, 70 in 1:17-cv-02003-GBD-SN, 617 in 1:04-cv-05970-GBD-SN, 599 in 1:04-cv-07279-GBD, 29 in 1:17-cv-07317-GBD-SN, 16 in 1:18-cv-00538-GBD, 57 in 1:16-cv-08070-GBD-SN, 442 in 1:04-cv-01922-GBD, 41 in 1:17-cv-06123-GBD, 385 in 1:03-cv-08591-GBD, 48 in 1:17-cv-05471-GBD, 25 in 1:17-cv-08617-GBD, 56 in 1:17-cv-03887-GBD-SN, 81 in 1:16-cv-09663-GBD-SN, 386 in 1:04-cv-07216-GBD, 64 in 1:17-cv-00348-GBD-SN, 74 in 1:17-cv-03908-GBD-SN, 80 in 1:17-cv-00117-GBD-SN, 44 in 1:17-cv-03810-GBD-SN, 64 in 1:16-cv-08884-GBD-SN, 17 in 1:18-cv-03162-GBD, 1017 in 1:03-cv-06978-GBD-SN, 13 in 1:18-cv-03353-GBD, 804 in 1:03-cv-09849-GBD, 80 in 1:17-cv-00450-GBD-SN, 573 in 1:04-cv-07065-GBD, 47 in 1:17-cv-05174-GBD, 42 in 1:16-cv-07456-GBD-SN, 51 in 1:17-cv-04201-GBD-SN, 19 in 1:18-cv-00947-GBD, 54 in 1:17-cv-02129-GBD-SN, 80 in 1:16-cv-09937-GBD-SN, 34 in 1:17-cv-07914-GBD) MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15144016. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
June 1, 2018 Opinion or Order Filing 1019 CLERK CERTIFICATE OF MAILING of two copies of the the Notice of Default Judgment, August 31, 2015 default judgment, certified copy of the April 30, 2018 Final Order and Judgment and moving papers for the Plaintiff's Motion and Foreign Sovereign Immunities Act and translations mailed to Islamic Republic of Iran on 06/01/2018 by Federal Express tracking # 772367350135, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN(smc)
May 29, 2018 Opinion or Order Filing 904 FINAL ORDER OF SUMMARY JUDGMENT in case 1:03-md-01570-GBD-SN; granting (900) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN; granting (18) Motion for Default Judgment in case 1:02-cv-07230-GBD. It is hereby ORDERED that final judgment is entered on behalf of the Burlingame Plaintiffs identified in Exhibit A against the Islamic Republic of Iran; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest on those awards to be calculated at the rate of 4.96 percent per annum, compounded annually for the period from September 11, 2001 until the date of the judgment; and it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibit A may submit a future application for punitive damages consistent with any future rulings of this Court; and it is ORDERED that the Burlingame Plaintiffs not appearing on Exhibit A and who were not previously awarded solatium and/or economic damages may submit applications in later stages and they will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. SO ORDERED. (Signed by Judge George B. Daniels on 5/29/2018)*** Party Kristen Breitweiser terminated. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD (anc). Modified on 5/31/2018 (anc).
May 25, 2018 Opinion or Order Filing 903 Superseded by Judge's Order dated 7/10/2018, Doc. #4045 in case 1:03-md-1570. ORDER in case 1:03-cv-09848-GBD; terminating (4007) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN. The Court hereby approves the Iran Short Form Complaint, ECF No. 4007-1, and Ashton Short Form Saudi Arabia Complaint, ECF No. 4007-2, and further orders as follows: Iran Short Form Complaint. Any plaintiff who has not yet filed a claim against Iran, but intends to do so, may initiate an action against Iran through the filing of an Iran Short Form Complaint, substantially in the form attached as Exhibit A to the PECs' May 23, 2018 Letter, ECF No. 4007-1...As new complaints are being filed against Saudi Arabia, the Court would like to put all plaintiffs on notice that, in the event that liability is ultimately established against Saudi Arabia, solatium claimants shall be required to present documentary evidence of their family relationship to a 9/11 decedent for the Court's review. Such evidence would consist of birth or marriage certificates or, in their absence, sworn affidavits attesting to a family relationship eligible for recovery. For deceased solatium claimants, a death certificate or sworn affidavit shall be requested to ensure that the claimant did not predecease the 9/11 victim. Cf. ECF No. 3442, 3445 (orders vacating judgments against Islamic Republic of Iran and dismissing claims of solatium claimants who had pre-deceased victims). Although liability and damages are bifurcated in this case, the Court strongly encourages all plaintiffs to gather the necessary documentation before or shortly after the filing or amendment of their complaints because such documentation may be more difficult to obtain with the passage of time. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4007, and as further set forth herein. (Signed by Magistrate Judge Sarah Netburn on 5/25/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
May 25, 2018 Opinion or Order Filing 901 DECLARATION of Frank H. Granito, III in Support re: (18 in 1:02-cv-07230-GBD) MOTION for Default Judgment as to Islamic Republic of Iran.. Document filed by Kristen Breitweiser. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(Granito, Frank)
May 25, 2018 Opinion or Order Filing 900 MOTION for Default Judgment as to Islamic Republic of Iran. Document filed by Kristen Breitweiser.Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(Granito, Frank)
April 30, 2018 Opinion or Order Filing 899 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of the Burlingame Plaintiffs identified in Exhibits A and B against the Islamic Republic of Iran; it is ORDERED that the Burlingame Plaintiffs identified in the attached Exhibits A and B are awarded solatium damages as set forth in Exhibits A and B with prejudgment interest on those awards to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period, and as further set forth in this judgment. (Signed by Judge George B. Daniels on 4/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(jwh)
April 27, 2018 Opinion or Order Filing 902 ORDER. The Plaintiffs' Executive Committees' motion to modify the procedures for adding or removing plaintiffs to or from existing cases without seeking further leave from the Court is GRANTED in part and DENIED in part. A new plaintiff asserting claims for solatium damages with respect to a deceased family member may be added to the existing case of the decedent's estate without seeking further leave from the Court by (1) filing a Notice of Amendment in the form attached hereto as Exhibit A, and then (2) adding the new plaintiff's name to the docket of the existing case on ECF. Names added onto the docket must be in First Name Last Name format, with only first letters capitalized (i.e., not written in all capitalized letters). No more than 25 new plaintiffs may be added to an existing case with a single Notice of Amendment. Attorneys wishing to add new plaintiffs using this procedure are strongly encouraged to contact the Clerk of Court and make arrangements to send members of their technical staff to court-sponsored training regarding the proper protocols for adding new plaintiffs to existing dockets. Plaintiffs added by this procedure need not re-serve defendants who have already been served. Any motion previously ruled on by the Court will be considered to have been filed and decided in the same manner and shall apply with equal force with regard to the claims of each new plaintiff. All other new plaintiffs must follow the procedures established in the Court's May 3, 2017 and January 24, 2018 Orders. ECF Nos. 3543, 3883 (in case no. 03md1570). Any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3943 (in case no. 03md1570). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 4/27/2018). Filed In Associated Cases: 1:03-md-01570-GBD-SN et al., as per Chambers. This Order is a duplicate of doc. no. 3982 entered in case no. 03md1570. (rjm)
April 27, 2018 Opinion or Order Filing 898 DECLARATION of Frank H. Granito, III in Support re: (15 in 1:02-cv-07230-GBD, 897 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to Burlingame Plaintiffs against Republic of Iran.. Document filed by Sheri G. Burlingame. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(Granito, Frank)
April 27, 2018 Opinion or Order Filing 897 MOTION for Default Judgment as to Burlingame Plaintiffs against Republic of Iran. Document filed by Sheri G. Burlingame.Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(Granito, Frank)
April 25, 2018 Opinion or Order Filing 896 FINAL ORDER OF SUMMARY JUDGMENT: ORDERED that final judgment is entered on behalf of those Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (FM) identified in the attached Exhibit A against the Islamic Republic of Iran (the "Ashton IV Plaintiffs"); and it is ORDERED that the Ashton IV Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and it is ORDERED that the Ashton Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 4/25/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(ap)
April 24, 2018 Opinion or Order Filing 895 DECLARATION of James P. Kreindler in Support re: (3977 in 1:03-md-01570-GBD-SN, 894 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton). (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
April 24, 2018 Opinion or Order Filing 894 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton). (Attachments: #1 Affidavit of service)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
April 9, 2018 Opinion or Order Filing 893 NOTICE OF APPEARANCE by John Francis Schutty, III on behalf of Irene Dickey, Jacqueline Eaton, Joanne Kelly, Lisa O'Brien, Dara Seaman, Susan M. Sliwak, Allison Wallice. Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(Schutty, John)
March 28, 2018 Opinion or Order Filing 892 MEMORANDUM DECISION AND ORDER denying (760) Motion to Dismiss; granting (763) Motion to Dismiss in case 1:03-cv-09849-GBD; denying (3667) Motion to Dismiss; granting (3670) Motion to Dismiss in case 1:03-md-01570-GBD-SN; denying (414) Motion to Dismiss in case 1:04-cv-01922-GBD; granting (568) Motion to Dismiss; denying (571) Motion to Dismiss in case 1:04-cv-05970-GBD-SN; denying (533) Motion to Dismiss; granting (536) Motion to Dismiss in case 1:04-cv-07065-GBD; denying (359) Motion to Dismiss in case 1:04-cv-07216-GBD; denying (557) Motion to Dismiss; granting (560) Motion to Dismiss in case 1:04-cv-07279-GBD; granting (837) Motion to Dismiss in case 1:02-cv-06977-GBD-SN; denying (29) Motion to Dismiss in case 1:16-cv-08070-GBD-SN; denying (35) Motion to Dismiss in case 1:16-cv-08884-GBD-SN; denying (35) Motion to Dismiss; granting (38) Motion to Dismiss in case 1:16-cv-09663-GBD-SN; denying (34) Motion to Dismiss; granting (37) Motion to Dismiss in case 1:16-cv-09937-GBD-SN; denying (34) Motion to Dismiss; granting (37) Motion to Dismiss in case 1:17-cv-00117-GBD-SN; denying (35) Motion to Dismiss in case 1:17-cv-00348-GBD-SN; denying (25) Motion to Dismiss in case 1:17-cv-02003-GBD-SN; denying (22) Motion to Dismiss; granting (25) Motion to Dismiss in case 1:17-cv-02129-GBD-SN; granting (22) Motion to Dismiss; denying (25) Motion to Dismiss in case 1:17-cv-02651-GBD-SN; denying (15) Motion to Dismiss in case 1:17-cv-03810-GBD-SN; denying (11) Motion to Dismiss; granting (14) Motion to Dismiss in case 1:17-cv-03887-GBD-SN; granting (27) Motion to Dismiss; denying (30) Motion to Dismiss in case 1:17-cv-03908-GBD-SN; granting (19) Motion to Dismiss; denying (22) Motion to Dismiss in case 1:17-cv-04201-GBD-SN; granting (8) Motion to Dismiss; denying (10) Motion to Dismiss in case 1:17-cv-05174-GBD; granting (14) Motion to Dismiss; denying (16) Motion to Dismiss in case 1:17-cv-05471-GBD; denying (973) Motion to Dismiss; granting (976) Motion to Dismiss in case 1:03-cv-06978-GBD-SN; denying (358) Motion to Dismiss in case 1:03-cv-08591-GBD. Defendant SHC's motion to dismiss for lack of subject matter jurisdiction, (ECF No. 3670), is GRANTED. Defendant Saudi Arabia's motion to dismiss, (ECF No. 3667), is DENIED. Limited jurisdictional discovery on specific factual allegations critical to the immunity determination shall proceed promptly and expeditiously in the manner described above as to the alleged tortious acts by alleged Saudi agents Fahad al Thurnairy and Omar al Bayourni. The Clerk of Court is directed to close the motions at ECF Nos. 3667 and 3670 accordingly. (Signed by Judge George B. Daniels on 3/28/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (mro)
March 26, 2018 Opinion or Order Filing 891 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject; to approval by the Court, Joanne Kelly, Individually as Spouse and as Personal Representative of the Estate of James Kelly, Deceased, substitutes John F. Schutty of the Law Office of John F. Schutty, P.C. (Atty # 1919471), as counsel of record in place of Speiser Krause, PC. (Attorney Jeanne Marie O'Grady; Frank H. Granito, III and Kenneth Paul Nolan terminated.) (Signed by Judge George B. Daniels on 3/26/2018) Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(jwh)
March 26, 2018 Opinion or Order Filing 890 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject; to approval by the Court, Susan Sliwak, Individually as Spouse and as Personal Representative of the Estate of Robert F. Sliwak Deceased, substitutes John F. Schutty of the Law Office of John F. Schutty, P.C. (Atty # 1919471), as counsel of record in place of Speiser Krause, PC. (Attorney Jeanne Marie O'Grady; Frank H. Granito, III and Kenneth Paul Nolan terminated.) (Signed by Judge George B. Daniels on 3/26/2018) Filed In Associated Cases: 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD(jwh)
March 22, 2018 Opinion or Order Filing 889 MEMO ENDORSEMENT: on re: (3939 in 1:03-md-01570-GBD-SN) Letter filed by Dubai Islamic Bank. ENDORSEMENT: Attorney Robert G. Houck's motion to withdraw as counsel for Dubai Islamic Bank is GRANTED. The Clerk of Court is respectfully directed to terminate Attorney Houck as counsel. Attorney Robert G. Houck terminated. (Signed by Magistrate Judge Sarah Netburn on 3/22/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
March 13, 2018 Opinion or Order Filing 888 RESPONSE in Opposition to Motion re: (3926 in 1:03-md-01570-GBD-SN) MOTION for Leave to File Ashton Plaintiffs' Motion to Supplement the Record in Opposition to the Motion to Dismiss Filed by the Kingdom of Saudi Arabia . . Document filed by Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Kellogg, Michael)
January 31, 2018 Opinion or Order Filing 886 ORDER: On Wednesday, January 24, 2018, the Court held a telephone conference with the parties to discuss the remaining disputes regarding the deposition protocol. The Court has decided the disputed matters and has separately issued a Deposition Protocol Order. For the sake of clarity, the Court will briefly explain its decisions regarding the disputed matters. First, the Court determined that each side will be permitted to take 75 depositions. The plaintiffs proposed 100 depositions as a fair number. This number was based, in part, on the plaintiffs' Rule 26(a) Witness List and their deposition protocol proposal, which identified dozens of individuals from each of the five organizational defendants and six individual defendants that they intended to depose. In addition, plaintiffs reference a 2015 multidistrict litigation (involving products liability) that authorized 100 depositions for each side and included damages depositions (which this protocol does not). The plaintiffs state that they intend to depose current and former employees of the defendant organizations, former government officials and incarcerated al Qaeda members. Defendants, for their part, argue first for 50 depositions, but in the main argue for parity, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 2/1/2018 (ap). Modified on 2/2/2018 (ap).
January 31, 2018 Opinion or Order Filing 885 DEPOSITION PROTOCOL ORDER: The United States Judicial Panel on Multidistrict Litigation ("JPML") established In re Terrorist Attacks on September 11, 2001, 03 MDL 1570, and began transferring cases related to the 9/11 terrorist attacks from various judicial districts to this Court ("the MDL Court") for coordinated or consolidated pretrial proceedings. In addition to cases transferred into the MDL by the JPML, other cases related to the 9/11 terrorist attacks have been consolidated with this multidistrict proceeding (collectively, "MDL Proceeding"). A fundamental purpose of multidistrict litigation under 28 U.S.C. 1407 is to facilitate the conduct of efficient and non-duplicative discovery relating to questions of fact common to transferred and coordinated actions. The Parties have expressed an intention to conduct deposition discovery in the MDL Proceeding. Although several prior orders (see, e.g., ECF Nos. 247, 248, 1547, and 1900) contain provisions relating to depositions in the MDL Proceeding, the Court directed the Parties to meet and confer (see ECF No. 3541) to develop more specific protocols, and as further set forth in this order. (Deposition due by 1/31/2019.) (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
January 30, 2018 Opinion or Order Filing 884 RETURN OF LETTERS ROGATORY as to Iranian Ministry of Foreign Affairs Unexecuted.(rro)
January 25, 2018 Opinion or Order Filing 883 OBJECTION to (599 in 1:04-cv-05970-GBD-SN, 3808 in 1:03-md-01570-GBD-SN) Report and Recommendations Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
January 18, 2018 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 1/18/2018 re: (3667 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Kingdom of Saudi Arabia, (3702 in 1:03-md-01570-GBD-SN) MOTION to Dismiss /Al Rajhi Bank's Notice of Motion to Dismiss Plaintiffs' Amended Complaint for Failure to State a Claim and Lack of Personal Jurisdiction. filed by Al Rajhi Bank, (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Saudi High Commission for Relief of Bosnia & Herzegovina, (3691 in 1:03-md-01570-GBD-SN) MOTION to Dismiss for Lack of Jurisdiction . filed by National Commercial Bank, (3700 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Saudi Binladin Group. Plaintiff Counsel: Stephen A. Cozen, Sean P. Carter, J. Scott Tarbutton, Jodi W. Flowers, Robert T. Haefele, Jerry S. Goldman, Bruce E. Strong, Kanishka Agarwala, Robert Horkovich, John M. Quinn, James P. Kreindler, Andrew Joseph Maloney, III, Steven R. Pounian, Justin T. Green, Megan W. BenettDefense Counsel: Michael K. Kellogg, Benjamin D. Margo, Gregory G. Rapawy, Lawrence S. Robbins, Roy T. Englert, Jr., Lukman Aleez, Christopher M. Curran, Nicole Erb, Reuben J. Sequeira, Nicolle Kownacki, Mitchell R. Berger, Alan T. Dickey, Alexandra E. Chopin, James E. Gauch, Mark Kubisch, Esha Mankodi and Court Reporter present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth)
January 16, 2018 Opinion or Order Filing 882 ORDER granting (3871) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN: SO ORDERED. (Signed by Judge George B. Daniels on 1/16/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN (jwh)
January 16, 2018 Opinion or Order ***DELETED DOCUMENT. Deleted document number #882 ENDORSED LETTER. The document was incorrectly filed in this case. (ap)
January 5, 2018 Opinion or Order Filing 887 ORDER: granting #881 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge George B. Daniels on 1/05/2018) (ama)
January 4, 2018 Opinion or Order Filing 881 LETTER MOTION for Extension of Time to file Objections addressed to Judge George B. Daniels from Robert M. Kaplan dated January 4, 2018. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Casualty Comapny, Continental Casualty Company, National Fire Insurance Company of Hartford, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
January 4, 2018 Opinion or Order Filing 880 REPLY MEMORANDUM OF LAW in Support re: (14 in 1:17-cv-05471-GBD) MOTION to Dismiss ., (763 in 1:03-cv-09849-GBD) MOTION to Dismiss ., (25 in 1:17-cv-02129-GBD-SN) MOTION to Dismiss ., (27 in 1:17-cv-03908-GBD-SN) MOTION to Dismiss ., (37 in 1:17-cv-00117-GBD-SN) MOTION to Dismiss ., (37 in 1:16-cv-09937-GBD-SN) MOTION to Dismiss ., (560 in 1:04-cv-07279-GBD) MOTION to Dismiss ., (976 in 1:03-cv-06978-GBD-SN) MOTION to Dismiss ., (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss ., (19 in 1:17-cv-04201-GBD-SN) MOTION to Dismiss ., (8 in 1:17-cv-05174-GBD) MOTION to Dismiss ., (837 in 1:02-cv-06977-GBD-SN) MOTION to Dismiss ., (536 in 1:04-cv-07065-GBD) MOTION to Dismiss ., (14 in 1:17-cv-03887-GBD-SN) MOTION to Dismiss ., (568 in 1:04-cv-05970-GBD-SN) MOTION to Dismiss ., (38 in 1:16-cv-09663-GBD-SN) MOTION to Dismiss ., (37 in 1:17-cv-00450-GBD-SN) MOTION to Dismiss ., (22 in 1:17-cv-02651-GBD-SN) MOTION to Dismiss . . Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Robbins, Lawrence)
January 2, 2018 Opinion or Order Filing 879 ORDER: A telephone conference is scheduled for Wednesday, January 24, 2018, at 2:00 p.m. The parties are directed to provide a call-in for the Court and all parties. The Plaintiffs' Executive Committees and the Defendants' Executive Committee should each select one representative to speak on their behalf. The parties should be prepared to discuss several issues regarding the proposed deposition protocol. First, paragraph 7 of the proposed deposition protocol contemplates that merits and jurisdictional discovery will be completed within the same timeframe. The parties should be prepared to discuss whether depositions relating to jurisdictional discovery should conclude sooner than depositions relating to merits discovery. The parties should also be prepared to discuss a plan for taking depositions relating to the merits of the claims against the defendants who are currently in jurisdictional discovery in the event that those claims are not dismissed on jurisdictional grounds. Second, the parties should be prepared to discuss the number of fact depositions per side and whether the two sides should be allowed to take the same number of depositions (Paragraph 35). Furthermore, the parties should be prepared to discuss the reasoning behind the numbers they have proposed, including the specific witnesses they wish to depose and why they believe depositions of those witnesses are critical. At this time, the Court is inclined to permit 75 depositions for the plaintiffs; it is unclear whether a similar number for the defendants is necessary. Third, the parties should be prepared to discuss which depositions should be counted toward any imposed limit (Paragraph 38). At this time, the Court is inclined not to count de bene esse depositions but to count any discovery deposition of a witness whose testimony is subsequently taken for trial preservation. In addition, the defendants' proposal with respect to this paragraph refers to a party noticing "the deposition of its own witness." The defendants should be prepared to explain what this phrase means and how it is distinguishable from depositions to perpetuate testimony for trial. (Telephone Conference set for 1/24/2018 at 2:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 1/2/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
December 28, 2017 Opinion or Order Filing 878 MEMO ENDORSEMENT: on re: (3845 in 1:03-md-01570-GBD-SN) Status Report filed by Wael Jalaidan. ENDORSEMENT: The Court deems this status report to be sufficient. Counsel is directed to continue his efforts to communicate directly and proactively with OFAC to pursue the approval of the necessary license. In light of the holiday schedule, the next status report shall be due on February 4, 2018. (Signed by Magistrate Judge Sarah Netburn on 12/28/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
December 18, 2017 Opinion or Order Filing 877 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court, Dara Seaman, Individually, as Spouse and as Personal Representative of the Estate of Michael Seaman, Deceased, substitutes John F. Schutty of the Law Office of John F. Schutty, P.C., 1919471, as counsel of record in place of Speiser Krause, PC, as further set forth in this order. (Signed by Judge George B. Daniels on 12/18/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(jwh)
December 18, 2017 Opinion or Order Filing 876 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court, Jacqueline Eaton, Individually, as Spouse and as Personal Representative of the Estate of Robert Eaton, Deceased, substitutes John F. Schutty of the Law Office of John F. Schutty, P.C., 1919471, as counsel of record in place of Speiser Krause, PC, as further set forth in this order. (Signed by Judge George B. Daniels on 12/18/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(jwh)
December 18, 2017 Opinion or Order Filing 875 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court, Allison Wallice, Individually, as Spouse and as Personal Representative of the Estate of John Wallice, Jr., Deceased, substitutes John F. Schutty of the Law Office of John F. Schutty, P.C., 1919471, as counsel of record in place of Speiser Krause, PC, as further set forth in this order. (Signed by Judge George B. Daniels on 12/18/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(jwh)
December 18, 2017 Opinion or Order Filing 874 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court; Irene Dickey, Individually, as Spouse and as Personal Representative of the Estate of Joseph Dickey, Deceased, substitutes John F. Schutty of the Law Office of John F. Schutty, P.C., 1919471, as counsel of record in place of Speiser Krause, PC, as further set forth in this order. (Signed by Judge George B. Daniels on 12/18/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
December 1, 2017 Opinion or Order Filing 873 MEMORANDUM OF LAW in Support re: (872 in 1:02-cv-06977-GBD-SN) MOTION to Compel Yasin Kadi to to produce documents . . Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Supplement)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Maloney, Andrew)
December 1, 2017 Opinion or Order Filing 872 MOTION to Compel Yasin Kadi to to produce documents . Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton). Return Date set for 1/5/2018 at 12:00 PM.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Maloney, Andrew)
November 30, 2017 Opinion or Order Filing 871 LETTER addressed to Ruby J. Krajick from Jared N. Hess dated 11/2/2017 re: the Court's request for transmittal of documents to the Islamic Republic of Iran. Document filed by United States of America. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh)
November 30, 2017 Opinion or Order Filing 870 LETTER addressed to Ruby J. Krajick from Jared N. Hess dated 11/2/2017 re: the Court's request for transmittal of documents to the Islamic Republic of Iran. Document filed by United States of America. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh) Modified on 12/11/2017 (jwh).
November 30, 2017 Opinion or Order Filing 869 LETTER addressed to Ruby J. Krajick from Jared N. Hess dated 10/25/2017 re: the Court's request for transmittal of documents to the Islamic Republic of Iran. Document filed by United States of America. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh) Modified on 12/11/2017 (jwh).
November 22, 2017 Opinion or Order Filing 868 LETTER addressed to Judge George B. Daniels from Plaintiffs' Executive Committees dated 11/22/2017 re: Adjourn Oral Argument as to Saudi Binladin Group, Al Rajhi Bank, and National Commercial Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
November 21, 2017 Opinion or Order Filing 867 DECLARATION of Lawrence Boysen in Support re: (3628 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Islamic Republic of Iran.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
November 20, 2017 Opinion or Order Filing 866 MEMO ENDORSEMENT on re: (3794 in 1:03-md-01570-GBD-SN, et al.) ENDORSEMENT: SO ORDERED (Set Deadlines/Hearing as to 3667 in 1:03-md-01570-GBD-SN: MOTION to Dismiss; 3670 in 1:03-md-01570-GBD-SN: MOTION to Dismiss; et al. : Replies due by 1/4/2018.) (Signed by Judge George B. Daniels on 11/20/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh)
November 17, 2017 Opinion or Order Filing 865 LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated November 17, 2017 re: Request for Extension of Time To Submit Replies in Support of Motions To Dismiss. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
November 17, 2017 Opinion or Order Filing 864 EXHIBITS re: AFFIDAVIT of James P. Kreindler and Steven R. Pounian in Opposition; MEMORANDUM OF LAW in Opposition. Document filed by John Ashton, Kathleen Ashton.(***Documents accepted for Hard Copy Filing by Order dated 10/30/2017.***)Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(jwh)
November 9, 2017 Opinion or Order Filing 863 MEMORANDUM OF LAW in Opposition re: (3667 in 1:03-md-01570-GBD-SN) MOTION to Dismiss ., (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . . Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Kreindler, James)
November 9, 2017 Opinion or Order Filing 862 AFFIDAVIT of James P. Kreindler and Steven R. Pounian in Opposition re: (3667 in 1:03-md-01570-GBD-SN) MOTION to Dismiss ., (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss .. (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Exhibit List, #4 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Kreindler, James)
October 27, 2017 Opinion or Order Filing 861 REPLY AFFIRMATION of Robert T. Haefele in Support re: (546 in 1:04-cv-07065-GBD, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe.. (Attachments: #1 Exhibit O - Hearing Transcript Excerpts)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 27, 2017 Opinion or Order Filing 860 REPLY MEMORANDUM OF LAW in Support re: (546 in 1:04-cv-07065-GBD, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. . Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 16, 2017 Opinion or Order Filing 858 NOTICE OF APPEARANCE by Frank H. Granito, III on behalf of Elizabeth Ann Payne, Kathy Cordero, Patricia Cubas-Bielfeld, Lisa Debarbrie, Virginia Dichiara, Carmela Eichele, Robert Eichele, Chong Farrell, Kevin Farrell, Michelle Gartner, Patricia Greene-Wotton, Dorry Groh-Tompsett, Michael Henry, Rebecca Henry, Carrie Leach, James Leach, Eric Levine, Agnes Mccaffrey, James Mccaffrey, Edward Nicholls, Stacie Nicholls, Valencial Parker, Andrew Petisce, Anne Todisco, Gregory Todisco, Tanja Tomasevic, Mary Tucker, Jennifer Vauk, Dennis Vianna, Marilynda Vianna, Nayda Voskerijian, Carol Waldie, Allison Wallice, Kevin Ward, Marcia Weiss, Patrick Welsh, Benjamin Wong, Pamela Works, Christopher Wren, Patricia Wren, William Wren, Donald Young, Ling Young. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Granito, Frank)
October 16, 2017 Opinion or Order Filing 857 NOTICE OF APPEARANCE by Frank H. Granito, III on behalf of Danielle Behan, Valda Binns, Eugenia Bogado, Sally Calvin, Jacqueline Galleron, Wanda Garcia-Ortiz, Nancy Holzhauer, Michael Jammen, Christina Kminek, Corrine Krachtus, Elaine Miller, Daniel Orth, Elizabeth Orth, Michelle Orth, Alexandra Ortiz, Jean Palombo, Carolyn Panatier, Navila Patterson, Megan Pelino, Lynne Phillip, Celeste Pollicino, Steven Pollicino, Janice Punches, Joseph Quinn, Michael Quinn, Noreen Quinn, Marilyn Reich, Daniel Riches, James Riches, Rita Riches, Thomas Riches, Timothy Riches, Jean-Marc Ropiteau, Barbara Ropiteau-Galloway, Brendan Ryan, Bernard Salamone, Christian Salvaterra, Luis Samaniego, Carrie San Phillip, Abraham Scott, Dara Seaman, Maria Silverstein, Laurie Simowitz, James Slattery, Susan Sliwak, Frank Song, Hyungshin Song, Julie Song, Yongjin Song, Christine Spencer, Lorraine Szocik, Marc Taddonio, Jane Terrenzi, Mark Thompson, Neal Thompson, Norman Thompson, Patricia Thompson, Basil Thorpe, Vicki Tureski. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Granito, Frank)
October 16, 2017 Opinion or Order Filing 856 NOTICE OF APPEARANCE by Frank H. Granito, III on behalf of Donna Caballero, Elizabeth Davila-Lopez, Mary Duff-Ortale, Catherine Grimes, William Lang, Carolann Larsen, Carole Leavey, Dennis Levi, Jennifer Levi-Longyear, Linda Litto, Catherine Litto-Petras, Christina Lynch, Eileen Lynch, Grace Lynch, Lorraine Lynch, Sean Lynch, Jr., Valerie Magee, Mary Malitas, Brinley Maloney, Mairead Manning, Megan Manning, Nicholas Maounis, Sheila Martello, Kimberly Martone, Margaret Mathers, Lynn Mcguinn, Taryn Mchale, Elizabeth Mclaughlin, Elizabeth Mcnally, Joseph Mickley, Marie Mickley, Arjan Mirpurj, Susanne Mladenik, Mark Morabito, Catherine Moran, Madeline Moy, Patrick Mullan, Amy Nacke, Heidi Naples, Amy Newton, Susan Newton-Carter, Christine O'berg Connolly, Lisa O'brien, Dennis Oberg, Dorothy Oberg, Antoinette Ognibene, Gilbert Ortale, Julie Ortale, Joseph Reitano, Kimberly Rex, Mary Rose Lynch, Kristen Serra. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Granito, Frank)
October 16, 2017 Opinion or Order Filing 855 NOTICE OF APPEARANCE by Frank H. Granito, III on behalf of Diane Barnes, Marco Calle, Anne Earthman, Damien Earthman, Frank Fetchet, Mary Fetchet, Bridget Finnegan, Erin Finnegan, Michael Finnegan, Patricia Fitzsimons, Carlos Gamboa, Cathy Geyer, Michele Geyer, Joseph Gilly, Phyllis Gilly, Gerald Golkin, Janet Golkin, Susan Golkin, Blanca Gomez, Teresa Gomez, Anna Granitto, Cosimo Granitto, Filippa Granitto, Mario Granitto, Raymond Habib, Thomas Heidenberger, Mary Heller, Alice Henry, Edward Henry, Tennyson Huie, Sheri Iskenderian, Jennifer Jardim, Christine Jean-Pierre, Elizabeth Jordan, Geoffrey Judge, Dohee Kang, Frederick Kelley, Janet Kelley, Joanne Kelly, Alison Kinney, Paul Kolpak, Thaddeus Kolpak, Vivian Kolpak, Alexis Kolpak Lerner, Elizabeth Kovalcin, Anna Kren, Sandra Munro, Sandra Pangborn, Andrea Sassone, Maureen Stines, Janine Wentworth. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Granito, Frank)
October 16, 2017 Opinion or Order Filing 854 NOTICE OF APPEARANCE by Frank H. Granito, III on behalf of Rudy Abad, Cynthia Barkway, Maureen Basnicki, Basmattie Bishundat, Bhola Bishundat, Thomas Bocchino, Irene Boehm, Francisco Bourdier, Magdalena Bourdier, Manuel Bourdier, Caroline Breitweiser, Kristen Breitweiser, Erica Brennan, Kathleen Brunton, Michael Brunton, Ernst Buck, Josephine Buck, Sheri Burlingame, Elaine Chevalier, Kenneth Chu, Melinda Cooper, Theresa Cove, James Cudmore, Stephen Davidson, Robert Delapenha, Samantha Delapenha, Lorraine Delapenha Fichera, Kathryn Dennis, Irene Dickey, Rosemary Dillard, Gregory Dimmling, Leslie Dimmling, Nicholas Dimmling, Rudy Dimmling, Marguerita Domanico, Maureen Dominguez, Christopher Dowling, Cynthia Droz, Jacqueline Eaton, Charles Evans, Corrine Evans, Catherine Faughnan, Joan Faughnan, Juliet Faughnan, Liam Faughnan, Lynne Faughnan, Siena Faughnan, Thomas Faughnan, Nancy Kimbell, Christina Kurinzi, Debra Lavender, Deborah Razzano, Amy Waters. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Granito, Frank)
October 12, 2017 Opinion or Order Filing 859 ORDER: terminating 3486 (in case 3md1570) Motion for Attorney Fees; terminating 3727 (in case 3md1570) Letter Motion for Conference. As discussed at the conference held on October 5, 2017, the following deadlines have been modified. Defendant World Assembly of Muslim Youth's ("WAMY's") document production shall be completed by November 30, 2017. Because WAMY has been given substantial time to produce documents, no further extensions of this deadline will be granted. The Plaintiffs' Executive Committees ("PECs") shall file a status letter discussing WAMY's document production and whether it intends to file any discovery motions by January 5, 2018. The PECs shall file any discovery motion against Defendant Yassin Abdullah Al Kadi no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendant Kadi shall oppose such motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. The PECs shall file any discovery motion against Defendants Muslim World League ("MWL") and International Islamic Relief Organization ("IIRO") no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendants MWL and IIRO shall oppose such discovery motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. All other deadlines remain in effect. In addition, in light of Defendant Perouz Sedaghaty's ongoing bankruptcy proceedings, Plaintiffs' application for attorney fees and expenses, ECF No. 3486, is DENIED without prejudice. The Clerk of Court is directed to terminate the motions at ECF Nos. 3486 and 3727. (Signed by Magistrate Judge Sarah Netburn on 10/12/2017) (ap) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) (Entered: 10/19/2017)
October 10, 2017 Opinion or Order Filing 853 LETTER addressed to Magistrate Judge Sarah Netburn from Peter C. Salerno dated 10/10/2017 re: Motion to compel. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Salerno, Peter)
October 6, 2017 Opinion or Order Filing 852 DECLARATION of Robert T. Haefele in Support re: (987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 850 in 1:02-cv-06977-GBD-SN, 582 in 1:04-cv-05970-GBD-SN, 546 in 1:04-cv-07065-GBD, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 630 in 1:04-cv-01923-GBD) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 6, 2017 Opinion or Order Filing 851 MEMORANDUM OF LAW in Support re: (546 in 1:04-cv-07065-GBD, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. . (Attachments: #1 Consolidated Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 6, 2017 Opinion or Order Filing 850 MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 3, 2017 Opinion or Order Filing 849 ORDER: The Court previously scheduled a telephone conference for 4:00 p.m. on October 5, 2017, to address certain deadlines. During the conference, the Court will also address the Plaintiffs' Executive Committees' request to extend the deadlines to submit motions to compel or motions for sanctions against Defendants Muslim World League and the International Islamic Relief Organization. ECF No. 3737. The Plaintiffs' Executive Committees are directed to circulate a call-in number to all interested parties and to provide that number to the Court in advance of the telephone conference. (Signed by Magistrate Judge Sarah Netburn on 10/3/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(rj)
August 31, 2017 Opinion or Order Filing 848 STATUS REPORT. Document filed by Yassin Al Kadi, Yasin Abdullah Al Qadi, Yassin Kadi.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Salerno, Peter)
August 31, 2017 Opinion or Order Filing 847 STATUS REPORT. Plaintiffs' Executive Committees' Status Report in accordance with the Court's July 28, 2017 Order Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
August 28, 2017 Opinion or Order Filing 846 LETTER addressed to Magistrate Judge Sarah Netburn from Robert T. Haefele on behalf of the PECs dated August 28, 2017 re: Disputes regarding proposed deposition protocol for the MDL. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
August 22, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (368 in 1:03-cv-07036-GBD, 33 in 1:16-cv-08070-GBD-SN, 101 in 1:09-cv-07055-GBD-SN, 47 in 1:16-cv-09663-GBD-SN, 19 in 1:17-cv-03810-GBD-SN, 494 in 1:04-cv-07280-GBD, 466 in 1:04-cv-01076-GBD-SN, 15 in 1:17-cv-05174-GBD, 46 in 1:17-cv-00450-GBD-SN, 418 in 1:04-cv-01922-GBD, 29 in 1:17-cv-02129-GBD-SN, 221 in 1:11-cv-07550-GBD-SN, 768 in 1:03-cv-09849-GBD, 449 in 1:03-cv-09848-GBD, 556 in 1:04-cv-06105-GBD, 565 in 1:04-cv-07279-GBD, 39 in 1:16-cv-08884-GBD-SN, 981 in 1:03-cv-06978-GBD-SN, 9 in 1:17-cv-06123-GBD, 372 in 1:03-cv-05071-GBD, 29 in 1:17-cv-02003-GBD-SN, 576 in 1:04-cv-05970-GBD-SN, 39 in 1:17-cv-03908-GBD-SN, 844 in 1:02-cv-06977-GBD-SN, 455 in 1:03-cv-05738-GBD, 338 in 1:04-cv-07281-GBD-FM, 541 in 1:04-cv-07065-GBD, 46 in 1:17-cv-00117-GBD-SN, 362 in 1:03-cv-08591-GBD, 23 in 1:17-cv-03887-GBD-SN, 624 in 1:04-cv-01923-GBD, 378 in 1:02-cv-07300-GBD-SN, 66 in 1:16-cv-07853-GBD, 26 in 1:17-cv-04201-GBD-SN, 36 in 1:17-cv-02651-GBD-SN, 3698 in 1:03-md-01570-GBD-SN, 46 in 1:16-cv-09937-GBD-SN, 363 in 1:04-cv-07216-GBD, 21 in 1:17-cv-05471-GBD, 39 in 1:17-cv-00348-GBD-SN) MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14038631. Motion and supporting papers to be reviewed by Clerk's Office staff., (47 in 1:17-cv-00117-GBD-SN, 47 in 1:16-cv-09937-GBD-SN, 67 in 1:16-cv-07853-GBD, 47 in 1:17-cv-00450-GBD-SN, 48 in 1:16-cv-09663-GBD-SN, 37 in 1:17-cv-02651-GBD-SN, 24 in 1:17-cv-03887-GBD-SN, 40 in 1:17-cv-03908-GBD-SN, 3699 in 1:03-md-01570-GBD-SN, 10 in 1:17-cv-06123-GBD) MOTION for Reuben J. Sequeira to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14039333. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
August 21, 2017 Opinion or Order Filing 844 MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14038631. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Al Rajhi Bank. (Attachments: #1 Affidavit in Support of Motion, #2 Certificate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
August 17, 2017 Opinion or Order Filing 845 Only as to claimant Elisabeth Scott, Vacated as per Judge's Order dated 7/16/2018, Doc. # 909 FINAL ORDER OF SUMMARY JUDGMENT: Upon consideration of the evidence and arguments submitted by the Ashton wrongful death Plaintiffs in the above-captioned action and the Judgment by Default Against the Islamic Republic of Iran entered on 08/26/2015, together with the entire record in this case, it is hereby; ORDERED that final judgment is entered on behalf of those Plaintiffs in Ashton et al. v, Al Qaeda Islamic Army et al., 02-CV-6977 (GBD)(FM) identified in the attached Exhibit A against the Islamic Republic of Iran (the "Ashton III Plaintiffs"); and it is ORDERED that the Ashton III Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A; ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96% per annum; all interest compounded annually over the same period; and ORDERED that the Ashton Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 8/17/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(jwh) Modified on 7/16/2018 (mro).
August 16, 2017 Opinion or Order Filing 843 DECLARATION of James P. Kreindler in Support re: (842 in 1:02-cv-06977-GBD-SN) MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs.. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 16, 2017 Opinion or Order Filing 842 MOTION for Default Judgment as to the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
August 7, 2017 Opinion or Order Filing 841 MEMO ENDORSEMENT: on re: (366 in 1:03-cv-07036-GBD, 554 in 1:04-cv-06105-GBD, 539 in 1:04-cv-07065-GBD, 840 in 1:02-cv-06977-GBD-SN, 492 in 1:04-cv-07280-GBD, 574 in 1:04-cv-05970-GBD-SN, 766 in 1:03-cv-09849-GBD, 370 in 1:03-cv-05071-GBD, 622 in 1:04-cv-01923-GBD, 376 in 1:02-cv-07300-GBD-SN, 3674 in 1:03-md-01570-GBD-SN, 979 in 1:03-cv-06978-GBD-SN, 563 in 1:04-cv-07279-GBD) Letter filed by Faisal Islamic Bank, Faisal Islamic Bank (Sudan), Faisal Islamic Bank-Sudan. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to remove John Lauro, Michael Califano, and Hugh Higgins from the electronic service list in all cases included in this multidistrict litigation. Attorney Hugh D Higgins and John F. Lauro terminated. (Signed by Magistrate Judge Sarah Netburn on 8/7/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
August 4, 2017 Opinion or Order Filing 840 LETTER addressed to Magistrate Judge Sarah Netburn from John F. Lauro dated August 4, 2017 re: Request to Be Removed from Electronic Service List. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Lauro, John)
August 1, 2017 Opinion or Order Filing 839 DECLARATION of Roy T. Englert, Jr. in Support re: #837 MOTION to Dismiss .. Document filed by Saudi High Commission. (Attachments: #1 Exhibit A (Al-Roshood Declaration), #2 Exhibit 1-13 (Al-Roshood Declaration), #3 Exhibit B (Declaration of Abdulaziz H. Al Fahad), #4 Exhibit C (6.24.03 Hearing Transcript in Burnett v. Al Baraka) (Part 1 of 2), #5 Exhibit C (6.24.03 Hearing Transcript in Burnett v. Al Baraka) (Part 2 of 2))(Robbins, Lawrence)
August 1, 2017 Opinion or Order Filing 838 MEMORANDUM OF LAW in Support re: #837 MOTION to Dismiss . . Document filed by Saudi High Commission. (Robbins, Lawrence)
August 1, 2017 Opinion or Order Filing 837 MOTION to Dismiss . Document filed by Saudi High Commission.(Robbins, Lawrence)
July 31, 2017 Opinion or Order Filing 836 ORDER EXTENDING PRO HAC VICE ADMISSION TO ALL CONSOLIDATED MDL CASES granting (758) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-cv-09849-GBD; granting (3664) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (566) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-05970-GBD-SN; granting (531) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-07065-GBD; granting (555) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-07279-GBD; granting (835) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:02-cv-06977-GBD-SN; granting (33) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:16-cv-09663-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:16-cv-09937-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-00117-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-00450-GBD-SN; granting (20) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-02129-GBD-SN; granting (9) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-03887-GBD-SN; granting (25) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-03908-GBD-SN; granting (17) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-04201-GBD-SN; granting (10) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-05471-GBD; granting (971) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-cv-06978-GBD-SN. The pro hac vice admissions of Roy T. Englert, Jr., of the law firm Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, are extended to all cases consolidated into the above captioned multi-district litigation ("MDL") before this Court. Roy T. Englert, Jr. may appear on behalf of Saudi High Commission in the above captioned cases, or any other consolidated MDL cases, now or in the future, by filing notices of appearance. Additional applications for pro hac vice admission will not be required. (Signed by Magistrate Judge Sarah Netburn on 7/31/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 8/1/2017 (mro).
July 28, 2017 Opinion or Order Filing 835 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Appear in Consolidation of MDL Cases . Document filed by Saudi High Commission. (Attachments: #1 Text of Proposed Order Extending Pro Hac Vice Admission To All Consolidated MDL Cases)(Robbins, Lawrence) Modified on 9/14/2017 (ldi).
July 18, 2017 Opinion or Order Filing 834 LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated July 18, 2017 re: Request for Additional Pages for Motion to Dismiss. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 28, 2017 Opinion or Order Filing 833 LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated April 28, 2017 re: Revised Notice to Conform and Short Form Complaint. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: #1 Exhibit A - Notice to Conform, #2 Exhibit B - Revised Proposed Short Form Complaint, #3 Exhibit C - Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 27, 2017 Opinion or Order Filing 832 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated April 27, 2017 re: In Re: Terrorist Attacks on September 11, 2001. Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton), Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton), Kathleen Ashton(as s Surviving Spouse), Kathleen Ashton(Individually). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
April 21, 2017 Opinion or Order Filing 831 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated April 21, 2017 re: (3524 in 1:03-md-01570-GBD-SN) LETTER MOTION for Conference addressed to Magistrate Judge Sarah Netburn from Steven T. Cottreau dated April 20, 2017. . Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 20, 2017 Opinion or Order Filing 830 LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated April 20, 2017 re: Response to Michael K. Kellogg's April 17, 2017 Letter on the PECs' Proposed Short Form Complaint. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated).Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 17, 2017 Opinion or Order Filing 829 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 17, 2017 re: Short Form Complaint proposed by Plaintiffs Executive Committees. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 17, 2017 Opinion or Order Filing 828 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 17, 2017 re: response to April 14, 2017 letter from the Plaintiffs Executive Committees regarding contact with the news media. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 11, 2017 Opinion or Order Filing 827 LETTER addressed to Magistrate Judge Sarah Netburn from MDL 1570 Plaintiffs' Executive Committees dated 4/11/2017 re: Request to file amended proposals of short form complaints. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated).Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 10, 2017 Opinion or Order Filing 826 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 10, 2017 re: response to April 7, 2017 letter from James P. Kreindler (MDL Dkt. No. 3509). Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 7, 2017 Opinion or Order Filing 825 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated April 7, 2017 re: In Re Terrorist Attacks on September 11, 2001, 03 MDL 1570(GBD)(SN). Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton), Kathleen Ashton(Individually), Kathleen Ashton(as s Surviving Spouse), Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton).Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Kreindler, James)
April 7, 2017 Opinion or Order Filing 824 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 7, 2017 re: Request that the Court reaffirm the May 25, 2004 order by Judge Casey regarding contact with the news media. Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 5, 2017 Opinion or Order Filing 823 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 5, 2017 re: Scheduling Order (Dkt. 3482). Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 5, 2017 Opinion or Order Filing 822 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated April 5, 2017 re: In Re Terrorist Attacks on September 11, 2001, 03 MDL 1570(GBD)(SN). Document filed by Kathleen Ashton(as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton), Kathleen Ashton(Personal Representative of the Estate of Thomas Ashton), Kathleen Ashton(as s Surviving Spouse), Kathleen Ashton(Individually).Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:17-cv-02003-GBD-SN(Kreindler, James)
March 23, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Status Conference held on 3/23/2017. Associated Cases: 1:03-md-01570-GBD-SN et al.(jnm)
March 22, 2017 Opinion or Order Filing 821 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated March 22, 2017 re: In re Terrorist Attacks on Septembe 11, 2001, 03 MDL 1570. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
March 9, 2017 Opinion or Order Filing 820 MANDATE of USCA (Certified Copy) as to (3082 in 1:03-md-01570-GBD-SN, 524 in 1:04-cv-07279-GBD) Notice of Appeal, filed by Euro Brokers Inc., et al., (3102 in 1:03-md-01570-GBD-SN, 338 in 1:03-cv-08591-GBD) Amended Notice of Appeal,, filed by Vigilant Insurance Company, Pacific Indemnity Company, (392 in 1:04-cv-01922-GBD, 3099 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by D. A. O'Neill, C. I. O'Neill, C. O'Neill, All Plaintiffs, Estate of of John P. O'Neill, Sr., J. P. O'Neill, Jr., (940 in 1:03-cv-06978-GBD-SN, 3101 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal, filed by Federal Insurance Company, (528 in 1:04-cv-07279-GBD, 3105 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by Euro Brokers Inc., et al., (3079 in 1:03-md-01570-GBD-SN, 334 in 1:03-cv-08591-GBD) Notice of Appeal, filed by Vigilant Insurance Company, (3108 in 1:03-md-01570-GBD-SN, 504 in 1:04-cv-07065-GBD) Amended Notice of Appeal,,, filed by Cantor Fitzgerald Europe, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, Espeed, Inc., Cantor Index Limited, eSpeed Securities, Inc., eSpeed Government Securities, Inc., C02e.com, LLC, Cantor Fitzgerald, L.P., Cantor Fitzgerald Brokerage, L.P., TradeSpark, L.P., Cantor Fitzgerald & Co., (3100 in 1:03-md-01570-GBD-SN, 773 in 1:02-cv-06977-GBD-SN) Amended Notice of Appeal,, filed by Kathleen Ashton, (936 in 1:03-cv-06978-GBD-SN, 3078 in 1:03-md-01570-GBD-SN) Notice of Appeal, filed by Federal Insurance Company, (727 in 1:03-cv-09849-GBD, 3107 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by Burnett Plaintiffs, (3075 in 1:03-md-01570-GBD-SN, 387 in 1:04-cv-01922-GBD) Notice of Appeal, filed by D. A. O'Neill, C. I. O'Neill, C. O'Neill, J. P. O'Neill, Jr., All Plaintiffs, Estate of of John P. O'Neill, Sr., (3083 in 1:03-md-01570-GBD-SN, 500 in 1:04-cv-07065-GBD) Notice of Appeal,, filed by Cantor Fitzgerald Europe, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, Espeed, Inc., Cantor Index Limited, eSpeed Securities, Inc., eSpeed Government Securities, Inc., C02e.com, LLC, Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald, L.P., TradeSpark, L.P., Cantor Fitzgerald & Co., (723 in 1:03-cv-09849-GBD) Notice of Appeal, filed by Kathleen Ashton, (531 in 1:04-cv-05970-GBD-SN, 3114 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by Continental Casualty Company, Transcontinental Insurance Company, Valley Forge Insurance Company, American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transportation Insurance Company USCA Case Number 15-3426 (L); 15-3442 (con), 15-3505 (con), 15-3509 (con), 15-3524 (con), 15-3542 (con), 15-3583 (con), 15-3605 (con). The parties jointly move to vacate the district court's September 29, 2015 order, dismissing the claims against the Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia & Herzegovina, and to remand this action. Upon due consideration, it is hereby ORDERED the motion is GRANTED and case is REMANDED to the district court for further proceedings in light of Congress's enactment of the Justice Against Sponsors of Terrorism Act. Pub. L. No. 114-222, 130 Stat. 852 (Sept. 28, 2016). See Schonfeld v. Hilliard, 218 F.3d 164, 184 (2d Cir. 2000) (noting this Court's "preferred practice to remand [unaddressed] issues for consideration by the district court in the first instance"). . Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/09/2017. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(nd)
March 9, 2017 Opinion or Order Filing 819 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated March 9, 2017 re: In Re Terrorist Attacks on September 11, 2001 03 MDL 1570(GBD)(SN). Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
February 6, 2017 Opinion or Order Filing 818 ORDER: It is hereby;ORDERED that all claims in this litigation for Antionette Tammome and Anthony Porrazzi, the parents of 9/11 decedent Bettina Browne-Radburn, are dismissed with prejudice. (As further set forth in this Order.) (Signed by Judge George B. Daniels on 2/6/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(cf)
February 2, 2017 Opinion or Order Filing 817 ORDER: On January 30, 2017, the Ashton plaintiffs submitted a letter concerning solatium claimants Antoinette Tammome and Anthony Porrazzi, which explained that they had pre-deceased 9/11 decedent Bettina Browne-Radburn, and were therefore ineligible for solatium damages. ECF No. 3438. On counsel's motion, Judge Daniels vacated the default judgments previously granted to these claimants on January 31, 2017. ECF No. 3442. Because these plaintiffs died before September 11, 2001, they can have no claims in this multidistrict litigation against any defendant. Accordingly, the Ashton plaintiffs are directed to submit a proposed order for the Court's signature dismissing with prejudice all claims for Antoinette Tammome and Anthony Porrazzi in this litigation. SO ORDERED.SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/02/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(ama) Modified on 2/2/2017 (ama).
January 31, 2017 Opinion or Order Filing 816 ORDER granting (3439) Motion to Vacate in case 1:03-md-01570-GBD-SN; granting (814) Motion to Vacate in case 1:02-cv-06977-GBD-SN. Upon consideration of the Notice of Motion to Vacate Default Judgments and declaration of Andrew J. Maloney, attorney for the Ashton wrongful death Plaintiffs in the above-captioned action, it is hereby; ORDERED that final judgment for solatium damages entered on behalf of Antionette Tammome and Anthony Porrazzi in the Court's October 31, 2016 Final Order of Judgment (see ECF No. 3386) against the Islamic Republic of Iran is vacated; and it is ORDERED that Exhibit A attached to the Court's October 31, 2016 Final Order of Judgment is revised to reflect that judgments for Antionette Tammo me and Anthony Porrazzi are vacated. The revised Exhibit A to the Court's October 31, 2016 Final Order of Judgment is attached hereto; and it is ORDERED that all other final judgments awarded to the Ashton Plaintiffs identified in the attached Exhibit A remain in effect. (Signed by Judge George B. Daniels on 1/31/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (cla)
January 31, 2017 Opinion or Order ***DELETED DOCUMENT. Deleted document number Transmission to Judgments & Orders Clerk. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(cla)
January 30, 2017 Opinion or Order Filing 815 DECLARATION of Andrew J. Maloney in Support re: (814 in 1:02-cv-06977-GBD-SN, 3439 in 1:03-md-01570-GBD-SN) MOTION to Vacate Default Judgments.. Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order, #2 Exhibit Revised Exh A to Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Maloney, Andrew)
January 30, 2017 Opinion or Order Filing 814 MOTION to Vacate Default Judgments. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Maloney, Andrew)
January 30, 2017 Opinion or Order Filing 813 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew J. Maloney, III dated 01/30/2017 re: in response to Order dated 01/15/2017. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Maloney, Andrew)
January 25, 2017 Opinion or Order Filing 812 ORDER: The Court has reviewed the January 23, 2017 letter from the Plaintiffs' Executive Committee regarding the issue of potential duplicate judgments (ECF No. 3433) and finds that the safeguards proposed by the Plaintiffs are sufficient to protect the integrity of the judgment issuance process. Accordingly, all plaintiffs are ordered to comply with the due diligence safeguards identified in Section II.D of said letter. All further motions for final judgment against any defaulting defendant shall be accompanied by a sworn declaration attesting that the attorney has (1) complied with the due diligence safeguards and (2) personally verified that no relief has previously been awarded to any plaintiff included in the judgment (or, if relief has been awarded, the nature of that relief). In light of the Court's acceptance of the proposed safeguards and the parties' January 19, 2017 letter (ECF No. 3432) stating that a conference was unnecessary at this time, the February 8, 2017 status conference before Judge Daniels and myself is ADJOURNED sine die. The parties are directed to file a letter with the Court within 10 days of the date the Court of Appeals for the Second Circuit issues its decision on the pending joint motion for vacatur and remand made by plaintiffs and defendants Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina. This letter should set forth several dates which would be mutually convenient for the parties to appear for a joint status conference. The Court further accepts the Burnett plaintiffs' withdrawal of their prior motions (ECF No. 3434) in accordance with its January 11, 2017 order. ECF No. 3422. The Court, however, requests further information regarding the Ashton plaintiffs' notice purporting to withdraw claims for the parents, Antoinette Tammome and Anthony Porrazzi, and step-children, Eamonn Radburn and Liam Radburn, of decedent Bettina Browne-Radburn. ECF No. 3427. The notice states that the plaintiffs are withdrawing their "pending motion." See ECF No. 3357-1 (spreadsheet attachment reflecting solatium claims of these four family members). After my October 14, 2016 Report and Recommendation in Hoglan v. Islamic Republic of Iran regarding the eligibility of non-immediate family members for solatium damages (ECF No. 3363), the Ashton plaintiffs resubmitted their motions first on October 18, 2016 (ECF No. 3367) and then, after I found that they had not submitted individual affidavits justifying solatium damages for non-immediate family members, resubmitted them again on October 21, 2016. ECF No. 3370. The claims of Antionette Tammome and Anthony Porrazzi, who were immediate family members of the decedent, were included in this submission. ECF No. 3370-1. Accordingly, on October 31, 2016, Judge Daniels granted final judgment to Antionette Tammome and Anthony Porrazi, in the sum of $8,500,000 each. ECF No. 3386 (entering final judgment "on behalf of those individuals in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (FM) identified in Exhibit A to the Oct. 21, 2016 Declaration of James P. Kreindler"). As such, there is no "pending motion" as pertains to Antionette Tammome and Anthony Porrazirather, these two claimants have been awarded final judgments against Iran. Furthermore, the Court seeks further clarification as to what the statement "these immediate...family members do not meet the Court's criteria for awarding the requested damages" means. ECF No. 3422. As all plaintiffs are aware, the Court has not, to date, required any documentary evidence describing the family relationship between immediate family member solatium claimants and has only done so for non-immediate family members. Therefore, the Ashton plaintiffs are ORDERED to submit a letter no more than three pages in length by Monday, January 30, 2017, explaining (1) why they seek to withdraw claims for two individuals for whom final judgments have already been granted; and (2) explaining, in detail, in what way Antionette Tammome and Anthony Porrazi are "immediate...family members [who] do not meet the Court's criteria for awarding the requested damages. (Signed by Magistrate Judge Sarah Netburn on 1/25/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(mro)
January 13, 2017 Opinion or Order Filing 811 NOTICE of Withdrawal. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
January 10, 2017 Opinion or Order Filing 810 ORDER granting #809 Letter Motion to Adjourn Briefing Schedule. The schedule to file a motion for punitive damages is adjourned sine die. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
January 10, 2017 Opinion or Order Filing 809 LETTER MOTION for Leave to File addressed to Magistrate Judge Sarah Netburn from James P. Kreindler dated January 10, 2017. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
November 16, 2016 Opinion or Order Filing 808 FINAL ORDER OF SUMMARY JUDGMENT. It is hereby; ORDERED that final judgment is entered on behalf of those parties in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (FM) identified in the attached Exhibit A against the Islamic Republic of Iran; and it is ORDERED that the Ashton claimants identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest awarded on those claims arising out of injuries in New York State to be calculated at the rate of 4.96% per annum from September 11, 2001 until today; all interest compounded annually over the same period; and it is ORDERED that the Ashton claimants identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert report and analysis submitted as Exhibit B; and it is ORDERED that the Ashton claimants not appearing on Exhibit A may submit in later stages applications for solatium and economic damages awards that will be approved on the same basis as currently approved for those parties appearing on Exhibit A. So ordered. Granting (3388) Motion for Judgment in case 1:03-md-01570-GBD-SN; Granting (806) Motion for Judgment in case 1:02-cv-06977-GBD-SN. (Signed by Judge George B. Daniels on 11/16/2016) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (rjm)
November 3, 2016 Opinion or Order Filing 807 DECLARATION of James P. Kreindler in Support re: (806 in 1:02-cv-06977-GBD-SN) FINAL MOTION for Judgment Finalfor the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
November 3, 2016 Opinion or Order Filing 806 FINAL MOTION for Judgment Finalfor the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
October 31, 2016 Opinion or Order Filing 805 ORDER OF FURTHER PARTIAL JUDGMENT. It is hereby; ORDERED that further partial judgment is entered on behalf of the forty (40) Bauer II and four (4) Ashton Plaintiffs identified in Exhibits A and B against the Islamic Republic of Iran; and it is ORDERED that the forty (40) Bauer II and four (4) Ashton Plaintiffs identified in the attached Exhibits A and Bare awarded solatium damages; ORDERED that the forty (40) Bauer II and four (4) Ashton Plaintiffs appearing on Exhibits A and B may submit at a later date (1) an application for punitive damages; (2) an application for economic damages awards that will be approved on the same basis as previously awarded to the Havlish, certain of the Ashton, and the Bauer I Plaintiffs; and (3) Declarations in support of those family members of the decedents in the forty (40) Bauer II and four (4) Ashton Plaintiffs who are functionally equivalent to immediate family members. So ordered. Motions terminated: (3352 in 1:03-md-01570-GBD-SN) FINAL MOTION for Judgment filed by Nancy Ann Foster, Chiemi York, H. Michael Keden, Virginia Bauer, Jennifer Tarantino, (793 in 1:02-cv-06977-GBD-SN) FINAL MOTION for Judgment filed by Chiemi York, H. Michael Keden, Jennifer Tarantino, Nancy Foster. (Signed by Judge George B. Daniels on 10/31/2016) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (rjm) Modified on 11/28/2016 (rjm).
October 31, 2016 Opinion or Order Filing 804 Vacated as to Antoinette Tammome and Anthony Porrazzi only as per Judge's Order dated 1/31/2017, Doc. #3442 FINAL ORDER OF JUDGMENT. It is hereby; ORDERED that final judgment is entered on behalf of those individuals in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (FM) identified in Exhibit A to the Oct. 21, 2016 Declaration of James P. Kreindler ("10/21/2016 Kreindler Decl."), attached hereto, against the Islamic Republic of Iran; and it is ORDERED that the Ashton claimants identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest awarded on all claims to be calculated at the rate of 4.96% per annum from September 11, 2001 until today, all interest compounded annually over the same period; and it is ORDERED that the Ashton claimants identified in Exhibit A to the 10/21/2016 Kreindler Decl. are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted as Exhibit B to the October 11 Declaration of James P. Kreindler (ECF Nos. 3357-1 and 3357-2); and it is ORDERED that the Ashton claimants not appearing on Exhibit A to the 10/21/2016 Kreindler Decl. may submit in later stages applications for solatium and economic damages awards that will be approved on the same basis as currently approved for those individuals appearing on Exhibit A. So ordered. Motions terminated: (3356 in 1:03-md-01570-GBD-SN, 796 in 1:02-cv-06977-GBD-SN) FINAL MOTION for Judgment for the Ashton Wrongful Death Plaintiffs filed by Kathleen Ashton. (Signed by Judge George B. Daniels on 10/31/2016) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN (rjm) Modified on 11/28/2016 (rjm). Modified on 2/1/2017 (cla).
October 21, 2016 Opinion or Order Filing 803 DECLARATION of Dorothea M. Capone in Support re: #793 FINAL MOTION for Judgment .. Document filed by Nancy Foster, H. Michael Keden, Jennifer Tarantino. (Attachments: #1 Exhibit A to Attorney Declaration in Support, #2 Exhibit B to Attorney Declaration in Support, #3 Text of Proposed Order)(Capone, Dorothea)
October 21, 2016 Opinion or Order Filing 802 DECLARATION of James P. Kreindler in Support re: (796 in 1:02-cv-06977-GBD-SN) FINAL MOTION for Judgment for the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit, #2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
October 20, 2016 Opinion or Order Filing 801 ORDER: In reaching its conclusions regarding the eligibility of non-immediate family members for solatium damages in the October 14, 2016 Report and Recommendation, the Court analyzed each claim individually, and relied on personal declarations submitted on behalf of each claimant. The Ashton and Bauer plaintiffs have not submitted such evidence on behalf of the non-immediate family members who seek recovery in this case. Accordingly, plaintiffs may submit such declarations in support of such family members at their earliest convenience for the Court's consideration. (As further set forth in this Order) (Signed by Magistrate Judge Sarah Netburn on 10/20/2016) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(lmb)
October 18, 2016 Opinion or Order Filing 800 DECLARATION of James P. Kreindler in Support re: (796 in 1:02-cv-06977-GBD-SN) FINAL MOTION for Judgment for the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
October 17, 2016 Opinion or Order Filing 799 DECLARATION of Dorothea M. Capone in Support re: #793 FINAL MOTION for Judgment .. Document filed by Nancy Foster, H. Michael Keden, Jennifer Tarantino, Chiemi York. (Attachments: #1 Exhibit A to Attorney Declaration in Support, #2 Exhibit B to Attorney Declaration in Support, #3 Text of Proposed Order)(Capone, Dorothea)
October 14, 2016 Opinion or Order Filing 798 ORDER: In order to expedite the issuance of final judgments in these cases, the plaintiffs in Ashton and Bauer are directed to revise and refile their proposed orders, as well as the exhibits attached to the declarations in support of the motions for final judgment to reflect the recommended terms in the Hoglan Report and Recommendation, ECF No. 3358. These revised proposed orders and exhibits are to make no reference to the award of punitive damages and state the rate of pre-judgment interest to be applied as 4.96 percent per annum, compounded annually. The orders may, however, specify that Plaintiffs shall be permitted to submit applications for punitive damages at a later date. In all other respects, the orders and exhibits shall remain the same as they are currently. The Court will discuss a briefing schedule for a punitive damages award at the status conference currently scheduled for 11:30 a.m. on Thursday, October 20, 2016, in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York 10007. (As further set forth in this Order.) (Status Conference set for 10/20/2016 at 11:30 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 10/14/2016) (kko)
October 11, 2016 Opinion or Order Filing 797 DECLARATION of James P. Kreindler in Support re: (796 in 1:02-cv-06977-GBD-SN, 3356 in 1:03-md-01570-GBD-SN) FINAL MOTION for Judgment for the Ashton Wrongful Death Plaintiffs.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A to Declaration of James P. Kreindler, #2 Exhibit B(part 1) to Declaration of James P. Kreindler, #3 Exhibit B(part 2) to Declaration of James P. Kreindler)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
October 11, 2016 Opinion or Order Filing 796 FINAL MOTION for Judgment for the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James)
October 11, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney James P. Kreindler to RE-FILE Document (3354 in 1:03-md-01570-GBD-SN, 795 in 1:02-cv-06977-GBD-SN) FINAL MOTION for Judgment For the Ashton Wrongful Death Plaintiffs. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(db)
October 7, 2016 Opinion or Order Filing 795 FILING ERROR - DEFICIENT DOCKET ENTRY - FINAL MOTION for Judgment For the Ashton Wrongful Death Plaintiffs. Document filed by Kathleen Ashton. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B1, #4 Exhibit B2, #5 Text of Proposed Order, #6 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN(Kreindler, James) Modified on 10/11/2016 (db).
October 7, 2016 Opinion or Order Filing 794 DECLARATION of Dorothea M. Capone in Support re: #793 FINAL MOTION for Judgment .. Document filed by Nancy Foster, H. Michael Keden, Jennifer Tarantino, Chiemi York. (Attachments: #1 Exhibit A to Attorney Declaration in Support, #2 Exhibit B to Attorney Declaration in Support, #3 Text of Proposed Order)(Capone, Dorothea)
October 7, 2016 Opinion or Order Filing 793 FINAL MOTION for Judgment . Document filed by Nancy Foster, H. Michael Keden, Jennifer Tarantino, Chiemi York.(Capone, Dorothea)
October 4, 2016 Opinion or Order NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Sarah Netburn, for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Magistrate Judge Frank Maas no longer referred to the case. (sjo)
September 28, 2016 Opinion or Order Filing 792 REQUEST TO ENTER DEFAULT against Islamic Republic of Iran . Document filed by American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company. (Attachments: #1 Affidavit Supporting declaration, #2 Exhibit Declaration of service, #3 Exhibit Clerk's certificate)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kaplan, Robert)
August 29, 2016 Opinion or Order Filing 791 DECLARATION of Dorothea M. Capone in Support re: (790 in 1:02-cv-06977-GBD-FM) FINAL MOTION for Judgment .. Document filed by Virginia Bauer. (Attachments: #1 Exhibit A to Attorney Declaration in Support, #2 Exhibit B to Attorney Declaration in Support, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Capone, Dorothea)
August 29, 2016 Opinion or Order Filing 790 FINAL MOTION for Judgment . Document filed by Virginia Bauer.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Capone, Dorothea)
August 2, 2016 Opinion or Order Filing 789 MEMORANDUM OPINION AND ORDER. This Court adopts the findings and recommendation set forth in the Report in their entirety. (See Report.) The Havlish Plaintiffs' motion requiring Respondents to deposit eight percent of any damages recovered from Iran into a common benefit fund is denied without prejudice to its later renewal. The Clerk of Court is directed to close the motion docketed as ECF No. 3235. So ordered. re: (3235 in 1:03-md-01570-GBD-FM) MOTION Creation of Common Benefit Fund to Compensate Havlish Attorneys filed by Havlish Plaintiffs. (Signed by Judge George B. Daniels on 8/2/2016). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM, 1:03-cv-09848-GBD, 1:04-cv-01076-GBD-FM (rjm)
July 12, 2016 Opinion or Order Filing 788 REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS. For the foregoing reasons, the Havlish Plaintiffs' motion to establish a common benefit fund, (ECF No. 3235), should be denied without prejudice to its later renewal. re: (3235 in 1:03-md-01570-GBD-FM) MOTION Creation of Common Benefit Fund to Compensate Havlish Attorneys filed by Havlish Plaintiffs. Objections to R&R due by 7/29/2016. (Signed by Magistrate Judge Frank Maas on 7/12/2016). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM, 1:03-cv-09848-GBD, 1:04-cv-01076-GBD-FM. Copies to All Counsel via ECF. (rjm)
July 8, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Frank Maas: Discovery Conference held on 7/8/2016. Associated Cases: 1:03-md-01570-GBD-FM et al.(mo)
June 16, 2016 Opinion or Order Filing 787 ORDER OF FURTHER PARTIAL JUDGMENT. It is hereby; ORDERED that further partial judgment is entered on behalf of those Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (FM) identified in the attached Exhibit A against the Islamic Republic of Iran; and it is ORDERED that the Ashton wrongful death Plaintiffs identified in the attached Exhibit A are awarded solatium damages as set forth in Exhibit A with prejudgment interest on those awards, to the extent that Plaintiffs' claims arise out of injuries in New York State, to be calculated at the statutory simple interest rate of nine percent per annum from September 11, 2001 until today; and with prejudgment interest on awards arising out of injuries occurring elsewhere, to be calculated at a rate of 4.96 percent per annum, compounded annually, over the same period; ORDERED that the Ashton wrongful death Plaintiffs identified in the attached Exhibit A are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted as Exhibits Band C; and ORDERED that the Ashton wrongful death Plaintiffs not appearing on Exhibit A may submit in later stages applications for solatium and economic damages awards that will be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A. So ordered. Party Patricia Quigley (as Executor of the Estate of Patrick Quigley, Deceased and on behalf of all survivors of Patrick Quigley), Victor Ugolyn (as Administrator of the Estate of Tyler V. Ugolyn, Deceased and on behalf of all survivors of Tyler V. Ugolyn), Monica M. Gabrielle (as Executor of the Estate of Richard Gabrielle, deceased and on behalf of all survivors Richard Gabrielle) and Elizabeth H. Keller (as Administrator of the Estate of Chandler Raymond Keller, Deceased and on behalf of all survivors of Chandler Raymond Keller) terminated. (Signed by Judge George B. Daniels on 6/16/2016) (Attachments: #(1) Right to Appeal Form #1, #(2) Right to Appeal Form #2)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM (rjm) Modified on 6/17/2016 (rjm).
May 4, 2016 Opinion or Order Filing 786 MEMO ENDORSEMENT on re: (3270 in 1:03-md-01570-GBD-FM) Letter filed by Kathleen Ashton, ENDORSEMENT: APPLICATION GRANTED. Motions terminated: (3191 in 1:03-md-01570-GBD-FM) MOTION for Partial Summary Judgment . filed by Kathleen Ashton. (Signed by Magistrate Judge Frank Maas on 5/4/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(cf)
March 22, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Frank Maas: Oral Argument held on 3/22/2016 re: (94 in 1:11-cv-07550-GBD-FM) Letter,,,,, filed by Plaintiffs Executive Committees, (95 in 1:11-cv-07550-GBD-FM) Letter,, filed by Plaintiffs Executive Committees. (Court Reporter Pamela Utter) Associated Cases: 1:03-md-01570-GBD-FM et al.(mo)
March 10, 2016 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (951 in 1:03-cv-06978-GBD-FM, 785 in 1:02-cv-06977-GBD-FM, 3229 in 1:03-md-01570-GBD-FM) Order Adopting Report and Recommendations to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM (adc)
March 9, 2016 Opinion or Order Filing 785 MEMORANDUM OPINION AND ORDER #106269 for (779 in 1:02-cv-06977-GBD-FM, 945 in 1:03-cv-06978-GBD-FM, 3175 in 1:03-md-01570-GBD-FM) Report and Recommendations. This Court adopts the findings and recommendation set forth in the Report in their entirety, as amended. (See Amended Order of Judgment, (ECF No. 3226).) The Ashton plaintiffs are awarded a default judgment against Iran in the amount of$7,494,720,000. The Federal Insurance plaintiffs are awarded a default judgment against Iran in the amount of $3,040,998,426.03. (As further set forth in this Order.) (Signed by Judge George B. Daniels on 3/9/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM (adc) Modified on 3/10/2016 (ca).
March 9, 2016 Opinion or Order Filing 784 MEMORANDUM OPINION AND ORDER #106268. On August 31, 2015, this Court authorized the plaintiffs in the specifically identified above-captioned actions to amend their pleadings solely as to Iran, and confirmed that service of the amended complaint was not required. (See ECF Nos. 3015 and 3018.) Because the Orders authorizing the filing of the amended complaints and granting the plaintiffs' motions for judgment by default issued on the same day, the plaintiffs in each of these actions did not have an opportunity to formally file their amended complaints as to Iran as stand-alone documents prior to the entry of the orders granting judgment in their favor. The plaintiffs in any of these actions may file the amended pleadings referenced herein as stand-alone documents. These filings shall be deemed docketed as of August 31, 2015, the date on which the Court formally granted the plaintiffs' motions to amend. SO ORDERED. (Signed by Judge George B. Daniels on 3/8/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM, 1:04-cv-01076-GBD-FM (adc) Modified on 3/10/2016 (ca).
March 8, 2016 Opinion or Order Filing 783 AMENDED ORDER OF JUDGMENT amending (3021 in 1:03-md-01570-GBD-FM, 759 in 1:02-cv-06977-GBD-FM) Judgment. It is hereby; ORDERED that judgment is entered on behalf of all Ashton wrongful death Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD) (FM) for the estates of the decedents identified in the attached Exhibit A against the Islamic Republic of Iran; and it is ORDERED that the 844 Ashton wrongful death estates of the decedents identified in the attached Exhibit A are awarded: (1) compensatory damages for conscious pain and suffering in the amount of $2,000,000 each for a total of $1,688,000,000; (2) punitive damages for conscious pain and suffering in the amount of $6,880,000 each for a total of $5,806,720,000; and (3) prejudgment interest on the compensatory damages awards for conscious pain and suffering of each decedent to be calculated at the rate of 9% per annum from September 11, 2001 until today. (Signed by Judge George B. Daniels on 3/8/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(lmb)
February 5, 2016 Opinion or Order Filing 782 LETTER addressed to Magistrate Judge Frank Maas from Christopher C. S. Manning, Esquire dated February 5, 2016 re: Supplemental Response to Plaintiff's Motion to Compel. Document filed by Sanabel Al Kheer, Inc..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Manning, Christopher)
January 25, 2016 Opinion or Order Filing 781 ORDER. The conference scheduled for January 28, 2016 is adjourned until July 14, 2016 at 10:30 AM. (Status Conference set for 7/14/2016 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/25/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (adc)
December 31, 2015 Opinion or Order Filing 780 MOTION Admit Certain Evidence From A Related Case re: (112 in 1:11-cv-07550-GBD-FM, 3023 in 1:03-md-01570-GBD-FM) Judgment,,,, Hoglan, et al. v. Islamic Republic of Iran, et al.. Document filed by Hoglan Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Fleming, Timothy)
December 28, 2015 Opinion or Order Filing 779 REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS: For the reasons set forth above, the Ashton Plaintiffs should be awarded a default judgment against Iran in the amount of $7,556,880,000, and the Federal Insurance Plaintiffs should be awarded a default judgment against Iran in the amount of $3,040,998,426.03. To the extent that the Plaintiffs' claims arise out of injuries in New York State, they should be awarded prejudgment interest at the statutory simple interest rate of nine percent per annum from September 1, 2001, through the date judgment is entered. To the extent that their claims arise out of injuries occurring elsewhere, they should be awarded interest for the same period at the rate of 4.96 percent per annum, compounded annually should Your Honor deem that appropriate. (As further set forth in this Order) Objections to R&R due by 1/14/2016. (Signed by Magistrate Judge Frank Maas on 12/28/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM(lmb)
December 10, 2015 Opinion or Order Filing 777 ORDER: The subsequent conference scheduled for January 14, 2016 is rescheduled for January 28, 2016 at 10:30 AM. (Status Conference set for 1/28/2016 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 12/10/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(kl)
December 1, 2015 Opinion or Order Filing 776 LETTER addressed to Magistrate Judge Frank Maas from Andrew J. Maloney dated December 1, 2015 re: Ashton et al v. Al Qaeda. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - Decedents in Ashton)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Maloney, Andrew)
December 1, 2015 Opinion or Order Filing 775 FILING ERROR - DEFICIENT DOCKET ENTRY - (See #776) LETTER addressed to Magistrate Judge Frank Maas from Andrew J. Maloney dated December 1, 2015 re: Ashton et al v. Al Qaeda. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A-Decedents)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Maloney, Andrew) Modified on 12/2/2015 (kj). Modified on 12/2/2015 (kj).
November 16, 2015 Opinion or Order Filing 774 LETTER addressed to Magistrate Judge Frank Maas from James P. Kreindler dated November 16, 2015 re: In re Terrorist Attacks on September 11, 2001. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit Annex)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Kreindler, James)
November 9, 2015 Opinion or Order Filing 778 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Thomas P. Steindler dated 11/4/2015 re: I respectfully request that I be removed from the docket list for the above matter, as my firm no longer represents Mr. Yassin Kadi. ENDORSEMENT: Application granted., Attorney Thomas Peter Steindler terminated. (Signed by Magistrate Judge Frank Maas on 11/6/2015) (lmb)
November 3, 2015 Opinion or Order Filing 773 AMENDED NOTICE OF APPEAL re: (3091 in 1:03-md-01570-GBD-FM, 770 in 1:02-cv-06977-GBD-FM) Corrected Notice of Appeal, (3097 in 1:03-md-01570-GBD-FM, 772 in 1:02-cv-06977-GBD-FM) Clerk's Judgment,, (765 in 1:02-cv-06977-GBD-FM, 3046 in 1:03-md-01570-GBD-FM) Memorandum & Opinion,, (3096 in 1:03-md-01570-GBD-FM, 771 in 1:02-cv-06977-GBD-FM) Order,,,,,. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit Ex 1, #2 Exhibit Ex 2, #3 Exhibit Ex 3)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Kreindler, James)
November 3, 2015 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (3100 in 1:03-md-01570-GBD-FM, 773 in 1:02-cv-06977-GBD-FM) Amended Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM. (tp)
November 3, 2015 Opinion or Order Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for (3100 in 1:03-md-01570-GBD-FM, 773 in 1:02-cv-06977-GBD-FM) Amended Notice of Appeal, filed by Kathleen Ashton were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM. (tp)
October 30, 2015 Opinion or Order Filing 772 CLERK'S RULE 54(b)JUDGMENT: That for the reasons stated in the Court's Order dated October 30, 2015, there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), dismissing defendants Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina (SHC); the dismissals of defendants Saudi Arabia and SHC are certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 10/30/2015) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(dt)
October 30, 2015 Opinion or Order Filing 771 ORDER: After careful consideration of the joint request for entry of final judgment, this Court finds that there is no just reason to delay the entry of a final judgment pursuant to Federal Rule of Civil Procedure 54(b) dismissing defendants Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina ("SHC"). A partial judgment under Rule 54(b) with respect to defendants Saudi Arabia and SHC is appropriate because both are immune from suit under the Foreign Sovereign Immunities Act, 28 U.S.C. 1602, et seq. The Court has dismissed all claims asserted by any plaintiff against defendants Saudi Arabia as a foreign sovereign and SHC as an instrumentality of that foreign sovereign and has decided finally their rights and liabilities, constituting a final decision within the meaning of 28 U.S.C. 1291 as to those defendants. See ECF No. 3046. ACCORDINGLY, IT IS HEREBY ORDERED that the Court's dismissals of defendants Saudi Arabia and SHC are certified as final pursuant to Federal Rule of Civil Procedure 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 10/30/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al, as per Chambers.(mro)
October 30, 2015 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (336 in 1:03-cv-08591-GBD, 446 in 1:04-cv-01076-GBD-FM, 124 in 1:11-cv-07550-GBD-FM, 338 in 1:04-cv-07216-GBD, 324 in 1:04-cv-07281-GBD-FM, 442 in 1:03-cv-05738-GBD, 607 in 1:04-cv-01923-GBD, 527 in 1:04-cv-05970-GBD, 3096 in 1:03-md-01570-GBD-FM, 771 in 1:02-cv-06977-GBD-FM, 358 in 1:03-cv-05071-GBD, 938 in 1:03-cv-06978-GBD-FM, 430 in 1:03-cv-09848-GBD, 364 in 1:02-cv-07300-GBD-FM, 479 in 1:04-cv-07280-GBD, 390 in 1:04-cv-01922-GBD, 354 in 1:03-cv-07036-GBD, 541 in 1:04-cv-06105-GBD, 502 in 1:04-cv-07065-GBD, 526 in 1:04-cv-07279-GBD, 724 in 1:03-cv-09849-GBD, 88 in 1:09-cv-07055-GBD-FM) Order, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(mro)
October 29, 2015 Opinion or Order Filing 770 CORRECTED NOTICE OF APPEAL re: (768 in 1:02-cv-06977-GBD-FM, 3085 in 1:03-md-01570-GBD-FM) Notice of Interlocutory Appeal, (3046 in 1:03-md-01570-GBD-FM) Memorandum & Opinion,,. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Kreindler, James)
October 29, 2015 Opinion or Order Filing 769 FILING ERROR - FILED IN WRONG CASES - NOTICE OF APPEAL from (3046 in 1:03-md-01570-GBD-FM) Memorandum & Opinion,,. Document filed by Kathleen Ashton. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kreindler, James) Modified on 10/29/2015 (nd).
October 29, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Kreindler, James to RE-FILE Document No. belonging to cases 03md1570 and 02cv6977 that was incorrectly filed on 10/29/2015 in case 03cv9849; 02cv7300; 03cv5071; 04cv1076; 03cv6978; 03cv5738; 03cv7036; 04cv1922; 04cv1923; 04cv7065; 04cv6105; 04cv7216; 04cv7279; 04cv7280; 04cv7281; 04cv5970; 03cv8591; 09cv7055; 11cv7550;. The filing is deficient for the following reason(s): the appeal was filed in the wrong case.. Filed In Associated Cases: 1:02-cv-06977-GBD-FM et al.(nd)
October 29, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Kreindler, James to RE-FILE Document No. (769 in 1:02-cv-06977-GBD-FM, 3088 in 1:03-md-01570-GBD-FM) Notice of Appeal,.. The filing is deficient for the following reason(s): the wrong event type was used to file the appeal;. Re-file the appeal using the event type Corrected Notice of Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(nd)
October 29, 2015 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (770 in 1:02-cv-06977-GBD-FM, 3091 in 1:03-md-01570-GBD-FM) Corrected Notice of Appeal,. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(nd)
October 29, 2015 Opinion or Order Appeal Fee Paid electronically via Pay.gov: for (3091 in 1:03-md-01570-GBD-FM, 770 in 1:02-cv-06977-GBD-FM) Corrected Notice of Appeal,. Filing fee $ 505.00. Pay.gov receipt number 0208-11563200, paid on 10/28/2015. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(nd)
October 29, 2015 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (3091 in 1:03-md-01570-GBD-FM, 770 in 1:02-cv-06977-GBD-FM) Corrected Notice of Appeal, filed by Kathleen Ashton were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(nd)
October 28, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Kreindler, James to RE-FILE Document No. (768 in 1:02-cv-06977-GBD-FM, 3085 in 1:03-md-01570-GBD-FM) Notice of Interlocutory Appeal,.. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected;. Re-file the appeal using the event type Corrected Notice of Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(nd)
October 28, 2015 Opinion or Order Filing 768 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF INTERLOCUTORY APPEAL. Document filed by Kathleen Ashton. Filing fee $ 505.00, receipt number 0208-11563200. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Kreindler, James) Modified on 10/29/2015 (nd).
October 13, 2015 Opinion or Order Filing 767 MEMO ENDORSEMENT on re: (85 in 1:09-cv-07055-GBD-FM, 321 in 1:04-cv-07281-GBD-FM, 934 in 1:03-cv-06978-GBD-FM, 522 in 1:04-cv-07279-GBD, 439 in 1:03-cv-05738-GBD, 719 in 1:03-cv-09849-GBD, 425 in 1:03-cv-09848-GBD, 3066 in 1:03-md-01570-GBD-FM, 361 in 1:02-cv-07300-GBD-FM, 604 in 1:04-cv-01923-GBD, 476 in 1:04-cv-07280-GBD, 522 in 1:04-cv-05970-GBD, 332 in 1:03-cv-08591-GBD, 121 in 1:11-cv-07550-GBD-FM, 441 in 1:04-cv-01076-GBD-FM, 538 in 1:04-cv-06105-GBD, 351 in 1:03-cv-07036-GBD, 334 in 1:04-cv-07216-GBD, 498 in 1:04-cv-07065-GBD, 385 in 1:04-cv-01922-GBD, 355 in 1:03-cv-05071-GBD, 766 in 1:02-cv-06977-GBD-FM) Letter filed by Plaintiffs Executive Committees. ENDORSEMENT: Application granted., ( Motions due by 2/26/2016., Replies due by 12/4/2015.) (Signed by Magistrate Judge Frank Maas on 10/13/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
October 13, 2015 Opinion or Order Filing 766 LETTER addressed to Magistrate Judge Frank Maas from Jerry S. Goldman, Esq. dated 10/13/2015 re: Extension of time.. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
September 29, 2015 Opinion or Order Filing 765 OPINION #105901: re: (2893 in 1:03-md-01570-GBD-FM) MOTION to Dismiss filed by Saudi High Commission, The Kingdom of Saudi Arabia. Defendants' motion to dismiss the claims against Saudi Arabia and the SHC is GRANTED. Those defendants are DISMISSED from this case because Saudi Arabia is a foreign sovereign, and the SHC is an instrumentality of that foreign sovereign. Both are immune from suit under the FSIA. Plaintiff's motion to file the Averment of Facts is DENIED as futile. The Clerk of the Court is instructed to close the motions at ECF Nos. 2891 and 2893. SO ORDERED. (Signed by Judge George B. Daniels on 9/29/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama) Modified on 9/30/2015 (ca).
September 21, 2015 Opinion or Order Filing 764 AFFIDAVIT in Support re: (3042 in 1:03-md-01570-GBD-FM, 117 in 1:11-cv-07550-GBD-FM) MOTION for Default Judgment as to .. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
September 21, 2015 Opinion or Order Filing 763 MOTION for Default Judgment as to . Document filed by Estate of John P.O'Neill, Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
September 21, 2015 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document (473 in 1:04-cv-07280-GBD, 762 in 1:02-cv-06977-GBD-FM, 328 in 1:03-cv-08591-GBD, 930 in 1:03-cv-06978-GBD-FM, 494 in 1:04-cv-07065-GBD, 715 in 1:03-cv-09849-GBD, 3040 in 1:03-md-01570-GBD-FM, 348 in 1:03-cv-07036-GBD, 318 in 1:04-cv-07281-GBD-FM, 82 in 1:09-cv-07055-GBD-FM, 381 in 1:04-cv-01922-GBD, 518 in 1:04-cv-07279-GBD, 352 in 1:03-cv-05071-GBD, 436 in 1:03-cv-05738-GBD, 438 in 1:04-cv-01076-GBD-FM, 518 in 1:04-cv-05970-GBD, 601 in 1:04-cv-01923-GBD, 116 in 1:11-cv-07550-GBD-FM, 330 in 1:04-cv-07216-GBD, 420 in 1:03-cv-09848-GBD, 535 in 1:04-cv-06105-GBD, 358 in 1:02-cv-07300-GBD-FM) MOTION for Default Judgment as to .. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
September 21, 2015 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document (762 in 1:02-cv-06977-GBD-FM) MOTION for Default Judgment as to . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Filed In Associated Cases: 1:02-cv-06977-GBD-FM et al.(db)
September 18, 2015 Opinion or Order Filing 762 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Default Judgment as to . Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) Modified on 9/21/2015 (db).
September 15, 2015 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert Turner Haefele to RE-FILE Document #761 MOTION for Sanctions against Al Haramain Islamic Foundation, Inc.. Use the event type Letter found under the event list Other Documents. (db)
September 15, 2015 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert Turner Haefele to RE-FILE Document (357 in 1:02-cv-07300-GBD-FM, 3033 in 1:03-md-01570-GBD-FM, 493 in 1:04-cv-07065-GBD, 351 in 1:03-cv-05071-GBD, 714 in 1:03-cv-09849-GBD, 81 in 1:09-cv-07055-GBD-FM, 472 in 1:04-cv-07280-GBD, 761 in 1:02-cv-06977-GBD-FM, 435 in 1:03-cv-05738-GBD, 380 in 1:04-cv-01922-GBD, 929 in 1:03-cv-06978-GBD-FM, 419 in 1:03-cv-09848-GBD, 437 in 1:04-cv-01076-GBD-FM, 329 in 1:04-cv-07216-GBD, 517 in 1:04-cv-05970-GBD, 317 in 1:04-cv-07281-GBD-FM, 114 in 1:11-cv-07550-GBD-FM, 600 in 1:04-cv-01923-GBD, 534 in 1:04-cv-06105-GBD, 347 in 1:03-cv-07036-GBD, 327 in 1:03-cv-08591-GBD, 517 in 1:04-cv-07279-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation, Inc... Use the event type Letter found under the event list Other Documents. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
September 14, 2015 Opinion or Order Filing 761 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Sanctions against Al Haramain Islamic Foundation, Inc.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 9/15/2015 (db).
September 3, 2015 Opinion or Order Filing 760 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Inquest After Default/Damages Hearing. Referred to Magistrate Judge Frank Maas. (Signed by Judge George B. Daniels on 9/3/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:11-cv-07550-GBD(lmb)
August 31, 2015 Opinion or Order Filing 759 ORDER OF JUDGMENT: ORDERED that the Ashton Plaintiffs' Motion for Judgment by Default Against the Islamic Republic of Iran is GRANTED and final judgment on liability is entered in favor of the Ashton Plaintiffs in Ashton et al. v. Al Qaeda Islamic Army et al., 02-CV-6977 (GBD)(FM) and against the Islamic Republic of Iran; ORDERED that the Ashton Plaintiffs are hereby referred to Magistrate Judge Frank Maas to resolve any remaining issues, including but not limited to damages both compensatory and punitive. SO ORDERED. (Signed by Judge George B. Daniels on 8/31/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(ama)
August 31, 2015 Opinion or Order ***DELETED DOCUMENT. Deleted document number 757 Order of Judgment. The document was incorrectly filed in this case. (ama)
August 31, 2015 Opinion or Order Filing 758 ORDER: granting (2891) Motion for Leave to File Document; granting (2967) Motion to Amend/Correct ; granting (2992) Motion to Amend/Correct in case 1:03-md-01570-GBD-FM; granting (749) Motion to Amend/Correct in case 1:02-cv-06977-GBD-FM; granting (913) Motion to Amend/Correct in case 1:03-cv-06978-GBD. The motion of the Federal Insurance and Ashton Plaintiffs to file their Amended Consolidated Pleading, solely as to Defendant Islamic Republic of Iran ("Iran"), to proceed with claims against Iran pursuant to 28 U.S.C. 1605A, is GRANTED. Service of the Consolidated Amended Complaint upon Defendant Iran is not required under 28 U.S.C. 1608, as the Federal Insurance and Ashton Plaintiffs properly served their initial complaints upon Defendant Iran, and the Consolidated Amended Complaint merely clarifies and converts the claims asserted in the original complaints under 26 U.S.C. 1605(a)(7) to claims under 28 U.S.C. 1605A. SO ORDERED.(Signed by Judge George B. Daniels on 8/31/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD (ama)
August 26, 2015 Opinion or Order Filing 756 LETTER addressed to Judge George B. Daniels from Andrew Maloney dated August 26, 2015 re: Response to the Court's Order of August 25, 2015, enclosing a revised proposed form of order for entry of default judgment against Iran.. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM(Kreindler, James)
August 26, 2015 Opinion or Order Filing 755 LETTER addressed to Judge George B. Daniels from Jerry S. Goldman dated August 26, 2015 re: Revised Proposed Form Of Order For Entry Of Default Judgment Solely As To Liability Against The Iran Defendants. Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Exhibit Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 25, 2015 Opinion or Order Filing 754 ORDER: The Hoglan, O'Neill, Federal Insurance Co., and Ashton Plaintiffs that have submitted proposed orders for default judgment shall submit revised proposed orders on or before August 28, 2015, which track the language and format of the Order of Judgment issued in Havlish, et al. v. bin Laden, et al.,1 :03-cv-09848 (GBD), such that all proposed orders are uniform but for any substantive differences (e.g., the individual defendants at issue). (See Havlish Order of Judgment, 03 MDL 1570, ECF No. 2516 (Dec. 22, 2011). SO ORDERED. (Signed by Judge George B. Daniels on 8/25/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:11-cv-07550-GBD(ama)
August 17, 2015 Opinion or Order Filing 753 LETTER addressed to Judge George B. Daniels from Jerry S. Goldman dated August 17, 2015 re: Requesting Extension of Default Judgment as to Liability Only, Obtained in this MDL against the Iran Defendants, Pursuant to 28 U.S.C. 1605A, to the O'Neill Plaintiffs in the Case Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-CV-1076 (GBD). Document filed by Estate of John Patrick O'Neill Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 11, 2015 Opinion or Order Filing 752 AFFIDAVIT of Jerry S. Goldman, Esq. in Support re: (99 in 1:11-cv-07550-GBD) MOTION for Entry of Default as to Islamic Republic of Iran, The Iranian Ministry of Intelligence and Security, The Iranian Minister of Intelligence and Security Ali Fallahian, The Iranian Revolutionary Guard Corps, The Iranian Revolutionary Guard Co. Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 11, 2015 Opinion or Order Filing 751 MOTION for Entry of Default as to Islamic Republic of Iran, The Iranian Ministry of Intelligence and Security, The Iranian Minister of Intelligence and Security Ali Fallahian, The Iranian Revolutionary Guard Corps, The Iranian Revolutionary Guard Corps -- Qods Force, Ayatollah Ali Hoseini-Khamenei, and Deputy Commander Brigadier General of the Iranian Revolutionary Guard Corp. Mohammed Baqr Zalqadr . Document filed by Estate of John Patrick O'Neill Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 11, 2015 Opinion or Order Filing 750 AFFIDAVIT of Jerry S. Goldman, Esq. In Support in Support re: (97 in 1:11-cv-07550-GBD) MOTION to Amend/Correct Complaint Solely Against The Iran Defendants.. Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 11, 2015 Opinion or Order Filing 749 MOTION to Amend/Correct Complaint Solely Against The Iran Defendants. Document filed by Estate of John Patrick O'Neill Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 10, 2015 Opinion or Order Filing 748 LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated August 10, 2015 re: Request that the Court enter an order pursuant to Rule 37(a) and (b) compelling defendant Perouz Sedaghaty to immediately produce all documents and information responsive to Plaintiffs' document requests. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
August 10, 2015 Opinion or Order Filing 747 LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated August 10, 2015 re: Request that the Court enter an order pursuant to Rule 37(a) compelling defendant Soliman H.S. Al-Buthe to immediately produce all documents and information responsive to Plaintiffs' document requests. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
August 10, 2015 Opinion or Order Filing 746 LETTER addressed to Magistrate Judge Frank Maas from Jerry S. Goldman, Esq. dated 08/10/2015 re: Letter Brief No. 2, Request That The Court Enter An Order Pursuant To Rule 37(a) Compelling Defendant Wa'el Hamza Jelaidan To Immediately Produce All Documents And Information Responsive To Plaintiffs' Document Requests. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Supplement OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
July 30, 2015 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 7/30/2015 re: (2891 in 1:03-md-01570-GBD-FM) MOTION for Leave to File A Consolidated Amended Pleading of Facts and Evidence as to The Kingdom of Saudi Arabia and The Saudi High Commission for Relief of Bosnia and Herzegovina . filed by Burnett Plaintiffs, Kathleen Ashton, Federal Insurance Company, Euro Brokers Inc., et al., John Patrick O'Neill, Jr., Continental Casualty Company, Cantor Fitzgerald & Co., (2893 in 1:03-md-01570-GBD-FM) MOTION to Dismiss . filed by Saudi High Commission, The Kingdom of Saudi Arabia. Plaintiff Counsel: Sean P. Carter, Scott Tarbutton, Robert Haefele, James Kreindler, Jerry Goldman, Barbara Tirado, David C. Lee, Michel F. Baumeister; Defense Counsel: Michael K. Kellogg, Gregory G. Rapawy, Roy Englert, Steve Cottreau and court reporter present. The subsequent conference is scheduled for August 17, 2015 at 10:30a.m. Associated Cases: 1:03-md-01570-GBD-FM et al.(Vega, Elizabeth)
July 28, 2015 Opinion or Order Filing 745 ORDER: ORDERED that the following attorney(s) are authorized to bring the Personal Electronic Device(s) and/or the General Purpose Computing Device(s) (collectively, "Devices") listed below into the Courthouse for use in a proceeding or trial in the action captioned: In re Terrorist Attacks on September 11, 2001, No. 03-md-1570. SO ORDERED. (Signed by Judge George B. Daniels on 7/28/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
May 5, 2015 Opinion or Order Filing 744 LETTER addressed to Magistrate Judge Frank Maas from Peter C. Salerno dated 5/5/2015 re: Motion to compel. Document filed by Yasin Abdullah Al Qadi, Yassin Abdullah Kadi, Yassin Abdullah Kadi, Yassin Abdullah Al Kadi, Yasin Al-Qadi.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
April 10, 2015 Opinion or Order Filing 743 REPLY MEMORANDUM OF LAW in Support re: #734 MOTION to Dismiss . . Document filed by Saudi High Commission. (Attachments: #1 Exhibit A)(Kellogg, Michael)
April 6, 2015 Opinion or Order Filing 742 ORDER: The conference currently scheduled for April 9, 2015 is adjourned to July 30, 2015 at 11:00 AM. SO ORDERED. ( Status Conference set for 7/30/2015 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/06/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
March 26, 2015 Opinion or Order Filing 741 LETTER addressed to Magistrate Judge Frank Maas from Peter C. Salerno dated 03/26/2015 re: Kadi Letter-Motion to Compel. Document filed by Yassin Abdullah Kadi, Yassin Abdullah Kadi, Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi, Yassin Abdullah Al Kadi.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
February 13, 2015 Opinion or Order Filing 739 LETTER addressed to Magistrate Judge Frank Maas from Amy Rothstein dated 02/12/2015 re: Motion to compel. Document filed by Yassin Abdullah Kadi. (Attachments: #1 Exhibit 2013-12-12 Letter, #2 Exhibit 2014-01-17 Letter, #3 Exhibit 2014-05-07 Letter, #4 Exhibit 2014-09-09 Letter, #5 Exhibit 2014-12-15 Letter, #6 Exhibit 2014-12-19 Letter, #7 Exhibit 2015-01-23 Email, #8 Exhibit Pls Rog Response)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rothstein, Amy)
February 11, 2015 Opinion or Order Filing 740 ORDER EXTENDING TIME AND LENGTH LIMITS FOR REPLIES IN SUPPORT OF MOTIONS TO DISMISS AND FOR LEAVE TO AMEND: IT IS HEREBY ORDERED that the replies in support of the above motions each shall be filed no lather than March 27, 2015, and shall not exceed twenty pages in length. ( Replies due by 3/27/2015.) (Signed by Judge George B. Daniels on 2/11/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
February 4, 2015 Opinion or Order Filing 738 ENDORSED LETTER addressed to Judge George B. Daniels from Andrew J. Maloney, III dated 2/03/2015 re: Accordingly, plaintiffs respectfully request the Court order the clerk's office to accept a CD Rom of the 4,000 pages to ensure that they are part of the publically filed record that both the Court and defense counsel now have. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/04/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
January 28, 2015 Opinion or Order Filing 737 ORDER granting (402) Letter Motion for Extension of Time to File in case 1:03-cv-09848-GBD; granting (695) Letter Motion for Extension of Time to File in case 1:03-cv-09849-GBD; granting (2924) Letter Motion for Extension of Time to File in case 1:03-md-01570-GBD-FM; granting (413) Letter Motion for Extension of Time to File in case 1:04-cv-01076-GBD; granting (362) Letter Motion for Extension of Time to File in case 1:04-cv-01922-GBD; granting (580) Letter Motion for Extension of Time to File in case 1:04-cv-01923-GBD; granting (519) Letter Motion for Extension of Time to File in case 1:04-cv-06105-GBD; granting (498) Letter Motion for Extension of Time to File in case 1:04-cv-05970-GBD; granting (475) Letter Motion for Extension of Time to File in case 1:04-cv-07065-GBD; granting (311) Letter Motion for Extension of Time to File in case 1:04-cv-07216-GBD; granting (457) Letter Motion for Extension of Time to File in case 1:04-cv-07280-GBD; granting (302) Letter Motion for Extension of Time to File in case 1:04-cv-07281-GBD-FM; granting (498) Letter Motion for Extension of Time to File in case 1:04-cv-07279-GBD; granting (66) Letter Motion for Extension of Time to File in case 1:09-cv-07055-GBD-FM; granting (84) Letter Motion for Extension of Time to File in case 1:11-cv-07550-GBD; granting (736) Letter Motion for Extension of Time to File in case 1:02-cv-06977-GBD-FM; granting (342) Letter Motion for Extension of Time to File in case 1:02-cv-07300-GBD-FM; granting (336) Letter Motion for Extension of Time to File in case 1:03-cv-05071-GBD; granting (420) Letter Motion for Extension of Time to File in case 1:03-cv-05738-GBD; granting (899) Letter Motion for Extension of Time to File in case 1:03-cv-06978-GBD; granting (332) Letter Motion for Extension of Time to File in case 1:03-cv-07036-GBD; granting (309) Letter Motion for Extension of Time to File in case 1:03-cv-08591-GBD. Any opposition to the Renewed Motion to Dismiss of the Kingdom of Saudi Arabia and Saudi High Commission for Bosnia & Herzegovina (SHC) is due on or before February 3, 2015. Any opposition to Plaintiffs' Motion to Amend is due on or before February 3, 2015. SO ORDERED. (Signed by Judge George B. Daniels on 1/28/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (ajs)
January 28, 2015 Opinion or Order Filing 736 MOTION for Extension of Time to File Briefs. Document filed by ALL PLAINTIFFS.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kreindler, James)
January 28, 2015 Opinion or Order Set/Reset Deadlines: Responses due by 2/3/2015 Associated Cases: 1:03-md-01570-GBD-FM et al.(ajs)
September 15, 2014 Opinion or Order Filing 735 MEMORANDUM OF LAW in Support re: #734 MOTION to Dismiss . . Document filed by Saudi High Commission. (Kellogg, Michael)
September 15, 2014 Opinion or Order Filing 734 MOTION to Dismiss . Document filed by Saudi High Commission. Responses due by 10/30/2014(Kellogg, Michael)
August 14, 2014 Opinion or Order Filing 733 ORDER granting (395) Motion for Attorney Fees in case 1:03-cv-09848-GBD; granting (678) Motion for Attorney Fees in case 1:03-cv-09849-GBD; granting (2829) Motion for Attorney Fees in case 1:03-md-01570-GBD-FM; granting (398) Motion for Attorney Fees in case 1:04-cv-01076-GBD; granting (345) Motion for Attorney Fees in case 1:04-cv-01922-GBD; granting (560) Motion for Attorney Fees in case 1:04-cv-01923-GBD; granting (509) Motion for Attorney Fees in case 1:04-cv-06105-GBD; granting (484) Motion for Attorney Fees in case 1:04-cv-05970-GBD; granting (464) Motion for Attorney Fees in case 1:04-cv-07065-GBD; granting (299) Motion for Attorney Fees in case 1:04-cv-07216-GBD; granting (449) Motion for Attorney Fees in case 1:04-cv-07280-GBD; granting (295) Motion for Attorney Fees in case 1:04-cv-07281-GBD-FM; granting (485) Motion for Attorney Fees in case 1:04-cv-07279-GBD; granting (59) Motion for Attorney Fees in case 1:09-cv-07055-GBD-FM; granting (75) Motion for Attorney Fees in case 1:11-cv-07550-GBD; granting (721) Motion for Attorney Fees in case 1:02-cv-06977-GBD-FM; granting (333) Motion for Attorney Fees in case 1:02-cv-07300-GBD-FM; granting (327) Motion for Attorney Fees in case 1:03-cv-05071-GBD; granting (412) Motion for Attorney Fees in case 1:03-cv-05738-GBD; granting (884) Motion for Attorney Fees in case 1:03-cv-06978-GBD; granting (323) Motion for Attorney Fees in case 1:03-cv-07036-GBD; granting (297) Motion for Attorney Fees in case 1:03-cv-08591-GBD. In this Court's April 23, 2014 Order, this Court adopted Magistrate Judge Maas's report and recommendation that Plaintiffs' motion for an award of attorneys' fees, due to Plaintiffs' efforts to compel the Al Haramain Defendants and Defendant Jelaidan to comply with their discovery obligations, be granted. See 03-MDL-1570, ECF No. 2851. The Clerk of the Court is therefore instructed to close the motion in In re Terrorist Attacks on September 11, 2001, 03-MDL-1570 (GBD)(FM), at ECF No. 2829, and the motion in Ashton et al. v. Al Qaeda Islamic, et al., 02-CV-6977 (GBD)(FM), at ECF No. 721. (Signed by Judge George B. Daniels on 8/14/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. ***Docketed in all member cases pursuant to instructions from Chambers. (mro)
June 18, 2014 Opinion or Order Filing 732 RESPONSE re: (2868 in 1:03-md-01570-GBD-FM) Notice (Other) Plaintiffs' Response to Notice of Supplemental Authority Filed by Al Haramain as ECF Document No. 2868. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
June 6, 2014 Opinion or Order Filing 731 DECLARATION of Jerry S. Goldman in Support re: (395 in 1:03-cv-09848-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 59 in 1:09-cv-07055-GBD-FM, 299 in 1:04-cv-07216-GBD, 295 in 1:04-cv-07281-GBD-FM, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 464 in 1:04-cv-07065-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 412 in 1:03-cv-05738-GBD, 75 in 1:11-cv-07550-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD-FM, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
June 6, 2014 Opinion or Order Filing 730 REPLY MEMORANDUM OF LAW in Support re: (395 in 1:03-cv-09848-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 59 in 1:09-cv-07055-GBD-FM, 299 in 1:04-cv-07216-GBD, 295 in 1:04-cv-07281-GBD-FM, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 464 in 1:04-cv-07065-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 412 in 1:03-cv-05738-GBD, 75 in 1:11-cv-07550-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD-FM, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Plaintiffs' Reply Memorandum of Law in Response to Al Haramain Filing at ECF No. 2864 and in Further Support of Plaintiffs' Application for Attorney's Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
June 4, 2014 Opinion or Order Filing 729 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Attorneys' Fees. Referred to Magistrate Judge Frank Maas. Motions referred to Frank Maas. (Signed by Judge George B. Daniels on 6/4/2014) (mro)
May 15, 2014 Opinion or Order Filing 728 AFFIDAVIT of James P. Kreindler in Support re: (2829 in 1:03-md-01570-GBD-FM) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kreindler, James)
April 24, 2014 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 4/24/2014 re: (2773 in 1:03-md-01570-GBD-FM) MOTION to Dismiss for Lack of Jurisdiction. filed by Abdul Rahman Al Swailem. Plaintiff Counsel: Sean Carter, Robert Turner Haefele, James P. Kreindler, Jerry Stephen Goldman, J. Scott Tarbutton; Defense Counsel: Alan Robert Kabat,, Omar T. Mohammedi, Roni Bargoffen, Aisha Henry, Peter C. Salerno, Amy Rothstein, Frederick J. Goetz, Thomas E. Mellon, Martin F. McMahon (telephonic) and Court Reporter present. The next conference is scheduled for July 15, 2014 at 11:00 a.m. Associated Cases: 1:03-md-01570-GBD-FM et al.(Vega, Elizabeth)
March 10, 2014 Opinion or Order Filing 727 DECLARATION of Robert T. Haefele in Support re: (323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 299 in 1:04-cv-07216-GBD, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
March 10, 2014 Opinion or Order Filing 726 REPLY MEMORANDUM OF LAW in Support re: (327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 485 in 1:04-cv-07279-GBD, 484 in 1:04-cv-05970-GBD, 509 in 1:04-cv-06105-GBD, 299 in 1:04-cv-07216-GBD, 721 in 1:02-cv-06977-GBD, 884 in 1:03-cv-06978-GBD, 398 in 1:04-cv-01076-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Reply Memorandum of Law in Further Support of Plaintiffs' Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 31, 2014 Opinion or Order Filing 725 NOTICE OF APPEARANCE by Aimee Rebecca Kahn on behalf of Dar-al-maal Al Islami, DMI Administrative Services S.A., Dar Al Maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Dar Al Maal Al Islami, Dar-Al-Maal Al Islami, DMI Administrative Services, S.A., Dar Al Maal Islami Trust, Dar Al Maal Islami, DMI Trust, Dar Al Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kahn, Aimee)
January 31, 2014 Opinion or Order Filing 724 NOTICE OF APPEARANCE by Timothy James McCarthy on behalf of Dar-al-maal Al Islami, DMI Administrative Services S.A., Dar Al Maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Dar Al Maal Al Islami, Dar-Al-Maal Al Islami, DMI Administrative Services, S.A., Dar Al Maal Islami Trust, Dar Al Maal Islami, DMI Trust, Dar Al Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McCarthy, Timothy)
January 24, 2014 Opinion or Order Filing 723 DECLARATION of Robert T. Haefele in Support re: (75 in 1:11-cv-07550-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B1, #3 Exhibit B2, #4 Exhibit B3, #5 Exhibit B4, #6 Exhibit C1, #7 Exhibit C2, #8 Exhibit C3, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 24, 2014 Opinion or Order Filing 722 MEMORANDUM OF LAW in Support re: (75 in 1:11-cv-07550-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by ALL PLAINTIFFS. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 24, 2014 Opinion or Order Filing 721 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Document filed by All Plaintiffs(on behalfof themselves and all others similalrly situated).Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 17, 2014 Opinion or Order Filing 720 ORDER: The conference initially scheduled for Thursday, January 16, 2014 is adjourned until Thursday, April 24, 2014, at 11:00 a.m. (Status Conference set for 4/24/2014 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/17/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ja)
January 2, 2014 Opinion or Order Filing 719 NOTICE OF CHANGE OF ADDRESS by Peter Charles Salerno on behalf of Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi, Yassin Abdullah Kadi. New Address: Salerno & Rothstein, 221 Schultz Hill Road, Pine Plains, NY, USA 12567, 518-771-3050. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
January 2, 2014 Opinion or Order Filing 718 NOTICE OF CHANGE OF ADDRESS by Amy Rothstein on behalf of Yasin Al-Qadi. New Address: Salerno & Rothstein, 221 Schultz Hill Road, Pine Plains, NY, USA 12567, 518-771-3050. (Rothstein, Amy)
December 31, 2013 Opinion or Order Filing 717 NOTICE OF APPEARANCE by Peter Charles Salerno on behalf of Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
September 4, 2013 Opinion or Order Filing 716 ORDER: The discovery conference scheduled for September 10, 2013 is adjourned. By September 13, 2013, the parties shall submit a joint letter to my Chambers providing their availability for a further conference during the week of October 28, 2013. (Signed by Magistrate Judge Frank Maas on 9/4/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers. (cd)
June 27, 2013 Opinion or Order Filing 715 MANDATE of USCA (Certified Copy) as to (396 in 1:04-cv-07065-GBD, 2455 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (797 in 1:03-cv-06978-GBD, 2461 in 1:03-md-01570-GBD-FM) Notice of Appeal,,,,,,,,, filed by Federal Insurance Company, (616 in 1:03-cv-09849-GBD, 2567 in 1:03-md-01570-GBD-FM) Notice of Appeal,, filed by Burnett Plaintiffs, (2465 in 1:03-md-01570-GBD-FM, 595 in 1:03-cv-09849-GBD) Notice of Appeal, filed by All Plaintiffs, (2595 in 1:03-md-01570-GBD-FM, 434 in 1:04-cv-05970-GBD) Notice of Appeal,,, filed by American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transportation Insurance Company, Transcontinental Insurance Company, (594 in 1:03-cv-09849-GBD, 2464 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (2458 in 1:03-md-01570-GBD-FM, 794 in 1:03-cv-06978-GBD) Notice of Appeal,,,,,,,,, filed by Federal Insurance Company, (2604 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal filed by Federal Insurance Company, (2460 in 1:03-md-01570-GBD-FM, 796 in 1:03-cv-06978-GBD) Notice of Appeal,,,, filed by Federal Insurance Company, (2453 in 1:03-md-01570-GBD-FM, 358 in 1:04-cv-01076-GBD) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Hui Chien Chen, Huichun Jian, Hui-Chian Jian, Hui-Zon Jian, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, CO2e.com, LLC, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Christine Barton, Faith Miller, Curtis Fred Brewer, Carmen Garcia, Jodie Goldberg, Margaret Mauro, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Pamela Schiele, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, Helen Rosenthal, Dwayne Collman, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Cantor Fitzgerald Securities, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Edith Cruz, Dorothy Ann Bogdan, Judith Casoria, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Gerald W. Bingham, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Joanne M. Renzi, Jocelyne Ambroise, Rodney Ratchford, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Corazon Fernandez, Anne MacFarlane, William Havlish, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Frances M. Coffey, Kevin G. Murphy, Steven Feidelberg, Alex Rowe, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Joanne Lovett, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Espeed, Inc., Andrezej Cieslik, eSpeed Government Securities, Inc., Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Diane Romero, Nicholas Barbaro, Elizabeth Rego, Haomin Jian, Alexander Paul Aranyos, Cantor Fitzgerald Associates, L.P., Scott Ting, Susan Berger, Juan B. Bruno, Marie Ann Paprocki, Ivy Moreno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Expedito C. Santillan, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Christina Bane-Hayes, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Ramon Melendez, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Loren Rosenthal, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Estate of John Patrick O'Neill Sr., Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Cantor Fitzgerald Europe, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Chrislan Fuller Manuel, Toni Ann Carroll, Janice O'Dell, Ronald S. Sloan, Cella Woo-Yeun, Laurie Spampinato, David Edward Cushing, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Doyle Raymond Ward, Michael Deloughery, Barry Russin, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Roni Levine, Susan E. Buhse, Cantor Fitzgerald Partners, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Keith A. Bradkowski, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, TradeSpark, L.P., Michelle Dorf, Ann Marie Dorf, Robert Dorf, Joseph Dorf, and Linda Sammut, Rostyslav Tisnovskiy, Michelle Wright, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Richard A. Caproni, Alice Carpeneto, Sharlene M. Beckwith, Karen Hinds, Stephen Jezycki, Evelyn Rodriguez, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Joyce Ann Rodak, Sandra Straub, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, Christine Papasso, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Maureen R. Halvorson, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Morris Dorf, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, Ed and Gloria Russin, American Casualty Company of Reading, Pennsylvania, Fu Mei Chien Huang, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Joanne Rodak Gori, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Dolores Caproni, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, John and Regina Rodak, Robert V. Trivingo, Maria Regina Merwin, Catherine Deblieck, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Livia Chirchirillo, Edward Navarro, Rosalie Downey, Grace Kneski, Michael Loguidice, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Esther Santillan, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, Joslin Zeplin, James C. Cahill, Mia Gonzalez, Leonard and Leona Zeplin, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andruck
June 21, 2013 Opinion or Order Filing 714 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon dated 6/20/2013 re: I have a serious conflict regarding next Friday's appearance with you on June 28th. Can I participate by phone instead? I would need a call-in number of course. I do not think that the plaintiffs would oppose this request, and I have emailed them to confirm. I appreciate the courtesy. ENDORSEMENT: Approved. Mr. McMahon should telephone (212)805-4051 five minutes before the scheduled conference. (Signed by Magistrate Judge Frank Maas on 6/21/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
June 12, 2013 Opinion or Order Filing 713 MEMORANDUM DECISION AND ORDER: This litigation, now in its tenth year, consolidates personal injury and property damage claims against various terrorist organizations, Islamic charities, and foreign banks, arising out of their alleged involvement in the terrorist attacks on September 11, 2001. The case has a complex and sprawling procedural history, which has seen a number of dismissals, default judgments, and two trips to the Court of Appeals. There has been no shortage of disputes regarding discovery, which continues to proceed at a deliberate pace. In February, the Plaintiffs submitted a privilege log in response to the document requests of a number of the defendants, including the Al Haramain Islamaic Foundation, Inc. (USA), Dubai Islamic Bank, International Islamic Relief Organization, Muslim World League, Sana-Bell, Inc., Sanabel Al Kheer, World Assembly of Muslim Youth I World Assembly of Muslim Youth International,Wael Jelaidan, and Perouz Sedaghaty (collectively, "Defendants"). The Defendants have moved to compel production of two categories of documents identified in the log, which they contend have been improperly withheld from disclosure: (a) correspondence with government agencies relating to document requests the Plaintiffs made pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. 552 et. seq., and (b) documents deemed confidential that Plaintiffs' counsel obtained in connection with their representation of separate, unrelated parties in Linde, et at v. Arab Bank, PLC, No. 04-CV-2799 (NG) (VVP), a case currently pending before Judge Gershon in the Eastern District of New York. For reasons that are explained below, the motion is granted in part and denied in part. For the foregoing reasons, the Defendants' motion is granted in part and denied in part. The Plaintiffs shall have until June 24, 2013, to produce the FOIA documents and correspondence and to delete any privilege log entries related to the Arab Bank documents. Also by that date, Plaintiffs' counsel shall provide certification they have produced all Underlying Documents responsive to the Defendants' requests. In anticipation of the Court's ruling, the Plaintiffs have asked that any order of production be reciprocal, so that the Defendants will be required to produce all FOIA correspondence of their own that has been withheld from disclosure. The Defendants have voiced no objection to that request. Accordingly, the Defendants are directed to produce any responsive FOIA communications that they previously have withheld on the basis that they are protected by the work product doctrine. All such documents shall be produced by June 24, 2013. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 6/12/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rsh)
June 12, 2013 Opinion or Order Filing 712 Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 5/23/2013 re: Moving Defendants submit this letter in response to Plaintiffs' April 30, 2013 supplement letter ("April 30 Letter") relating to Plaintiffs' correspondence with the federal government concerning FOIA requests ("Plaintiffs' Correspondence") and the government's responses thereto ("Government Correspondence") (collectively "FOIA Correspondence"). While Defendants recognize that the Court has not requested further briefing, Defendants seek this court's permission to quickly respond to a few contentions in Plaintiffs' April 30 letter. For the foregoing reasons, the Moving Defendants respectfully request the Court to order Plaintiffs to produce all of the FOIA documents on Plaintiffs' Privilege Log, or in the alternative,to amend the Privilege Log to include an adequate description of each document and a delineation as to which defendant each entry pertains, in order to allow Defendants to challenge individual entries on the Privilege Log.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 711 Letter addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 5/9/2013 re: Counsel writes In: short, nothing in the Bank's submission should change in any manner the Court's approach to resolving the discovery dispute among the parties. Merely because the protective order prevented production of the documents in discovery, the order did nothing to change the fact that the documents' are nonetheless responsive to the Defendants' discovery requests; had there been no protective order, the documents would have been produced as responsive. Inasmuch as no confidential information from the Arab Bank documents has been disclosed (notwithstanding the terms of paragraph :12 of the Linde protective order), the Linde order has not been violated. But, inasmuch as the Bank failed to object to production in a timely manner, its untimely objections ought to be considered waived.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 710 Letter addressed to Magistrate Judge Frank Maas from Steven J. Young dated 5/1/2013 re: In conclusion, Motley Rice is not a plaintiff in the In re Terrorist Attacks Litigations and none of these documents is in the possession, custody or control of any In re Terrorist Attacks plaintiff. The plaintiffs in these actions are unable to produce, or even identify, any of these documents. Arab Bank respectfully urges that this Court direct plaintiffs' counsel, Motely Rice, to withdraw its improper provision of a privilege log listing documents produced to unrelated plaintiffs represented by it in an unrelated action.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) Modified on 6/12/2013 (js).
June 12, 2013 Opinion or Order Filing 709 Letter addressed to Magistrate Judge Frank Maas from Robert T.Haefele dated 4/30/2013 re: For the foregoing reasons, the reasons discussed on the record during the April 16, 2013 hearing, and in Plaintiffs' March 29, 2013 letter, Plaintiffs request that the Court find that the documents at issue contain core attorney work product and deny Defendants' application to require Plaintiffs to produce the documents. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 708 Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 4/9/2013 re: Moving Defendants submit this reply letter in response to Plaintiffs' March 29, 2013 letter ("Opposition") opposing Moving Defendants' Motion to Compel Production of (1) correspondence relating to Plaintiffs' FOIA requests ("FOIA Documents"); and (2) documents that are purportedly subject to a protective order in another litigation ("Arab Bank Documents'). (Attachments: #1 Part 2, #2 Part 3)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 707 Letter addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 3/29/2013 re: On behalf of plaintiffs, the Plaintiffs' Executive Committees respond to the undated letter application of the Moving Defendants complaining about the privilege log that plaintiffs served on the Defendants on February 1, 2013. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 706 Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 4/10/2013 re: For the foregoing reasons, the Moving Defendants respectfully request the Court to order Plaintiffs to produce all of the documents on Plaintiffs' Privilege Log, or in the alternative, to amend the Privilege Log to comply with S.D.N.Y. Local Rule 16.2 and the Court's November 19, 2012 Order, including an adequate description of each document and a delineation as to which defendant each entry pertains. (Attachments: #1 Part 2)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
May 29, 2013 Opinion or Order Filing 705 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: that the law firm of Doar Rieck Kaley & Mack is hereby substituted for the law firm of Sheppard Mullin Richter & Hampton LLP as counsel of record for defendant Yassin Abdullah Kadi. (Signed by Judge George B. Daniels on 5/29/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ja)
May 24, 2013 Opinion or Order Filing 704 ORDER: It is hereby ORDERED that the May 30, 2013 conference is adjourned to June 28, 2013, at 11 a.m. The conference shall take place in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. (Status Conference set for 6/28/2013 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.)(Signed by Magistrate Judge Frank Maas on 5/24/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers to Honorable George B. Daniels(djc)
April 22, 2013 Opinion or Order Filing 703 ORDER: Pursuant to the conference held on April 16, 2013, it is hereby ORDERED that: 1. By April 30, 2013, Mr. Haefele shall submit a letter setting forth any reasons that the parties should not be required to move jointly before Judge Gershon to modify the protective order in Linde v. Arab Bank, PLC, such that any documents protected by the order may be disclosed in this litigation. 2. Also by April 30, 2013, Mr. Haefele shall submit any additional letter-briefing as to whether Plaintiffs may rely on the work-product doctrine to withhold certain documents related to their prior FOIA requests. 3. A further conference shall be held on May 30, 2013, at 12 p.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. ( Status Conference set for 5/30/2013 at 12:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 4/22/2013) Copies Sent By Chambers to Honorable George B. Daniels. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (djc) Modified on 4/23/2013 (djc).
April 4, 2013 Opinion or Order Filing 702 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/19/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
April 4, 2013 Opinion or Order Filing 701 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/19/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. 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. Redaction Request due 4/29/2013. Redacted Transcript Deadline set for 5/9/2013. Release of Transcript Restriction set for 7/8/2013.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
March 20, 2013 Opinion or Order Filing 700 ORDER: Pursuant to the conference held on March 19, 2013, it is hereby ORDERED that: 1. By March 29, 2013, Al-Haramain shall produce any paper documents received pursuant to Judge Aiken's order that are responsive to the plaintiffs' requests. By that date, Al-Haramain also shall produce a privilege log for any such documents as to which privilege is claimed. 2. By April 19, 2013, Al-Haramain shall produce any remaining documents or files received pursuant to Judge Aiken's order that are responsive to the plaintiffs' requests and, if applicable, a corresponding privilege log. 3. The Court will reserve decision on the plaintiffs' motion for sanctions against Al-Haramain. 4. A further conference shall be held on April 16, 2013. (Signed by Magistrate Judge Frank Maas on 3/19/2013) Copies Sent By Chambers to Honorable George B. Daniels Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
March 12, 2013 Opinion or Order Filing 699 Reply Letter Brief (as to defendant Rabita Trust, with Exhibits A-Ct)addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 3/12/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this reply in further support of plaintiffs' January 30, 2013 motion to compel ("Motion to Compel") defendant Rabita Trust Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
March 12, 2013 Opinion or Order Filing 698 Reply Letter Brief (as to defendant Wa'el Hamza Jelaidan, with Exhibit A) addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 3/12/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this reply in further support of their January 30, 2013 motion to compel ("Motion to Compel") defendant Wa'el Hamza Jelaidan to produce: (1) all documentation and information verifying efforts the defendant and his counsel have undertaken to request and secure documents responsive to plaintiffs' requests for production of documents, consistent with this Court's November 16, 2011 Order as set forth herein; Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc).
March 12, 2013 Opinion or Order Filing 693 ORDER: It is hereby ORDERED that: 1. At the request of counsel for the plaintiffs and defendants Wa'el Hamza Jelaidan and Rabita Trust, the Court directs that the following items be separately docketed as of record by the Clerk of the Court with the Court's ECF System: (a) Plaintiffs' January 30, 2013 opening letter brief as to defendant Wa'el Hamza Jelaidan, including Exhibits A-D; (b) Plaintiffs' January 30, 2013 opening letter brief as to defendant Rabita Trust, including Exhibits A-N; (c) Defendant Wa'el Hamza Jelaidan's March 1, 2013 opposition brief, including Exhibits 1-10; (d) Defendant Rabita Trust's March 1, 2013 opposition brief, including Exhibits 1-6; (e) Plaintiffs' March 12, 2013 reply letter brief as to defendant Wa'el Hamza Jelaidan, including Exhibit A; and (f) Plaintiffs' March 12, 2013 reply letter brief as to defendant Rabita Trust, including Exhibits A-C. 2. A copy of this Order shall accompany those filings. (Signed by Magistrate Judge Frank Maas on 3/12/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/14/2013 (djc).
March 1, 2013 Opinion or Order Filing 697 OPPOSITION Letter Brief of Defendant Rabita Trust with Exhibits 1-6 Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc).
March 1, 2013 Opinion or Order Filing 696 OPPOSITION Letter brief of Defendant Wa'el Hamza Jelaidan, including exhibits 1-10. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
February 27, 2013 Opinion or Order Filing 692 RESPONSE re: (2691 in 1:03-md-01570-GBD-FM) Notice (Other), (2683 in 1:03-md-01570-GBD-FM) Notice (Other) - Plaintiffs' Response to Al Haramain's Notice of Filing. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
February 22, 2013 Opinion or Order Filing 691 ORDER: Pursuant to the telephone conference held on February 21, 2013, it is hereby ORDERED that: 1. By February 28, 2013, each defendant that has produced documents, but has not served a privilege log, shall submit a letter to the Plaintiffs confirming that no documents have been withheld pursuant to the attorney-client privilege or work/product doctrine. 2. Also by February 28, 2013, any defendant who has withheld all of its documents on the basis of privilege or work/product protection shall submit a letter to the Plaintiffs explaining their reason for not submitting a privilege log. (Signed by Magistrate Judge Frank Maas on 2/21/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers to Honorable George B. Daniels. (djc)
February 21, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 2/21/2013. Associated Cases: 1:03-md-01570-GBD-FM et al.(cd)
February 8, 2013 Opinion or Order Filing 690 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8219436. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Nassar, Waleed) Modified on 2/8/2013 (bwa).
February 8, 2013 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. (450 in 1:04-cv-07279-GBD) MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8219436. Motion and supporting papers to be reviewed by Clerk's Office staff. When filing motion through MDL case you may spread text to one civil case number. All other Pro Hac Vice motions must be filed and paid for separately in the indivdual case with the single, correct case number appearing on the motion and order. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(bwa)
February 8, 2013 Opinion or Order ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [2654, et al] HAS BEEN REJECTED. Note to Attorney Robert Turner Haefele : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
February 7, 2013 Opinion or Order Filing 689 DECLARATION of Robert T. Haefele in Support re: (311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 275 in 1:04-cv-07216-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 428 in 1:04-cv-07065-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
February 7, 2013 Opinion or Order Filing 688 REPLY to Response to Motion re: (638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 275 in 1:04-cv-07216-GBD, 428 in 1:04-cv-07065-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation. Plaintiffs' Reply to Defendant Al Haramain Islamic Foundation's Opposition to Plaintiffs' Motion for Sanctions. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
February 7, 2013 Opinion or Order Filing 687 MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216536. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Nassar, Waleed)
January 30, 2013 Opinion or Order Filing 695 Opening Letter Brief (as to defendant Rabita Trust w. Exhibits A-N) addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 1/30/2012 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this letter and the accompanying exhibits and respectfully request that the Court enter an Order, pursuant to F.R.C.P. 37(a), compelling defendant Rabita Trust, an Executive Order 13224 designee as set forth herein. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
January 30, 2013 Opinion or Order Filing 694 Letter addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 1/30/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this letter and the accompanying exhibits and respectfully request that the Court enter an Order, pursuant to F.R.C.P. 37(a), compelling defendant Wa'el Hamza Jelaidan, a co-founder of al Qaeda and Executive Order 13224 designee as set forth herein. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc).
January 15, 2013 Opinion or Order Filing 686 DECLARATION of Robert T. Haefele in Support re: (303 in 1:03-cv-07036-GBD, 277 in 1:04-cv-07216-GBD, 487 in 1:04-cv-06105-GBD, 523 in 1:04-cv-01923-GBD, 275 in 1:03-cv-08591-GBD, 430 in 1:04-cv-07065-GBD, 307 in 1:03-cv-05071-GBD, 445 in 1:04-cv-05970-GBD, 2665 in 1:03-md-01570-GBD-FM, 685 in 1:02-cv-06977-GBD, 841 in 1:03-cv-06978-GBD, 640 in 1:03-cv-09849-GBD, 376 in 1:04-cv-01076-GBD, 313 in 1:02-cv-07300-GBD-FM, 445 in 1:04-cv-07279-GBD, 322 in 1:04-cv-01922-GBD) Memorandum of Law. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
January 15, 2013 Opinion or Order Filing 685 MEMORANDUM OF LAW in Support of Motion for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
January 15, 2013 Opinion or Order ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. (2654, and all releated spread text entries) HAVE BEEN REJECTED. Note to Attorney Robert Turner Haefele : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
January 15, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert Turner Haefele to RE-FILE Document (444 in 1:04-cv-05970-GBD, 2655 in 1:03-md-01570-GBD-FM, 274 in 1:03-cv-08591-GBD, 375 in 1:04-cv-01076-GBD, 306 in 1:03-cv-05071-GBD, 486 in 1:04-cv-06105-GBD, 840 in 1:03-cv-06978-GBD, 522 in 1:04-cv-01923-GBD, 312 in 1:02-cv-07300-GBD-FM, 276 in 1:04-cv-07216-GBD, 684 in 1:02-cv-06977-GBD, 444 in 1:04-cv-07279-GBD, 639 in 1:03-cv-09849-GBD, 302 in 1:03-cv-07036-GBD, 321 in 1:04-cv-01922-GBD, 429 in 1:04-cv-07065-GBD) Declaration in Support of Motion. ERROR(S): Documents linked to filing error. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
January 14, 2013 Opinion or Order Filing 684 DECLARATION of Robert T. Haefele in Support re: (311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 275 in 1:04-cv-07216-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 428 in 1:04-cv-07065-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 1/15/2013 (db). Modified on 2/8/2013 (db).
January 14, 2013 Opinion or Order Filing 683 MOTION for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 1/15/2013 (db). Modified on 2/8/2013 (db).
January 10, 2013 Opinion or Order Filing 682 ORDER: It is hereby ORDERED that: 1. At the request of the counsel for the Plaintiffs, the Court directs that the following items be separately docketed as of record by the Clerk of the Court with the Court's ECF system: (1) the Letter Memorandum of the Plaintiffs, dated January 9, 2013, seeking imposition of sanctions against defendant Al Haramain, and (2) the attorney declaration of Robert T. Haefele, with accompanying Exhibits A-Y, in support of the Plaintiffs' request, and it is FURTHER ORDERED that 2. Defendant Al Haramain and the plaintiffs may file their respective opposition and reply papers concerning the above-referenced motion via the Court's ECF system, and a copy of this order shall accompany those filings. (Signed by Magistrate Judge Frank Maas on 1/10/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies via ECF.(mro)
January 8, 2013 Opinion or Order Filing 681 NOTICE OF APPEARANCE by Eric L. Lewis on behalf of International Islamic Relief Organization(IIRO), Muslim World League Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Lewis, Eric)
December 19, 2012 Opinion or Order Filing 680 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
December 19, 2012 Opinion or Order Filing 679 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/22/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300. 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. Redaction Request due 1/14/2013. Redacted Transcript Deadline set for 1/25/2013. Release of Transcript Restriction set for 3/22/2013.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
November 19, 2012 Opinion or Order Filing 678 ORDER GOVERNING IDENTIFICATION OF PRIVILEGED DOCUMENTS...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Frank Maas on 11/19/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
September 7, 2012 Opinion or Order Filing 677 ORDER: Telephone Conference set for 10/22/2012 at 10:00 AM before Magistrate Judge Frank Maas. Plaintiffs should initiate the call. (Signed by Magistrate Judge Frank Maas on 9/7/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers(cd)
April 24, 2012 Opinion or Order Filing 676 FILING ERROR - DOCKETED IN WRONG CASE - CORRECTED NOTICE OF APPEAL re: (2588 in 1:03-md-01570-GBD-FM, 309 in 1:04-cv-01922-GBD) Notice of Appeal,. Document filed by Estate of John P.O'Neill, Sr., Sandra Lang. (Attachments: #1 Exhibit A.)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) Modified on 4/24/2012 (nd).
April 24, 2012 Opinion or Order ***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Jerry Goldman that Document No. 676 was incorrectly filed in this case. It should have been filed only in cases: 03md1570, 04cv1922. (nd)
April 4, 2012 Opinion or Order ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Andrew Joseph Maloney to E-MAIL the PDF for Document #1 Complaint to: caseopenings@nysd.uscourts.gov. (laq)
March 19, 2012 Opinion or Order Filing 675 NOTICE of Withdrawal of Appearance of Attorney Martin J. Schwartz. Document filed by Banca Del Gottardo. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Schwartz, Martin)
March 16, 2012 Opinion or Order Filing 674 NOTICE of Withdrawal of Attorney Hugh D. Higgins. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Lauro, John)
March 16, 2012 Opinion or Order Filing 673 ORDER in case 1:03-cv-09849-GBD; denying (2507) Motion to Vacate in case 1:03-md-01570-GBD-FM. For the reasons stated on the record at oral argument on March 15, 2012, Plaintiff's Motion pursuant to Fed. R. Civ. P. 60(b)(6) for Relief from the Final Judgments Entered in Favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina is DENIED. (Signed by Judge George B. Daniels on 3/15/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(mro)
March 16, 2012 Opinion or Order Filing 672 ORDER denying (613) Motion to Strike in case 1:03-cv-09849-GBD; denying (2560) Motion to Strike in case 1:03-md-01570-GBD-FM; denying (299) Motion to Strike in case 1:04-cv-01922-GBD; denying (424) Motion to Strike in case 1:04-cv-05970-GBD; denying (406) Motion to Strike in case 1:04-cv-07065-GBD; denying (260) Motion to Strike in case 1:04-cv-07216-GBD; denying (422) Motion to Strike in case 1:04-cv-07279-GBD; denying (664) Motion to Strike in case 1:02-cv-06977-GBD; denying (257) Motion to Strike in case 1:03-cv-08591-GBD. Defendants Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia & Herzegovina's Motion to Strike is DENIED. (Signed by Judge George B. Daniels on 3/15/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(mro)
March 14, 2012 Opinion or Order Filing 671 REPLY MEMORANDUM OF LAW in Support of Motion To Strike. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
March 13, 2012 Opinion or Order Filing 670 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 2/15/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McGuirk, Kelly)
March 13, 2012 Opinion or Order Filing 669 TRANSCRIPT of Proceedings re: Conference held on 2/15/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: William Richards, (212) 805-0300. 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. Redaction Request due 4/6/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McGuirk, Kelly)
March 7, 2012 Opinion or Order Filing 668 FILING ERROR - DUPLICATE DOCKET ENTRY - NOTICE OF APPEAL from (2527 in 1:03-md-01570-GBD-FM) Order. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(Kreindler, James) Modified on 3/7/2012 (tp).
March 7, 2012 Opinion or Order Filing 667 NOTICE OF APPEAL from #658 Order. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by Kathleen Ashton. Filing fee $ 455.00, receipt number 0208-7260572. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kreindler, James)
March 7, 2012 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #667 Notice of Appeal. (tp)
March 7, 2012 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (667 in 1:02-cv-06977-GBD) Notice of Appeal, (668 in 1:02-cv-06977-GBD, 2565 in 1:03-md-01570-GBD-FM) Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD.(tp)
March 7, 2012 Opinion or Order Appeal Fee Paid electronically via Pay.gov: for (668 in 1:02-cv-06977-GBD, 2565 in 1:03-md-01570-GBD-FM) Notice of Appeal, (667 in 1:02-cv-06977-GBD) Notice of Appeal. Filing fee $ 455.00. Pay.gov receipt number 0208-7260572, paid on 3/7/2012. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD.(tp)
February 29, 2012 Opinion or Order Filing 666 NOTICE of Withdrawal. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(D'Alessio, Lisa)
February 28, 2012 Opinion or Order Filing 665 MEMORANDUM OF LAW in Support of Motion to Strike. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
February 28, 2012 Opinion or Order Filing 664 MOTION to Strike Document No. (2557-1; 2557-2; 2557-3; 2557-3; 2557-4; 2557-5; 2557-6; 2557-7; 2557-8; 2557-9; 2557-10; 2558). Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark) Modified on 5/9/2012 (kw).
February 7, 2012 Opinion or Order Filing 663 CLERK'S RULE 54(b) JUDGMENT That for the reasons stated in the Court's Order dated February 3, 2012, there is no just reason delay, the Court's dismissal of defendant Saudi Binladin Group is certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 2/7/12) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ml)
February 3, 2012 Opinion or Order Filing 662 ORDER; this 3rd day of February, 2012 that the Court's dismissal of defendant Saudi Binladin Group is certified as final pursuant to Federal Rule of Ciyil Procedure 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 2/3/12) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(pl) Modified on 2/3/2012 (pl).
February 3, 2012 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (662 in 1:02-cv-06977-GBD, 819 in 1:03-cv-06978-GBD, 2546 in 1:03-md-01570-GBD-FM, 420 in 1:04-cv-07279-GBD, 473 in 1:04-cv-06105-GBD, 418 in 1:04-cv-07280-GBD, 422 in 1:04-cv-05970-GBD) Order,, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(pl)
January 30, 2012 Opinion or Order Filing 661 MEMORANDUM OF LAW in Opposition re: (2507 in 1:03-md-01570-GBD-FM) MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina.. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
January 17, 2012 Opinion or Order Filing 660 MEMORANDUM DECISION AND ORDER: AHF-USA has not raised any meritorious objections that would entitle it to relief from Magistrate Judge Maas's order. AHF-USA's objection is overruled and rejected in its entirety. (Signed by Judge George B. Daniels on 1/17/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(tro)
January 11, 2012 Opinion or Order Filing 659 MEMORANDUM DECISION AND ORDER: Sedaghaty's objection is overrruled and rejected in its entirety. (Signed by Judge George B. Daniels on 1/11/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
January 11, 2012 Opinion or Order Filing 658 MEMORANDUM DECISION AND ORDER: Defendant SBG's 12(b)(2) motion to dismiss for lack of personal jurisdiction is GRANTED. (Signed by Judge George B. Daniels on 1/10/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
January 11, 2012 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (414 in 1:04-cv-07279-GBD) Order, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
December 29, 2011 Opinion or Order Filing 656 ORDER EXTENDING DEFENDANTS' TIME TO FILE OPPOSITIONS TO PLAINTIFFS' MOTION FOR RELIEF OF FINAL JUDGMENTS: granting (602) Motion for Extension of Time to File in case 1:03-cv-09849-GBD; granting (2517) Motion for Extension of Time to File in case 1:03-md-01570-GBD-FM; granting (295) Motion for Extension of Time to File in case 1:04-cv-01922-GBD; granting (415) Motion for Extension of Time to File in case 1:04-cv-05970-GBD; granting (256) Motion for Extension of Time to File in case 1:04-cv-07216-GBD; granting (655) Motion for Extension of Time to File in case 1:02-cv-06977-GBD; granting (806) Motion for Extension of Time to File in case 1:03-cv-06978-GBD; granting (253) Motion for Extension of Time to File in case 1:03-cv-08591-GBD. IT IS HEREBY ORDERED that Defendants' deadline to file their respective Oppositions to Plaintiffs' Motion for Relief of Final Judgments be extended to and including January 30, 2012. (Signed by Judge George B. Daniels on 12/29/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
December 29, 2011 Opinion or Order Set/Reset Deadlines: Responses due by 1/30/2012. Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
December 28, 2011 Opinion or Order Filing 657 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Omar Mohammedi and Frederick Goetz dated 12/28/2011 re: Request for the postponement of the 1/13/2012 hearing. ENDORSEMENT: The 1/13th conference was set up to follow Judge Daniels' conference earlier the same day and obviously involves numerous parties. I therefore am unwilling to move it simply to address these discrete issues. We can address the issues at the 2/15 conference and make any necessary adjustment in the discovery schedule following at that time. (Signed by Magistrate Judge Frank Maas on 12/28/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(cd)
December 23, 2011 Opinion or Order Filing 655 CONSENT MOTION for Extension of Time to File Oppositions To Plaintiffs' Motion For Relief Of Final Judgments. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
December 22, 2011 Opinion or Order Filing 654 REQUEST TO ENTER DEFAULT against Islamic Republic of Iran. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(Maloney, Andrew)
December 22, 2011 Opinion or Order Filing 653 REQUEST TO ENTER DEFAULT against Sudan. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(Maloney, Andrew)
December 22, 2011 Opinion or Order Filing 652 CLERK'S CERTIFICATE OF DEFAULT as to Republic of Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(ml)
December 22, 2011 Opinion or Order Filing 651 CLERK'S CERTIFICATE OF DEFAULT as to Islamic Republic of Iran. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(ml)
December 20, 2011 Opinion or Order Filing 650 MEMORANDUM OF LAW in Opposition re: (2495 in 1:03-md-01570-GBD-FM) Objection (non-motion) - Plaintiffs' Memorandum of Law in Opposition to Defendant Perouz Sedaghaty's Rule 72 Objections to Magistrate Judge Maas' November 22, 2011 Ruling. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
November 22, 2011 Opinion or Order Filing 649 MEMORANDUM DECISION AND ORDER denying (2403) Motion to Stay in case 1:03-md-01570-GBD-FM. For the foregoing reasons, Sedaghaty's motion to stay discovery is denied, and the Plaintiffs' application to compel Sedaghaty to respond to their Document Demands is granted. (Signed by Magistrate Judge Frank Maas on 11/21/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers and via ECF. (mro)
August 11, 2011 Opinion or Order Transmission of Notice of Appeal to the District Judge re: (646 in 1:02-cv-06977-GBD, 2456 in 1:03-md-01570-GBD -FM) Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:02-cv-06977-GBD.(tp)
August 10, 2011 Opinion or Order Filing 646 NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 645 in 1:02-cv-06977-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 644 in 1:02-cv-06977-GBD) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013642. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:02-cv-06977-GBD.(tp)
August 10, 2011 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (646 in 1:02-cv-06977-GBD, 2456 in 1:03-md-01570-GBD -FM) Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:02-cv-06977-GBD.(tp)
July 14, 2011 Opinion or Order Filing 645 RULE 54(b) CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated July 13, 2011, the Court finds no just cause for delay, pursuant to Fed. R. Civ. P. 54(b), entering final judgment dismissing the defendants identified in Exhibit A. (Signed by Clerk of Court Ruby Krajick on 7/14/11) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml)
July 13, 2011 Opinion or Order Filing 644 ORDER that the Court's dismissal of the defendants identified in Exhibit A are certified as final pursuant to Fed. R. Civ. P. 54(b)and the Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 7/13/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml) Modified on 7/14/2011 (ml).
July 13, 2011 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (24 in 1:09-cv-07055-GBD) Order,, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml)
July 6, 2011 Opinion or Order Filing 648 Letter addressed to Magistrate Judge Frank Maas from Robert T. Faefele dated 7/6/2011 re: For the Plaintiffs Executive Committees on behalf of all of the plaintiffs ("Plaintiffs"), we write in reply to the June 29, 2011 letter of defendant Perouz Sedaghaty (a/k/a Pete Seda, a/k/a Abu Yunas) ("Sedaghaty") and in further support of Plaintiffs' request dated June 17, 2011, and as further specified in this letter. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 28, 2011 Opinion or Order Filing 643 STIPULATION AND ORDER OF DISMISSAL: Pursuant to F,R.C.P. 41 (a), the parties stipulate that Plaintiffs in the above-referenced actions hereby voluntarily dismiss with prejudice all claims against defendants Dr. Jamal Barzinjii, Muhammad Ashraf, M. Omar Ashraf Dr. M. Yaqub Mirza,Dr. Taha AI-Alwani, Dr. Iqbal Unus,Dr. Ahmed Totonji Dr. Hisham AI-Talib Dr. Mohamed Jaghlit, Samir Salah Dr. Abdul-Hamid Abu Absulayman,African Muslim Agency, Grove Corporate, Inc.,Heritage Education Trust,International Institute of Islamic Thought,Mar-Jac Investments, Inc.,Mena Corporation, Reston Investments, Inc.,Safa Trust, Sterling Charitable Gift Fund Trust, Sterling Management Group, Inc., York Foundation,and Mena Investments from all cases.All parties. will bear their own attorneys' fees, costs, and expenses. (Signed by Judge George B. Daniels on 6/28/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(js)
June 17, 2011 Opinion or Order Filing 647 Letter addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 6/17/2011 re: We write for the Plaintiffs Executive Committees on behalf of all of the plaintiffs ("Plaintiffs") to ask the Court for an order under Rule 37 (a)(3)(B)(iv) of the Federal Rules of Civil Procedure compelling defendant Perouz Sedaghaty (a/k/a Pete Seda, a/k/a Abu Yunas) ("Sedaghaty") to produce the information requested in Plaintiffs' First Set of Requests for Production of Documents Directed to Perouz Sedaghaty, served on Sedaghaty on December 10, 2010, and never answered.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
May 20, 2011 Opinion or Order Filing 642 ORDER defendant Cherif Sedky is DISMISSED from Barrera,03-7036 and from Salvo, 03-5071. In Tremsky v Laden, 02-7300, defendant Cherif Sedky's unopposed motion to dismiss is GRANTED. Defendant Cherif Sedky is dismissed from all of the above actions. (Signed by Judge George B. Daniels on 5/20/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd)
March 24, 2011 Opinion or Order Filing 641 MEMO ENDORSEMENT on: (2413 in 1:03-md-01570-GBD -FM) Notice of Voluntary Dismissal with prejudice as to defendant Cherif Sedky from all cases, filed by Federal Insurance Company. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 3/23/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd)
March 23, 2011 Opinion or Order Filing 640 ORDER: Plaintiffs in the above matters have voluntarily dismissed Defendant Cherif Sedky with prejudice. At the request of the parties, the Clerk of the Court is ordered to withdraw the following documents from their respective dockets: 03-MDL-1570: Docket Entries #2412, 2415. 02-Civ-6977: Docket Entry #638. 03-Civ-9849: Docket Entry #587. 04-Civ-5970: Docket Entry # 400. 04-Civ-7279: Docket Entry #396. 03-Civ-6978: Docket Entry #787. (Signed by Judge George B. Daniels on 3/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jfe) Modified on 3/24/2011 (jfe).
March 22, 2011 Opinion or Order Filing 639 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: It is hereby Ordered that Frederick J. Goetz is admitted pro hac vice. (Pursuant to Chambers instructions the following attorney is admitted for the following parties). (Signed by Judge George B. Daniels on 3/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jfe)
March 21, 2011 Opinion or Order ***DELETED DOCUMENT. Deleted document number 638 NOTICE OF VOLUNTARY DISMISSAL. The document was incorrectly filed in this case. (Pursuant to Chambers request). (jfe)
February 4, 2011 Opinion or Order Filing 637 MEMORANDUM OF LAW in Opposition re: (2403 in 1:03-md-01570-GBD -FM) MOTION to Stay. Plaintiffs' Memorandum of Law in Opposition to Defendant Perouz Sedaghaty's Motion to Stay. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
December 1, 2010 Opinion or Order Filing 636 NOTICE of Correction to Reference in Plaintiffs' Opposition to Defendant Al Haramain Islamic Foundation, Inc (USA)'s Rule 72 Objections to October 28, 2010 Ruling (Docket Entry 2389) re: (2389 in 1:03-md-01570-GBD -FM) Response,. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
November 29, 2010 Opinion or Order Filing 635 DECLARATION of Robert T. Haefele in Opposition re: (2384 in 1:03-md-01570-GBD -FM) Objection (non-motion), Objection (non-motion). Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, part 1, #6 Exhibit B-3, part 2, #7 Exhibit B-4, #8 Exhibit B-5, part 1, #9 Exhibit B-5, part 2, #10 Exhibit B-5, part 3, #11 Exhibit B-6, #12 Exhibit B-7, part 1, #13 Exhibit B-7, part 2, #14 Exhibit B-7, part 3, #15 Exhibit B-8, #16 Exhibit B-9, #17 Exhibit B-10, #18 Exhibit B-11, part 1, #19 Exhibit B-11, part 2, #20 Exhibit B-12, #21 Exhibit B-13, #22 Exhibit B-14, part 1, #23 Exhibit B-14, part 2, #24 Exhibit B-15, #25 Exhibit B-16, #26 Exhibit B-17, #27 Exhibit B-18, #28 Exhibit B-19, #29 Exhibit B-20, #30 Exhibit B-21, #31 Exhibit B-22, #32 Exhibit B-23, #33 Exhibit B-24, #34 Exhibit B-25, #35 Exhibit B-26, #36 Exhibit B-27, #37 Exhibit B-28, #38 Exhibit B-29, #39 Exhibit B-30, #40 Exhibit B-31, #41 Exhibit B-32, #42 Exhibit B-33, #43 Exhibit B-34, #44 Exhibit B-35, #45 Exhibit B-36, #46 Exhibit B-37, #47 Exhibit B-38, #48 Exhibit B-39, #49 Exhibit B-40, #50 Exhibit B-41, #51 Exhibit B-42, #52 Exhibit B-43, #53 Exhibit B-44, #54 Exhibit B-45, #55 Exhibit B-46, #56 Exhibit B-47, #57 Exhibit B-48, #58 Exhibit B-49, #59 Exhibit B-50, #60 Exhibit B-51, #61 Exhibit B-52, #62 Exhibit B-53, #63 Exhibit B-54, #64 Exhibit B-55, #65 Exhibit B-56, #66 Exhibit B-57, #67 Exhibit B-58, #68 Exhibit B-59, #69 Exhibit B-60, #70 Exhibit C, #71 Exhibit D, #72 Exhibit D-61, #73 Exhibit E, part 1, #74 Exhibit E, part 2, #75 Exhibit E, part 3, #76 Exhibit E, part 4, #77 Exhibit E, part 5, #78 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
November 29, 2010 Opinion or Order Filing 634 RESPONSE re: (2384 in 1:03-md-01570-GBD -FM) Objection (non-motion), Objection (non-motion) - Plaintiffs' Opposition to Defendant Al Haramain Islamic Foundation, Inc. (USA)'s Rule 72 Objections to October 28, 2010 Ruling. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
November 8, 2010 Opinion or Order Filing 633 STIPULATION EXTENDING TIME TO RESPOND Re Saudi Binladin Group renewed Motion to Dismiss: Responses due by 11/18/2010. Replies due by 12/20/2010. (Signed by Judge George B. Daniels on 11/8/10) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd)
October 25, 2010 Opinion or Order Filing 632 NOTICE OF CHANGE OF ADDRESS by James P. Kreindler on behalf of ALL PLAINTIFFS. New Address: Kreindler & Kreindler LLP, 750 Thrid Avenue, 32nd Floor, New York, NY, USA 10017, 212-687-8181. (Kreindler, James)
September 14, 2010 Opinion or Order Filing 631 MEMORANDUM OF LAW in Support re: (390 in 1:04-cv-05970-GBD, 278 in 1:03-cv-07036-GBD, 2315 in 1:03-md-01570-GBD-FM, 282 in 1:03-cv-05071-GBD, 457 in 1:04-cv-06105-GBD, 630 in 1:02-cv-06977-GBD, 288 in 1:02-cv-07300-GBD-FM, 385 in 1:04-cv-07279-GBD, 576 in 1:03-cv-09849-GBD, 394 in 1:04-cv-07280-GBD, 777 in 1:03-cv-06978-GBD) MOTION to Dismiss for Failure to State a Claim.. Document filed by Cherif Sedky. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Letsche, Karla)
September 14, 2010 Opinion or Order Filing 630 MOTION to Dismiss for Failure to State a Claim. Document filed by Cherif Sedky.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Letsche, Karla)
September 7, 2010 Opinion or Order Filing 629 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that Alan Todd Dickey is admitted to practice pro hac vice as counsel for Defendant NCB in the above captioned cases in the United States District Court for the Southern District of New York. (Signed by Judge George B. Daniels on 9/7/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 7, 2010 Opinion or Order Filing 628 ORDER. Defendant Saudi Binladin Group's application for leave to renew its motion to dismiss for lack of personal jurisdiction and failure to state a claim is granted and its tendered motion to dismiss supporting memoranda are accepted for filing. Counsel is directed to file the tendered motion via the Court's ECF system as soon as practicable. Plaintiffs shall submit a consolidated response, not to exceed 45 pages, within 60 days of the electronic filing of Saudi Binladin Group's motion. Saudi Binladin Group may file a reply brief, not to exceed 25 pages, within 30 days of the filing of Plaintiffs' consolidated opposition. (Signed by Judge George B. Daniels on 9/7/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 22, 2010 Opinion or Order Filing 626 STIPULATION AND ORDER OF SUBSTITUTION: That Mishcon de Reya New York LLP of200 Park Avenue, Floor 44, New York, NY 10166, telephone (212) 612-3270, facsimile (212) 612-3297, be substituted as attorneys of record for defendant DMI Administrative Services S.A. in this consolidated action in place of Sheppard, Mullin, Richter & Hampton LLP as of the date hereof. Attorney James Joseph McGuire for DMI Administrative Services S.A. and DMI Administrative Services, S.A. added. (Signed by Judge George B. Daniels on 6/18/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
June 18, 2010 Opinion or Order Filing 627 AFFIDAVIT OF JAMES J. MCGUIRE IN SUPPORT OF APPLICATION TO CHANGE COUNSEL PURSUANT TO LOCAL CIVIL RULE 1.4. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 18, 2010 Opinion or Order Filing 625 STIPULATION AND ORDER OF SUBSTITUTION. IT IS HEREBY STIPULATED AND AGREED that Mishcon de Reya New York LLP of 200 Park Avenue, Floor 44, New York. NY 10166, telephone (212) 612-3270, facsimile (212) 612-3297, be substituted as attorneys of record for defendant Dar Al-Maal Al-Islami Trust in the above-captioned consolidated action in place of Sheppard, Mullin, Richter & Hampton LLP as of the date hereof. Attorney James Joseph McGuire for Daral Maal Al Islami Trust added. (Signed by Judge George B. Daniels on 6/18/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 17, 2010 Opinion or Order Filing 624 NOTICE OF CHANGE OF ADDRESS by Wilmer Parker, III on behalf of Mar-Jac Poultry, Inc.. New Address: Maloy Jenkins Parker, 75 Fourteenth Street, 25th Floor, Atlanta, Georgia, USA 30309, 404-875-2700. (Parker, Wilmer)
June 17, 2010 Opinion or Order Filing 623 MEMORANDUM DECISION AND ORDER. Other than to the limited extent indicated herein, defendant's Dubai Islamic Bank's motion to dismiss, pursuant to Fed.R. Civ.P. 12(b)(6), for failure to state a claim is denied. Dubai Islamic Bank's motion to dismiss for lack of personal jurisdiction and improper service of process, pursuant to Fed.R.Civ.P. 12(b)(2) and (5) respectively, is also denied. The remaining moving defendants' motions to dismiss for lack of personal jurisdiction, pursuant to Fed.R.Civ.P. 12(b)(2), are granted. Final judgment is entered as to those thirty seven defendants, as well as to the twelve additional defendants whom plaintiffs concede dismissal is warranted. As the Court indicated at the April 15, 2010 conference, the parties shall immediately meet and confer, and propose to the magistrate judge a schedule, commencing on or after July 15, 2010, to complete discovery in all cases. Terminated all motions as per instructions of chambers. (Signed by Judge George B. Daniels on 6/16/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
May 10, 2010 Opinion or Order Filing 622 REPLY MEMORANDUM OF LAW in Support. Document filed by C. O'Neill. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
April 26, 2010 Opinion or Order Filing 621 MOTION for Colin Sullivan Stretch to Withdraw as Attorney of Record. Document filed by Saudi Joint Relief Committee.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael)
April 26, 2010 Opinion or Order Filing 620 AFFIRMATION of Robert T. Haefele (corrected) in Opposition re: (2110 in 1:03-md-01570-GBD-FM) MOTION to Dismiss.. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: #1 Exhibit A, #2 Exhibit B (Part 1), #3 Exhibit B (Part 2))Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
April 23, 2010 Opinion or Order Filing 619 AFFIRMATION of Robert T. Haefele in Opposition re: (2110 in 1:03-md-01570-GBD-FM) MOTION to Dismiss.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B (Part 1), #3 Exhibit B (Part 2))Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
April 23, 2010 Opinion or Order Filing 618 NOTICE of of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D - part 1 of 2, #5 Exhibit D part 2 of 2, #6 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
April 15, 2010 Opinion or Order Filing 617 NOTICE OF APPEARANCE by Michael K. Kellogg on behalf of Saudi Joint Relief Committee Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael)
March 16, 2010 Opinion or Order Filing 616 MEMORANDUM OF LAW in Support re: (9 in 1:09-cv-07055-GBD) MOTION to Strike Document No. [MDL 2232].. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
March 16, 2010 Opinion or Order Filing 615 MOTION to Strike Document No. [MDL 2232]. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
February 8, 2010 Opinion or Order Filing 614 ORDER FOR ADMISSION PRO HAC VICE. IT IS HEREBY ORDERED that Christopher C. S. Manning, is admitted to practice pro hac vice as counsel for Sana-Bell, Inc. and Sanabel Al Kheer, Inc. in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Magistrate Judge Frank Maas on 2/8/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm)
February 1, 2010 Opinion or Order Filing 613 NOTICE OF APPEARANCE by Eurydice Aliferis Kelley on behalf of Sana-Bell, Inc., Sanabel Al Kheer, Inc. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(Kelley, Eurydice)
December 17, 2009 Opinion or Order Filing 612 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. granting (245) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-09848-GBD; granting (548) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-09849-GBD; granting (2208) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting (336) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01076-GBD; granting (272) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01922-GBD; granting (460) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01923-GBD; granting (428) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-06105-GBD; granting (363) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-05970-GBD; granting (349) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07065-GBD; granting (233) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07216-GBD; granting (367) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07280-GBD; granting (245) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07281-GBD-FM; granting (358) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07279-GBD; granting (6) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:09-cv-07055-GBD; granting (610) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:02-cv-06977-GBD; granting (274) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:02-cv-07300-GBD-FM; granting (268) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-05071-GBD; granting (351) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-05738-GBD; granting (747) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-06978-GBD; granting (264) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-07036-GBD; granting (230) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-08591-GBD. (Signed by Judge George B. Daniels on 12/17/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
December 17, 2009 Opinion or Order Filing 611 ORDER TO WITHDRAW DARIN J. MCMULLEN, MARK E. GOTTLIEB AND WILLIAM H. PILLSBURY AS ATTORNEYS OF RECORD. Before the Court is the Motion to Withdraw Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury as Attorneys of Record as counsel for Plaintiffs in Estate of John P. O'Neill, Sr., et al. v. AI Baraka Investment & Development Corp., et. al. 04-CV-1923 (GBD) (FM), Estate of John P. O'Neill, Sr., et al. v. Republic; of Iraq, et al. 04-CV-1076 (GBD) (FM), and Estate of John P. O'Neill, Sr., et al. v. Kingdom of Saudi Arabia, et al. 04-CV-1922 (GBD)(FM) (collectively "O'Neill Plaintiffs"). It is ORDERED that Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury be withdrawn as counsel for the O'Neill Plaintiffs in the above-referenced action. It is further ORDERED that all other counsel listed in the record of the law firm of Anderson, Kill & Olick, P.C. will continue to represent the O'Neill Plaintiffs in this matter. granting (2198) Motion to Withdraw in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 12/17/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
December 17, 2009 Opinion or Order Transmission to Attorney Admissions Clerk. Transmitted re: (338 in 1:04-cv-01076-GBD, 232 in 1:03-cv-08591-GBD, 248 in 1:03-cv-09848-GBD, 430 in 1:04-cv-06105-GBD, 274 in 1:04-cv-01922-GBD, 270 in 1:03-cv-05071-GBD, 550 in 1:03-cv-09849-GBD, 247 in 1:04-cv-07281-GBD-FM, 351 in 1:04-cv-07065-GBD, 2212 in 1:03-md-01570-GBD-FM, 365 in 1:04-cv-05970-GBD, 276 in 1:02-cv-07300-GBD-FM, 8 in 1:09-cv-07055-GBD, 612 in 1:02-cv-06977-GBD, 369 in 1:04-cv-07280-GBD, 353 in 1:03-cv-05738-GBD, 749 in 1:03-cv-06978-GBD, 235 in 1:04-cv-07216-GBD, 360 in 1:04-cv-07279-GBD, 266 in 1:03-cv-07036-GBD, 462 in 1:04-cv-01923-GBD) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
November 25, 2009 Opinion or Order Filing 610 NOTICE OF MOTION for Hugh D. Higgins to Appear Pro Hac Vice. Document filed by Faisal Islamic Bank, Faisal Islamic Bank (Sudan). Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
November 9, 2009 Opinion or Order Filing 609 MOTION to Substitute Party. Old Party: Khalid Bin Mahfouz, New Party: The Estate of Khalid Bin Mahfouz, Naylah Abd-al-Aziz Kaaki, Abdelrahman Khalid Bin Mahfouz, Sultan Khalid Bin Mahfouz, and Iman Khalid Bin Mahfouz. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew)
November 9, 2009 Opinion or Order Filing 608 MEMORANDUM OF LAW in Support re: (3 in 1:09-cv-07055-GBD) MOTION to Strike Document No. (2189).. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew)
November 9, 2009 Opinion or Order Filing 607 MOTION to Strike Document No. (2189). Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew)
July 23, 2009 Opinion or Order Filing 606 ORDER. In accordance with the Court's directive at the July 15, 2009 conference, the Court has reviewed the Plaintiffs' Executive Committees and the Defendants' Executive Committee letter submissions of July 8, 2009, copies of which are annexed hereto as Exhibits "A" and "B" respectively. It is hereby ORDERED that the Plaintiffs' Executive Committees and the Defendants' Executive Committee letter submissions of July 8, 2009 be separately docketed as of record by the Clerk of the Court with the Court's ECF system. (Signed by Judge George B. Daniels on 7/23/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 16, 2009 Opinion or Order Filing 605 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTERS ROGATORY) FOR THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS BY THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK. This Court, in the spirit of comity and reciprocity, hereby requests international judicial assistance in the form of this Letter Rogatory seeking the documents and things described herein, from the ICTY and the Office of the Prosecutor. (Signed by Judge George B. Daniels on 7/16/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 14, 2009 Opinion or Order Filing 604 NOTICE OF CHANGE OF ADDRESS by Nancy Luque on behalf of Muhammed Omar, Taha Al Alwani, International Institute of Islamic Thought, Jamal Barzini. New Address: Luque Geragos Marino LLP, 910 17th Street, N.W., Ste. 800, Washington, D.C., United States of America 20006, 202.223.8888. (Luque, Nancy)
July 14, 2009 Opinion or Order Filing 603 NOTICE of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Flowers, Jodi)
April 13, 2009 Opinion or Order Filing 602 MEMORANDUM OF LAW in Opposition re: (2166 in 1:03-md-01570-GBD-FM) MOTION to Strike Document No. (2163) or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief. Plaintiffs' Memorandum of Law in Opposition to National Commercial Bank's Motion to Strike or for Leave to Respond. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
April 2, 2009 Opinion or Order Filing 601 NOTICE OF APPEARANCE by Richard M Garbarini on behalf of ALL PLAINTIFFS (Garbarini, Richard)
March 30, 2009 Opinion or Order Filing 600 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Mitchell R. Berger dated 3/27/09 re: For the foregoing reasons, and as explained further in our August 21, 2008 letter, this Court should: quash the Subpoenas; deny all of plaintiffs' pending requests for additional jurisdictional discovery as to NCB; and direct plaintiffs to respond promptly to NCB's renewed motion to dismiss, allowing NCB a period of not less than 30 days to submit its reply papers. ENDORSEMENT: The Court will hold a conference on 4/9/09 at 11:30 am in Courtroom 20A to discuss this application. Opposing counsel is encouraged to respond in writing prior to then., (Conference set for 4/9/2009 at 11:30 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 3/30/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 15, 2008 Opinion or Order Filing 599 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Colin S. Stretch for Saudi Joint Relief Committee admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 15, 2008 Opinion or Order Filing 598 ORDER in case 1:03-cv-09848-GBD; granting (2128) Motion for Mark E. Gottlieb, William H. Pillsbury, Darin J. McMullen to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 15, 2008 Opinion or Order Transmission to Attorney Admissions Clerk. Transmitted re: (223 in 1:04-cv-07216-GBD, 323 in 1:04-cv-01076-GBD, 258 in 1:03-cv-05071-GBD, 2129 in 1:03-md-01570-GBD-FM, 357 in 1:04-cv-07280-GBD, 235 in 1:03-cv-09848-GBD, 341 in 1:03-cv-05738-GBD, 448 in 1:04-cv-01923-GBD, 598 in 1:02-cv-06977-GBD, 264 in 1:02-cv-07300-GBD-FM, 262 in 1:04-cv-01922-GBD, 417 in 1:04-cv-06105-GBD, 220 in 1:03-cv-08591-GBD, 234 in 1:04-cv-07281-GBD-FM, 537 in 1:03-cv-09849-GBD, 353 in 1:04-cv-05970-GBD, 338 in 1:04-cv-07065-GBD, 736 in 1:03-cv-06978-GBD, 254 in 1:03-cv-07036-GBD, 348 in 1:04-cv-07279-GBD) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 15, 2008 Opinion or Order Transmission to Attorney Admissions Clerk. Transmitted re: (538 in 1:03-cv-09849-GBD, 235 in 1:04-cv-07281-GBD-FM, 2131 in 1:03-md-01570-GBD-FM, 354 in 1:04-cv-05970-GBD, 259 in 1:03-cv-05071-GBD, 236 in 1:03-cv-09848-GBD, 599 in 1:02-cv-06977-GBD, 358 in 1:04-cv-07280-GBD, 325 in 1:04-cv-01076-GBD, 342 in 1:03-cv-05738-GBD, 265 in 1:02-cv-07300-GBD-FM, 263 in 1:04-cv-01922-GBD, 224 in 1:04-cv-07216-GBD, 339 in 1:04-cv-07065-GBD, 450 in 1:04-cv-01923-GBD, 737 in 1:03-cv-06978-GBD, 418 in 1:04-cv-06105-GBD, 349 in 1:04-cv-07279-GBD, 221 in 1:03-cv-08591-GBD, 255 in 1:03-cv-07036-GBD) Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 14, 2008 Opinion or Order Filing 597 ORDER... The Burnett and Ashton plaintiffs object to Magistrate Judge Frank Maas' 5/21/08 discovery order to the extent that he did not fully grant their additional discovery requests... The challenged discovery order is neither contrary to law nor clearly erroneous. Plaintiffs' objections are overruled, and the Order of Magistrate Judge Maas, dated 5/21/08, stands. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm)
July 11, 2008 Opinion or Order Filing 596 REPLY re: (532 in 1:03-cv-09849-GBD, 592 in 1:02-cv-06977-GBD, 2093 in 1:03-md-01570-GBD-FM) Objection (non-motion), Objection (non-motion) Plaintiffs' Reply in Further Support of Their Objections to Order of Magistrate Judge Maas Dated May 21, 2008. Document filed by Burnett & Ashton Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(Haefele, Robert)
July 11, 2008 Opinion or Order Filing 595 ORDER. Defendant National Commercial Bank's application for leave to renew its motion to dismiss for lack of personal jurisdiction, is granted. Defendant's request, to submit a single supporting memorandum of law not to exceed 35 pages, is also granted. To the extent that plaintiffs believe that additional jurisdictional discovery is necessary prior to filing a response, a specific discovery request and a request for a stay or extension of the time in which to respond to the motion should be made to the magistrate judge. (Signed by Judge George B. Daniels on 7/11/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 8, 2008 Opinion or Order Filing 594 ORDER granting (2095 in 03md1570) Motion to Withdraw as Attorney. Attorney Amy Berman Jackson terminated in case 1:03-md-01570-GBD-FM. Also relates to 03cv9839. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (rjm)
July 8, 2008 Opinion or Order Filing 593 ORDER TO WITHDRAW MICHAEL J. GUZMAN AS ATTORNEY OF RECORD that Michael J. Guzman be withdrawn as counsel for Defendant Prince Turki Al Faisal Bin Abdulaziz Al Saud in the referenced action. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 10, 2008 Opinion or Order Filing 592 Objection re: (2090 in 1:03-md-01570-GBD-FM) Order, Plaintiffs' Objections to Order of Magistrate Judge Maas Dated May 21, 2008. Document filed by Burnett & Ashton Plaintiffs. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(Elsner, Michael)
June 10, 2008 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Michael Elsner to RE-FILE Document (591 in 1:02-cv-06977-GBD, 531 in 1:03-cv-09849-GBD, 2092 in 1:03-md-01570-GBD-FM) MOTION for Reconsideration re; (2090 in 1:03-md-01570-GBD-FM) Order. Use the document type Objection (non-motion) found under the document list Other Answers. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(jar)
June 9, 2008 Opinion or Order Filing 591 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Reconsideration re; (2090 in 1:03-md-01570-GBD-FM) Order, (Plaintiffs' Objections to Order of Magistrate Judge Maas Dated May 21, 2008). Document filed by Burnett & Ashton Plaintiffs. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(Elsner, Michael) Modified on 6/10/2008 (jar).
March 18, 2008 Opinion or Order Filing 590 ORDER... Defendant Santa-Bell, Inc. shall appropriately respond to plaintiffs within sixty days of the date of this Order... and as further set forth. (Signed by Judge George B. Daniels on 3/18/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm)
March 14, 2008 Opinion or Order Filing 589 ORDER. The discovery dispute between the Burnett and Ashton plaintiffs and defendant Saudi Binladin Group, outlined in plaintiffs' letter to this Court dated 12/28/07 is referred to Magistrate Judge Frank Maas for his resolution. (Signed by Judge George B. Daniels on 3/14/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm)
December 20, 2007 Opinion or Order Filing 588 ORDER... that Plaintiffs' application to vacate Magistrate Judge Maas' 7/26/07 Order is denied. (Signed by Judge George B. Daniels on 12/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm)
December 20, 2007 Opinion or Order Filing 587 ORDER... Plaintiffs' objections are overruled, and the Orders of Magistrate Judge Maas, dated 9/18/07, are affirmed. (Signed by Judge George B. Daniels on 12/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm)
December 20, 2007 Opinion or Order Filing 586 ORDER... that Ronald S. Liebman is relieved as one of the attorneys of record for NCB in the captioned actions. It is further ordered that appearance of Mitchell R. Berger for NCB in the captioned actions will remain unchanged. This document relates to 02cv7236, 03cv3859 as well as the member cases listed on this document. (Signed by Judge George B. Daniels on 12/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 6, 2007 Opinion or Order Filing 585 ORDER. The Estate of deft. Mohammad Abdullah Aljomaih moved to dismiss the claims asserted against deft., pursuant to Fed.R.Civ.P. 25(a)(1), in all the complaints in which he was named. No opposition to the motion has been filed, and the time in which to do so has expired. If no opposition to the motion is filed within 30 days of this Order, the motion will be granted as to all the complaints in which defendant is named. (Signed by Judge George B. Daniels on 8/3/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 2, 2007 Opinion or Order Filing 584 ORDER granting (635 in 03md1570) Motion to Withdraw as Attorney for Saudi Binladin Group, Inc., Bakr Binladin, Omar Binladin, Tariq Binladin, and Khalid Bin Mahfouz in all actions. It is further ordered that appearances of Stephen J. Brogan. Geoffrey S. Stewart, Timothy J. Finn, Jonathan C. Rose, James E. Gauch, Michael P. Gurdak, Michael R. Shumaker, Melissa D. Stear, and Jennifer A. Shumaker for the above mentioned parties will remain unchanged. Attorney E. Michael Bradley terminated in case 1:03-md-01570-GBD-FM. This Document also relates to 03cv1616. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm).
August 2, 2007 Opinion or Order Filing 583 ORDER in case 1:03-cv-09848-GBD; granting (1384 in 03md1570) Motion to Withdraw as Attorney. It is hereby ordered that David P. Donovan is granted leave to withdraw as counsel for Prince Mohamed al Faisal al Saud in this action. Attorney David Patrick Donovan terminated in case 1:03-md-01570-GBD-FM (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 2, 2007 Opinion or Order Filing 582 ORDER granting (1936 in 03md1570) Motion for Leave for John L. Cuddihy to Withdraw as Attorney for Defendant Abdulrahman Bin Mahfouz. Attorney John Luke Cuddihy terminated in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD, 1:04-cv-05970-GBD, 1:04-cv-06105-GBD(rjm)
August 2, 2007 Opinion or Order Filing 581 ORDER denying (1873) Motion to Dismiss in case 1:03-md-01570-GBD-FM. Defendant Sana-Bell, Inc.'s motions seeking to dismiss the complaints against it, on the grounds that the defendant-corporation no longer exists, are denied. (Signed by Judge George B. Daniels on 7/27/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 580 ORDER PERMITTING WITHDRAWAL OF COUNSEL in case 1:03-cv-09848-GBD; granting (213) Motion to Withdraw as Attorney. Attorney William Christopher Edgar terminated in case 1:03-md-01570-GBD-FM. The appearances of James Cole, Michael Biggers and James Murphy, of the law firm of Bryan Cave LLP, on behalf of His Royal Highness Prince Naif bin Abdulaziz al-Saud will remain unchanged. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 2, 2007 Opinion or Order Filing 579 STIPULATION AND ORDER OF DEFENDANT INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm)
August 2, 2007 Opinion or Order Filing 578 ORDER re: (1934 in 1:03-md-01570-GBD-FM) MOTION for Vincent I. Parrett to Withdraw as Attorney for the Ashton Plaintiffs. filed by Kathleen Ashton... that Vincent I. Parrett is granted leave to withdraw as counsel for plaintiffs in 02cv6977 and further ordered that the appearances of James P. Kreindler, Marc S. Moller, Justin T. Green, Andrew J. Maloney III, and Blanca I. Rodriguez of Kreindler & Kreindler LLP as counsel for plaintiffs in 02cv6977 will remain unchanged. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm)
August 2, 2007 Opinion or Order Filing 577 STIPULATION AND ORDER OF DEFENDANT WAEL JELAIDEN TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm)
August 2, 2007 Opinion or Order Filing 576 ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney James Vann for Rabita Trust, Al Baraka Investment & Development Corp., Saleh Abdullah Kamel, International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan, Muslim World League admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(rjm)
August 2, 2007 Opinion or Order Filing 575 ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Jason Dzubow for Muslim World League, Al Baraka Investment & Development Corp., Saleh Abdullah Kamel, Rabita Trust, International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan admitted Pro Hac Vice. Relates to 03md1570, 03-9849, 03-6978. (Signed by Judge George B. Daniels on 7/20/07) (rjm)
June 26, 2007 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels : Status Conference held on 6/26/2007. The Court informed the parties of its plan to move forward with the litigation and instructed the parties to submit letters on outstanding issues by 8/1/07, including letters regarding proposed oral argument and a joint letter regarding the discovery schedule. The parties are not to file new motions without submitting a letter to the Court 30 days prior to the expected filing date. All discovery disputes should be addressed to the Court by letter, rather than by motion. A party submitting any letter to the Court must provide opposing counsel with the letter five days beforehand. The next status conference is scheduled for 1/15/08, 10:00am. Submitted by Owen Smith, Deputy Court Clerk. Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 26, 2007 Opinion or Order Set Deadlines/Hearings: Status Conference set for 1/15/2008 at 10:00 AM before Judge George B. Daniels. Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
May 31, 2007 Opinion or Order Filing 574 NOTICE of Supplemental Authority. Document filed by Abdullah Al Faisal Bin Abdulaziz Al Saud, DMI Administrative Services S.A., Al Baraka Investment and Development Corporation, Sulaiman Al-Ali, Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Aradi, Inc., Mar-Jac Poultry, Inc., Mena Corporation, Sterling Management Group, Inc., Soliman H.S. Al-Buthe, Shahir Abdulraoof Batterjee, Abdullah Bin Laden, Abdulrahman Bin Khalid Bin Mahfouz, Saleh Abdullah Kamel, Abdullah Salaiman Al-Rajhi, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Saudi Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Alfaisaliah Group, Abdullah Muhsen Al Turki, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company, Yeslam M. Bin Laden, Talal Mohammed Badkook, M.M. Badkook Co. for Catering & Trading, Saleh Abdulaziz Al-Rajhi, Adnan Basha, Saudi Joint Relief Committee, Dallah Avco Trans Arabia Co. LTD., Mohammed Jamal Khalifa, M. Yaqub Mirza, Al Shamal Islamic Bank, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Sheik Salman Al-Oawdah, World Assembly of Muslim Youth, Ahmed Zaki Yamani, Sami Omar Al-Hussayen, Islamic Assembly of North America, Saudi Red Crescent, Yassin Abdullah Kadi, Daral Maal Al Islami Trust, Dubai Islamic Bank, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Sanabel Al-Kheer, Inc., Sana-Bell, Inc., Muhammad Ashraf, Taha Jaber Al-Alwani, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr, Martin Watcher, Erwin Watcher, Banca Del Gottardo, Abdul Aziz Al-Ibrahim, Council on American-Islamic Relations (CAIR), Yousef Jameel, Asat Trust Reg., Jamal Barzini, Khaled Bin Mahfouz, National Commercial Bank, Sercor Treuhand Anstalt, Al Haramain Islamic Foundation (United States), Abdullah Bin Khalid Al Thani, M. Omar Ashraf a/k/a Muhammad Ashraf, Sulaiman Abdul Aziz Al-Rajhi, Al Aqsa Islamic Bank, Riggs Bank, N.A., Riggs National Corporation, Saleh Al-Hussayen, Abdullah Bin Saleh Al-Obaid, Perouz Seda Ghaty, Faisal Islamic Bank-Sudan, Khalid Sulaiman Al-Rajhi. (Attachments: #1 Bell Atlantic Corp. et al. v. Twombly et al.)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael)
May 14, 2007 Opinion or Order Filing 573 PRO SE MEMORANDUM dated 5/14/07 re: CHANGE OF ADDRESS for Melvin C. Lewis. New Address: 00-B-1401, Eastern NY Corr. Fac., PO Box 338, Napanoch, NY, 12458. (tro)
April 30, 2007 Opinion or Order Filing 572 ORDER... that plaintiffs' General Steering Committee and defendants' Executive Committee each shall submit a letter to the Court by 5/28/07 summarizing the status of the captioned case... Response letters must be submitted to the Court by 6/4/07. Status Conference set for 6/26/2007 10:00 AM before Judge George B. Daniels... and as further set forth regarding the procedures to be followed that shall govern the handling of this Order. (Signed by Judge George B. Daniels on 4/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
April 25, 2007 Opinion or Order Mailed notice to the attorney(s) of record. (laq)
April 17, 2007 Opinion or Order Filing 571 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Richard C. Casey is no longer assigned to the case. (laq)
December 26, 2006 Opinion or Order Filing 570 MOTION for Vincent I. Parrett to Withdraw as Attorney for the Ashton Plaintiffs. Document filed by Kathleen Ashton. (Attachments: #1 Affidavit of Vincent I. Parrett Requesting Leave to Withdraw as Counsel for the Ashton Plaintiffs#2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Parrett, Vincent)
December 15, 2006 Opinion or Order Filing 569 MOTION for SHERYL MUSGROVE to Withdraw as Attorney. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McKay, Scott)
December 13, 2006 Opinion or Order Filing 568 NOTICE of Voluntary Dismissal of Defendant The Republic Of Iraq. Document filed by Kathleen Ashton. (Kreindler, James)
October 27, 2006 Opinion or Order Filing 567 STIPULATION AND ORDER OF DISMISSAL OF YUSUF AL-QARADAWI (This document relates to: 03 cv 5738; 03 cv 9849; 02 cv 6977; 04 cv 5970; 04 cv 6105); The Burnett Ashton, Continental Casualty co. and New York Marine and General Insurance Co. pltffs and deft Yusuf Al-Qaradawi agree to the dismissal of deft Yusuf Al-Qaradawi, without prejudice, each side to bear it's own attorney's fees, costs and expenses. (Signed by Judge Richard C. Casey on 10/27/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC(sn)
October 20, 2006 Opinion or Order Filing 566 MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael)
October 18, 2006 Opinion or Order Filing 565 RESPONSE in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Fromm, David)
October 17, 2006 Opinion or Order Filing 564 MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., eSpeed Securities, Inc., WTC Retail LLC, Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Leonardo, Christopher)
October 17, 2006 Opinion or Order Filing 563 MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard. FEDERAL INSURANCE AND O'NEILL PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO SUPPLEMENT MOTIONS TO DISMISS OF DEFENDANT KHALID BIN MAHFOUZ. Document filed by John Patrick O'Neill, Jr, Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
October 16, 2006 Opinion or Order Filing 562 AMENDED MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James)
October 16, 2006 Opinion or Order Filing 561 MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James)
October 12, 2006 Opinion or Order Filing 560 REPLY MEMORANDUM OF LAW in Support re: 1867 MOTION to Dismiss.. Document filed by Sana-Bell, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
October 12, 2006 Opinion or Order Filing 559 REPLY MEMORANDUM OF LAW in Support re: 1870 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
October 5, 2006 Opinion or Order Filing 558 STIPULATION AND ORDER, agreed between Plaintiffs in the referenced cases and Defendant Yusuf Al-Qaradawi the following extensions: Reset Deadlines/Hearing as to 1877 MOTION to Dismiss the Complaints.: Responses due by 10/11/2006 Replies due by 11/13/2006. (Signed by Judge Richard C. Casey on 10/4/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC(rjm, )
October 3, 2006 Opinion or Order Filing 557 MEMORANDUM & ORDER regarding the procedures to be followed that shall govern the handling of The Defendants' Executive Committee's application for an umbrella protective order covering all materials produced during discovery in the captioned case which is granted in part. (Signed by Judge Richard C. Casey on 10/3/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
September 11, 2006 Opinion or Order Filing 556 ORDER... that Ugo Colella is relieved as one of the attorneys of record for National Commercial Bank of Saudi Arabia in the captioned actions. It is further ordered that appearances of Ronald S. Lieberman and Mitchell R. Berger for National Commercial Bank of Saudi Arabia in the captioned actions will remain unchanged. (Signed by Judge Richard C. Casey on 9/11/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC. This Document also relates to 02-7236 and 03-3859.(rjm, )
September 1, 2006 Opinion or Order Filing 555 REPLY MEMORANDUM OF LAW in Support re: 1846 MOTION to Dismiss Notice of Motion.. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
August 25, 2006 Opinion or Order Filing 554 STIPULATION AND ORDER OF SUBSTITUTION OF LAW FIRMS AS COUNSEL... that the law firm of Sheppard Mullin Richter & Hampton LLP, shall be hereby substituted for the law firm of Hunton & Williams LLP as counsel of record for defendant Yassin Abdullah Kadi. (Signed by Judge Richard C. Casey on 8/25/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
August 4, 2006 Opinion or Order Filing 553 MEMORANDUM OF LAW in Opposition re: 1846 MOTION to Dismiss Notice of Motion. Ashton Plaintiffs' Opposition to Motion to Dismiss of Tadamon Islamic Bank. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James)
August 4, 2006 Opinion or Order Filing 552 DECLARATION of Abdullah Bin Khalid Al-Thani in Support re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David)
August 1, 2006 Opinion or Order Filing 551 ENDORSED LETTER addressed to Judge Richard C. Casey from Martin F. McMahon dated 7/26/06 re: "The Clerk of the Court is directed to strike documents 1863 and 1864 from the docket." (Signed by Judge Richard C. Casey on 7/31/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, )
August 1, 2006 Opinion or Order ***STRICKEN DOCUMENT. Deleted document number 543 from the case record. The document was stricken from this case pursuant to #551 Endorsed Letter,. (rjm, )
August 1, 2006 Opinion or Order ***STRICKEN DOCUMENT. Deleted document number 544 from the case record. The document was stricken from this case pursuant to #551 Endorsed Letter,. (rjm, )
August 1, 2006 Opinion or Order Filing 550 MOTION to Dismiss with attached Exhibits A & B re: 1867 MOTION to Dismiss. Document filed by Sana-Bell, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
July 31, 2006 Opinion or Order Filing 549 MEMORANDUM OF LAW in Support re: 1870 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
July 31, 2006 Opinion or Order Filing 548 MOTION to Dismiss Notice of Motion. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
July 31, 2006 Opinion or Order Filing 547 FILING ERROR - DUPLICATED DOCKET ENTRY - MOTION to Dismiss . Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) Modified on 8/1/2006 (kg).
July 31, 2006 Opinion or Order Filing 546 MOTION to Dismiss. Document filed by Sana-Bell, Inc.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
July 24, 2006 Opinion or Order Filing 545 MEMORANDUM OF LAW in Support re: 1820 MOTION to Dismiss Notice of Motion.. Document filed by Dallah Avco Trans Arabia Co. LTD.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
July 12, 2006 Opinion or Order Filing 542 REPLY to Response to Motion re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David)
July 11, 2006 Opinion or Order Filing 541 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570, Sheikh Yusuf Al Qardawi's answer to the complaint is due on 8/4/2006. Plaintiffs shall have 60 days from receipt of Defendants motion papers to & through 10/4/06 to file opposition papers, Deftendant shall have 30 days from receipt of Plaintiffs' opposition papers, to and through 11/4/06 to file reply papers. Deadlines set: Replies due by 11/4/2006. Responses due by 10/4/2006 (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC(rjm, )
July 10, 2006 Opinion or Order Filing 540 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated and agreed by and between Ptffs. in the referenced case consolidated under 03 MDL 1570 and Deft. Tadamon Islamic Bank by and through their undersigned counsel, that the time provided for Deft. to answer or otherwise respond to the complaint in the case referenced, shall be extended to and through 6/30/06... and as further set forth in said Stipulation. (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, )
July 10, 2006 Opinion or Order Filing 539 STIPULATION AND ORDER TO VACATE DEFAULT JUDGMENT. It is hereby stipulated and agreed by and between Plaintiffs in the referenced case 02-6977 and Defendant Sheikh Yusuf al-Qaradawi, by and through their undersigned counsel, that the default judgment entered on 5/12/06, as it pertains to Sheikh Yusuf al-Qaradawi, be vacated. (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, )
June 29, 2006 Opinion or Order Filing 538 MEMORANDUM OF LAW in Support re: 1846 MOTION to Dismiss Notice of Motion.. Document filed by Tadamon Islamic Bank. (Attachments: #1 Affidavit Ex. A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
June 29, 2006 Opinion or Order Filing 537 MOTION to Dismiss Notice of Motion. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
June 28, 2006 Opinion or Order Filing 536 MEMORANDUM OF LAW in Opposition re: 1838 MOTION to Strike Document No. 1789 DMI Defendants' Request for Judicial Notice in Further Support of Motions to Dismiss.. Document filed by Daral Maal Al Islami Trust, DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
June 28, 2006 Opinion or Order Filing 535 MOTION for Johnathan Goodman Stacey Saiontz to Withdraw as Attorney. Document filed by Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Leonardo, Christopher)
June 23, 2006 Opinion or Order Filing 534 REPLY MEMORANDUM OF LAW in Support re: 1738 MOTION to Dismiss and Memorandum of Points & Authorities in Support of Motion.. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
May 30, 2006 Opinion or Order Filing 533 NOTICE AND ORDER OF SUBSTITUTION OF COUNSEL. Please take notice that Baker Botts LLP shall be and hereby is substituted for Bryan Cave LLP, as counsel of record for defendant Prince Naif bin Abdulaziz Al-Saud. (Signed by Judge Richard C. Casey on 5/30/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
May 26, 2006 Opinion or Order Filing 532 MEMORANDUM OF LAW in Support re: 1820 MOTION to Dismiss Notice of Motion.. Document filed by Dallah Avco Trans Arabia Co. LTD.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
May 26, 2006 Opinion or Order Filing 531 MOTION to Dismiss Notice of Motion. Document filed by Dallah Avco Trans Arabia Co. LTD.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin)
May 22, 2006 Opinion or Order Filing 530 REPLY MEMORANDUM OF LAW in Support re: 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
May 18, 2006 Opinion or Order Filing 529 REPLY MEMORANDUM OF LAW in Support re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Arthur, Bonnie)
May 12, 2006 Opinion or Order Filing 528 DEFAULT JUDGMENT. The Plaintiffs identified in Exhibit A as seeking unliquidated damages for losses, have judgment against the defendants listed in Exhibit B, subject to deletions submitted by plaintiffs, and shall be entitled to a hearing before this Court to establish the aggregate value of the Plaintiffs' damages. (Signed by Judge Richard C. Casey on 5/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, )
May 9, 2006 Opinion or Order Filing 527 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time for Defendant Dallah Avco Trans Arabia Co., Ltd. to answer or otherwise respond to the Complaint in the referenced case, shall be extended to and through 5/30/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, )
May 9, 2006 Opinion or Order Filing 526 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time for Defendants Sanabel Al-Kheer, Inc., Sana-Bell, Inc., and Sanabil al Khair to answer or otherwise respond to the Complaint in the referenced case, shall be extended to and through 7/30/06. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, )
May 9, 2006 Opinion or Order Filing 525 ENDORSED LETTER addressed to Orders and Judgments Clerk from Andrew J. Maloney III dated 4/27/06 re: Granted request by the Ashton Plaintiffs that five defendants be struck from Exhibit B that was submitted on 4/13/06: Dallah Avco Trans Arabia Co., Ltd., Sanabel al Kheer Inc., Sana-Bell Inc., Sanabil al Khair, and Tadamon Islamic Bank. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, )
April 28, 2006 Opinion or Order Filing 524 MOTION for Default Judgment as to certain defendants served by publication in Ashton case. Document filed by Kathleen Ashton. (Attachments: #1 Affidavit of Andrew J. Maloney III., Esq., for Entry of Default & Judgment by Default#2 List of Ashton Plaintiffs Seeking Entry of Default#3 List of Defendants served by publication and in default#4 Ashton Third Amended Consolidated Master Complaint#5 Proof of Service by publication#6 Statement of Damages#7 Letter to SDNY Orders & Judgments Clerk#8 Clerk's Certificate#9 Proposed Order for Default Judgment)Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kreindler, James)
April 28, 2006 Opinion or Order Filing 523 MEMORANDUM OF LAW in Opposition re: 1782 MOTION for Default Judgment as to certain defendants served by publication in Ashton case.. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy)
April 28, 2006 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney James P. Kreindler to RE-FILE Document #519 MOTION for Default Judgment as to certain defendants served by publication in Ashton case. (kg)
April 27, 2006 Opinion or Order Filing 522 CERTIFICATE OF SERVICE of Declaration and Memorandum of Law in Opposition served on all parties on April 18, 2006. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy)
April 27, 2006 Opinion or Order Filing 521 FIRST MEMORANDUM OF LAW in Opposition re: 1782 MOTION for Default Judgment as to certain defendants served by publication in Ashton case.. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy)
April 27, 2006 Opinion or Order Filing 520 DECLARATION of Amy Rothstein in Opposition re: 1782 MOTION for Default Judgment as to certain defendants served by publication in Ashton case.. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy)
April 27, 2006 Opinion or Order Filing 519 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MOTION for Default Judgment as to certain defendants served by publication in Ashton case. Document filed by Kathleen Ashton. (Attachments: #1 Letter to Orders & Judgments Clerk#2 Statement of Damages#3 List of Ashton Plaintiffs Seeking Entry by Default#4 List of Defendants served by publication and in Default#5 Ashton Third Amended Consolidated Master Complaint#6 Proof of Service by Publication#7 Clerk's Certificate#8 Proposed Order for Default Judgment)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James) Modified on 4/28/2006 (kg).
April 21, 2006 Opinion or Order Filing 518 MEMORANDUM OF LAW in Opposition re: 1697 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss Filed by Asat Trust. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
April 20, 2006 Opinion or Order Filing 517 ENDORSED LETTER (this document relates to 02cv6977) addressed to Judge Richard C. Casey from Andrew J. Maloney III dated 4/17/2006; counsel writes to advise that defendant Sherif Sedky should not be included in the list of entry for default against certain defendants. ENDORSEMENT: Application granted. The clerk of the Court is asked to remove Sherif Sedky from the list of defendants against whom default has been entered. (Signed by Judge Richard C. Casey on 4/20/2006) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(kkc, )
April 19, 2006 Opinion or Order Filing 516 REPLY MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
April 19, 2006 Opinion or Order Filing 515 REPLY MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
April 17, 2006 Opinion or Order Filing 514 ORDER EXTENDING DISCOVERY DEADLINES PURSUANT TO PARAGRAPH #3 OF CASE MANAGEMENT ORDER #4: Fact Discovery shal be completed by 6/30/2007. Expert Discovery: Experts are to be designated and their expert reports exchanged by 8/15/07. Expert depositions shall commence after 8/15/07 and shall be completed by 10/15/07. All liability discovery is to be completed by 10/15/07... The Plaintiffs' and Defendants' Executive Committees shall confer and submit a proposal to the Court regarding revised discovery deadlines on or before 4/15/07. Discovery due by 6/30/2007. (Signed by Judge Richard C. Casey on 4/13/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
April 3, 2006 Opinion or Order Filing 513 ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald S. Liebman dated 3/21/06 re: "The Court has required to correspondence from Mr. Liebman and Mr. Maloney and orders counsel for NCB and plaintiffs to meet and confer to work out a productive schedule within 10 days. If the parties are unable to reach an agreement, the Court will assign a magistrate to oversee a strict schedule. The court urges the parties to act professionally." (Signed by Judge Richard C. Casey on 4/3/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(rjm, )
March 31, 2006 Opinion or Order Filing 512 STIPULATION AS TO EXTENSION OF TIME, Set Deadlines/Hearing as to 1644 MOTION to Dismiss Ashton, Federal Insurance, World Trade Center, Continental Casualty, Euro Brokers, New York Marine, and Burnett (5738) Complaints.: Extension of time for plaintiffs to file an opposition to the Binladin defts' motion to dismiss, which was filed on 1/27/06, Responses due by 4/18/2006... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/30/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
March 28, 2006 Opinion or Order Filing 511 ORDER, Attorney Stephanie Wall Fell terminated. (Signed by Judge Richard C. Casey on 3/27/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC. This Document also related to 02cv1616 & 02cv6978.(rjm, )
March 28, 2006 Opinion or Order Filing 510 REPLY MEMORANDUM OF LAW in Support re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
March 21, 2006 Opinion or Order Filing 509 MEMORANDUM OF LAW in Opposition re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98., 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: #1 Exhibit 1#2 Exhibit 2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
March 20, 2006 Opinion or Order Filing 508 MEMORANDUM OF LAW in Opposition re: 1614 MOTION to Dismiss. PLAINTIFFS CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY AL SHAMAL ISLAMIC BANK. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Appendix)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
March 15, 2006 Opinion or Order Filing 507 REPLY MEMORANDUM OF LAW in Support re: #1500 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
March 15, 2006 Opinion or Order Filing 506 DECLARATION of Omar T. Mohammedi in Support re: #1458 MOTION to Dismiss Notice of Motion., #1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
March 15, 2006 Opinion or Order Filing 505 REPLY MEMORANDUM OF LAW in Support re: #1458 MOTION to Dismiss Notice of Motion., #1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
March 8, 2006 Opinion or Order Filing 504 REPLY AFFIRMATION of Steven K. Barentzen in Support re: #1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
March 8, 2006 Opinion or Order Filing 503 REPLY MEMORANDUM OF LAW in Support re: #1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
March 7, 2006 Opinion or Order Filing 502 MEMORANDUM OF LAW in Support re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
March 7, 2006 Opinion or Order Filing 501 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
March 2, 2006 Opinion or Order Filing 500 REPLY AFFIDAVIT of Steven Barentzen in Support re: #1539 MOTION to Dismiss.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven)
March 2, 2006 Opinion or Order Filing 499 REPLY MEMORANDUM OF LAW in Support re: #1539 MOTION to Dismiss.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven)
February 20, 2006 Opinion or Order Filing 498 MEMORANDUM OF LAW in Support re: #1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., #1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
February 20, 2006 Opinion or Order Filing 497 MOTION to Dismiss. Document filed by Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
February 16, 2006 Opinion or Order Filing 496 STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... It is hereby stipulated and agreed, between counsel for Federal Insurance Plaintiffs, represented by J. Scott Tarbutton on behalf of all Plaintiffs in the captioned actions, and counsel for Defendants World Assembly of MuslimYouth in Saudi Arabia and the World Assembly of Muslim Youth International, represented by the Law Firm of Omar T. Mohammedi, LLC that the parties respectfully seek this Court's approval for an extension of time for the Defendants WAMY SA and WAMY USA to Reply to the referemced Plaintiffs' Oppositions to Defendants' Motions to Dismiss pursuant to FRCP 12(b)(6), filed on 1/23/06; It is stipulated & agreed that Defts' Reply Briefs shall be served within fifty days of serviceof Ptffs' Opposition motions... and as further set forth in said stpiulation & order. (Signed by Judge Richard C. Casey on 2/15/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
February 10, 2006 Opinion or Order Filing 495 REPLY MEMORANDUM OF LAW in Support re: #1375 MOTION to Dismiss the Ashton action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James)
February 3, 2006 Opinion or Order Filing 494 CERTIFICATE OF SERVICE of Notice of Appearance of Raymond R. Castello on behalf of Aradi, Inc. served on All Counsel on February 1, 2006. Document filed by Aradi, Inc.. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Castello, Richard)
February 3, 2006 Opinion or Order Filing 493 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss; Memorandum of Law in Support of Motion to Dismiss; Reply Brief in Support of Motion to Dismiss served on All Counsel on February 2, 2006. Document filed by Aradi, Inc.. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Castello, Richard)
February 2, 2006 Opinion or Order Filing 492 REPLY MEMORANDUM OF LAW in Support re: #489 MOTION to Dismiss originally filed October 20, 2005 in 03-MDL-1570 (RRC).. Document filed by Aradi, Inc.. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Castello, Richard)
February 2, 2006 Opinion or Order Filing 491 MEMORANDUM OF LAW in Opposition re: #489 MOTION to Dismiss originally filed October 20, 2005 in 03-MDL-1570 (RRC). Plaintiffs Consolidated Memorandum of Law in Opposition to the Motion to Dismiss Filed by Aradi, Inc.. Document filed by ALL PLAINTIFFS. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Feldman, Elliott)
February 1, 2006 Opinion or Order Filing 490 MEMORANDUM OF LAW in Support re: #489 MOTION to Dismiss originally filed October 20, 2005 in 03-MDL-1570 (RRC).. Document filed by Aradi, Inc.. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Castello, Richard)
February 1, 2006 Opinion or Order Filing 489 MOTION to Dismiss originally filed October 20, 2005 in 03-MDL-1570 (RRC). Document filed by Aradi, Inc.. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Castello, Richard)
February 1, 2006 Opinion or Order Filing 488 NOTICE OF APPEARANCE by Richard Castello on behalf of Aradi, Inc. (Castello, Richard)
January 30, 2006 Opinion or Order Filing 487 MEMORANDUM OF LAW in Opposition re: #1539 MOTION to Dismiss.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Parrett, Vincent)
January 27, 2006 Opinion or Order Filing 486 REPLY MEMORANDUM OF LAW in Support re: #1453 MOTION to Dismiss Notice of Motion.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
January 25, 2006 Opinion or Order Filing 485 DECLARATION of Gina M. MacNeill, Esquire in Opposition re: #1040 MOTION to Dismiss., #926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
January 25, 2006 Opinion or Order Filing 484 DECLARATION of Gina M. Mac Neill, Esquire in Support re: 1640 CROSS MOTION to Strike Document No. [1591-1592].. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
January 24, 2006 Opinion or Order Filing 483 CROSS MOTION to Strike Document No. [1591-1592]. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
January 24, 2006 Opinion or Order Filing 482 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #926 MOTION to Dismiss for Lack of Jurisdiction., #1040 MOTION to Dismiss. Specifically refers to Defendants Supplemental Memorandum of Law Docket # 1591-2. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
January 23, 2006 Opinion or Order Filing 481 CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Motion to Dismiss served on All Parties on January 23, 2006. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
January 23, 2006 Opinion or Order Filing 480 REPLY MEMORANDUM OF LAW in Support re: #1411 MOTION to Dismiss Notice of Motion.. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
January 23, 2006 Opinion or Order Filing 479 REPLY MEMORANDUM OF LAW in Support re: #1438 MOTION to Dismiss for Failure to State a Claim and Lack of Subject Matter Jurisdiction.. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Dallah Al Baraka Group LLC. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
January 19, 2006 Opinion or Order Filing 477 MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. (Attachments: #1 Affidavit #2 Supplement)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
January 19, 2006 Opinion or Order Filing 476 MOTION to Dismiss. Document filed by Al Shamal Islamic Bank. Responses due by 3/20/2006 (Attachments: #1 Supplement)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
January 19, 2006 Opinion or Order Filing 475 REPLY MEMORANDUM OF LAW in Support re: #1433 MOTION to Dismiss Notice of Motion.. Document filed by Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
January 19, 2006 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #474 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #474 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #398 Response in Support of Motion,, #381 Reply Memorandum of Law in Support of Motion,,, #333 MOTION to Dismiss., #153 Memorandum of Law in Support of Motion filed by International Islamic Relief Organization,, #61 MOTION (FILED ON SERVICE DATE) for Stephen A. Cozen to Appear Pro Hac Vice. filed by Federal Insurance Company,, Vigilant Insurance Company,, Pacific Insurance Company,, #407 Reply Memorandum of Law in Support of Motion,,, filed by Asat Trust Reg.,, #359 Memorandum of Law in Oppisition to Motion,,, #140 MOTION for David P. Gersch to Appear Pro Hac Vice. filed by Mohammed Bin Mahfouz,, #279 Memorandum of Law in Support,,,, #71 Endorsed Letter,, #377 Reply Memorandum of Law in Support of Motion,,, #450 Memorandum of Law in Oppisition to Motion,,,, filed by Saar Foundation,, International Institute of Islamic Thought,, #396 Response in Support of Motion,,, #303 MOTION to Dismiss., #391 Order on Motion to Dismiss,, #188 Notice (Other) filed by National Commercial Bank,, #357 Stipulation and Order,, #295 Stipulation and Order,,,, #174 Stipulation and Order,,,,, #99 MOTION to Dismiss Memorandum in Support of Motion to Dismiss Certain Consolidated Complaints. filed by Prince Sultan Bin Abdulaziz Al Saud,, #167 Order,,,,, #144 Reply Memorandum of Law in Support of Motion filed by Saudi Binladin Group, Inc.,, #367 Memorandum of Law in Oppisition to Motion,,, #190 Notice (Other) filed by Prince Mohamed,, #412 MOTION to Dismiss Notice of Motion. filed by Taha Al Alwani,, #290 Order of Dismissal,,,, #222 Stipulation and Order,,,, #218 Order of Dismissal,,, #137 MOTION to Amend/Correct Fourth Amended Complaint. filed by ALL PLAINTIFFS,, #112 Response in Opposition to Motion filed by ALL PLAINTIFFS,, #214 Notice (Other) filed by Faisal Islamic Bank-Sudan,, #179 Endorsed Letter,, #49 Stipulation and Order,, #339 MOTION to Dismiss., #434 Declaration in Support of Motion,,,, #154 Reply Memorandum of Law in Support of Motion filed by Rabita Trust,, #453 Memorandum of Law in Support of Motion,, #386 MOTION to Dismiss the Ashton action., #33 Stipulation and Order,, #286 Affidavit in Support of Motion,, #185 Reply Memorandum of Law in Support of Motion, filed by Salman Bin Abdulaziz Al Saud,, #469 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4., #65 MOTION (FILED ON SERVICE DATE) for Joseph Scott Tarbutton to Appear Pro Hac Vice. filed by Federal Insurance Company,, Vigilant Insurance Company,, Pacific Insurance Company,, #348 MOTION to Dismiss., #320 Order,,, #454 MOTION to Dismiss. filed by Jamal Barzini,, #257 Clerk Certificate of Mailing,,,, #389 Memorandum of Law in Support,,, #56 Stipulation and Order,,,, #472 Reply Memorandum of Law in Support of Motion,,, #201 Memorandum of Law in Oppisition to Motion, filed by Kathleen Ashton,, #143 MOTION for Extension of Time to File Response/Reply. filed by Rabita Trust,, Saleh Abdullah Kamel,, International Islamic Relief Organization,, Wa'el Jalaidan,, Al Baraka Investment & Development Corp.,, #368 Memorandum of Law in Oppisition to Motion,,, #219 Order of Dismissal,,,,,, #131 Affirmation in Opposition to Motion filed by ALL PLAINTIFFS,, #228 Stipulation and Order,,, #126 Endorsed Letter,,, #66 Stipulation and Order,, #409 Stipulation and Order,,,,,,,, #37 Notice of Appearance, #241 MOTION for Reconsideration re; #235 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration. filed by National Commercial Bank,, #223 Stipulation and Order,, #216 Declaration in Support of Motion,,, #175 MOTION to Dismiss. filed by Mohammed Bin Abdulrahman Al Ariefy,, Faisal Group Holding Co.,, Alfaisaliah Group,, Abdullah Al Faisal Bin Abdulaziz Al Saud,, #460 Amended Answer to Complaints,, #329 Affidavit in Support of Motion,,, #284 MOTION (FILED ON SERVICE DATE) for David F. Geneson to Appear Pro Hac Vice., #428 Declaration in Opposition to Motion,,, #151 Notice (Other) filed by Prince Mohamed,, #350 Affidavit in Support of Motion,,, #360 Memorandum of Law in Oppisition to Motion,,, #272 MOTION to Dismiss., #298 Marshal's Process Receipt and Return of Service Executed Complaints, filed by Kathleen Ashton,, #316 Reply Memorandum of Law in Support of Motion,,, #282 Affidavit in Support, #125 Endorsed Letter,,, #91 Rule 7.1 Disclosure Statement filed by National Commercial Bank,, #342 MOTION to Dismiss., #422 CONSENT MOTION for Extension of Time to File Answer to Ashton Complaint. filed by Wa'el Jalaidan,, #266 Clerk Certificate of Mailing,,,, #173 Reply Memorandum of Law in Support of Motion filed by Saudi American Bank,, #374 Reply Affidavit in Support of Motion,,, #262 Clerk Certificate of Mailing,,, #243 Endorsed Letter,, #304 Memorandum of Law in Support of Motion, #415 Certificate of Service Other, filed by World Assembly Muslim Youth,, #248 Stipulation and Order,,, #430 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief., #369 Memorandum of Law in Oppisition to Motion,,, #297 Marshal's Process Receipt and Return of Service Unexecuted filed by Kathleen Ashton,, #97 MOTION to Dismiss of the Defendant The National Commercial Bank. filed by National Commercial Bank,, #95 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. filed by Saudi Binladin Group, Inc.,, #449 Reply Memorandum of Law in Support of Motion,,, filed by Saar Foundation,, International Institute of Islamic Thought,, #370 Memorandum & Opinion,,,,,,,,,,, #24 Letter,, #48 Stipulation and Order,,,, #52 Notice of Appearance, #213 Stipulation and Order of Dismissal,, #189 Notice (Other) filed by Prince Mohamed,, #401 Response in Support of Motion,,, #209 Notice (Other) filed by ALL PLAINTIFFS,, #325 Memorandum of Law in Support of Motion,,, #38 Amended Complaint,,,,,,,,,,,,, filed by Kathleen Ashton,, Josephine Alger,, Angelica Allen,, George Andrucki,, #338 Affidavit in Support of Motion,,, #273 Memorandum of Law in Support of Motion, #177 Endorsed Letter,, #405 MOTION to Dismiss Notice of Motion. filed by International Institute of Islamic Thought,, #255 Stipulation and Order,,, #169 MOTION to Dismiss. filed by Saudi High Commission,, #20 Endorsed Letter,,,, #319 Stipulation and Order,,,,, #291 Stipulation and Order,,, #237 Endorsed Letter,,,, #207 Affirmation in Opposition to Motion, filed by Kathleen Ashton,, #135 Memorandum of Law in Oppisition to Motion filed by ALL PLAINTIFFS,, #466 Memorandum of Law in Oppisition to Motion,,, #433 Declaration in Support of Motion,,,, #346 Memorandum of Law in Support of Motion,,, #305 Stipulation and Order,,,,, #463 Memorandum of Law in Oppisition to Motion,,, #254 Stipulation and Order,,, #77 MOTION (FILED ON SERVICE DATE) for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice., #116 Reply Memorandum of Law in Support of Motion filed by Al Rajhi Banking and Investment Corporation,, #3 Order,, #382 Reply Memorandum of Law in Support of Motion,,, #375 Reply Memorandum of Law in Support of Motion,,, #269 Stipulation and Order,, #4 Notice of Case Assignment/Reassignment,, #92 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint. filed by Prince Mohamed,, #227 Stipulation and Order,,, #204 Stipulation and Order,, #162 Order on Motion to Dismiss,, #275 Order,,,, #447 Declaration in Support of Motion,,,, #149 MOTION to Dismiss Reply to Plaintiffs' Opposition. filed by Mar-Jac Poultry, Inc.,, #232 Stipulation and Order,,,, #57 Stipulation and Order,,,, #326 Affidavit in Support of Motion,,, #462 Order,,,, #42 Motion for Extension of Time, #392 MOTION for Extension of Time Motion for an Order Adjourning Indefinately the Time For Defendant Faisal Islamic Bank - Sudan to Respond to Recent Pleadings., #423 Affidavit in Support filed by Kathleen Ashton,, #250 Status Report filed by ALL PLAINTIFFS,, #456 Stipulation and Order, Set Deadlines/Hearings,,,,,,,,, #352 Memorandum of Law in Support of Motion,,, #397 Response in Support of Motion,,, #349 Memorandum of Law in Support of Motion,,, #182 MOTION to Dismiss The Complaints. filed by Salman Bin Abdulaziz Al Saud,, #268 MOTION for Stephanie W. Fell to Withdraw as Attorney. filed by Al Baraka Investment & Development Corp.,, #281 Memorandum of Law in Support,,, filed by Suleiman Abdel Aziz Al Rajhi,, #402 Response in Support of Motion,,, #157 Memorandum of Law in Oppisition to Motion filed by Saleh Abdullah Kamel,, Al Baraka Investment & Development Corp.,, #395 Response in Support of Motion,,, #5 Stipulation and Order,,,,,,,,,,,,,,,, #141 MOTION for David P. Gersch to Appear Pro Hac Vice. filed by Saudi Economic and Development Company,, #274 Endorsed Letter,,,, #197 Endorsed Letter,,, #347 Affidavit in Support of Motion,,, #470 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4., #435 MOTION to Dismiss Notice of Motion., #75 Endorsed Letter,,, #184 Notice (Other) filed by Salman Bin Abdulaziz Al Saud,, #165 Case Management Plan,,,,,, #110 MOTION (FILED ON SERVICE DATE) for Shirley C. Woodward to Appear Pro Hac Vice. filed by Prince Mohamed,, #196 Affidavit in Opposition to Motion filed by ALL PLAINTIFFS,, #170 Order, Set Hearings,,,,,,, #452 MOTION to Dismiss., #2 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Carmen Garcia,, Hector Garcia,, William Martin,, Kevin Quinn,, William O'Connor,, Patricia Coughlin,, Edward J. Sweeney,, Shirley Henderson,, Michael Puckett,, Edward Walsh,, James Boyle,, Diane Miller,, William Nelson,, Pedro Saleme,, Dawn Brown,, Kathleen Ashton,, Josephine Alger,, Angelica Allen,, George Andrucki,, Mary Andrucki,, Winifred Aranyos,, Margaret Arce,, Margit Arias,, Evelyn Aron,, Nancy Badagliacca,, Christina Baksh,, Joanne Barbara,, Daniel F. Barkow,, Nina Barnes,, Jeannine P. Baron,, Jane Bartels,, Kimberly Kaipaka Beaven,, Michelle Bedigan,, Susan Berger,, Madeline Bergin,, Miriam M. Biegeleisen,, Christine Bini,, Neil B. Blass,, Kris A. Blood,, Dorothy Ann Bogdan,, Maria Teresa Boisseau,, Kathleen Box,, David Brace,, Curtis Fred Brewe
January 18, 2006 Opinion or Order Filing 478 ORDER (this document relates to all actions); the 1/10/2006 Judgment entered by the Clerk in these cases applies only to cases in which the Court has granted the named Defendants' motions to dismiss. (Signed by Judge Richard C. Casey on 1/17/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, )
January 11, 2006 Opinion or Order Filing 474 NOTICE OF APPEAL from #471 Clerk's Judgment. Document filed by ALL PLAINTIFFS. Filing fee $ 255.00, receipt number E 566164. ORIGINAL DOCUMENT ENTERED IN CASE #03MDL1570, DOC. #1604. (tp, )
January 11, 2006 Opinion or Order Filing 473 REPLY MEMORANDUM OF LAW in Support re: #1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance., #1385 MOTION to Dismiss NY Marine.. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
January 11, 2006 Opinion or Order Filing 472 REPLY MEMORANDUM OF LAW in Support re: #1304 MOTION to Dismiss New York Marine., #1302 MOTION to Dismiss the Continental Casualty and Federal Insurance actions.. Document filed by Ibrahim Bin Abdulaziz Al Ibrahim. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
January 10, 2006 Opinion or Order Filing 471 CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated December 16, 2005, that there is no just reason for delay, pursuant to Fed. R. Civ. P. 54(b), final judgment is entered dismissing the following twelve defendants: Kingdom of Saudi Arabia, HRH Crown Prince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki Al-Faisal bin Abdulaziz Al-Saud, HRH Prince Naif bin Abdulaziz Al-Saud, HRH Prince Salman bin Abdulaziz Al-Saud, HRH Prince Mohamed Al-Faisal Al-Saud, the Saudi High Commission, Sheikh Hamad Al-Husani, Abdulrahman bin Mahfouz, Tariq Binladen, Omar Binladen, and Bakr Binladen. (Signed by J. Michael McMahon, clerk on 1/10/06) (Attachments:, #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-08591-RCC,1:03-cv-09849-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(ml, )
January 9, 2006 Opinion or Order Filing 470 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. Document filed by Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adnan Basha, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Saudi Red Crescent, Salman Al-Ouda. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
January 9, 2006 Opinion or Order Filing 469 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. Document filed by Al Haramain Islamic Foundation, Inc., Soliman H.S. Al-Buthe, Perouz Seda Ghaty. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
December 29, 2005 Opinion or Order Filing 468 STIPULATION AND ORDER (this document relates to 02cv6977, 04cv1923, 03cv5738); extending the time for the Personal Injury Plaintiffs to file their opposition to WAMY's motion to dismiss within 60 days of service of Defendants' Motion to Dismiss the Property Plaintiffs' claims; Defendants' reply briefs shall be served within 30 days of service of the Plaintiffs' oppositions... (Signed by Judge Richard C. Casey on 12/29/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:04-cv-01923-RCC(kkc, )
December 23, 2005 Opinion or Order Filing 467 MEMORANDUM OF LAW in Opposition re: #1411 MOTION to Dismiss Notice of Motion. CAIR. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
December 20, 2005 Opinion or Order Filing 466 MEMORANDUM OF LAW in Opposition re: #1433 MOTION to Dismiss Notice of Motion.. Document filed by Burnett & Ashton Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael)
December 19, 2005 Opinion or Order Filing 464 DECLARATION of Joshua M. Ambush in Opposition re: #1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit Ambush Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 19, 2005 Opinion or Order Filing 463 MEMORANDUM OF LAW in Opposition re: #1526 MOTION for Sanctions Pursuant to Rule 11. O'Neill Plaintiffs' Response to the Defendant, Taha Al' Alwani's Motion for Sanctions Pursuant to Federal Rules of Civil Procedure Rule 11. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 16, 2005 Opinion or Order Filing 462 ORDER... that the Court's dismissals of the Kingdom of Saidi Arabia, HRH Crown Preince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki-Al-Faisal bin Abdulaziz Al-Saud, HRH Prince Naif bin Abdulaziz Al-Saud, HRH Prince Salman bin Abdulaziz Al-Saud, HRH Prince Mohamed Al- Faisal Al-Saud, the Saudi High Commission, Sheikh Hamad Al-Husani, Abdulrahman bin Mahfouz, Tariq Binladen, Omar Binladen, and Bakr Binladen in the Court's Orders of 1/18/05, 5/5/05, and 9/21/05, are certified as final purs. to the FRCP 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-08591-RCC,1:03-cv-09849-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
December 16, 2005 Opinion or Order Filing 461 STIPULATION AND ORDER SETTING THE SCHEDULE FOR DEFENDANTS MOHAMMAD BINLADIN ORGANIZATION, SAUDI BINLADIN INTERNATIONAL CO., YESLAM BINLADIN, ABDULLAH BINLADIN, BAKR BINLADIN, TARIQ BINLADIN, AND OMAR BINLADIN TO RESPOND TO PLAINTIFFS' COMPLAINTS... agreed by & between counsel for Plaintiffs in the captioned cases and for named Defendants Bakr Binladin, Tariq Binladin, Omar Binladin, Mohammad Binladin Organization, and Saudi Binladin International Co., (collectively Bakr, etal."), Yeslam Binladin, and Abdullah Binladin, by and through their undersigned counsel that Bakr, et al. shall serve their consolidated motion to dismiss on or before January 27, 2006. Plaintiffs shall serve their consolidated opposition to that motion on or before 3/28/06, and the movants shall serve their consolidated reply on or before 4/27/06. Plaintiffs shall serve their consolidated opposition to Yeslam Binladin's motion to dismiss on or before 1/20/06 and Yeslam Binladin shall serve his consolidated reply on or before 2/24/06. Plaintiffs shall serve their consolidated opposition to Abdullah Binladin's motion to dismiss on or before 1/30/06 and Abdullah Binladin shall serve his consolidated reply on or before 3/1/06. (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
December 13, 2005 Opinion or Order Filing 460 AMENDED ANSWER to. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
December 9, 2005 Opinion or Order Filing 459 CASE MANAGEMENT ORDER NO. 5: That the Defendants shall designate a single Executive Committee which shall have the following authority, and no other authority: To confer and agree with Ptffs' Executive Committee on scheduling matters relating to court hearings, depositions, and deadlines affecting Defts. generally, and on proposed agenda items for court hearings. To coordinate communications with counsel for any Ptff. seeking the consent of Defendants generally to a nondispositive motion. To coordinate the examination of witnesses by defense counsel at a deposition or hearing. To coordinate communications with Ptffs' Executive Committee and with the Court concerning any requested changes in this Case Mgt. & Pretrial Scheduling Order. Any deft. may, by motion filed and served upon all parties, object to any action of the Defts' Executive Committee and request the Court to modify that action. The Defts' Executive Committee shall consist of members chosen by the Defts. Those members may in turn select from among their number a chair or co-chairs and will so inform the Court. (Signed by Judge Richard C. Casey on 12/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
December 9, 2005 Opinion or Order Filing 458 CASE MANAGEMENT ORDER NO. 4: This Order supplements and amends Case Management Order #2, issued by the Court on 6/15/04 and docketed by the Clerk's office on 6/16/04. Unless supplemented or amended by this or another Order of the Court, the provisions of Case Management Order #2 remain in full force and effect... The following control dates are hereby adopted with respect to the discovery process: Fact Discovery shall be completed by 6/30/2006. Expert Discovery: Experts are to be designated and their expert reports exchanged by 8/15/06. Expert depositions shall commence after 8/15/06 and shall be completed by 10/15/06. All liability discovery is to be completed by 10/15/06. The parties recognize that further developments in this complex litigation may require that the control dates set forth above be extended or otherwise amended. The Ptffs' and Defts' Executive Committees shall confer and submit a proposal to the Court regarding revised discovery deadlines on or before 4/15/06... and as further set forth in said order. (Signed by Judge Richard C. Casey on 12/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
December 9, 2005 Opinion or Order Filing 457 REPLY MEMORANDUM OF LAW in Support re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 8, 2005 Opinion or Order Filing 456 CONSENT MOTION AND STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... that the time provided for the Plaintiffs to file a consolidated opposition to the motions to dismiss submitted by DMI S.A. and DMI Trust shall be extended to and through 12/19/2005. DMI S.A. shall file reply papers in the Cantor Fitzgerald and O'Neill actions on 1/20/06; in the Burnett D.C., Burnett N.Y., World Trade Center Properties, and Euro Brokers actions on 1/27/06; and in the Federal Insurance and N.Y. Marine actions on 2/3/06. DMI Trust shall file reply papers in the N.Y. Marine, Continental Casualty, and Federal Insurance actions on 2/3/06; in the Ashton, Cantor Fitzgerald, and O'Neill actions on 2/10/06; and in the Burnett D.C., Burnett N.Y., World Trade Center Properties, and Euro Brokers actions on 2/17/06... and as further set forth in said Order. (Signed by Judge Richard C. Casey on 12/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, )
December 7, 2005 Opinion or Order Filing 455 MEMORANDUM OF LAW in Support re: #1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
December 7, 2005 Opinion or Order Filing 454 MOTION to Dismiss. Document filed by Jamal Barzini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
December 7, 2005 Opinion or Order Filing 453 MEMORANDUM OF LAW in Support re: #1539 MOTION to Dismiss.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven)
December 7, 2005 Opinion or Order Filing 452 MOTION to Dismiss. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven)
December 5, 2005 Opinion or Order Filing 451 ANSWER to Amended Complaint. Document filed by Wa'el Jalaidan. Related document: Amended Complaint,,,,,, filed by ALL PLAINTIFFS,.(McMahon, Martin)
December 1, 2005 Opinion or Order Filing 450 MEMORANDUM OF LAW in Opposition re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Ahmed Totonji, Hisham Al-Talib, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza, Saar Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
December 1, 2005 Opinion or Order Filing 449 REPLY MEMORANDUM OF LAW in Support re: #1468 MOTION to Dismiss Notice of Motion.. Document filed by Ahmed Totonji, Hisham Al-Talib, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza, Saar Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
December 1, 2005 Opinion or Order Filing 448 DECLARATION of Jerry S. Goldman, Esquire in Support re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 1, 2005 Opinion or Order Filing 447 DECLARATION of Gina M. Mac Neill, Esquire in Support re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 1, 2005 Opinion or Order Filing 446 DECLARATION of Jerry S. Goldman, Esquire in Opposition re: #1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 1, 2005 Opinion or Order Filing 445 DECLARATION of Gina M. Mac Neill, Esquire in Opposition re: #1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
November 30, 2005 Opinion or Order Filing 444 MEMORANDUM OF LAW in Support re: #443 MOTION for Entry of Judgment under Rule 54(b). Memorandum of Law in Support of Motion of the FSIA Defendants for Entry of Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b). Document filed by Nayef Ibn Abdulaziz Al Saud, Prince Sultan Bin Abdulaziz Al Saud, Prince Turki Al Faisal Al Saud, Saudi High Commission, Salman Bin Abdulaziz Al Saud. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kellogg, Michael)
November 30, 2005 Opinion or Order Filing 443 MOTION for Entry of Judgment under Rule 54(b). Document filed by Nayef Ibn Abdulaziz Al Saud, Prince Sultan Bin Abdulaziz Al Saud, Prince Turki Al Faisal Al Saud, Saudi High Commission, Salman Bin Abdulaziz Al Saud. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kellogg, Michael)
November 30, 2005 Opinion or Order Filing 442 MEMORANDUM OF LAW in Support re: #1511 MOTION for Entry of Judgment under Rule 54(b) Notice of Motion of HRH Prince Mohamed Al Faisal Al Saud for Entry of Judgment Pursuant to Federal Rule of Civil Procedure 54(b). Document filed by Mohammed Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC (Allen, Tracey)(kkc, )
November 30, 2005 Opinion or Order Filing 441 MOTION for Entry of Judgment under Rule 54(b) Notice of Motion of HRH Prince Mohamed Al Faisal Al Saud for Entry of Judgment Pursuant to Federal Rule of Civil Procedure 54(b). Document filed by Mohammed Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Allen, Tracey)
November 22, 2005 Opinion or Order Filing 440 ORDER Initial Conference set for 12/2/2005 11:30 AM before Judge Richard C. Casey in Courtroom 23A for oral argument in the pending motions for consolidation, appointment of lead plaintiff, and approval of selection of lead counsel; Any attorney not admitted to practice in this District is directed to apply for admission pro hac vice purs. to Rule 1.3 of the Local Rules of the US District Court for the Southern & Eastern Districts of New York; and, all future orders shall be filed with the caption listed unless otherwise indicated. (Signed by Judge Sidney H. Stein on 11/22/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
November 22, 2005 Opinion or Order ***DELETED DOCUMENT. Deleted document number #440 ORDER. The document was incorrectly filed in this case. (rjm, )
November 22, 2005 Opinion or Order Filing 439 MEMORANDUM OF LAW in Support re: #1504 MOTION to Dismiss. Ashton, Burnett, Federal Insurance, Continental Casualty, Euro Brokers, New York Marine, World Trade Center Properties. Document filed by Abdullah Bin Laden. (Attachments: #1 Affidavit of Abdullah A. Binladin)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James)
November 22, 2005 Opinion or Order Filing 438 MOTION to Dismiss. Document filed by Abdullah Bin Laden. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James)
November 22, 2005 Opinion or Order Filing 437 DECLARATION of Ally Hack in Support re: #1502 Memorandum of Law in Support of Motion,,., DECLARATION of Ally Hack re: #1502 Memorandum of Law in Support of Motion,,. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
November 21, 2005 Opinion or Order Filing 436 DECLARATION of Omar T. Mohammedi in Support re: #1500 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
November 21, 2005 Opinion or Order Filing 435 MOTION to Dismiss Notice of Motion. Document filed by World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
November 18, 2005 Opinion or Order Filing 434 DECLARATION of Jerry S. Goldman in Support re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 433 DECLARATION of Gina M. MacNeill in Support re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 432 DECLARATION of Joshua M. Ambush in Support re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 431 MEMORANDUM OF LAW in Support re: #1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 430 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 429 DECLARATION of Jerry S. Goldman in Opposition re: #1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 428 DECLARATION of Gina M. MacNeill in Opposition re: #1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 427 DECLARATION of Joshua M Ambush in Opposition re: #1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 18, 2005 Opinion or Order Filing 426 MEMORANDUM OF LAW in Opposition re: #1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 16, 2005 Opinion or Order Filing 425 STIPULATION AND ORDER Setting the Schedule for Defendants Jamal Barzinji, Muhammad Ashraf, M. Omar Ashraf, Yaqub Mirza, Iqbal Unus, Ahmed Totonji and Mihammed Jaghlit to respond to Plaintiffs' Sixth Amended Consolidated Master Complaint... Defendants shall have 30 days from the Court's approval of this stipulation to move to dismiss the amended complaint. Plaintiffs shall have 60 days from the date on which they are served with Defendant's motion to dismiss to serve any opposition papers to those motions. Defendants shall file reply papers within 30 days from the date on which they are served with Plaintiffs' opposition. This stipulation supersedes all previous stipulations between Plaintiffs and Defendants. (Signed by Judge Richard C. Casey on 11/7/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(rjm, )
November 14, 2005 Opinion or Order Filing 424 AFFIDAVIT of ANDREW J. MALONEY III, ESQ. in Support. Document filed by Kathleen Ashton. (Attachments: #1 CLERK'S CERTIFICATE OF DEFAULT)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Parrett, Vincent)
November 14, 2005 Opinion or Order Filing 423 AFFIDAVIT of ANDREW J. MALONEY III, ESQ. in Support. Document filed by Kathleen Ashton. (Attachments: #1 CLERK'S CERTIFICATE OF DEFAULT)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Parrett, Vincent)
November 11, 2005 Opinion or Order Filing 422 CONSENT MOTION for Extension of Time to File Answer to Ashton Complaint. Document filed by Wa'el Jalaidan. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McMahon, Martin)
November 11, 2005 Opinion or Order Filing 421 CONSENT MOTION for Extension of Time to File Answer to Ashton Complaint. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McMahon, Martin)
November 4, 2005 Opinion or Order Filing 420 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #1375 MOTION to Dismiss the Ashton action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James)
November 3, 2005 Opinion or Order Filing 419 MEMORANDUM OF LAW in Opposition re: #1392 MOTION to Dismiss (corrected). Jerry S. Goldman. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
November 2, 2005 Opinion or Order Filing 418 MEMORANDUM OF LAW in Support re: #1458 MOTION to Dismiss Notice of Motion., #1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. (Attachments: #1)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
November 2, 2005 Opinion or Order Filing 417 STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is agreed by & between Ptffs in all of the referenced cases consolidated under 03 MDL 1570 & Deft. Al Shamal Islamic Bank, by & through their undersigned counsel, that the undersigned Deft's counsel hereby agrees that Al Shamal was properly served with the complaint in each of the referenced cases. The Plaintiffs pursuing claims for relief under the "RICO" Act shall serve their respective RICO Statements concerning Al Shamal, on or before 12/16/05. Al Shamal shall file a consolidated motion to dismiss the Complaint in each of the referenced cases by 1/16/2006... and as further set forth in said order. (Signed by Judge Richard C. Casey on 11/1/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC(rjm, )
November 2, 2005 Opinion or Order Filing 416 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #413 MOTION to Dismiss Notice of Motion. Personal Injury Plaintiffs. Document filed by World Assembly Muslim Youth. (Attachments: #1)Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Mohammedi, Omar) Modified on 11/8/2005 (gf, ).
November 1, 2005 Opinion or Order Filing 415 CERTIFICATE OF SERVICE of Motion to Dismiss on November 1, 2005. Document filed by World Assembly Muslim Youth. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Mohammedi, Omar)
November 1, 2005 Opinion or Order Filing 414 DECLARATION of Omar T. Mohammedi in Support re: #413 MOTION to Dismiss Notice of Motion.. Document filed by World Assembly Muslim Youth. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Mohammedi, Omar)
November 1, 2005 Opinion or Order Filing 413 MOTION to Dismiss Notice of Motion. Document filed by World Assembly Muslim Youth. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Mohammedi, Omar)
October 31, 2005 Opinion or Order Filing 412 MOTION to Dismiss Notice of Motion. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Taha Al Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
October 28, 2005 Opinion or Order Filing 411 MEMORANDUM OF LAW in Support re: #1449 MOTION to Dismiss Notice Of Motion.. Document filed by Ahmed Totonji, Mohammed Jaghlit, Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
October 28, 2005 Opinion or Order Filing 410 FILING ERROR - DEFICIENT DOCKET ENTRY - (WRONG PARTY SELECTED) - MOTION to Dismiss Notice Of Motion. Document filed by Ahmed Totonji, Mohammed Jaghlit, Aaran Money Wire Service, Inc., Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) Modified on 11/1/2005 (gf, ).
October 27, 2005 Opinion or Order Filing 409 CONSENT MOTION AND STIPULATION AS TO SUPPLEMENTAL MEMORANDA AND EXTENSION OF TIME that on 11/4/05, DMI S.A. and/or DMI Trust shall serve & file 3 supplemental memoranda, no to exceed 10 pages each. DMI S.A. shall respond to the O'Neill ptffs' First Consol. Complaint; DMI Trust shall respond to the Ashton ptffs' Sixth Amended Complaint; and DMI Trust shall respond to the Continental Casualty ptffs' Second Amended Complaint and DMI S.A. & DMI Trust shall respond to the NY Marine ptffs' Second Amended Complaint. The time provided in the Global Stipulation for ptffs to file a partially consolidated opposition to the motions submitted by DMI S.A. shall be extended to & through 12/5/05, and that the time provided in the Global Stipulation for ptffs, who will now be deemed to include the Continental Casualty ptffs, to file a partially consolidated opposition to the motions by DMI Trust shall be extended to 12/19/05. DMI S.A. shall file reply pprs. in the Cantor Fitzgerald & O'Neill actions on 1/13/06; in the Burnett D.C. N.Y., World Trade Center Props., and Euro Brokers actions on 1/20/06; and in the Federal Insurance action on 1/27/06. DMI Trust shall file reply pprs. in the NY Marine, Continental Casualty, and Federal Insurance action on 1/27/06; in the Ashton, Cantor Fitzgerald, and O'Neill actions on 2/3/06; and in the Burnett D.C., Burnett N.Y., WTC Props., and Euro Brokers actions on 2/10/06... and as further set forth in said order. (Signed by Judge Richard C. Casey on 10/27/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, )
October 24, 2005 Opinion or Order Filing 408 DECLARATION of Dr. Friedrich Wohlmacher in Support re: #1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., #1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., #1101 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process.. Document filed by Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
October 24, 2005 Opinion or Order Filing 407 REPLY MEMORANDUM OF LAW in Support re: #1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., #1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., #1101 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process.. Document filed by Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
October 21, 2005 Opinion or Order Filing 406 MEMORANDUM OF LAW in Support re: #1433 MOTION to Dismiss Notice of Motion.. Document filed by Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
October 21, 2005 Opinion or Order Filing 405 MOTION to Dismiss Notice of Motion. Document filed by Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
October 18, 2005 Opinion or Order Filing 404 RESPONSE in Support re: #892 MOTION to Dismiss., #654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky)., #655 MOTION to Dismiss the Consolidated Personal Injury Complaints (Ashton, Burnett, Salvo, and Tremsky)., #656 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Cantor Fitzgerald, Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties)., #657 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties).. Document filed by Al Haramain Islamic Foundation, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 403 RESPONSE in Support re: #99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., #1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 402 RESPONSE in Support re: #1204 MOTION to Dismiss., #87 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 401 RESPONSE in Support re: #1201 MOTION to Dismiss., #97 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Mohammed Ali Sayed Mushayt, Mushayt for Trading Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 400 RESPONSE in Support re: #86 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., #1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 399 RESPONSE in Support re: #1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 398 RESPONSE in Support re: #1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 397 RESPONSE in Support re: #1180 MOTION to Dismiss., #98 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 396 RESPONSE in Support re: #1177 MOTION to Dismiss., #83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 395 RESPONSE in Support re: #85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., #1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 394 RESPONSE in Support re: #1186 MOTION to Dismiss., #84 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., #81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Safar Al-Hawali. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 18, 2005 Opinion or Order Filing 393 RESPONSE in Support re: #1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
October 17, 2005 Opinion or Order Filing 392 MOTION for Extension of Time Motion for an Order Adjourning Indefinately the Time For Defendant Faisal Islamic Bank - Sudan to Respond to Recent Pleadings. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Lauro, John)
October 4, 2005 Opinion or Order Filing 391 ORDER GRANTING #1336 Motion for VOLUNTARY DISMISSALS that Plaintiff's Motion to voluntarily dismiss the defendants named in Exhibit A of the Ashton complaint be GRANTED. (Signed by Judge Richard C. Casey on 10/3/05). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(rjm, )
October 4, 2005 Opinion or Order Filing 390 DECLARATION of Daniel L. Brown in Support re: #1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance., #1389 Memorandum of Law in Support,,. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
October 4, 2005 Opinion or Order Filing 389 MEMORANDUM OF LAW in Support re: #1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance.. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
October 4, 2005 Opinion or Order Filing 388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
September 30, 2005 Opinion or Order Filing 465 SIXTH AMENDED CONSOLIDATED MASTER COMPLAINT against Al Qaeda Islamic Army, et. al... Document filed by Kathleen Ashton, as Administrator of the Estate of Thomas Ashton, Deceased and on behalf of all survivors of Thomas Ashton, et. al.... This Document entered as Doc. No. 1463 in 03MD1570. Endorsed Memorandum granting permission to file attached (Signed 10/13/05).(rjm, )
September 30, 2005 Opinion or Order Filing 387 MEMORANDUM OF LAW in Support re: #1375 MOTION to Dismiss the Ashton action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James)
September 30, 2005 Opinion or Order Filing 386 MOTION to Dismiss the Ashton action. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James)
September 30, 2005 Opinion or Order Filing 385 MOTION to Dismiss Named Defendants in Exhibit A. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Kreindler, James)
September 28, 2005 Opinion or Order Filing 384 REPLY MEMORANDUM OF LAW in Support re: #1201 MOTION to Dismiss.. Document filed by Mohammed Ali Sayed Mushayt. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 383 REPLY MEMORANDUM OF LAW in Support re: #1186 MOTION to Dismiss.. Document filed by Safar Al-Hawali. (Attachments: #1 Exhibit 1-2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 382 REPLY MEMORANDUM OF LAW in Support re: #1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 381 REPLY MEMORANDUM OF LAW in Support re: #1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 380 REPLY MEMORANDUM OF LAW in Support re: #1204 MOTION to Dismiss.. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 379 REPLY MEMORANDUM OF LAW in Support re: #1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 378 REPLY MEMORANDUM OF LAW in Support re: #1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 377 REPLY MEMORANDUM OF LAW in Support re: #1180 MOTION to Dismiss.. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 27, 2005 Opinion or Order Filing 376 REPLY MEMORANDUM OF LAW in Support re: #1177 MOTION to Dismiss.. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 26, 2005 Opinion or Order Filing 375 REPLY MEMORANDUM OF LAW in Support re: #1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 26, 2005 Opinion or Order Filing 374 REPLY AFFIDAVIT of Alan Kabat in Support re: #1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 26, 2005 Opinion or Order Filing 373 REPLY MEMORANDUM OF LAW in Support re: #1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 26, 2005 Opinion or Order Filing 372 REPLY MEMORANDUM OF LAW in Support re: #303 MOTION to Dismiss.. Document filed by Khaled Bin Mahfouz. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Gauch, James)
September 23, 2005 Opinion or Order Filing 371 AFFIDAVIT OF SERVICE. Aradi, Inc. served on 7/21/2004, answer due 8/10/2004; Benevolence International Foundation-USA served on 1/13/2005, answer due 2/2/2005; American Muslim Foundation (AMF) served on 6/2/2004, answer due 6/22/2004; Aqsa Islamic Bank served on 7/28/2004, answer due 8/17/2004; Hisham Al-Talib served on 7/27/2004, answer due 8/16/2004; Ahmed Idris Nasreddin served on 5/27/2004, answer due 6/16/2004; Mamoun Darkazanli served on 5/27/2004, answer due 6/16/2004; Somali Network, A.B. served on 5/27/2004, answer due 6/16/2004. Service was made by MAIL. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit #12 Exhibit #13 Exhibit #14 Exhibit #15 Exhibit #16 Exhibit #17 Exhibit #18 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 21, 2005 Opinion or Order Filing 370 MEMORANDUM AND OPINION # 92163... For the reasons explained in this document, SHC's motion to dismiss the Ashton, Burnett, and Federal complaints for lack of subject matter jurisdiction is granted. Prince Salman's motion to dismiss the Ashton, Burnett, and Federal complaints for lack of subject matter and personal jurisdiction is granted. Prince Naif's motion to dismiss the Ashton, Burnett, and Federal complaints for lack of subject matter & personal jurisdiction is granted. Rabita Trust's motions to dismiss the Ashton, Burnett, and Federal complaints are denied without prejudice. Wa'el Jalaidan's motions to dismiss the Ashton, Burnett, and Federal complaints are denied, but the RICO, TVPA, negligence, and Federal intentional tort claims against him are dismissed. IIRO's motions to dismiss the Ashton, Burnett, and Federal complaints are denied, but the RICO, TVPA, negligence, and Federal intentional tort claims against it are dismissed. Tarik Hamdi's motions to dismiss the Burnett and Federal complaints are denied, but the RICO, TVPA, negligence, and Federal intentional tort claims against him are dismissed. Abdulrahman Alamoudi's motion to dismiss the Burnett complaint is granted; his motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims are dismissed. Success Foundation's motion to dismiss the Burnett complaint is granted. The motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, IIIT, Mar-Jac Investments, Reston Investments, Safa Trust, and York Foundation to dismiss the Burnett complaint are granted. IIIT's motion to dismiss the Ashton complaint is granted. Mar-Jac Poultry's motions to dismiss the Burnett, Ashton, and Federal complaints are granted. The motions to dismiss the Federal complaint by Taha Al-Awani, Muhammad Ashraf, M. Omar Ashraf, M.Yaqub Mirza, and Iqbal Unus are granted. Jamal Barzinji's motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims against him are dismissed. National Commercial Bank's motion to reconsider the Court's January 18 opinion and order is granted to the extent that it requests the Court to consider its personal jurisdiction defense before resolving the FSIA issue. (Signed by Judge Richard C. Casey on 9/21/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(rjm, )
September 20, 2005 Opinion or Order Filing 369 MEMORANDUM OF LAW in Opposition re: #1204 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT DR. ABDULLAH NASEEF. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 368 MEMORANDUM OF LAW in Opposition re: #1195 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT ADNAN BASHA. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 367 MEMORANDUM OF LAW in Opposition re: #1189 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT HAMAD AL-HUSAINI. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 366 MEMORANDUM OF LAW in Opposition re: #1186 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANTS SHEIKH SAFER AL-HAWALI AND SHEIKH SALMAN AL-OADAH. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 365 MEMORANDUM OF LAW in Opposition re: #1201 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANTS MOHAMED ALI MUSHAYT AND THE MUSHAYT FOR TRADING ESTABLISHMENT. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 364 MEMORANDUM OF LAW in Opposition re: #1192 MOTION to Dismiss. plaintiffs' consolidated memorandum of law in opposition to motion to dismiss by defendants Talal M. Badkook and M.M. Badkook Company. Document filed by Continental Casualty Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kaplan, Robert)
September 20, 2005 Opinion or Order Filing 363 MEMORANDUM OF LAW in Opposition re: #1198 MOTION to Dismiss. PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO THE CONSOLIDATED MOTION TO DISMISS OF SHAHIR ABDULARAOUF BATTERJEE. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Appendix 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
September 20, 2005 Opinion or Order Filing 362 MEMORANDUM OF LAW in Opposition re: #1177 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT SHEIKH SALEH AL-HUSSAYEN. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 361 MEMORANDUM OF LAW in Opposition re: #1180 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT DR. ABDULLAH BIN SALEH AL-OBAID. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 360 MEMORANDUM OF LAW in Opposition re: #1183 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT DR. ABDULLAH BIN ABDUL MOHSEN AL-TURKI. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 20, 2005 Opinion or Order Filing 359 MEMORANDUM OF LAW in Opposition re: #1174 MOTION to Dismiss. PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE CONSOLIDATED MOTION TO DISMISS OF THE SAUDI RED CRESCENT SOCIETY AND DR. ABDUL RAHMAN AL SWAILEM. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
September 16, 2005 Opinion or Order Filing 358 AFFIDAVIT OF SERVICE. Service was made by mail. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Kreindler, James)
September 15, 2005 Opinion or Order Filing 357 STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570...and as further set forth in said order. (Signed by Judge Richard C. Casey on 9/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
September 15, 2005 Opinion or Order Filing 356 STIPULATION AND ORDER SETTING REVISED SCHEDULE FOR ABDULRAHMAN BIN MAHFOUZ TO RESPOND TO THE OPERATIVE COMPLAINTS IN CERTAIN ACTIONS CONSOLIDATED UNDER MDL 1570. Pursuant to the initial Stipulation & Order, Mr. Bin Mahfouz has until 9/19/05, to answer or otherwise respond to the Operative Complaints (Re: 5th Amended Complaint in Ashton, 1st Amended Complaint in Federal Insurance, 1st Amended Complaint in Continental Casualty and 1st Amended Complaint in New York Marine [collectively, the operative complaints]). Amended Pleadings due by 9/30/2005. Responses due by 10/28/2005... and as further set forth in said order. (Signed by Judge Richard C. Casey on 9/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, )
September 14, 2005 Opinion or Order Filing 355 MEMORANDUM OF LAW in Opposition re: #1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., #1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., #1101 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process. Regarding Martin Wachter, Erwin Wachter, Asat Trust and Sercor Treuhand Anstalt. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
September 9, 2005 Opinion or Order Filing 354 ORDER Brief submission from each side setting out their respective positions on topics mentioned in this order due by 9/22/2005. Case Management Conference set for 9/27/2005 11:00 AM before Judge Richard C. Casey in Crtrm. 14C to address Case Management Plan, Managing Correspondence to the Court, and Motions to Dismiss... and as further set forth in said Order. (Signed by Judge Richard C. Casey on 9/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
September 7, 2005 Opinion or Order Filing 353 AFFIDAVIT of Alan Kabat in Support re: #1204 MOTION to Dismiss.. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 352 MEMORANDUM OF LAW in Support re: #1204 MOTION to Dismiss.. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 351 MOTION to Dismiss. Document filed by Abdullah Omar Naseef. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 350 AFFIDAVIT of Alan Kabat in Support re: #1201 MOTION to Dismiss.. Document filed by Mohammed Ali Sayed Mushayt. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 349 MEMORANDUM OF LAW in Support re: #1201 MOTION to Dismiss.. Document filed by Mohammed Ali Sayed Mushayt. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 348 MOTION to Dismiss. Document filed by Mohammed Ali Sayed Mushayt. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 347 AFFIDAVIT of Alan Kabat in Support re: #1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 346 MEMORANDUM OF LAW in Support re: #1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 345 MOTION to Dismiss. Document filed by Shahir Abdulraoof Batterjee. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 344 AFFIDAVIT of Alan Kabat in Support re: #1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 343 MEMORANDUM OF LAW in Support re: #1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 342 MOTION to Dismiss. Document filed by Adnan Basha. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 341 AFFIDAVIT of Alan Kabat in Support re: #1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 7, 2005 Opinion or Order Filing 340 MEMORANDUM OF LAW in Support re: #1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 339 MOTION to Dismiss. Document filed by Talal Mohammed Badkook. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 338 AFFIDAVIT of Alan Kabat in Support re: #1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 337 MEMORANDUM OF LAW in Support re: #1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 336 MOTION to Dismiss. Document filed by Sheik Hamad Al-Husaini. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 335 AFFIDAVIT of Alan Kabat in Support re: #1186 MOTION to Dismiss.. Document filed by Safar Al-Hawali. (Attachments: #1 Exhibit 4-9)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 334 MEMORANDUM OF LAW in Support re: #1186 MOTION to Dismiss.. Document filed by Safar Al-Hawali. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 333 MOTION to Dismiss. Document filed by Safar Al-Hawali. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 332 AFFIDAVIT of Alan Kabat in Support re: #1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 331 MEMORANDUM OF LAW in Support re: #1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 330 MOTION to Dismiss. Document filed by Abdullah Muhsen Al Turki. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 329 AFFIDAVIT of Alan Kabat in Support re: #1180 MOTION to Dismiss.. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 328 MEMORANDUM OF LAW in Support re: #1180 MOTION to Dismiss.. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 327 MOTION to Dismiss. Document filed by Abdullah Bin Saleh Al-Obaid. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 326 AFFIDAVIT of Alan Kabat in Support re: #1177 MOTION to Dismiss.. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 325 MEMORANDUM OF LAW in Support re: #1177 MOTION to Dismiss.. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 324 MOTION to Dismiss. Document filed by Saleh Al-Hussayen. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 323 AFFIDAVIT of Alan Kabat in Support re: #1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 322 MEMORANDUM OF LAW in Support re: #1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
September 6, 2005 Opinion or Order Filing 321 MOTION to Dismiss. Document filed by Saudi Red Crescent. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
August 17, 2005 Opinion or Order Filing 320 ORDER TO ADMIT MARY ELLEN POWERS PRO HAC VICE (This document relates to all actions); Mary Ellen Powers is permitted to appear pro hac vice on behalf of deft Saudi Binladin Group, Inc. in this matter. (Signed by Judge Richard C. Casey on 8/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(sn)
August 10, 2005 Opinion or Order Filing 319 STIPULATION AS TO CONSOLIDATED BRIEFING SCHEDULE FOR DEFTS. DALLAH AL BARAKA, SALEH KAMEL, AND AL BARAKA INVESTMENT & DEVELOPMENT CORP. that effective w/the Court's endorsement or entering of this Stipulation, Dallah, ABID's and Saleh Kamel's pending motions to dismiss the Cantor ptffs' complaint will be withdrawn w/out prejudice automatically w/the Court's endorsement or entering on this Stipulation; Ptffs. must file their RICO statements if any for Dallah no later than 30 days after the Court endorses or enters this Stipulation; Dallah, ABID and Saleh Kamel must answer or otherwise move to dismiss Ptffs' complaints no later than 75 days following the Court's endorsement or entry of this Stipulation... and as further set forth in said Stipulation. (Signed by Judge Richard C. Casey on 8/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, )
August 9, 2005 Opinion or Order Filing 318 RESPONSE in Opposition re: #926 MOTION to Dismiss for Lack of Jurisdiction., #1040 MOTION to Dismiss. Schreiber and Zindel, Frank Zindel, Engelbert Schreiber Sr., Engelbert Schreiber Jr.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
August 9, 2005 Opinion or Order Filing 317 STATUS REPORT. Bernabie & Katz service issue Document filed by ALL PLAINTIFFS.(Maloney, Andrew)
August 8, 2005 Opinion or Order Filing 316 REPLY MEMORANDUM OF LAW in Support re: #892 MOTION to Dismiss.. Document filed by Soliman H.S. Al-Buthe. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
August 3, 2005 Opinion or Order Filing 315 STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is agreed by & between Plaintiffs in all of the referenced cases consolidated under MDL 1570 and Defendant Sheikh Abdul Aziz Al Ibrahim by & through their undersigned counsel, that the undersigned Deft's. counsel hereby accepts service of the Complaints in each of the cases referenced on behalf of Mr. Al Ibrahim. The time for Mr. Al Ibrahim answer or otherwise respond to the Complaint in each case will be 9/27/05... Plaintiffs response, if any, will be due within 60 days of receipt of same from deft's counsel; defts shall file reply papers, if any, within 30 days of receipt of ptffs. opposing papers... and as further set forth in said order. (Signed by Judge Richard C. Casey on 8/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, )
August 3, 2005 Opinion or Order Filing 314 STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is agreed by & between Plaintiffs in all of the referenced cases consolidated under MDL 1570 and Defendant Ibrahim Bin Abdul Aziz Al Ibrahim Foundation by & through their undersigned counsel, that the undersigned Deft's. counsel hereby accepts service of the Complaints in each of the cases referenced on behalf of the Al Ibrahim Foundation; Plaintiffs shall serve their respective RICO Statements concerning the Al Ibrahim Foundation by 9/2/05; the time for the Al Ibrahim Foundation to respond to the Complaint in each case will be 10/4/05; Plaintiffs response, if any, will be served within 60 days of receipt of ptffs' opposing papers... and as further set forth in said order. (Signed by Judge Richard C. Casey on 8/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
July 27, 2005 Opinion or Order Filing 313 STIPULATION AND ORDER AS TO SERVICE OF PROCESS & EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... it is hereby agreed upon by & between Plaintiffs in all of the referenced cases consolidated under 03MD1570 and Defendants Bakr Binladen, Haydar Binladen, Abdullah Binladen, Omar Binladen, Saleh Binladin, Salem Binladin, Tariq Binladin, and Yeslan Binladin (collectively "The Binladin Family Defendants"), and Defendants Saudi Binladin Group, Inc., Mohammed Binladin Organization, and Saudi Binladin International Co. (collectively "The Binladin Company Defendants") by & through their counsel that: Each of the Defts hereby agree that he or it was served with the Complaint in each of the cases referenced in which he or it is named as a defendant and has not been dismissed... Haydar Binladin is hereby dismissed from the Continental Casualty action, that Saleh Binladin is hereby dismissed from the Continental Casualty & NY Marine Actions, and that Salem Binladin is hereby dismissed from the Federal Insurance & NY Marine actions. Plaintiffs seeking relief under the RICO Act shall serve their respective RICO Statements on or before 8/15/05; The Binladin Family Defts. shall notify Ptffs. of the number of consolidated motions to dismisson or before 8/29/05; The first consolidated motion to dismiss filed on behalf of some or all of the Binladin Family Defts. shall be served on or before 9/15/05; Ptffs. consolidated opposition to the motion to dismiss filed purs. to paragraph 9 shall be served on or before 11/15/05; Movants' consolidated reply shall be served by 12/15/05... and as further set forth in said order. (Signed by Judge Richard C. Casey on 7/26/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
July 27, 2005 Opinion or Order Filing 312 STIPULATION AND ORDER SETTING SCHEDULE FOR ABDULRAHMAN BIN MAHFOUZ TO RESPOND TO THE OPERATIVE COMPLAINTS IN CERTAIN ACTIONS CONSOLIDATED UNDER MDL 1570 that Mr. Bin Mahfouz has been served with the operative complaints. The parties stipulate & agree that the allegations directed against Mr. Bin Mahfouz in the 5th Amended Complaint are identical to the allegations of the 3rd Amended Complaint; Ptffs. pursuing claims for relief under the Racketeer Influenced & Corrupt Organizations Act shall serve their respective RICO Statements concerning Mr. Bin Mahfouz in accordance with the requirements of paragraph 14 of the Court's Case Mgt. Order No. 2 and the Court's corresponding "Instructions for filing RICO Statement." Ptffs. intend to serve their respective RICO Statements on or before 8/19/05... The time for Mr. Bin Mahfouz to answer or otherwise respond to the Operative Complaints shall be on 9/19/05; Ptffs' responses to Mr. Bin Mahfouz's responsive pleadings, if any, shall be served on counsel for ptffs within 30 days of the service of ptffs' responses... and as further set forth in said order. (Signed by Judge Richard C. Casey on 7/26/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, )
July 26, 2005 Opinion or Order Filing 311 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 03cv5738, 04cv7065, 04cv7279, 03cv6978, 04cv6105, 04cv1923, 04cv7280); regarding service of process and extension of time as to defendants DMI Administrative Services S.A., and Dar Al-Maal Al-Islami Trust, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 7/26/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
July 26, 2005 Opinion or Order Filing 310 STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 04cv5970, 04cv7279, 04cv6105, 04cv1923, 04cv7280); plaintiffs shall serve their respective RICO Statements concerning Defendant World Assembly of Muslim Youth on or before 8/31/2005. The time for Defendant World Assembly of Muslim Youth to answer or otherwise respond to the complaint in each of the referenced cases shall be on or before 11/7/2005. All other agreements are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 7/26/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
July 14, 2005 Opinion or Order Filing 309 REPLY MEMORANDUM OF LAW in Support re: #869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Reply to Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Sulaiman Al Rajhi. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
July 14, 2005 Opinion or Order Filing 308 REPLY MEMORANDUM OF LAW in Support re: #869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Reply to Cantor Fitzgerald Plaintiffs' Memorandum in Opposition to Sulaiman Al Rajhi's Motion to Dismiss. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
July 14, 2005 Opinion or Order Filing 307 REPLY MEMORANDUM OF LAW in Support re: #865 MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi.. Document filed by Saleh Abdul Aziz Al Rajhi, Saleh Abdulaziz Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
July 14, 2005 Opinion or Order Filing 306 REPLY MEMORANDUM OF LAW in Support re: #867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi.. Document filed by Abdullah Salaiman Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
July 11, 2005 Opinion or Order Set Answer Due Date purs. to #305 Stipulation and Order, as to World Assembly Muslim Youth answer due on 9/30/2005. (sac, )
July 11, 2005 Opinion or Order Filing 305 STIPULATION AS TO SERVICE OF PROCESS & EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... that the undersigned Deft's. counsel hereby accepts service of the Complaint in each of the cases referenced above; that plaintiffs pursuing claims for relief under the Racketeer Influenced & Corrupt Organizations Act shall serve their respective RICO Statements concerning WAMY by 7/29/05; the time for WAMY to respond to the Complaint in each of the cases referenced shall be on or before 9/30/05; Ptff's response to WAMY's responsive pleadings, if any, shall be served within 60 days of receipt of same from deft's counsel, and that deft's counsel shall file reply papers if any within 30 days of receipt of ptffs' opposing papers... and as further set forth in said Order. (Signed by Judge Richard C. Casey on 7/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
June 28, 2005 Opinion or Order Filing 304 MEMORANDUM OF LAW in Support re: #1013 MOTION to Dismiss.. Document filed by Khaled Bin Salim Bin Mahfouz. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Stewart, Geoffrey)
June 28, 2005 Opinion or Order Filing 303 MOTION to Dismiss. Document filed by Khaled Bin Salim Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Stewart, Geoffrey)
June 22, 2005 Opinion or Order Filing 302 ORDER Endorsement on Motion for Admission pro hac vice of Attorney Tracey C. Allen on behalf of Defendant Prince Mohamed Al-Faisal Al-Saud. (Signed by Judge Richard C. Casey on 6/20/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC(rjm, )
June 16, 2005 Opinion or Order Filing 301 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Amended Complaint,,,,,, served. Kathleen Ashton served on 5/20/2005, answer due 6/9/2005. Service was accepted by personal svc. Document filed by Kathleen Ashton et al. (cd, )
June 16, 2005 Opinion or Order Filing 300 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Complaint served. Zacarias Moussaoui served on 4/6/2005, answer due 4/26/2005. Service was accepted by personal svc. Document filed by Kathleen Ashton et al. (cd, )
June 16, 2005 Opinion or Order Filing 299 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Complaint served. Wadith El Hage served on 6/14/2005, answer due 7/5/2005. Service was accepted by personal svc. Document filed by Kathleen Ashton et al. (cd, )
June 16, 2005 Opinion or Order Filing 298 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Amended Complaint,,,,,, served. Soliman S. Biheiri served on 3/16/2005, answer due 4/5/2005. Service was accepted by by person. Document filed by Kathleen Ashton et al. (cd, ) Additional attachment(s) added on 6/21/2005 (cd, ).
June 16, 2005 Opinion or Order Filing 297 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Hasim Abdulrahman. Attempted Service of Summons and Complaint. Service was attempted on 2/25/05. Document filed by Kathleen Ashton et al. (cd, )
June 15, 2005 Opinion or Order Filing 296 STIPULATION AS TO TIME TO RESPOND TO DEFENDANT AL RAJHI BANK'S OPPOSITION TO PLAINTIFFS' MOTION FOR ENTRY OF FINAL JUDGMENT. It is Stipulated & Agreed by & between Plaintiffs in all actions consolidated under 03 MDL 1570, and Defendant Al Rajhi Banking & Investment Corp., by & through their undersigned counsel, that the Plaintiffs' Reply to Al Rajhi Bank's Opposition to Plaintiff's Motion for Entry of Final Judgment shall be served on or before 6/20/05. (Signed by Judge Richard C. Casey on 6/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
June 15, 2005 Opinion or Order Filing 295 STIPULATION AS TO TIME TO RESPOND TO DEFENDANT SAUDI AMERICAN BANK'S OPPOSITION TO PLAINTIFFS' MOTION FOR ENTRY OF FINAL JUDGMENT. It is agreed by & between plaintiffs in all actions consolidated under 03 MDL 1570, and defendant Saudi American Bank, by & through their undersigned counsel, that the Plaintiffs' Reply to Saudi American Bank's Opposition to Plaintiffs' Motion for Entry of Final Judgment shall be served on or before 6/20/05. (Signed by Judge Richard C. Casey on 6/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
June 6, 2005 Opinion or Order Filing 294 MEMORANDUM OF LAW in Opposition re: #919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL. Document filed by Saudi American Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Polovoy, Brian)
June 6, 2005 Opinion or Order Filing 293 MEMORANDUM OF LAW in Opposition re: #919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Curran, Christopher)
June 2, 2005 Opinion or Order Filing 292 RESPONSE to Motion re: #919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL by the Kingdom of Saudi Arabia, HRH Prince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki Al-Faisal Al-Saud, and HRH Prince Mohamed Al Faisal Al Saud. Document filed by Mohammed Al Faisal Al Saud, Sultan Bin Abdulaziz Al Saud, The Kingdom of Saudi Arabia, Prince Turki Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Jeffress, William)
May 19, 2005 Opinion or Order Filing 291 STIPULATION AND ORDER as to Service of Process and Extension of Time to Respond to Complaints Consolidated under MDL 1570 as to Deft. Khalid Bin Mahfouz. The time for Mr. Bin Mahfouz to answer or otherwise respond to the complaint in each of the cases referenced above, shall be on or before 6/27/05... and as further set forth in said order. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
May 9, 2005 Opinion or Order Filing 289 REPLY MEMORANDUM OF LAW in Support re: #656 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Cantor Fitzgerald, Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties)., #657 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties).. Document filed by Al Haramain Islamic Foundation, Inc., Perouz Seda Ghaty. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
May 9, 2005 Opinion or Order Filing 288 REPLY MEMORANDUM OF LAW in Support re: #654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky)., #655 MOTION to Dismiss the Consolidated Personal Injury Complaints (Ashton, Burnett, Salvo, and Tremsky).. Document filed by Al Haramain Islamic Foundation, Inc., Perouz Seda Ghaty. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
May 9, 2005 Opinion or Order Filing 287 MOTION to Dismiss. Document filed by Soliman H.S. Al-Buthe. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
May 6, 2005 Opinion or Order Filing 285 MEMO ENDORSEMENT ORDER ON MOTION granting #879 (Doc #879 in 03md1570, Doc. #96 in 03-5738, Doc. #222 in 03-9849, and Doc. #284 in 02-6977) Motion for David F. Geneson to Appear Pro Hac Vice . (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, )
May 5, 2005 Opinion or Order Filing 290 ORDER OF DISMISSAL (this document relates to all cases); for the reasons stated in the Court's 1/18/2005 Order, the Kingdom of Saudi Arabia, HRH Prince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki Al-Faisal, HRH Prince Mohamed Al-Faisal, and Al Rajhi Banking & Investment Corporation are DISMISSED from all remaining cases consolidated before this Court under docket number 03 MDL 1570. (Signed by Judge Richard C. Casey on 5/5/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, )
May 5, 2005 Opinion or Order Filing 286 AFFIDAVIT of Steven P. Solow in Support re: #879 MOTION (FILED ON SERVICE DATE) for David F. Geneson to Appear Pro Hac Vice. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, )
May 5, 2005 Opinion or Order Filing 283 ORDER Granting Motion for Admission Pro Hac Vice that the Motion for admission pro hac vice is granted in all respects for David F. Geneson, Esq. $25.00 fee pending. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, )
May 5, 2005 Opinion or Order Filing 282 AFFIDAVIT of David F. Geneson in Support. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, )
April 29, 2005 Opinion or Order Filing 281 MEMORANDUM OF LAW in Support re: #869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi.. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. (Attachments: #1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
April 29, 2005 Opinion or Order Filing 280 MOTION to Dismiss Sulaiman Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
April 29, 2005 Opinion or Order Filing 279 MEMORANDUM OF LAW in Support re: #867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi.. Document filed by Abdullah Salaiman Al-Rajhi. (Attachments: #1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
April 29, 2005 Opinion or Order Filing 278 MOTION to Dismiss Abdullah Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. Document filed by Abdullah Salaiman Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
April 29, 2005 Opinion or Order Filing 277 MEMORANDUM OF LAW in Support re: #865 MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi.. Document filed by Saleh Abdul Aziz Al Rajhi, Saleh Abdulaziz Al-Rajhi. (Attachments: #1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
April 29, 2005 Opinion or Order Filing 276 MOTION to Dismiss Saleh Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. Document filed by Saleh Abdul Aziz Al Rajhi, Saleh Abdulaziz Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas)
April 28, 2005 Opinion or Order Filing 275 ORDER (this document relates to all actions); regarding the scheduling of the next round of oral argument, as set forth in this Order. The Court will issue a decision on the pending motions to dismiss by the 17 defendants represented by DLA Piper Rudnick, and the pending motions to dismiss by the Kingdom of Saudi Arabia (and, in the O'Neill matter, certain of its agencies), Prince Sultan, prince Turki, Prince Mohamed, and the al Rahji Banking & Investment Co., without further brieing or argument. (Signed by Judge Richard C. Casey on 4/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, )
April 28, 2005 Opinion or Order Filing 274 ENDORSED LETTER (this document relates to 02cv6977, 03cv7036. 03cv5738, 04cv7065, 04cv5970, 04cv7279, 03cv6978, 04cv6105, 04cv1923, 03cv5071, 02cv7300, 04cv7280) addressed to Judge Richard C. Casey from John M. Helms dated 4/25/2005; counsel for defendant Sulaiman Abdul Aziz Al Rajhi writes to request a 10-page extension of the page limit for memoranda of law in support of a dismissal motion. ENDORSEMENT: Application denied. Court asks counsel to meet 25 page limit. (Signed by Judge Richard C. Casey on 4/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
April 27, 2005 Opinion or Order Filing 273 MEMORANDUM OF LAW in Support re: #833 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Lauro, John)
April 27, 2005 Opinion or Order Filing 272 MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Lauro, John)
April 26, 2005 Opinion or Order Filing 284 NOTICE OF MOTION (FILED ON SERVICE DATE) for David F. Geneson to Appear Pro Hac Vice. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, )
April 14, 2005 Opinion or Order Filing 271 STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv1923, 04cv7279, 04cv6105, 04cv7280); that plaintiffs pursuing claims for relief under the RICO Act shall serve their respective RICO Statements concerning defendant Khalid Bin Mahfouz on or before 5/20/2005. The time for defendant Khalid Bin Mahfouz to answer or otherwise respond to the complaint in each of the above cases, shall be on or before 6/20/2005. All other agreements are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/14/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
April 8, 2005 Opinion or Order Filing 270 RESPONSE in Opposition re: #654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky). O'Neill Plaintiffs' Memorandum of Law in Opposition to Al Haramain Islamic Foundation, Inc.'s Motion to Dismiss Pertaining to Certain RICO Issues Only. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
April 1, 2005 Opinion or Order Filing 269 STIPULATION AND ORDER (this document relates to 02cv6977); regarding schedule for defendants Ahmed Totonji, Iqbal Unus, Jamal Barzinji, M. Omar Ashraf, Mohammed Jaghlit, Muhammad Ashraf, M. Yaqub Mirza, and Grove Corporate to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
March 31, 2005 Opinion or Order Filing 268 MOTION for Stephanie W. Fell to Withdraw as Attorney. Document filed by Al Baraka Investment & Development Corp.. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC(McMahon, Martin)
March 23, 2005 Opinion or Order Clerk's Certificate of Mailing Note: Summons & Complaint were successfully received by the Dept. of State on (date not indicated, rec'd by the Clerk's Office on 4/5/05) in regard to certified mail # 7002 2410 0002 6964 2649 to be forwarded to The Republic of The Sudan through diplomatic channels. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 23, 2005 Opinion or Order Filing 267 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt at the following address: Edward A. Betancourt Director of Special Consular Services, US Dept. of State, 2100 Pennsylvania Ave., SA-29-4F, Washington DC 20520 on 3/23/05 by Certified Mail # 7002 2410 0002 6964 2649 to be forwarded by way of diplomatic channels to The Republic of the Sudan, Ministry of External Affairs, Dr. Mustafa Osman Ismail, PO Box 873, Khartoum, Sudan. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 23, 2005 Opinion or Order Filing 266 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt at the following address: Edward A. Betancourt Director of Special Consular Services, US Dept. of State, 2100 Pennsylvania Ave, SA-29-4F, Washington DC 20530 on 3/23/05 by Registered Mail # 7002 2410 0002 6964 2694 to be forwarded by way of diplomatic channels to The Islamic Republic of Iran, Ministry of Foreign Affairs, Dr. Seyed Kamal Kharrazzi, Ebn e Sina Street, Tehran, Iran. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 23, 2005 Opinion or Order Filing 265 STIPULATION AND ORDER (this document relates to 02cv6977); that Sami Omar Al-Hussayen is not a defendant in the Ashton lawsuit as he is not named in the caption of the third amended complaint nor is he described therein as a defendant; that Sami Al-Hussayen withdraws his motion to dismiss filed in the Ashton lawsuit; the parties shall bear their own costs and fees with respect to the above matters. (Signed by Judge Richard C. Casey on 3/22/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
March 18, 2005 Opinion or Order Clerk's Certificate of Mailing Note: Summons & Complaint were successfully received by the Dept. of State on 3/28/05 in regard to certified mail #'s 7002 2410 0002 6964 2595 and 7002 2410 0002 6964 2618 to be forwarded to The Republic of Iran and The Republic of Iraq respectfully. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 18, 2005 Opinion or Order Filing 262 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Saudi Commission for Relief and Charity Abroad at the following address: Saudi Commission for Relief and Charity Abroad c/o The Saudi Ministry of Foreign Affairs, PO Box 55937, Postal Code 11544, Riyadh, Saudi Arabia on 3/18/05 by Registered Mail # RB 632 892 243 and RB 632 892 257. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 18, 2005 Opinion or Order Filing 261 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to The Kingdom of Saudi Arabia Ministry of Foreign Affairs, Prince Saud Al Faisal bin Abdulaziz Al-Saud, Nasseriya Street, PO Box 55937, Postal Code 11124 Riyadh, Saudi Arabia on 3/18/05 by Registered Mail # 7002 2410 0002 6964 2632. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 18, 2005 Opinion or Order Filing 260 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to The Syrian Arab Republic Ministry of Foreign Affairs, Farouk Al-Shara, Muhajereen Shora Avenue, Damascus, Syria on 3/18/05 by Certified Mail # 7002 2410 0002 6964 2601. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 18, 2005 Opinion or Order Filing 259 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to Republic of Iraq Ministry of Foreign Affairs, Hoshyar Zebab, Karradat Maryam, Baghdad, Iraq on 3/18/05 by Certified Mail # 7002 2410 0002 6964 2618. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 18, 2005 Opinion or Order Filing 258 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to Republic of Iran at the following address: Republic of Iran Ministry of Foreign Affairs, Dr. Seyed Kamal Kharrazi, Ebn e Sina Street, Eman Khomeini Square, Tehran Iran on 3/18/05 by Certified Mail # 7002 2410 0002 6964 2595. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 18, 2005 Opinion or Order Filing 257 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to Republic of the Sudan at the following address: Republic of the Sudan Ministry of Foreign Affairs, Dr. Mustafa Osman Ismail, PO Box 873, Khartoum, Sudan c/o on 3/18/05 by Certified Mail Receipt # 7001 2410 0002 6964 2625. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
March 18, 2005 Opinion or Order Filing 256 AMENDED STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv1923, 04cv6105, 04cv7280); that plaintiffs shall serve their respective RICO Statements concerning Faisal Islamic Bank - Sudan on or before 3/28/2005. The time for Faisal Islamic Bank - Sudan to answer or otherwise respond to the complaint in each of the cases referenced above shall be on or before 4/27/2005... (Signed by Judge Richard C. Casey on 3/18/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
March 16, 2005 Opinion or Order Filing 255 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv5738, 03cv6978, 03cv9849, 04cv1923, 04cv5970, 04cv6105, 04cv7065, 04cv7279, 04cv7280); the time for defendant Dubai Islamic Bank to answer or otherwise respond to the complaint in each of the cases referenced above shall be on or before 5/27/2005; plaintiffs shall serve their respective RICO statements concerning Dubai Islamic Bank on or before 4/29/2005... (Signed by Judge Richard C. Casey on 3/16/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, )
March 16, 2005 Opinion or Order Filing 254 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv1923, 04cv6105, 04cv7280); that plaintiff shall serve its respective RICO Statements concerning Faisal Islamic Bank - Sudan on or before 3/21/2005. The time for Faisal Islamic Bank - Sudan to answer or otherwise respond to the complaint in each of the cases referenced above shall be on or before 4/20/2005... (Signed by Judge Richard C. Casey on 3/16/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
March 16, 2005 Opinion or Order Filing 253 SERVICE BY PUBLICATION Document filed by All Plaintiffs. Last publication date 01/13/2005. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliot)
March 14, 2005 Opinion or Order Filing 252 MEMORANDUM OF LAW in Support re: #732 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McKay, Scott)
March 14, 2005 Opinion or Order Filing 251 MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McKay, Scott)
March 11, 2005 Opinion or Order Filing 250 STATUS REPORT. Status Report Letter to Judge Casey Document filed by ALL PLAINTIFFS.(Kreindler, James)
March 7, 2005 Opinion or Order Filing 249 REPLY MEMORANDUM OF LAW in Support re: #241 MOTION for Reconsideration re; #235 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration. Reply Memorandum of The National Commercial Bank in Support of it's Motion for Reconsideration. Document filed by National Commercial Bank. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Liebman, Ronald)
March 4, 2005 Opinion or Order Filing 248 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv1923, 04cv6105, 04cv7280); that plaintiffs shall serve their respective RICO Statements concerning Faisal Islamic Bank on or before 2/11/2005; the time for Faisal Islamic Bank to answer, move against, or otherwise respond to the complaint in each of the cases referred above, shall be on or before 3/14/2005; all other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/4/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
March 4, 2005 Opinion or Order Filing 247 SERVICE BY PUBLICATION Document filed by Kathleen Ashton. Last publication date 01/13/2005. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kreindler, James)
March 3, 2005 Opinion or Order Filing 246 ORDER OF DISMISSAL (this document relates to 02cv6977); that plaintiffs' motion to voluntarily dismiss, without prejudice, the defendants listed in Exhibit A (Al Aqsa Islamic Bank, Al Bir Saudi Organization, Mohammed Omar Al Harazi, Al Shamal for Investment and Development, Omar bin Laden, Tarek bin Laden, Hamas, Raed Hijazi, Palestine Islamic Jihad, Saudi American Bank, Wali Khan Amin Shah) from 02cv6977 be Granted. (Signed by Judge Richard C. Casey on 3/3/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
March 2, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Complaint mailed to Air Force Intelligence c/o Farouk Al-Shara on 3/2/05 by Registered Mail # RB 632 889 774, RECEIVED ON: 3/17/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Engelbert Schreiber, Schrieber and Zindel on 2/28/05 by Registered Mail # RB 632 969 852, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Erwin Wachter, Asat Trust Reg. on 2/28/05 by Registered Mail # RB 632 969 870, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Secor Treuhand Anstalt on 2/28/05 by Registered Mail # RB 632 969 866, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Schreiber and Zindel on 2/28/05 by Registered Mail # RB 632 969 818, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Engelbert Schrieber on 2/28/05 by Registered Mail # RB 632 969 804, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Erwin Wachter on 2/28/05 by Registered Mail # RB 632 969 720, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Engelbert Schrieber, Jr., Schreiber and Zindel on 2/28/05 by Registered Mail # RB 632 969 835, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Erwin Wachter on 2/28/05 by Registered Mail # RB 632 969 781, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Engelbert Schreiber Jr., Schreiber and Zinel on 2/28/05 by Registered Mail # RB 632 969 747, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Engelbert Schreiber, Schreiber and Zindel on 2/28/05 by Registered Mail # RB 632 969 755, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Erwin Wachter, Asat Trust Reg. on 2/28/05 by Registered Mail # RB 632 969 733, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Schreiber and Zindel on 2/28/05 by Registered Mail # RB 632 969 716, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Engelbert Schreiber on 2/28/05 by Registered Mail # RB 632 969 702, RECEIVED ON: 3/18/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Secor Treuhand Anstalt on 2/28/05 by Registered Mail # RB 632 969 693, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order Filing 264 (1) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Treuhand-u. Verwaltungsburo, Altenbach 1, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 781. (2) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Dr. Frank Zindel at the following address: Dr. Frank Zindel, Sonnblickstrasse 7, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 795. (3) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber at the following address: Engelbert Schreiber, Kirkstrass 39, Privat, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 804.(4) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Schreiber & Zindel at the following address: Schreiber and Zindel, Treuhand-Anstalt, Krichstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 818.(5) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Asat Trust Reg. at the following address: Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 821. (6) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber, Jr. at the following address: Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 835. (7) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Martin Wachter at the following address: Martin Wachter, Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 849. (8) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber at the following address: Engelbert Schreiber, Schreiber and Zindel, Truehand-Ansalt, Kirchstr. 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 866. (9) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Secor Treuhand Anstalt at the following address: Secor Hreuhand Anstalt, Kirkstrass 39, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 866(?). (10) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 870. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order Filing 263 (1) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 733. (2) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Treuhand-u. Verwaltungsburo, Altenbach 1, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 720. (3) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Secor Treuhand Anstalt at the following address: Secor Hreuhand Anstalt, Kirkstrass 39, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 693. (4) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Asat Trust Reg. at the following address: Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 764. (5) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Schreiber & Zindel at the following address: Schreiber and Zindel, Treuhand-Anstalt, Krichstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 716. (6) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Dr. Frank Zindel at the following address: Dr. Frank Zindel, Sonnblickstrasse 7, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 680. (7) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber, Jr. at the following address: Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 747. (8) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber at the following address: Engelbert Schreiber, Kirchstr. 39, Privat, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 702. (9) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engel Bert Schreiber at the following address: Engelbert Schreiber, Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 755. (10) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Martin Wachter at the following address: Erwin Wachter, Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 778. (ps, ) Additional attachment(s) added on 3/4/2005. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Martin Wachter, Asat Trust Reg. on 2/28/05 by Registered Mail # RB 632 969 778, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Matin Wachter, Asat Trust Reg. on 2/28/05 by Registered Mail # RB 632 969 849, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons and Second Amended Complaint mailed to Asat Trust Reg. on 2/28/05 by Registered Mail # RB 632 969 821, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 28, 2005 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Second Amended Complaint mailed to Asat Trust Reg. on 2/28/05 by Registered Mail # RB 632 969 764, RECEIVED ON: 3/14/05. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, )
February 23, 2005 Opinion or Order Filing 245 ENDORSED LETTER (this document relates to 03cv9849, 02cv6977) addressed to Judge Richard C. Casey from Ronald S. Liebman dated 2/22/2005; granting counsel's application for an extension of time to 3/7/2005 for The National Commercial Bank to file a consolidated reply memorandum in support of its motion for reconsideration. (Signed by Judge Richard C. Casey on 2/23/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, )
February 18, 2005 Opinion or Order Filing 244 FIRST MEMORANDUM OF LAW in Opposition re: #241 MOTION for Reconsideration re; #235 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kreindler, James)
February 9, 2005 Opinion or Order Filing 243 ENDORSED LETTER addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 2/8/2005; granting counsel's request for an extension of time for the plaintiffs to respond to National Commercial Bank's motion to reconsider, making plaintiffs' response due 2/21/2005. (Signed by Judge Richard C. Casey on 2/9/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, )
February 9, 2005 Opinion or Order Filing 242 ENDORSED LETTER (this document relates to 02cv6977, 03cv9849) addressed to Judge Richard C. Casey from Jay D. Hanson dated 2/4/2005; counsel writes in response to the 2/3/2005 letter to the Court from Mr. Kaplan of Motley Rice. ENDORSEMENT: The Court has reviewed the 1/27/2005 + 2/3/2005 letters from Motley Rice and the 1/31/2005 + 2/4/2005 letters from DLA Piper Rudnick Gray Cary. Due to clerical oversight, the Court did not specifically consider the memoranda in support of the motions to dismiss the Burnett complaint by African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought, Mar Jac Investments, Reston Investments, SAFA Trust, or York Foundation when it completed its 1/18/2005 Order. Similarly, it did not consider the memorandum in support of the motion to dismiss the Ashton complaint by International Institute of Islamic Thought. Unless the Court notifies the parties otherwise, it will resolve these motions without further briefing or oral argument. (Signed by Judge Richard C. Casey on 2/8/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, )
February 1, 2005 Opinion or Order Filing 241 MOTION for Reconsideration re; #235 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration. Document filed by National Commercial Bank. (Attachments: #1 Memorandum of Law in Support#2 Certificate of Service)(Liebman, Ronald)
January 27, 2005 Opinion or Order Filing 240 ENDORSED LETTER addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 1/25/2005; counsel writes to request permission from the Court to file an opposition to defendant pro se Yeslam Bin Laden's motion to dismiss. ENDORSEMENT: Application granted. Please provide briefing schedule to the Court & defendant. (Signed by Judge Richard C. Casey on 1/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, )
January 27, 2005 Opinion or Order Filing 239 STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 03cv9849, 03cv5738, 04cv7065, 04cv5970, 04cv7279, 04cv6105, 04cv1923, 04cv7280); that plaintiffs pursuing claims for relief under the RICO Act shall serve their respective RICO Statements concerning the stipulating defendants on or before 3/31/2005. The time for defendants Sulaiman Abdulaziz Al Rajhi, Abdullah Sulaiman Al Rajhi, Omar Sulaiman Al Rajhi, Khalid Sulaiman Al Rajhi, and Saleh Abdulaziz Al Rajhi to answer or otherwise respond to the complaint in each of the cases in which they are defendants, shall be on or before 4/29/2005. All other agreements are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 1/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, )
January 27, 2005 Opinion or Order Filing 238 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Karla J. Letsche for Cherif Sedky admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 1/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 26, 2005 Opinion or Order Filing 237 ENDORSED LETTER (this document relates to 02cv6977) addressed to Judge Richard C. Casey from James P. Kreindler dated 1/25/2005; counsel writes to request a conference with the Court to discuss how best to proceed with this litigation following the Court's 1/18/2005 decision. ENDORSEMENT: Before the Court schedules a conference, the Court would like to know the parties' proposals for proceeding with the litigation. The Court is prepared to go forward with the next round of motions. The Plaintiffs' committee should coordinate with Defense counsel about a schedule to hear those motions and to inform the Court of any other proposals. (Signed by Judge Richard C. Casey on 1/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
January 26, 2005 Opinion or Order Filing 236 ENDORSED LETTER (this document relates to 02cv6977) addressed to Judge Richard C. Casey from Justin T. Green dated 12/14/2004; counsel writes to advise that the Ashton plaintiffs will not file an opposition brief to Omar Abdullah Kamel's motion to dismiss. ENDORSEMENT: The Clerk of the Court is instructed to remove the motion (docket #571) from the docket in 03MD1570. Motion terminated: #571 MOTION to Dismiss filed by Omar Abdullah Kamel. (Signed by Judge Richard C. Casey on 1/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
January 18, 2005 Opinion or Order Filing 235 OPINION and ORDER #91124 (this document relates to 02cv6977, 02cv7300, 03cv5071, 03cv5738, 03cv6978, 03cv7036, 03cv8591, 03cv9849); that for the reasons set forth in this Opinion and Order, Prince Sultan bin Abdulaziz Al-Saud's motions to dismiss the Burnett, Ashton, Tremsky, Salvo, Barrera, and Federal Insurance complaints for lack of subject matter and personal jurisdiction are granted. Prince Turki Al-Faisal bin Abdulaziz Al-Saud's motions to dismiss the Burnett, Ashton, Tremsky, Salvo, Barrera, and Federal insurance complaints for lack of subject matter and personal jurisdiction are granted. The Kingdom of Saudi Arabia's motion to dismiss the Federal Insurance and Vigilant Insurance complaint for lack of subject matter jurisdiction are granted. Prince Mohamed Al-Faisal Al-Saud's motions to dismiss the Ashton and Federal Insurance complaints for lack of personal jurisdiction are granted. Mohammad Abdullah Aljomaih's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Sheikh Hamad al Husani's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Abdulrahman bin Mahfouz's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Tariq, Omar and Bakr Binladin's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Al Rajhi Banking & Investment Corporation's motion to dismiss the Burnett complaint for failure to state a claim is granted. Saudi American Bank's motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank's motions to dismiss the Burnett and Federal Insurance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdullah Kamel's motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. National Commercial Bank's motions to dismiss the Burnett and Ashton complaints for lack of subject matter and personal jurisdiction are denied without prejudice. The Burnett and Ashton negligence claims against National Commercial Bank are dismissed for failure to state a claim. The Saudi Binladin Group's motions to dismiss the Burnett and Ashton complaints for lack of personal jurisdiction and failure to state a claim are denied without prejudice, but the TVPA and negligence claims against SBG are dismissed. The SAAR Network (African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., and York Foundation)'s motion to dismiss the Federal complaint for lack of personal jurisdiction and failure to state a claim is denied without prejudice. The RICO, TVPA, assault and battery, intentional infliction of emotional distress, and negligence claims against the SAAR Network are dismissed. Adel Batterjee's motion to dismiss the Burnett complaint is denied. (Signed by Judge Richard C. Casey on 1/18/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09849-RCC(kkc, )
January 14, 2005 Opinion or Order Filing 234 ORDER granting Motion for Donna M. Sheinbach to Withdraw as Attorney. (Signed by Judge Richard C. Casey on 1/14/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 233 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant M. Omar Ashraf. The time for M. Omar Ashraf to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 232 STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv6105, 04cv1923, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendants Al Haramain Islamic Foundation, Inc. (U.S.A.) and Perouz Sedaghaty. The time for Al Haramain Islamic Foundation, Inc. (U.S.A.) and Perouz Sedaghaty to answer or otherwise respond to the complaint shall be on or before 2/7/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 231 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Muhammad Ashraf. The time for Muhammad Ashraf to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 230 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Mohammed Jaghlit. The time for Mohammed Jaghlit to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 229 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Ahmed Totonji. The time for Ahmed Totonji to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 228 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant M. Yaqub Mirza. The time for M. Yaqub Mirza to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 227 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Iqbal Yunus. The time for Iqbal Yunus to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 226 STIPULATION AND ORDER (this document relates to 02cv6977, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Grove Corporate, Inc. The time for Grove Corporate, Inc. to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, )
January 3, 2005 Opinion or Order Filing 225 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv6105); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Jamal Barzinji. The time for Jamal Barzinji to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC; 04cv5970.(kkc, )
December 22, 2004 Opinion or Order Filing 224 MEMO-ENDORSEMENT ON MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Bonnie K. Arthur for Yassin Abdullah Kadi admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 12/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, )
December 20, 2004 Opinion or Order Filing 223 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL (this document relates to 03cv9849, 03cv5738, 02cv6977); that Hunton & Williams LLP is substituted for McDermott Will & Emery LLP as counsel for defendant Yassin Abdullah Kadi. (Signed by Judge Richard C. Casey on 12/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, )
December 15, 2004 Opinion or Order Filing 222 STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINTS (this document relates to 02cv6977); that Dr. Abdullah M. Al-Turki and Dr. Adnan Basha shall have 45 days from the date on which the Court decides the pending motions to dismiss of Dr. Al-Turki and Hamad Al-Husaini in Burnett, 03cv9849, to move to dismiss, or answer, the operative complaint in Ashton. If Dr. Al-Turki and Dr. Basha move to dismiss the operative complaint in Ashton, it is agreed that plaintiffs' oppositions shall be served within 45 days of service of the motion. Defendants' reply briefs shall be served within 45 days of the service of plaintiffs' oppositions. (Signed by Judge Richard C. Casey on 12/14/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
December 10, 2004 Opinion or Order Filing 221 FIRST MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by Omar Abdullah Kamel. (Attachments: #1 Affidavit Affidavit of Omar Abdullah Kamel#2 Text of Proposed Order Proposed Order#3 Notice of Motion to Dismiss)(McMahon, Martin)
December 7, 2004 Opinion or Order Filing 220 ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Bonnie K. Arthur for Yassin Abdullah Kadi admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 12/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, )
December 6, 2004 Opinion or Order Filing 219 ORDER OF DISMISSAL (this document relates to 02cv6977, 03cv7036); that plaintiffs' motion to voluntarily dismiss the following defendants from 02cv6977, 03cv7036 be granted: Cemsteel Impex Establishment; Iksir Limited Holding; Abu Wa'el a/k/a Sadoun Abdel Latif; Habib Faris Abdullah al Mamouri; Iraq Intelligence Agency, a/k/a The Mukhabarat, a/k/a The Fedayeen, a/k/a al 'Qare, a/k/a Unit 999, a/k/a M-8 Special Operations; Muhammed Mahdi Salah; Salah Suleiman; Omar Abdullah Kamel; Intelligence Service, Republic of Sudan; Ministry of Defense, Republic of Sudan; Ministry of Interior, Republic of Sudan; Abdel Wahab Osman; Rahman Abdul Siral-Khatim; Muhammad Abu Islam; Jamal al Badawi; Khalid Sulaiman al Rajhi; Omar Sulaiman al Rajhi; Walid al Sourouri; Salah Badahdh; Mazin M.H. Baharetb; Shahir Adbelraoof Batterjee; Ibrahim Bin Abdul Aziz; Adel Muhammad Sadiq Bin Kazem; Haydar Mohamed Bin Laden; Saleh Mohamed Bin Laden; Yeslam M. Bin Laden; Ghasoub al Abrash Ghalyoun, a/k/a Abu Musab; Ibrahim Bin Abdul Aziz al Ibrahim Foundation; Abdel Hussein, a/k/a The Ghost; Sabir Lamar; Abdullah Qassim; Jamil Qasim Saeed; Wali Khan Amin Shah; and Abdul Fattah Zammar. (Signed by Judge Richard C. Casey on 12/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-07036-RCC(kkc, )
December 6, 2004 Opinion or Order Filing 218 ORDER OF DISMISSAL (this document relates to 02cv6977, 03cv7036, 03cv6978); that plaintiffs' motion to voluntarily dismiss the following defendants from 02cv6977, 03cv7036, 03cv6978 be granted: Mustafa Muhammed Ahmad; al Anwa; Abdulaziz Bin Hamad al Gosaibi; Rashid M. al Romaizan; Tarek Ayoubi; Abdullah Bin Said; Salch Gazaz; Khalil A. Kordi; Mohammed Nur Rahimi; Abu Agab; al Amn al Dakhili; al Amn al Khariji; Abdul Rahim Mohammed Hussein; Noor Jalil; Maulvi Abdul Kabir; and Jalil Shinwari. (Signed by Judge Richard C. Casey on 12/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC(kkc, )
December 6, 2004 Opinion or Order Filing 217 ENDORSED LETTER (this document relates to 02cv6977, 03cv7036) addressed to Judge Richard C. Casey from James P. Kreindler dated 12/1/2004; granting counsel's request to consolidate the Barrea Case (03cv7036) with Ashton (02cv6977). (Signed by Judge Richard C. Casey on 12/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-07036-RCC(kkc, )
December 3, 2004 Opinion or Order Filing 216 DECLARATION of Joseph J. Saltareill in Support re: #295 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Yassin Abdullah Kadi. (Attachments: #1 Exhibit A to Declaration of Joseph J. Saltarelli)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-07065-RCC(Saltarelli, Joseph)
December 3, 2004 Opinion or Order Filing 215 REPLY MEMORANDUM OF LAW in Support re: #295 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-07065-RCC(Saltarelli, Joseph)
December 2, 2004 Opinion or Order Filing 214 NOTICE of Filing. Document filed by Faisal Islamic Bank-Sudan. (Attachments: #1)(Lauro, John)
November 24, 2004 Opinion or Order Filing 213 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv7036, 03cv6978); dismissing defendants SNCB Corporate Finance Ltd., SNCB Securities Ltd. (London), and SNCB Securities Ltd. (New York) without prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/23/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC(kkc, )
November 22, 2004 Opinion or Order Filing 212 STIPULATION AND ORDER (this document relates to 02cv6977); that the Ashton plaintiffs' Fourth Amended Complaint against defendants HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud and Alfaisaliah Group is voluntarily dismissed pursuant to F.R.C.P. 41(a)(1) without prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
November 19, 2004 Opinion or Order Filing 211 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv7036, 03cv6978); dismissing defendants SNCB Corporate Finance Ltd., SNCB Securities Ltd. (London), and SNCB Securities Ltd. (New York) without prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/18/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC(kkc, )
November 17, 2004 Opinion or Order Filing 210 NOTICE of Stipulation and Order to Dismiss Defendant SNCB. Document filed by Kathleen Ashton. (Kreindler, James)
November 16, 2004 Opinion or Order Filing 209 NOTICE of Voluntary Dismissal of Defendants. Document filed by ALL PLAINTIFFS. (Kreindler, James)
November 15, 2004 Opinion or Order Filing 208 NOTICE of Stipulation and Order by Ashton Plaintiffs. Document filed by Kathleen Ashton. (Kreindler, James)
November 8, 2004 Opinion or Order Filing 207 AFFIRMATION of James P. Kreindler in Opposition re: #171 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A-F)Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kreindler, James)
November 8, 2004 Opinion or Order Filing 206 MEMORANDUM OF LAW in Opposition re: #171 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kreindler, James)
November 5, 2004 Opinion or Order Filing 205 ENDORSED LETTER (this document relates to 02cv6977, 03cv5738, 03cv9849) addressed to Judge Richard C. Casey from Andrew J. Maloney, III dated 11/4/2004; granting counsel's application for an extension of time until 11/8/2004 for the Ashton plaintiffs to file their brief in opposition to defendant Yassin al Qadi's motion to dismiss, and that defendant al Qadi will file a consolidated reply on or before 12/3/2004. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, )
November 5, 2004 Opinion or Order Filing 204 STIPULATION AND ORDER (this document relates to 02cv6977); that defendants Dr. Abdullah M. Al-Turki and Dr. Adnan Basha will answer or otherwise move against the operative complaint in Ashton by 12/15/2004... (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
October 28, 2004 Opinion or Order Filing 203 REPLY MEMORANDUM OF LAW in Support re: #175 MOTION to Dismiss.. Document filed by Abdullah Al Faisal Bin Abdulaziz Al Saud, Alfaisaliah Group, Faisal Group Holding Co.. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kingham, T. Barry)
October 7, 2004 Opinion or Order Filing 202 RESPONSE Response of the National Commercial Bank to the Supplemental Affidavits of David K. Draper and John Fawcett. Document filed by National Commercial Bank. (Attachments: #1 Berger Affidavit#2 Exhibit 1, part 1 of 7#3 Exhibit 1, part 2 of 7#4 Exhibit 1, part 3 of 7#5 Exhibit 1, part 4 of 7#6 Exhibit 1, part 5 of 7#7 Exhibit 1, part 6 of 7#8 Exhibit 1, part 7 of 7#9 Exhibit 2#10 Exhibit A, part 1 of 2#11 Exhibit A, part 2 of 2#12 Exhibit B#13 Certificate of Service)Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Liebman, Ronald)
October 4, 2004 Opinion or Order Filing 201 FIRST MEMORANDUM OF LAW in Opposition re: #175 MOTION to Dismiss. Prince Abdullah, AFG, Al Ariefy. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:02-cv-06977-RCC,1:02-cv-06978-RCC,1:02-cv-07209-RCC,1:02-cv-07214-RCC,1:02-cv-07230-RCC, 1:02-cv-07236-RCC(Kreindler, James)
September 30, 2004 Opinion or Order Filing 200 MEMO-ENDORSEMENT ON MOTION GRANTING ATTORNEY ADMISSION PRO HAC VICE. Attorney Jay D. Hanson & Christopher J. Beal for M. Omar Ashraf; Muhammad Ashraf; Jamal Barzinji; Grove Corporate, Inc.; Heritage Education Trust; International Institute of Islamic Thought; Iqbal Unus (Yunus); Mar-Jac Investments, Inc.; Mena Investments; M. Yaqub Mirza; Reston Investments, Inc.; Safa Trust; Sana-Bell, Inc.; Sterling Charitable Gift Fund; Sterling Management Group, Inc.; York Foundation; African Muslim Agency and Taha Jaber Al-Alwani, admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, )
September 30, 2004 Opinion or Order Filing 198 ENDORSED LETTER (this document relates to 02cv6977, 03cv9849, 03cv5738, 03cv6978) addressed to Judge Richard C. Casey from Andrea Bierstein dated 9/27/2004; granting counsel's application for an extension of time to 10/4/2004 to file their opposition papers on the AFG Defendants' motions to dismiss, and that the AFG Defendants would have until 10/29/2004 to file their reply papers. (Signed by Judge Richard C. Casey on 9/29/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, )
September 28, 2004 Opinion or Order Filing 199 STIPULATION AND ORDER (this document relates to 02cv6977); that the time in which defendant Faisal Islamic Bank (Sudan) must answer, move against, or otherwise respond to the complaint shall be on or before 9/24/2004. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
September 28, 2004 Opinion or Order Filing 197 ENDORSED LETTER (this document relates to 02cv6977, 03cv9849) addressed to Judge Richard C. Casey from Ronald S. Liebman dated 9/27/2004; counsel for defendant National Commercial Bank writes to request that it should be allowed to respond to the unauthorized post-argument filings by the plaintiffs. ENDORSEMENT: In the future, without Court approval, no post-argument supplemental submissions will be accepted. Patton Boggs' submission is due 10/7/2004. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, )
September 23, 2004 Opinion or Order Filing 196 AFFIDAVIT of JOHN FAWCETT in Opposition re: #97 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by ALL PLAINTIFFS. (Kreindler, James)
September 20, 2004 Opinion or Order FIFTH AMENDED CONSOLIDATED MASTER COMPLAINT (ADDING PLAINTIFFS) against Hasim Abdulrahman, Muhammad Abu-Islam, Saif Al Adel, Mohammed Bin Abdulrahman Al Ariefy, Suleiman Abdel Aziz Al Rajhi, Al Rajhi Banking and Investment Corporation, Al Rashid Trust, Abdullah Al Faisal Bin Abdulaziz Al Saud, Bin Abdulaziz Al Saud, Nayef Ibn Abdulaziz Al Saud, Prince Sultan Bin Abdulaziz Al Saud, Prince Turki Al Faisal Al Saud, Salman Bin Abdulaziz Al Saud, Al Taqwa Bank, Al Taqwa Management Orginization, Ayman Al Zawahari, Ahmed Khalil Ibrahim Samir Al-Ani, Jamal Al-Badawi, Al-Haramin, Mohammed Omar Al-Harazi, Musstafa Ahmed Al-Hawsawi, Faruq Al-Hijazi, Abd Al-Hadi Al-Iraqi, Ibn Al-Shaykh Al-Libi, Habib Faris Al-Mamouri, Yasin Al-Qadi, Walid Al-Sourouri, Abu Salah Al-Yemini, Alfaisaliah Group, Taha Al Alwani, Enaam M. Arnanout, Asat Trust Reg., Abdullah Azzam, Jamal Barzini, Adil Galil Batargy, Mohamed Bayazid, Ramzi Bin Al-Shibb, Abdula Bin Laden, Osama Bin Laden, Egyptian Islamic Jihad, Estate of Hanjour, Estate of Majed Moqued, Estate of Nawaf Al-Hazmi, Estate of Satam Al-Suqami, Estate of Wail Al-Shehri, Estate of Waleed Al-Shehri, Faisal Group Holding Co., Faisal Islamic Bank-Sudan, Hamza Al Ghamdi, Global Relief Foudantion, Raed Hijazi, Ali Ghaleb Himmat, Ali Ghaleeb Himmat, Albert Friedrich Arman Huber, Abdel Hussein, Qusay Hussein, Saddam Hussein, Uday Hussein, International Institute of Islamic Thought, International Islamic Relief Organization, International Islamic Relief Organization, International Relief Foundation, Inc., Iraqi Intelligence Agency.Document filed by ALL PLAINTIFFS. (Orig. doc. filed in case no. 03 MD 1570, as doc. #447)(ae, )
September 16, 2004 Opinion or Order Filing 194 ORDER (this document relates to 02cv6977, 03cv9849, 03cv6978); that joint plaintiffs' motion for leave to serve specified defendants by publication pursuant to F.R.C.P. 4(f)(3) is GRANTED, to commence on or after 9/13/2004 and the publication will be once per week for four consecutive weeks in the International Herald Tribune, USA Today and at least one Arabic language newspaper circulated widely in the Middle East, as well as posting the complaint on the web site www.sept11terrorlitigation.com. (Signed by Judge Richard C. Casey on 9/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, )
September 7, 2004 Opinion or Order Filing 191 REPLY MEMORANDUM OF LAW in Support re: #169 MOTION to Dismiss.. Document filed by Saudi High Commission. (Attachments: #1 Affidavit Max Huffman Decl. in Support)(Robbins, Lawrence)
September 2, 2004 Opinion or Order Filing 190 NOTICE of Appearance by David P. Donovan. Document filed by Prince Mohamed. (Cohen, Louis)
September 1, 2004 Opinion or Order Filing 189 NOTICE of APPEARANCE BY DAVID W. BOWKER. Document filed by Prince Mohamed. (Cohen, Louis)
August 30, 2004 Opinion or Order Filing 188 NOTICE of Notice of Supplemental Authority re: #97 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by National Commercial Bank. (Liebman, Ronald)
August 30, 2004 Opinion or Order Filing 187 MOTION to Dismiss Notice of Motion to Dismiss. Document filed by SNCB Corporate Finance LTD., SNCB Securities LTD. in London. (Attachments: #1 Consolidated Memorandum of Law in Support of Motion to Dismiss of Defendants SNCB Corporate Finance Ltd. and SNCB Securities Ltd.#2 Affidavit of Mitchell R. Berger#3 Exhibit 1 - Declaration of Jorge Juco for SNCB Corporate Finance Ltd.#4 Exhibit 2 - Declaration of Jorge Juco for SNCB Securities Ltd.#5 Exhibit 3 - Declaration of Michael John Brindle#6 Brindle Authorities#7 Brindle Ex 1#8 Brindle Ex 2#9 Brindle Ex 3A#10 Brindle Ex 3B#11 Brindle Ex 3C#12 Brindle Ex 4#13 Brindle Ex 5#14 Brindle Ex 6#15 Brindle Ex 7#16 Brindle Ex 8#17 Brindle Ex 9#18 Brindle Ex 10#19 Brindle Ex 11#20 Brindle Ex 12#21 Brindle Ex 13#22 Brindle Ex 14#23 Brindle Ex 15#24 Brindle Ex 16#25 Brindle Ex 17#26 Brindle Ex 18#27 Brindle Ex 19#28 Brindle Ex 20#29 Brindle Ex 21#30 Brindle Ex 22#31 Brindle Ex 23#32 Brindle Ex 24#33 Brindle Ex 25#34 Brindle Ex 26#35 Brindle Ex 27#36 Brindle Ex 28#37 Exhibit 4 - RICO Statement Applicable to NCB Entities#38 Exhibit 5 - Supplemental Declaration of Jorge Juco#39 Certificate of Service)(Liebman, Ronald)
August 30, 2004 Opinion or Order Filing 186 RULE 7.1 DISCLOSURE STATEMENT. Document filed by SNCB Corporate Finance LTD., SNCB Securities LTD. in London.(Liebman, Ronald)
August 27, 2004 Opinion or Order Filing 185 REPLY MEMORANDUM OF LAW in Support re: #182 MOTION to Dismiss The Complaints.. Document filed by Salman Bin Abdulaziz Al Saud. (Attachments: #1 Declaration of Sara E. Kropf#2 Attachment #1#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Exhibit D#7 Attachment #2#8 Attachment #3#9 Attachment #4)(Jeffress, William)
August 26, 2004 Opinion or Order Filing 195 NOTICE of Appearance by John F. Lauro on behalf of Faisal Islamic Bank-Sudan (jmi, )
August 26, 2004 Opinion or Order Filing 193 NOTICE of Appearance by John F. Lauro on behalf of Faisal Islamic Bank-Sudan
August 26, 2004 Opinion or Order Filing 192 NOTICE of Appearance by John F. Lauro on behalf of Faisal Islamic Bank-Sudan (ae, )
August 5, 2004 Opinion or Order Filing 184 NOTICE of Filing Omitted Exhibit to Motion to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud. (Attachments: #1 Exhibit B)(Jeffress, William)
August 5, 2004 Opinion or Order Filing 183 MEMORANDUM OF LAW in Support re: #182 MOTION to Dismiss The Complaints.. Document filed by Salman Bin Abdulaziz Al Saud. (Attachments: #1 Exhibit A#2 Exhibit B (Part #1)#3 Exhibit B (Part #2)#4 Exhibit C#5 Exhibit D#6 Exhibit E)(Jeffress, William)
August 5, 2004 Opinion or Order Filing 182 MOTION to Dismiss The Complaints. Document filed by Salman Bin Abdulaziz Al Saud. (Jeffress, William)
August 4, 2004 Opinion or Order Filing 181 REPLY MEMORANDUM OF LAW in Support re: #178 MOTION to Dismiss Certain Consolidated Complaints.. Document filed by Prince Sultan Bin Abdulaziz Al Saud. (Attachments: #1 Declaration of Sara E. Kropf#2 Exhibit #1#3 Exhibit #2#4 Exhibit #3#5 Exhibit #4#6 Exhibit #5#7 Correction Notice#8 Correction Exhibit A)(Jeffress, William)
August 4, 2004 Opinion or Order Filing 180 MEMORANDUM OF LAW in Support re: #178 MOTION to Dismiss Certain Consolidated Complaints.. Document filed by Prince Sultan Bin Abdulaziz Al Saud. (Jeffress, William)
August 4, 2004 Opinion or Order Filing 179 ENDORSED LETTER addressed to Judge Richard C. Casey from James P. Kreindler dated 7/30/2004; granting the Ashton, Burnett and Federal Plaintiffs' request to submit a thirty page consolidated brief in opposition to defendant Naif bin Abdulaziz al-Saud?s motion to dismiss. (Signed by Judge Richard C. Casey on 8/2/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, )
August 3, 2004 Opinion or Order Filing 178 MOTION to Dismiss Certain Consolidated Complaints. Document filed by Prince Sultan Bin Abdulaziz Al Saud. (Jeffress, William)
July 30, 2004 Opinion or Order Filing 177 ENDORSED LETTER addressed to Judge Richard C. Casey from James P. Kreindler dated 7/29/2004; granting the Ashton, Burnett and Federal Plaintiffs' request to submit a thirty page consolidated brief in opposition to Prince Salman bin Abdul Aziz al-Saud's motion to dismiss. (Signed by Judge Richard C. Casey on 7/29/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, )
July 30, 2004 Opinion or Order Filing 176 MEMORANDUM OF LAW in Support re: #175 MOTION to Dismiss.. Document filed by Mohammed Bin Abdulrahman Al Ariefy, Abdullah Al Faisal Bin Abdulaziz Al Saud, Alfaisaliah Group, Faisal Group Holding Co.. (Kingham, T. Barry)
July 30, 2004 Opinion or Order Filing 175 MOTION to Dismiss. Document filed by Faisal Group Holding Co., Alfaisaliah Group, Abdullah Al Faisal Bin Abdulaziz Al Saud, Mohammed Bin Abdulrahman Al Ariefy. (Kingham, T. Barry)
July 22, 2004 Opinion or Order Filing 174 STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977); that the Federal Insurance Plaintiffs serve their RICO Statement concerning defendants SNCB Corporate Finance Ltd. and SNCB Securities Ltd. (London) ("SNCB") not later than 7/30/2004. SNCB shall have until and including 8/30/2004 to file a consolidated motion to dismiss the first amended complaint in Federal Insurance and the fourth amended consolidated master complaint in Ashton. The memorandum of law in support of SNCB's consolidated motion shall not exceed 25 pages in length. Plaintiffs shall have 60 days thereafter, or until and including 10/29/2004, to file their consolidated response to SNCB's motion to dismiss. Plaintiffs' consolidated memorandum of law shall not exceed 25 pages in length. SNCB shall have 30 days thereafter, or until and including 11/29/2004 to file a consolidated reply to plaintiffs' opposition. SNCB's consolidated reply memorandum of law shall not exceed 10 pages in length. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC(kkc, )
July 16, 2004 Opinion or Order Filing 173 REPLY MEMORANDUM OF LAW in Support re: #172 MOTION to Dismiss - Also filed as 03 MD 1570 Docket No. 223. - Reply also filed as 03 MD 1570 Docket No. 296. Document filed by Saudi American Bank. (Polovoy, Brian)
July 16, 2004 Opinion or Order Filing 172 MOTION to Dismiss - Also filed as 03 MD 1570 Docket No. 223. Document filed by Saudi American Bank. (Polovoy, Brian)
July 15, 2004 Opinion or Order Filing 171 MOTION to Dismiss or in the Alternative for a More Definite Statement. Document filed by Yasin Al-Qadi. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss#2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit #12 Exhibit)(Steindler, Thomas)
July 1, 2004 Opinion or Order Filing 170 ORDER (this document relates to all actions); the Court shall hold a status conference in the multi-district cases on 7/20/2004 at 2:00 p.m. in the Ceremonial Courtroom at 500 Pearl Street. The topic of the conference will be whether the Supreme Court's 6/28/2004 decisions in Hamdi v. Rumsfeld and Rasul v. Bush relate to pending motions to serve by publication certain defendants who are allegedly in U.S. custody. Specifically, the Court would like to hear the government's position on these cases. (Signed by Judge Richard C. Casey on 7/1/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, )
June 25, 2004 Opinion or Order Filing 169 MOTION to Dismiss. Document filed by Saudi High Commission. (Attachments: #1 Memorandum of Law#2 Affidavit Huffman Declaration with Exhibits Vol. 1#3 Affidavit Huffman Declaration with Exhibits Vol. 2#4 Affidavit Huffman Declaration with Exhibits Vol. 3)(Robbins, Lawrence)
June 25, 2004 Opinion or Order Filing 168 ORDER (this document relates to 03cv6978, 03cv8591, 02cv6977) granting Motion to Withdraw as Attorney; that John Popilock is relieved as one of the attorneys of record for Federal Insurance et al, and Vigilant Insurance et al, plaintiffs in connection with the consolidated actions. The appearance of Stephen A. Cozen, Elliott R. Feldman, Sean P. Carter, Mark T. Mullen, Lisa C. Haas and J. Scott Tarbutton for the Federal Insurance et al, and Vigilant Insurance et al, plaintiffs will remain unchanged. (Signed by Judge Richard C. Casey on 6/24/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC(kkc, )
June 18, 2004 Opinion or Order Filing 167 ORDER (this document relates to all actions); in an effort to prevent this Court from ruling on letter applications before the involved parties have been fully heard and to encourage all counsel to work out their differences before seeking Court intervention, it is Ordered that letter applications to the Court must not be submitted until they are fully briefed, i.e., the parties are to work out a schedule amongst themselves and, if during the exchange of correspondence they are still unable to reach an agreement, the applying party must only submit the letters as a package to the Court after the agreed upon deadline. Such letter applications must not exceed 3 pages in length. (Signed by Judge Richard C. Casey on 6/17/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, )
June 16, 2004 Opinion or Order Filing 166 CASE MANAGEMENT ORDER NO. 3 (this document relates to all actions); regarding Organization of Counsel and Document Depository as further set forth in this Order. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) Additional attachment(s) added on 6/17/2004 (kkc, ).
June 16, 2004 Opinion or Order Filing 165 CASE MANAGEMENT ORDER NO. 2 (this document relates to all actions); service of the summons and complaint on a defendant not located in a foreign country shall be made in accordance with F.R.C.P. 4(m). Service of the summons and complaint upon a defendant located in a foreign country who has been named as of the date of this order shall be made by 10/15/2004, or, if a motion to effect service through alternative means has been filed with respect to that defendant, service shall be made within 90 days of a decision by this Court on the motion. Joinder of additional parties must be accomplished by 12/31/2004. Amended pleadings may be filed until 7/31/2005, after which any amendments must be approved by the Court, pursuant to F.R.C.P. 15(a). All liability discovery is to be completed by 4/15/2006. The next Case Management Conference shall take place on 9/13/2004. All other deadlines and procedures are set forth in this Order. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, )
June 16, 2004 Opinion or Order Filing 164 ENDORSED LETTER addressed to Judge Richard C. Casey from Lawrence S. Robbins dated 6/11/2004; counsel for the Saudi High Commission writes to request that the Court waive its requirement of a pre-motion conference and to grant permission to file a single motion to dismiss all of the claims against it in each of the consolidated complaints. ENDORSEMENT: Upon application of counsel for the Saudi High Commission, it is Ordered that the Sauid High Commission will file, on or before 7/7/2004, a single motion to dismiss all of the claims against it in the complaints consolidated in this multi-district litigation; and it is further Ordered that the plaintiffs will file one consolidated opposition to the motion to dismiss. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05071-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, )
June 14, 2004 Opinion or Order Filing 163 ENDORSED LETTER addressed to Judge Richard C. Casey from Andrew J. Maloney III dated 6/9/2004; counsel submits a completed service list for plaintiffs and defendants that is up to date as of 6/9/2004. ENDORSEMENT: The Court asks Mr. Maloney, on behalf of the plaintiffs and Mr. Kahn, on behalf of the defendants to inform the Court which of the lists - the June 9 submission from plaintiffs or the June 1 submission from defendants the parties wish to include in the proposed CMO #2. Please provide your response to the Court by Monday, June 14. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
June 14, 2004 Opinion or Order Filing 162 ORDER (this document relates to 02cv6977); that plaintiff's #214 motion to voluntarily dismiss the defendants named in Exhibit A of the Ashton complaint be Granted. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
June 4, 2004 Opinion or Order Filing 161 AFFIDAVIT OF SERVICE. Service was made by Mail. Document filed by Mar-Jac Poultry, Inc.. (Parker, Wilmer)
June 4, 2004 Opinion or Order Filing 160 JOINT MOTION to Dismiss Order re Plaintiffs' Motion to Voluntarily Dismiss the Defendants Named in Exhibit A of the Ashton Complaint. Document filed by Kathleen Ashton. Responses due by 5/24/2004 Return Date set for 6/9/2004. (Kreindler, James)
June 4, 2004 Opinion or Order Filing 159 JOINT MOTION to Serve Order Authorizing Plaintiffs to Effectuate Service of Process on Those Defendants for Whom an Address or Location to Serve the Summons and Complaint is Unknown, etc.. Document filed by Kathleen Ashton. Return Date set for 5/24/2004. (Kreindler, James)
June 4, 2004 Opinion or Order Filing 158 JOINT MOTION for Service by Publication Order re Plaintiffs' Motion for Leave to Serve Specified Defendants by Publication. Document filed by Kathleen Ashton. Return Date set for 5/24/2004. (Kreindler, James)
June 4, 2004 Opinion or Order Filing 157 MEMORANDUM OF LAW in Opposition re: #137 MOTION to Amend/Correct Fourth Amended Complaint.. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel. (Attachments: #1 Exhibit)(McMahon, Martin)
June 4, 2004 Opinion or Order Filing 156 REPLY MEMORANDUM OF LAW in Support re: #100 MOTION to Dismiss.. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel. (McMahon, Martin)
June 4, 2004 Opinion or Order Filing 155 REPLY MEMORANDUM OF LAW in Support re: #101 MOTION to Dismiss.. Document filed by Wa'el Jalaidan. (McMahon, Martin)
June 4, 2004 Opinion or Order Filing 154 REPLY MEMORANDUM OF LAW in Support re: #102 MOTION to Dismiss.. Document filed by Rabita Trust. (Attachments: #1 Exhibit)(McMahon, Martin)
June 4, 2004 Opinion or Order Filing 153 MEMORANDUM OF LAW in Support re: #103 MOTION to Dismiss.. Document filed by International Islamic Relief Organization. (McMahon, Martin)
June 2, 2004 Opinion or Order Filing 152 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney David P. Gersch for defendants Mohammed Salim bin Mahfouz, International Development Foundation, and Saudi Economic and Development Company admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 5/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, )
June 1, 2004 Opinion or Order Filing 151 NOTICE of Change of Firm Name. Document filed by Prince Mohamed. (Cohen, Louis)
June 1, 2004 Opinion or Order Filing 150 ENDORSED LETTER addressed to Judge Richard C. Casey from Paul J. Hanly Jr. dated 4/12/2004; counsel for plaintiffs in 03cv9849 writes to request that the Court waive its requirement of a pre-motion conference in connection with a motion counsel intends to file asking this Court to reconsider the ruling of the district court in Washington, D.C., dismissing defendants Sultan bin Abdulaziz al-Saud and Turki al-Faisal bin Abdulaziz al-Saud. ENDORSEMENT: Application granted. The motion shall be filed by 6/18/2004; the response shall be filed by 8/13/2004; and the reply shall be filed by 8/27/2004. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, )
May 28, 2004 Opinion or Order Filing 149 MOTION to Dismiss Reply to Plaintiffs' Opposition. Document filed by Mar-Jac Poultry, Inc.. (Parker, Wilmer)
May 28, 2004 Opinion or Order Filing 148 REPLY MEMORANDUM OF LAW in Support re: #109 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of his Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud.. Document filed by Prince Turki Al Faisal Al Saud. (Hansen, Mark)
May 28, 2004 Opinion or Order Filing 147 REPLY MEMORANDUM OF LAW in Support re: #107 MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint.. Document filed by International Institute of Islamic Thought. (Attachments: #1 Exhibit A)(Sheinbach, Donna)
May 28, 2004 Opinion or Order Filing 146 REPLY MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by National Commercial Bank. (Attachments: #1 Supplemental Affidavit of Mitchell R. Berger#2 Exhibit 8#3 Exhibit 9#4 Exhibit 10#5 Certificate of Service)(Liebman, Ronald)
May 28, 2004 Opinion or Order Filing 145 REPLY MEMORANDUM OF LAW in Support re: #92 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint., #93 MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint.. Document filed by Prince Mohamed. (Cohen, Louis)
May 28, 2004 Opinion or Order Filing 144 REPLY MEMORANDUM OF LAW in Support re: #95 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement.. Document filed by Saudi Binladin Group, Inc.. (Bradley, E.)
May 26, 2004 Opinion or Order Filing 143 MOTION for Extension of Time to File Response/Reply. Document filed by Al Baraka Investment & Development Corp., International Islamic Relief Organization, Wa'el Jalaidan, Saleh Abdullah Kamel, Rabita Trust. (McMahon, Martin)
May 18, 2004 Opinion or Order Filing 142 MOTION for David P. Gersch to Appear Pro Hac Vice. Document filed by International Development Foundation. (Kalicki, Jean)
May 18, 2004 Opinion or Order Filing 141 MOTION for David P. Gersch to Appear Pro Hac Vice. Document filed by Saudi Economic and Development Company. (Kalicki, Jean)
May 18, 2004 Opinion or Order Filing 140 MOTION for David P. Gersch to Appear Pro Hac Vice. Document filed by Mohammed Bin Mahfouz. (Kalicki, Jean)
May 17, 2004 Opinion or Order Filing 139 MEMORANDUM OF LAW in Opposition re: #100 MOTION to Dismiss. al baraka/kamel. Document filed by ALL PLAINTIFFS. (Green, Justin)
May 14, 2004 Opinion or Order Filing 138 MEMORANDUM OF LAW in Support re: #137 MOTION to Amend/Correct Fourth Amended Complaint.. Document filed by ALL PLAINTIFFS. (Green, Justin)
May 14, 2004 Opinion or Order Filing 137 MOTION to Amend/Correct Fourth Amended Complaint. Document filed by ALL PLAINTIFFS. (Green, Justin)
May 14, 2004 Opinion or Order Filing 136 MEMORANDUM OF LAW in Opposition re: #100 MOTION to Dismiss.. Document filed by ALL PLAINTIFFS. (Green, Justin)
May 14, 2004 Opinion or Order Filing 135 MEMORANDUM OF LAW in Opposition re: #101 MOTION to Dismiss., #102 MOTION to Dismiss.. Document filed by ALL PLAINTIFFS. (Green, Justin)
May 14, 2004 Opinion or Order Filing 134 MEMORANDUM OF LAW in Opposition re: #95 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement.. Document filed by ALL PLAINTIFFS. (Green, Justin)
May 14, 2004 Opinion or Order Filing 133 AFFIDAVIT of John Fawcett in Opposition re: #95 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement.. Document filed by ALL PLAINTIFFS. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10)(Green, Justin)
May 14, 2004 Opinion or Order Filing 132 MEMORANDUM OF LAW in Opposition re: #107 MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint., #85 FIRST MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss.. Document filed by ALL PLAINTIFFS. (Green, Justin)
May 13, 2004 Opinion or Order Filing 131 AFFIRMATION of Vince Parrett in Opposition re: #103 MOTION to Dismiss.. Document filed by ALL PLAINTIFFS. (Attachments: #1 #2 #3 #4)(Kreindler, James)
May 13, 2004 Opinion or Order Filing 130 MEMORANDUM OF LAW in Opposition re: #103 MOTION to Dismiss.. Document filed by ALL PLAINTIFFS. (Kreindler, James)
May 13, 2004 Opinion or Order Filing 129 MEMORANDUM OF LAW in Opposition re: #92 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint., #93 MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint.. Document filed by ALL PLAINTIFFS. (Kreindler, James)
May 13, 2004 Opinion or Order Filing 128 AFFIDAVIT of John Fawcett in Opposition re: #97 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by ALL PLAINTIFFS. (Kreindler, James)
May 13, 2004 Opinion or Order Filing 127 MEMORANDUM OF LAW in Opposition re: #97 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by ALL PLAINTIFFS. (Kreindler, James)
May 10, 2004 Opinion or Order Filing 126 ENDORSED LETTER addressed to Judge Richard C. Casey from Sara E. Kropf dated 5/5/2004; granting counsel for defendant Prince Salman bin Abdulaziz's application to file a single motion to dismiss all of the consolidated cases in which Prince Salman is named, including Federal Insurance, on 5/10/2004, and that plaintiffs' oppositions to that motion be combined into one consolidated brief. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05071-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-07036-RCC(kkc, )
May 10, 2004 Opinion or Order Filing 125 ENDORSED LETTER addressed to Judge Richard C. Casey from Jean E. Kalicki dated 4/30/2004; counsel for Saudi Economic & Development Company, the International Development Foundation, and Sheikh Mohammed Salim bin Mahfouz writes to seek a stay of the time to respond to plaintiffs' attempted service on counsel's clients. ENDORSEMENT: The named defendants' time to respond is extended to 6/30/2004. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
May 10, 2004 Opinion or Order Set Answer Due Date purs. to #125 Endorsed Letter, as to Mohammed Bin Mahfouz answer due on 6/30/2004; International Development Foundation answer due on 6/30/2004; Saudi Economic and Development Company answer due on 6/30/2004. (kkc, )
May 7, 2004 Opinion or Order Filing 124 MOTION for Extension of Time to File Response/Reply Stipulation and Order for Extension of Time of SNCB Corporate Finance Ltd. and SNCB Securities Ltd. (London) to Respond to the Complaint. Document filed by SNCB Securities LTD. in London, SNCB Corporate Finance LTD.. Return Date set for 6/30/2004. (Liebman, Ronald)
April 30, 2004 Opinion or Order Filing 123 NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of Saudi Economic and Development Company (Kalicki, Jean)
April 30, 2004 Opinion or Order Filing 122 NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of Mohammed Bin Mahfouz (Kalicki, Jean)
April 30, 2004 Opinion or Order Filing 121 NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of International Development Foundation (Kalicki, Jean)
April 22, 2004 Opinion or Order Filing 120 MOTION for Khurrum B. Wahid to Appear Pro Hac Vice. Document filed by World Assembly Muslim Youth. (Mohammedi, Omar)
April 20, 2004 Opinion or Order Filing 119 THIRD PARTY COMPLAINT against Jamal Ahmed Al Fadl.Document filed by Muslim World League.(McMahon, Martin)
April 19, 2004 Opinion or Order ***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Third Party Complaint by Martin F. McMahon, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (snu)
April 9, 2004 Opinion or Order Filing 118 ANSWER to Complaint., CROSSCLAIM against Musstafa Ahmed Al-Hawsawi, Ramzi Bin Al-Shibb, Khalid Sheikh Mohammed. Document filed by Muslim World League.(McMahon, Martin)
April 9, 2004 Opinion or Order Filing 117 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Muslim World League.(McMahon, Martin)
April 9, 2004 Opinion or Order Filing 116 REPLY MEMORANDUM OF LAW in Support re: #104 MOTION for Oral Argument On Renewed Motion To Dismiss.. Document filed by Al Rajhi Banking and Investment Corporation. (Curran, Christopher)
April 5, 2004 Opinion or Order Filing 115 ORDER; that within 2 weeks of the date of entry of this Order counsel for plaintiffs shall meet with counsel for defendants, either in person or by telephone conference, to negotiate a revised Proposed Case Management & Pretrial Scheduling Order #2 upon which all parties can agree, which will then be submitted to the Court for approval. If no agreement can be reached among all parties on all issues, the Proposed Case Management Order shall include, for each issue of disagreement, a brief recitation of the parties' differing positions. In any case, a Proposed Case Management Order shall be submitted to this Court no later than 4/30/2004. (Signed by Judge Richard C. Casey on 4/5/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC(kkc, )
April 5, 2004 Opinion or Order Filing 114 ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Shirley C. Woodward for Mohammed Al Faisal Al Saud admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 3/30/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
March 31, 2004 Opinion or Order Filing 112 RESPONSE in Opposition re: #104 MOTION for Oral Argument On Renewed Motion To Dismiss.. Document filed by ALL PLAINTIFFS. (Kreindler, James)
March 30, 2004 Opinion or Order Filing 113 Letter addressed to Judge Richard C. Casey from Peter J. Kahn dated 3/18/2004; counsel writes to report to the Court regarding gathering email addresses from most of the attorneys who represents clients in these matters. Document filed by Abdulrahman Bin Mahfouz. Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC(kkc, )
March 22, 2004 Opinion or Order Filing 109 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of his Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Document filed by Prince Turki Al Faisal Al Saud. Responses due by 5/14/2004 (Attachments: #1 Memorandum in Support of#2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5)(Frederick, David)
March 19, 2004 Opinion or Order Filing 107 MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint. Document filed by International Institute of Islamic Thought. (Attachments: #1 Text of Proposed Order)(Sheinbach, Donna)
March 19, 2004 Opinion or Order Filing 106 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Al Rajhi Banking and Investment Corporation.(Curran, Chistopher)
March 19, 2004 Opinion or Order Filing 105 MEMORANDUM OF LAW in Support re: #104 MOTION for Oral Argument On Renewed Motion To Dismiss.. Document filed by Al Rajhi Banking and Investment Corporation. (Curran, Chistopher)
March 19, 2004 Opinion or Order Filing 104 MOTION for Oral Argument On Renewed Motion To Dismiss. Document filed by Al Rajhi Banking and Investment Corporation. (Curran, Chistopher)
March 19, 2004 Opinion or Order Filing 103 MOTION to Dismiss. Document filed by International Islamic Relief Organization. (Attachments: #1 Memorandum of Law#2 Affidavit)(Fell, Stephanie)
March 19, 2004 Opinion or Order Filing 102 MOTION to Dismiss. Document filed by Rabita Trust. (Attachments: #1 Memorandum of Law#2 Affidavit)(Fell, Stephanie)
March 19, 2004 Opinion or Order Filing 101 MOTION to Dismiss. Document filed by Wa'el Jalaidan. (Attachments: #1 #2 Affidavit #3 Affidavit)(Fell, Stephanie)
March 19, 2004 Opinion or Order Filing 100 MOTION to Dismiss. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel. (Attachments: #1)(Fell, Stephanie)
March 19, 2004 Opinion or Order Filing 99 MOTION to Dismiss Memorandum in Support of Motion to Dismiss Certain Consolidated Complaints. Document filed by Prince Sultan Bin Abdulaziz Al Saud. Responses due by 5/14/2004 (Jeffress, William)
March 19, 2004 Opinion or Order Filing 98 MOTION to Dismiss Certain Consolidated Complaints. Document filed by Prince Sultan Bin Abdulaziz Al Saud. Responses due by 5/14/2004 (Jeffress, William)
March 19, 2004 Opinion or Order Filing 97 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by National Commercial Bank. (Attachments: #1 Memorandum of Law in Support#2 Affidavit #3 Exhibit 1#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Exhibit 6#9 Exhibit 7#10 Certificate of Service)(Liebman, Ronald)
March 19, 2004 Opinion or Order Filing 96 MEMORANDUM OF LAW in Support re: #95 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement.. Document filed by Saudi Binladin Group, Inc.. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2)(Bradley, E.)
March 19, 2004 Opinion or Order Filing 95 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. Document filed by Saudi Binladin Group, Inc.. (Bradley, E.)
March 19, 2004 Opinion or Order Filing 94 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Binladin Group, Inc..(Bradley, E.)
March 19, 2004 Opinion or Order Filing 93 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint. Document filed by Prince Mohamed. (Attachments: #1 Exhibit A#2 Exhibit B Part 1#3 Exhibit B Part 2#4 Exhibit C#5 Exhibit D)(Cohen, Louis) Modified on 3/23/2005 (dw ).
March 19, 2004 Opinion or Order Filing 92 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint. Document filed by Prince Mohamed. (Cohen, Louis)
March 19, 2004 Opinion or Order Filing 91 RULE 7.1 DISCLOSURE STATEMENT. Document filed by National Commercial Bank.(Liebman, Ronald)
March 18, 2004 Opinion or Order Filing 85 FIRST MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. Document filed by Mar-Jac Poultry, Inc.. Responses due by 5/14/2004 (Parker, William)
March 17, 2004 Opinion or Order Filing 110 MOTION (FILED ON SERVICE DATE) for Shirley C. Woodward to Appear Pro Hac Vice. Document filed by Prince Mohamed. (sac, ) Additional attachment(s) added on 4/12/2004 (kkc, ).
March 16, 2004 Opinion or Order Filing 108 MEMO ENDORSEMENT on Motion for Wilmer Parker, III to appear pro hac vice as counsel for defendant Mar-Jac Poultry, Inc. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, )
March 16, 2004 Opinion or Order Filing 86 MEMO ENDORSEMENT on Motion for Nancy Luque, Steven A. Maddox, Michael D. McNeely and Donna M. Sheinbach to appear pro hac vice as counsel for defendants African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments Inc., Reston Investments Inc., Safa Trust, and York Foundation in 03cv9849; International Institute of Islamic Thought in 02cv6977; African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments Inc., Reston Investments Inc., Safa Trust, York Foundation, Sterling Management Group Inc., Sterling Charitable Gift Fund Inc., Sanabel Al-Kheer Inc., Mena Investments Inc., Sana-bell Inc., Jamal Barzinji, Iqbal Unus, Muhammad Ashraf, M. Omar Ashraf, Taha Al-Alwani, and Yaqub Mirza in 03cv6978. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, )
March 15, 2004 Opinion or Order Case Designated ECF. (kkc, )
March 12, 2004 Opinion or Order Filing 84 MEMO ENDORSEMENT on Motion for Stephen J. Brogan, Timothy J. Finn, Jonathan C. Rose, James E. Gauch, Michael P. Gurdak, Michael R. Shumaker, Melissa D. Stear, and Jennifer A. Shumaker to appear pro hac vice as attorneys for defendant Saudi Binladin Group, Inc. Motion granted. (Signed by Judge Richard C. Casey on 3/12/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, )
March 11, 2004 Opinion or Order Filing 83 ENDORSED LETTER addressed to Judge Casey from Wilmer Parker dated 2/27/04 re: Counsel for Mar-Jac Pauoltry, Inc. requests permission to file a motion to dismiss. They would like to file the motion on 3/19/04 with all briefs submitted to the Court on or before 5/28/04. Application granted.(Signed by Judge Richard C. Casey on 3/9/04) (sb, ) Additional attachment(s) added on 3/29/2004 (kkc, ).
March 11, 2004 Opinion or Order Filing 80 NOTICE of Appearance by Alan Robert Kabat, Lynne A. Bernabei on behalf of Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Abdulla Al Obaid, Abdul Rahman Al Swailem, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adnan Basha, Shahir Abdulraoof Batterjee, Abdullah Omar Naseef, Red Crescent Saudi Committee, Sheik Salman Al-Oawdah. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, )
March 11, 2004 Opinion or Order Filing 79 MEMO ENDORSEMENT on Motion for Lynne Bernabei and Alan R. Kabat to appear pro hac vice as counsel for defendants Al Haramain Islamic Foundation, Inc., Soliman H.S. Al-Buthe, Perouz Sedaghaty, Dr. Adbullah M. Al Turki, Dr. Adbullah Naseef, Dr. Abdullah Al Obaid, Dr. Abdul Rahman Al Swailem, Dr. Adnan Basha, Sheik Saleh Al-Hussayen, Talal M. Badkook, Sheik Shahir Batterjee, Mushayt for Trading Company, Mohammed Ali Sayed Mushayt, Sheik Hamad Al-Husaini, Saudi Red Crescent Committee, Sheik Salman Al-Oawdah, Sheik Safer Al-Hawali. Motion granted. (Signed by Judge Richard C. Casey on 3/11/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) Additional attachment(s) added on 3/15/2004 (kkc, ).
March 10, 2004 Opinion or Order Filing 82 NOTICE of Withdrawal of Appearance. John J. Walsh hereby withdraws its appearance as co-counsel for defendant International Institute of Islamic Thought, which was noticed on 1/27/04. (jco, ) Additional attachment(s) added on 3/29/2004 (kkc, ).
March 10, 2004 Opinion or Order Filing 78 ORDER granting 15 Motion for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice as counsel for Prince Turki Al-Faisal bin Abdulaziz Al-Saud. (Signed by Judge Richard C. Casey on 3/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, )
March 10, 2004 Opinion or Order Filing 76 Case Management Order No. 1 (this document relates to all actions); all attorneys who have been admitted to this Court shall complete and file a CM/ECF attorney registration form by 3/5/2004. All attorneys who wish to be admitted for purposes of this case shall send a motion to be admitted pro hac vice to John Sacco at U.S.D.C. ? S.D.N.Y., 500 Pearl Street, Room 249. In addition to the documentation required by Local Civil Rule 1.3, attorneys wishing to appear pro hac vice must also include with their motion a check for $25.00 payable to the Clerk of the Court and a completed CM/ECF attorney registration form. Pro hac vice motions should be submitted by 3/15/2004. Peter Kahn, Esq., from the law firm of Williams & Connolly, has offered to compile for the Court a list of all participating attorneys? email address. All attorneys who wish to receive a correspondence regarding this case are directed to submit their email address to Mr. Kahn via email or fax. Mr. Kahn?s fax number is (202) 434-5245 and his email address is pkahn@wc.com. If you have questions about this process, you can reach Mr. Kahn by phone at (202) 434-5045. In order to facilitate the electronic filing of motions to dismiss, the motion schedule set forth at the 3/1/2004 conference is amended as follows: moving papers shall be filed on 3/19/2004; responses shall be filed by 5/14/2004; and reply papers shall be submitted no later than 5/28/2004. Motions shall be filed electronically and need not be fully briefed when filed; however, as per Judge Casey?s individual practice rules, courtesy copies of fully briefed motions shall be filed with chambers, along with a diskette containing an electronic version of the documents. Plaintiffs may, without further leave of court, add or remove parties by supplemental pleadings as further set forth in this Order. A named defendant as to whom the complaint contains no allegations may move for a more definite statement and the motion will be granted. The following cases shall be consolidated into 03 MDL 1570: Federal Ins. Co. v. Al Qaida, 03 Civ. 6978 (RCC); Burnett v. Al Baraka Inv. And Dev. Corp., 03 Civ. 5738 (RCC); and Barrera v. Al Queda Islamic Army, 03 Civ. 7036 (RCC). The parties may move to sever these actions at the completion of discovery. (Signed by Judge Richard C. Casey on 3/3/2004) Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC(kkc, )
March 9, 2004 Opinion or Order Filing 77 MOTION (FILED ON SERVICE DATE) for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice as counsel for Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud. (Attachments: #1 Affidavit of Michael K. Kellogg#2 Affidavit of Mark C. Hansen#3 Affidavit of David C. Frederick#4 Affidavit of Michael J. Guzman#5 Affidavit of John C. Rozendaal)Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, )
February 26, 2004 Opinion or Order Filing 75 ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald S. Liebman dated 2/17/2004. The National Commercial Bank's (NCB) request to file its reply brief in Burnett v. Al Baraka Inv. and Dev. Corp., 03cv9849, on 3/5/2004, is granted. The request to extend the page limitation for the reply brief is denied. NCB may file a motion to dismiss in Ashton v. Al Queda, 02cv6977, on 3/5/2004, in accordance with this Court's 2/6/2004 Order. (Signed by Judge Richard C. Casey on 2/23/2004) Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, )
February 6, 2004 Opinion or Order CASHIERS OFFICE REMARK on #87 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 2/6/2004, Receipt Number 498859. (kkc, )
February 6, 2004 Opinion or Order CASHIERS OFFICE REMARK on #88 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 2/6/2004, Receipt Number 498859. (kkc, )
February 6, 2004 Opinion or Order CASHIERS OFFICE REMARK on #81 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 2/6/2004, Receipt Number 498859. (kkc, )
February 6, 2004 Opinion or Order CASHIERS OFFICE REMARK on #89 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 2/6/2004, Receipt Number 498859. (kkc, )
February 6, 2004 Opinion or Order CASHIERS OFFICE REMARK on #90 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 2/6/2004, Receipt Number 498859. (kkc, )
February 6, 2004 Opinion or Order Filing 90 ORDER granting #65 Motion for Joseph Scott Tarbutton to Appear Pro Hac Vice. (Signed by Judge Richard C. Casey on 1/23/2004) (kkc, )
February 6, 2004 Opinion or Order Filing 89 ORDER granting #64 Motion for John M. Popilock to Appear Pro Hac Vice. (Signed by Judge Richard C. Casey on 1/23/2004) (kkc, )
February 6, 2004 Opinion or Order Filing 88 ORDER granting #62 Motion for Elliott R. Feldman to Appear Pro Hac Vice. (Signed by Judge Richard C. Casey on 1/23/2004) (kkc, )
February 6, 2004 Opinion or Order Filing 87 ORDER granting #61 Motion for Stephen A. Cozen to Appear Pro Hac Vice. (Signed by Judge Richard C. Casey on 1/23/2004) (kkc, )
February 6, 2004 Opinion or Order Filing 81 ORDER granting #63 Motion for Sean P. Carter to Appear Pro Hac Vice . (Signed by Judge Richard C. Casey on 01/23/04) (mj, )
February 2, 2004 Opinion or Order Filing 74 NOTICE of Change of Firm Name to Wilmer, Cutler & Pickering LLP. The firm's and its lawyers' addresses, phone numbers, fax numbers and email addresses have not been affected by this change. Document filed by Prince Mohamed. (ae, ) Modified on 3/12/2004 (mj, ).
January 30, 2004 Opinion or Order Filing 73 NOTICE of Appearance by Michael Bradley, Geoffrey S. Stewart on behalf of Saudi Binladin Group, Inc. (sac, ) Additional attachment(s) added on 3/29/2004 (kkc, ).
January 30, 2004 Opinion or Order Filing 72 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Binladin Group, Inc. (sac, ) Additional attachment(s) added on 3/29/2004 (kkc, ).
January 28, 2004 Opinion or Order Filing 70 NOTICE of Appearance by John Joseph Walsh on behalf of International Institute of Islamic Thought (NDB) (pa, ) Modified on 3/12/2004 (mj, ).
January 22, 2004 Opinion or Order Filing 69 ENDORSED LETTER addressed to Judge Casey from Nancy Luque dated 12/18/2003 re: extension of time for defendant International Institute of Islamic Thought time to answer or file a motion be extended to 1/31/2004. The application is granted.. (Signed by Judge Richard C. Casey on 1/14/2004) (jsa, ) Modified on 3/12/2004 (mj, ).
January 22, 2004 Opinion or Order Set Answer Due Date purs. to #69 Endorsed Letter, as to International Institute of Islamic Thought answer due on 1/31/2004. (jsa, )
January 22, 2004 Opinion or Order Filing 68 STIPULATION AND ORDER that the defendant Internaional Institute for Islamic Thought will have unitl 2/23/2004 to answer,move or otherwise respond to the Consolidated Master Complaint. (Signed by Judge Richard C. Casey on 1/14/2004) (jsa, ) Modified on 3/12/2004 (mj, ).
January 22, 2004 Opinion or Order Filing 67 STIPULATION AND ORDER that the Saudi Binladin Group, Inc will have until 1/31/2004 to answer or otherwise respond to the third amended consolidated complaint. (Signed by Judge Richard C. Casey on 1/14/2004) (jsa, ) Modified on 3/12/2004 (mj, ).
January 22, 2004 Opinion or Order Filing 66 STIPULATION AND ORDER For the Further Extension of time of the National Commerical Bank to respond to the complaint. The response to the Complaint should be extended until and including 30 days after the initial MDL status conference of this case. (Signed by Judge Richard C. Casey on 1/14/2004) (jsa, ) Modified on 3/12/2004 (mj, ).
January 22, 2004 Opinion or Order Set Answer Due Date purs. to #68 Stipulation and Order as to International Institute of Islamic Thought answer due on 2/23/2004. (jsa, )
December 30, 2003 Opinion or Order Filing 60 STIPULATION AND ORDER The time for defendant Saudi American Bank to answer, move, or otherwise respond to the Consolidated Master Complaint is adjourned until 1/31/2004. (Signed by Judge Richard C. Casey on 12/29/2003) (jsa, ) Modified on 3/12/2004 (mj, ).
December 30, 2003 Opinion or Order Set Answer Due Date purs. to #60 Stipulation and Order as to Saudi American Bank answer due on 1/31/2004. (jsa, )
December 23, 2003 Opinion or Order Filing 71 ENDORSED LETTER addressed to Judge Richard C. Casey from Louis R. Cohen, Attorney for Defendant Prince Mohamed al Faisal Saud, dated December 12, 2003 re:...request permission to file a motion to dismiss on behalf of Prince Mohamed al Faisal al Saud... The deadline for the defendant's answer shall be extended until 1/31/2004. (Signed by Judge Richard C. Casey on 12/22/2003) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(mj, )
December 10, 2003 Opinion or Order CONSOLIDATED MDL CASE: Case consolidated with 1:03-md-1570. (mj, )
December 10, 2003 Opinion or Order Filing 59 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are... with consent of that court, assigned to the Honorable Richard C. Casey, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by Judge MDL Panel on 12/9/03) (jjm, ) Modified on 3/12/2004 (mj, ).
December 3, 2003 Opinion or Order CASHIERS OFFICE REMARK on #41 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/3/03, Receipt Number 492731. (jco, )
December 2, 2003 Opinion or Order Filing 58 STIPULATION AND ORDER. The time for Prince Mohamed to respond to the Third Amended Consolidated Master Complaint in this case is extended to and including 30 days after the date on which the Judicial Panel on Multidistrict Litigation rules on the transfer and consolidation of this and related cases pursuant to 28 U.S.C. 1407. (Signed by Judge Richard C. Casey on 11/21/03) (yv, ) Modified on 3/12/2004 (mj, ).
November 14, 2003 Opinion or Order Filing 57 STIPULATION and ORDER, that the time for dft Saudi American Bank to answer, move or otherwise respond tot he Consolidated Master Complaint in this action is extended to 30 days after a ruling by the Multidistrict Litigation Panel regarding consolidation of this action with similar actions pending in other districts . ( signed by Judge Richard C. Casey ) (dle) Modified on 3/12/2004 (mj, ).
November 10, 2003 Opinion or Order Filing 56 STIPULATION and ORDER, that the time for SBG to answer the Third Amended Complaint is extended to and including 30 days after the date on which the Judicial Panel on Multidistrict Litigation rules on the transfer and consolidation of the 9/11 cases purs to 28 USC 1407 ( signed by Judge Richard C. Casey ); copies sent by Chambers (cd) Modified on 3/12/2004 (mj, ).
November 3, 2003 Opinion or Order Filing 55 MEMORANDUM OF LAW by Federal Insurance, Pacific Insurance, Vigilant Insurance in support of [54-1] motion for entry of an Order pursuant to Rules 24(a) and 24(b) of the FRCP permitting intervention as parties-plaintiff Federal Insurance, Pacific Insurance, Vigilant Insurance . (yv) Modified on 3/12/2004 (mj, ).
November 3, 2003 Opinion or Order Filing 54 NOTICE OF MOTION (FILED ON SERVICE DATE) by Federal Insurance, Pacific Insurance, Vigilant Insurance for entry of an Order pursuant to Rules 24(a) and 24(b) of the FRCP permitting intervention as parties-plaintiff Federal Insurance, Pacific Insurance, Vigilant Insurance . Return Date not indicated. Affidavit of Michael J. Sommi in support, proposed complaint in intervention and disclosure statement attached. (yv) Modified on 3/12/2004 (mj, ).
October 15, 2003 Opinion or Order Filing 53 MEMO-ENDORSEMENT on memo in support of plaintiffs' [50-1] motion; granting [50-1] motion to amend consolidated terror complaint . ( signed by Judge Richard C. Casey ); (dle) Modified on 3/12/2004 (mj, ).
September 29, 2003 Opinion or Order Filing 52 NOTICE of attorney appearance for pltffs Burlington et al by Kenneth P. Nolan of Speiser, Krause, Nolan & Granito, 140 East 45th Street, 34th Floor, New York, New York 10017. Telephone # 212 661-0011. (db) Modified on 3/12/2004 (mj, ).
September 16, 2003 Opinion or Order Filing 48 STIPULATION and ORDER, that the time for dft Saudi American Bank to answer, move or otherwise respond to the consolidated master complaint in this action is extended to and including 11/17/03 . ( signed by Judge Richard C. Casey ) (dle) Modified on 3/12/2004 (mj, ).
September 15, 2003 Opinion or Order Filing 49 STIPULATION and ORDER, reset answer to the third amended and consolidated complaint due for 12/15/03 for National Commercial . ( signed by Judge Richard C. Casey ) (kw) Modified on 3/12/2004 (mj, ).
September 11, 2003 Opinion or Order Filing 47 ORDER: granting [42-1] motion for an Order extending to 12/8/03 the dealine to respond to plaintiffs' Second Amended Consolidated Master Complaint in this case. dft Mohamed al Faisal al Saud shall have until 12/8/03 to respond to the complaint . ( signed by Judge Richard C. Casey ); Copies Mailed by Chambers. (db) Modified on 3/12/2004 (mj, ).
September 10, 2003 Opinion or Order Filing 65 MOTION (FILED ON SERVICE DATE) for Joseph Scott Tarbutton to Appear Pro Hac Vice. Document filed by Federal Insurance Company, Pacific Insurance Company, Vigilant Insurance Company. (tp, ) Modified on 3/12/2004 (mj, ).
September 10, 2003 Opinion or Order Filing 64 MOTION (FILED ON SERVICE DATE) for John M. Popilock to Appear Pro Hac Vice. Document filed by Federal Insurance Company, Pacific Insurance Company, Vigilant Insurance Company. (tp, ) Modified on 3/12/2004 (mj, ).
September 10, 2003 Opinion or Order Filing 63 MOTION (FILED ON SERVICE DATE) for Sean P. Carter to Appear Pro Hac Vice.Document filed by Federal Insurance Company, Pacific Insurance Company, Vigilant Insurance Company. (tp, ) Modified on 3/12/2004 (mj, ).
September 10, 2003 Opinion or Order Filing 62 MOTION (FILED ON SERVICE DATE) for Elliott R. Feldman to Appear Pro Hac Vice.Document filed by Federal Insurance Company, Pacific Insurance Company, Vigilant Insurance Company. (tp, ) Modified on 3/12/2004 (mj, ).
September 10, 2003 Opinion or Order Filing 61 MOTION (FILED ON SERVICE DATE) for Stephen A. Cozen to Appear Pro Hac Vice. Document filed by Federal Insurance Company, Pacific Insurance Company, Vigilant Insurance Company. (tp, ) . Affidavit of Stephen A. Cozen along with Exhibit A are attached. Modified on 3/12/2004 (mj, ).
September 9, 2003 Opinion or Order Filing 51 PLAINTIFFS' MEMORANDUM OF LAW in support of [50-1] motion to amend consolidated terror complaint . (djc) Additional attachment(s) added on 3/30/2004 (kkc, ).
September 9, 2003 Opinion or Order Filing 50 CONSOLIDATED PLAINITIFF'S NOTICE OF MOTION to amend consolidated terror complaint Return Date not indicated; Attached is affirmation in support. (djc) Modified on 09/25/2003 Modified on 3/12/2004 (mj, ).
September 9, 2003 Opinion or Order CASHIER'S OFFICE REMARK on [39-1] order in the amount of $25.00 paid on 9/9/03 Receipt # 484362. (jco)
September 5, 2003 Opinion or Order Filing 111 THIRD AMENDED CONSOLIDATED MASTER COMPLAINT amending #38 Amended Complaint, against Abdullah Ahmed Abdullah, Hasim Abdulrahman, Muhammad Abu-Islam, Advice and Reformation Committee, Afghan Support Committee(ASC), Saif Al Adel, Wadi Al Aqia, Al Baraka Investment & Development Corp., Al Khaleejia for Export Promotion and Marketing Company, Suleiman Abdel Aziz Al Rajhi, Al Rajhi Banking and Investment Corporation, Al Rashid Trust, Bin Abdulaziz Al Saud, Nayef Ibn Abdulaziz Al Saud, Prince Sultan Bin Abdulaziz Al Saud, Prince Turki Al Faisal Al Saud, Al Taqwa Bank, Al Taqwa Management Orginization, Al Taqwa Trade Property and and Industry, Ltd., Ayman Al Zawahari, Ahmed Khalil Ibrahim Samir Al-Ani, Yasser Al-Azzani, Jamal Al-Badawi, Al-Barakaat Group, Al-Gammah Al Islamiah, Al-Haramin, Mohammed Omar Al-Harazi, Musstafa Ahmed Al-Hawsawi, Faruq Al-Hijazi, Abd Al-Hadi Al-Iraqi, Abd Al-Mushin Al-Libi, Ibn Al-Shaykh Al-Libi, Habib Faris Al-Mamouri, Yasin Al-Qadi, Ahmad Al-Shinni, Walid Al-Sourouri, Abu Salah Al-Yemini, Ahmed Mohamed Hamed Ali, Yusaf Ahmed Ali, Ahmed Nur Ali Jumale, Taha Al Alwani, Enaam M. Arnanout, Asat Trust Reg., Mushin Musa Matwalli Atwah, Safiq Ayadi, Abdullah Azzam, Jamal Bakhorsh, Jamal Barzini, Adil Galil Batargy, Mohamed Bayazid, Benevolence International Foundation, Ramzi Bin Al-Shibb, Abdula Bin Laden, Osama Bin Laden, Mohammed Bin Mahfouz, Egyptian Islamic Jihad, Estate of Abu Hafs, Estate of Abu Jaffer Al-Jaziri, Estate of Hanjour, Estate of Majed Moqued, Estate of Muhammad Atef, Estate of Nawaf Al-Hazmi, Estate of Satam Al-Suqami, Estate of Wail Al-Shehri, Estate of Waleed Al-Shehri, Mustafa Mohamed Fadhil, Ahmed Khalfan Ghailani, Hamza Al Ghamdi, Global Relief Foudantion, Rabih Haddah, Raed Hijazi, Ali Ghaleb Himmat, Ali Ghaleeb Himmat, Albert Friedrich Arman Huber, Abdel Hussein, Qusay Hussein, Saddam Hussein, Uday Hussein, International Development Foundation, International Institute of Islamic Thought, International Islamic Relief Organization, International Islamic Relief Organization, International Relief Foundation, Inc., Iraqi Intelligence Agency, Islamic Army for the Liberation of Holy Places, Islamic Cultural Institute of Milan, Haqi Ismail, Wa'el Jalaidan, Saleh Abdullah Kamel, Mohamad Jamal Khalifa, Tanzanite King, Anas Al Liby, Jeffrey Lovett, Abdul Rahman Khaled Mahfouz, Khaled Bin Mahfouz, Mohamed Mansour, Mar-Jac Poultry, Inc., Fazul Abdullah Mohammed, Khalid Sheikh Mohammed, Zacarias Moussaoui, Fahid Mohammed Ally Msalam, Muslim World League, Muwaffaq Foundation, Yousef M. Nada, Nada Management Organization, S.A., Abu Abdul Aziz Nagi, Mohamed Suleiman Al Nalfi, Ahmad I. Nasreddin, National Commercial Bank, Abdulla Al Obaid, Muhammed Omar, Prince Mohamed, Abdullah Qassim, Rabita Trust, Abu Abdul Rahman, Fatha Abdul Rahman, Taha Yassin Ramadan, Mufti Mohammed Rashid, Saar Foundation, Jamil Qasim Saeed, Muhammed Mahdi Salah, Saudi American Bank, Saudi Binladin Group, Inc., Saudi Sudanese Bank, Shamal Islamic Bank, Somali International Relief Organization (U.S.A.), Somali Internet Company, Somali Network, A.B., Salah Suleiman, Sheikh Ahmed Salim Swedan, Taba Investments, The Estate Al-Shehhi, The Estate of Ahmed Al Ghamdi, The Estate of Ahmed Al Nami, The Estate of Ahmed Ibrahim A. Al Haznawi, The Estate of Fayez, The Estate of Khalid Al Midhair, The Estate of Mohald Al Shehri, The Estate of Mohammed Atta, The Estate of Omari, The Estate of Saeed Al Ghamdi, The Estate of Salem Al Hazmi, The Estate of Ziad Samir Jarrah, The Republic of Iraq, Ulema Union of Afghanistan, Wafa Humanitarian Organization, World Assembly Muslim Youth, Abdul Rahman Yasin, Yousef M. Nada & Co. Gesellschaft, M.b.H, Abu Zubaydh.Document filed by ALL PLAINTIFFS. Related document: #38 Amended Complaint. (Attachments: #1 Third Amended Complaint part 2 of 6#2 Third Amended Complaint part 3 of 6#3 Third Amended Complaint part 4 of 6#4 Third Amended Complaint part 5 of 6#5 Third Amended Complaint part 6 of 6)(kkc, )
September 5, 2003 Opinion or Order Filing 46 MEMORANDUM OF LAW in support of [45-1] motion for an Order pursuant to F.R.C.P. Rule 15(a), to permit, in the interests of justice, plaintiffs' to amend the Second Amended Complaint based upon the attached Affirmation of James P. Kreindler and Memorandum of Law in Support of said Motion. The proposed third amended complaint attached. (jco)
September 5, 2003 Opinion or Order Filing 45 NOTICE OF MOTION by Consolidated Plaintiffs; for an Order pursuant to F.R.C.P. Rule 15(a), to permit, in the interests of justice, plaintiffs' to amend the Second Amended Complaint based upon the attached Affirmation of James P. Kreindler and Memorandum of Law in Support of said Motion. The proposed third amended complaint attached . Return Date not indicated. (jco) Modified on 3/12/2004 (mj, ).
September 5, 2003 Opinion or Order Filing 44 ORDER; granting [41-1] motion for an order admitting Ugo A. Colella to the bar of this court for the purposes of this particular case. Pending approval by thye office of attorney admissions. ( signed by Judge Richard C. Casey ); Forwared to attorney admissions clerk. (jco) Modified on 3/12/2004 (mj, ).
September 3, 2003 Opinion or Order Filing 43 MEMORANDUM OF LAW in support of [42-1] motion for an Order extending to 12/8/03 the dealine to respond to plaintiffs' Second Amended Consolidated Master Complaint in this case. (jco) Modified on 3/12/2004 (mj, ).
September 3, 2003 Opinion or Order Filing 42 NOTICE OF MOTION by Prince Mohamed al Faisal al Saud; for an Order extending to 12/8/03 the dealine to respond to plaintiffs' Second Amended Consolidated Master Complaint in this case . Return Date not indicated. Proposed Order attached. (jco) Modified on 09/05/2003 Modified on 3/12/2004 (mj, ).
September 3, 2003 Opinion or Order Filing 40 Transcript of record of proceedings before Judge Richard C. Casey for the date(s) of 7/29/03. (df)
August 27, 2003 Opinion or Order Filing 39 ORDER, granting [35-1] motion for an order pursuant to Rule 1.3(c) of the Local Rules of this court admitting Ronald S. Liebman to the bar of this court for the purposes of this particular case. ( signed by Judge Richard C. Casey ); (Sent to the Attorney Admissions Clerk). (kw) Modified on 3/12/2004 (mj, ).
August 18, 2003 Opinion or Order Filing 36 STIPULATION AND ORDER of dismissal of action against defendant Zahir Kazmi, with prejudice, each side to bear its own attorneys fees, costs and expenses; ( signed by Judge Richard C. Casey ); copies forwarded by Chambers; (djc) Modified on 3/12/2004 (mj, ).
August 14, 2003 Opinion or Order Filing 37 NOTICE of attorney appearance for National Commercial by Mitchell R. Berger. (cd) Modified on 3/12/2004 (mj, ).
August 13, 2003 Opinion or Order Filing 38 SECOND AMENDED CONSOLIDATED COMPLAINT by Kathleen Ashton, Josephine Alger, Angelica Allen, George Andrucki et al (Answer due 8/25/03 for Yusaf Ahmed Ali, for Yousef M. Nada & Co., for Yousef Nada, for Yasin Al-Qadi, for World Assembly, for Wafa Humanitarian, for Wadi Al Aqia, for Ulema Union, for Tanzanite King, for Taba Investments, for Suleiman Abdel Aziz Al Rajhi, for Somali International, for Somali Network, for Somali Internet, for Adil Galil Batargy, for Abu Abdul Aziz Nagi, for Shamal Islamic Bank, for Saudi Sudanese Bank, for Safiq Ayadi, for Saar Foundation, for Rabita Trust, for Rabih Haddah, for Bin Abdulaziz Al Saud, for Nayef Ibn Abdulaziz Al Saud, for National Commercial, for Muwaffaq Foundation, for Muslim World League, for Mufti Mohammed Rashid, for Nada Management, for Mohammed Bin Mahfouz, for Mohamad Jamal Khalifa, for Mohamed Mansour, for Khaled Bin Mahfouz, for Jamal Barzini, for Islamic Cultural, for Islamic Army, for Intl. Institute, for Intl. Islamic, for International Found, for International Relief, for Global Relief Found., for Enaam M. Arnanout, for Benevolence Intl., for Asat Trust Reg., for Ali Ghaleeb Himmat, for Ali Ghaleb Himmat, for Albert Friedrich Arman Huber, for Al-Haramin, for Al-Gammah Al Islamia, for Al-Barakaat Group, for Al Taqwa Trade, for Al Taqwa Management, for Al Taqwa Bank, for Al Rashid Trust, for Al Khaleejia, for Ahmed Nur Ali Jumale, for Ahmad I. Nasreddin, for Afghan Support, for Advice and Reform, for Abdula Bin Laden, for Abdulla Al Obaid, for Abdul Rahman Yasin, for Abdul Rahman Khaled Mahfouz, for Abd Al-Mushin Al-Libi, for Abd Al-Hadi Al-Iraqi, for Taha Al Alwani, for Haqi Ismail, for Abdel Hussein, for Habib Faris Al-Mamouri, for Ahmed Khalil Ibrahim Samir Al-Ani, for Salah Suleiman, for Faruq Al-Hijazi, for Muhammed Mahdi Salah, for Taha Yassin Ramadan, for Uday Hussein, for Qusay Hussein, for Saddam Hussein, for Iraqi Intelligence, for Republic of Iraq, for Muhammed Omar, for Zacarias Moussaoui, for Estate of Al Nami, for Estate of Saeed Al, for Estate of Haznawi, for Estate of Ziad Samir, for Estate of Majed, for Estate of Salem, for Estate of Hanjour, for Estate of Nawaf, for The Estate of Khalid, for Estate of Atta, for Estate of Wail, for Estate of Waleed, for The Estate of Omari, for Estate of Satam, for Estate of Al Shehri, for Hamza Al Ghamdi, for The Estate of Ghamdi, for The Estate of Fayez, for The Estate Al-Shehhi, for Mohamed Bayazid, for Abu Abdul Rahman, for Jamil Qasim Saeed, for Raed Hijazi, for Ahmad Al-Shinni, for Jamal Bakhorsh, for Yasser Al-Azzani, for Fatha Abdul Rahman, for Walid Al-Sourouri, for Mohammed Omar Al-Harazi, for Jamal Al-Badawi, for Abdullah Azzam, for Musstafa Ahmed Al-Hawsawi, for Hasim Abdulrahman, for Ramzi Bin Al-Shibb, for Abdullah Qassim, for Muhammad Abu-Islam, for Sheikh Ahmed Salim Swedan, for Fahid Mohammed Ally Msalam, for Ahmed Khalfan Ghailani, for Mustafa Mohamed Fadhil, for Mohamed Suleiman Al Nalfi, for Ahmed Mohamed Hamed Ali, for Fazul Abdullah Mohammed, for Ibn Al-Shaykh Al-Libi, for Anas Al Liby, for Mushin Musa Matwalli Atwah, for Estate of Abu Jaffer, for Abu Salah Al-Yemini, for Estate of Abu Hafs, for Abdullah Ahmed Abdullah, for Khalid Sheikh Mohammed, for Saif Al Adel, for Abu Zubaydeh, for Ayman Al Zawahari, for Estate of Atef, for Osama Bin Laden, for Egyptian Islamic ) amending [1-1] complaint . Summons issued. (cd) Additional attachment(s) added on 3/25/2004 (kkc, ).
August 11, 2003 Opinion or Order Filing 34 STIPULATION and ORDER; reset answer to Plaintiffs' Consolidated Master Complaint due for 9/15/03 for National Commercial ; ( signed by Judge Richard C. Casey ) (djc) Modified on 3/12/2004 (mj, ).
August 11, 2003 Opinion or Order Filing 33 STIPULATION and ORDER; answer due to the consolidated master complaint for 9/15/03 for Saudi American Bank . ( signed by Judge Richard C. Casey ) (jco) Modified on 08/12/2003 Modified on 3/12/2004 (mj, ).
August 7, 2003 Opinion or Order Filing 41 NOTICE OF MOTION (FILED ON SERVICE DATE) by non parties Pamela Kehn and Cliff Hughes for an order admitting Ugo A. Colella to the bar of this court for the purposes of this particular case . Return Date not inidcated. Proposed order attached. (dle) Modified on 3/12/2004 (mj, ).
August 7, 2003 Opinion or Order Filing 35 NOTICE OF MOTION (FILED ON SERVICE DATE) for an order pursuant to Rule 1.3(c) of the Local Rules of this court admitting Ronald S. Liebman to the bar of this court for the purposes of this particular case . Return Date not indicated. (dle) Modified on 3/12/2004 (mj, ).
August 1, 2003 Opinion or Order Filing 32 FIRST AMENDED CONSOLIDATED MASTER COMPLAINT by Kathleen Ashton, Josephine Alger, Angelica Allen et al (Answer due 8/11/03 for Yusaf Ahmed Ali, for Yousef M. Nada & Co., for Yousef Nada, for Yasin Al-Qadi, for World Assembly, for Wafa Humanitarian, for Wadi Al Aqia, for Ulema Union, for Tanzanite King, for Taba Investments, for Suleiman Abdel Aziz Al Rajhi, for Somali International, for Somali Network, for Somali Internet, for Adil Galil Batargy, for Abu Abdul Aziz Nagi, for Shamal Islamic Bank, for Saudi Sudanese Bank, for Safiq Ayadi, for Saar Foundation, for Rabita Trust, for Rabih Haddah, for Bin Abdulaziz Al Saud, for Nayef Ibn Abdulaziz Al Saud, for National Commercial, for Muwaffaq Foundation, for Muslim World League, for Mufti Mohammed Rashid, for Nada Management, for Mohammed Bin Mahfouz, for Mohamad Jamal Khalifa, for Mohamed Mansour, for Khaled Bin Mahfouz, for Jamal Barzini, for Islamic Cultural, for Islamic Army, for Intl. Institute, for Intl. Islamic, for International Found, for International Relief, for Global Relief Found., for Enaam M. Arnanout, for Benevolence Intl., for Asat Trust Reg., for Ali Ghaleeb Himmat, for Ali Ghaleb Himmat, for Albert Friedrich Arman Huber, for Al-Haramin, for Al-Gammah Al Islamia, for Al-Barakaat Group, for Al Taqwa Trade, for Al Taqwa Management, for Al Taqwa Bank, for Al Rashid Trust, for Al Khaleejia, for Ahmed Nur Ali Jumale, for Ahmad I. Nasreddin, for Afghan Support, for Advice and Reform, for Abdula Bin Laden, for Abdulla Al Obaid, for Abdul Rahman Yasin, for Abdul Rahman Khaled Mahfouz, for Abd Al-Mushin Al-Libi, for Abd Al-Hadi Al-Iraqi, for Taha Al Alwani, for Haqi Ismail, for Abdel Hussein, for Habib Faris Al-Mamouri, for Ahmed Khalil Ibrahim Samir Al-Ani, for Salah Suleiman, for Faruq Al-Hijazi, for Muhammed Mahdi Salah, for Taha Yassin Ramadan, for Uday Hussein, for Qusay Hussein, for Saddam Hussein, for Iraqi Intelligence, for Republic of Iraq, for Muhammed Omar, for Zacarias Moussaoui, for Estate of Al Nami, for Estate of Saeed Al, for Estate of Haznawi, for Estate of Ziad Samir, for Estate of Majed, for Estate of Salem, for Estate of Hanjour, for Estate of Nawaf, for The Estate of Khalid, for Estate of Atta, for Estate of Wail, for Estate of Waleed, for The Estate of Omari, for Estate of Satam, for Estate of Al Shehri, for Hamza Al Ghamdi, for The Estate of Ghamdi, for The Estate of Fayez, for The Estate Al-Shehhi, for Mohamed Bayazid, for Abu Abdul Rahman, for Jamil Qasim Saeed, for Raed Hijazi, for Ahmad Al-Shinni, for Jamal Bakhorsh, for Yasser Al-Azzani, for Fatha Abdul Rahman, for Walid Al-Sourouri, for Mohammed Omar Al-Harazi, for Jamal Al-Badawi, for Abdullah Azzam, for Musstafa Ahmed Al-Hawsawi, for Hasim Abdulrahman, for Ramzi Bin Al-Shibb, for Abdullah Qassim, for Muhammad Abu-Islam, for Sheikh Ahmed Salim Swedan, for Fahid Mohammed Ally Msalam, for Ahmed Khalfan Ghailani, for Mustafa Mohamed Fadhil, for Mohamed Suleiman Al Nalfi, for Ahmed Mohamed Hamed Ali, for Fazul Abdullah Mohammed, for Ibn Al-Shaykh Al-Libi, for Anas Al Liby, for Mushin Musa Matwalli Atwah, for Estate of Abu Jaffer, for Abu Salah Al-Yemini, for Estate of Abu Hafs, for Abdullah Ahmed Abdullah, for Khalid Sheikh Mohammed, for Saif Al Adel, for Abu Zubaydeh, for Ayman Al Zawahari, for Estate of Atef, for Osama Bin Laden, for Egyptian Islamic ) amending [11-1] complaint; Summons issued (fld in the night deposit box on 8/1/03 at 5:02 pm) (cd) Modified on 08/06/2003 Additional attachment(s) added on 3/25/2004 (kkc, ).
July 28, 2003 Opinion or Order Filing 31 ORDER, granting pending the approval of the office of attorney admissions [17-1] motion for an order allowing the admission of David P. Donovan as attorney pro hac vice to argue or try this case in whole or in part as counsel. ( signed by Judge Richard C. Casey ); Sent orig. doc. to the Attorney Admissions Clerk. (ae)
July 28, 2003 Opinion or Order Filing 30 ORDER, granting pending the approval of the office of attorney admissions [15-1] motion for an order allowing the admission of Louis R. Cohen, as attorney pro hac vice to argue or try this case in whole or in part as counsel. ( signed by Judge Richard C. Casey ); Sent orig. doc. to the Attorney Admissions Clerk. (ae) Modified on 07/30/2003
July 8, 2003 Opinion or Order Filing 27 SPECIFIC AUTHENTICATION CERTIFICATE by Claudia Langenegger certifying that the annexed document is extended by the genuine signature and seal of the following named official who, in an official capacity, is empowered by the laws of Switzerland to execute that document. Certifying under penalty of perjury under the laws of the U.S. that the foregoing is true and correct. (tp) Modified on 3/12/2004 (mj, ).
July 8, 2003 Opinion or Order Filing 26 SPECIFIC AUTHENTICATION CERTIFICATE; that Scott D. Boswell, a consular officer at the Embassy of the U.S. at Bern, Switzerland, certify that this is a true copy of Embassy note number 13533 dated 4/23/03, which was transmitted to the Swiss Ministry of Foreign Affairs on 4/23/03 for further transmission to the American Interests Section of the Swiss Embassy in Tehran, Iran. (tp) Modified on 3/12/2004 (mj, ).
July 8, 2003 Opinion or Order Filing 25 SPECIFIC AUTHENTICATION CERTIFICATE, of 2 sets of the Summons and Complaint and "Proof of Service dated 4/30/03" by Scott D. Boswell on 7/2/03 upon the Iranian Ministry of Foreign Affairs, certifying that the annexed document bears the genuine seal of the Swiss Federal Department of Foreign Affairs. Certifying under penalty of perjury under the laws of the U.S. that the foregoing is true and correct. (tp) Modified on 3/12/2004 (mj, ).
July 8, 2003 Opinion or Order Filing 24 Letter filed and addressed to Mr. McMahon (Clerk of Court) from Edward A. Betancourt (Director, Office of Policy Review and Interagency Liaison, Bureau of Consular Affairs), dated 7/7/03, re: the Court's request for transmittal of a Summons, Complaint and Notice of Suit to the Islamic Republic of Iran pursuant to 28 U.S.C. Section 1608(a)(4) as a defendant in this case. (tp) Modified on 3/12/2004 (mj, ).
July 3, 2003 Opinion or Order Filing 29 Transcript of record of proceedings before Judge Richard C. Casey for the date(s) of May 30, 2003. (dt)
July 3, 2003 Opinion or Order Filing 28 Transcript of record of proceedings before Judge Richard C. Casey for the date(s) of May 30, 2003. (dt)
July 3, 2003 Opinion or Order Filing 23 ORDER, The motion of Prince Mohamed al Faisal al Saud for extension of time to respond to the consolidated master complaint is granted. Defendant Mohamed al Faisal al Saud shall have until 8/7/03 to respond to the complaint . ( signed by Judge Harold Baer Jr. ) (sb)
July 1, 2003 Opinion or Order Filing 22 MEMORANDUM OF LAW by Prince Mohamed al Faisal al Saud in support of [21-1] motion for an order extending to 8/7/03 the deadline to respond to plaintiffs consolidated master complaint in this case . (dle)
July 1, 2003 Opinion or Order Filing 21 NOTICE OF MOTION (filed on service date) by Prince Mohamed al Faisal al Saud for an order extending to 8/7/03 the deadline to respond to plaintiffs consolidated master complaint in this case . Return Date not indicated. (dle)
June 12, 2003 Opinion or Order Filing 20 Memo-Endorsement on letter addressed to Judge Richard C. Casey from James Kreindler, dated 4/29/03. Re:, counsel for plaintiffs request that the Court hold a status conference so that we may present the Court with a more detailed progress report. The next status conference is set for 5/30/03 @ 9:30 a.m. . ( signed by Judge Richard C. Casey ); (dle) Modified on 3/12/2004 (mj, ).
May 30, 2003 Opinion or Order Status Conference held before Judge Richard C. Casey . (jw)
May 30, 2003 Opinion or Order Status Conference set at 9:30 6/26/03 before Judge Richard C. Casey . (jw)
May 29, 2003 Opinion or Order Filing 19 NOTICE of attorney appearance for defendant Prince Mohamad Al Faisal Al Saud by Louis R. Cohen, David P. Donovan, and Matthew P. Previn of the firm Wilmer, Cutler & Pickering. (tp) Modified on 3/12/2004 (mj, ).
May 23, 2003 Opinion or Order Filing 18 AFFIDAVIT of David P. Donovan by Prince Mohamed Al Faisal Al Saud in support of [17-1] motion for an order allowing the admission of David P. Donovan as attorney pro hac vice to argue or try this case in whole or in part as counsel . (dle)
May 23, 2003 Opinion or Order Filing 16 AFFIDAVIT of Louis R. Cohen by dft Prince Mohamed Al Faisal Al Saud in support of [15-1] motion for an order allowing the admission of Louis R. Cohen, as attorney pro hac vice to argue or try this case in whole or in part as counsel . (dle)
May 22, 2003 Opinion or Order Filing 17 NOTICE OF MOTION (filed on service date) by Prince Mohamed Al Faisal Al Saud for an order allowing the admission of David P. Donovan as attorney pro hac vice to argue or try this case in whole or in part as counsel . Return Date not indicated. (dle)
May 22, 2003 Opinion or Order Filing 15 NOTICE OF MOTION (filed on service date) by dft Prince Mohamed Al Faisal Al Saud for an order allowing the admission of Louis R. Cohen, as attorney pro hac vice to argue or try this case in whole or in part as counsel . Return Date not indicated. (dle)
April 16, 2003 Opinion or Order Filing 14 Notice of Case reassignment to Judge Richard C. Casey . Copy of notice and judge's rules mailed to Attorney(s) of record: Lee S. Kreindler, James P. Kreindler, Brian J. Alexander, Robert James Spragg, Noah H. Kushlefsky, Blanca I. Rodriguez, David Beekman, David C. Cook, Steven R. Pounian, Marc S. Moller, Justin T. Green, Andrew J. Maloney III, Milton G. Sincoff, Francis G. Fleming, Paul S. Edelman . (laq) Modified on 3/12/2004 (mj, ).
March 31, 2003 Opinion or Order Filing 13 CLERK'S CERTIFICATE OF MAILING of S&C, Notice of Suit, Order and Affidavit of the Translator as to Islamic Republic c/o U.S. Dept. of State, Office of Citizens Consular Svc., 2201 "C" Street, Washington, D.C. 20520 of Iran, 2209 Wisconsin Avenue NW, Washington, DC 2007 by Certified Mail#: 70022510000725756385 Return Receipt: 4/8/03; and as to Islamic Republic of Iran 2209 Wisconsin Avenue NW, Washington, DC 2007 c/o U.S. Dept. of State, Office of Citizens Consular Svc., 2201 "C" Street, Washington, DC 20520 of S&C, Notice of Suit, Order and Affidavit of the Translator by Certified Mail#: 70020510000395004675 Return Receipt: 4/8/03. Received a letter dated 5/15/03 from the U.S. Dept. of State that they received a certified copy of the diplomatic note and a copy of the documents (S&C and Notice of Suit) transmitted to the Sudanese Ministry of Foreign Affairs. (ae) Modified on 05/22/2003 Modified on 3/12/2004 (mj, ). Modified on 4/1/2004 (kkc, ).
March 18, 2003 Opinion or Order Filing 12 ORDER ON PLAINTIFFS' REQUEST FOR SERVICE BY MAIL TO LAST KNOWN READILY ASCERTAINABLE ADDRESS AND BY PUBLICATION PURSUANT TO FRCP 4(f)(3), the Court will permit service of the Master Complaint to be made by mailing a copy of the summons and complaint in English translated into Arabic and Farsi; and other specified appropriate languages as further set forth . ( signed by Judge Allen G. Schwartz ). (tp) Modified on 3/12/2004 (mj, ).
March 6, 2003 Opinion or Order Filing 11 CONSOLIDATED MASTER COMPLAINT filed. (cd) Additional attachment(s) added on 3/25/2004 (kkc, ).
January 30, 2003 Opinion or Order Filing 10 Transcript of record of proceedings before Judge Allen G. Schwartz for the date(s) of 10/7/02. (dt)
January 9, 2003 Opinion or Order Filing 9 MEMORANDUM OF LAW in support of [8-1] motion for an order, for leave to serve defts by mail to last known readily ascertainable address and by publication purs. to FRCP 4(f)(3). (sac) Modified on 3/12/2004 (mj, ).
January 9, 2003 Opinion or Order Filing 8 NOTICE OF MOTION for an order, for leave to serve defts by mail to last known readily ascertainable address and by publication purs. to FRCP 4(f)(3) ; Return Date not indicated. (sac) Modified on 3/12/2004 (mj, ).
December 31, 2002 Opinion or Order Filing 7 NOTICE OF MOTION to consolidate cases 02 cv 8754 and 02 cv 8805 ; for appointment as lead plaintiff ; and for approval of its selection of lead counsel ; Return Date not indicated; (djc)
December 31, 2002 Opinion or Order Filing 6 Transcript of record of proceedings before Judge Allen G. Schwartz for the date(s) of 10/7/02. (dt)
November 19, 2002 Opinion or Order Filing 5 STIPULATION and ORDER, the following cases no. 02 cv 6977; 02 cv 6978; 02 cv 7230; 02 cv 7236; 02 cv 7209 and 02 cv 7214 are consolidated, for liability purposes, in one action before Judge Schwartz; The consolidated action shall hereinafter be referred to as Kathleen Ashton, et al. v. Al Qaeda Islamic Army, et al., 02 cv 6977 (AGS) , Plaintiffs' counsel further stipulate and consent to the filing of a Master Complaint against identical defendants no later than 1/7/03, to be served on defendants purs. to the FRCP and/or by Court Order ; Plaintiffs' counsel further stipulate and consent to the appointment of James P. Kreindler of the law firm of Kreindler to act as liaison counsel in the consolidated action . ( signed by Judge Allen G. Schwartz ); Copies mailed by Chambers to all counsel. (ae) Modified on 11/25/2002 Modified on 3/12/2004 (mj, ).
November 19, 2002 Opinion or Order Consolidated Lead Case. (ae)
October 2, 2002 Opinion or Order Filing 3 INITIAL PRETRIAL CONFERENCE NOTICE: set pretrial conference for 10:00 a.m. on 10/22/02, Courtroom 14C . ( signed by Judge Allen G. Schwartz ); (jp) . Modified on 3/12/2004 (mj, ).
September 26, 2002 Opinion or Order Filing 4 Notice of Case Assignment to Judge Allen G. Schwartz . Copy of notice and judge's rules mailed to Attorney(s) of record: Lee S. Kreindler, James P. Kreindler, Brian J. Alexander, Robert James Spragg, Noah H. Kushlefsky, Blanca I. Rodriguez, David Beekman, David C. Cook, Steven R. Pounian, Marc S. Moller, Justin T. Green, Andrew J. Maloney III, Milton G. Sincoff, Francis G. Fleming, Paul S. Edelman . (gmo) . Modified on 3/12/2004 (mj, ).
September 26, 2002 Opinion or Order Case referred as similar to 01cv9074 and declined by Judge Alvin K. Hellerstein and returned to wheel for assignment. (gmo)
September 10, 2002 Opinion or Order Filing 2 FIRST AMENDED COMPLAINT by Kathleen Ashton, Josephine Alger, Angelica Allen, George Andrucki, Mary Andrucki, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Evelyn Aron, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Madeline Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Toni Ann Carroll, Judith Casoria, Tracy Ann Taback Catalano, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd DeVito, Milagros Diaz, Andy Dinnoo, Dhanmatee Sam, Maria DiPilato, Stacey Fran Dolan, Rosalie Downey, Jay Charles Dunne, Stanley Eckna, Denise Esposito, Dennis Euleau, Maryanne Farrell, Melissa Van Ness Fatha, Steven Feidelberg, Wendy Feinberg, Charlene Fiore, Brian Flannery, Robert T. Folger, Kurt Foster, Claudia Flyzik, Nancy Walsh, Carol Francolini, Helen Friedlander, Lisa Friedman, Anne Gabriel, Monica M. Gabrielle, Kathleen Ganci, Hector Garcia, Carmen Garcia, Elizabeth Gardner, Diane Genco, Philip Germain, Carol Gies, John J. Gill, Serina Gillis, Angela Gitto, Meg Bloom Glasser, Sharon Cobb-Glenn, Helene Parisi-Gnazzo, Jodie Goldberg, Mia Gonzales, Deborah Grazioso, Claudette Greene, Peter Greenleaf, Joanne Gross, Mary Haag, Gordon Haberman, Kathleen Haberman, Patricia Han, Renne Bacotti Hannafin, Rachel R. Harrell, Jennifer L. Harvey, Kelly Hayes, Virginia Hayes, Ann R. Haynes, Theresa Healey, Shirley Henderson, Hashim Henderson, Karen Hinds, Dennis L. Hobbs, Dixie M. Hobbs, Thomas W. Hohlweck, Kathleen Holland, Rubina Cox-Holloway, Joann T. Howard, Bridget Hunter, Kathryn J. Hussa, Yesenia Ielpi, Frederick Irby, Margaret P. Iskayan, Jennifer Ruth Jacobs, Kazmierz Jakubiak, Leila Joseph, Woodly Joseph, Paul Kaufman, Elizabeth H. Keller, Patricia Kellett, Emmet P. Kelly, Rosemary Kempton, Donald Francis Kennedy, Theresa King, Richard I. Klein, Fran LaForte, Edlene C. LaFrance, Collette M. LaFuente, Morris D. Lamonsoff, Andrea N. LeBlanc, Donald Leistman, Elaine Leuning, Roberta Levine, Jeffrey Lovett, Kathleen Keeler Lozier, Anne MacFarlane, Lisanne MacKenzie, Andrea Maffeo, Pamela Ann Maggitti, Natalie Makshanov, Rebecca L. Marchand, Lori Mascali, Dorothy Mauro, Meryl Mayo, Margaret Donoghue McGinley, Iliana McGinnis, Cynthia F. McGinty, Theresa McGovern, Patricia H. McDowell, Joann Meehan, Fryderyk Milewski, Anna Milewski, Amber Miller, Jamie Miller, Diane Miller, Faith Miller, Barbara Minervino, Joanne Modafferi, Anna Mojica, Saradha Moorthy, Elizabeth Ann Moss, Emily Motroni, Lauren Murphy, Elvira P. Murphy, Richard B. Naiman, Edward Navarro, William Nelson, Dana Noonan, William B. Novotny, William O'Connor, James Wallace O'Grady, Sheryl J. Oliver, Lisa Palazzo, Donna Paolillo, Helene S. Passaro, Mary Gola Perez, Linda Pickford, Nancy Picone, Jean Oslyn Powell, Karen Princiotta, Dominic J. Puopolo Sr., Patricia Quigley, Francine Raggio, Deborah Francke, Maryann Rand, Sadiq Rasool, Susan Rasweiler, Catherine T. Regenhard, Albert T. Regenhard, Elizabeth Rego, William D. Robbins, Evelyn Rodriguez, Martin Rosenbaum, Glenna M. Rosenburg, Jill Rosenblum, Judi A. Ross, Claudia Ruggiere, Gilbert Ruiz Jr., Andrea Russin, Diane Ryan, Delphine Saada, Pedro Saleme, Barbara Scaramuzzino, Phyllis Schreier, Maureen Sherry, Lori Shulman, Eileen Simon, Dhanraj Singh, Mark J. Siskopoulos, Donna Smith, Barbara Sohan, Robert Spadafora, Laurie Spampinato, Theresa A. Stack, Gregory Stevens, Edward J. Sweeney, Eileen Tallon, Patricia Tarasiewicz, Evelyn Tepedino, Raj Thackurdeen, Sat Thackurdeen, Rosanna Thompson, Kimberly Trimingham-Aiken, Marie Twomey, Victor Ugolyn, Feliciana Umanzor, Virginia Lorene Rossiter Valvo, Jasmine Victoria, Dawn Brown, Richard Villa, Lucy Virgilio, Diane Wall, Diane M. Walsh, Amy Weaver, Delia Welty, Kristin Galusha-Wild, Patricia Wiswall, Anne M. Wodensheck, Cella Woo-Yeun, Siew-Som Yeow, Erica Zucker, Nancy Lynn Zuckerman, Aldo Addissi, Edward Arancio, Kathleen M. Arancio, Leonard Ardizzone, Barbara Ardizzone, Thomas Baez, Joseph Beltrani, Andrew Braun, James Cizikie, Thomas Conroy Jr., Gibson A. Craig, Bradley Daly, Robert D'Elia, Thomas Donnelly, Charles Downey, Joseph R. Downey, Timothy L. Frolich, Irene Frolich, Steven M. Gillespie, Joseph Hands, John Hassett, James D. Hodges, Netta Issacof, John F. Jermyn, Arnold Lederman, Phyllis Lederman, Michael J. Lindy, Sandy Amrita Mahabir, William Martin, Kevin McArdle, James McGetrick, Owen McGovern, Kevin G. Murphy, Janice O'Dell, Timothy Parker, Howard Rice, Louis Schaefer, Scott Schrimpe, Scott Ting, George Luis Torres, Robert V. Trivingo, Russell Vomero, Edward Walsh, Philip J. Zeiss, Vice Rose Arestegui, Traci Bosco, Jennifer E. Brady, Patricia Coughlin, Michael Deloughery, Jeanne M. Evans, Amy Farnum, Lori Fletcher, Mathilda Geidel, Armine Giorgetti, Regan Grice-Vega, Elinore Hartz, Colleen Holohan, Roberta Kellerman, Veronica Klares, Laurie S. Lauterbach, Ingrid M. Lenihan, Jerline Lewis, Jeffrey Lovit, Virginia McKeon, Olga Merino, Merrilly E. Noeth, Harry Ong Jr., Perry S. Oretzky, Michael Puckett, Janlyn Scauso, Nancy Shea, Holli Silver, Robin Theurkauf, Joseph A. Tiesi, Anthony Vincelli, Benhardt R. Wainio, Lena Whittaker, Madeleine A. Zuccala, Andrezej Cieslik, Domenick Damiano, Warren Hayes, Warren Monroe, Kevin Mount, Kevin Quinn, Charles Schmidt (Answer due 9/20/02 for Yusaf Ahmed Ali, for Yousef M. Nada & Co., for Yousef M. Nada, for Yasin Al-Qadi, for World Assembly, for Wafa Humanitarian, for Wadi Al Aqia, for Ulema Union, for Tanzanite King, for Taba Investments, for Suleiman Abdel Aziz Al Rajhi, for Somali International, for Somali Network, for Somali Internet, for Adil Galil Batargy, for Abu Abdul Aziz Nagi, for Shamal Islamic Bank, for Saudi Sudanese Bank, for Safiq Ayadi, for Saar Foundation, for Rabita Trust, for Rabih Haddah, for Bin Abdulaziz Al Saud, for Nayef Ibn Abdulaziz Al Saud, for National Commercial, for Muwaffaq Foundation, for Muslim World League, for Mufti Mohammed Rashid, for Nada Management, for Mohammed Bin Mahfouz, for Mohamad Jamal Khalifa, for Mohamed Mansour, for Khaled Bin Mahfouz, for Jamal Barzini, for Islamic Cultural, for Islamic Army, for Intl. Institute, for Intl. Islamic, for International Found, for International Relief, for Global Relief Found., for Enaam M. Arnanout, for Benevolence Intl., for Asat Trust Reg., for Ali Ghaleeb Himmat, for Ali Ghaleb Himmat, for Albert Friedrich Arman Huber, for Al-Haramin, for Al-Gammah Al Islamia, for Al-Barakaat Group, for Al Taqwa Trade, for Al Taqwa Management, for Al Taqwa Bank, for Al Rashid Trust, for Al Khaleejia, for Ahmed Nur Ali Jumale, for Ahmad I. Nasreddin, for Afghan Support, for Advice and Reform, for Abdula Bin Laden, for Abdulla Al Obaid, for Abdul Rahman Yasin, for Abdul Rahman Khaled Mahfouz, for Abd Al-Mushin Al-Libi, for Abd Al-Hadi Al-Iraqi, for Taha Al Alwani, for Haqi Ismail, for Abdel Hussein, for Habib Faris Al-Mamouri, for Ahmed Khalil Ibrahim Samir Al-Ani, for Salah Suleiman, for Faruq Al-Hijazi, for Muhammed Mahdi Salah, for Taha Yassin Ramadan, for Uday Hussein, for Qusay Hussein, for Saddam Hussein, for Iraqi Intelligence, for Republic of Iraq, for Muhammed Omar, for Zacarias Moussaoui, for Estate of Al Nami, for Estate of Saeed Al, for Estate of Haznawi, for Estate of Ziad Samir, for Estate of Majed, for Estate of Salem, for Estate of Hanjour, for Estate of Nawaf, for The Estate of Khalid, for Estate of Atta, for Estate of Wail, for Estate of Waleed, for The Estate of Omari, for Estate of Satam, for Estate of Al Shehri, for Hamza Al Ghamdi, for The Estate of Ghamdi, for The Estate of Fayez, for The Estate Al-Shehhi, for Mohamed Bayazid, for Abu Abdul Rahman, for Jamil Qasim Saeed, for Raed Hijazi, for Ahmad Al-Shinni, for Jamal Bakhorsh, for Yasser Al-Azzani, for Fatha Abdul Rahman, for Walid Al-Sourouri, for Mohammed Omar Al-Harazi, for Jamal Al-Badawi, for Abdullah Azzam, for Musstafa Ahmed Al-Hawsawi, for Hasim Abdulrahman, for Ramzi Bin Al-Shibb, for Abdullah Qassim, for Muhammad Abu-Islam, for Sheikh Ahmed Salim Swedan, for Fahid Mohammed Ally Msalam, for Ahmed Khalfan Ghailani, for Mustafa Mohamed Fadhil, for Mohamed Suleiman Al Nalfi, for Ahmed Mohamed Hamed Ali, for Fazul Abdullah Mohammed, for Ibn Al-Shaykh Al-Libi, for Anas Al Liby, for Mushin Musa Matwalli Atwah, for Estate of Abu Jaffer, for Abu Salah Al-Yemini, for Estate of Abu Hafs, for Abdullah Ahmed Abdullah, for Khalid Sheikh Mohammed, for Saif Al Adel, for Abu Zubaydeh, for Ayman Al Zawahari, for Estate of Atef, for Osama Bin Laden, for Egyptian Islamic ) amending [1-1] complaint ; Summons issued. (ae) Additional attachment(s) added on 3/29/2004 (kkc, ).
September 4, 2002 Opinion or Order Filing 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00. (gmo) Additional attachment(s) added on 3/29/2004 (kkc, ).
September 4, 2002 Opinion or Order CASE REFERRED TO Judge Alvin K. Hellerstein as possibly similiar to 01cv9074. (gmo)

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Search for this case: Ashton, et al v. Al Qaeda Islamic, et al
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Defendant: Saar Foundation
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Defendant: Shamal Islamic Bank
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Defendant: Adil Galil Batargy
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Defendant: Somali Internet Company
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Defendant: Somali Network, A.B.
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Defendant: Somali International Relief Organization (U.S.A.)
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Defendant: Suleiman Abdel Aziz Al Rajhi
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Defendant: World Assembly Muslim Youth
Represented By: Frederick James Goetz
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Defendant: Yasin Al-Qadi
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Defendant: Yousef M. Nada
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Defendant: Yousef M. Nada & Co. Gesellschaft, M.b.H
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Defendant: Soliman S. Biheiri
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Defendant: Wadith El Hage
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Defendant: Al Qaeda Islamic Army
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Represented By: Eurydice Aliferis Kelley
Represented By: Christopher Canon Swindle Manning
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Defendant: Sanabel Al Kheer, Inc.
Represented By: Eurydice Aliferis Kelley
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Represented By: Sean P. Carter
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Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Colleen Holohan
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Plaintiff: Roberta Kellerman
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Plaintiff: Veronica Klares
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Plaintiff: Laurie S. Lauterbach
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Plaintiff: Ingrid M. Lenihan
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Plaintiff: Jerline Lewis
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Plaintiff: Jeffrey Lovit
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Plaintiff: Virginia McKeon
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Plaintiff: Olga Merino
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Plaintiff: Merrilly E. Noeth
Represented By: Sean P. Carter
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Plaintiff: Harry Ong, Jr.
Represented By: Sean P. Carter
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Represented By: J. Scott Tarbutton
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Plaintiff: Perry S. Oretzky
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
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Represented By: J. Scott Tarbutton
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Plaintiff: Michael Puckett
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Janlyn Scauso
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Nancy Shea
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Holli Silver
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Robin Theurkauf
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Joseph A. Tiesi
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Anthony Vincelli
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Benhardt R. Wainio
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Lena Whittaker
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Madeleine A. Zuccala
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Andrezej Cieslik
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Domenick Damiano
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Warren Hayes
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Warren Monroe
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Kevin Mount
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Kevin Quinn
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Charles Schmidt
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: Lee S. Kreindler
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Jo Ann Meehan
Represented By: Sean P. Carter
Represented By: Stephen A. Cozen
Represented By: Elliott R. Feldman
Represented By: John M. Popilock
Represented By: J. Scott Tarbutton
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Plaintiff: Christy Ferer
Represented By: James P. Kreindler
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Plaintiff: Julio Cesar Fernandez
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Plaintiff: Carol Laieta
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Plaintiff: Juan Martinez
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Plaintiff: Laurie Weinberg
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Plaintiff: Susan Wohlforth
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Plaintiff: Danny Ray Johnson
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Plaintiff: Frank Maisano
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Movant: Federal Insurance Company
Represented By: Michael J. Sommi
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Movant: Pacific Insurance Company
Represented By: Michael J. Sommi
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Movant: Vigilant Insurance Company
Represented By: Michael J. Sommi
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Cross_claimant: Muslim World League
Represented By: Martin Francis McMahon
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Cross_defendant: Musstafa Ahmed Al-Hawsawi
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Cross_defendant: Ramzi Bin Al-Shibb
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Cross_defendant: Khalid Sheikh Mohammed
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Thirdparty_plaintiff: Muslim World League
Represented By: Martin Francis McMahon
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Thirdparty_defendant: Jamal Ahmed Al Fadl
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Consolidated_plaintiff: Ernesto Barrera
Represented By: James P. Kreindler
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Consolidated_plaintiff: Sharlene M. Beckwith
Represented By: James P. Kreindler
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Consolidated_plaintiff: James A. Reed
Represented By: James P. Kreindler
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Consolidated_plaintiff: Benito Colon
Represented By: James P. Kreindler
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Consolidated_plaintiff: Rachel W. Goodrich
Represented By: James P. Kreindler
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Consolidated_plaintiff: Victoria Higley
Represented By: James P. Kreindler
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Consolidated_plaintiff: Maureen Kelly
Represented By: James P. Kreindler
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Consolidated_plaintiff: Marion Knox
Represented By: James P. Kreindler
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Consolidated_plaintiff: Laura J. Lassman
Represented By: James P. Kreindler
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Consolidated_plaintiff: Philip Lee
Represented By: James P. Kreindler
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Consolidated_plaintiff: Mei Jy Lee
Represented By: James P. Kreindler
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Consolidated_plaintiff: Melvin C. Lewis
Represented By: James P. Kreindler
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Consolidated_plaintiff: John Lewis
Represented By: James P. Kreindler
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Consolidated_plaintiff: John A. Martin
Represented By: James P. Kreindler
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Consolidated_plaintiff: Paul R. Martin
Represented By: James P. Kreindler
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Consolidated_plaintiff: Joviana Mercado
Represented By: James P. Kreindler
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Consolidated_plaintiff: Linda Pascuma
Represented By: James P. Kreindler
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Consolidated_plaintiff: Sean Passananti
Represented By: James P. Kreindler
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Consolidated_plaintiff: Helen Pfeifer
Represented By: James P. Kreindler
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Consolidated_plaintiff: Daniel Polatsch
Represented By: James P. Kreindler
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Consolidated_plaintiff: Theresa Regan
Represented By: Michael Barasch
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Consolidated_plaintiff: Armand Reo
Represented By: James P. Kreindler
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Consolidated_plaintiff: Alexander Santoro
Represented By: Michael Barasch
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Consolidated_plaintiff: Maureen Santoro
Represented By: Michael Barasch
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Consolidated_plaintiff: Narasimha Sattaluri
Represented By: James P. Kreindler
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Consolidated_plaintiff: Wen Shi
Represented By: James P. Kreindler
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Consolidated_plaintiff: Cynthia Tumulty
Represented By: James P. Kreindler
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Consolidated_plaintiff: Yun Yu Zheng
Represented By: James P. Kreindler
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Consolidated_plaintiff: David Ziminski
Represented By: James P. Kreindler
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Consolidated_plaintiff: Robert Bermingham
Represented By: Michael Barasch
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Consolidated_plaintiff: Mark Bernheimer
Represented By: Michael Barasch
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Consolidated_plaintiff: Donald DiDomenico
Represented By: James P. Kreindler
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Consolidated_plaintiff: Joseph Donovan
Represented By: Michael Barasch
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Consolidated_plaintiff: William Ellis
Represented By: Michael Barasch
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Consolidated_plaintiff: Michael Endrizzi
Represented By: Michael Barasch
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Consolidated_plaintiff: Thomas Fletcher
Represented By: Michael Barasch
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Consolidated_plaintiff: Mark Goldwasser
Represented By: Michael Barasch
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Consolidated_plaintiff: Ron Harding
Represented By: Michael Barasch
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Consolidated_plaintiff: Jeremiah Harney
Represented By: Michael Barasch
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Consolidated_plaintiff: Peter Ioveno
Represented By: Michael Barasch
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Consolidated_plaintiff: Jurgiel Kazimierz
Represented By: Michael Barasch
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Consolidated_plaintiff: Robert Keane
Represented By: Michael Barasch
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Consolidated_plaintiff: Raymond Lachhman
Represented By: Michael Barasch
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Consolidated_plaintiff: George Lantay
Represented By: Michael Barasch
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Consolidated_plaintiff: Houssain Lazaar
Represented By: Michael Barasch
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Consolidated_plaintiff: Joyce Leigh
Represented By: Michael Barasch
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Consolidated_plaintiff: Vincent LeVien
Represented By: Michael Barasch
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Consolidated_plaintiff: Jeff Lever
Represented By: Michael Barasch
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Consolidated_plaintiff: Jerzy Mrozek
Represented By: Michael Barasch
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Consolidated_plaintiff: Andrew Quinn
Represented By: Michael Barasch
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Consolidated_plaintiff: Dennis Quinn
Represented By: Michael Barasch
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Consolidated_plaintiff: Kevin Rogers
Represented By: Michael Barasch
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Consolidated_plaintiff: Carmen Romero
Represented By: Michael Barasch
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Consolidated_plaintiff: Christine Sakoutis
Represented By: Michael Barasch
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Consolidated_plaintiff: Kemraj Singh
Represented By: Michael Barasch
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Consolidated_plaintiff: Gary Wendell
Represented By: Michael Barasch
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