Khulumani, et al v. Barclay Natl. Bank, et al

Justia Dockets & Filings Second Circuit New York Southern District Khulumani, et al v. Barclay Natl. Bank, et al

Khulumani, et al v. Barclay Natl. Bank, et al

Plaintiff:	Sakwe Balintulo Khulumani, Fanekaya Dabula, Nokitsikaye Violet Dakuse, Berlina Duda, Mark Fransch, Sherif Mzwandile Gekiso, Elsi Guga, Joyce Hlophe, Nomvula Eunice Kama, Joyce Ledwaba, Johana Lerutla, Frieda Z. Lukhulei, Elizabeth Maake, Archinton Madondo, Benjamin Maifadi, Tshemi Makedama, Mabel Makupe, Mabel Malobola, Evelyn Matiso, Betty Mgidi, Elizabeth Mkhonwana, Catherine Mlangeni, Cecil Mlanjeni, Samuel Morudu, Tshidiso Motasi, Willie Nelani, Catherine Ngqulunga, Catherine Phiri, Elizabeth Sefolo, Maria Sibaya, Patricial M. Songo, Mpolontsi Tyote, Nomkhango Skolweni Dyantyi, Clifford Zixelile Fudukile, Windovoel Gaaje, Charles Hlatshwayo, Moses Hlongwane, Lesiba Kekana, Sanaki Mahlatshi, Robert Makana, Zakharia Fikile Mamba, Elliot Sithembiso Marenene, Alfred Masemola, Maureen Thandi Mazibuko, Michael Mbele, Laetitia Nombambo Mfecane, Dennis Mlandeli, Tefo Mofokeng, Motlaletsatsi Molatedi, Molebeleli, Simon Molotsi, Lina Moreane, Thabiso Samuel Motsie, Sonto Ndlovu, Mangindiva Robert Rhenene, Thobile Sikani, Bubele Stefane, Noluthando Biletile, Leslie Mncedisi Botya, Leon Dukasche, Elsie Gishi, Dorthia Gomo-Pefile, Zamikhaya Bishop Khali, James Magabana, Nosipho Manquba, Notathu Eugenia Matomela, Nomisa Theresia May, Mbongeni Nelson Mbeshu, Mzuhlangena Nama, Elias Ngamani, Geshia Ngoxza, Lucas Ndukwayibuzwa Ngwenyana, Wellinton Mtyukato Nkosiphendule, Vuyani Nongcama, Sindiswa Mirriam Nunu, Thulani Nunu, Boniwe Phalaza, Pathiswa Pringane, Mthutuzeli Sikani, Noluthando Siletile, Thembeka Victoria Siphaho, Johannes Titus, Mthuzimele Melford Yamile, Ntunani William Zenani, Thandiwe Shezi, Elias B. Boneng, Dennis Vincent Dennis Vincent Frederick Brutus, Moraloki A. Kgobe, Reuben Mphela, Lulamile Ralrala, Khulumani, Sakwe Balintulo and Dennis Vincent Frederick Brutus
Defendant:	Barclay National Bank, British Petroleum, PLC, Chevrontexaco Corp., Chevrontexaco Global Energy, Inc., Citigroup, Inc., Commerzbank, Credit Suisse Group, Daimler AG, AEG Daimler-Benz Industrie, Deutsche Bank AG, Dresdner Bank AG, Exxonmoble Corporation, Fluor Corporation, Ford Motor Company, Fujitsu, Ltd., General Motors Corp., International Business Machines Corportion, J.P. Morgan Chase & Co., Rheinmetall Group AG, Rio Tinto Group, Shell Oil Company, Total-Fina-Elf, Doe Corporations, Barclays National Bank Ltd. and Union Bank of Switzerland AG
Movant:	Barclays Bank PLC
Case Number:	1:2003cv04524
Filed:	October 19, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Shira A. Scheindlin
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Personal Injury

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Date Filed	Document Text
October 19, 2009	Filing 127 MEMORANDUM OPINION AND ORDER # - - - - - that UBS's motion for Rule 54(b) certification is granted. The Clerk of the Court is directed to enter a final judgment dismissing the claims against UBS, and as further set forth. (Signed by Judge Shira A. Scheindlin on 10/19/09) Filed In Associated Cases: 1:02-md-01499-SAS, 1:03-cv-04524-SAS(rjm)
June 25, 2009	Filing 113 MEMORANDUM OPINION AND ORDER NO. 97679. For the foregoing reasons, Fujitsu's motion to dismiss is granted. Absent significant new allegations concerning ties between Fujitsu and ICL, any request for leave to amend the Corrected Second Amended Co mplaint will be denied as futile. The Clerk of the Court is ordered to close this motion (02 MDL 1499, No. 166 (incorrectly listed as doc. no. 153), and 03 Civ. 4524, No. 83). (Signed by Judge Shira A. Scheindlin on 6/25/09) Filed In Associated Cases: 1:02-md-01499-SAS, 1:03-cv-04524-SAS(rjm) Modified on 6/26/2009 (rjm).
June 22, 2009	Filing 111 MEMORANDUM OPINION AND ORDER # 97678. Over forty years ago, the New York Court of Appeals took heed of the plight of a foreign corporation sued in the United States, using words that remain accurate today: "I are not unmindful that litigation in a foreign jurisdiction is a burdensome inconvenience for any company. However, it is part of the price which may properly be demanded of those who extensively engage in international trade. Plaintiffs have not yet demonstrated that Rheinmetall is su bject to suit in this Court. However, they have made a sufficient showing to convince this Court that the best course is to undertake jurisdictional discovery, so that this Court may make a final determination concerning personal jurisdiction on a fu ll evidentiary record. For the foregoing reasons, Rheinmetall's motion to dismiss is denied with leave to renew at the close of jurisdictional discovery. Plaintiffs' motion for authorization of an alternative form of service is granted. Pla intiffs are ordered to serve counsel for Rheinmetall personally within sixty days. The deadline for Rheinmetall to move to dismiss or answer the Complaint remains stayed until after resolution of the renewed motion to dismiss for lack of personal jur isdiction. The Clerk of the Court is ordered to close this motion (02 MDL 1499, No. 153, and 03 Civ. 4524, No. 72). A status conference will be held concerning jurisdictional discovery on July 6, 2009, at 4:30 p.m.(Status Conference set for 7/6/2009 at 04:30 PM before Judge Shira A. Scheindlin.), Motions terminated: (153 in 1:02-md-01499-SAS, 72 in 1:03-cv-04524-SAS) MOTION to Dismiss. filed by Rheinmatall Group AG, Rheinmetall Group AG. (Signed by Judge Shira A. Scheindlin on 6/22/09) Filed In Associated Cases: 1:02-md-01499-SAS, 1:03-cv-04524-SAS(rjm) Modified on 6/26/2009 (rjm).

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Represented By:	Jacqueline Bryks
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Plaintiff: Elias Ngamani
Represented By:	Jacqueline Bryks
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Plaintiff: Geshia Ngoxza
Represented By:	Jacqueline Bryks
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Plaintiff: Lucas Ndukwayibuzwa Ngwenyana
Represented By:	Jacqueline Bryks
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Plaintiff: Wellinton Mtyukato Nkosiphendule
Represented By:	Jacqueline Bryks
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Plaintiff: Vuyani Nongcama
Represented By:	Jacqueline Bryks
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Plaintiff: Sindiswa Mirriam Nunu
Represented By:	Jacqueline Bryks
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Plaintiff: Thulani Nunu
Represented By:	Jacqueline Bryks
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Plaintiff: Boniwe Phalaza
Represented By:	Jacqueline Bryks
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Plaintiff: Pathiswa Pringane
Represented By:	Jacqueline Bryks
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Plaintiff: Mthutuzeli Sikani
Represented By:	Jacqueline Bryks
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Plaintiff: Noluthando Siletile
Represented By:	Jacqueline Bryks
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Plaintiff: Thembeka Victoria Siphaho
Represented By:	Jacqueline Bryks
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Plaintiff: Johannes Titus
Represented By:	Jacqueline Bryks
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Plaintiff: Mthuzimele Melford Yamile
Represented By:	Jacqueline Bryks
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Plaintiff: Ntunani William Zenani
Represented By:	Jacqueline Bryks
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Plaintiff: Thandiwe Shezi
Represented By:	Jacqueline Bryks
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Plaintiff: Elias B. Boneng
Represented By:	Jacqueline Bryks
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Plaintiff: Dennis Vincent Dennis Vincent Frederick Brutus
Represented By:	Jacqueline Bryks
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Plaintiff: Moraloki A. Kgobe
Represented By:	Jacqueline Bryks
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Plaintiff: Reuben Mphela
Represented By:	Jacqueline Bryks
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Plaintiff: Lulamile Ralrala
Represented By:	Jacqueline Bryks
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Plaintiff: Khulumani
Represented By:	Steig Olson
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Plaintiff: Sakwe Balintulo
Represented By:	Maureen Elin McOwen
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Plaintiff: Dennis Vincent Frederick Brutus
Represented By:	Steig Olson
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Defendant: Barclay National Bank
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Defendant: British Petroleum, PLC
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Defendant: Chevrontexaco Corp.
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Defendant: Chevrontexaco Global Energy, Inc.
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Defendant: Citigroup, Inc.
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Defendant: Commerzbank
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Defendant: Credit Suisse Group
Represented By:	Roger M. Witten
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Defendant: Daimler AG
Represented By:	Jerome S. Hirsch
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Defendant: AEG Daimler-Benz Industrie
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Defendant: Deutsche Bank AG
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Defendant: Dresdner Bank AG
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Defendant: Exxonmoble Corporation
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Defendant: Fluor Corporation
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Defendant: Ford Motor Company
Represented By:	Brian Anderson
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Defendant: Fujitsu, Ltd.
Represented By:	Michael Gerard
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Defendant: General Motors Corp.
Represented By:	Jayant W. Tambe
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Defendant: International Business Machines Corportion
Represented By:	Keith R Hummel
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Defendant: J.P. Morgan Chase & Co.
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Defendant: Rheinmetall Group AG
Represented By:	Susan Leslie Saltzstein
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Defendant: Rio Tinto Group
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Defendant: Shell Oil Company
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Defendant: Total-Fina-Elf
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Defendant: Doe Corporations
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Defendant: Barclays National Bank Ltd.
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Defendant: Union Bank of Switzerland AG
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Movant: Barclays Bank PLC
Represented By:	Andrew Mark Behrman
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