Plaintiff:	Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill, Estate of John Patrick O'Neill Sr., John Patrick O'Neill, Jr., Michael A. Albero, Marjorie Aldridge-Holder, Roberta Agyeman, Filiberta Barragan, Peter Aamoth, Aracelis Albero, Erik K. Aamoth, Jeba Ahmed, Thanbir Ahmed, BNY Mellon, Robert Langdon, Lloyd A. Abel, Elizabeth A. Ahearn, Denise Allen, Nadia Ahmed, Barry Allen, Salma Ahmed-Green, Gordon Aamoth, Sr., Andrew Albero, Lafayette Frederick, Victoria Alonso, Willie Aldridge, Jr., Robert C. Alonso, Cheryl A. Russo, Angeli Ylanan Agarwala, Joseph Ameyaw, Abdul Mosobbir, Giovanni Javier, Karen Banyo, Richard Allen, June Ahearn, Debra Ahearn, Lloyd A. Abel, Jr., Mary Aamoth, Lloyd A. Abel, Sr., Marian Allen, Carol Boccardi, Margarite Bonomo, Leyda Colon-Ayala, Antonio Aversano, Jason Audiffred, Susan Barnes-Ford, Sabrina C. Spencer, Rachel Dana Aron Weiner, Dina Amatuccio, Heloiza Asaro, Marc aSARO, Joseph Anthony Bonomo, Andrea Caballero Valadez, Ricardo Barnes, Vincent Babakitis, Maria Caballero, Roya Bolourchi Touran, Doris Aversano, Dorothy Blanding, Esther Jackson-Blanding, Robin Audiffred, Thomas Barnes, Delores Aldridge, Lisa R. Procaccio, Laura Baierwalter, Daniel Barnes, Zulema Barnes-Robinson, Amber A. Amundson, Orland Amundson, Evelyn Pettignano, John Doe 4, Samantha Ayala, John Doe 115, Kimberly Ann Bennett, Lenore B. Williams, Debra Amatuccio, Claudia Caballero, Jamie Cachia, Michael Hornback II, John Doe 124, Karen Amundson, Denise Barnes, Alexandra Bowen, Kim Williams, Juliana Rose Bonomo, Patricia Albero, John Doe 67, Matthew Asaro, Michelle Bronson, Ryan Amundson, William Bishop, Barnes-Murrell, Karen Ann Reoch, Terry Bennett, Rosemary Aversano, Dior P. Gordon, Jeffery M. Bright, Phillip ASaro, Russell Barnes, Kevin Smith, Elizabeth Bennett, Antoinette Amatuccio, Margaret Burke, Suzanne Barnes, Andres Caballero, Raymond Baierwalter, Eugene Bowen, Joseph Cachia, Kathryn B. Agugliaro, Rebecca Asaro, Jesse Barnes, Anastasia Bowen, Eugene Bowen, Jr., Maureen Schlowinski, Veronica Baierwalter, Karen Reoch, William J. Biggart, Carl Asaro, Anthony Amatuccio, John Doe 5, Joseph Amatuccio, James Babakitis, Elizabeth Linker, Tammy Marie MErritt, Nicholas A. Carlone, Katrina Camaj, Rose Callahan Vemo, Diana P. Castano, Keream Williams, Martin Armstrong, Angela Callahan, Kizzy Williams, John Doe 110, Francisco Castano, Kimberly R. Carlson, Darien P. Cherry, Maria Zayas, Antonia Torres Ayala, Tereza Antonios, Daniel R. Carlson, Paul Cascio, Alexander Calabro, Matthew CArlone, Angenette Cash, Yon-Paul Casalduc, Claudia Rodriguez, Nina DeSouza, Marguerite Calixte-Williams, Evita Ortiz, Havier Massa, James D. Carlson, James M. Carson, Evan Cacsio, Anthony Roman, Terra Williams, Carl Calabro, Vincent Camaji, Peter Anderson Calixte, Jeanette Kirby, Francine Calabro, Angeles Rivera, John Doe 109, Harry Callahan, Virginia Chada, Harry Massa, Yolanda Castano, Angelina Camaj, Debra Carson, Silvio Roman, Crystal Ortiz, Nora M. Callahan, Evan Cascio, Rodrigo Gomez Castillo, John Doe 100, Janet Cascio, Freddye Jean Carter-Perry, Steven Castano, Selena Cherry-Daniel, Peter Callahan, Maria Poliard, Paul Casalduc, John Doe 7, Angilic Casalduc, Ana L. Centeno, Remy Williams, Daniel Calabro, Margarita Perez, Rhonda Branch, Stephen J. Carlson, Jesus Centeno, Jessica Correa, Patricia Mary Cleary, Patricia McAvinue McCarthy, Thomas G. McAvinue, Kirsy Concepcion Salazar, Gabriel Clark, Baraheen Ashrafi, Sean Clark, LaShawn Clark, Taj-Pierre Clark, Uriel Rivera, Jr., Mandell Conway, Laura Buck, Cathleen Mary Cleary, John Doe 11, Marina Correa, Stephanie Marie Sampson (Clarke), Christopher James Cleary, Virginia Concepcion Desoto, Beth Schutte, April Alexander, Juana Colon, Linda McGee, Elsie Clark, Anthony Clark, Maureen Cleary Colligan, Moises Cordero, Michael G. Cleary, John Doe 8, Rosa Colon, Jermaine Cook, Randy Clark, Stanley Alexander, William Cintron-Lugos, Orquidia Colon, Farqad Chowdhury, Moises Cordero, Jr., Ana Soria, Albertina Rivera, Courtland Jerome Clark, Russell Conway, Mio Cloud, Blanca M. Garcia, Thomas J. Cleary, Brittany Hantz, Mercedes Concepcion, Wellington Cordero, Danielle Alexander, Fahina Chowdhury, Teoflia Garcia, Jamie Concepcion, Jr., Robert E. Marisay, Joyce Cohen-Day, Ingrid Rivera, Sharon McAvinue, Reginald Colon, Shelly Ray Watford, John Doe 9, Edson Garcia, Luis Chimbo, Teresa Cordero, Keidy Garcia, Juan De Jesus Rodriguez, Adam Davidson, Anand A. Dataram, Helga Curtin, Dariusz Debek, James Coyle, Mary Costello, Charles Cross, Daniel N. Depena Mora, Lisa Reahl, Delores Akinshara, Marlin Nicole Depena, Mahadai Dataram, Paul DeMartini, Alfred DeMartini, Daniel Davidson, Paige Debek, John Costanza, Noel Davidson, Maureen Moore, William Davidson, G. Don Westfall, Amanda Taylor, Patricia Costello, Denzil Davidson, Marc Davidson, Michelle Davidson, Evis Jones, Marie DeConto LeBlanc, Regina Coyle, Robert Moore, Raymond Costello, Phillip Davidson, Charles Costello, Nina DeMartini Day, Belkis A. Depena Rodriguez, Uriel Rivera, Sr., Victor T. Depena, Virginia Fredriksen, Edwin N. Depena, MaryKate Naples, Nicole DeMartini, David DeConto, Erika C. Sufilka, Merna Davidson, Ronald Dataram, Tanya Dale, Carol Cubas, Amy M. Knight, Sabrina DeMartini, Raymond DeConto, Kathleen Birch, Shirley White, Anny De Jesus Pena Rodriguez, Rose Davidson, Dale Choate, Virgilio N. Depena, Carol David-Simpson, Trevor Davidson, Patricia DeConto, Jorge A. Depena Rodriguez, Sam Davidson, Janet Davidson, Katherine Coyle, Rosemary DeMartini, Dominic DeMartini, Anne Lynn Hayashi, John Doe 116, being intended to designate the Personal Representative of the Estate of David Ruddle, Nicole Brathwaite Dingle, Mitchell Eacobacci, Brittley Wise as the Personal Representative of the Estate of Richard Salinardi, Jr., Artricia McClure as co-Personal Representatives of the Estate of William Woolen, Anne Lynn Hayashi as the Personal Representative of the Estate of Stuart (Soo-Jin) Lee, Jessica Mathesen, Amanda Ruddle, Edith Skrzypek, Danielle Fehling-Wasnieski, Lynda T Scarcella as the Personal Representative of the Estate of Paul Fiori,, Jassiem Dingle, Wilton White as co-Personal Representatives of the Estate of William Woolen, Elizabeth Bailey Dickerson, Laura Kingsbury, Alfonso Cisneros,, Nia Dingle, James Fehling, Page Dantzler Dickerson, Joseph E Jurgens, Angela Eacobacci, John Doe 126 being intended to designate the Personal Representative of the Estate of Thomas E. Jurgens, Marcus Fields, Bradley D Noack, Alfonso Cisneros, as the Personal Representative of the Estate of Juan Pablo Alvarez Cisneros, Jorge Montoya, as the Co-Personal Representative of the Estate of Antonio Montoya, deceased, Danielle Fehling-Wasnieski as the Personal Representative of the Estate of Lee Fehling, Lynda T Scarcella, Nicole Brathwaite Dingle,, Connor Regan, Lisa A Schunk, as the Co-Personal Representative of the Estate of Edward W. Schunk, deceased, Brittley Wise, Joseph B Jurgens, Gayle Regan as the Personal Representative of the Estate of Thomas Regan, William Dickerson, Allaistar Regan, John Doe 128 being intended to designate the Personal Representative of the Estate of Michael S. Lamana, Page Dantzler Dickerson, as the Personal Representative of the Estate of Jerry Dickerson, Thomas Fehling, Lidia Alvarez, Edith Skrzypek as the Personal Representative of the Estate of Paul Skrzypek, deceased, Gayle Regan, Joan Bischoff, John Doe 118 being intended to designate the Personal Representative of the Estate of Joseph Eacobacci, John Doe 129 being intended to designate the Personal Representative of the Estate of John G. Scharf, Jessica Lynn Jurgens, Albert Skrzypek, Ana Cisneros, Kaitlin Fehling, Tristan Joseph,, Paul Hemenway, Gillian Gransaull Joseph, as the Personal Representative of the Estate of Stephen Joseph, deceased,, Gillian Gransaull Joseph, Megan Fehling, Joseph A. Deuel, Chang Don Kim, William Depena, Mary Lee Lanno, Marion DeRubbio, Catherine Fleming, Joseph P. Deuel, Dominick A. DeRubbio, Christopher J. Diaz, Catherine Ericson, Quilcio Depena, Casey Devlin, Anthony J. DeRubbio, Dina Doany-Azzam, Maxima Depena, Itauma Ette, John R. Eichler, Florence Kneff, Dennis Devlin, Laura Desperito-Filiberto, Clara Depena, Benjamin Dominguez, Jr., Jane M. Cristiano, Ibrahim Doany, James E. DiChiaro, Robert Anthony DeRubbio, Angela DeRubbio, Sarah DeSimone, Kathleen A. Devlin, John Doe 15, Lorraine D. DeRubbio, Anthony Desperito, Sandra Ahern, Patricia Kocian, Benjamin Edokpayi, Kathleen E. Devlin, Pura A. Rodriguez, Andrea Stauter, Kerry Sharkey, James E. DiCharo, Daryl Gabriel, Yanet Del Carmen Rodriguez De La Cruz, David Desperito, Jessica DeRubbio, John Doe 107, Richard A. Deuel, Christopher Aiello, Michael C. Diaz, Thomas L. DiChiaro, John Doe 106, Samia Doany, Camille Doany, John Churchill, Veronica Altagracia Sanchez Depena, Patrick T. Wynn, Alexis Feliciano, Michael J. Florio, Kathryn Nesbit, Peter Fegan, Jr., Stephanie Feely, Brittany Fogel, Shirley Foreman, Amanda Feliciano, Kylie Eve Florio, Shari Florio, Caitlin Feely, Maria E. Fisher, Dorolyne Forde, Catherine Curley, Mary A. Farino-Thomas, Angela Fields, Jennifer Artola, Evan H. Fisher, Godwin Marlon Junior Forde, John Doe 117, Dorna Forde, Peter Fisher, Demetrius Fields, Anne Marie Hartney, Tina M. Fisher, Patrick Farino, Erin N. Siegel, Marcus Foreman, Lawrence Hill, Peter Fegan, Kyle Fisher, Allison Fox-Breland, Stephanie E. Lang, Nina A. Fisher, Lauren Ludvigsen, David Foreman, Stefan Fields, Isaac Feliciano, Alice Feely, Christina D. Fisher, Angela Alleyne, Myrna Thomas, Sharif Fields, Frank Farino, Samuel Fields, Jr., John Fisher, Bridget E. Fisher, David Fogel, Sharaia Fields, Nina Fisher, Ryan P. Fisher, Laurie Pater, Daniel Farino, Lori Feely, Joseph Fogel, Elaine Cunnea, Maria R. Fisher, Romel DaCosta Forde, Dorepha Forde, Catherine A. Chiola, Karen Hamorsky, Charlene Carmen Forde, James Farino, Raymond Forde, Michael Freiman, Felicia Cappo, Allen Freeman, Margaret Frawley-Gardini, Bonnie Freiman, Laurie Vigeant, Rose Costello, Martin Fredericks, Audrey Ades, John Doe 111, Troy Francis, John Doe 68, Juanita Freeman, Peter Francis, Xaiver White, John Doe 19, Frances McCarthy, Felicia Vigeant, Selma M. Friedman, Pamela J. Freiman, Theresa Frawley, Daniel Frost, Burt A. Lewis, Amy Radin, Joseph Francis, Richard Hyun-Soo Friedman Fox, Theresa Flawley, John Doe 18, Raymond Durant, Carla Freeman, Daniel Fawley, Carolyn Belford, Suzanne G. Adams, Jamie Brito, William Jimeno, Nur M Miah, Casey Brent, Judith Knight as Personal Representative of the Estate of Vincent Wisniewski, deceased, Gail Sezna, as the Personal Representative of the Estate of Davis Sezna, Jr., deceased, Fred Infante as Personal Representative of the Estate of Elizabeth Infante, deceased, Lindsey Mayer Beug-Wood, Manu Dhingra, Shewely Miah, Rokshana Miah, Masia Shurla Riley as the Personal Representative of the Estate of Scott Powell, deceased,, Nur M Miah, as the co-Personal Representative of the Estate of Nurul Miah, deceased, Barbara Chucknick, as the Personal Representative of the Estate of Steven Chucknick, deceased, Vincent Wisniewski, Jame Brito, as the Personal Representative of the Estate of Victoria Alvarez-Brito, deceased, Catherine Powell, Fred Infante as Personal Representative of the Estate of Anthony P. Infante, Sr., deceased, Joseph Dixon, Sydney Ayesha Powell, Laura Nedell, Art Powell, James Fagan, John Beug, Lauren Paula Mayer-Beug, Barbara Chucknick, Michael Thomas Russo Jr., Rosemary Puma, William Innella, Lorraine Nedell, as the Personal Representative of the Estate of Laurence Nedell, deceased,, Kevin Powell, Nurunnahar Miah, Nicholas Mayer, John Beug, as the Personal Representative of the Estate of Carolyn Beug, deceased, David LaRoche, Jennie Nedell, James McKenley, Dolores Jane Russo as Personal Representative of the Estate of Anthony S. Russo, deceased, Walter William Sezna, Scott Powell, Beverly Carlone, Angelo Puma, April Young,, Davis Grier Sezna, Gail Knight as Personal Representative of the Estate of Mary Wisniewski, deceased,, Raul Brito, Caitlin Antigua, Tonya Young, Beverly Carlone, as the Personal Representative of the Estate of David Carlone, deceased, Jeffrey Fagan, Sol Newman, Shaun Powell, John Puma, Jr., Derrick McKenley, Rhea Shome, John Infante, Gail Sezna, Josephine Tabick, Theresa Russo Kempf, Lorraine Nedell, Joyce Infante, as the Personal Representative of the Estate of Anthony P. Infante, Jr., deceased, Jamie Brito as Personal Representative of the Estate of Mario Brito, deceased, Lisa Powell, Judith Knight, Suzanne Ledee Garcia, Andrew Infante, John McLoughlin, Shivam Khandelwal, Patricia McCarthy as Personal Representative of the Estate of Thomas P. McAvinue, deceased, Susan M . King, as the Personal Representative of the Estate of Amy King, deceased, Joyce Infante, Steven Chucknick, Terrance Young, fred Infante, Loubertha Williams, as the Personal Representative of the Estate of Jacqueline Young, deceased, Marie Costa, Loubertha Williams, Shweta Khandelwal, Art Edward Powell, Susan M King as Personal Representative of the Estate of Stewart King, deceased, Shweta Khandelwal, as the Personal Representative of the Estate of Rajesh Khandelwal, deceased, Aaron Antigua, Rachel Grijalvo, Debra Giordano, Tyler W. Graf, Rebecca Loethen, Mary Geraghty, Connor Geraghty, Teresa Granados, June Griffin, Edward Goldstein, Kristen C. Graf, Maureen Granados, Janet Baronian, Brenda S. Goody, Joe Green, Raymond Grijalvo, Bebe Hafiz, Tatiana R. Gomez, Michael Geis, Samantha Gordenstein, James P. Geis, Tommy Smith, Julie Griffin, Jennifer Green, Alexis Goody-Harding, Stephen Geraghty, Erika Lutzner, Christopher Geis, John Griffin, Myrta Gschaar, Paul Gyulavary, Michael T. Griiffin, Norma Geraghty, Dorothy Fenn Grodberg, Nenita Grijalvo, Deepa R. Gopu, Jonathan Goody, James Geraghty, Lisa Grouzalis, Carol Varland, Evelyn Griffin, Dawn Gonzalez, Ingrid Jaffe, Colleen Geraghty, Maureen Geraghty, Jenna Griffin, Dora Murillo, Rafael Herman, Lenworth Sewell, John Doe 23, Donna Struzzieri, Tatiana S. Gomez, David Gordenstein, John Doe 22, Colin Geraghty, Corina Murillo, Adilakshumma Gopu, Deborah Fenn, Jane Gyulavary, Kevin Anthony Green, Frances Grouzalis, Joseph Gallagher, Lynn Cannata, Lawrence Gray, Annete Herman, Melrose Morrison Green, Genevieve Gyulavary, Aserene Smith, Peter E. Green, Venkata Subba Reddy Gopu, Matthew Green, Carly Gordenstein, Sandra Jamerson, Delroy Llewellyn, Evan V. Vandommelen-Gonzalez, Robert J. Harrington, Tara Butzbaugh, Douglas W. Hall, Talat Hamdani, Standish Halmon, David Henwood III, Dawn Haskell Carbone, Valestine Henderson, Catherine M. Eklund, Douglas Hall, Barbara Haskell, Zeshan Hamdani, Gary McKinzy, David D. Henwood III, Erin Haskell, Robert B. Hemenway, Sr., Stuart Bernstein, Maureen Haskell, John Doe 24, Kathleen Novich, Deborah KhuBlall, Bernice Dawn Dillard, Beverly Harrington, Shirley Hemenway, Melissa J. Bernstein, Shawn C. Hall, Tara Haskell, Herman Halmon, John Doe 26, Kevin Haskell, Meaghan Haskell, Jacob Heber, Pamela Dixon, Dawn H. Carbone, Robyn Bernstein Donati, Stefan Hemenway, Sharon Hafiz, Mohammad Hamdani, Alisha Halmon, Mary L. Henwood, John Doe 25, Marinella Hemenway, Mary C. Henwood, Marinella Marinella Hemenway, Desiree Hemenway, Ryan Rogers, Linda Hulse, Jairo Castro, Michael Zinkofsky, Linda Houston, Miriam Zehava Huttler, Joanne Hrycak, Robert Hofmiller, Charles Hyland, Margaret Ann Williams, Trina Sabb, Kenneth Alan Davidson, Obed Garo, Harold Singleton, Madlene Brown, Cheryl Hyland, Gerald Hrycak, Francis X. Houston, Carlene Wynn, Arthur Harris, Christine Buividas, Michael James Beckford, John Doe 30, Joan M. Houston, Ben Huttler, Stephen Hyland, Jacobo Castro, Sherard Dixon, Rachel James, Jatair Persol, Gideon Huttler, Kelly Marchese, Brian Howley, Natalie Jeffries, Edith Otelia Harris, Darril Garo, Patricia Catherine Hardy, Frida Huttler, Katherine Wynn, Jamielah Persol, Christine Sandra Wilson, Gregory Hrycak, John Doe 29, Brenda Garrett, Belinda Bennett, Teri Marshall, Jeanne Keating, Cornelius J. Keating, Rosa Jimenez, Faye Kane, Veronica John, Genesis Belinda Jimenez, George Kane, Paul Jurgens, Leander Jones, Elizabeth Jimenez, Christine Keating, Craig Griffin, Orwyn John, Melissa Jimenez, Farida Kamardinova, Lindsay Jurgens, Charlene Cumberbatch, McKinley Kearney, Simara Warren, Zamani Davis, Mukhamet Kamardinov, Timothy Kane, Cornelius H. Keating, Jeffrey Jenkins, ANthony Salas, Andre Hunter, John Doe 123, Zahro Kamardinova, Patricia Jones, Jeffrey Keating, Jonathan Jimenez, Royston Roach, Cleveland B. John, Kathleen A. Matthews, Maria Jurgens, Brityne Sprauve, Erick Jimenez, John Doe 32, Fotima Kamardinova, Alexander Jimenez, Bakhtiyar Kamardinov, Matthew Kane, Gary Jones, Robert Lee Hunter, June Jurgens, Zukhra Koragoz, Maurice Corbett Kearney, Lorraine Griffin, Thomas Kuras, Michael P. Kimelman, Gene Koecheler, Allison Garger, Karen Barrett, Jeanne Kavinski, Robert Kennedy, Jessica Leduc, Kathleen Kelly, Mary Ann Ledee, Betty Moore-Gooding, Dawn Kloepfer, John Doe 33, Dara Berliner, Anne K. Blauvet, Judy Schneider, Michael G. . Kimelman, Maureen Koecheler, Alexis John Leduc, Janet C. Kloepfer, Michael Kennedy, Thomas Kelly, Pamela Lawson Dixon, Karyl Kincaid-Noel, Terre Susan Wallach, Elizabeth Khalif, Olivia Ledee Lindsey, John Koecheler, Roger Kyte, Brian Kennedy, Susan M. King, Jill Graziano, Alexica Leduc, Carolyn LaFrance, Marilyn Matthews, John Doe 35, MIchael Kloepfer, Morgan Kyte, Katherine Lenoir, David Royal, Robert Murray, Elvis Leduc, Michael G. Kimelman, James Kennedy, Evelyn Robinson, MIchael B. Kuras, Kathryn "Kay" D'Amico, Francis Kelly, Mary Jp Koecheler, Anne K. Blauvelt, Catherine Lauria, Kyler Lake, Paul Koecheler, Anna Ledee, Hans A. Klein, Raymond Murray, Kellie Work, Bing Kegler, Kristian G. Kincaid, Christopher Kloepfer, Andre LaFrance, Cindy Leduc-Sanchez, Lev Khalif, Scott Kimelman, Jody C. Howard, Kim McKenna, Jem A. Howard, Robert Kloepfer, Jr., Steven LaFrance, Annmarie Williams, Patricia Lenoir, Patrick Lenoir, Elaine Farrally-Plourde, Leslie K. Lesperance, Nilaja A. Shealy-Loveless, Audrey Levin, Marvin Levin, Ali Mohamed Malahi, Matthew J. Liz-Ramirez, Susan Lori Magazine, Janet Wexler Magee, Iliana E. Flores, Judith M. Hesse, April Fitzgerald, Berdie Hicks, Gabriel Martinez, Rebecca Lightbourn, Sherman Acker, Joseph Mardovich, Victoria Catanese, Brenda Lynch, Lorraine Lopes, Rennea Butler, Jose Liz, John Doe 102, Christine Mariani, Maureen MacDonald, Nahid Mashayekhi Lin, Francis Firth, Anthony Mancini, Nicole Lopes, Elisa P. Malani, Vincent Linnane, Laura Mardovich, JoAnn Wilson-Johnson, Christian Lyons, Fares Malahi, Alexander Lopez, Michael Lopez Feliciano, Andrew Magazine, Lauren Peters, Mindy Gottenberg, Julio C. Lillo, Jarid Maldonado, John Mascali, Donna Mascali Russo, Nelson Johnson, Kathleen E. Zetscher, Malek Malahi, Marie Martinez, John E. Allen, Jr., Sophia W.M. Feliciano, Christina Martinez, Jose Domingo Liz, Walter Hicks, Ilia E. Rodriguez, Edward J. Mardovich III, Bernard Lopes, Olga Colon, John Doe 108, Raymond Lightbourn, Anastasia Mancini, Gene Maloy, Michele Magazine, Laura Mardovich Balemian, Anthony F. Mascali, Jr., Cathyanne Mascali Sprenger, Leigh Massi, Alexandra Lopes, Sophia Mancini, Antoinette Solowsky, Paul Thomas Lynch, Catherine Mascali, Leslie Edwards, Annie Harris, Nabeela Malahi, Carolyn DeRosier, Elvia Diaz, Corey Hawkins, Miriam R. Carrasquillo, Rodney Bush, Jordan Maldonado, Margaret Randazzo-Maloy, Frances Mercado, Diane L Fredericks, Valerie Caufield, Ellen Romito, Nicholas Matricciano, Christine Peschel, Mary Buss, Timothy Kuveikis, Emily Mathesen, Anne McCloskey as Personal Representative of the Estate of Richard McCloskey, deceased, Lyndsi Nelson, Ashley Brandt, Kaitlyn Rowenhorst, Mary Buss as Personal Representative of the Estate of Betty Geis, deceased, Nancy Jean Fredericks, Rosie Matricciano Vetere,, Josephine Romito, Kathleen Mathesen, Alfred Jeffries, Jr., Kathleen Gelman, Tracy Rowenhorst, Eric Johnson, Heather Curtin, Marco A. Melendez, Anne McCloskey, Jose Miguel Mejia Peguero, Yaritza Franco Estudillo, Vivian Mattic, Matthew McMahon, Linda Loran, Dale Mattson, Deborah Moloney, Jacqueline Milam, Maria Revilla, Nancy McMahon, Joseph McHale, Donald Mauro, Shannon Mason, Jacqueline Mejia Peguero, Donald Mauri, Dolores Lara, Damon McMahon, William Eugene Clark, Karen Schubert, Kevin J. McHale, Linda D. May, Mary Mattson, Douglas Mello, Jean Neal, John Doe 40, Patrick McMahon, Scarlyn Mejia, Aleksandr Melnichenko, Kimberly Lee King Anderson, Mary Cooper, Michael McMahon, Saul Melendez-Hernandez, Jimmie L. Wilson, Julie E. McMahon, Manuel E. Mejia Peguero, Joanne Mathesen, Frances Douglas, Daisy N. Melendez, Elizabeth (Beth) McCarthy (nee McHale), Patricia Sarrantonio, Kim McNeil-Hightower, Bakul Miah, Peter McMahon, Jeffrey A. McIlvaine, Elizabeth ("Beth&quo McCarthy (nee McHale), Showkatara Sharif, Sharif Chowdhury, John F. McHale, Jr., Shaun Mason, Joseph M. McHale, Andrew McMahon, John Mello, John Doe 119, Bronx Public Administrator, Noah R. McKloskey, Ellen Mello, Jackie J. Mercer, Erik F. Melnichenko, Eileen M. Morello, Jorge Montoya, Kim Racklin, Alfia L. Gilligan (nee Morello), Arlene Miller, Erin Moody Brennan, Linda Morrone, Anthony Modafferi, Rachel Miller, Deval Mowatt, Andrea Mowatt, Sherwin Morales, Luis F. Montoya-Londono, Amanda Castrillon, Laurie Miller, Mona OConnor, Michael Moran, Petal S. Stanford-Sylvert, Patricia Codispoti, Sheryl Miller Bechor, Yvette Moussa, Stacey Montoya, Margarita Londono de Montoya, Mercedes Hernandez Molina, Mary Muldowney, Ellen Moran, Winford F. Lamb, Frank Moccia, Jr., Jessica Moody, Stephanie Morales-Guerrero, Ryan Moran, Brian Muldowney, Jan-Sheri Morris, George Jebrine, Gregory Morrone, Kevin Moran, Steven Morello, MyeJoi Miam, Maureen Moody-Theinert, Cindy Montoya, Katherine Miller, Raffaela Modafferi, Frank Moccia, Jaime Montoya-Londono, Dylan Moran, Joseph Moussa, Andre Mowatt, Devon Mowatt, Portia Morales, Donna Velazquez, Sean Moody, Gilberto Montoya-Londono, Michael Moussa, Mazen Moussa, Deirdre Moody, Ronald D. Milam, Jr., Horace Morris, Jessica Spiers, Kelly Montoya, Shannon Moran, Dahlia Morris, Keith Morris, Alyssa Morrone, Ferdinand Morrone, Valerie J. Murray, Dorothy Ogren, James Davies, Michael Mulligan, John Nesbitt, Masako Murphy, Constance Muldowney, Leslie Nesbitt, Jeanine Rao, Michael Murray, Colleen Andello, Ho Ying Yee, Lindsay Ngo, Daniel Nevins, Brian Mulligan, Roxanne Nedd, John Capodanno, Mitchell Murphy, Robin Loconto, Patricia Mulligan, Jerome Nedd, Joycelyn Nesbitt-Arneaud, Man Ngo, Kevin Muldowney, Marie Nervins, Timothy Muldowney, Ryan Nelson, Veronica Stinga, Lance Edward Ogren, John Proodian, Lance Ogren, Kevin Mulligan, Ashley Ngo, Christopher Nardone, Jerrell Nedd, Rosia Nesbitt, Timothy Murray, Earlrick Nesbitt, Andrew Nevins, Marie Nevins, Dana M. Runfola, Paola Cepeda, Keith Palmer, James H. Kenworthy, Rafael Ottenwalder, Lizeth Lopez Huerta, Estrellita Ortiz, Terilyn Patrick Esse, Duane Orloske, Patrizia Davis, Raquel Lopez Pascual, Maria Elvia Lopez Pascual, Josefina Tolentino, Altagracia Ottenwalder, Ilianette Ortiz, John Oitice, Karen Pabon, Terence Owens, Keyla Patrocino, Janet Lopez Pascual, Jose Ottenwalder, Ana Silvia Diaz, Sophie Ortiz, Juan Lopez Reyes, Catherine Ng-Pepe, Hannah Pabon, Kevin Parham, William O. Kenworthy, Maria Ottenwalder, John Owens, Sara Pabon, Ana Pascual Ortiz, Jessica Marrero, Ralph Parkes, Barry Pearlman, Dorie Pearlman, Ana Luisa Lopez Pascual, Carmen Yosef Lopez, Thomas F. Owens, John Doe 44, Alex M. Patrocino, Jean Oitice, Richard Ortiz, Stephen Orloske, Rebecca Brianne Ortiz, Pablo Ortiz, Sr., Rafael Lopez Pascual, Maria Fernandez, Elizabeth O. Kenworthy, Elena De La Cruz Lopez Pascual, Cristobal Lopez, Alyssa Palmer, Manuela Lopez Pascual, Sandra Patrocino, Lisa Pearlman-Mason, Diego Lopez Reyes, Maria Cruz Rodriguez, Jonathan Ortiz, Pedro Ottenwalder, Graciela Lopez Pascual, Flor Lopez Pascual, Homero Ottenwalder, Kevin Owens, Anya Monique Parkes, Anna Faustini, Jack James Patrick Essw, Crystal Marie Ortiz, Leno Parham, Jr., Maria Delgado, William Ottenwalder, Sonia Lowe, Felipe Oyola, Mirna Huerta Aguirre, Mariela Lopez Huerta, John Doe 45, Zenda Gutierrez-Klingenberg, Peggy Perry, Zenda Flores Gutierrez-Klingenberg, Wendy L. Ploger, Maria Perez, Thomas Knobel, Adela Romero, Mario Perez, Marina Z. Perez, Dennis Pugliese, Maureen Pugliese, Vivienne Hoang-Anh Knobel, Robin Peterson, William Perry, Salvatore L. Pepe, Zenda F. Gutierrez-Klingberg, Caitlin Bender (Perry), Gerald Thomas Flores, Joseph Pycior, Kenneth J. Phelan, Jr., Antonio Perez, Lisa Marie Hand, Robert M. Peterson, Meaghan Wilt, Melissa Perry, Teresa J, Pycior, Mary Phelan-Cox, Gregory Fiehrer Ploger, Olivia Vilardi-Perez, Neil Pettit, Daniel T. Phelan, Gilbert Norman Flores, Teresa J. Pycior, Rosa Occhicone, Scott Perez, Wendy Lynn Ploger, Zachary Portillo, Roxana Olivieri, Kimberly Phelan, Marianne Ploger Hill, Leonida R. Pepe, Tara Felice, Tara OConnell, Glenn Perry, Jr., Minerva Conti, Berta Perez, Michael Pugliese, Zena T. Wilderman, Brian Perez, Erin Cherubin, Rosemary Pepe, David Potorti, Zaneta Frances Flores, Robert Pycior, Yolanda Knepper, Jane Wixted, Dianne Lynn Hudder, Monique Powell, Deirdre Kroupa, Genoveffa Palmieri, Erin Phelan, Daniel B. Ploger, Wayne D. Ploger, Patricia Phelan-Byrnes, Marguerite Ploger, John Doe 46, Craig Pohlmann, Elizabeth Trerotola, Andrew Strobert, Nicole Amato, Evan V Vandommelen-Gonzalez, Nicole Shagi, Ann Smith, as the Personal Representative of the Estate of Gary Smith, deceased, Mark Smith as Personal Representatives of the Estate of Dorothy Smith, deceased,, Jacqueline Fanning, Justin Cook, Michael L Trerotola, Najat Arsenault as Personal Representative of the Estate of Rose Sue Hashem, deceased,, Sheryl Miller Bechor, as the co-Personal Representative of the Estate of Philip D. Miller, deceased, Christie Shagi, Mark Smith, Brian Schrang, Jeremy Fanning, William Youmans, as the co-Personal Representative of the Estate of Suzanne Youmans, deceased, Christine McKee, Ann Smith, Donna Velazquez, as the co-Personal Representative of the Estate of Frank V. Moccia, deceased, Kristina Smith, Amanda Trerotola, Tracie Shagi Uriguen, Tracy Zorpette as Personal Representative of the Estate of Dorothy Burke, deceased, Robin Davis, Stephan Smith, Kathleen Shagi, Helman Correa,, Natalie Smith, Jacob Heber, as the Co-Personal Representative of the Estate of Roberta B. Heber, deceased, Annette Smith, Mason Smith, Donald Smith, Anna Ledee as Personal Representative of the Estate of Carlos Ledee, deceased, Annette Smith as Personal Representatives of the Estate of Dorothy Smith, deceased, Ryan John Cove, Ryan Fanning, Amanda Trerotola, as the Personal Representative of the Estate of Lisa Trerotola, deceased, Teresa Cheezum, Kathleen Shagi, as the Personal Representative of the Estate of Michael Shagi, deceased,, Grace Brennan, Deborah Malek, Robert Rawlston White, Edu Umana as co-Personal Representatives of the Estate of Sunday Itauma Ette, deceased,, Ernest LaRoche, Kim Coleman, Jacqueline Statz, Nolton Davis, Jr., as the Personal Representative of the Estate of Ada Davis, deceased, Joanne Romano, Nadia Ramsaroop, John Robertson, Edu Umana, Neanta McCants as the Personal Representative of the Estate of Trisha McCants, deceased, Ericka Brown, Yolanda Calderon, Salvatore DiFazio, Madison Robertson, Michelle Ramsaroop, Najat Arsenault, Teresa Kestenbaum, Peter Snik as Personal Representative of the Estate of John W. Snik, deceased, Najwah Miceli, Matthew Robertson, James Signer, Itauma Ette Umana as co-Personal Representatives of the Estate of Sunday Itauma Ette, deceased, Nelson White, Jr., Abdo Hashem, Cedric Pitt Sr., as the Personal Representatives of the Estate of Jacquelyn Sanchez, deceased,, Ringo Fernandez, Edu Umana as Personal Representative of the Estate of Ekaette Ette, deceased, Wesley Gargano, Chaz Clark, Michael Robertson, Michael Coleman, Kevin Robertson, Sabah Hashem Daher, William Grigonis, Shelly Ann Ramkhelawan, Justin Strauss, Cedric Pitt, Jr., Linda Rhodes, Suzanne Peraza, Vernon A. Richard, II, John Ramsaur, Monica L. Lawson, Michael Richard, Kerene Reeves, Christiana Riccardelli, Omar Rodgers, Mark S. Raines, Bruce Tooker, Luis E. Rivera, Sr., Marielle Riccardelli, Mark Anthony Jonas, Ann Ramsaur, Jane Quappe, Mazie Lawson, Brian Ramsaur, Lesli Rice, Theresa Riccardelli, Joseph Raines, Selvyn Neil Patrick Blake, James G. Wall, James Reszke, Susan G. Rescorla, Ida Riese, Francis Keegan, Vernessa Richard, James Buro, Lina Dicola, Meghan Riccardelli, Charles Quappe, Mary Agatha South, Naquan Bergen, Cheryl Rivelli, Hopeton Richards, Zachary Riccardelli, Samantha Blake, Gloria Reinholtz, JoAnn Boutureira, Valerie Walls, Trevor S. Rescorla, Natalie Quappe, Michael Rivelli, Kayla Richards, Cynthia Lawson, Britney Rivera, Genevieve Riccardelli, John J. Buro, Aaron Andre Scott, Joseph Rivelli, Sr., Donna Ambrosino, Clint Quappe, Mark A. Jonas, Lelith Bergen, Kimberly J. Rescorla, John Frederick Rhodes, IV, Brian Keegan, Queena Bergen, Gina Ruback, Alexis Romagnolo, David Ruback, Rita L. Ruback, Jennifer Renee McKenzie, Jennifer Horwitz, Elias Rodriguez, Jose R. Rivera, Janet Rosenberg, Sandra Romagnolo, John Doe 121, Rafael J. Rivera, Roy Brittney, Timothy Roy, Jr., Harvey Rosenberg, Shavonne Cobb, Daniel Henry, Christofer Romagnolo, Joseph Romagnolo, Anibal Valdez, Sicely N. McCants, Leslie C. Ruben, Daniel Rodriguez, Laura Fasulo, Sheldon Rosenberg, Stacey Roy-Christ, Luis Rivera, Jr., Vanessa Phillips, Hillary Hans, Carmen Alvarado Rivera, Michele Flannery, Rafael A. Rivera, John Doe 113, Flossie J. Foster, Shannon Ruback, Maria Romagnolo, Caitlyn Roy, Racine Concepcion, Sara L. Rosenberg Sharvit, Jose Valdez, Anthony Romagnolo, Anthony Romito, Jr., Sicely McCants, Matthew Rowenhorst, Cassandra Nash, Katherine R. Schlosser, Steven Sanay, Jose A. Medina, Theresa Russo-Kempf, Haleema Salie, Joel Safronoff, Paul Grigonis, Ysuff Salie, Michael Salamone, Shawn Saiya, Anthony Rubino, Michelle Sanay and Clara Sanay
Defendant:	Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited, Al Taqwa Bank, Albert Friedrich Arman Huber, Youssef M. Nada, Abdel Hussein, Nasco Nasreddin Holding A.S., Barzan Ibrahim Hasan, Muslim Brotherhood - Kuwaiti Branch, Hamsiraji Sali, Bank Al Taqwa, Metalor, Estate of Qusay Hussein, Abu Musab Zarqawi, Faruq Al-Hijazi, Islamic Republic of Iran, Egyptian Islamic Jihad, Banhammad Fayez, Abu Hafs The Maritanian, Martin Watcher, Abu Zubaydh, Saif Al-Adil, Imad Mughniyeh, Abu Sayyaf, Abu Abdul Rahman, Mohammed Jasmin Al-Ali, Nasreddin Foundation, Usbat Al-Ansar, Khalid Sheikh Mohammed, Asat Trust Reg., Nada Management Organization, S.A., Engelbert Schreiber, Jr., Schreiber & Zindel, Youssef M. Nada & Co., Gesellschaft, M.B.H., Centersas Di Nasreddin Ahmed Idris EC, Estate of Uday Hussein, Estate of Mohammed Atta, Estate of Ziad Samir Jarrah, Husham Hussein, Estate of Nawaf Al-Hazmi, Morteza Reza'i, Al-Gammaah Al Islamiah, Abdul Rahman Yasin, Estate of Hani Hanjour, Ali Ghaleb Himmat, Ahmad I. Nasreddin, Al Taqwa Trade, Property and Industry Establishment, Haqi Ismail, Habib Faris Abdullah Al-Mamouri, Bank Al Taqwa Limited, Ayatollah Ali Hoseini-Khamenei, Banca Del Gottardo, Youssef Mustafa Nada, Zacarias Moussaui, John Does, Sercor Treuhand Anstalt, Waldenburg, Estate of Mohald Al-Shehri, Estate of Ahmed Ibrahim A. Al Haznawi, Muslim Brotherhood - Egyptian Branch, Muslim Brotherhood - Jordanian Branch, Ahmad Vahedi, Estate of Hamza Al-Ghamdi, Estate of Majed Moqued, Akida Bank Private Limited, Salah Hajir, Nada International Anstalt, Estate of Abdulaziz Al Omari, Himmat Establishment, The Muslim Brotherhood - Syrian Branch, Osama Bin Laden, Muhammad Omar, Estate of Salem Al-Hazmi, Iraqi Intelligence Agency, Estate of Marwan Al-Shehhi, Nasreddin International Group Limited Holding, Abu Waiel, Nasreddin Company Nasco SAS Di Ahmed Idris Nasreddin EC, Saddam Hussein, Taha Yassin Ramadan, The Taliban, Estate of Muhammad Atef, Iranian Ministry of Intelligence and Security ("MOIS"), Estate of Ahmed Al-Ghamdi, Adib Sha'ban, Muslim Brotherhood - Iraqi Branch, Estate of Wail Al Shehri, Nasco Business Residence, Frank Zindel, Salah Suleiman, Nasreddin Group International Holding Limited, Muhammed Mahdi Salah, The Ghost, Ahmed Huber, Akida Investment Co., Ltd., Nascoservice S.R.L., Estate of Satam M.A. Al Saqami, Estate of Ahmed Al Nami, Saad Bin Laden, The Republic of Iraq, Ayman Al-Zawahiri, Nascotex S.A., Mohammad Baqer Zolqadr, Al Qaeda Islamic Agency, Estate of Waleed M. Al Shehri, Hochburg, Engelbert Schreiber, Ali Fallahian, Hossein Mosleh, Taha Al Alwani, Erwin Watcher, Youssef M Nada & Co., Estate of Saeed Al Ghamdi, Hezbollah, Abu Agab, Iranian Revolutionary Guard Corps - QODS Force, Iranian Revolutionary Guard Corps (IRGC), Estate of Khalid Al-Midhar, Ahmed Khalil Ibrahim Samir Al-Ani, Al-Jaezeera News Agency, Hassan Nasrallah and Iranian Ministry of Intelligence and Security (MOIS)
Alternative Dispute Resolution (Adr) Provider:	Kevin Albero
Case Number:	1:2004cv01076
Filed:	February 10, 2004
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	George B Daniels
Referring Judge:	Sarah Netburn
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By:	Plaintiff

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