Levin et al v. Bank of New York et al
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Defendant: Bank of New York, JP Morgan Chase, Societe Generale, Citibank, Louise Gaddo Blatter, Kathy Hodges, Ahme Buyuk, (Estate Of) Paul Gordon, Richard H. Menkins, (Father) Robert Schnorf, JPMorgan Chase & Co., JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A./London
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer, Theodore Allman, (Brother) Richard Schnorf, JPMorgan Chase Bank, N.A., Citibank, N.A., Joseph A. Barile, Angela E. Barile, Michael Episcopo, Evelyn Sue Spears Elliot, Gloria Hamilton, Paul Martinez, Jr., Estate of John Hendrickson, Renard Manley, Estate of Michael Robert Massman, Guillermo San Pedro, Nelson Weyl, Betty Laise, Lorraine Macgroglou, Bill Macgroglou, Kathy McDonald, Deborah True, Douglas Pontillo, Don Selbe, James Selbe, Allison Thompson, Johnny Thompson, Edward J. Brooks, Patricia A. Brooks, Christopher Nguyen, Sandra M. Wetmore, Estate of Leland "Tim" Haun, Ibis "Jenny&quo Haun, Bessie Campbell, Berk F. Pressley, David A. Pressley, Patricia K. Fast, Patricia Feore, Lorie Gulick, Inez P. Hirn, Julita A. Qualico, Michael Ray Sparks, Dorothy C. Wint, Bennie Harris, Ronald Duplanty, Estate of Irma Franklin, Estate of Meir Kahane, Ethel J. Griffin, Norman Kahane, Sonia Kahane, Mark Spears, Betty J. Bolen, Neale Scott Bolen, Sheldon H. Bolen, Estate of Walter Emerson Wint, Jr., Estate of Judith Greenbaum, Jean Givens Owen, Denise M. Eichstaedt, Estate of Justin R. Wood, Estate of Leland Timonthy Haun, Estate of Millard D. Campbell, Francis Heiser, James V. Wetmore, Richard W. Wood, Shawn M. Wood, Estate of Brent E. Marthaler, Estate of Kevin J. Johnson, Nicholas A. Johnson, Patrick D. Adams, Estate of Joshua E. Woody, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Christopher R. Nguyen, Jonica L. Woody, Donte Akili Mwaipape, Donti Akili Mwaipape, Debora Donti Mwaipape, Elisha Donti Mwaipape, Nko Donti Mwaipape, Victoria Donti Mwaipape, Cecil H. Lester, Monica Akili, Estate of Abdul Shabani Mtuyla, Estate of Mtendeje Rajabu, Estate of Mwajabu Yusuph Shamte Dnange, Estate of Saidi Shabani Mtuyla, Estate of Yusuf Shamte Ndange, Angelina Mathew Felix, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Edwine Valentine Mathe Katunda, Valentine Mathew Katunda, Veidiana Valentine Katunda, Eileen Prindeville Ahlquist, Miralda (Judith Maitlan Alarcon, Marvin Albright, Estate of Daniel Rogath Saidi, Estate of Dotio Rmadhani, Estate of Idifonce Rogath Saidi, Estate of John Rogath Saidi, Estate of Majaliwa Ramadhani, Estate of Selina Rogath Saidi, Estate of Veronica Alois Saidi, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Alue Belrner, John Jr., Joseph Boulos, Candace Campbell, Olympia Carletta, Rosemary Clark, Karen Shipp Collard, Mary A. Cook, (Estate of) Alan Tracey Copeland, Bryan Thomas Coulman, Kevin Coulman, Amanda Crouch, Theresa Desjardins, Gabrielle Devlin, Michael Devlin, Rosalie Donahue (Milano), Nathaniel Dorsey, Michael Dunnigan, William Dunnigan, Chester Dunningan, Timothy Dunningan, Bryan Earle, Frederick Daniel Eaves, Janice Thorstad Edquist, Mary Ruth Ervin, Barbara Estes, Frank Estes, Lori Fansler, Angela Dawn Farthing, Hilton Ferguson, Linda Sandback Fish, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Michael D. Fulcher, James Gallagher, Sean Gallagher, Ronald Garcia, Russell Garcia, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jedaiah Ghumm, (Estate of) Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Michael Giblin, Valerie Giblin, William Giblin, Dawn Goff, Deborah Graves, Davin M. Green, Tara Hanrahan, Brenda Haskill, Mark Anthony Helms, Marvin R. Helms, Arminda Hernandez, Clifton Hildreth, Paul Hlywiak, Joyce A. Houston, Tammy Camara Howell, Lucy Hudson, Ruth Hudson, Samuel Hudson, (Estate Of) William J. Hudson, Susan Thorstad Hugis, Cynthia Lou Hunt, Orval Hunt, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Edward Iacovino, Jr., Edward Iacovino, Sr., (Estate Of) Elizabeth Iacovino, Rosa Ibarro, Deborah Innocenzi, Kristin Innocenzi, Victoria Jacobus, Elaine James, Nathalie C. Jenkins, Mary Ann Johnston, Synovure Jones, (Estate Of) Robin Copeland Jordan, Susan Scott Jordan, Joyce Julian, Karl Julian, Thomas Adrian Julian, Nada Jurist, Adam Keown, Bobby Keown, Jr., Bobby Keown, Sr., Darren Keown, Thomas Keown, William Keown, Mary Joe Kirker, Cathy L. Lawton, Heidi Crudale LeGault, Clarence Lemnah, Fay Lemnah, Ronald Lemnah, June Lyon, Maria Lyon, Paul D. Lyon, Jr., Paul D. Lyon, Sr., Heather Macroglou, John Macroglou, Leysnal Maitland, Samuel Maitland, Jr., Shirla Maitland, Virginia Boccia Marshall, John Martin, Renerio Martin, Ruby Martin, Shirley Martin, Mary Mason, David Massa, Joao Massa, Jose Massa, Burnham Matthews, John McCall, Valerie McCall, Gail McDermott, James E. McDonough, Michael McMahon, Darren Menkins, John Meurer, Michael Meurer, Ronald Meurer, Mary Lou Meurer, Henry Miller, Timothy Mitchell, Wendy Mitchell, Helen Montgomery, Billie Ann Nairn, Sigurd Olson, Geraldine Paolozzi, Maureen Pare and Sharon Conley Petry
Not Classified By Court: UNITED STATES OF AMERICA
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown, The Bank of New York Mellon, Lawrence Taylor, Senator Haun, Estate of Joseph E. Rimkus, Bruce Johnson, Anthony W. Cartrette, Marie R. Campbell, Bessie A. Campbell, Che G. Colson and Paul D. Fennig
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin, Sealed Third-Party Defendant, The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch), The Estate of James Silvia and Lynne Michol Spencer, Ann Marie Moore, Vara Brown, Rowel Brown, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., Robert Dean, Timothy Gaddo, Gaddo Blatter, Michael A. Gaines, William R. Gaines, Sr., Carol Weaver, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Lorreta Brown, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, The Estate of Thomas Kremer, Betty Lewis, Scott M. Lewis, Paul Martinez, Sr., Teresa Gunterh, Esther Martinez Parks, Michael Martinez, The Estate of Michael Lee Page, Janet Page, David Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Michael Anderson, Thelma Anderson, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Carolyn Mudd, Estate of Sean F. Ester, Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holy Gibson, Maurice Gibson, Estate of Paul Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, John Hendrickson, Deborah Ryan, Melinda Hollingshead, Nicole Gomez, Kristopher Massman, Patricia Lou Smith, Estate of Louis Melendez, Johnny Melendez, Johnny Jr. Melendez, Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Sila V. San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Will Surch, Jeanette Doughtry, Marilyn Peterson, Estate of Eric Walker, Ronald E. Walker, Estate of Obrian Weekes, Anson Edmond, Hazel Edmond, Edmond Wendy, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Deborah D. Peterson, The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Daniel Miller, Redacted Third-Party Defendant, Catherine Bonk, Terrance Valore, Cathrine Bonk Hunt, Sr. John Bonk, Kevin Bonk, Thomas Bonk, Lisa DiGiovanni, Marion DiGiovanni, Robert DiGiovanni, Danielle DiGiovanni, Sherry Lynn Fiedler, Robert Fluegel, Thomas A Fluegel, Marilou Fluegel, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Henry Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Sr. Carl Kirkwood, Jeff Kirkwood, Shirley Kirkwood, Jr. Carl A. Kirkwood, Patricia Kronenbitter, Kris Laise, James Macgroglou, Sean McDonough, Edward J McDonough, Rose Rotondo Estate of, Luis Rotondo Estate of, Phyllis Santoserra Estate of, Deborah Rhosto, Robert Simpson, Renee Eileen Simpson, Sr. Larry Simpson, Anna Marie Simpson, Sally Jo Wirick, Juanita R. Goldfarb, David A. Battle Estate of, Mary V. Hernandez, Matilde Hernandez Estate of, Robert Muffler, Jr., John Muffler Estate of, Jutta Yarber, Ronald L. Tishmack, John Jay Tishmack Estate of, Celia Walker, Dorothy Wint, Dorothy C Wint, Pedro Alvarado, Jr., Andres Alvarado Tull, Angel Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado, Floyd Carpenter, Michael Harris, Rose Harris, Donald R. Pontillo, Leonora Pontillo, John E. Selbe, Belinda Skarka, Willy G. Thompson, Ifaline Thompson, Cheryl Bass, Wanda Ford, Orlando Michael Valore, Sr., Orlando M. Valore, Jr., Janice Valore, Marcy Lynn Parson, Timothy Brooks, Estate of Michael Heiser, Fran Heiser, Gary Heiser, Estate of Brent Marthaler, Kirk Marthaler, Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams, Mary Young, John Adams, Estate of Thanh "Gus" Nguyen, Anne Rimkus, Nancy R. Kitson, Starlina Taylor, Dawn Woody, Jonica Woody, Timothy Woody, Shyrl Johnson, Nicholas Johnson, Estate of Millard "Dee" Campbell, Marie Campbell, Estate of Justin Wood, Estate of Earl Cartrette, Jr., James Wetmore, George Beekman, Che Colson, Barbara Goff, Gary Robert Owens, James Owens, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Montine Bowen, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Frank Pressley, Sr., Jon B. Pressley, Marc Y. Pressley, Dorothy Willard, Cheryl L. Blood, Donald Bomer, Tabitha Carter, Alexandra Rain Cormier, Andrew John William Cormier, Michael James Cormier, Alice M. Hirm, Clyde M. Hirn, Bret W. Reed, Joyce Reed, Worley Lee Reed, Howard Sparks, Howard Sparks, Jr., Leslie Lydia Sparks, Gary O. Spiers, Victoria Q. Spiers, Victoria J. Spiers, Flossie Varney, Linda Jane Whiteside, Ruth Ann Whiteside, Pat Williams, Renay Frym, Stuart E. Hersh, Abraham Mendelson, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Lynne Michol Spencer, The Estate of James Silvia, Terance J. Valore, Floyd Martin Carpenter, Estate of Binyamin Kahane, Keith Estler, Holly Gibson, Jeanette Dougherty, Wendy Edmond, John Bonk, Sr., Catherine Bonk Hunt, Henry Durban Hukill, Carl Kirkwood, Sr., (Estate) Luis Rotondo, (Estate) Phyllis Santoserra, James S. Spears, The Estate of William R. Gaines, Jr., Estate of Moses Arnold, Jr., Lolita M. Arnold, Estate of David L. Battle, Keith Edwin Bolen, Sharla M. Korz, Estate of John Jay Tishmack, Estate of Leonard Warren Walker, Estate of James Yarber, Estate of Virgel Hamilton, Steven G. Owen, The Estate of Jeffrey Bruce Owen, Lewis W. Cartrette, Estate of Earl F. Cartrette, Jr., Alan Hayman, Milagritos Perez-Dalis, Kathleen M. Wood, Kevin Johnson, Laura E. Johnson, Shyrl L. Johnson, Herman C. Marthaler, III, Katie L. Marthaler, Anne M. Rimkus, James R. Rimkus, John E. Adams, Michael T. Adams, George M. Beekman, Kendall K. Kitson, Nancy Kitson, Tracey M. Smith, Starlina D. Taylor, Vicki L Taylor, Estate of Abdu Yusuph Shamte Dnange, Estate of Juma Yusuph Shamte Dnange, Estate of Rogath Saidi Saidi, Venant Valentine Mathe Katunda, Cecilia Samuel Marcus, Coronella Samuel Marcus, Samuel Thomas Marcus, Angelina Mathew-Ferix, Shabani Saidi Mtulya, Akili Musupape, Alli Kindamba NG'Ombe, Adabeth Said Nang'Oko, Hanuni Ramadhani Ndange, Mohamed Alli Ng'Ombe, Kindamba Alli Ng'Ombe, Edward Mathew Ruaheshelwa, Angelina Mathew Rutaheshelwa, Elisabeth Mathew Rutaheshelwa, Enoc Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Elizabeth Adams, Jamaal Muata Ali, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Margaret E. Alvarez, Margaret Angeloni, Kimberly F. Angus, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, Anthony Banks, Donnie Bates, Estate of Aisha Mawazo, Estate of Renema Ramadhani, Estate of Upemdo Ramadhani, Estate of Wengo Ramadhani, Kulwa Ramadhani, Deborah Rubin, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas C. Bates, Sr., Thomas Bates, Jr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, James Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Mary Ann Beck, Alvin Burton Belrner, Annette Belrner, Clarence Belrner, Colby Keith Belrner, Denise Belrner, Donna Belrner, Faye Belrner, Kenneth Belrner, Luddie Belrner, Shawn Biellow, Mary Francis Black, Donald Blankenship, Jr., Donald Blankenship, Sr., (Estate of) Mary Blankenship, Richard D. Blankenship, Alice Blocker, Douglas Blocker, John R. Blocker, John W. Blocker, Robert Blocker, James Boccia, Joseph Boccia, Joseph Boccia, Sr., Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr., Ricki Bohannon, Leon Bohannon, Billie Jean Bolinger, John Bonk, Jr., Jeffrey Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, John Norman Boyett, Lavon Boyett, (Estate Of) Norman E. Boyett, Jr., Theresa U. Roth Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Christine Brown, Rosanne Brunette, Mary Lynn Buckner, (Estate of) Claude Burley, Myra Burley, William Burley, William Douglas Burley, (Estate Of) Rodney Darrell Burnette, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Patricia Calloway, Elisa Rock Camara, Bradley Campus, Clare Campus, Elaine Capobianco, Kimberly Carpenter, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Fredrick Ceasar, Johnnie Ceasar, Robbie Nell Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupaska, Leshune Stokes Clark, Mary Ann Cobble, Jennifer Collier, Deborah M. Coltrane, Christopher Comes, Frank Comes, Sr., Frank Comes, Jr, Joan Comes, Patrick Comes, James N. JR. Conley, Robert Allen Conley, Roberta Li Conley, Charles F. Cook, Charles Dennis Cook, Elizabeth A. Cook, Betty Copeland, Donald Copeland, Johnny Len Copeland, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Marva Cosner, (Estate of) Cheryl Cossaboom, Christopher J. Coulman, Dennis P. Coulman, Lorraine M. Coulman, Robert D. Coulman, Robert Louis Coulman, Charlita Martin Covington, Deborah Crawford, Marie Crudale, Rick Crudale, Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Anne Deal, Lynn Smith Derbyshire, Christine Devlin, Daniel Devlin, Richard Devlin, Sean Devlin, Glenn Dolphin, Ashley Doray, Rebecca Doss, Claudine Dunnigan, Elizabeth Ann Dunnigan, Charles Estes, Danny R. Estes, Arlington Ferguson, Richard Andrew Flugel, Tammy Freshour, Charles Frye, Ruby Fulcher, Barbara Gallagher, Brian Gallagher, (Estate of) James JR. Gallagher, Kevin Gallagher, Michael Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Violet Garcia, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gatlegno, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Donald Giblin, Jeanne Giblin, Tiffany Giblin, Timothy Giblin, Thad Gilford-Smith, Rebecca Gintonio, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Norris Gordon, Richard Gordon, Andrea Grant, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Gummer, Lyda Woollett Guz, Darlene Hairston, Thomas Hairston, Mary Clyde Hart, Jeffrey Haskell, Michael Haskell, Kathleen S. Hedge, Christopher Todd Helms, Doris Hester, Stanley G. Hester, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, John Hlywiak, Margaret Hlywiak, Joseph Hlywiak, Peter Hlywiak, Jr., Peter Hlywiak, Sr., Donald Holberton, Patricia Lee Holberton, Thomas Holberton, Tangie Hollifield, Debra Homer, Elizabeth House, John Hudson, Dr. Lisa H. Hudson, Lorenzo Hudson, (Estate Of) Maurice Edward Hukill, Mark Innocenzi, Paul Innocenzi, III, Paul Innocenzi, IV, James Jackowski, John Jackowski, Jr., John Jackowski, Sr., Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Joseph P. Jacobs, Jeffrey Wilbur James, Nathaniel Walter Jenkins, Stephen Jenkins, Rebecca Jewett, Jay Johnson, Linda Martin Johnson, Rennitta Stokes Johnson, Sherry Johnson, Charles Johnston, Edward Anthony Johnston, Edwin Johnston, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Steven Jones, Brian Kirkpatrick, Kathleen Kirkpatrick, Daniel Kluck, Kelly Kluck, Michael Kluck, James C. Knipple, John R. Knipple, John D. Knipple, Zandra Lariviere, (Estate Of) John R. Knipple, Pauline Knipple, (Estate Of) Shirley L. Knox, Doreen Kreischer, Freas H. Kreischer, III, Freas H. Kreischer, Jr., Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Michael Scott LaRiviere, Keith Laise, Cynthia D. Lake, Wendy L. Lange, James Ill Langon, James Langon, IV, Nancy LaRiviere, Richard LaRiviere, (Estate Of) Robert LaRiviere, Steven LaRiviere, William LaRiviere, Richard G. Lariviere, (Estate Of) Etta Lemnah, Harold Lemnah, Marlys Lemnah, Richard Lemnah, Robert Lemnah, Grace Lewis, Annette R. Livingston, Joseph R. Livingston, III, Joseph R. Livingston, IV, Joseph r. Livingston, Jr., Robin M. Lynch, Earl Lyon, Francisco Lyon, Valerie Lyon, Lisa Magnotti, Kathleen Devlin Mahoney, Kenty Maitland, Samuel Maitland, Sr., Charlie Robert Martin, Pacita Martin, Cristina Massa, Edmund Massa, Manuel Massa, Jr., Ramiro Massa, Julia A. McFarlin, George McMahon, Timothy R. McMahon, Patty McPhee, Gregory Menkins, Margaret Menkins, Richard Menkins, III, Jay T. Meurer, John Thomas Meurer, Penny Meyer, Angela Milano, Joseph Peter Milano, Peter Milano, Jr., Earline Miller, Alie Mae Moore, Betty Moore, Harry Moore, James Otis Moore, (Estate of) Johnney S. Moore, (Estate of Joseph Moore, Kimberly Moore, Lovelle Darrell Moore, Marvin S. Moore, Mary Moore, Melissa Lea Moore, Michael Moore, (Estate of Jonnie Mae Moore-Jones, Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Harry Douglas Myers, Campbell J. Nairn, Jr., Campbell J. Nairn, III, David Nairn, William P. Nairn, Alex W. Nashton, (Estate of Jeffrey Nashton, Richard Norfleet, Deborah O'Connor, Pearl Olaniji, Ashley E. Oliver, John Oliver, Kayley Oliver, Michael John Oliver, Patrick S. Oliver, Paul Oliver, Riley Oliver, Bertha Olson, (Estate of John Arne Olson, Roger S. Olson, Ronald L. Olson, (Estate of David Owens, Deanna Owens, Frances Owens, Joseph Albert Owens, Steven Owens, Connie Mack Page, Connie Ray Page, Judith K. Page, Lisa Menkins Palmer, Henry James Parker, Sharon Parker, Ulysses Gregory Parker, Helen M. Pearson, John L. Pearson, John L. Pearson, Jr., Sonia Pearson, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R. Perron, Thomas S. Perron, Muriel Persky, Sandra Petrick, Donna Vallone Phelps, Harold Phillips, John Arthur Phillips, Jr., John Arthur Phillips, Sr., Donna Tingley Plickys, Margaret Aileen Pollard, Stacey Yvonne Pollard, William Roy Pollard, Lee Hollan Prevatt, Victor Mark Prevatt, Victor Thornton Prevatt, James Price, John Price, Joseph Price, Barbara D. Prindeville, (Estate of) Kathleen Tara Prindeville, Michael Prindeville, Patrick Kerry Prindeville, Paul Prindeville, Sean Prindeville, Belinda J. Quirante, Diomedes J. Quirante, Edgar Quirante, Godofredo Quirante, (Estate of) Milton Quirante, Marie McMahon Russell, Sabrina Quirante, Susan Ray, Laura M. Reininger, Alan Richardson, Beatrice Richardson, Clarence Richardson, Eric Richardson, Lynette Richardson, Vanessa Richardson, Warren Richardson, Philiece Richardson-Mills, Melrose Ricks, Belina Quirante Riva, Paul Rivers, Barbara Rockwell, Linda Rooney, Louis J. Rotondo, Tammi Ruark, Juliana Rudkowski, Jason Russell, Stephen Russell, Tanya Russell, Wanda Russell, Alicia Lynn Sanchez, Andrew Sauls, Henry Caleb Sauls, Michael Caleb Sauls, Riley A. Sauls, Tara Smith Rose, Charles Jeffrey Schnorf, Margaret Medler Schnorf, Richard Schnorf, Beverly Schultz, Dennis James Schultz, Dennis Ray Schultz, Scott Lee Schultz, Frank Scialabba, Jacqueline Scialabba, Peter Scialabba, Samuel Scott Scialabba, Gary Randall Scott, John Christopher Scott, Kevin James Scott, Lany L. Scott, (Estate of) Mary Ann Scott, Sheria Scott, Stephen Allen Scott, Jacklyn Seguerra, Clydia Shaver, Bryan Richard Shipp, James David Shipp, Janice Shipp, Maurice Shipp, Pauline Shipp, Raymond Dennis Shipp, Russell Shipp, Thomas Alan Shipp, Jerryl Shropshire, Larry H. Simpson, Jr., Susan J. Sinsioco, Angela Josephine Smith, (Estate of) Bobbie Ann Smith, Cynthia Smith, Donna Marie Smith, Erma Smith, Holly Smith, Ian Smith, Janet Smith, Joseph K. Smith, III, Joseph K. Smith, Jr., Keith Smith, Kelly B. Smith, Kirk Hall Smith, Shirley L. Smith, Tadgh Smith, Terrence Smith, Thomas Gerald Smith, Timothy B. Smith, Vincent Smith, Ann Smith-Ward, Jocelyn J. Sommerhof, John Sommerhof, William J. Sommerhof, William Scott Sommerhof, Dana Spaulding, Scott Spaulding, Douglas Spencer, Stephen Eugene Spencer, Cecilia Stanley, Christy Williford Stelpflug, Joseph Stelpflug, Kathy Nathan Stelpflug, Laura Barfield Stelpflug, Peggy Stelpflug, William Stelpflug, Horace Renardo Stephens, Jr., Horace Stephens, Sr., Joyce Stephens, Keith Stephens, Mary Stilpen, Craig Stockton, Dona Stockton, Donald Stockton, (Estate of) Richard Stockton, Irene Stokes, Jeffrey Stokes, Nelson Stokes, Jr., Nelson Stokes, Sr., Robert Stokes, Gwenn Stokes-Graham and Eric D. Sturghill
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown, Sulba Brown, Marvine McBride, David Burns, Barbara Cuddeback, Randy Gaddo, Peter Gaddo, The Estate of Willim R. Gaines, Jr., Carolyn Spears, The Estate of Virgel Hamilton, Cindy Holmes, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of David A. Lewis, Jerry L. Lewis, Alphonso Martinez, Daniel Martinez, Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, Albert Page, Joyce Clifford, Joseph Penosky, Alan C. Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, Dudley Decker, Johnnie Decker, Ronald Duplanity, Louis Estler, Jr., Estate of Michael Hastings, Joyce Hastings, Christopher Hein, Jacqueline M. Kunysz, Tyson Hendrickson, Estate of Bruce Hollingshead, Angela Massman, Lydia Massman, Zaida Melendez, Douglas Jason Melendez, Estate of Juan C. Rodriguez, Cesar San Pedro, Estate of James Surch, Patty Barnett, Bradley Ulick, Tena Walker-Jones, Galen Weber, Arnold Edmond, Sharon J. Rowan, Edward W. McDonough, James Yarber Estate of, Geraldo Alvarado, Maria Alvarado, Dennis Jack Anderson, Eloise F. Selbe, Katie Lee Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Daniel Adams, Elizabeth Wolf, Patrick Adams, William Adams, Michael Adams, Bridget Brooks, James Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr., Steve K. Kitson, Nancy A. Kitson, Vickie Taylor, Estate of Joshua Woody, Bernadine Beekman, Tracy Smith, Milly Perez-Dallis, Estate of Christopher Lester, Cecil Lester, Sr., Judy Lester, Cecil Lester, Jr., Jessica Lester, Estate of Kevin Johnson, Sr., Kevin Johnson, Jr., Estate of Peter Morgera, Michael Morgera, Thomas Morgera, Estate of Brian McVeigh, Estate of Jeremy Taylor, Laura Johnson, Donald P. Pontillo, Elaine Allen, Ronald Walker, Jr., Thomas A. Fluegel, Larry Simpson, Sr., (estate) rose rotondo, Lisa Ann Beck, Estate of John Muffler, Rick West, Ibis S. Haun and Bernadine R. Beekman
Cross Claimant: Estate of Rose Rotondo
Case Number: 1:2009cv05900
Filed: June 26, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Robert W Lehrburger
Referring Judge: J Paul Oetken
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2023 Opinion or Order Filing 1431 MANDATE of USCA (Certified Copy) as to #1397 Notice of Appeal, filed by Suzelle M. Smith, Lucille Levin, Jeremy Levin USCA Case Number 22-624. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 8/18/2023..(nd)
June 1, 2023 Opinion or Order Filing 1430 ORDER granting #1418 Letter Motion for Leave to File Document; granting #1422 Letter Motion for Leave to File Document. Plaintiffs' motion at Dkt. 1422 for leave to file a supplemental complaint, being unopposed (see Dkt. 1429), is GRANTED. Of course, if Plaintiffs agree that the issue is moot as suggested in JP Morgan's May 31, 2023 letter (Dkt. 1429), the Court expects that the proposed supplemental complaint will not be filed. The Clerk of Court is respectfully requested to terminate the motions at Dkts. 1418 and 1422. SO ORDERED. Copies transmitted this date to all counsel of record. (Signed by Magistrate Judge Robert W. Lehrburger on 6/1/2023) (tg)
May 31, 2023 Opinion or Order Filing 1429 LETTER addressed to Magistrate Judge Robert W. Lehrburger from Steven B. Feigenbaum dated May 31, 2023 re: JPMorgan's position on Plaintiffs' motion for leave to file supplemental complaint.. Document filed by JP Morgan Chase..(Feigenbaum, Steven)
May 24, 2023 Opinion or Order Filing 1428 ORDER. On May 23, 2023, Plaintiffs filed a motion for leave to file a supplemental complaint that will address a newly identified asset potentially subject to turnover. By May 31, 2023, the Defendants shall inform the Court whether they oppose the motion. If they do so oppose, then any opposition shall be filed by June 8, 2023. A reply, if any, shall be filed by June 14, 2023. (HEREBY ORDERED by Magistrate Judge Robert W. Lehrburger) (Text Only Order) (Canaan, Isabelle)
May 24, 2023 Opinion or Order Filing 1427 MEMO ENDORSEMENT ON #1417 granting Motion to Seal. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 5/24/2023) (ama)
May 23, 2023 Opinion or Order Filing 1426 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1422 MOTION for Leave to File Supplemental Complaint . . Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., Lucille Levin, Suzelle M. Smith, Suzelle Smith. (Attachments: #1 Exhibit 1)Motion or Order to File Under Seal: #1417 .(Smith, Suzelle)
May 23, 2023 Opinion or Order Filing 1425 MEMORANDUM OF LAW in Support re: #1418 MOTION for Leave to File Supplemental Complaint . . Document filed by Lucille Levin, Suzelle Smith. (Attachments: #1 Exhibit 1).(Smith, Suzelle)
May 23, 2023 Opinion or Order Filing 1424 ***SELECTED PARTIES***DECLARATION of Suzelle M. Smith in Support re: #1422 MOTION for Leave to File Supplemental Complaint .. Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., Lucille Levin, Suzelle M. Smith, Suzelle Smith. Motion or Order to File Under Seal: #1417 .(Smith, Suzelle)
May 23, 2023 Opinion or Order Filing 1423 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #1426 MEMORANDUM) - ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1422 MOTION for Leave to File Supplemental Complaint . . Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., Lucille Levin, Suzelle M. Smith, Suzelle Smith. (Attachments: #1 Exhibit 1)Motion or Order to File Under Seal: #1417 .(Smith, Suzelle) Modified on 5/24/2023 (db). As per ECF-ERROR Email Correspondence received on 5/23/2023 @ 7:29pm.
May 23, 2023 Opinion or Order Filing 1422 ***SELECTED PARTIES*** MOTION for Leave to File Supplemental Complaint . Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., Lucille Levin, Suzelle M. Smith, Suzelle Smith.Motion or Order to File Under Seal: #1417 .(Smith, Suzelle)
May 23, 2023 Opinion or Order Filing 1421 DECLARATION of Suzelle M. Smith in Support re: #1418 MOTION for Leave to File Supplemental Complaint .. Document filed by Lucille Levin, Suzelle Smith..(Smith, Suzelle)
May 23, 2023 Opinion or Order Filing 1420 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #1425 MEMORANDUM) - MEMORANDUM OF LAW in Support re: #1418 MOTION for Leave to File Supplemental Complaint . . Document filed by Lucille Levin. (Attachments: #1 Exhibit 1).(Smith, Suzelle) Modified on 5/24/2023 (db). as per ECF-ERROR Email Correspondence received on 5/23/2023 @ 7:29pm.
May 23, 2023 Opinion or Order Filing 1419 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #1425 MEMORANDUM) - MEMORANDUM OF LAW in Support re: #1418 MOTION for Leave to File Supplemental Complaint . . Document filed by Lucille Levin, Suzelle Smith. (Attachments: #1 Exhibit 1).(Smith, Suzelle) Modified on 5/24/2023 (db). As per ECF-ERROR Email Correspondence received on 5/23/2023 @ 7:29pm.
May 23, 2023 Opinion or Order Filing 1418 MOTION for Leave to File Supplemental Complaint . Document filed by Lucille Levin, Suzelle Smith..(Smith, Suzelle)
May 23, 2023 Opinion or Order Filing 1417 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated May 23, 2023. Document filed by Lucille Levin, Suzelle Smith..(Smith, Suzelle)
March 2, 2023 Opinion or Order Filing 1416 ORDER denying as moot #1409 Letter Motion to Seal: See Docket No. #1415 . (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (lar)
March 1, 2023 Opinion or Order Filing 1415 NOTICE of of Withdrawal of Ex Parte Application and Motion for Court Ordered Writ of Execution Under 28 U.S.C. 1610(c) and Letter Motion to Seal re: #1410 Application for Writ, #1413 Declaration in Support, #1412 Declaration in Support, #1411 Memorandum of Law in Support, #1409 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated February 27, 2023., #1414 Proposed Order. Document filed by Lucille Levin, Suzelle Smith..(Smith, Suzelle)
February 28, 2023 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1414 Proposed Order was reviewed and approved as to form. (km)
February 27, 2023 Opinion or Order Filing 1414 PROPOSED ORDER. Document filed by Lucille Levin, Suzelle Smith. Related Document Number: #1410 ..(Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
February 27, 2023 Opinion or Order Filing 1413 DECLARATION of Suzelle M. Smith in Support re: #1411 Memorandum of Law in Support. Document filed by Lucille Levin, Suzelle Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Smith, Suzelle)
February 27, 2023 Opinion or Order Filing 1412 ***EX-PARTE***DECLARATION of Suzelle M. Smith in Support re: #1411 Memorandum of Law in Support. Document filed by Lucille Levin, Suzelle Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Motion or Order to File Under Seal: #1409 .(Smith, Suzelle)
February 27, 2023 Opinion or Order Filing 1411 MEMORANDUM OF LAW in Support re: #1410 Application for Writ of Execution. Document filed by Lucille Levin, Suzelle Smith..(Smith, Suzelle)
February 27, 2023 Opinion or Order Filing 1410 APPLICATION for Writ of Execution as to JPMorgan Chase, N.A. and/or JPMorgan Chase & Co.. Document filed by Lucille Levin, Suzelle Smith. (Attachments: #1 Exhibit A).(Smith, Suzelle)
February 27, 2023 Opinion or Order Filing 1409 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated February 27, 2023. Document filed by Lucille Levin, Suzelle Smith..(Smith, Suzelle)
June 17, 2022 Opinion or Order WRIT OF EXECUTION issued on June 17, 2022, in favor of Jeremy Levin and Dr. Lucille Levin against Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security, and Islamic Republic of Iran in the amount of $14,946,834.18. (Signed by Clerk of Court Ruby Krajick on 6/17/2022).(km)
June 2, 2022 Opinion or Order Filing 1408 ORDER DIRECTING THE CLERK TO ISSUE WRIT OF EXECUTION IN SATISFACTION OF 28 U.S.C. 1610(c): IT IS ORDERED that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue a Writ of Execution with respect to the Property for the Judgment registered by the Levins in this Court; and IT IS FURTHER ORDERED that the Clerk of this Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the Federal Rules of Civil Procedure consistent with this Order. (Signed by Judge J. Paul Oetken on 6/1/2022) (ate) Transmission to Orders and Judgments Clerk for processing.
June 1, 2022 Opinion or Order Filing 1407 ORDER granting #1401 Letter Motion to Seal: GRANTED. PLAINTIFFS SHALL FILE UNDER SEAL UNREDACTED VERSIONS OF THEIR SUBMISSIONS, AND SHALL PUBLICLY FILE REDACTED VERSIONS OF THEIR SUBMISSIONS, CONSISTENT WITH PLAINTIFFS' MAY 24, 2022 LETTER. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (ja)
May 25, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1406 Proposed Order was reviewed and approved as to form. (tp)
May 24, 2022 Opinion or Order Filing 1406 PROPOSED ORDER. Document filed by Lucille Levin, Suzelle M. Smith. Related Document Number: #1402 ..(Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
May 24, 2022 Opinion or Order Filing 1405 DECLARATION of Suzelle M. Smith in Support re: #1403 Memorandum of Law in Support. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Smith, Suzelle)
May 24, 2022 Opinion or Order Filing 1404 ***SELECTED PARTIES***DECLARATION of Suzelle M. Smith in Support re: #1403 Memorandum of Law in Support. Document filed by Lucille Levin, Suzelle M. Smith, JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Motion or Order to File Under Seal: #1401 .(Smith, Suzelle)
May 24, 2022 Opinion or Order Filing 1403 MEMORANDUM OF LAW in Support re: #1402 Application for Writ of Execution. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
May 24, 2022 Opinion or Order Filing 1402 APPLICATION for Writ of Execution as to JPMorgan Chase, N.A. and/or JPMorgan Chase & Co.. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit A).(Smith, Suzelle)
May 24, 2022 Opinion or Order Filing 1401 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated May 24, 2022. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
May 2, 2022 Opinion or Order Filing 1400 ORDER granting #1399 Motion to Appear Pro Hac Vice. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
April 4, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1399 MOTION for Katherine Hight 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. (vba)
April 1, 2022 Opinion or Order Filing 1399 MOTION for Katherine Hight to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Affidavit in Support of Motion to Admit Katherine Hight Pro Hac Vice, #2 California Certificate of Standing, #3 Hawaii Certificate of Standing, #4 Text of Proposed Order).(Hight, Katherine)
April 1, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1398 MOTION for Katherine Hight to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25944726. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Notarized Affidavit or Declaration;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
March 31, 2022 Opinion or Order Filing 1398 FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Katherine Hight to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25944726. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Affidavit in Support of Motion to Admit Katherine Hight Pro Hac Vice, #2 California Certificate of Standing, #3 Hawaii Certificate of Standing, #4 Text of Proposed Order).(Hight, Katherine) Modified on 4/1/2022 (vba).
March 24, 2022 Opinion or Order Filing 1397 NOTICE OF APPEAL from #1396 Clerk's Judgment,, #1395 Memorandum & Opinion,,. Document filed by Jeremy Levin, Lucille Levin, Suzelle M. Smith. Filing fee $ 505.00, receipt number ANYSDC-25910169. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Smith, Suzelle)
March 24, 2022 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #1397 Notice of Appeal. (tp)
March 24, 2022 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #1397 Notice of Appeal, filed by Suzelle M. Smith, Lucille Levin, Jeremy Levin were transmitted to the U.S. Court of Appeals. (tp)
February 22, 2022 Opinion or Order Filing 1396 CLERK'S JUDGMENT re: #1395 Memorandum & Opinion in favor of BNP Paribas, Bank of New York, Citibank, Commerzbank AG, JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Societe Generale, The Estate of Anthony Brown, Ahme Buyuk, John Becker, John R. Cuddeback, Kathy Hodges, Richard Schnorf, Richard H. Menkins, Robert Schnorf against Jeremy Levin, Lucille Levin, Suzelle M. Smith. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated February 21, 2022, Defendants' motion to dismiss the supplemental complaint is GRANTED. (Signed by Clerk of Court Ruby Krajick on 2/22/2022) (Attachments: #1 Right to Appeal) (km)
February 22, 2022 Opinion or Order Terminate Transcript Deadlines (km)
February 21, 2022 Opinion or Order Filing 1395 OPINION AND ORDER: re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356). filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London. For the foregoing reasons, Defendants' motion to dismiss the supplemental complaint is GRANTED. The Clerk of Court is directed to close the motion at Docket Number 1368. SO ORDERED. (Signed by Judge J. Paul Oetken on 2/22/2022) (js) Transmission to Orders and Judgments Clerk for processing.
February 7, 2022 Opinion or Order Filing 1394 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated February 7, 2022 re: JPMorgan Response (Dkt. 1393) to Court Order dated January 27, 2022 (Dkt. 1391). Document filed by Jeremy Levin, Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
February 4, 2022 Opinion or Order Filing 1393 LETTER addressed to Judge J. Paul Oetken from defendants JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank N.A./London dated Jan. 4, 2022 re: the Court's Order, dated Jan. 27, 2022 (ECF No. 1391). Document filed by JP Morgan Chase, JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven)
February 4, 2022 Opinion or Order Filing 1392 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated February 4, 2022 re: Court Order dated January 27, 2022 (Dkt. 1391). Document filed by Jeremy Levin, Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
January 27, 2022 Opinion or Order Filing 1391 ORDER: In their respective briefs for the pending motion to dismiss in this case, Plaintiffs and Defendants primarily dispute whether Section 1610(g) of the Foreign Sovereign and Immunities Act strips extraterritorial assets of immunity from attachment and execution. Yet neither party squarely addresses the Supreme Court's holding in Rubin v. Islamic Republic of Iran, in which it held the following about Section 1610(g): Section 1610(g) serves to identify property that will be available for attachment and execution in satisfaction of a 1605A judgment, but it does not in itself divest property of immunity. Rather, the provision's language "as provided in this section" shows that 1610(g) operates only when the property at issue is exempt from immunity as provided elsewhere in 1610. Petitioners cannot invoke 1610(g) to attach and execute against the antiquities at issue here, which petitioners have not established are exempt from immunity under any other provision in 1610. 138 S. Ct. 816, 819 (2018) (emphasis added). The Court thus invites letters from both parties, by February 4, 2022, addressing the holding in Rubin and whether the "Melli Blocked Account" is "exempt from immunity as provided elsewhere in 1610." SO ORDERED. (Signed by Judge J. Paul Oetken on 1/27/2022) (js)
December 20, 2021 Opinion or Order Filing 1390 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1231 Memorandum & Opinion. (sjo)
November 30, 2021 Opinion or Order Filing 1389 INTERNET CITATION NOTE: Material from decision with Internet citation re: #342 Memorandum & Opinion. (sjo)
November 30, 2021 Opinion or Order Filing 1388 INTERNET CITATION NOTE: Material from decision with Internet citation re: #342 Memorandum & Opinion. (sjo)
November 30, 2021 Opinion or Order Filing 1387 INTERNET CITATION NOTE: Material from decision with Internet citation re: #342 Memorandum & Opinion. (sjo)
November 30, 2021 Opinion or Order Filing 1386 INTERNET CITATION NOTE: Material from decision with Internet citation re: #342 Memorandum & Opinion. (sjo)
November 30, 2021 Opinion or Order Filing 1385 INTERNET CITATION NOTE: Material from decision with Internet citation re: #323 Memorandum & Opinion. (sjo)
November 30, 2021 Opinion or Order Filing 1384 INTERNET CITATION NOTE: Material from decision with Internet citation re: #323 Memorandum & Opinion. (sjo)
August 26, 2021 Opinion or Order Filing 1383 MEMO ENDORSEMENT on re: #1382 Notice of Withdrawal of Counsel filed by Suzelle M. Smith, Lucille Levin, Jeremy Levin. ENDORSEMENT: So Ordered., Attorney Pauleen Truong terminated. (Signed by Judge J. Paul Oetken on 8/26/2021) (rj)
August 24, 2021 Opinion or Order Filing 1382 NOTICE of Withdrawal of Counsel. Document filed by Jeremy Levin, Lucille Levin, Suzelle M. Smith..(Truong, Pauleen)
April 15, 2021 Opinion or Order Filing 1381 DECLARATION of Sonia Tolaney in Support re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356).. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven)
April 15, 2021 Opinion or Order Filing 1380 REPLY MEMORANDUM OF LAW in Support re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356). . Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven)
April 1, 2021 Opinion or Order Filing 1379 MEMO ENDORSEMENT on re: #1376 Letter filed by JPMorgan Chase Bank, N.A./London, JPMorgan Chase Bank, N.A. ENDORSEMENT: Granted. Defendants shall file their reply papers by April 15, 2021. So Ordered. ( Replies due by 4/15/2021.) (Signed by Judge J. Paul Oetken on 4/1/2021) (js)
April 1, 2021 Opinion or Order Filing 1378 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven)
April 1, 2021 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Steven B. Feigenbaum to RE-FILE Document #1377 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
March 31, 2021 Opinion or Order Filing 1377 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven) Modified on 4/1/2021 (ldi).
March 31, 2021 Opinion or Order Filing 1376 LETTER addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated March 31, 2021 re: Request for Extension for Reply. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven)
March 29, 2021 Opinion or Order Filing 1375 DECLARATION of Jacqueline A. Perry, QC in Opposition re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356).. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Smith, Suzelle)
March 29, 2021 Opinion or Order Filing 1374 MEMORANDUM OF LAW in Opposition re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356). . Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
March 24, 2021 Opinion or Order Filing 1373 ORDER granting #1318 Letter Motion for Leave to File Document: Granted per Docket Number 1345. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
March 9, 2021 Opinion or Order Filing 1372 NOTICE of Notice Pursuant to the Court's Individual Rules and Practices in Civil Cases 3(D)(ii). Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
March 4, 2021 Opinion or Order Filing 1371 DECLARATION of Sonia Tolaney in Support re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356).. Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London. (Attachments: #1 Exhibit 1 - Kleinwort & Sons Co., #2 Exhibit 2 - British Nylon Spinners v. ICI, #3 Exhibit 3 - Libyan Arab Foreign Bank v. Bankers Trust Co., #4 Exhibit 4 - Hardy Exploration & Production v. Gov't of India, #5 Exhibit 5 - Martin v. Nadel, #6 Exhibit 6 - Societe Eram Shipping).(Feigenbaum, Steven)
March 4, 2021 Opinion or Order Filing 1370 DECLARATION of Steven B. Feigenbaum in Support re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356).. Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London. (Attachments: #1 Exhibit 1 - Spreadsheet of Melli/Visa Account, #2 Exhibit 2 - Solicitor General Brief in Peterson Cert. Petition, #3 Exhibit 3 - Statement of Interest of US filed in Chabad).(Feigenbaum, Steven)
March 4, 2021 Opinion or Order Filing 1369 MEMORANDUM OF LAW in Support re: #1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356). . Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven)
March 4, 2021 Opinion or Order Filing 1368 MOTION to Dismiss Plaintiffs' Supplemental Complaint filed January 6, 2021 (ECF Doc. 1356). Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London. Responses due by 3/29/2021.(Feigenbaum, Steven)
March 2, 2021 Opinion or Order Filing 1367 MEMO ENDORSEMENT on re: #1360 Notice (Other) filed by Lucille Levin, Jeremy Levin. ENDORSEMENT: So ordered., (Attorney Kathryn Lee Boyd terminated.) (Signed by Judge J. Paul Oetken on 3/2/21) (yv)
February 26, 2021 Opinion or Order Filing 1366 MEMO ENDORSEMENT on re: #1365 Letter Request for Extension filed by Suzelle M. Smith, Lucille Levin. ENDORSEMENT: Granted. Plaintiffs shall file their opposition papers by March 29, 2021. So ordered., ( Responses due by 3/29/2021) (Signed by Judge J. Paul Oetken on 2/26/21) (yv)
February 25, 2021 Opinion or Order Filing 1365 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated February 25, 2021 re: Request for Extension. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
February 23, 2021 Opinion or Order Filing 1364 MEMO ENDORSEMENT on re: #1363 Letter filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London. ENDORSEMENT: Granted. Defendants shall file any motion to dismiss by March 4, 2021. So ordered. (Motions due by 3/4/2021.) (Signed by Judge J. Paul Oetken on 2/23/2021) (jca)
February 18, 2021 Opinion or Order Filing 1363 LETTER addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated February 18, 2021 re: Request for Extension. Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A./London..(Feigenbaum, Steven)
January 28, 2021 Opinion or Order Filing 1362 CLERK CERTIFICATE OF MAILING of one copy of the Unredacted/highlighted Supplemental Complaint with Exhibits A-E enclosed, deemed filed January 4th, 2021, Redacted Supplemental Complaint with Exhibits A-E enclosed, deemed filed January 4th, 2021 and the Summons in a Civil Action mailed to JPMORGAN CHASE BANK, N.A./LONDON at the following address: JPMORGAN CHASE BANK, N.A./LONDON, c/o Sarah E. Long, Executive Director & Assistant General Counsel, Legal Department, 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 01/28/2021 by Federal Express tracking # 7727 2341 7965, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (JKR)
January 20, 2021 Opinion or Order Filing 1361 ORDER granting #1330 Motion to Intervene. As determined during oral argument on January 20, 2021 and for the reasons stated therein, (1) the Government's motion to intervene (Dkt. 1330), with consent, is GRANTED; (2) the Government's motion to sever and transfer (Dkt. 1330), is DENIED without prejudice; and (3) Societe Generale's letter motion for a protective order (Dkt. 1344) is DENIED without prejudice to a future application should circumstances change. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 1/20/2021) Copies transmitted this date to all counsel of record. (mml)
January 20, 2021 Opinion or Order Filing 1360 NOTICE of Withdrawal. Document filed by Jeremy Levin, Lucille Levin..(Boyd, Kathryn)
January 20, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Oral Argument via telephone held on 1/20/2021 at 2:00 p.m. (rsh)
January 19, 2021 Opinion or Order Filing 1359 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A./London..(jgo)
January 15, 2021 Opinion or Order Filing 1358 ORDER: Due to a scheduling conflict, the January 20, 2021 telephone conference will begin at 2:00 p.m. instead of 2:30 p.m. (HEREBY ORDERED by Magistrate Judge Robert W. Lehrburger) (Text Only Order) (Stephan, Keegan)
January 15, 2021 Opinion or Order Filing 1357 REQUEST FOR ISSUANCE OF SUMMONS as to JPMORGAN CHASE BANK, N.A./LONDON, re: #1355 Amended Complaint, #1356 Amended Complaint,,. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
January 6, 2021 Opinion or Order Filing 1356 ***SELECTED PARTIES***SUPPLEMENTAL AMENDED COMPLAINT amending #1255 Amended Complaint, against JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London, JPMorgan Chase Bank, N.A., JPMORGAN CHASE BANK, N. A..Document filed by Lucille Levin, JPMorgan Chase Bank, N.A., Suzelle M. Smith, JPMorgan Chase Bank, N.A./London, JPMorgan Chase Bank, N.A., JPMORGAN CHASE BANK, N. A.. Related document: #1255 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D [Unredacted], #5 Exhibit E)Motion or Order to File Under Seal: #1314 .(Smith, Suzelle)
January 6, 2021 Opinion or Order Filing 1355 SUPPLEMENTAL AMENDED COMPLAINT amending #1255 Amended Complaint, against JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A./London.Document filed by Lucille Levin, Suzelle M. Smith. Related document: #1255 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D [Redacted], #5 Exhibit E).(Smith, Suzelle)
January 6, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Suzelle Moss Smith re: Document No. #1352 Amended Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add JPMorgan Chase Bank, N.A./London to CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc)
January 5, 2021 Opinion or Order Filing 1354 NOTICE of Hearing: Telephone Conference set for 1/20/2021 at 2:30 PM before Magistrate Judge Robert W. Lehrburger. Parties shall call the teleconference number at (888)-398-2342, and enter access code 9543348. Parties are instructed to review and adhere to Judge Lehrburger's individual rules and practices. (rsh)
January 4, 2021 Opinion or Order Filing 1353 ***SELECTED PARTIES***SUPPLEMENTAL AMENDED COMPLAINT amending #1255 Amended Complaint, against JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMORGAN CHASE BANK, N. A..Document filed by Lucille Levin, JPMorgan Chase Bank, N.A., Suzelle M. Smith, JPMorgan Chase Bank, N.A., JPMORGAN CHASE BANK, N. A.. Related document: #1255 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D [Unredacted], #5 Exhibit E)Motion or Order to File Under Seal: #1314 .(Smith, Suzelle)
January 4, 2021 Opinion or Order Filing 1352 SUPPLEMENTAL AMENDED COMPLAINT amending #1255 Amended Complaint, against JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Document filed by Lucille Levin, Suzelle M. Smith. Related document: #1255 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D [Redacted], #5 Exhibit E).(Smith, Suzelle)
December 30, 2020 Opinion or Order Filing 1351 JOINT LETTER addressed to Magistrate Judge Robert W. Lehrburger from Suzelle M. Smith, Steven B. Feigenbaum, Sharon Schneier, Christopher J. Houpt, and Melissa A. Childs dated December 30, 2020 re: Judge Lehrburger's December 18, 2020 Order. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
December 23, 2020 Opinion or Order Filing 1350 STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge J. Paul Oetken on 12/23/2020) (jca)
December 18, 2020 Opinion or Order Filing 1349 ORDER: This case has been referred to me for general pretrial purposes. Accordingly, by December 30, the parties shall jointly file a letter with the following: (1) A general overview of the case substantively and its procedural status (this need not be comprehensive; a page or two will do); (2) A list of all pending motions (both non-dispositive and dispositive, and both those fully briefed and those in mid-briefing; to be clear, there is no need to list motions that already have been decided), identifying all ECF docket entries associated with each respective motion; (3) Identification by ECF number of any decision by the Court resolving any previous dispositive motion; (4) The currently operative case schedule; (5) Any other issues the parties believe require the Court's attention. (Signed by Magistrate Judge Robert W. Lehrburger on 12/18/2020) (nb)
December 17, 2020 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 Robert W. Lehrburger, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Stewart D. Aaron no longer referred to the case..(wb)
December 17, 2020 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Robert W Lehrburger. Please note that this is a reassignment of the designation only..(wb)
December 16, 2020 Opinion or Order Filing 1348 ORDER OF REFERENCE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation) Dkt. Nos. 1344, 1346. Referred to Magistrate Judge Stewart D. Aaron. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/16/2020) (ks)
December 16, 2020 Opinion or Order Filing 1347 PROPOSED PROTECTIVE ORDER. Document filed by United States Of America..(Dolinger, Samuel)
December 14, 2020 Opinion or Order Magistrate Judge Stewart D. Aaron is so redesignated. (ad)
December 10, 2020 Opinion or Order Filing 1346 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated December 10, 2020 re: Response to December 8, 2020 Letter Filed by Societe Generale. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
December 10, 2020 Opinion or Order Filing 1345 ORDER granting #1315 Motion for Leave to File Document. So Ordered. (Signed by Judge J. Paul Oetken on 12/10/2020) (js)
December 8, 2020 Opinion or Order Filing 1344 LETTER addressed to Judge J. Paul Oetken from Christopher J. Houpt dated December 8, 2020 re: Protective Order. Document filed by Societe Generale. (Attachments: #1 Exhibit A - Request for Prodcution of Documents, #2 Exhibit B - Interrogatories, #3 Exhibit C - October 13th Email).(Houpt, Christopher)
December 7, 2020 Opinion or Order Filing 1343 REPLY MEMORANDUM OF LAW in Support re: #1330 MOTION to Intervene . and Transfer Writ of Execution Against Certain Funds. Document filed by UNITED STATES OF AMERICA..(Childs, Melissa)
November 24, 2020 Opinion or Order Filing 1342 MEMORANDUM OF LAW in Opposition re: #1330 MOTION to Intervene . . Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
November 10, 2020 Opinion or Order Filing 1341 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: The substitution of attorney is hereby approved and SO ORDERED. Attorney Samuel Hilliard Dolinger for United States Of America added. Attorney David Stuart Jones terminated. (Signed by Judge J. Paul Oetken on 11/10/2020) (va)
November 10, 2020 Opinion or Order Filing 1340 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by United States Of America..(Dolinger, Samuel)
October 26, 2020 Opinion or Order Filing 1339 REPLY MEMORANDUM OF LAW in Support re: #1315 MOTION for Leave to File Supplemental Complaint . . Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
October 23, 2020 Opinion or Order Filing 1338 JOINT STIPULATION TO STAY LEVY ON WRIT OF EXECUTION: IT IS HEREBY STIPULATED AND AGREED, by and between the parties to this Stipulation that: 1. Wells Fargo shall have no obligation to turn over the Funds to anyone by virtue of being served by the writ of execution issued by this Court absent further order of a court of competent jurisdiction; 2. This Stipulation will neither be deemed an admission or denial of ownership of the Funds, nor a reflection of the merits of any matter which has been or may be asserted in the prosecution or defense of the DDC Levin Action, the SDNY Levin Action, the Forfeiture Action, or the Owens Action. Nothing in this Stipulation will constitute a waiver of any argument that any party possessed before signing this agreement as to the nature or extent of a party's interest in the Funds or of any defenses that Wells Fargo or any other party has to enforcement of the writ of execution, including for lack of jurisdiction; 3. No party to this Stipulation shall seek any costs or attorney's fees from any other party to this Stipulation in connection with this Stipulation; and 4. This Stipulation may be executed in counterparts (including, without limitation, by PDF or email signature), each of which will be deemed an original, and all of which will be taken together and deemed one instrument. SO ORDERED. (Signed by Judge J. Paul Oetken on 10/23/2020) (ks)
October 23, 2020 Opinion or Order Filing 1337 ORDER granting #1335 Letter Motion for Extension of Time to File Response/Reply: GRANTED. THE LEVINS SHALL FILE ANY RESPONSE TO THE GOVERNMENT'S MOTION TO INTERVENE AND TRANSFER (DKT. NO. 1330) BY NOVEMBER 24, 2020. THE GOVERNMENT SHALL THEN HAVE UNTIL DECEMBER 8, 2020, TO REPLY. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
October 23, 2020 Opinion or Order Filing 1336 NOTICE of WITHDRAWAL OF ATTORNEY APPEARANCE AND ECF NOTICES. Document filed by Central Bank of Nigeria. (Attachments: #1 Exhibit Order).(Fromm, David)
October 22, 2020 Opinion or Order Filing 1335 LETTER MOTION for Extension of Time to File Response/Reply as to #1330 MOTION to Intervene . addressed to Judge J. Paul Oetken from Suzelle M. Smith dated October 22, 2020. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
October 21, 2020 Opinion or Order Filing 1334 PROPOSED STIPULATION AND ORDER. Document filed by UNITED STATES OF AMERICA..(Childs, Melissa)
October 21, 2020 Opinion or Order Filing 1333 NOTICE OF APPEARANCE by Robert William Hamburg on behalf of Wells Fargo Bank, N.A...(Hamburg, Robert)
October 16, 2020 Opinion or Order Filing 1332 MEMORANDUM OF LAW in Support re: #1330 MOTION to Intervene . and Transfer Writ of Execution v. Certain Funds (Nautic Proceedings). Document filed by UNITED STATES OF AMERICA..(Childs, Melissa)
October 16, 2020 Opinion or Order Filing 1331 DECLARATION of AUSA Melissa A. Childs in Support re: #1330 MOTION to Intervene .. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Writ of Execution, #2 Exhibit B - Affidavit for Arrest Warrant, #3 Exhibit C - Forfeiture Complaint, #4 Exhibit D - Arrest Warrant).(Childs, Melissa)
October 16, 2020 Opinion or Order Filing 1330 MOTION to Intervene . Document filed by UNITED STATES OF AMERICA..(Childs, Melissa)
October 16, 2020 Opinion or Order Filing 1329 NOTICE OF APPEARANCE by Melissa A. Childs on behalf of UNITED STATES OF AMERICA..(Childs, Melissa)
October 2, 2020 Opinion or Order Filing 1328 DECLARATION of Steven Feigenbaum in Opposition re: #1315 MOTION for Leave to File Supplemental Complaint .. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1 - Spreadsheet of Mell-Visa Account, #2 Exhibit 2 - Brief (Solicitor General) in Peterson Cert Petition).(Feigenbaum, Steven)
October 2, 2020 Opinion or Order Filing 1327 MEMORANDUM OF LAW in Opposition re: #1315 MOTION for Leave to File Supplemental Complaint . . Document filed by JPMorgan Chase Bank, N.A...(Feigenbaum, Steven)
September 30, 2020 Opinion or Order Writ of Execution Issued as to Islamic Republic of Iran, Iranian Ministry of Information and Security, and Iranian Islamic Revolutionary Guard Corp. on September 30, 2020 Judgment # 09,0732 in the amount of $ 14,843,170.30 in favor of Jeremy Levin, et al., against Islamic Republic of Iran, et al. (Signed by Clerk of Court Ruby Krajick on 09/30/2020).(dt)
September 23, 2020 Opinion or Order Filing 1326 ORDER granting #1325 Letter Motion for Extension of Time to File Response/Reply. GRANTED. DEFENDANT JP MORGAN CHASE SHALL RESPOND TO PLAINTIFFS' MOTION BY OCTOBER 2, 2020. PLAINTIFFS SHALL FILE ANY REPLY BY OCTOBER 26, 2020. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
September 22, 2020 Opinion or Order Filing 1325 SECOND LETTER MOTION for Extension of Time to File Response/Reply to Motion for Leave to File Supplemental Complaint addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated September 22, 2020. Document filed by JPMORGAN CHASE BANK, N. A...(Feigenbaum, Steven)
September 15, 2020 Opinion or Order Filing 1324 ORDER DIRECTING THE CLERK TO ISSUE WRIT OF EXECUTION IN SATISFACTION OF 28 U.S.C. 1610(c): IT IS ORDERED that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue a Writ of Execution with respect to the Property for the Judgment registered by the Levins in this Court; and IT IS FURTHER ORDERED that the Clerk of this Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the Federal Rules of Civil Procedure consistent with this Order. So Ordered (Signed by Judge J. Paul Oetken on 9/15/2020) (js) Transmission to Orders and Judgments Clerk for processing.
September 15, 2020 Opinion or Order Filing 1323 ORDER granting #1321 Letter Motion for Extension of Time: THE PARTIES' PROPOSED BRIEFING SCHEDULE (DKT. NO. 1321) IS GRANTED. DEFENDANT JP MORGAN CHASE SHALL RESPOND TO THE MOTION BY SEPTEMBER 25, 2020. PLAINTIFFS SHALL FILE ANY REPLY BY OCTOBER 19, 2020. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
September 15, 2020 Opinion or Order Filing 1322 ORDER granting #1314 Letter Motion to Seal: GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
August 31, 2020 Opinion or Order Filing 1321 FIRST LETTER MOTION for Extension of Time addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated August 31, 2020. Document filed by JPMORGAN CHASE BANK, N. A., JPMorgan Chase Bank, N.A...(Feigenbaum, Steven)
August 25, 2020 Opinion or Order Filing 1320 ***SELECTED PARTIES***DECLARATION of Suzelle M. Smith in Support re: #1318 MOTION for Leave to File Supplemental Complaint .. Document filed by Lucille Levin, Suzelle M. Smith, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A)Motion or Order to File Under Seal: #1314 .(Smith, Suzelle)
August 25, 2020 Opinion or Order Filing 1319 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1318 MOTION for Leave to File Supplemental Complaint . . Document filed by Lucille Levin, Suzelle M. Smith, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1)Motion or Order to File Under Seal: #1314 .(Smith, Suzelle)
August 25, 2020 Opinion or Order Filing 1318 ***SELECTED PARTIES*** MOTION for Leave to File Supplemental Complaint . Document filed by Lucille Levin, Suzelle M. Smith, JPMorgan Chase Bank, N.A..Motion or Order to File Under Seal: #1314 .(Smith, Suzelle)
August 25, 2020 Opinion or Order Filing 1317 DECLARATION of Suzelle M. Smith in Support re: #1315 MOTION for Leave to File Supplemental Complaint .. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit A).(Smith, Suzelle)
August 25, 2020 Opinion or Order Filing 1316 MEMORANDUM OF LAW in Support re: #1315 MOTION for Leave to File Supplemental Complaint . . Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit 1).(Smith, Suzelle)
August 25, 2020 Opinion or Order Filing 1315 MOTION for Leave to File Supplemental Complaint . Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
August 25, 2020 Opinion or Order Filing 1314 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated August 25, 2020. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
August 12, 2020 Opinion or Order Filing 1313 MEMO ENDORSEMENT on re: #1308 Notice (Other) filed by American Life Insurance Company - Lebanon Branch. ENDORSEMENT: Granted. SO ORDERED. Attorney Obiamaka Patricia Madubuko terminated. (Signed by Judge J. Paul Oetken on 8/12/2020) (kv)
August 12, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1312 Proposed Order was reviewed and approved as to form. (km)
August 11, 2020 Opinion or Order Filing 1312 PROPOSED ORDER. Document filed by Lucille Levin, Suzelle M. Smith. Related Document Number: #1309 ..(Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
August 11, 2020 Opinion or Order Filing 1311 DECLARATION of Suzelle M. Smith in Support re: #1309 Application for Writ. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Smith, Suzelle)
August 11, 2020 Opinion or Order Filing 1310 MEMORANDUM OF LAW in Support re: #1309 Application for Writ of Execution. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
August 11, 2020 Opinion or Order Filing 1309 APPLICATION for Writ of Execution as to Wells Fargo Bank, N.A.. Document filed by Lucille Levin..(Smith, Suzelle)
August 11, 2020 Opinion or Order Filing 1308 NOTICE of Withdrawal of Attorney as the matter is resolved as to American Life Insurance Co. Lebanon (ALICO). Document filed by American Life Insurance Company - Lebanon Branch..(Madubuko, Obiamaka)
April 22, 2020 Opinion or Order Filing 1307 ORDER granting #1301 Letter Motion to Seal. GRANTED. PLAINTIFFS ARE GRANTED LEAVE TO FILE THE DOCUMENTS UNDER SEAL. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Park, Isaac)
April 21, 2020 Opinion or Order Filing 1306 PROPOSED ORDER. Document filed by Lucille Levin, Suzelle M. Smith. Related Document Number: #1302 ..(Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
April 21, 2020 Opinion or Order Filing 1305 ***SELECTED PARTIES***DECLARATION of Suzelle M. Smith in Support re: #1301 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated April 21, 2020., #1303 Memorandum of Law in Support. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Motion or Order to File Under Seal: #1301 .(Smith, Suzelle)
April 21, 2020 Opinion or Order Filing 1304 DECLARATION of Suzelle M. Smith in Support re: #1301 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated April 21, 2020., #1303 Memorandum of Law in Support. Document filed by Lucille Levin, Suzelle M. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Smith, Suzelle)
April 21, 2020 Opinion or Order Filing 1303 MEMORANDUM OF LAW in Support re: #1302 Application for Writ . Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
April 21, 2020 Opinion or Order Filing 1302 APPLICATION for Writ of Execution as to NYS Comptroller. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
April 21, 2020 Opinion or Order Filing 1301 LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated April 21, 2020. Document filed by Lucille Levin, Suzelle M. Smith..(Smith, Suzelle)
April 21, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1306 Proposed Order was reviewed and approved as to form. (dt)
April 17, 2020 Opinion or Order Filing 1300 ORDER granting #1296 Motion to Substitute Party. Upon consideration of the motion to substitute and supporting documents filed by Plaintiff and Judgment Creditor Dr. Lucille Levin and nonparty Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, as amended: IT IS ORDERED that Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, is substituted as plaintiff and judgment creditor in this action. The Clerk of Court is directed to close the motion at Docket Number 1296. Suzelle M. Smith added. (Signed by Judge J. Paul Oetken on 4/17/2020) (js)
April 10, 2020 Opinion or Order Filing 1299 PROPOSED ORDER. Document filed by Lucille Levin. Related Document Number: #1296 ..(Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
April 10, 2020 Opinion or Order Filing 1298 DECLARATION of Suzelle M. Smith in Support re: #1296 MOTION to Substitute Party. Old Party: Jeremy Levin, New Party: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, as amended .. Document filed by Lucille Levin..(Smith, Suzelle)
April 10, 2020 Opinion or Order Filing 1297 MEMORANDUM OF LAW in Support re: #1296 MOTION to Substitute Party. Old Party: Jeremy Levin, New Party: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, as amended . . Document filed by Lucille Levin..(Smith, Suzelle)
April 10, 2020 Opinion or Order Filing 1296 MOTION to Substitute Party. Old Party: Jeremy Levin, New Party: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust, as amended . Document filed by Lucille Levin..(Smith, Suzelle)
April 10, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1299 Proposed Order was reviewed and approved as to form. (ad)
April 3, 2020 Opinion or Order Filing 1295 ORDER granting #1294 Motion to Withdraw as Attorney. Attorney Haley Ellen Adams terminated. Granted. The Clerk of Court is directed to terminate attorney Haley E. Adams from this case. So Ordered. (Signed by Judge J. Paul Oetken on 4/2/2020) (js)
April 2, 2020 Opinion or Order Filing 1294 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Haley E. Adams to Withdraw as Attorney . Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit Declaration of Haley E. Adams).(Adams, Haley) Modified on 5/4/2020 (db).
March 3, 2020 Opinion or Order Filing 1293 PROTECTIVE AGREEMENT AND ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge J. Paul Oetken on 3/2/2020) (jca)
February 27, 2020 Opinion or Order Filing 1292 PROPOSED STIPULATION AND ORDER. Document filed by Lucille Levin..(Smith, Suzelle)
November 19, 2019 Opinion or Order Filing 1291 STIPULATED JUDGMENT AND ORDER DIRECTING TURNOVER OF TAJIDEEN BLOCKED FUNDS: NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED as follows: 1. The Court finds that the Tajideen Policy has been surrendered, and that the Blocked Funds are the property of Tajideen. 2. Based on the Expert Affidavit of Dr. Clawson, the Court further finds that Tajideen is an agent or instrumentality of Iran. 3. Having previously found that (i) the Levins obtained a judgment against Iran on a claim based upon an act of terrorism, (ii) the Blocked Funds are "blocked assets" within the meaning of TRIA 201(a), and (iii) no adverse claimant ranks above the Levins in priority of interest, and (iv) finding that the Blocked Funds are the property of Tajideen and that Tajideen is an agency or instrumentality of Iran, the Court now finds that the Blocked Funds are subject to execution under TRIA 201(a). 4. The Court orders that Judgment shall be entered for the Levins as follows: a) JPMCB shall, within fourteen (14) days after this Stipulated Judgment and Order has been so-ordered by the Court, turn over the Blocked Funds held by JPMCB, including all interest that has accrued since the establishment of the Blocked Account and the Premium Blocked Account, to the Levins' counsel, Howarth & Smith. The turnover shall be by wire transfer to the Howarth & Smith Trust Account for the Levins. Howarth & Smith shall, within three (3)days of entry of this Stipulated Judgment and Order, provide counsel for JPMCB, in writing, the account information necessary for the wire transfer. This Stipulated Judgment and Order is a final judgment, within the meaning of Fed. R. Civ. P. 54(b), and there is no just reason for delay in the entry of it as a final judgment. This Stipulated Judgment and Order constitutes a final dismissal with prejudice of all claims asserted by the Levins as to the Blocked Funds and the Tajideen Policy. This Court shall retain jurisdiction over this matter to enforce any violation of this Stipulated Judgment and Order's terms. This stipulated judgment is so ordered. The bench trial currently scheduled for November 25, 2019, is hereby adjourned sine die. The pending motion in limine at Docket Number 1288 is denied as moot. The Clerk of Court is directed to close the motion at Docket Number 1288. (And as further set forth herein.) So ordered. (Signed by Judge J. Paul Oetken on 11/19/2019) (jca)
November 19, 2019 Opinion or Order ORDER granting #1285 Motion to Seal Document. GRANTED. PLAINTIFFS SHALL FILE UNREDACTED VERSIONS UNDER SEAL WITH THE COURT'S SEALED RECORDS OFFICE. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
November 13, 2019 Opinion or Order Filing 1290 PROPOSED STIPULATION AND ORDER. Document filed by American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
November 12, 2019 Opinion or Order Filing 1289 DECLARATION of Suzelle M. Smith in Support re: #1288 MOTION in Limine .. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Suzelle)
November 12, 2019 Opinion or Order Filing 1288 MOTION in Limine . Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
November 12, 2019 Opinion or Order Filing 1287 DECLARATION of Suzelle M. Smith in Support re: #1286 Pretrial Memorandum. Document filed by Jeremy Levin, Lucille Levin. (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)(Smith, Suzelle)
November 12, 2019 Opinion or Order Filing 1286 PRETRIAL MEMORANDUM. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
November 12, 2019 Opinion or Order Filing 1285 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Suzelle M. Smith dated November 12, 2019. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
November 5, 2019 Opinion or Order Filing 1284 SEALED DOCUMENT placed in vault.(mhe)
November 1, 2019 Opinion or Order ORDER granting #1282 Motion to Seal Document. GRANTED. PLAINTIFFS SHALL FILE UNREDACTED VERSIONS UNDER SEAL WITH THE COURT'S SEALED RECORDS OFFICE. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
October 31, 2019 Opinion or Order Filing 1283 RULE 26 DISCLOSURE.Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A)(Smith, Suzelle)
October 31, 2019 Opinion or Order Filing 1282 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Suzelle M. Smith dated October 31, 2019. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
October 25, 2019 Opinion or Order Filing 1281 STIPULATION, SETTLEMENT AND ORDER REGARDING KASSIM TAJIDEEN'S INTEREST IN BLOCKED ACCOUNTS AND LIFE INSURANCE POLICY WITH AMERICAN LIFE INSURANCE COMPANY:NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: 1. Any and all claims, rights and interests that Tajideen ever had, now has or may hereafter have in or to the Blocked Assets are hereby relinquished, surrendered, terminated and extinguished with prejudice; Tajideen covenants and agrees not to assert, at any time, a claim against JPMCB or Alico as to the Blocked Assets in any court or tribunal anywhere in the world. 2. Tajideen hereby discharges and releases JPMCB and Alico from any and all liability and obligations of any kind whatsoever, and from any claims that Tajideen may have, with respect to the Blocked Assets. 3. Tajideen has no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court or tribunal (i) awarding the funds in the Blocked Accounts to the Levins, and (ii) discharging the Levins, JPMCB, and Alico from any liability to any person or entity, including Tajideen, with respect to the Blocked Assets. Tajideen agrees not to contest the validity of any such order or judgment in any future proceeding in this or any other court, including any court or legal forum in Lebanon.4. Nothing in this Stipulation, Settlement, Order, and Judgment shall operate as an admission by or against Tajideen or have any collateral estoppel or res judicata effect in any other judgment enforcement proceeding or other proceeding, including but not limited to any future proceedings in the Levins' action resulting from the Levins' assertion of new claims to blocked assets separate from and unrelated to the Blocked Assets. 5. Other than as expressly set forth herein, it is Tajideen's intention that this Stipulation and Order not convey to any party any defenses, possessed solely by Tajideen, that relate to the Blocked Assets, and Tajideen does not authorize any attempt by a party other than himself to assert such a defense to the turnover of the funds in the Blocked Accounts. Subject to the terms set forth herein, Tajideen reserves the right to contend in any future proceeding that an adjudication of any such defense in the Turnover Proceeding was not made in response to any position taken on his behalf and is not binding on him. 6. This Stipulation and Order is tantamount to a final judgment, within the meaning of Fed. R. Civ. P. 54(b), with respect to (i) Tajideen's claim to, right to or interest in the Blocked Assets; and (ii) the discharge and release of Alico from any liability or obligation to Tajideen, of any kind whatsoever, as to the Policy. The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Assets that is entered in this Court, or in any other court, upon conclusion of the Levins' turnover proceeding. This Stipulation and Order and any judgment entered thereon shall not, however, be deemed or construed as an admission by Tajideen in any other proceeding. 7. The Levins and Tajideen agree that, between the time this Stipulation and Order is signed by them and the time it is so- ordered by the Court, the Stipulation and Order shall be fully binding on them and of no less force and effect than when it is so ordered. (Signed by Judge J. Paul Oetken on 10/25/2019) (js)
October 24, 2019 Opinion or Order Filing 1280 PROPOSED STIPULATION AND ORDER. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
October 24, 2019 Opinion or Order Filing 1279 AFFIDAVIT of Dr. Patrick Clawson . Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
October 23, 2019 Opinion or Order Minute Entry for proceedings held before Judge J. Paul Oetken: Telephonic Pretrial Conference held on 10/23/2019. (bh)
October 16, 2019 Opinion or Order Filing 1278 ORDER granting #1277 Letter Motion for Conference. GRANTED. COUNSEL FOR THE PARTIES ARE INSTRUCTED TO APPEAR BY TELEPHONE FOR A CONFERENCE ON OCTOBER 23, 2019, AT 3:00PM. COUNSEL SHALL JOINTLY CALL CHAMBERS AT 212-805-0266 AT THAT TIME. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Park, Isaac)
October 15, 2019 Opinion or Order Filing 1277 JOINT LETTER MOTION for Conference addressed to Judge J. Paul Oetken from Obiamaka P. Madubuko dated October 15, 2019. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
October 3, 2019 Opinion or Order Filing 1276 ORDER: For the aforementioned reasons, Plaintiffs application for a writ of execution is GRANTED. It is ordered that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue a writ of execution with respect to the Property for the Judgment registered by Petitioners in this Court. The Clerk of Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the Federal Rules of Civil Procedure consistent with this Order. The Clerk of Court is directed to close the entry at Docket Number 1264. SO ORDERED. (Signed by Judge J. Paul Oetken on 10/3/2019) (js)
October 3, 2019 Opinion or Order Filing 1275 ANSWER to #1262 Crossclaim. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
September 30, 2019 Opinion or Order Filing 1274 ORDER granting #1273 Letter Motion for Extension of Time. GRANTED. THE DEADLINE FOR COMPLETION OF EXPERT DEPOSITIONS IS HEREBY EXTENDED FROM OCTOBER 3, 2019, TO OCTOBER 15, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Park, Isaac)
September 27, 2019 Opinion or Order Filing 1273 JOINT LETTER MOTION for Extension of Time to take depositions of the Levins' insurance expert scheduled for 10/1/19 while settlement negotiations are ongoing addressed to Judge J. Paul Oetken from Obiamaka P. Madubuko dated September 27, 2019. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
September 23, 2019 Opinion or Order Filing 1272 RESPONSE re: #1264 Application for Writ, #1270 Response,, ., REPLY to September 16, 2019 Alico Opposition to Levin Petition for a 1610(c) Writ of Execution. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 17, 2019 Opinion or Order Filing 1271 SEALED DOCUMENT placed in vault.(rz)
September 17, 2019 Opinion or Order ORDER granting #1263 Motion to Seal Document. GRANTED. PLAINTIFFS SHALL FILE UNREDACTED VERSIONS OF THE ATTACHMENTS TO THEIR LETTER OF SEPTEMBER 13, 2019 (DKT. NO. 1263) UNDER SEAL WITH THE COURT'S SEALED RECORDS OFFICE. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
September 17, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1267 Proposed Order was reviewed and approved as to form. (dt)
September 17, 2019 Opinion or Order ORDER granting #1269 Motion to Seal Document. GRANTED. DEFENDANT ALICO-LEBANON SHALL FILE UNREDACTED VERSIONS OF THE ATTACHMENTS TO ITS LETTER OF SEPTEMBER 16, 2019 (DKT. NO. 1269) UNDER SEAL WITH THE COURT'S SEALED RECORDS OFFICE. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
September 16, 2019 Opinion or Order Filing 1270 RESPONSE re: #1263 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Suzelle M. Smith dated September 13, 2019. and request for Wrt of Execution. Document filed by American Life Insurance Company - Lebanon Branch. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Tachdjian Declaration, #3 Exhibit C - Alico-Lebanon0001030 (redatected), #4 Exhibit D - Alico-Lebanon001155 (redatected), #5 Exhibit E - Alico-Lebanon00011507 (redatected), #6 Exhibit F - Alico-Lebanon0001240 (redatected))(Madubuko, Obiamaka)
September 16, 2019 Opinion or Order Filing 1269 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Obiamaka P. Madubuko dated September 16, 2019. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
September 13, 2019 Opinion or Order Filing 1268 ANSWER to #1262 Crossclaim. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
September 13, 2019 Opinion or Order Filing 1267 PROPOSED ORDER. Document filed by Jeremy Levin, Lucille Levin. Related Document Number: #1264 . (Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
September 13, 2019 Opinion or Order Filing 1266 DECLARATION of Suzelle M. Smith in Support re: #1264 Application for Writ. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Smith, Suzelle)
September 13, 2019 Opinion or Order Filing 1265 MEMORANDUM OF LAW in Support re: #1264 Application for Writ of Execution. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 13, 2019 Opinion or Order Filing 1264 APPLICATION for Writ of Execution as to American Life Insurance Company. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A)(Smith, Suzelle)
September 13, 2019 Opinion or Order Filing 1263 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Suzelle M. Smith dated September 13, 2019. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
September 13, 2019 Opinion or Order Filing 1262 ANSWER to Complaint., CROSSCLAIM against American Life Insurance Company - Lebanon Branch. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
August 30, 2019 Opinion or Order Filing 1261 STIPULATION AND ORDER EXTENDING THE DEADLINE TO COMPLETE DEPOSITIONS OF EXPERT WITNESSES: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED: 1.The deadline for completion of depositions of expert witnesses is extended to October 3, 2019. 2. This Stipulation and Order may be executed by email and in counterparts. (As further set forth in this Order.) (Deposition due by 10/3/2019.) (Signed by Judge J. Paul Oetken on 8/29/2019) (cf)
August 28, 2019 Opinion or Order Filing 1260 PROPOSED STIPULATION AND ORDER. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
August 23, 2019 Opinion or Order Filing 1259 ANSWER to #1255 Amended Complaint,. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..(Adams, Haley)
August 20, 2019 Opinion or Order Filing 1258 ANSWER to #1255 Amended Complaint,. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
August 13, 2019 Opinion or Order Filing 1257 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that Tajideen ever had, now has or may hereafter have in or to the Premium Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. Tajideen covenants and agrees not to assert, at any time, a claim against JPMCB as to the Premium Blocked Account in any court or tribunal anywhere in the world. Tajideen hereby discharges and releases JPMCB from any and all liability and obligations of any kind whatsoever, and from any claims that Tajideen may have, with respect to the Premium Blocked Account and the funds therein. Tajideen has no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other Court (i) awarding the funds in the Premium Blocked Account to the Levins, Alico-Lebanon or any another person or entity, and (ii) discharging JPMCB from any liability to any person or entity, including Tajideen, with respect to the Premium Blocked Account and the funds therein. Tajideen agrees not to contest the validity of any such order or judgment in any future proceeding in this or any other court. Nothing in this Stipulation and Order shall operate as an admission by or against Tajideen or have any collateral estoppel or res judicata effect in any other judgment enforcement proceeding or other proceeding, including but not limited to any future proceedings in the Levins' action resulting from the Levins' assertion of new claims to blocked assets separate from and unrelated to the Premium Blocked Account. All other provisions as further set forth in this order. (Signed by Judge J. Paul Oetken on 8/13/2019) (js)
August 12, 2019 Opinion or Order Filing 1256 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, N.A.. (Adams, Haley)
August 5, 2019 Opinion or Order Filing 1255 SUPPLEMENTAL AMENDED COMPLAINT amending #1110 Amended Complaint, against American Life Insurance Company - Lebanon Branch, JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Document filed by Jeremy Levin, Lucille Levin. Related document: #1110 Amended Complaint,.(Smith, Suzelle)
August 2, 2019 Opinion or Order Filing 1254 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 7/19/19 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...(McGuirk, Kelly)
August 2, 2019 Opinion or Order Filing 1253 TRANSCRIPT of Proceedings re: Conference held on 7/19/2019 before Judge J. Paul Oetken. Court Reporter/Transcriber: Kelly Surina, (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 8/23/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 10/31/2019.(McGuirk, Kelly)
July 19, 2019 Opinion or Order Minute Entry for proceedings held before Judge J. Paul Oetken: Interim Pretrial Conference held on 7/19/2019. Bench Trial scheduled for 11/25/2019 at 9:30 am. Motions in limine and pretrial briefs due by 11/12/2019 with opposition due by 11/18/2019. (bh)
June 6, 2019 Opinion or Order Filing 1252 ORDER granting #1251 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
June 4, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1251 MOTION for Pauleen Truong to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17009064. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
June 3, 2019 Opinion or Order Filing 1251 MOTION for Pauleen Truong to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17009064. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Affidavit, #2 Certificate of Standing, #3 Text of Proposed Order)(Truong, Pauleen)
May 31, 2019 Opinion or Order Filing 1250 ORDER: On May 24, 2019, Alico submitted unredacted versions of the sample documents for the Court to review in camera. (Dkt. No. 1247.) The Court has reviewed those documents, and has determined that the redactions made therein properly comply with the Court's instructions at the conference of May 22, 2019. The information redacted either contained communications protected by the attorney-client privilege, or was properly redacted as non-responsive and irrelevant. Insofar as the rest of Alico's redactions are similarly limited, they are proper and Alico need not produce any of the redacted information. SO ORDERED. (Signed by Judge J. Paul Oetken on 5/31/2019) (ne)
May 31, 2019 Opinion or Order Filing 1249 ORDER granting #1248 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
May 30, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1248 MOTION for Archibald Magill Smith, IV to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16982607. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
May 29, 2019 Opinion or Order Filing 1248 MOTION for Archibald Magill Smith, IV to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16982607. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Affidavit, #2 California Certificate of Standing, #3 Hawaii Certificate of Standing, #4 Text of Proposed Order)(Smith, Archibald)
May 24, 2019 Opinion or Order Filing 1247 LETTER addressed to Judge J. Paul Oetken from Obiamaka P. Madubuko dated May 24, 2019 re: Court's May 22, 2019 Directive to Produce Under Seal, Unredacted Documents. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
May 22, 2019 Opinion or Order Minute Entry for proceedings held before Judge J. Paul Oetken: Telephonic Pretrial Conference held on 5/22/2019. (bh)
May 21, 2019 Opinion or Order ORDER granting #1246 Motion to Seal Document. GRANTED. PLAINTIFFS SHALL FILE UNREDACTED VERSIONS OF THE ATTACHMENTS TO THEIR LETTER OF MAY 17, 2019 (DKT. NO. 1246) UNDER SEAL WITH THE COURT'S SEALED RECORDS OFFICE. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
May 17, 2019 Opinion or Order Filing 1246 LETTER MOTION to Seal Document Pursuant to Court's Order Dated May 16, 2019 addressed to Judge J. Paul Oetken from Suzelle Smith dated May 17, 2019. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Enclosure 1, #2 Enclosure 2, #3 Enclosure 3, #4 Enclosure 4, #5 Enclosure 5)(Smith, Suzelle)
May 16, 2019 Opinion or Order Filing 1245 ORDER granting #1243 Letter Motion for Discovery conference. The requests are hereby GRANTED. Counsel for Plaintiffs and Alico are directed to appear by telephone for a conference on May 22, 2019 at 11:30 a.m. to address this discovery issue. Counsel shall jointly call chambers at 212-805-0266 at that time. Plaintiffs may file a sample of redacted documents under seal in advance of the telephonic conference. The Clerk of Court is directed to close the motion at Docket Number 1243. SO ORDERED. (Signed by Judge J. Paul Oetken on 5/16/2019) (jca)
May 16, 2019 Opinion or Order Set/Reset Hearings: Telephone Conference set for 5/22/2019 at 11:30 AM before Judge J. Paul Oetken. (jca)
May 15, 2019 Opinion or Order Filing 1244 LETTER RESPONSE in Opposition to Motion addressed to Judge J. Paul Oetken from Obiamaka P. Madubuko dated May 15, 2019 re: #1243 LETTER MOTION for Discovery Conference addressed to Judge J. Paul Oetken from Suzelle M. Smith dated May 13, 2019. . Document filed by American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
May 13, 2019 Opinion or Order Filing 1243 LETTER MOTION for Discovery Conference addressed to Judge J. Paul Oetken from Suzelle M. Smith dated May 13, 2019. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
May 3, 2019 Opinion or Order Filing 1242 NOTICE OF APPEARANCE by Elizabeth Sullivan on behalf of American Life Insurance Company - Lebanon Branch. (Sullivan, Elizabeth)
May 3, 2019 Opinion or Order Filing 1241 ORDER DIRECTING THE CLERK TO ISSUE WRIT OF EXECUTION IN SATISFACTION OF 28 U.S.C. 1610(c): IT IS ORDERED that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue a Writ of Execution with respect to the Property for the Judgment registered by Petitioners in this Court; and IT IS FURTHER ORDERED that the Clerk of this Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the Federal Rules of Civil Procedure consistent with this Order. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 5/02/2019) (ama) Transmission to Orders and Judgments Clerk for processing.
May 3, 2019 Opinion or Order ORDER granting #1236 Motion to Seal Document. GRANTED. PLAINTIFFS SHALL FILE UNDER SEAL UNREDACTED VERSIONS OF THEIR SUBMISSIONS, AND SHALL PUBLICLY FILE REDACTED VERSIONS OF THEIR SUBMISSIONS, CONSISTENT WITH PLAINTIFFS' APRIL 26, 2019 LETTER. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
April 29, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1240 Proposed Order was reviewed and approved as to form. (dt)
April 26, 2019 Opinion or Order Filing 1240 PROPOSED ORDER. Document filed by Jeremy Levin, Lucille Levin. Related Document Number: #1237 . (Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
April 26, 2019 Opinion or Order Filing 1239 DECLARATION of Suzelle M. Smith in Support re: #1238 Memorandum of Law in Support. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Smith, Suzelle)
April 26, 2019 Opinion or Order Filing 1238 MEMORANDUM OF LAW in Support re: #1237 Application for Writ of Execution. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
April 26, 2019 Opinion or Order Filing 1237 APPLICATION for Writ of Execution as to JPMorgan Chase Bank, N.A.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A)(Smith, Suzelle)
April 26, 2019 Opinion or Order Filing 1236 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Suzelle M. Smith dated April 26, 2019. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
March 1, 2019 Opinion or Order Filing 1235 ORDER: The Court concludes that it is unnecessary to hold a status conference before discovery. Accordingly, the parties shall adhere to the following schedule for discovery: Requests for the production of documents shall be served on or before March 25, 2019. The production of such documents shall be completed on or before June 14, 2019. Depositions shall be completed by July 15, 2019. All fact discovery shall be completed by July 15, 2019. Opening expert reports shall be submitted on or before August 5, 2019. Rebuttal expert reports, if necessary, shall be submitted by September 5, 2019. Depositions of expert witnesses shall be completed by September 26, 2019. All expert discovery shall be completed by October 15, 2019. Additionally, the parties are directed to appear before the Court for a status conference on July 19, 2019 at 11:00 a.m. The conference will be held in Courtroom 706 of the Thurgood Marshall United States Court House, 40 Foley Square, New York, New York. SO ORDERED., ( Deposition due by 9/26/2019., Expert Discovery due by 10/15/2019., Fact Discovery due by 7/15/2019., Status Conference set for 7/19/2019 at 11:00 AM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 3/01/2019) (ama)
February 27, 2019 Opinion or Order Filing 1234 ORDER: On February 26, 2019, counsel for Defendant American Life Insurance Company - Lebanon Branch ("Alico") moved to withdraw Ilana Haramati as counsel of record for Alico in this matter. (Dkt. No. 1232.) The motion is GRANTED. The Clerk of Court is directed to terminate Ms. Haramati from the case. SO ORDERED., Attorney Ilana Haramati terminated. (Signed by Judge J. Paul Oetken on 2/27/2019) (ama)
February 26, 2019 Opinion or Order Filing 1233 JOINT LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated February 26, 2019 re: Joint Proposed Schedule. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
February 26, 2019 Opinion or Order Filing 1232 NOTICE of withdrawal of attorney Ilana Haramati re: #1148 Notice of Appearance. Document filed by American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
February 12, 2019 Opinion or Order Filing 1231 OPINION AND ORDER: For the foregoing reasons, Plaintiffs' motion for summary judgment is DENIED, and Alico's motion for summary judgment is DENIED. By February 26, 2019, the parties are directed to submit a joint letter regarding their proposed schedule for further proceedings. The Clerk of Court is directed to close the motions at Docket Numbers 1180, 1185, and 1197. SO ORDERED. (Signed by Judge J. Paul Oetken on 2/12/2019) (ks)
January 9, 2019 Opinion or Order Filing 1230 ORDER DIRECTING THE CLERK TO ISSUE WRIT OF EXECUTION IN SATISFACTION OF 28 U.S.C. 1610(c): IT IS ORDERED that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue a Writ of Execution with respect to the Property for the Judgment registered by Petitioners in this Court; and IT IS FURTHER ORDERED that the Clerk of this Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the Federal Rules of Civil Procedure consistent with this Order. And as set forth herein. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 1/09/2019) (ama)
January 9, 2019 Opinion or Order ORDER granting #1225 Motion to Seal Document. GRANTED. PLAINTIFFS SHALL FILE UNDER SEAL UNREDACTED VERSIONS OF THEIR SUBMISSIONS, AND SHALL PUBLICLY FILE REDACTED VERSIONS OF THEIR SUBMISSIONS, CONSISTENT WITH PLAINTIFFS' JANUARY 8, 2019 LETTER. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
January 9, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1229 Proposed Order was reviewed and approved as to form. (dt)
January 8, 2019 Opinion or Order Filing 1229 PROPOSED ORDER. Document filed by Jeremy Levin, Lucille Levin. Related Document Number: #1226 . (Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
January 8, 2019 Opinion or Order Filing 1228 DECLARATION of Suzelle M. Smith in Support re: #1227 Memorandum of Law in Support. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Smith, Suzelle)
January 8, 2019 Opinion or Order Filing 1227 MEMORANDUM OF LAW in Support re: #1226 Application for Writ of Execution. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
January 8, 2019 Opinion or Order Filing 1226 APPLICATION for Writ of Execution as to JPMorgan Chase Bank, N.A.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A)(Smith, Suzelle)
January 8, 2019 Opinion or Order Filing 1225 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Suzelle M. Smith dated January 8, 2019. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
January 3, 2019 Opinion or Order Filing 1224 ORDER: granting #1223 Letter Motion to Substitute Attorney. On January 2, 2019, Attorney J. Kelley Nevling, Jr., moved to withdraw as counsel for Defendants Bank of New York Mellon, JPMorgan Chase, N.A., and JPMorgan Chase & Co. in this matter. (Dkt. No. 1223.) The motion is GRANTED. The Clerk of Court is directed to close the motion at Docket Number 1223, and to terminate Mr. Nevling from the case. SO ORDERED. Attorney J. Kelley Nevling, Jr terminated. (Signed by Judge J. Paul Oetken on 1/03/2019) (ama)
January 2, 2019 Opinion or Order Filing 1223 LETTER MOTION to Substitute Attorney. Old Attorney: J. Kelley Nevling, Jr., Esq., New Attorney: Steven B. Feigenbaum, Esq. addressed to Judge J. Paul Oetken from J. Kelley Nevling, Jr., Esq. dated January 2, 2019. Document filed by JPMorgan Chase Bank, N.A..(Nevling, J.)
November 26, 2018 Opinion or Order Filing 1222 MANDATE of USCA (Certified Copy) as to #1113 Notice of Appeal, filed by Lucille Levin, Jeremy Levin. USCA Case Number 17-3854-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/26/2018. (nd)
October 31, 2018 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the Supplemental Complaint, the Notice of Judgment Debtors and Affidavits from the translators mailed to Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency L iaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 01/17/2018 by Federal Express tracking # 8117 7439 5101, as per #1139 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. (smc)
August 27, 2018 Opinion or Order Filing 1221 SEALED DOCUMENT placed in vault.(rz)
August 24, 2018 Opinion or Order Filing 1220 ORDER DIRECTING THE CLERK TO ISSUE WRIT OF EXECUTION IN SATISFACTION OF 28 U.S.C. 1610(c): IT IS ORDERED that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue a Writ of Execution with respect to the Property for the Judgment registered by Petitioners in this Court; and IT IS FURTHER ORDERED that the Clerk of this Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the Federal Rules of Civil Procedure consistent with this Order. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 8/24/2018) (ne)
August 21, 2018 Opinion or Order Filing 1219 ORDER: granting #1216 Letter Motion to Substitute Attorney; granting #1217 Letter Motion to Substitute Attorney; granting #1218 Letter Motion to Substitute Attorney. On August 17, 2018, Attorneys Howard B. Levi, Walter E. Swearingen, and Gregory P. Feit moved to withdraw as counsel for Defendants Bank of New York Mellon, JPMorgan Chase, N.A., and JPMorgan Chase & Co. in this matter. (Dkt. Nos. 1216, 1217, 1218.) The motions are GRANTED. The Clerk of Court is directed to close the motions at Docket Numbers 1216, 1217, and 1218, and to terminate Mr. Levi, Mr. Swearingen, and Mr. Feit from the case. SO ORDERED. Attorney Walter Everett Swearingen; Gregory Phillip Feit and Howard B. Levi terminated. Everett Swearingen; Gregory Phillip Feit and Howard B. Levi terminated. Attorney Walter Everett Swearingen; Gregory Phillip Feit and Howard B. Levi terminated. (Signed by Judge J. Paul Oetken on 8/21/2018) (ama) Modified on 8/21/2018 (ama).
August 17, 2018 Opinion or Order Filing 1218 LETTER MOTION to Substitute Attorney. Old Attorney: New Attorney: addressed to Judge J. Paul Oetken from Gregory P. Feit dated August 17, 2018. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., The Bank of New York Mellon.(Feit, Gregory)
August 17, 2018 Opinion or Order Filing 1217 LETTER MOTION to Substitute Attorney. Old Attorney: New Attorney: addressed to Judge J. Paul Oetken from Walter E. Swearingen dated August 17, 2018. Document filed by The Bank of New York Mellon.(Swearingen, Walter)
August 17, 2018 Opinion or Order Filing 1216 LETTER MOTION to Substitute Attorney. Old Attorney: New Attorney: addressed to Judge J. Paul Oetken from Howard B. Levi dated August 17, 2018. Document filed by JP Morgan Chase.(Levi, Howard)
August 17, 2018 Opinion or Order Filing 1215 ORDER granting #1213 Letter Motion for Leave to File Document. GRANTED. PLAINTIFFS SHALL FILE UNDER SEAL UNREDACTED VERSIONS OF THEIR SUBMISSIONS, AND SHALL PUBLICLY FILE REDACTED VERSIONS OF THEIR SUBMISSIONS, CONSISTENT WITH PLAINTIFFS' AUGUST 13, 2018 LETTER. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
August 14, 2018 Opinion or Order Filing 1214 PROPOSED ORDER. Document filed by Jeremy Levin, Lucille Levin. Related Document Number: #1209 . (Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
August 14, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Suzelle Smith to RE-FILE Document No. 1212 Proposed Order. The filing is deficient for the following reason(s):the proposed order has wrong case number. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF, with the correct case number 09 cv 05900 (JPO). (dt)
August 14, 2018 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1214 Proposed Order was reviewed and approved as to form. (dt)
August 13, 2018 Opinion or Order Filing 1213 LETTER MOTION for Leave to File Ex Parte Application and Motion for Court Ordered Writ of Execution Under Seal addressed to Judge J. Paul Oetken from Suzelle M. Smith dated August 13, 2018. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
August 13, 2018 Opinion or Order Filing 1212 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED ORDER. Document filed by Jeremy Levin, Lucille Levin. Related Document Number: #1209 . (Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff. Modified on 8/14/2018 (dt).
August 13, 2018 Opinion or Order Filing 1211 DECLARATION of Suzelle M. Smith in Support re: #1210 Memorandum of Law in Support. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Smith, Suzelle)
August 13, 2018 Opinion or Order Filing 1210 MEMORANDUM OF LAW in Support re: #1209 Application for Writ of Execution. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
August 13, 2018 Opinion or Order Filing 1209 APPLICATION for Writ of of Execution as to JPMorgan Chase Bank, N.A.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A)(Smith, Suzelle)
July 30, 2018 Opinion or Order Filing 1208 REPLY MEMORANDUM OF LAW in Support re: #1197 CROSS MOTION for Summary Judgment . . Document filed by American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
July 24, 2018 Opinion or Order Filing 1207 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT AND DISMISSAL FROM INTERPLEADER ACTION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: 1. Any and all claims, rights and interests that the Iranian Judgment Creditor Groups ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Iranian Judgment Creditor Groups covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. 2. In light of the Iranian Judgment Creditor Groups' relinquishment of any claim to the Blocked Account, JPMCB hereby dismisses those groups with prejudice, under Rule 41(c) of the Federal Rules of Civil Procedure, from this Interpleader Action upon the Court's entry of this stipulation as an order. That dismissal shall be deemed to have gone into effect upon such entry, and neither side need thereafter file any other document to effectuate the dismissal. 3. In consideration of JPMCB 's dismissal of the Iranian Judgment Creditor Groups from the Interpleader Action, the Iranian Judgment Creditor Groups hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that the Iranian Judgment Creditor Groups may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Iranian Judgment Creditor Groups have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity; and (ii) discharging JPMCB from any liability to any person or entity, including the Iranian Judgment Creditor Groups, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Iranian Judgment Creditor Groups agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Iranian Judgment Creditor Groups' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to the Iranian Judgment Creditor Groups, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 7/24/2018). *** Party Shlomit Barnea, Tamara Barnea, Uri Barnea, Chana Braun (Individually), Chana Braun (As Personal Representative Of The Estate Of Chaya Zissel Braun), Chana Braun (As Personal Representative Of The Estate Of Chaya Zissel Braun), Esther Braun, Murray Braun, Shmuel Braun (As Personal Representative Of The Estate Of Chaya Zissel Braun), Shmuel Braun (Individually), Diana Campuzano, Miriam Eliad, Shmuel Eliad, Avi Elishis, Ariel Erdstein, Brian Erdstein, Karene Erdstein, Mayan Erdstein, Netiya Erdstein, Theodore Greenberg, Bernard (Klein) Ben Haim, Lavi (Klein) Ben Haim, Seth Charles (Klein) Ben Haim, Chaya Alkareif, Nachum Barnea, Chana Kaplan, Efraim Kaplan, Menachem Kaplan, Mushka Kaplan, Rivka Kaplan, Chana Kumer, Chayim Kumer, Malka Kumer, Nechama Kumer, Arye Kaplan and Chaim Kaplan, Michael Harris, Galit Leibovitch, Galit Leibovitch (As Guardian Of Shira Leibovitch, A Minor), Hila Leibovitch, Moshe Leibovitch, Shlomo Leibovitch, Shlomo Leibovitch (As Guardian Of Shira Leibovitch, A Minor), Laurie Rappeport, Margalit Rappeport, Avishai Reuvane, Elena Rozenman, Elena Rozenman, Elena Rozenman, Elena Rozenman, Elena Rozenman, Elena Rozenman, Elena Rozenman, Noam Rozenman, Noam Rozenman, Noam Rozenman, Noam Rozenman, Noam Rozenman, Noam Rozenman, Noam Rozenman, Noam Rozenman, Tzvi Rozenman, Tzvi Rozenman, Tzvi Rozenman, Tzvi Rozenman, Tzvi Rozenman, Tzvi Rozenman, Tzvi Rozenman, Deborah Rubin, Deborah Rubin, Deborah Rubin, Deborah Rubin, Deborah Rubin, Deborah Rubin, Deborah Rubin, Deborah Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Jenny Rubin, Sara Halperin and Shimshon Halperin, Renay Frym, Renay Frym, Renay Frym, Renay Frym, Renay Frym, Renay Frym, Stuart E Hersh, Stuart E Hersh, Stuart E Hersh, Stuart E Hersh, Stuart E. Hersh, Stuart E. Hersh, Stuart E. Hersh, Stuart E. Hersh, Dvora Kaszemache, Jeffrey Bodoff (As Administrator Of The Estate Of Yonathan Barnea ) and Renay Frym, Myra Mandel, Abraham Mendelson, Abraham Mendelson, Abraham Mendelson, Abraham Mendelson, Abraham Mendelson, Abraham Mendelson, Abraham Mendelson, Daniel Miller, Daniel Miller, Daniel Miller, Daniel Miller, Daniel Miller, Daniel Miller, Daniel Miller, Daniel Miller, Jeffrey Miller (As Co-Administrator Of The Estate Of Ira Williams Weinstein), Jeffrey A. Miller, Yair Mor, Gregg Salzman, Danielle Sauter, Jared Sauter, David Weinstein, David Weinstein, Joseph Weinstein, Joseph Weinstein, Susan Weinstein (As Co-Administrator Of The Estate Of Ira Williams Weinstein), Susan Weinstein (Individually), Susan Weinstein, Susan Weinstein, Elisheva Aron and Moreen Greenberg, Mikimi Steinberg and Jennifer Weinstein Hazi terminated. (ama) Modified on 7/27/2018 (ama). Modified on 7/30/2018 (ama). Modified on 7/30/2018 (ama). Modified on 7/30/2018 (ama). Modified on 7/30/2018 (ama). Modified on 7/30/2018 (ama).
July 24, 2018 Opinion or Order Filing 1206 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT AND DISMISSAL FROM INTERPLEADER ACTION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that Gill ever had, now has or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. Gill covenants and agrees not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In consideration of Gill's relinquishment of any claim to the Blocked Account, JPMCB hereby dismisses Gill with prejudice, under Rule 41(c) of the Federal Rules of Civil Procedure, from this Interpleader Action upon the Court's entry of this stipulation as an order. That dismissal shall be deemed to have gone into effect upon such entry. In consideration of JPMCB's dismissal of Gill from the Interpleader Action, Gill hereby discharges and releases JPMCB from any and all liability and obligations of any kind whatsoever with respect to $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that Gill may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). Gill has no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity; and (ii) discharging JPMCB from any liability to any person or entity, including Gill, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). Gill agrees not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) Gill's claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to Gill, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Account and that is entered in this Court, or in any other court, upon the conclusion of JPMCB's interpleader action and the Levins' turnover proceeding. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 7/24/2018). *** Party Mati Gill terminated. (ama) Modified on 7/24/2018 (ama).
July 23, 2018 Opinion or Order Filing 1205 COUNTER STATEMENT TO #1200 Rule 56.1 Statement. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 23, 2018 Opinion or Order Filing 1204 DECLARATION of Dr. Patrick Clawson in Support re: #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset.. Document filed by Jeremy Levin, Lucille Levin. (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)(Smith, Suzelle)
July 23, 2018 Opinion or Order Filing 1203 REPLY MEMORANDUM OF LAW in Support re: #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset. and In Opposition to Alico-Lebanon Cross-Motion for Summary Judgment. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 19, 2018 Opinion or Order Filing 1202 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT AND DISMISSAL FROM INTERPLEADER ACTION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Greenbaum Parties and Acosta Parties ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Greenbaum Parties and Acosta Parties covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of their relinquishment of any claim to the Blocked Account, JPMCB hereby dismisses the Greenbaum Parties and Acosta Parties with prejudice, under Rule 41(c) of the Federal Rules of Civil Procedure, from this Interpleader Action upon the Court's entry of this stipulation as an order. That dismissal shall be deemed to have gone into effect upon such entry. In consideration of JPMCB's dismissal of the Greenbaum Parties and Acosta Parties from the Interpleader Action, the Greenbaum Parties and Acosta Parties hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that the Greenbaum Parties and Acosta Parties may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Greenbaum Parties and Acosta Parties have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that hasaccrued since then) to the Levins or any another person or entity; and (ii) discharging JPMCB from any liability to any person or entity, including the Greenbaum Parties and Acosta Parties, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Greenbaum Parties and Acosta Parties agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Greenbaum Parties' and Acosta Parties' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any Interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to the Greenbaum Parties and Acosta Parties, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), And as set forth herein. SO ORDERED....., Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Carlos Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Maria Acosta, Tova Ettinger, Tova Ettinger, Tova Ettinger, Tova Ettinger, Tova Ettinger, Tova Ettinger, Tova Ettinger, Tova Ettinger, Tova Ettinger, Tova Ettinger, Irving Franklin, Irving Franklin, Irving Franklin, Irving Franklin, Irving Franklin, Irving Franklin, Irving Franklin, Irving Franklin (On His Own Behalf ), Irving Franklin (As Administrator Of The Estate Of The Late Irma Franklin), Irving Franklin, Irving Franklin, Irving Franklin, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum (As Administrator Of The Estate Of Judith Greenbaum), Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum, Ethel J. Griffin, Ethel J. Griffin, Ethel J. Griffin, Ethel J. Griffin, Ethel J. Griffin, Ethel J. Griffin, Ethel J. Griffin, Ethel J. Griffin (As Administratrix Of The Estate Of The Late Binyamin Kahane), Ethel J. Griffin, Ethel J. Griffin, Ethel J. Griffin, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Baruch Kahane, Libby Kahane, Libby Kahane (As Administratrix Of The Estate Of The Late Meir Kahane), Libby Kahane, Libby Kahane, Libby Kahane, Libby Kahane (On Her Own Behalf ), Libby Kahane, Libby Kahane, Libby Kahane, Libby Kahane, Libby Kahane, Norman Kahane, Norman Kahane, Norman Kahane, Norman Kahane, Norman Kahane, Norman Kahane (As Executor Of The Estate Of The Late Sonia Kahane), Norman Kahane (On His Own Behalf ), Norman Kahane, Norman Kahane, Norman Kahane, Norman Kahane, Norman Kahane, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Ciporah Kaplan, Carlos Acosta and Carlos Acosta terminated. (Signed by Judge J. Paul Oetken on 7/17/2018) (ama)
July 16, 2018 Opinion or Order Filing 1201 COUNTER STATEMENT TO #1182 Rule 56.1 Statement. Document filed by American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
July 16, 2018 Opinion or Order Filing 1200 RULE 56.1 STATEMENT. Document filed by American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
July 16, 2018 Opinion or Order Filing 1199 MEMORANDUM OF LAW in Support re: #1197 CROSS MOTION for Summary Judgment . and In Opposition to Plaintiffs' Motino for Summary Judgment (Doc# 1180). Document filed by American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
July 16, 2018 Opinion or Order Filing 1198 DECLARATION of Carl Tachdjian in Support re: #1197 CROSS MOTION for Summary Judgment .. Document filed by American Life Insurance Company - Lebanon Branch. (Attachments: #1 Exhibit A - Life Insurance Policy, #2 Exhibit B - Press Release dated 5/27/2009, #3 Exhibit C - OFAC Sanctions List)(Madubuko, Obiamaka)
July 16, 2018 Opinion or Order Filing 1197 CROSS MOTION for Summary Judgment . Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
July 16, 2018 Opinion or Order Filing 1196 COUNTER STATEMENT TO #1182 Rule 56.1 Statement. Document filed by JPMorgan Chase Bank, N.A.. (Adams, Haley)
July 16, 2018 Opinion or Order Filing 1195 MEMORANDUM OF LAW in Opposition re: #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset. . Document filed by JP Morgan Chase. (Adams, Haley)
July 10, 2018 Opinion or Order Filing 1194 AFFIDAVIT of Steven B. Feigenbaum in Support re: #1193 Request to Enter Default,,,,,,,. Document filed by JPMorgan Chase Bank, N.A.. (Adams, Haley)
July 10, 2018 Opinion or Order Filing 1193 REQUEST TO ENTER DEFAULT against Billy G. Asemani, Seth Charles (Klein) Ben Haim, Bernard (Klein) Ben Haim, Lavi (Klein) Ben Haim, Diana Campuzano, Avi Elishis, Gregg Salzman, Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh, Renay Frym, Noam Rozenman, Elena Rozenman, and Tzvi Rosenman, Susan Weinstein, individually and as co-administrator of the Estate of Ira Williams Weinstein, Jeffrey Miller, as co-administrator of the Estate of Ira Williams Weinstein, Joseph Weinstein, Jennifer Weinstein Hazi, David Weinstein, Shlomo Leibovitch and Galit Leibovitch as guardians of Shira Leibovitch, a minor, Shlomo Leibovitch, Galit Liebovitch, Moshe Leibovitch, Hila Leibovitch, Shmuel Eliad, Miriam Eliad, Jeffrey Bodoff, as Administrator of the Estate of Yonathan Barnea, Shlomit Barnea, Uri Barnea, Tamara Barnea, Nachum Barnea, Shmuel Braun (individually and as personal representative of the estate of Chaya Zissel Braun), Estate of Chaya Zissel Braun, Chana Braun (individually and as personal representative of the estate of Chaya Zissel Braun), Esther Braun, Murray Braun, Sara Halperin, Shimshon Halperin, Chaim Kaplan, Rivka Kaplan, Arye Kaplan, Menachem Kaplan, Chana Kaplan, Mushka Kaplan, Efraim Kaplan, Brian Erdstein, Karene Erdstein, Mayan Erdstein, Noa Erdstein, Netiya Erdstein, Ariel Erdstein, Chayim Kumer, Nechama Kumer, Malka Kumer, Chana Kumer, Laurie Rappeport, Margalit Rappeport, Michael Fuchs, Theodore Greenberg, Moreen Greenberg, Jared Sauter, Danielle Sauter, Dvora Kaszemache, Chaya Alkareif, Avishai Reuvane, Elisheva Aron, Yair Mor, Mikimi Steinberg, and Myra Mandel . Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit Clerk's Certificate of Default - Proposed)(Adams, Haley)
July 10, 2018 Opinion or Order Filing 1192 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Steven B. Feigenbaum in Support re: #1191 FIRST MOTION for Entry of Default as to Billy G. Asemani, Seth Charles (Klein) Ben Haim, Bernard (Klein) Ben Haim, Lavi (Klein) Ben Haim, Diana Campuzano, Avi Elishis, Gregg Salzman, Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stu. Document filed by JPMorgan Chase Bank, N.A.. (Adams, Haley) Modified on 7/10/2018 (db).
July 10, 2018 Opinion or Order Filing 1191 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Entry of Default as to Billy G. Asemani, Seth Charles (Klein) Ben Haim, Bernard (Klein) Ben Haim, Lavi (Klein) Ben Haim, Diana Campuzano, Avi Elishis, Gregg Salzman, Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh, Renay Frym, Noam Rozenman, Elena Rozenman, and Tzvi Rosenman, Susan Weinstein, individually and as co-administrator of the Estate of Ira Williams Weinstein, Jeffrey Miller, as co-administrator of the Estate of Ira Williams Weinstein, Joseph Weinstein, Jennifer Weinstein Hazi, David Weinstein, Shlomo Leibovitch and Galit Leibovitch as guardians of Shira Leibovitch, a minor, Shlomo Leibovitch, Galit Liebovitch, Moshe Leibovitch, Hila Leibovitch, Shmuel Eliad, Miriam Eliad, Jeffrey Bodoff, as Administrator of the Estate of Yonathan Barnea, Shlomit Barnea, Uri Barnea, Tamara Barnea, Nachum Barnea, Shmuel Braun (individually and as personal representative of the estate of Chaya Zissel Braun), Estate of Chaya Zissel Braun, Chana Braun (individually and as personal representative of the estate of Chaya Zissel Braun), Esther Braun, Murray Braun, Sara Halperin, Shimshon Halperin, Chaim Kaplan, Rivka Kaplan, Arye Kaplan, Menachem Kaplan, Chana Kaplan, Mushka Kaplan, Efraim Kaplan, Brian Erdstein, Karene Erdstein, Mayan Erdstein, Noa Erdstein, Netiya Erdstein, Ariel Erdstein, Chayim Kumer, Nechama Kumer, Malka Kumer, Chana Kumer, Laurie Rappeport, Margalit Rappeport, Michael Fuchs, Theodore Greenberg, Moreen Greenberg, Jared Sauter, Danielle Sauter, Dvora Kaszemache, Chaya Alkareif, Avishai Reuvane, Elisheva Aron, Yair Mor, Mikimi Steinberg, and Myra Mandel . Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..(Adams, Haley) Modified on 7/10/2018 (db).
July 10, 2018 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Haley Ellen Adams to RE-FILE Document #1192 Affidavit in Support of Motion. Use the event type Affirmation in Support (non-motion) found under the event list Other Answers. (db)
July 10, 2018 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Haley Ellen Adams to RE-FILE Document #1191 FIRST MOTION for Entry of Default as to Billy G. Asemani, Seth Charles (Klein) Ben Haim, Bernard (Klein) Ben Haim, Lavi (Klein) Ben Haim, Diana Campuzano, Avi Elishis, Gregg Salzman, Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stu. Use the event type Request to Enter Default found under the event list Other Documents. (db)
June 26, 2018 Opinion or Order Filing 1190 NOTICE OF CHANGE OF ADDRESS by Steven B. Feigenbaum on behalf of JPMorgan Chase & Co.. New Address: Katsky Korins LLP, 605 Third Avenue, 16th Floor, New York, NY, 10158, 2127163278. (Feigenbaum, Steven)
June 25, 2018 Opinion or Order Filing 1189 ORDER: granting #1186 Letter Motion to Substitute Attorney. Attorney Richard F. Lubarsky's motion to withdraw as counsel for Defendant Bank of New York Mellon is GRANTED. The Clerk of Court is directed to close the motion at Docket Number 1186 and to terminate Mr. Lubarsky from the case. SO ORDERED. Attorney Richard Franklin Lubarsky terminated. (Signed by Judge J. Paul Oetken on 6/22/2018) (ama)
June 25, 2018 Opinion or Order Filing 1188 ORDER granting #1187 Letter Motion for Extension of Time to File Response/Reply. GRANTED. DEFENDANT JP MORGAN CHASE BANK, N.A. AND THIRD-PARTY DEFENDANT AMERICAN LIFE INSURANCE COMPANY-LEBANON BRANCH SHALL FILE THEIR OPPOSITIONS TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT (DKT. NO. 1190) ON OR BEFORE JULY 16,2017. PLAINTIFFS SHALL FILE THEIR REPLY ON OR BEFORE JULY 23, 2018. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
June 22, 2018 Opinion or Order Filing 1187 LETTER MOTION for Extension of Time to File Response/Reply as to #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset. addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated June 22, 2018. Document filed by JPMorgan Chase Bank, N.A..(Feigenbaum, Steven)
June 20, 2018 Opinion or Order Filing 1186 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Substitute Attorney. Old Attorney: New Attorney: addressed to Judge J. Paul Oetken from Richard F. Lubarsky dated June 20, 2018. Document filed by The Bank of New York Mellon.(Lubarsky, Richard) Modified on 7/3/2018 (db).
June 13, 2018 Opinion or Order Filing 1185 MOTION to take judicial notice re: #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset., #1183 Declaration in Support of Motion,,,, . Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
June 13, 2018 Opinion or Order Filing 1184 DECLARATION of Dr. Patrick Clawson in Support re: #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1)(Smith, Suzelle)
June 13, 2018 Opinion or Order Filing 1183 DECLARATION of Suzelle M. Smith in Support re: #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset.. Document filed by Jeremy Levin, Lucille Levin. (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, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54)(Smith, Suzelle)
June 13, 2018 Opinion or Order Filing 1182 RULE 56.1 STATEMENT. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 13, 2018 Opinion or Order Filing 1181 MEMORANDUM OF LAW in Support re: #1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset. . Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 13, 2018 Opinion or Order Filing 1180 MOTION for Summary Judgment with Respect to the Tajideen Blocked Asset. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
March 27, 2018 Opinion or Order Filing 1179 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT AND DISMISSAL FROM INTERPLEADER ACTION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Heiser Parties ever had, now have or may hereafter have In or to the Blocked account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Heiser Parties covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Heiser Parties' relinquishment of any claim to the Blocked Account, JPMCB hereby dismisses the Heiser Parties with prejudice, under Rule 41(c) of the Federal Rules of Civil Procedure, from this Interpleader Action upon the Court's entry of this stipulation as an order. That dismissal shall be deemed to have gone into effect upon such entry. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/27/2018) (ama)
March 27, 2018 Opinion or Order Filing 1178 STIPULATION AND ORDER OF DISMISSAL OF THIRD-PARTY COMPLAINT AS AGAINST THE STANSELL PARTIES AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: If a final turnover judgment (including the completion of appeals thereof, if any) is entered in this action awarding funds in the Blocked Account to the Levins or to any other party, then any and all claims, rights and interests that the Stansell Parties may have in or to such funds awarded from the Blocked Account shall be terminated and extinguished with prejudice. The Stansell Parties covenant and agree that they will not assert, at any time after entry of a final turnover judgment, a claim against JPMCB, in any court or tribunal anywhere in the world, as to the funds ordered to be turned over from the Blocked Account. In light of the stipulations herein, (i) JPMCB hereby dismisses the Stansell Parties without prejudice from its interpleader action, under Rule 41(c) of the Federal Rules of Civil Procedure, upon the Court's entry of this stipulation as an order, at which point that dismissal shall be deemed to have gone into effect; (ii) the Stansells' motion to dismiss or stay (Doc. Nos. 1176-1177) shall be deemed denied as moot upon the Court's entry of this stipulation as an order; and (iii) JPMCB is hereby discharged from any and all liability to the Stansell Parties, with respect to the funds in the Blocked Account, to the extent those funds are ordered to be turned over to any other party. If and when this Court enters a turnover judgment ordering the funds in the Blocked Account to be turned over to any party (including the completion of any appeal thereof, if any), JPMCB's dismissal of the Stansell Parties from its interpleader actionshall automatically be converted to one with prejudice, and the Stansell Parties' discharge of JPMCB as to those funds shall automatically be deemed final and unconditional. If by the conclusion of this action a final turnover judgment is for any reason not entered in this action fully awarding the funds in the Blocked Account to the Levins or any other party (including the completion of appeals thereof, if any), then the Stansell Parties shall be free to pursue in a separate proceeding the turnover of the funds (or any remaining funds) in the Blocked Account. JPMCB and the Stansell Parties agree that, between the time this Stipulation and Order is signed by both of them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on both of them and of no less force and effect than when it is so ordered. And as set forth herein. SO ORDERED. Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael J. Janis, Keith Stansell, Marc Gonsalves and Thomas Howes terminated., Motions terminated: #1176 MOTION to Dismiss NOTICE OF MOTION TO DISMISS THIRD PARTY COMPLAINT WITH DISCHARGE OR IN THE ALTERNATIVE TO STAY. filed by Greer C. Janis, Keith Stansell, Michael J. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Thomas Howes, Christopher T. Janis. (Signed by Judge J. Paul Oetken on 3/27/2018) (ama)
March 15, 2018 Opinion or Order Filing 1177 MEMORANDUM OF LAW in Support re: #1176 MOTION to Dismiss NOTICE OF MOTION TO DISMISS THIRD PARTY COMPLAINT WITH DISCHARGE OR IN THE ALTERNATIVE TO STAY. . Document filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael J. Janis, Keith Stansell. (Korvick, Tony)
March 15, 2018 Opinion or Order Filing 1176 MOTION to Dismiss NOTICE OF MOTION TO DISMISS THIRD PARTY COMPLAINT WITH DISCHARGE OR IN THE ALTERNATIVE TO STAY. Document filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael J. Janis, Keith Stansell.(Korvick, Tony)
March 15, 2018 Opinion or Order Filing 1175 ORDER granting #1161 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
March 14, 2018 Opinion or Order Filing 1174 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that Tajideen ever had, now has or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. Tajideen covenants and agrees not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of Tajideen's relinquishment of any claim to the Blocked Account, JPMCB hereby agrees to withdraw with prejudice, under Fed. R. Civ. P. 41(c), its claim against Tajideen in the Interpleader Action. That dismissal shall be deemed to have been effected upon the Court's entry of this stipulation as an order, and neither party need thereafter file any other document to effectuate the dismissal. In consideration of JPMCB's withdrawal with prejudice of its claim against Tajideen in the Interpleader Action, Tajideen hereby discharges and releases JPMCB from any and all liability and obligations of any kind whatsoever, and from any claims that Tajideen may have, with respect to the Blocked Account and the funds therein. This Stipulation and Order is tantamount to a final judgment, within the meaning of Fed. R. Civ. P. 54(b), with respect to (i) Tajideen's claim to, right to or interest in the Blocked Account; and (ii) the discharge and release of JPMCB from any liability or obligation to Tajideen, of any kind whatsoever, as to the Blocked Account. JPMCB and Tajideen agree that, between the time this Stipulation and Order is signed by all of them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on all of them and of no less force and effect than when it is so-ordered. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/13/2018) (ama) Modified on 3/14/2018 (ama).
March 6, 2018 Opinion or Order Filing 1173 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT AND DISMISSAL FROM INTERPLEADER ACTION. IT IS HEREBY STUPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Havlish/Bayoni/Wultz Parties ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Havlish/Bayani/Wultz Parties covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Havlish/Bayoni/Wultz Parties' relinquishment of any claim to the Blocked Account, JPMCB hereby dismisses the Havlish/Bayoni/Wultz Parties with prejudice, under Rule 41(c) of the Federal Rules of Civil Procedure, from this Interpleader Action upon the Court's entry of this stipulation as an order. That dismissal shall be deemed to have gone into effect upon such entry, and neither side need thereafter file any other document to effectuate the dismissal. In consideration of JPMCB's dismissal of the Havlish/Bayoni/Wultz Parties from the Interpleader Action, the Havlish/Bayoni/Wultz Parties hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that the Havlish/Bayoni/Wultz Parties may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Havlish/Bayani/Wultz Parties have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity; and (ii) discharging JPMCB from any liability to any person or entity, including the Havlish/Bayani/Wultz Parties, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Havlish/Bayani/Wultz Parties agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Havlish/Bayani/Wultz Parties' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to the Havlish/Bayani/Wultz Parties, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Account and that is entered in this Court, or in any other court, upon the conclusion of the Interpleader Action and the Levins' turnover proceeding. Nothing in this Stipulation and Order shall limit, restrict, alter or otherwise affect the right of JPMCB to recover out of the Blocked Account its attorneys' fees and expenses incurred in connection with the interpleader action. JPMCB and the Havlish/Bayoni/Wultz Parties agree that, between the time this Stipulation and Order is signed by them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on them and of no less force and effect than when it is so-ordered. This Stipulation and Order may be executed by email and in counterparts. So ordered. (Signed by Judge J. Paul Oetken on 3/6/2018) (rjm)
March 2, 2018 Opinion or Order Filing 1172 ANSWER to #121 Third Party Complaint,,,,,,,,,,,,,,. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
March 2, 2018 Opinion or Order Filing 1171 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Life Insurance Company, Corporate Parent MetLife Inc. for American Life Insurance Company - Lebanon Branch. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
March 1, 2018 Opinion or Order Filing 1170 REPLY re: #1162 Response,, [Answer to Counterclaim of Greenbaum and Acosta Parties, Improperly Designated as "Response")]. Document filed by JPMorgan Chase Bank, N.A.. (Feit, Gregory)
March 1, 2018 Opinion or Order Filing 1169 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT AND DISMISSAL FROM INTERPLEADER ACTION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Valore Parties ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Valore Parties covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Valore Parties' relinquishment of any claim to the Blocked Account, JPMCB hereby dismisses the Valore Parties with prejudice, under Rule 41(c) of the Federal Rules of Civil Procedure, from this interpleader action upon the Court's entry of this stipulation as an order. That dismissal shall be deemed to have gone into effect upon such entry. In consideration of JPMCB's dismissal of the Valore Parties from this interpleader action, the Valore Parties hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that the Valore Parties may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Valore Parties have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity; and (ii) discharging JPMCB from any liability to any person or entity, including the Valore Parties, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Valore Parties agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Valore Parties' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to the Valore Parties, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Account and that is entered in this Court, or in any other court, upon the conclusion of JPMCB's interpleaderaction and the Levins' turnover proceeding. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/01/2018) (ama) Modified on 3/1/2018 (ama). Modified on 3/1/2018 (ama).
February 23, 2018 Opinion or Order Filing 1168 RESPONSE re: #1136 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, HEISER THIRD-PARTY DEFENDANTS' ANSWER TO JPMORGAN CHASE BANK, N.A.'S THIRD-PARTY COMPLAINT IN INTERPLEADER AND COUNTERCLAIM. Document filed by Catherine Adams(individually and as personal representative of the Estate of Christopher Adams), Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Jr, Laura E. Johnson, Nicholas A. Johnson(a minor), Shyrl L. Johnson, Kendall K. Kitson, Nancy A. Kitson, Nancy R. Kitson(individually and as personal representative of the Estate of Kendall Kitson, Jr.), Steve K. Kitson, Cecil Lester, Jr, Cecil H. Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Dawn Woody(individually and as personal representative of the Estate of Joshua Woody), Jonica L. Woody, Timothy Woody, Mary Young. (Samowitz, Cary)
February 23, 2018 Opinion or Order Filing 1167 RESPONSE re: #1136 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, Third-Party Defendant Mati Gill's Answer to JPMorgan Chase Bank, N.A.'s Third Party Complaint in Interpleader. Document filed by Mati Gill. (Radine, Michael)
February 12, 2018 Opinion or Order Filing 1166 ORDER granting #1164 Letter Motion for Extension of Time to Answer. GRANTED. THE WULTZ, BAYANI, AND HAVLISH PARTIES SHALL ANSWER OR OTHERWISE RESPOND TO THE THIRD PARTY COMPLAINT ON OR BEFORE FEBRUARY 23, 2018. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
February 12, 2018 Opinion or Order Filing 1165 CLERK'S JUDGMENT: re: #1156 Order on Motion for Leave to Appeal. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated February 7, 2018, Plaintiffs' motion is granted; accordingly, the Court certifies that there is no just reason for delay, and hereby enters final judgment as to Plaintiffs' Saderat Account claim under Rule 54(b). (Signed by Clerk of Court Ruby Krajick on 02/12/2018) (Attachments: #1 Notice of Right to Appeal)(dt)
February 9, 2018 Opinion or Order Filing 1164 LETTER MOTION for Extension of Time to File Answer to Third-Party Complaint addressed to Judge J. Paul Oetken from Lee S. Wolosky dated February 9, 2018. Document filed by Babak Bayani, Fiona Havlish, Sheryl Wultz. (Attachments: #1 Exhibit A - 2018-01-19 Email from Steven Feigenbaum)(Wolosky, Lee)
February 9, 2018 Opinion or Order Filing 1163 NOTICE OF APPEARANCE by Lee Scott Wolosky on behalf of Babak Bayani, Fiona Havlish, Sheryl Wultz. (Wolosky, Lee)
February 9, 2018 Opinion or Order Filing 1162 RESPONSE re: #1136 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, /Greenbaum and Acosta Third-Party Defendants' Joint Answer to JPMorgan Chase Bank, N.A.'s Third Party Complaint in Interpleader and Counterclaim against JPMorgan Chase Bank, N.A.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin(On His Own Behalf ), Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan. (Mechling, Curtis)
February 8, 2018 Opinion or Order Filing 1161 MOTION for Tony P Korvick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael J. Janis, Keith Stansell. (Attachments: #1 Exhibit Declaration of Attorney, #2 Exhibit Supreme Court of Florida Certificate of Good Standing, #3 Text of Proposed Order proposed Order)(Korvick, Tony)
February 8, 2018 Opinion or Order Filing 1160 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Tony P Korvick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael J. Janis, Keith Stansell. (Attachments: #1 Exhibit Declaration of Attorney, #2 Exhibit Supreme Court of Florida Certificate of Good Standing, #3 Text of Proposed Order proposed Order)(Korvick, Tony) Modified on 2/8/2018 (bcu).
February 8, 2018 Opinion or Order Filing 1159 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Tony P Korvick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael J. Janis, Keith Stansell. (Attachments: #1 Exhibit Supreme Court of Florida Certificate of Good Standing, #2 Text of Proposed Order proposed Order)(Korvick, Tony) Modified on 2/8/2018 (wb).
February 8, 2018 Opinion or Order Filing 1158 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Tony P. Korvick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14676862. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael J. Janis, Keith Stansell. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order proposed Order)(Korvick, Tony) Modified on 2/8/2018 (bcu).
February 8, 2018 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1158 MOTION for Tony P. Korvick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14676862. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
February 8, 2018 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1159 AMENDED MOTION for Tony P Korvick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to rule 1.3. please attach and affidavit or Declaration of the Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
February 8, 2018 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1160 MOTION for Tony P Korvick to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of the District of Columbia;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
February 8, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1161 MOTION for Tony P Korvick 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. (jc)
February 7, 2018 Opinion or Order Filing 1157 MEMO ENDORSEMENT: on re: #1150 Letter filed by Lucille Levin, Jeremy Levin. ENDORSEMENT: Having reviewed the joint status letter (Dkt. No. 1150), the Court declines to adopt JP Morgan Chase Bank's ("JPMCB") proposed bifurcated discovery scheduled. After the close of pleadings, if Plaintiffs should decide that discovery is necessary, Plaintiffs and JPMCB shall confer and submit a joint proposed discovery plan to the Court. If Plaintiffs choose to file a motion for summary judgment, as to the issue of priority and/or the issue of turnover, without taking discovery, they may do so. SO ORDERED. (Signed by Judge J. Paul Oetken on 2/07/2018) (ama)
February 7, 2018 Opinion or Order Filing 1156 ORDER: granting #1141 Motion for Leave to Appeal. Because the Court concludes that all three requirements of Rule 54(b) is satisfied, Plaintiffs' motion is GRANTED. Accordingly, the Court certifies that there is no just reason for delay, and hereby enters final judgment as to Plaintiffs' Saderat Account claim under Rule 54(b). The Clerk of Court is directed to close the motion at Docket Number 1141. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 2/07/2018) (ama)
February 7, 2018 Opinion or Order Filing 1155 ORDER granting #1149 Letter Motion for Extension of Time to Answer. GRANTED. THIRD-PARTY DEFENDANT AMERICAN LIFE INSURANCE COMPANY--LEBANON BRANCH SHALL ANSWER OR OTHERWISE RESPOND TO THE THIRD-PARTY COMPLAINT ON OR BEFORE MARCH 2, 2018. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
February 7, 2018 Opinion or Order Filing 1154 ORDER granting #1152 Letter Motion for Extension of Time to Answer. GRANTED. THIRD-PARTY DEFENDANT GILL'S ANSWER SHALL BE FILED ON BEFORE FEBRUARY 23, 2018. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
February 7, 2018 Opinion or Order Filing 1153 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated February 7, 2018 re: Letter Motions for Extension of Time to File Answer. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
February 7, 2018 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #1156 Order on Motion for Leave to Appeal,,, to the Judgments and Orders Clerk. (ama)
February 6, 2018 Opinion or Order Filing 1152 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1136 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, addressed to Judge J. Paul Oetken from Michael J. Radine dated February 6, 2018. Document filed by Mati Gill.(Radine, Michael)
February 6, 2018 Opinion or Order Filing 1151 NOTICE OF APPEARANCE by Michael Jacob Radine on behalf of Mati Gill. (Radine, Michael)
February 6, 2018 Opinion or Order Filing 1150 JOINT LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith and Steven B. Feigenbaum dated February 6, 2018 re: Joint Status Letter. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
February 6, 2018 Opinion or Order Filing 1149 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1136 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, addressed to Judge J. Paul Oetken from Obiamaka P. Madubuko dated February 6, 2018. Document filed by American Life Insurance Company - Lebanon Branch.(Madubuko, Obiamaka)
February 6, 2018 Opinion or Order Filing 1148 NOTICE OF APPEARANCE by Ilana Haramati on behalf of American Life Insurance Company - Lebanon Branch. (Haramati, Ilana)
February 6, 2018 Opinion or Order Filing 1147 NOTICE OF APPEARANCE by Obiamaka Patricia Madubuko on behalf of American Life Insurance Company - Lebanon Branch. (Madubuko, Obiamaka)
February 2, 2018 Opinion or Order Filing 1146 CERTIFICATE OF SERVICE of Summons and Third-Party Complaint served on Kassim Tajideen on February 2, 2018. Document filed by JPMorgan Chase Bank, N.A.. (Feit, Gregory)
February 1, 2018 Opinion or Order Filing 1145 ANSWER to #1136 Counterclaim. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
January 31, 2018 Opinion or Order Filing 1144 CERTIFICATE OF SERVICE of Third-Party Complaint served on All Third-Party Defendants Other Than Kassim Tajideen on January 19, 2018. Document filed by JPMorgan Chase Bank, N.A.. (Feigenbaum, Steven)
January 26, 2018 Opinion or Order Filing 1143 DECLARATION of Suzelle M. Smith in Support re: #1141 MOTION for Leave to Appeal Pursuant to F.R.C.P. 54(b). Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
January 26, 2018 Opinion or Order Filing 1142 MEMORANDUM OF LAW in Support re: #1141 MOTION for Leave to Appeal Pursuant to F.R.C.P. 54(b) . Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
January 26, 2018 Opinion or Order Filing 1141 MOTION for Leave to Appeal Pursuant to F.R.C.P. 54(b) Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
January 19, 2018 Opinion or Order Filing 1140 ELECTRONIC SUMMONS ISSUED as to KASSIM TAJIDEEN, AMERICAN LIFE INSURANCE COMPANY LEBANON BRANCH, KEITH STANSELL, MARC GONSALVES, THOMAS HOWES, JUDITH G. JANIS, CHRISTOPHER T. JANIS, GREER C. JANIS, MICHAEL J. JANIS, JONATHAN N. JANIS, TERANCE J. VALORE, JUANITA R. GOLDFARB, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID L. BATTLE, MARY V. HERNANDEZ, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATILDE HERNANDEZ, JR., ROBERT MUFFLER, JR., AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN MUFFLER, JUTTA YARBER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES YARBER, RONALD L. TISHMACK, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN JAY TISHMACK, CELIA WALKER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEONARD WARREN WALKER, DOROTHY C. WINT, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF WALTER EMERSON WINT, JR., PEDRO ALVARADO, JR., ANDRES ALVARADO TULL, ANGEL ALVARADO, GERALDO ALVARADO, GRISSELLE ALVARADO, LUIS ALVARADO, LUISA ALVARADO, MARIA ALVARADO, MARTA ALVARADO, MINERVA ALVARADO, YOLANDA ALVARADO, ZORAIDA ALVARADO, DENNIS JACK ANDERSON, FLOYD CARPENTER, MICHAEL HARRIS, BENNIE HARRIS, ROSE HARRIS, DONALD R. PONTILLO, DEBORAH TRUE, DOUGLAS PONTILLO, LEONORA PONTILLO, JOHN E. SELBE, ELOISE F. SELBE, BELINDA SKARKA, DON SELBE, JAMES SELBE, WILLY G. THOMPSON, ALLISON THOMPSON, IFALINE THOMPSON, CHERYL BASS, JOHNNY THOMPSON, WANDA FORD, ORLANDO MICHAEL VALORE, SR., ORLANDO M. VALORE, JR., JANICE VALORE, MARCY LYNN PARSON, TIMOTHY BROOKS, EDWARD J. BROOKS, PATRICIA A. BROOKS, BILLY G. ASEMANI, SETH CHARLES (KLEIN) BEN HAIM, BERNARD (KLEIN) BEN HAIM, LAVI (KLEIN) BEN HAIM, DIANA CAMPUZANO, AVI ELISHIS, GREGG SALZMAN, JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART E. HERSH, RENAY FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROSENMAN, SUSAN WEINSTEIN, INDIVIDUALLY AND AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JEFFREY MILLER, AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JOSEPH WEINSTEIN, JENNIFER WEINSTEIN HAZI, DAVID WEINSTEIN, SHLOMO LEIBOVITCH AND GALIT LEIBOVITCH, AS GUARDIANS OF SHIRA LEIBOVITCH, A MINOR, SHLOMO LEIBOVITCH, GALIT LIEBOVITCH, MOSHE LEIBOVITCH, HILA LEIBOVITCH, SHMUEL ELIAD, MIRIAM ELIAD, JEFFREY BODOFF, AS ADMINISTRATOR OF THE ESTATE OF YONATHAN BARNEA, SHLOMIT BARNEA, URI BARNEA, TAMARA BARNEA, NACHUM BARNEA, SHMUEL BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTATE OF CHAYA ZISSEL BRAUN, CHANA BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTHER BRAUN, MURRAY BRAUN, SARA HALPERIN, SHIMSHON HALPERIN, CHAIM KAPLAN, RIVKA KAPLAN, ARYE KAPLAN, MENACHEM KAPLAN, CHANA KAPLAN, MUSHKA KAPLAN, EFRAIM KAPLAN, BRIAN ERDSTEIN, KARENE ERDSTEIN, MAYAN ERDSTEIN, NOA ERDSTEIN, NETIYA ERDSTEIN, ARIEL ERDSTEIN, CHAYIM KUMER, NECHAMA KUMER, MALKA KUMER, CHANA KUMER, LAURIE RAPPEPORT, MARGALIT RAPPEPORT, MICHAEL FUCHS, THEODORE GREENBERG, MOREEN GREENBERG, JARED SAUTER, DANIELLE SAUTER, DVORA KASZEMACHE, CHAYA ALKAREIF, AVISHAI REUVANE, ELISHEVA ARON, YAIR MOR, MIKIMI STEINBERG, MYRA MANDEL, ESTATE OF DONALD J. HAVLISH, JR., ALAN GU, DIANE ROMERO, ALEXANDER ROWE, ALICE CARPENETO, ANGELA STERGIOPOULOS, ANNE MARIE DORF, BARRY RUSSIN, BENEFIT OF DEVON MARIE RODAK, BENEFIT OF MARANDA C. RATCHFORD, BRENDA SORENSON, BRIAN COLLMAN, CATHERINE DEBLIECK, CHARLES COLLMAN, CHELSEA NICOLE RODAK, CHRISTINA BANE-HAYES, CHRISTINE BARTON (NOW PENCE), CHRISTINE PAPASSO, CHRISTOPHER CAPRONI, CLARA CHIRCHIRILLO, CORAZON FERNANDEZ, DANIEL D. COFFEY, M.D., DIANE ROMERO, DOLORES CAPRONI, DONALD BANE, DONALD HAVLISH, SR., DOYLE RAYMOND WARD, DWAYNE W. COLLMAN, ED RUSSIN, ELLEN SARACINI, ESTATE OF ANDREW STERGIOPOULOS, ESTATE OF BRIAN NUNEZ, ESTATE OF DANIEL M. COFFEY, ESTATE OF DENIS LAVELLE, ESTATE OF DORTHY MAURO, ESTATE OF EDWARD W. STRAUB, ESTATE OF ELVIN ROMERO, ESTATE OF GEORGE ERIC SMITH, ESTATE OF JAMES D. HALVORSON, ESTATE OF JASON COFFEY, ESTATE OF JEANMARIE WALLENDORF, ESTATE OF JEFFREY COALE, ESTATE OF JEFFREY COLLMAN, ESTATE OF JENNIFER TINO, ESTATE OF JOHN GRAZIOSO, ESTATE OF JOHN M. RODAK, ESTATE OF JOHN WILLIAM PERRY, ESTATE OF JOSEPH LOSTRANGIO, ESTATE OF JOSHUA SCOTT REISS, ESTATE OF JUDY FERNANDEZ, ESTATE OF LIMING GU, ESTATE OF LINDA ELLEN PANIK, ESTATE OF MARIA THERESA SANTILLIAN, ESTATE OF MARSHA DIANAH RATCHFORD, ESTATE OF MARTIN BORYCZEWSKI, ESTATE OF MARY MELENDEZ, ESTATE OF META WALLER, ESTATE OF MICHAEL A. BANE, ESTATE OF MICHAEL BORYCZEWSKI, ESTATE OF MICHAEL DIEHL, ESTATE OF PAUL K. SLOAN, ESTATE OF PETER CHIRCHIRILLO, ESTATE OF PETER T. MILANO, ESTATE OF PHILIP PAUL OGNIBENE, ESTATE OF RICHARD M. CAPRONI, ESTATE OF RICHARD ROSENTHAL, ESTATE OF ROBERT LEVINE, ESTATE OF RONALD GAMBOA, ESTATE OF SALVATORE T. PAPASSO, ESTATE OF SCOTT SCHERTZER, ESTATE OF STEPHEN DORF, ESTATE OF STEVEN CAFIERO, ESTATE OF TIMOTHY P. SOULAS, ESTATE OF TIMOTHY RAYMOND WARD, ESTATE OF VICTOR SARACINI, ESTATE OF VINCENT A. OGNIBENE, ESTATE OF WILLIAM R. GODSHALK, ESTATE OF WILLIAM R. STEINER, ESTATE OF YVETTE NICHOLE MORENO, ESTER SANTILLIAN, EXPEDITO SANTILLIAN, FIONA HAVLISH, FRANCES M. COFFEY, FUMEI CHIEN, GEORGE STERGIOPOULOS, M.D., GERALD BINGHAM, GLORIA RUSSIN, GRACE KNESKI, GRACE M. PARKINSON-GODSHALK, GUARDIAN OF ANNE C. SARACINI, HAOMIN JIAN, HELEN ROSENTHAL, HUI-CHIEN CHEN, HUI-CHUAN JIAN, HUI-ZON JIAN, HUICHUN JIAN, IVY MORENO, JIN LIU, JOAN E. TINO, JOANNE GORI, JOANNE LOVETT, JOANNE RENZI, JOHN RODAK, JOSEPH DORF, JOSLIN ZEPLIN, JOYCE ANN RODAK, JUDITH REISS, JULIA BORYCZEWSKI, KATHERINE SOULAS, KEVIN M. COFFEY, KRYSTYNA BORYCZEWSKI, LEONA ZEPLIN, LEONARD ZEPLIN, LINDA SAMMUT, LISA CAPRONI-BROWN, LIVIA CHIRCHIRILLO, LOISANNE DIEHL, LOREN ROSENTHAL, MARGARET MAURO, MARIE ANN PAPROCKI, MARSHEE R. RATCHFORD, MARTIN PANIK, MARY LYNN-ANNA PANIK STANLEY, MAUREEN HALVORSON, MAUREEN R. HALVORSON, MICHAEL CAPRONI, MICHAEL LOGUIDICE, MICHELE BORYCZEWSKI, MICHELLE WRIGHT, MORRIS DORF, PAMELA SCHIELE, PATRICIA J. PERRY, PATRICIA MILANO, PAUL SCHERTZER, RALPH S. MAERZ, RAMON MELENDEZ, RAYMOND DOYLE SMITH, REGINA MARIA MERWIN, REGINA RODAK, RICHARD A. CAPRONI, ROBERT DORF, RODNEY M. RATCHFORD, RODNEY RATCHFORD, RONALD S. SLOAN, RONI LEVINE, RUSSA STEINER, SANDRA STRAUB, STEPHEN L. CARTLEDGE, SUSAN CONKLIN, TARA BANE, TERESANNE LOSTRANGIO, TINA GRAZIOSO, WILLIAM COALE, WILLIAM HAVLISH, ESTATE OF SIAVASH BAYANI, FATEMEH BAYANI, BANAFSHEH BAYANI, BABAK BAYANI, SHERYL WULTZ, YEKUTIEL TULY WULTZ, AMANDA WULTZ, ESTATE OF DANIEL WULTZ, MATI GILL, ESTATE OF MICHAEL HEISERI FRAN HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), GARY HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), ESTATE OF BRENT MARTHALER, KATIE LEE MARTHALER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BRENT MARTHALER), HERMAN MARTHALER, SHARON MARTHALER, MATTHEW MARTHALER, KIRK MARTHALER, RICHARD WOOD, KATHLEEN WOOD, SHAWN WOOD, DENISE EICHSTAEDT, ANTHONY CARTRETTE, LEWIS CARTRETTE, ESTATE OF PATRICK FENNIG, THADDEUS C. FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), CATHERINE FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), PAUL FENNIG, MARK FENNIG, ESTATE OF CHRISTOPHER ADAMS, CATHERINE ADAMS (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER ADAMS), MARY YOUNG, DANIEL ADAMS, ELIZABETH WOLF, PATRICK ADAMS, JOHN ADAMS, WILLIAM ADAMS, MICHAEL ADAMS, ESTATE OF THANH GUS NGUYEN, CHRISTOPHER NGUYEN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF THANH GUS NGUYEN), SANDRA M. WETMORE, BRIDGET BROOKS, JAMES RIMKUS, ANNE RIMKUS, ESTATE OF KENDALL KITSON, JR., KENDALL KITSON, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), NANCY R. KITSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), STEVE K. KITSON, NANCY A. KITSON, LAWRENCE TAYLOR, VICKIE TAYLOR, STARLINA TAYLOR, ESTATE OF JOSHUA WOODY, DAWN WOODY (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSHUA WOODY), BERNADINE BEEKMAN, TRACY SMITH, JONICA WOODY, TIMOTHY WOODY, ESTATE OF LELAND TIM HAUN, IBIS JENNY HAUN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LELAND TIM HAUN), SENATOR HAUN, MILLY PEREZ-DALLIS, ESTATE OF CHRISTOPHER LESTER, CECIL LESTER, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), JUDY LESTER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), CECIL LESTER, JR., JESSICA LESTER, ESTATE OF KEVIN JOHNSON, SR., SHYRL JOHNSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KEVIN JOHNSON, SR.), KEVIN JOHNSON, JR., NICHOLAS JOHNSON, ESTATE OF PETER MORGERA, MICHAEL MORGERA (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PETER MORGERA), THOMAS MORGERA, ESTATE OF MILLARD DEE CAMPBELL, MARIE CAMPBELL (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MILLARD DEE CAMPBELL), BESSIE CAMPBELL, ESTATE OF JUSTIN WOOD, ESTATE OF EARL CARTRETTE, JR., ESTATE OF BRIAN MCVEIGH, ESTATE OF JOSEPH E. RIMKUS, ESTATE OF JEREMY TAYLOR, JAMES WETMORE, GEORGE BEEKMAN, CHE COLSON, LAURA JOHNSON, BRUCE JOHNSON, STEVEN M. GREENBAUM, STEVEN M. GREENBAUM (AS ADMINISTRATOR OF THE ESTATE OF JUDITH GREENBAUM), ALAN D. HAYMAN, SHIRLEE HAYMAN, CARLOS ACOSTA, MARIA ACOSTA, TOVA ETTINGER, IRVING FRANKLIN (ON HIS OWN BEHALF AND AS ADMINISTRATOR OF THE ESTATE OF THE LATE IRMA FRANKLIN), BARUCH KAHANE, LIBBY KAHANE (ON HER OWN BEHALF AND AS ADMINISTRATRIX OF THE ESTATE OF THE LATE MEIR KAHANE), ETHEL J. GRIFFIN (AS ADMINISTRATRIX OF THE ESTATE OF THE LATE BINYAMIN KAHANE), NORMAN KAHANE (ON HIS OWN BEHALF AND AS EXECUTOR OF THE ESTATE OF THE LATE SONIA KAHANE), and CIPORAH KAPLAN. (laq)
January 18, 2018 Opinion or Order Filing 1139 CLERK CERTIFICATE OF MAILING of two copies of the Supplemental Complaint, the Notice of Judgment Debtors and Affidavits from the translators mailed to 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 01/17/2018 by Federal Express tracking # 8117 7439 5101, 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). (smc)
January 17, 2018 Opinion or Order Filing 1138 ORDER: Plaintiffs and Defendant JP Morgan Chase Bank, N.A., shall file a joint status letter indicating how they plan to proceed with this case and proposing a schedule by February 6, 2018. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/16/2018) (ama)
January 12, 2018 Opinion or Order Filing 1137 REQUEST FOR ISSUANCE OF SUMMONS as to KASSIM TAJIDEEN, AMERICAN LIFE INSURANCE COMPANY LEBANON BRANCH, KEITH STANSELL, MARC GONSALVES, THOMAS HOWES, JUDITH G. JANIS, CHRISTOPHER T. JANIS, GREER C. JANIS, MICHAEL J. JANIS, JONATHAN N. JANIS, TERANCE J. VALORE, JUANITA R. GOLDFARB, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID L. BATTLE, MARY V. HERNANDEZ, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATILDE HERNANDEZ, JR., ROBERT MUFFLER, JR., AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN MUFFLER, JUTTA YARBER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES YARBER, RONALD L. TISHMACK, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN JAY TISHMACK, CELIA WALKER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEONARD WARREN WALKER, DOROTHY C. WINT, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF WALTER EMERSON WINT, JR., PEDRO ALVARADO, JR., ANDRES ALVARADO TULL, ANGEL ALVARADO, GERALDO ALVARADO, GRISSELLE ALVARADO, LUIS ALVARADO, LUISA ALVARADO, MARIA ALVARADO, MARTA ALVARADO, MINERVA ALVARADO, YOLANDA ALVARADO, ZORAIDA ALVARADO, DENNIS JACK ANDERSON, FLOYD CARPENTER, MICHAEL HARRIS, BENNIE HARRIS, ROSE HARRIS, DONALD R. PONTILLO, DEBORAH TRUE, DOUGLAS PONTILLO, LEONORA PONTILLO, JOHN E. SELBE, ELOISE F. SELBE, BELINDA SKARKA, DON SELBE, JAMES SELBE, WILLY G. THOMPSON, ALLISON THOMPSON, IFALINE THOMPSON, CHERYL BASS, JOHNNY THOMPSON, WANDA FORD, ORLANDO MICHAEL VALORE, SR., ORLANDO M. VALORE, JR., JANICE VALORE, MARCY LYNN PARSON, TIMOTHY BROOKS, EDWARD J. BROOKS, PATRICIA A. BROOKS, BILLY G. ASEMANI, SETH CHARLES (KLEIN) BEN HAIM, BERNARD (KLEIN) BEN HAIM, LAVI (KLEIN) BEN HAIM, DIANA CAMPUZANO, AVI ELISHIS, GREGG SALZMAN, JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART E. HERSH, RENAY FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROSENMAN, SUSAN WEINSTEIN, INDIVIDUALLY AND AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JEFFREY MILLER, AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JOSEPH WEINSTEIN, JENNIFER WEINSTEIN HAZI, DAVID WEINSTEIN, SHLOMO LEIBOVITCH AND GALIT LEIBOVITCH, AS GUARDIANS OF SHIRA LEIBOVITCH, A MINOR, SHLOMO LEIBOVITCH, GALIT LIEBOVITCH, MOSHE LEIBOVITCH, HILA LEIBOVITCH, SHMUEL ELIAD, MIRIAM ELIAD, JEFFREY BODOFF, AS ADMINISTRATOR OF THE ESTATE OF YONATHAN BARNEA, SHLOMIT BARNEA, URI BARNEA, TAMARA BARNEA, NACHUM BARNEA, SHMUEL BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTATE OF CHAYA ZISSEL BRAUN, CHANA BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTHER BRAUN, MURRAY BRAUN, SARA HALPERIN, SHIMSHON HALPERIN, CHAIM KAPLAN, RIVKA KAPLAN, ARYE KAPLAN, MENACHEM KAPLAN, CHANA KAPLAN, MUSHKA KAPLAN, EFRAIM KAPLAN, BRIAN ERDSTEIN, KARENE ERDSTEIN, MAYAN ERDSTEIN, NOA ERDSTEIN, NETIYA ERDSTEIN, ARIEL ERDSTEIN, CHAYIM KUMER, NECHAMA KUMER, MALKA KUMER, CHANA KUMER, LAURIE RAPPEPORT, MARGALIT RAPPEPORT, MICHAEL FUCHS, THEODORE GREENBERG, MOREEN GREENBERG, JARED SAUTER, DANIELLE SAUTER, DVORA KASZEMACHE, CHAYA ALKAREIF, AVISHAI REUVANE, ELISHEVA ARON, YAIR MOR, MIKIMI STEINBERG, MYRA MANDEL, ESTATE OF DONALD J. HAVLISH, JR., ALAN GU, DIANE ROMERO, ALEXANDER ROWE, ALICE CARPENETO, ANGELA STERGIOPOULOS, ANNE MARIE DORF, BARRY RUSSIN, BENEFIT OF DEVON MARIE RODAK, BENEFIT OF MARANDA C. RATCHFORD, BRENDA SORENSON, BRIAN COLLMAN, CATHERINE DEBLIECK, CHARLES COLLMAN, CHELSEA NICOLE RODAK, CHRISTINA BANE-HAYES, CHRISTINE BARTON (NOW PENCE), CHRISTINE PAPASSO, CHRISTOPHER CAPRONI, CLARA CHIRCHIRILLO, CORAZON FERNANDEZ, DANIEL D. COFFEY, M.D., DIANE ROMERO, DOLORES CAPRONI, DONALD BANE, DONALD HAVLISH, SR., DOYLE RAYMOND WARD, DWAYNE W. COLLMAN, ED RUSSIN, ELLEN SARACINI, ESTATE OF ANDREW STERGIOPOULOS, ESTATE OF BRIAN NUNEZ, ESTATE OF DANIEL M. COFFEY, ESTATE OF DENIS LAVELLE, ESTATE OF DORTHY MAURO, ESTATE OF EDWARD W. STRAUB, ESTATE OF ELVIN ROMERO, ESTATE OF GEORGE ERIC SMITH, ESTATE OF JAMES D. HALVORSON, ESTATE OF JASON COFFEY, ESTATE OF JEANMARIE WALLENDORF, ESTATE OF JEFFREY COALE, ESTATE OF JEFFREY COLLMAN, ESTATE OF JENNIFER TINO, ESTATE OF JOHN GRAZIOSO, ESTATE OF JOHN M. RODAK, ESTATE OF JOHN WILLIAM PERRY, ESTATE OF JOSEPH LOSTRANGIO, ESTATE OF JOSHUA SCOTT REISS, ESTATE OF JUDY FERNANDEZ, ESTATE OF LIMING GU, ESTATE OF LINDA ELLEN PANIK, ESTATE OF MARIA THERESA SANTILLIAN, ESTATE OF MARSHA DIANAH RATCHFORD, ESTATE OF MARTIN BORYCZEWSKI, ESTATE OF MARY MELENDEZ, ESTATE OF META WALLER, ESTATE OF MICHAEL A. BANE, ESTATE OF MICHAEL BORYCZEWSKI, ESTATE OF MICHAEL DIEHL, ESTATE OF PAUL K. SLOAN, ESTATE OF PETER CHIRCHIRILLO, ESTATE OF PETER T. MILANO, ESTATE OF PHILIP PAUL OGNIBENE, ESTATE OF RICHARD M. CAPRONI, ESTATE OF RICHARD ROSENTHAL, ESTATE OF ROBERT LEVINE, ESTATE OF RONALD GAMBOA, ESTATE OF SALVATORE T. PAPASSO, ESTATE OF SCOTT SCHERTZER, ESTATE OF STEPHEN DORF, ESTATE OF STEVEN CAFIERO, ESTATE OF TIMOTHY P. SOULAS, ESTATE OF TIMOTHY RAYMOND WARD, ESTATE OF VICTOR SARACINI, ESTATE OF VINCENT A. OGNIBENE, ESTATE OF WILLIAM R. GODSHALK, ESTATE OF WILLIAM R. STEINER, ESTATE OF YVETTE NICHOLE MORENO, ESTER SANTILLIAN, EXPEDITO SANTILLIAN, FIONA HAVLISH, FRANCES M. COFFEY, FUMEI CHIEN, GEORGE STERGIOPOULOS, M.D., GERALD BINGHAM, GLORIA RUSSIN, GRACE KNESKI, GRACE M. PARKINSON-GODSHALK, GUARDIAN OF ANNE C. SARACINI, HAOMIN JIAN, HELEN ROSENTHAL, HUI-CHIEN CHEN, HUI-CHUAN JIAN, HUI-ZON JIAN, HUICHUN JIAN, IVY MORENO, JIN LIU, JOAN E. TINO, JOANNE GORI, JOANNE LOVETT, JOANNE RENZI, JOHN RODAK, JOSEPH DORF, JOSLIN ZEPLIN, JOYCE ANN RODAK, JUDITH REISS, JULIA BORYCZEWSKI, KATHERINE SOULAS, KEVIN M. COFFEY, KRYSTYNA BORYCZEWSKI, LEONA ZEPLIN, LEONARD ZEPLIN, LINDA SAMMUT, LISA CAPRONI-BROWN, LIVIA CHIRCHIRILLO, LOISANNE DIEHL, LOREN ROSENTHAL, MARGARET MAURO, MARIE ANN PAPROCKI, MARSHEE R. RATCHFORD, MARTIN PANIK, MARY LYNN-ANNA PANIK STANLEY, MAUREEN HALVORSON, MAUREEN R. HALVORSON, MICHAEL CAPRONI, MICHAEL LOGUIDICE, MICHELE BORYCZEWSKI, MICHELLE WRIGHT, MORRIS DORF, PAMELA SCHIELE, PATRICIA J. PERRY, PATRICIA MILANO, PAUL SCHERTZER, RALPH S. MAERZ, RAMON MELENDEZ, RAYMOND DOYLE SMITH, REGINA MARIA MERWIN, REGINA RODAK, RICHARD A. CAPRONI, ROBERT DORF, RODNEY M. RATCHFORD, RODNEY RATCHFORD, RONALD S. SLOAN, RONI LEVINE, RUSSA STEINER, SANDRA STRAUB, STEPHEN L. CARTLEDGE, SUSAN CONKLIN, TARA BANE, TERESANNE LOSTRANGIO, TINA GRAZIOSO, WILLIAM COALE, WILLIAM HAVLISH, ESTATE OF SIAVASH BAYANI, FATEMEH BAYANI, BANAFSHEH BAYANI, BABAK BAYANI, SHERYL WULTZ, YEKUTIEL TULY WULTZ, AMANDA WULTZ, ESTATE OF DANIEL WULTZ, MATI GILL, ESTATE OF MICHAEL HEISERI FRAN HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), GARY HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), ESTATE OF BRENT MARTHALER, KATIE LEE MARTHALER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BRENT MARTHALER), HERMAN MARTHALER, SHARON MARTHALER, MATTHEW MARTHALER, KIRK MARTHALER, RICHARD WOOD, KATHLEEN WOOD, SHAWN WOOD, DENISE EICHSTAEDT, ANTHONY CARTRETTE, LEWIS CARTRETTE, ESTATE OF PATRICK FENNIG, THADDEUS C. FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), CATHERINE FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), PAUL FENNIG, MARK FENNIG, ESTATE OF CHRISTOPHER ADAMS, CATHERINE ADAMS (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER ADAMS), MARY YOUNG, DANIEL ADAMS, ELIZABETH WOLF, PATRICK ADAMS, JOHN ADAMS, WILLIAM ADAMS, MICHAEL ADAMS, ESTATE OF THANH GUS NGUYEN, CHRISTOPHER NGUYEN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF THANH GUS NGUYEN), SANDRA M. WETMORE, BRIDGET BROOKS, JAMES RIMKUS, ANNE RIMKUS, ESTATE OF KENDALL KITSON, JR., KENDALL KITSON, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), NANCY R. KITSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), STEVE K. KITSON, NANCY A. KITSON, LAWRENCE TAYLOR, VICKIE TAYLOR, STARLINA TAYLOR, ESTATE OF JOSHUA WOODY, DAWN WOODY (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSHUA WOODY), BERNADINE BEEKMAN, TRACY SMITH, JONICA WOODY, TIMOTHY WOODY, ESTATE OF LELAND TIM HAUN, IBIS JENNY HAUN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LELAND TIM HAUN), SENATOR HAUN, MILLY PEREZ-DALLIS, ESTATE OF CHRISTOPHER LESTER, CECIL LESTER, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), JUDY LESTER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), CECIL LESTER, JR., JESSICA LESTER, ESTATE OF KEVIN JOHNSON, SR., SHYRL JOHNSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KEVIN JOHNSON, SR.), KEVIN JOHNSON, JR., NICHOLAS JOHNSON, ESTATE OF PETER MORGERA, MICHAEL MORGERA (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PETER MORGERA), THOMAS MORGERA, ESTATE OF MILLARD DEE CAMPBELL, MARIE CAMPBELL (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MILLARD DEE CAMPBELL), BESSIE CAMPBELL, ESTATE OF JUSTIN WOOD, ESTATE OF EARL CARTRETTE, JR., ESTATE OF BRIAN MCVEIGH, ESTATE OF JOSEPH E. RIMKUS, ESTATE OF JEREMY TAYLOR, JAMES WETMORE, GEORGE BEEKMAN, CHE COLSON, LAURA JOHNSON, BRUCE JOHNSON, STEVEN M. GREENBAUM, STEVEN M. GREENBAUM (AS ADMINISTRATOR OF THE ESTATE OF JUDITH GREENBAUM), ALAN D. HAYMAN, SHIRLEE HAYMAN, CARLOS ACOSTA, MARIA ACOSTA, TOVA ETTINGER, IRVING FRANKLIN (ON HIS OWN BEHALF AND AS ADMINISTRATOR OF THE ESTATE OF THE LATE IRMA FRANKLIN), BARUCH KAHANE, LIBBY KAHANE (ON HER OWN BEHALF AND AS ADMINISTRATRIX OF THE ESTATE OF THE LATE MEIR KAHANE), ETHEL J. GRIFFIN (AS ADMINISTRATRIX OF THE ESTATE OF THE LATE BINYAMIN KAHANE), NORMAN KAHANE (ON HIS OWN BEHALF AND AS EXECUTOR OF THE ESTATE OF THE LATE SONIA KAHANE), and CIPORAH KAPLAN, re: #1136 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,,. Document filed by JPMorgan Chase Bank, N.A.. (Feit, Gregory)
January 12, 2018 Opinion or Order Filing 1136 ANSWER to #1107 Amended Complaint,., THIRD PARTY COMPLAINT against Kassim Tajideen., COUNTERCLAIM against Jeremy Levin, Lucille Levin. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A (list of certain judgment creditors))(Feit, Gregory)
January 12, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gregory Phillip Feit to RE-FILE Document No. #1133 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the wrong party/parties whom the pleading is against were selected; There is no Counterclaim caption title to indicate the counterclaim plaintiffs and defendants. (pc)
January 12, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gregory Phillip Feit to RE-FILE Document No. #1135 Request for Issuance of Summons #1134 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
January 11, 2018 Opinion or Order Filing 1135 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to KASSIM TAJIDEEN, AMERICAN LIFE INSURANCE COMPANY LEBANON BRANCH, KEITH STANSELL, MARC GONSALVES, THOMAS HOWES, JUDITH G. JANIS, CHRISTOPHER T. JANIS, GREER C. JANIS, MICHAEL J. JANIS, JONATHAN N. JANIS, TERANCE J. VALORE, JUANITA R. GOLDFARB, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID L. BATTLE, MARY V. HERNANDEZ, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATILDE HERNANDEZ, JR., ROBERT MUFFLER, JR., AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN MUFFLER, JUTTA YARBER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES YARBER, RONALD L. TISHMACK, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN JAY TISHMACK, CELIA WALKER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEONARD WARREN WALKER, DOROTHY C. WINT, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF WALTER EMERSON WINT, JR., PEDRO ALVARADO, JR., ANDRES ALVARADO TULL, ANGEL ALVARADO, GERALDO ALVARADO, GRISSELLE ALVARADO, LUIS ALVARADO, LUISA ALVARADO, MARIA ALVARADO, MARTA ALVARADO, MINERVA ALVARADO, YOLANDA ALVARADO, ZORAIDA ALVARADO, DENNIS JACK ANDERSON, FLOYD CARPENTER, MICHAEL HARRIS, BENNIE HARRIS, ROSE HARRIS, DONALD R. PONTILLO, DEBORAH TRUE, DOUGLAS PONTILLO, LEONORA PONTILLO, JOHN E. SELBE, ELOISE F. SELBE, BELINDA SKARKA, DON SELBE, JAMES SELBE, WILLY G. THOMPSON, ALLISON THOMPSON, IFALINE THOMPSON, CHERYL BASS, JOHNNY THOMPSON, WANDA FORD, ORLANDO MICHAEL VALORE, SR., ORLANDO M. VALORE, JR., JANICE VALORE, MARCY LYNN PARSON, TIMOTHY BROOKS, EDWARD J. BROOKS, PATRICIA A. BROOKS, BILLY G. ASEMANI, SETH CHARLES (KLEIN) BEN HAIM, BERNARD (KLEIN) BEN HAIM, LAVI (KLEIN) BEN HAIM, DIANA CAMPUZANO, AVI ELISHIS, GREGG SALZMAN, JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART E. HERSH, RENAY FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROSENMAN, SUSAN WEINSTEIN, INDIVIDUALLY AND AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JEFFREY MILLER, AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JOSEPH WEINSTEIN, JENNIFER WEINSTEIN HAZI, DAVID WEINSTEIN, SHLOMO LEIBOVITCH AND GALIT LEIBOVITCH, AS GUARDIANS OF SHIRA LEIBOVITCH, A MINOR, SHLOMO LEIBOVITCH, GALIT LIEBOVITCH, MOSHE LEIBOVITCH, HILA LEIBOVITCH, SHMUEL ELIAD, MIRIAM ELIAD, JEFFREY BODOFF, AS ADMINISTRATOR OF THE ESTATE OF YONATHAN BARNEA, SHLOMIT BARNEA, URI BARNEA, TAMARA BARNEA, NACHUM BARNEA, SHMUEL BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTATE OF CHAYA ZISSEL BRAUN, CHANA BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTHER BRAUN, MURRAY BRAUN, SARA HALPERIN, SHIMSHON HALPERIN, CHAIM KAPLAN, RIVKA KAPLAN, ARYE KAPLAN, MENACHEM KAPLAN, CHANA KAPLAN, MUSHKA KAPLAN, EFRAIM KAPLAN, BRIAN ERDSTEIN, KARENE ERDSTEIN, MAYAN ERDSTEIN, NOA ERDSTEIN, NETIYA ERDSTEIN, ARIEL ERDSTEIN, CHAYIM KUMER, NECHAMA KUMER, MALKA KUMER, CHANA KUMER, LAURIE RAPPEPORT, MARGALIT RAPPEPORT, MICHAEL FUCHS, THEODORE GREENBERG, MOREEN GREENBERG, JARED SAUTER, DANIELLE SAUTER, DVORA KASZEMACHE, CHAYA ALKAREIF, AVISHAI REUVANE, ELISHEVA ARON, YAIR MOR, MIKIMI STEINBERG, MYRA MANDEL, ESTATE OF DONALD J. HAVLISH, JR., ALAN GU, DIANE ROMERO, ALEXANDER ROWE, ALICE CARPENETO, ANGELA STERGIOPOULOS, ANNE MARIE DORF, BARRY RUSSIN, BENEFIT OF DEVON MARIE RODAK, BENEFIT OF MARANDA C. RATCHFORD, BRENDA SORENSON, BRIAN COLLMAN, CATHERINE DEBLIECK, CHARLES COLLMAN, CHELSEA NICOLE RODAK, CHRISTINA BANE-HAYES, CHRISTINE BARTON (NOW PENCE), CHRISTINE PAPASSO, CHRISTOPHER CAPRONI, CLARA CHIRCHIRILLO, CORAZON FERNANDEZ, DANIEL D. COFFEY, M.D., DIANE ROMERO, DOLORES CAPRONI, DONALD BANE, DONALD HAVLISH, SR., DOYLE RAYMOND WARD, DWAYNE W. COLLMAN, ED RUSSIN, ELLEN SARACINI, ESTATE OF ANDREW STERGIOPOULOS, ESTATE OF BRIAN NUNEZ, ESTATE OF DANIEL M. COFFEY, ESTATE OF DENIS LAVELLE, ESTATE OF DORTHY MAURO, ESTATE OF EDWARD W. STRAUB, ESTATE OF ELVIN ROMERO, ESTATE OF GEORGE ERIC SMITH, ESTATE OF JAMES D. HALVORSON, ESTATE OF JASON COFFEY, ESTATE OF JEANMARIE WALLENDORF, ESTATE OF JEFFREY COALE, ESTATE OF JEFFREY COLLMAN, ESTATE OF JENNIFER TINO, ESTATE OF JOHN GRAZIOSO, ESTATE OF JOHN M. RODAK, ESTATE OF JOHN WILLIAM PERRY, ESTATE OF JOSEPH LOSTRANGIO, ESTATE OF JOSHUA SCOTT REISS, ESTATE OF JUDY FERNANDEZ, ESTATE OF LIMING GU, ESTATE OF LINDA ELLEN PANIK, ESTATE OF MARIA THERESA SANTILLIAN, ESTATE OF MARSHA DIANAH RATCHFORD, ESTATE OF MARTIN BORYCZEWSKI, ESTATE OF MARY MELENDEZ, ESTATE OF META WALLER, ESTATE OF MICHAEL A. BANE, ESTATE OF MICHAEL BORYCZEWSKI, ESTATE OF MICHAEL DIEHL, ESTATE OF PAUL K. SLOAN, ESTATE OF PETER CHIRCHIRILLO, ESTATE OF PETER T. MILANO, ESTATE OF PHILIP PAUL OGNIBENE, ESTATE OF RICHARD M. CAPRONI, ESTATE OF RICHARD ROSENTHAL, ESTATE OF ROBERT LEVINE, ESTATE OF RONALD GAMBOA, ESTATE OF SALVATORE T. PAPASSO, ESTATE OF SCOTT SCHERTZER, ESTATE OF STEPHEN DORF, ESTATE OF STEVEN CAFIERO, ESTATE OF TIMOTHY P. SOULAS, ESTATE OF TIMOTHY RAYMOND WARD, ESTATE OF VICTOR SARACINI, ESTATE OF VINCENT A. OGNIBENE, ESTATE OF WILLIAM R. GODSHALK, ESTATE OF WILLIAM R. STEINER, ESTATE OF YVETTE NICHOLE MORENO, ESTER SANTILLIAN, EXPEDITO SANTILLIAN, FIONA HAVLISH, FRANCES M. COFFEY, FUMEI CHIEN, GEORGE STERGIOPOULOS, M.D., GERALD BINGHAM, GLORIA RUSSIN, GRACE KNESKI, GRACE M. PARKINSON-GODSHALK, GUARDIAN OF ANNE C. SARACINI, HAOMIN JIAN, HELEN ROSENTHAL, HUI-CHIEN CHEN, HUI-CHUAN JIAN, HUI-ZON JIAN, HUICHUN JIAN, IVY MORENO, JIN LIU, JOAN E. TINO, JOANNE GORI, JOANNE LOVETT, JOANNE RENZI, JOHN RODAK, JOSEPH DORF, JOSLIN ZEPLIN, JOYCE ANN RODAK, JUDITH REISS, JULIA BORYCZEWSKI, KATHERINE SOULAS, KEVIN M. COFFEY, KRYSTYNA BORYCZEWSKI, LEONA ZEPLIN, LEONARD ZEPLIN, LINDA SAMMUT, LISA CAPRONI-BROWN, LIVIA CHIRCHIRILLO, LOISANNE DIEHL, LOREN ROSENTHAL, MARGARET MAURO, MARIE ANN PAPROCKI, MARSHEE R. RATCHFORD, MARTIN PANIK, MARY LYNN-ANNA PANIK STANLEY, MAUREEN HALVORSON, MAUREEN R. HALVORSON, MICHAEL CAPRONI, MICHAEL LOGUIDICE, MICHELE BORYCZEWSKI, MICHELLE WRIGHT, MORRIS DORF, PAMELA SCHIELE, PATRICIA J. PERRY, PATRICIA MILANO, PAUL SCHERTZER, RALPH S. MAERZ, RAMON MELENDEZ, RAYMOND DOYLE SMITH, REGINA MARIA MERWIN, REGINA RODAK, RICHARD A. CAPRONI, ROBERT DORF, RODNEY M. RATCHFORD, RODNEY RATCHFORD, RONALD S. SLOAN, RONI LEVINE, RUSSA STEINER, SANDRA STRAUB, STEPHEN L. CARTLEDGE, SUSAN CONKLIN, TARA BANE, TERESANNE LOSTRANGIO, TINA GRAZIOSO, WILLIAM COALE, WILLIAM HAVLISH, ESTATE OF SIAVASH BAYANI, FATEMEH BAYANI, BANAFSHEH BAYANI, BABAK BAYANI, SHERYL WULTZ, YEKUTIEL TULY WULTZ, AMANDA WULTZ, ESTATE OF DANIEL WULTZ, MATI GILL, ESTATE OF MICHAEL HEISERI FRAN HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), GARY HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), ESTATE OF BRENT MARTHALER, KATIE LEE MARTHALER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BRENT MARTHALER), HERMAN MARTHALER, SHARON MARTHALER, MATTHEW MARTHALER, KIRK MARTHALER, RICHARD WOOD, KATHLEEN WOOD, SHAWN WOOD, DENISE EICHSTAEDT, ANTHONY CARTRETTE, LEWIS CARTRETTE, ESTATE OF PATRICK FENNIG, THADDEUS C. FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), CATHERINE FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), PAUL FENNIG, MARK FENNIG, ESTATE OF CHRISTOPHER ADAMS, CATHERINE ADAMS (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER ADAMS), MARY YOUNG, DANIEL ADAMS, ELIZABETH WOLF, PATRICK ADAMS, JOHN ADAMS, WILLIAM ADAMS, MICHAEL ADAMS, ESTATE OF THANH GUS NGUYEN, CHRISTOPHER NGUYEN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF THANH GUS NGUYEN), SANDRA M. WETMORE, BRIDGET BROOKS, JAMES RIMKUS, ANNE RIMKUS, ESTATE OF KENDALL KITSON, JR., KENDALL KITSON, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), NANCY R. KITSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), STEVE K. KITSON, NANCY A. KITSON, LAWRENCE TAYLOR, VICKIE TAYLOR, STARLINA TAYLOR, ESTATE OF JOSHUA WOODY, DAWN WOODY (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSHUA WOODY), BERNADINE BEEKMAN, TRACY SMITH, JONICA WOODY, TIMOTHY WOODY, ESTATE OF LELAND TIM HAUN, IBIS JENNY HAUN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LELAND TIM HAUN), SENATOR HAUN, MILLY PEREZ-DALLIS, ESTATE OF CHRISTOPHER LESTER, CECIL LESTER, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), JUDY LESTER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), CECIL LESTER, JR., JESSICA LESTER, ESTATE OF KEVIN JOHNSON, SR., SHYRL JOHNSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KEVIN JOHNSON, SR.), KEVIN JOHNSON, JR., NICHOLAS JOHNSON, ESTATE OF PETER MORGERA, MICHAEL MORGERA (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PETER MORGERA), THOMAS MORGERA, ESTATE OF MILLARD DEE CAMPBELL, MARIE CAMPBELL (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MILLARD DEE CAMPBELL), BESSIE CAMPBELL, ESTATE OF JUSTIN WOOD, ESTATE OF EARL CARTRETTE, JR., ESTATE OF BRIAN MCVEIGH, ESTATE OF JOSEPH E. RIMKUS, ESTATE OF JEREMY TAYLOR, JAMES WETMORE, GEORGE BEEKMAN, CHE COLSON, LAURA JOHNSON, BRUCE JOHNSON, STEVEN M. GREENBAUM, STEVEN M. GREENBAUM (AS ADMINISTRATOR OF THE ESTATE OF JUDITH GREENBAUM), ALAN D. HAYMAN, SHIRLEE HAYMAN, CARLOS ACOSTA, MARIA ACOSTA, TOVA ETTINGER, IRVING FRANKLIN (ON HIS OWN BEHALF AND AS ADMINISTRATOR OF THE ESTATE OF THE LATE IRMA FRANKLIN), BARUCH KAHANE, LIBBY KAHANE (ON HER OWN BEHALF AND AS ADMINISTRATRIX OF THE ESTATE OF THE LATE MEIR KAHANE), ETHEL J. GRIFFIN (AS ADMINISTRATRIX OF THE ESTATE OF THE LATE BINYAMIN KAHANE), NORMAN KAHANE (ON HIS OWN BEHALF AND AS EXECUTOR OF THE ESTATE OF THE LATE SONIA KAHANE), and CIPORAH KAPLAN., re: #1133 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,,. Document filed by JPMorgan Chase Bank, N.A.. (Feit, Gregory) Modified on 1/12/2018 (pc).
January 11, 2018 Opinion or Order Filing 1134 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to KASSIM TAJIDEEN, AMERICAN LIFE INSURANCE COMPANY LEBANON BRANCH, KEITH STANSELL, MARC GONSALVES, THOMAS HOWES, JUDITH G. JANIS, CHRISTOPHER T. JANIS, GREER C. JANIS, MICHAEL J. JANIS, JONATHAN N. JANIS, TERANCE J. VALORE, JUANITA R. GOLDFARB, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID L. BATTLE, MARY V. HERNANDEZ, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MATILDE HERNANDEZ, JR., ROBERT MUFFLER, JR., AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN MUFFLER, JUTTA YARBER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JAMES YARBER, RONALD L. TISHMACK, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN JAY TISHMACK, CELIA WALKER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEONARD WARREN WALKER, DOROTHY C. WINT, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF WALTER EMERSON WINT, JR., PEDRO ALVARADO, JR., ANDRES ALVARADO TULL, ANGEL ALVARADO, GERALDO ALVARADO, GRISSELLE ALVARADO, LUIS ALVARADO, LUISA ALVARADO, MARIA ALVARADO, MARTA ALVARADO, MINERVA ALVARADO, YOLANDA ALVARADO, ZORAIDA ALVARADO, DENNIS JACK ANDERSON, FLOYD CARPENTER, MICHAEL HARRIS, BENNIE HARRIS, ROSE HARRIS, DONALD R. PONTILLO, DEBORAH TRUE, DOUGLAS PONTILLO, LEONORA PONTILLO, JOHN E. SELBE, ELOISE F. SELBE, BELINDA SKARKA, DON SELBE, JAMES SELBE, WILLY G. THOMPSON, ALLISON THOMPSON, IFALINE THOMPSON, CHERYL BASS, JOHNNY THOMPSON, WANDA FORD, ORLANDO MICHAEL VALORE, SR., ORLANDO M. VALORE, JR., JANICE VALORE, MARCY LYNN PARSON, TIMOTHY BROOKS, EDWARD J. BROOKS, PATRICIA A. BROOKS, BILLY G. ASEMANI, SETH CHARLES (KLEIN) BEN HAIM, BERNARD (KLEIN) BEN HAIM, LAVI (KLEIN) BEN HAIM, DIANA CAMPUZANO, AVI ELISHIS, GREGG SALZMAN, JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART E. HERSH, RENAY FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROSENMAN, SUSAN WEINSTEIN, INDIVIDUALLY AND AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JEFFREY MILLER, AS CO-ADMINISTRATOR OF THE ESTATE OF IRA WILLIAMS WEINSTEIN, JOSEPH WEINSTEIN, JENNIFER WEINSTEIN HAZI, DAVID WEINSTEIN, SHLOMO LEIBOVITCH AND GALIT LEIBOVITCH, AS GUARDIANS OF SHIRA LEIBOVITCH, A MINOR, SHLOMO LEIBOVITCH, GALIT LIEBOVITCH, MOSHE LEIBOVITCH, HILA LEIBOVITCH, SHMUEL ELIAD, MIRIAM ELIAD, JEFFREY BODOFF, AS ADMINISTRATOR OF THE ESTATE OF YONATHAN BARNEA, SHLOMIT BARNEA, URI BARNEA, TAMARA BARNEA, NACHUM BARNEA, SHMUEL BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTATE OF CHAYA ZISSEL BRAUN, CHANA BRAUN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHAYA ZISSEL BRAUN, ESTHER BRAUN, MURRAY BRAUN, SARA HALPERIN, SHIMSHON HALPERIN, CHAIM KAPLAN, RIVKA KAPLAN, ARYE KAPLAN, MENACHEM KAPLAN, CHANA KAPLAN, MUSHKA KAPLAN, EFRAIM KAPLAN, BRIAN ERDSTEIN, KARENE ERDSTEIN, MAYAN ERDSTEIN, NOA ERDSTEIN, NETIYA ERDSTEIN, ARIEL ERDSTEIN, CHAYIM KUMER, NECHAMA KUMER, MALKA KUMER, CHANA KUMER, LAURIE RAPPEPORT, MARGALIT RAPPEPORT, MICHAEL FUCHS, THEODORE GREENBERG, MOREEN GREENBERG, JARED SAUTER, DANIELLE SAUTER, DVORA KASZEMACHE, CHAYA ALKAREIF, AVISHAI REUVANE, ELISHEVA ARON, YAIR MOR, MIKIMI STEINBERG, MYRA MANDEL, ESTATE OF DONALD J. HAVLISH, JR., ALAN GU, DIANE ROMERO, ALEXANDER ROWE, ALICE CARPENETO, ANGELA STERGIOPOULOS, ANNE MARIE DORF, BARRY RUSSIN, BENEFIT OF DEVON MARIE RODAK, BENEFIT OF MARANDA C. RATCHFORD, BRENDA SORENSON, BRIAN COLLMAN, CATHERINE DEBLIECK, CHARLES COLLMAN, CHELSEA NICOLE RODAK, CHRISTINA BANE-HAYES, CHRISTINE BARTON (NOW PENCE), CHRISTINE PAPASSO, CHRISTOPHER CAPRONI, CLARA CHIRCHIRILLO, CORAZON FERNANDEZ, DANIEL D. COFFEY, M.D., DIANE ROMERO, DOLORES CAPRONI, DONALD BANE, DONALD HAVLISH, SR., DOYLE RAYMOND WARD, DWAYNE W. COLLMAN, ED RUSSIN, ELLEN SARACINI, ESTATE OF ANDREW STERGIOPOULOS, ESTATE OF BRIAN NUNEZ, ESTATE OF DANIEL M. COFFEY, ESTATE OF DENIS LAVELLE, ESTATE OF DORTHY MAURO, ESTATE OF EDWARD W. STRAUB, ESTATE OF ELVIN ROMERO, ESTATE OF GEORGE ERIC SMITH, ESTATE OF JAMES D. HALVORSON, ESTATE OF JASON COFFEY, ESTATE OF JEANMARIE WALLENDORF, ESTATE OF JEFFREY COALE, ESTATE OF JEFFREY COLLMAN, ESTATE OF JENNIFER TINO, ESTATE OF JOHN GRAZIOSO, ESTATE OF JOHN M. RODAK, ESTATE OF JOHN WILLIAM PERRY, ESTATE OF JOSEPH LOSTRANGIO, ESTATE OF JOSHUA SCOTT REISS, ESTATE OF JUDY FERNANDEZ, ESTATE OF LIMING GU, ESTATE OF LINDA ELLEN PANIK, ESTATE OF MARIA THERESA SANTILLIAN, ESTATE OF MARSHA DIANAH RATCHFORD, ESTATE OF MARTIN BORYCZEWSKI, ESTATE OF MARY MELENDEZ, ESTATE OF META WALLER, ESTATE OF MICHAEL A. BANE, ESTATE OF MICHAEL BORYCZEWSKI, ESTATE OF MICHAEL DIEHL, ESTATE OF PAUL K. SLOAN, ESTATE OF PETER CHIRCHIRILLO, ESTATE OF PETER T. MILANO, ESTATE OF PHILIP PAUL OGNIBENE, ESTATE OF RICHARD M. CAPRONI, ESTATE OF RICHARD ROSENTHAL, ESTATE OF ROBERT LEVINE, ESTATE OF RONALD GAMBOA, ESTATE OF SALVATORE T. PAPASSO, ESTATE OF SCOTT SCHERTZER, ESTATE OF STEPHEN DORF, ESTATE OF STEVEN CAFIERO, ESTATE OF TIMOTHY P. SOULAS, ESTATE OF TIMOTHY RAYMOND WARD, ESTATE OF VICTOR SARACINI, ESTATE OF VINCENT A. OGNIBENE, ESTATE OF WILLIAM R. GODSHALK, ESTATE OF WILLIAM R. STEINER, ESTATE OF YVETTE NICHOLE MORENO, ESTER SANTILLIAN, EXPEDITO SANTILLIAN, FIONA HAVLISH, FRANCES M. COFFEY, FUMEI CHIEN, GEORGE STERGIOPOULOS, M.D., GERALD BINGHAM, GLORIA RUSSIN, GRACE KNESKI, GRACE M. PARKINSON-GODSHALK, GUARDIAN OF ANNE C. SARACINI, HAOMIN JIAN, HELEN ROSENTHAL, HUI-CHIEN CHEN, HUI-CHUAN JIAN, HUI-ZON JIAN, HUICHUN JIAN, IVY MORENO, JIN LIU, JOAN E. TINO, JOANNE GORI, JOANNE LOVETT, JOANNE RENZI, JOHN RODAK, JOSEPH DORF, JOSLIN ZEPLIN, JOYCE ANN RODAK, JUDITH REISS, JULIA BORYCZEWSKI, KATHERINE SOULAS, KEVIN M. COFFEY, KRYSTYNA BORYCZEWSKI, LEONA ZEPLIN, LEONARD ZEPLIN, LINDA SAMMUT, LISA CAPRONI-BROWN, LIVIA CHIRCHIRILLO, LOISANNE DIEHL, LOREN ROSENTHAL, MARGARET MAURO, MARIE ANN PAPROCKI, MARSHEE R. RATCHFORD, MARTIN PANIK, MARY LYNN-ANNA PANIK STANLEY, MAUREEN HALVORSON, MAUREEN R. HALVORSON, MICHAEL CAPRONI, MICHAEL LOGUIDICE, MICHELE BORYCZEWSKI, MICHELLE WRIGHT, MORRIS DORF, PAMELA SCHIELE, PATRICIA J. PERRY, PATRICIA MILANO, PAUL SCHERTZER, RALPH S. MAERZ, RAMON MELENDEZ, RAYMOND DOYLE SMITH, REGINA MARIA MERWIN, REGINA RODAK, RICHARD A. CAPRONI, ROBERT DORF, RODNEY M. RATCHFORD, RODNEY RATCHFORD, RONALD S. SLOAN, RONI LEVINE, RUSSA STEINER, SANDRA STRAUB, STEPHEN L. CARTLEDGE, SUSAN CONKLIN, TARA BANE, TERESANNE LOSTRANGIO, TINA GRAZIOSO, WILLIAM COALE, WILLIAM HAVLISH, ESTATE OF SIAVASH BAYANI, FATEMEH BAYANI, BANAFSHEH BAYANI, BABAK BAYANI, SHERYL WULTZ, YEKUTIEL TULY WULTZ, AMANDA WULTZ, ESTATE OF DANIEL WULTZ, MATI GILL, ESTATE OF MICHAEL HEISERI FRAN HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), GARY HEISER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MICHAEL HEISER), ESTATE OF BRENT MARTHALER, KATIE LEE MARTHALER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BRENT MARTHALER), HERMAN MARTHALER, SHARON MARTHALER, MATTHEW MARTHALER, KIRK MARTHALER, RICHARD WOOD, KATHLEEN WOOD, SHAWN WOOD, DENISE EICHSTAEDT, ANTHONY CARTRETTE, LEWIS CARTRETTE, ESTATE OF PATRICK FENNIG, THADDEUS C. FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), CATHERINE FENNIG (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PATRICK FENNIG), PAUL FENNIG, MARK FENNIG, ESTATE OF CHRISTOPHER ADAMS, CATHERINE ADAMS (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER ADAMS), MARY YOUNG, DANIEL ADAMS, ELIZABETH WOLF, PATRICK ADAMS, JOHN ADAMS, WILLIAM ADAMS, MICHAEL ADAMS, ESTATE OF THANH GUS NGUYEN, CHRISTOPHER NGUYEN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF THANH GUS NGUYEN), SANDRA M. WETMORE, BRIDGET BROOKS, JAMES RIMKUS, ANNE RIMKUS, ESTATE OF KENDALL KITSON, JR., KENDALL KITSON, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), NANCY R. KITSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KENDALL KITSON, JR.), STEVE K. KITSON, NANCY A. KITSON, LAWRENCE TAYLOR, VICKIE TAYLOR, STARLINA TAYLOR, ESTATE OF JOSHUA WOODY, DAWN WOODY (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSHUA WOODY), BERNADINE BEEKMAN, TRACY SMITH, JONICA WOODY, TIMOTHY WOODY, ESTATE OF LELAND TIM HAUN, IBIS JENNY HAUN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LELAND TIM HAUN), SENATOR HAUN, MILLY PEREZ-DALLIS, ESTATE OF CHRISTOPHER LESTER, CECIL LESTER, SR. (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), JUDY LESTER (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTOPHER LESTER), CECIL LESTER, JR., JESSICA LESTER, ESTATE OF KEVIN JOHNSON, SR., SHYRL JOHNSON (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF KEVIN JOHNSON, SR.), KEVIN JOHNSON, JR., NICHOLAS JOHNSON, ESTATE OF PETER MORGERA, MICHAEL MORGERA (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PETER MORGERA), THOMAS MORGERA, ESTATE OF MILLARD DEE CAMPBELL, MARIE CAMPBELL (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MILLARD DEE CAMPBELL), BESSIE CAMPBELL, ESTATE OF JUSTIN WOOD, ESTATE OF EARL CARTRETTE, JR., ESTATE OF BRIAN MCVEIGH, ESTATE OF JOSEPH E. RIMKUS, ESTATE OF JEREMY TAYLOR, JAMES WETMORE, GEORGE BEEKMAN, CHE COLSON, LAURA JOHNSON, BRUCE JOHNSON, STEVEN M. GREENBAUM, STEVEN M. GREENBAUM (AS ADMINISTRATOR OF THE ESTATE OF JUDITH GREENBAUM), ALAN D. HAYMAN, SHIRLEE HAYMAN, CARLOS ACOSTA, MARIA ACOSTA, TOVA ETTINGER, IRVING FRANKLIN (ON HIS OWN BEHALF AND AS ADMINISTRATOR OF THE ESTATE OF THE LATE IRMA FRANKLIN), BARUCH KAHANE, LIBBY KAHANE (ON HER OWN BEHALF AND AS ADMINISTRATRIX OF THE ESTATE OF THE LATE MEIR KAHANE), ETHEL J. GRIFFIN (AS ADMINISTRATRIX OF THE ESTATE OF THE LATE BINYAMIN KAHANE), NORMAN KAHANE (ON HIS OWN BEHALF AND AS EXECUTOR OF THE ESTATE OF THE LATE SONIA KAHANE), and CIPORAH KAPLAN, re: #1133 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,,. Document filed by JPMorgan Chase Bank, N.A.. (Feit, Gregory) Modified on 1/12/2018 (pc).
January 11, 2018 Opinion or Order Filing 1133 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - ANSWER to #1110 Amended Complaint,., THIRD PARTY COMPLAINT against Kassim Tajideen., COUNTERCLAIM against Jeremy Levin, Lucille Levin. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit List of Certain Judgment Creditors)(Feit, Gregory) Modified on 1/12/2018 (pc).
January 10, 2018 Opinion or Order Filing 1132 MEMO ENDORSEMENT: on re: #1131 Letter filed by JPMorgan Chase Bank, N.A. ENDORSEMENT: Granted. Defendant and Third-party Plaintiff JP Morgan Chase bank, N.A. shall be permitted to file its third-party complaint in accordance with the proposed alternative filing method described herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/10/2018) (ama)
January 2, 2018 Opinion or Order Filing 1131 LETTER addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated January 2, 2018 re: E-Filing of Third-Party Complaint. Document filed by JPMorgan Chase Bank, N.A..(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Chana Braun, Esther Braun, Murray Braun, Shimshon Halperin, Chaim Kaplan, Rivka Kaplan, Arye Kaplan, Menachem Kaplan, Chana Kaplan, Mushka Kaplan, Efraim Kaplan, Brian Erdstein, Karene Erdstein, Mayan Erdstein, Noa Erdstein, Netiya Erdstein, Ariel Erdstein, Chayim Kumer, Nechama Kumer, Malka Kumer, Chana Kumer, Laurie Rappeport, Margalit Rappeport, Michael Fuchs, Theodore Greenberg, Moreen Greenberg, Jared Sauter, Danielle Sauter, Sara Halperin added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Dvora Kaszemache, Chaya Alkareif, Avishai Reuvane, Elisheva Aron, Yair Mor, Mikimi Steinberg, Myra Mandel, Estate of Donald J. Havlish, Jr., Alan Gu, Diane Romero, Alexander Rowe, Alice Carpeneto, Angela Stergiopoulos, Anne Marie Dorf, Barry Russin, Benefit of Devon Marie Rodak, Benefit of Maranda C. Ratchford, Brenda Sorenson, Brian Collman, Catherine Deblieck, Charles Collman, Chelsea Nicole Rodak, Christina Bane-Hayes, Christine Barton (now Pence) added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Diana Campuzano, Avi Elishis, Gregg Salzman, Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh, Renay Frym, Noam Rozenman, Elena Rozenman, Tzvi Rozenman, Susan Weinstein, Susan Weinstein, Jeffrey Miller, Joseph Weinstein, Jennifer Weinstein Hazi, David Weinstein, Shlomo Leibovitch, Galit Leibovitch, Shlomo Leibovitch, Galit Leibovitch, Moshe Leibovitch, Hila Leibovitch, Shmuel Eliad, Miriam Eliad, Jeffrey Bodoff, Shlomit Barnea, Uri Barnea, Tamara Barnea, Nachum Barnea, Shmuel Braun, Shmuel Braun, Estate Of Chaya Zissel Braun, Chana Braun, Chana Braun added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Kassim Tajideen, American Life Insurance Company - Lebanon Branch, Keith Stansell, Marc Gonsalves, Thomas Howes, Judith G. Janis, Christopher T. Janis, Greer C. Janis, Michael J. Janis, Jonathan N. Janis, Terance J. Valore, Juanita R. Goldfarb(As Personal Representative of the Estate Of David L. Battle), Mary V. Hernandez(As Personal Representative of the Estate of Matilde Hernandez, Jr.), Robert Muffler, Jr., Jutta Yarber(As Personal Representative of the Estate of James Yarber), Ronald L. Tishmack(As Personal Representative of the Estateof John Jay Tishmack), Celia Walker(As Personal Representative of the Estate of Leonard Warren Walker), Dorothy C. Wint, Pedro Alvarado, Jr., Andres Alvarado Tull, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Christine Barton (Now Pence), Christine Papasso, Christopher Caproni, Clara Chirchirillo, Corazon Fernandez, Daniel D. Coffey, M.D., Diane Romero, Dolores Caproni, Donald Bane, Donald Havlish, Sr., Doyle Raymond Ward, Dwayne W. Collman, Ed Russin, Ellen Saracini, Estate of Andrew Stergiopoulos, Estate of Brian Nunez, Estate of Daniel M. Coffey, Estate of Denis Lavelle, Estate of Dorthy Mauro, Estate of Edward W. Straub, Estate of Elvin Romero, Estate of George Eric Smith, Estate of James D. Halvorson, Estate of Jason Coffey, Estate of Jeanmarie Wallendorf, Estate of Jeffrey Coale, Estate of Jeffrey Collman, Estate of Jennifer Tino, Estate of John Grazioso, Estate of John M. Rodak, Estate of John William Perry, Estate of Joseph Lostrangio, Estate of Joshua Scott Reiss, Estate of Judy Fernandez, Estate of Liming Gu, Estate of Linda Ellen Panik, Estate of Maria Theresa Santillian, Estate of Marsha Dianah Ratchford, Estate of Martin Boryczewski, Estate of Mary Melendez, Estate of Meta Waller, Estate of Michael A. Bane, Estate of Michael Boryczewski, Estate of Michael Diehl added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Dennis Jack Anderson, Floyd Carpenter, Michael Harris, Bennie Harris, Rose Harris, Donald R. Pontillo, Deborah True, Douglas Pontillo, Leonora Pontillo, John E. Selbe, Eloise F. Selbe, Belinda Skarka, Don Selbe, James Selbe, Willy G. Thompson, Allison Thompson, Ifaline Thompson, Cheryl Bass, Johnny Thompson, Wanda Ford, Orlando Michael Valore, Sr., Orlando M. Valore, Jr., Janice Valore, Marcy Lynn Parson, Timothy Brooks, Edward J. Brooks, Patricia A. Brooks, Billy G. Asemani, Seth Charles (Klein) Ben Haim, Bernard (Klein) Ben Haim, Lavi (Klein) Ben Haim added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, Thaddeus C. Fennig(As Personal Representative Of The Estate Of Patrick Fennig), Catherine Fennig(Individually), Catherine Fennig(As Personal Representative Of The Estate Of Patrick Fennig), Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams(Individually), Catherine Adams(As Personal Representative Of The Estate Of Christopher Adams), Mary Young, Daniel Adams, Elizabeth Wolf, Patrick Adams, John Adams, William Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, Christopher Nguyen(Individually), Christopher Nguyen(As Personal Representative Of The Estate Of Thanh "Gus" Nguyen), Sandra M. Wetmore, Bridget Brooks, James Rimkus, Anne Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr., Kendall Kitson, Sr., Nancy R. Kitson(Individually), Nancy R. Kitson(As Personal Representative Of The Estate Of Kendall Kitson, Jr.), Steve K. Kitson, Nancy A. Kitson added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents James Wetmore, George Beekman, Che Colson, Laura Johnson, Bruce Johnson, Steven M. Greenbaum, Steven M. Greenbaum(As Administrator Of The Estate Of Judith Greenbaum), Alan D. Hayman, Shirlee Hayman, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin(On His Own Behalf ), Irving Franklin(As Administrator Of The Estate Of The Late Irma Franklin), Baruch Kahane, Libby Kahane(On Her Own Behalf ), Libby Kahane(As Administratrix Of The Estate Of The Late Meir Kahane), Ethel J. Griffin(As Administratrix Of The Estate Of The Late Binyamin Kahane), Norman Kahane(On His Own Behalf ), Norman Kahane(As Executor Of The Estate Of The Late Sonia Kahane), Ciporah Kaplan added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Lawrence Taylor, Vickie Taylor, Starlina Taylor, Estate of Joshua Woody, Dawn Woody(Individually), Dawn Woody(As Personal Representative Of The Estate Of Joshua Woody), Bernadine Beekman, Tracy Smith, Jonica Woody, Timothy Woody, Estate of Leland "Tim" Haun, Ibis "Jenny" Haun, Ibis "Jenny" Haun, Senator Haun, Milly Perez-Dallis, Estate of Christopher Lester, Cecil Lester, Sr., Cecil Lester, Sr., Judy Lester(Individually), Judy Lester(As Personal Representative Of The Estate Of Christopher Lester), Cecil Lester, Jr., Jessica Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, Shyrl Johnson, Kevin Johnson, Jr., Nicholas Johnson, Estate of Peter Morgera, Michael Morgera(Individually), Michael Morgera(As Personal Representative Of The Estate Of Peter Morgera), Thomas Morgera, Estate of Millard "Dee" Campbell, Marie Campbell(Individually), Marie Campbell(As Personal Representative Of The Estate Of Millard "Dee" Campbell), Bessie Campbell, Estate of Justin Wood, Estate of Earl Cartrette, Jr., Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Estate of Paul K. Sloan, Estate of Peter Chirchirillo, Estate of Peter T. Milano, Estate of Philip Paul Ognibene, Estate of Richard M. Caproni, Estate of Richard Rosenthal, Estate of Robert Levine, Estate of Ronald Gamboa, Estate of Salvatore T. Papasso, Estate of Scott Schertzer, Estate of Stephen Dorf, Estate of Steven Cafiero, Estate of Timothy P. Soulas, Estate of Timothy Raymond Ward, Estate of Victor Saracini, Estate of Vincent A. Ognibene, Estate of William R. Godshalk, Estate of William R. Steiner, Estate of Yvette Nichole Moreno, Ester Santillian, Expedito Santillian, Fiona Havlish, Frances M. Coffey, Fumei Chien, George Stergiopoulos, M.D., Gerald Bingham, Gloria Russin, Grace Kneski, Grace M. Parkinson-Godshalk, Guardian of Anne C. Saracini, Haomin Jian, Helen Rosenthal, Hui-Chien Chen, Hui-Chuan Jian, Hui-Zon Jian, Huichun Jian, Ivy Moreno, Jin Liu, Joan E. Tino, Joanne Gori, Joanne Lovett, Joanne Renzi, John Rodak, Joseph Dorf, Joslin Zeplin, Joyce Ann Rodak, Judith Reiss, Julia Boryczewski added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Katherine Soulas, Kevin M. Coffey, Krystyna Boryczewski, Leona Zeplin, Leonard Zeplin, Linda Sammut, Lisa Caproni-Brown, Livia Chirchirillo, Loisanne Diehl, Loren Rosenthal, Margaret Mauro, Marie Ann Paprocki, Marshee R. Ratchford, Martin Panik, Mary Lynn-Anna Panik Stanley, Maureen Halvorson, Maureen R. Halvorson, Michael Caproni, Michael Loguidice, Michele Boryczewski, Michelle Wright, Morris Dorf, Pamela Schiele, Patricia J. Perry, Patricia Milano, Paul Schertzer, Ralph S. Maerz, Ramon Melendez, Raymond Doyle Smith, Maria Regina Merwin, Regina Rodak, Richard A. Caproni, Robert Dorf, Rodney M. Ratchford, Rodney Ratchford, Ronald S. Sloan, Roni Levine, Russa Steiner added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 28, 2017 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Sandra Straub, Stephen L. Cartledge, Susan Conklin, Tara Bane, Teresanne Lostrangio, Tina Grazioso, William Coale, William Havlish, Estate of Siavash Bayani, Fatemeh Bayani, Banafsheh Bayani, Babak Bayani, Sheryl Wultz, Yekutiel "Tuly" Wultz, Amanda Wultz, Estate of Daniel Wultz, Mati Gill, Estate of Michael Heiser, Fran Heiser(Individually), Fran Heiser, Gary Heiser(Individually), Gary Heiser(As Personal Representative Of The Estate Of Michael Heiser), Estate of Brent Marthaler, Katie Lee Marthaler, Katie Lee Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler added. Party added pursuant to #1110 Amended Complaint,.Document filed by JPMorgan Chase Bank, N.A.. Related document: #1110 Amended Complaint,.(Feit, Gregory)
December 22, 2017 Opinion or Order Filing 1130 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Owens Parties, the Mwila Parties or both ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Owens Parties and Mwila Parties covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Owens Parties' and Mwila Parties' relinquishment of any claim to the Blocked Account, JPMCB shall not name the Owens Parties and Mwila Parties as parties in JPMCB's interpleader action. In consideration of JPMCB's exclusion of the Owens Parties and Mwila Parties from the interpleader action, the Owens Parties and Mwila Parties hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that the Owens Parties and Mwila Parties may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Owens Parties and Mwila Parties have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity; and (ii) discharging JPMCB from any liability to any person or entity, including the Owens Parties and Mwila Parties, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Owens Parties and Mwila Parties agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Owens Parties' and Mwila Parties' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); land (ii) the discharge and release of JPMCB from any liability or obligation to the Owens Parties and Mwila Parties, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account of November 30, 2016 (and any interest that has accrued since then). The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Account and that is entered in this Court, or in any other court, upon the conclusion of JPMCB's interpleader action and the Levins' turnover proceeding, and as further set forth in this order. (Signed by Judge J. Paul Oetken on 12/22/2017) (ap)
December 22, 2017 Opinion or Order Filing 1129 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: If a final turnover judgment (including the completion of appeals thereof, if any) is entered in this action awarding funds in the Blocked Account to the Levins or to any other party, then any and all claims, rights and interests that Caballero has in or to such funds awarded from the Blocked Account shall be terminated and extinguished with prejudice, and Caballero covenants and agrees that he will not assert, at any time, a claim against JPMCB, in any court or tribunal anywhere in the world, as to the funds awarded from the Blocked Account. In light of the stipulations herein, JPMCB shall not name Caballero as a third party defendant in JPMCB's interpleader action. The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment, involving the Blocked Account, that this Court enters in this action upon the conclusion of JPMCB's interpleader action and the Levins' turnover proceeding. Nothing in this Stipulation and Order shall limit, restrict, alter or otherwise affect the right of JPMCB to recover out of the Blocked Account its attorneys' fees and expenses incurred in connection with the interpleader action. JPMCB and Caballero agree that, between the time this Stipulation and Order is signed by both of them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on both of them and of no less force and effect than when it is so-ordered. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/22/2017) (ama)
December 22, 2017 Opinion or Order Filing 1128 ORDER granting #1124 Letter Motion for Extension of Time to Answer. GRANTED. DEFENDANT/THIRD-PARTY PLAINTIFF JPMORGAN CHASE BANK, N.A. SHALL FILE ITS ANSWER, COUNTERCLAIM, AND THIRD-PARTY COMPLAINT IN INTERPLEADER BY DECEMBER 28, 2017. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
December 21, 2017 Opinion or Order Filing 1127 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Murphys ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Murphys covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Murphys' relinquishment of any claim to the Blocked Account, JPMCB shall not name the Murphys as parties in JPMCB's interpleader action. In consideration of JPMCB's exclusion of the Murphys from the interpleader action, the Murphys hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever, including from any claims that the Murphys may have with respect to the Blocked Account and the funds therein. The Murphys have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding solely the Blocked Account to the Levins or any another person or entity, and (ii) discharging JPMCB from any liability to any person or entity, including the Murphys, with respect to the Blocked Account. The Murphys agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Murphys' claims to, rights to or interest in the Blocked Account; and (ii) the discharge and release of JPMCB from any liability or obligation to the Murphys, of any kind whatsoever, as to the Blocked Account. The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Account and that is entered in this Court, or in any other court, upon the conclusion of JPMCB's interpleader action and the Levins' turnover proceeding, and as further set forth in this order. (Signed by Judge J. Paul Oetken on 12/21/2017) (ap)
December 21, 2017 Opinion or Order Filing 1126 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Botvin Estate, the Goldberg-Botvins or both ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Botvin Estate and the Goldberg-Botvins covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Botvin Estate's and the Goldberg-Botvins' relinquishment of any claim to the Blocked Account, JPMCB shall not name the Botvin Estate and the Goldberg-Botvins as parties in JPMCB's interpleader action. In consideration of JPMCB's exclusion of the Botvin Estate and the Goldberg-Botvins from the interpleader action, the Botvin Estate and the Goldberg-Botvins hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to the $355,892.25 held in the Blocked Account as of November 30, 20I6 (and any interest that has accrued since then), and from any claims that the Botvin Estate and the Goldberg-Botvins may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Botvin Estate and the Goldberg-Botvins have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity, and (ii) discharging JPMCB from any liability to any person or entity, including the Botvin Estate and the Goldberg-Botvins, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Botvin Estate and the Goldberg-Botvins agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Botvin Estate's and the Goldberg-Botvins' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to the Botvin Estate and the Goldberg-Botvins, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Account and that is entered in this Court, or in any other court, upon the conclusion of JPMCB's interpleader action and the Levins' turnover proceeding. Nothing in this Stipulation and Order shall limit, restrict, alter or otherwise affect the right of JPMCB to recover out of the Blocked Account its attorneys' fees and expenses incurred in connection with the interpleader action. JPMCB, the Botvin Estate and the Goldberg-Botvins agree that, between the time this Stipulation and Order is signed by all of them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on them and of no less force and effect than when it is so-ordered, and as further set forth in this order. This Stipulation and Order may be executed by email and in counterparts. (Signed by Judge J. Paul Oetken on 12/21/2017) (ap)
December 21, 2017 Opinion or Order Filing 1125 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Brown Parties, the Bland Parties or both ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Brown Parties and Bland Parties covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Brown Parties' and Bland Parties' relinquishment of any claim to the Blocked Account, JPMCB shall not name the Brown Parties and Bland Parties as parties in JPMCB's interpleader action. In consideration of JPMCB's exclusion of the Brown Parties and Bland Parties from the interpleader action, the Brown Parties and Bland Parties hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that the Brown Parties and Bland Parties may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Brown Parties and Bland Parties have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity, and (ii) discharging JPMCB from any liability to any person or entity, including the Brown Parties and Bland Parties, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Brown Parties and Bland Parties agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Brown Parties' and Bland Parties' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to the Brown Parties and Bland Parties, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The material terms of this Stipulation and Order may be incorporated, by reference or otherwise, into any final turnover judgment that covers the Blocked Account and that is entered in this Court, or in any other court, upon the conclusion of JPMCB's interpleader action and the Levins' turnover proceeding. Nothing in this Stipulation and Order shall limit, restrict, alter or otherwise affect the right of JPMCB to recover out of the Blocked Account its attorneys' fees and expenses incurred in connection with the interpleader action. JPMCB, the Brown Parties and the Bland Parties agree that, between the time this Stipulation and Order is signed by them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on them and of no less force and effect than when it is so ordered, and as further set forth in this order. This Stipulation and Order may be executed by email and in counterparts. (Signed by Judge J. Paul Oetken on 12/21/2017) (ap)
December 21, 2017 Opinion or Order Filing 1124 LETTER MOTION for Extension of Time to File Answer , Counterclaim and Third-Party Complaint, with Description of ECF Technical Failure addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated Dec. 21, 2017. Document filed by JPMorgan Chase Bank, N.A..(Feit, Gregory)
December 21, 2017 Opinion or Order Filing 1123 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Petersons ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Petersons covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Petersons' relinquishment of any claim to the Blocked Account, JPMCB shall not name the Petersons as parties in JPMCB's interpleader action. In consideration of JPMCB's exclusion of the Petersons from the interpleader action, the Petersons hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then), and from any claims that the Petersons may have with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Petersons have no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then) to the Levins or any another person or entity, and (ii) discharging JPMCB from any liability to any person or entity, including the Petersons, with respect to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). The Petersons agree not to contest the validity of any such order or judgment in any future proceeding in this or any other court. This Stipulation and Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Petersons' claims to, rights to or interest in the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then); and (ii) the discharge and release of JPMCB from any liability or obligation to the Petersons, of any kind whatsoever, as to the $355,892.25 held in the Blocked Account as of November 30, 2016 (and any interest that has accrued since then). And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/20/2017) (ama) Modified on 12/21/2017 (ama). Modified on 12/21/2017 (ama). Modified on 12/21/2017 (ama). Modified on 12/21/2017 (ama).
December 20, 2017 Opinion or Order Filing 1122 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Wamai Parties, the Amduso Parties or both ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice...JPMCB, the Wamai Parties and the Amduso Parties agree that, between the time this Stipulation and Order is signed by all of them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on all of them and of no less force and effect than when it is so-ordered. This Stipulation and Order may be executed by email and in counterparts, and as further set forth. (Signed by Judge J. Paul Oetken on 12/20/2017) (ras) Modified on 12/22/2017 (ras).
December 20, 2017 Opinion or Order Filing 1121 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that Doe ever had, now has or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. Doe covenants and agrees not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of Doe's relinquishment of any claim to the Blocked Account, JPMCB shall not name Doe as a third-party defendant in JPMCB's interpleader action. Doe has no objection to, and will not oppose the entry of, any future order or judgment of this Court or any other court (i) awarding the Blocked Account to the Levins or any another person or entity, and (ii) discharging JPMCB from any liability to any person or entity, including Doe, with respect to the Blocked Accounts. Doe agrees not to contest the validity of any such order or judgment in any future proceeding in this or any other court. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/20/2017) (ama)
December 19, 2017 Opinion or Order Filing 1120 STIPULATION AND ORDER REGARDING DISCLAIMER OF INTEREST AND DISCHARGE AS TO BLOCKED ACCOUNT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND ORDERED as follows: Any and all claims, rights and interests that the Bennett Parties, the Khaliq Parties or both ever had, now have or may hereafter have in or to the Blocked Account are hereby relinquished, surrendered, terminated and extinguished with prejudice. The Bennett Parties and Khaliq Parties covenant and agree not to assert, at any time, a claim against JPMCB as to the Blocked Account in any court or tribunal anywhere in the world. In light of the Bennett Parties' and Khaliq Parties' relinquishment of any claim to the Blocked Account, JPMCB shall not name the Bennett Parties and Khaliq Parties as parties in JPMCB's interpleader action. In consideration of JPMCB's exclusion of the Bennett Parties and Khaliq Parties from the interpleader action, the Bennett Parties and Khaliq Parties hereby discharge and release JPMCB from any and all liability and obligations of any kind whatsoever, and from any claims that the Bennett Parties and Khaliq Parties may have, with respect to the Blocked Account and the funds therein. JPMCB, the Bennett Parties and the Khaliq Parties agree that, between the time this Stipulation and Order is signed by all of them and the time it is so-ordered by the Court, the Stipulation and Order shall be fully binding on all of them and of no less force and effect than when it is so-ordered. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/18/2017) (ama) Modified on 12/19/2017 (ama). Modified on 12/19/2017 (ama).
December 6, 2017 Opinion or Order Filing 1119 CLERK CERTIFICATE OF MAILING of one copy of the The Supplemental Complaint filed on November 15, 2017, with Exhibits A-D, The Notice of Judgement Debtor and Affidavits from the translators mailed to Iranian Islamic Revolutionary Guard Corps Attn: H.E. Dr. Mohammad Javad Zarif, Foreign Minister at Inam Khomeini Street, Inam Khomeini Square Tehran, Islamic Republic of Iran on 12/6/2017 by DHL tracking # 18 1048 5552, 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). (smc)
December 6, 2017 Opinion or Order Filing 1118 CLERK CERTIFICATE OF MAILING of one copy of the The Supplemental Complaint filed on November 15, 2017, with Exhibits A-D, The Notice of Judgement Debtor and Affidavits from the translators mailed to Iranian Ministry of Information & Security Attn: H.E. Dr. Mohammad Javad Zarif, Foreign Minister at Inam Khomeini Street, Inam Khomeini Square Tehran, Islamic Republic of Iran on 12/6/2017 by DHL tracking # 18 1049 7931, 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). (smc)
December 6, 2017 Opinion or Order Filing 1117 CLERK CERTIFICATE OF MAILING of one copy of the The Supplemental Complaint filed on November 15, 2017, with Exhibits A-D, The Notice of Judgement Debtor and Affidavits from the translators mailed to Islamic Republic of Iran Attn: H.E. Dr. Mohammad Javad Zarif, Foreign Minister at Inam Khomeini Street, Inam Khomeini Square Tehran, Islamic Republic of Iran on 12/6/2017 by DHL tracking # 18 1049 1292, 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). (smc)
December 4, 2017 Opinion or Order Filing 1116 ORDER granting #1114 Letter Motion for Extension of Time to Answer. GRANTED. DEFENDANT AND THIRD-PARTY PLAINTIFF JP MORGAN CHASE BANK, N.A. SHALL FILE ITS ANSWER AND THIRD-PARTY COMPLAINT ON OR BEFORE DECEMBER 21, 2017. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
December 4, 2017 Opinion or Order Filing 1115 NOTICE of Notice of Withdrawal of Appearance of Counsel. Document filed by Angel Alvarado. (Kaplan, Annie)
December 1, 2017 Opinion or Order Filing 1114 LETTER MOTION for Extension of Time to File Answer and Third-Party Complaint addressed to Judge J. Paul Oetken from Steven B. Feigenbaum dated December 1, 2017. Document filed by JPMorgan Chase Bank, N.A..(Feit, Gregory)
November 22, 2017 Opinion or Order Filing 1113 NOTICE OF APPEAL from #1106 Memorandum & Opinion,. Document filed by Jeremy Levin, Lucille Levin. Filing fee $ 505.00, receipt number 0208-14397172. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Smith, Suzelle)
November 22, 2017 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #1113 Notice of Appeal,. (nd)
November 22, 2017 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #1113 Notice of Appeal, filed by Lucille Levin, Jeremy Levin were transmitted to the U.S. Court of Appeals. (nd)
November 16, 2017 Opinion or Order Filing 1112 CERTIFICATE OF SERVICE. JP Morgan Chase answer due 12/20/2012; JPMorgan Chase & Co. served on 11/16/2017, answer due 12/7/2017; JPMorgan Chase & Co. served on 11/16/2017, answer due 12/7/2017; JPMorgan Chase Bank, N.A. answer due 12/20/2012; JPMorgan Chase Bank, N.A. served on 11/16/2017, answer due 12/7/2017. Service was accepted by Steven B. Feigenbaum, Partner. Document filed by Lucille Levin; Jeremy Levin. (Smith, Suzelle)
November 16, 2017 Opinion or Order Filing 1111 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (laq)
November 15, 2017 Opinion or Order Filing 1110 SUPPLEMENTAL AMENDED COMPLAINT amending #1030 Amended Complaint, against JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. with JURY DEMAND.Document filed by Lucille Levin, Jeremy Levin. Related document: #1030 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Smith, Suzelle)
November 14, 2017 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Suzelle Smith re: Document No. #1107 Amended Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF - IF JP MORGAN CHASE BANK, N.A. IS A DEFENDANT, YOU MUST ADD THAT PARTY IN THE DEFENDANT ROLE. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (laq) Modified on 11/15/2017 (laq).
November 13, 2017 Opinion or Order ORDER granting #1109 Motion to Seal Document. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
November 9, 2017 Opinion or Order Filing 1109 LETTER MOTION to Seal Document #1107 Amended Complaint, addressed to Judge J. Paul Oetken from Suzelle M. Smith dated November 9, 2017. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
November 9, 2017 Opinion or Order Filing 1108 REQUEST FOR ISSUANCE OF SUMMONS as to JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A., re: #1107 Amended Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
November 9, 2017 Opinion or Order Filing 1107 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SUPPLEMENTAL AMENDED COMPLAINT amending #1030 Amended Complaint, against JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. with JURY DEMAND.Document filed by Lucille Levin, Jeremy Levin. Related document: #1030 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D [Redacted])(Smith, Suzelle) Modified on 11/14/2017 (laq).
October 27, 2017 Opinion or Order Filing 1106 OPINION AND ORDER re: #1098 MOTION for Leave to File Supplemental Complaint filed by Lucille Levin, Jeremy Levin. For the foregoing reasons, Plaintiffs' motion for leave to file a supplemental complaint is GRANTED in part and DENIED in part. The Clerk of Court is directed to close the motion at Docket Number 1098. SO ORDERED. (Signed by Judge J. Paul Oetken on 10/27/2017) (mml)
October 24, 2017 Opinion or Order Filing 1105 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated October 24, 2017 re: Motion for Leave to File Supplemental Complaint. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
July 12, 2017 Opinion or Order Filing 1104 REPLY MEMORANDUM OF LAW in Support re: #1098 MOTION for Leave to File Supplemental Complaint . . Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1)(Smith, Suzelle)
July 5, 2017 Opinion or Order Filing 1103 DECLARATION of Steven B. Feigenbaum in Opposition re: #1098 MOTION for Leave to File Supplemental Complaint .. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit spreadsheet blocked accounts, #2 Exhibit Tajideen answer Doe, #3 Exhibit Doe stipulation and order, #4 Exhibit Doe order, #5 Exhibit Baker petitioners' brief, #6 Exhibit Baker order, #7 Exhibit Martinez US statement)(Feit, Gregory)
July 5, 2017 Opinion or Order Filing 1102 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #1103 Declaration) - DECLARATION of Steven B. Feigenbaum in Opposition re: #1098 MOTION for Leave to File Supplemental Complaint .. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit spreadsheet blocked accounts, #2 Exhibit Tajideen answer, #3 Exhibit Doe stipulation and order, #4 Exhibit Doe order, #5 Exhibit Baker petitioners' brief, #6 Exhibit Baker order, #7 Exhibit Martinez US statement)(Feit, Gregory) Modified on 7/5/2017 (db). As per 7/5/17 Email correspondence from Chambers @ 2:28pm.
July 5, 2017 Opinion or Order Filing 1101 RESPONSE to Motion re: #1098 MOTION for Leave to File Supplemental Complaint . (Brief in Response and in Partial Opposition). Document filed by JPMorgan Chase Bank, N.A.. (Feit, Gregory)
June 22, 2017 Opinion or Order ORDER granting #1097 Motion to Seal Document. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
June 20, 2017 Opinion or Order Filing 1100 DECLARATION of Suzelle M. Smith in Support re: #1098 MOTION for Leave to File Supplemental Complaint .. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 20, 2017 Opinion or Order Filing 1099 MEMORANDUM OF LAW in Support re: #1098 MOTION for Leave to File Supplemental Complaint . . Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 [Redacted])(Smith, Suzelle)
June 20, 2017 Opinion or Order Filing 1098 MOTION for Leave to File Supplemental Complaint . Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
June 20, 2017 Opinion or Order Filing 1097 LETTER MOTION to Seal Document addressed to Judge J. Paul Oetken from Suzelle M. Smith dated June 20, 2017. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
June 12, 2017 Opinion or Order Writ of Execution Issued on June 12, 2017, in favor of Mr. Jeremy Levin and Dr. Lucille Levin and against the Islamic Republic of Iran ("Iran"), the Iranian Ministry of Information and Security ("MOIS"), and the Iranian Islamic Revolutionary Guard Corp. ("IRGC"), jointly and severally in the amount of $9,392,518.49. Writ of execution was issued in case number M18-302, as per Court's Order dated 4/18/17. (Signed by Clerk of Court Ruby Krajick on 6/12/2017) (km)
June 8, 2017 Opinion or Order Filing 1096 NOTICE OF APPEARANCE by Jamie Somoza Raghu on behalf of Citibank, N.A.. (Raghu, Jamie)
May 25, 2017 Opinion or Order Vacated Writ of Execution. Attorney submitted writ with incorrect amount - Writ of Execution Issued on May 25, 2017, in favor of Mr. Jeremy Levin and Dr. Lucille Levin and against the Islamic Republic of Iran ("Iran"), the Iranian Ministry of Information and Security ("MOIS"), and the Iranian Islamic Revolutionary Guard Corp. ("IRGC"), jointly and severally in the amount of $22,994,178.84. Writ of execution was issued in case number M18-302, as per Court's Order dated 4/18/17. (Signed by Clerk of Court Ruby Krajick on 5/25/2017) (km) Modified on 5/25/2017 (km). Modified on 6/12/2017 (km).
April 18, 2017 Opinion or Order Filing 1095 ORDER DIRECTING THE CLERK TO ISSUE WRITS OF EXECUTION IN SATISFACTION OF 28 U.S.C. 1610(c): IT IS ORDERED that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue Writs of Execution with respect to the Property for the Judgment registered by Petitioners in this Court; and IT IS FURTHER ORDERED that the Clerk of this Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the Federal Rules of Civil Procedure consistent with this Order. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 4/17/2017) (anc)
April 18, 2017 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #1095 Order to the Judgments and Orders Clerk. (anc)
March 30, 2017 Opinion or Order Filing 1094 NOTICE of Errata re: #1093 Application for Writ,. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Memorandum of Law ISO Ex Parte Application and Motion for Court Ordered Writs of Execution, #2 Ex. E to the Declaration of Suzelle Smith ISO Ex Parte Application and Motion for Court Ordered Writs of Execution)(Smith, Suzelle)
March 28, 2017 Opinion or Order Filing 1093 APPLICATION for Writ of Execution as to JPMorgan Chase Bank, N.A.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A to Ex Parte Application, #2 Memorandum of Law ISO Ex Parte Application, #3 Declaration of Suzelle Smith ISO Ex Parte Application, #4 Exhibit A to Declaration, #5 Exhibit B to Declaration, #6 Exhibit C to Declaration, #7 Exhibit D to Declaration, #8 Exhibit E to Declaration, #9 Text of Proposed Order)(Smith, Suzelle)
March 28, 2017 Opinion or Order Filing 1092 MEMO ENDORSEMENT on re: #1091 Redacted Document filed by Lucille Levin, Jeremy Levin. ENDORSEMENT: Granted. (Signed by Judge J. Paul Oetken on 3/27/2017) (mro)
March 24, 2017 Opinion or Order Filing 1091 REDACTION Letter Requesting to File Documents Under Seal and Redacted by Jeremy Levin, Lucille Levin(Smith, Suzelle)
November 1, 2016 Opinion or Order Filing 1090 SEALED DOCUMENT placed in vault.(mps)
November 1, 2016 Opinion or Order Filing 1089 JOINT AMENDED JUDGMENT AND ORDER DIRECTION TURNOVER OF FUNDS AND DISCHARGE SUBMITTED BY THE LEVIN, GREENBAUM, ACOSTA, AND HEISER JUDGMENT CREDITORS, AND THIRD PARTY DEFENDANT: NOW, THEREFORE, it is: ORDERED, ADJUDGED AND DECREED that: The stay entered by the Court on November 7, 2014 is lifted; This Amended Judgment and Order shall be filed under seal, but a redacted version of this Amended Judgment and Order, redacted to eliminate account numbers, confidential names and any dollar amounts held in particular accounts, shall be electronically filed by counsel for the Levin Judgment Creditors. (As further set forth in this Order.) This Court shall retain jurisdiction over this matter to enforce a violation of this Amended Judgment and Order's terms. (Signed by Judge J. Paul Oetken on 11/1/2016) (cf)
October 27, 2016 Opinion or Order Filing 1088 REDACTION Redacted Letter to Judge Oetken re Joint [Proposed] Amended Judgment and Order Directing Turnover of Funds and Discharge by Jeremy Levin, Lucille Levin(Smith, Suzelle)
October 19, 2016 Opinion or Order Filing 1087 LETTER addressed to Judge J. Paul Oetken from Christopher J. Robinson dated 10/19/2016 re: Order entered 10/5/2016 (Dkt No. 1083). Document filed by Citibank, N.A..(Robinson, Christopher)
October 13, 2016 Opinion or Order Filing 1086 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated October 13, 2016 re: Status Update. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
October 13, 2016 Opinion or Order Filing 1085 SEALED DOCUMENT placed in vault.(mps)
October 5, 2016 Opinion or Order Filing 1084 ORDER: Plaintiffs are hereby directed to file a status update with the Court by October 14, 2016, indicating the current status of the action. SO ORDERED. (Signed by Judge J. Paul Oetken on 10/05/2016) (ama)
October 5, 2016 Opinion or Order Filing 1083 JOINT JUDGMENT AND ORDER DIRECTING TURNOVER OF FUNDS AND DISCHARGE SUBMITTED BYTHE LEVIN, GREENBAUM, ACOSTA, AND HEISER JUDGMENT CREDITORS, AND THIRD PARTY DEFENDANT: NOW, THEREFORE, it is: ORDERED, ADJUDGED AND DECREED that: The stay entered by the Court on November 7, 2014 is lifted; The Court holds that only the Judgment Creditors and have a right to the Asset, and the Court orders that the Asset shall be released by Citibank and Judgment shall be entered for the Judgment Creditors. Citibank shall, within fourteen (14) days of the date of entry of this Judgment and Order, turn over the Assets as follows. This Judgment and Order is a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, and there is no just reason for delay in theentry of it as a final judgment. This Judgment constitutes a final dismissal with prejudice of all claims asserted by the Judgment Creditors and by all other persons or entities that have or could have asserted claims, as to the Asset only. To the extent not otherwise addressed in this Judgment and Order, the Motion and the Cross Motion are both denied as moot. This Judgment and Order shall be filed under seal, but a redacted version of this Judgment and Order, redacted to eliminate account numbers, confidential names and any dollar amounts held in particular accounts, shall be electronically filed by counsel for the Levin Judgment Creditors. Subject to the entry of this Judgment and Order and based upon their agreement to the terms of this Judgment and Order Citibank and the Judgment Creditors waive any right to appeal from any part of this Judgment and Order. This Court shall retain jurisdiction over this matter to enforce a violation of this Judgment and Order's terms. SO ORDERED. (Signed by Judge J. Paul Oetken on 10/05/2016) (ama)
October 5, 2016 Opinion or Order Transmission to Sealed Records Clerk. Transmitted re: #1083 Judgment, Set/Clear Flags,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama)
September 26, 2016 Opinion or Order Filing 1082 REDACTION Joint [Proposed] Judgment and Order Directing Turnover of Funds and Discharge Submitted by the Levin, Greenbaum, Acosta, and Heiser Judgment Creditors, and Third Party Defendant by Jeremy Levin, Lucille Levin (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Suzelle)
September 23, 2016 Opinion or Order Filing 1081 MEMO ENDORSEMENT on re: #1080 Redacted Document filed by Lucille Levin, Jeremy Levin. ENDORSEMENT: So ordered. (Signed by Judge J. Paul Oetken on 9/22/2016) (lmb)
September 20, 2016 Opinion or Order Filing 1080 REDACTION Letter Requesting to File Documents Under Seal and Redacted by Jeremy Levin, Lucille Levin(Smith, Suzelle)
June 21, 2016 Opinion or Order Filing 1079 MEMO ENDORSEMENT on re: #1078 Letter request to withdraw as counsel filed by Lucille Levin, Jeremy Levin. The request for leave to withdraw as counsel is GRANTED. Attorney Jessica Lynne Rankin terminated. (Signed by Judge J. Paul Oetken on 6/20/2016) (tro)
June 16, 2016 Opinion or Order Filing 1078 LETTER addressed to Judge J. Paul Oetken from Jessica L. Rankin dated June 16, 2016 re: Withdrawing Appearance. Document filed by Jeremy Levin, Lucille Levin.(Rankin, Jessica)
April 18, 2016 Opinion or Order Filing 1077 ORDER on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting #1076 Motion to Withdraw as Attorney. Pursuant to Local Civil Rule 1.4, Sherry Xia moves the Court for an order withdrawing her as counsel for redacted third-party defendant in the above referenced action. The basis for the instant motion is Mrs. Xia's separation, effective the close of business on April 15, 2016, from the law firm representing the redacted third-party defendant, Kobre & Kim LLP. Redacted third party defendant continues to be represented by other counsel at Kobre & Kim LLP. Accordingly, there is good cause to grant the instant motion. SO ORDERED. Attorney Sirui Sherry Xia terminated. (Signed by Judge J. Paul Oetken on 4/18/2016) (ama)
April 15, 2016 Opinion or Order Filing 1076 MOTION for Sirui Sherry Xia to Withdraw as Attorney . Document filed by Redacted Third Party Defendant(Redacted Third Party Defendant).(Xia, Sirui)
September 28, 2015 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 Ronald L. Ellis, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Kevin Nathaniel Fox no longer referred to the case. (sdi)
September 28, 2015 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Ronald L. Ellis. Please note that this is a reassignment of the designation only. (sdi)
September 25, 2015 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Kevin Nathaniel Fox. Please note that this is a reassignment of the designation only. (sdi)
September 25, 2015 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 Kevin Nathaniel Fox, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Andrew J. Peck no longer referred to the case. (sdi)
September 21, 2015 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 Andrew J. Peck, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Michael H. Dolinger no longer referred to the case. (sdi)
September 21, 2015 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew J. Peck. Please note that this is a reassignment of the designation only. (sdi)
September 10, 2015 Opinion or Order Filing 1075 SEALED DOCUMENT placed in vault.(mps)
September 10, 2015 Opinion or Order Filing 1074 NOTICE OF APPEARANCE by William F. McGovern on behalf of redacted third-party(Redacted Third-Party Defendant). (McGovern, William)
September 8, 2015 Opinion or Order Filing 1073 ORDER granting #1072 Motion to Withdraw as Attorney. The motion for Eric J. Snyder to withdraw as counsel (Dkt. No. 1072) is GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
September 3, 2015 Opinion or Order Filing 1072 MOTION for Eric J. Snyder to Withdraw as Attorney . Document filed by redacted third-party(Redacted Third-Party Defendant).(Snyder, Eric)
August 28, 2015 Opinion or Order Filing 1071 CLERK'S JUDGMENT: That for the reasons stated in the Court's Order dated August 26, 2015, that the Turnover Order dated October 9, 2013, be and hereby is vacated to the extent it ordered turnover of the CBN Funds, and all claims against the CBN are dismissed. (Signed by Clerk of Court Ruby Krajick on 8/28/2015) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt)
August 26, 2015 Opinion or Order Filing 1070 ORDER: WHEREAS, in this action plaintiffs and certain third party defendants (collectively, "Judgment Creditors") seek turnover of blocked funds held at banks in this District, including $342,978.23 belonging to the Central Bank of Nigeria ("CBN") that was blocked by J.P. Morgan Chase Bank N.A. on or about September 18, 2009 ("CBN Funds"); WHEREAS, by Judgment and Order dated October 9, 2013 ("Turnover Order"), this Court granted summary judgment in the Judgment Creditors' favor and ordered turnover of the CBN Funds to the Judgment Creditors; WHEREAS, the CBN appealed the Turnover Order and, by mandate issued on June 3, 2015, the U.S. Court of Appeals for the Second Circuit reversed the judgment in favor of the Judgment Creditors and directed this Court to vacate the Turnover Order and enter judgment in favor of the CBN dismissing the Complaint. NOW, THEREFORE, IT IS ORDERED AND ADJUDGED that the Turnover Order dated October 9, 2013 be and hereby is vacated to the extent it ordered turnover of the CBN Funds and the Clerk of Court shall enter judgment dismissing all claims against the CBN. (Signed by Judge J. Paul Oetken on 8/26/2015) (kko)
August 26, 2015 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #1070 Order, to the Judgments and Orders Clerk. (kko)
August 24, 2015 Opinion or Order Filing 1069 NOTICE OF CHANGE OF ADDRESS by Gregory Phillip Feit on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Feit, Gregory)
August 24, 2015 Opinion or Order Filing 1068 NOTICE OF APPEARANCE by Patrick Nicholas Petrocelli on behalf of Carlos Acosta, Maria Acosta, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Estate of Binyamin Kahane, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan. (Petrocelli, Patrick)
August 24, 2015 Opinion or Order Filing 1067 NOTICE OF APPEARANCE by Nathan Harry Stopper on behalf of Carlos Acosta, Maria Acosta, Estate of Irma Franklin, Estate of Meir Kahane, Tova Ettinger, Estate of Binyamin Kahane, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan. (Stopper, Nathan)
August 21, 2015 Opinion or Order Filing 1066 LETTER addressed to Judge J. Paul Oetken from David H. Fromm dated August 21, 2015 re: Proposed Order as Directed in Court's Order dated August 20, 2015. Document filed by Central Bank of Nigeria. (Attachments: #1 Text of Proposed Order)(Fromm, David)
August 20, 2015 Opinion or Order Filing 1065 ORDER denying as moot #914 Letter Motion for Extension of Time; denying as moot #916 Letter Motion for Extension of Time; denying as moot #956 Letter Motion for Conference; denying as moot #957 Letter Motion for Conference; denying #969 Motion for Partial Summary Judgment; denying #984 Cross Motion for Summary Judgment. 1. Pursuant to the Mandate issued by the Second Circuit on June 3, 2015 (2d Cir. No. 13-4711, Dkt. No. 1050), third-party defendant Central Bank of Nigeria is hereby directed to submit to the Court, on or before September 2, 2015, a proposed order implementing the Second Circuit's ruling. 2. Certain letter motions previously filed in this case have been rendered moot. Accordingly, the letter motions at docket numbers 914, 916, 956, and 957 are hereby denied as moot. 3. The pending motion for Partial Summary Judgment On Single Phase Two Asset (Dkt. No. 969) and the pending Cross Motion for Summary Judgment (Dkt. No. 984) are hereby denied without prejudice to refiling. The parties may renew their motions, or file other appropriate motions, following the Supreme Court's disposition of the petitions for certiorari in Calderon-Cardona v. Bank of New York Mellon, 770 F.3d 993 (2d Cir. 2014), and Hausler v. JP Morgan Chase Bank, N.A., 770 F.3d 207 (2d Cir. 2014) (per curiam), with briefing that takes into account the operative rulings in those cases as well as any other relevant developments in the law. The Clerk of Court is directed to close the motions at docket numbers 914, 916, 956, 957, 969, and 984. (Signed by Judge J. Paul Oetken on 8/20/2015) (kko) Modified on 8/20/2015 (kko).
August 18, 2015 Opinion or Order Filing 1064 NOTICE OF CHANGE OF ADDRESS by Walter Everett Swearingen on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Swearingen, Walter)
August 18, 2015 Opinion or Order Filing 1063 NOTICE OF CHANGE OF ADDRESS by Steven B. Feigenbaum on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Feigenbaum, Steven)
August 18, 2015 Opinion or Order Filing 1062 NOTICE OF CHANGE OF ADDRESS by Richard Franklin Lubarsky on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Lubarsky, Richard)
August 18, 2015 Opinion or Order Filing 1061 NOTICE OF CHANGE OF ADDRESS by J. Kelley Nevling, Jr on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Nevling, J.)
August 18, 2015 Opinion or Order Filing 1060 NOTICE OF CHANGE OF ADDRESS by Howard B. Levi on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Levi, Howard)
August 18, 2015 Opinion or Order Filing 1059 NOTICE OF CHANGE OF ADDRESS by Christopher J. Robinson on behalf of Citibank, N.A.. New Address: Davis Wright Tremaine LLP, 1251 Avenue of the Americas, 21st Floor, New York, NEW YORK, United States 10020, 212-489-8230. (Robinson, Christopher)
August 18, 2015 Opinion or Order Filing 1058 MEMO ENDORSEMENT on re: #1056 Letter re: Withdrawing Appearance, filed by Estate of Martin Kirschenbaum, Baruch Kahane, Maria Acosta, Libby Kahane, Alan D. Hayman, Isabelle Kirschenbaum, Norman Kahane, Irving Franklin, Joshua Kirschenbaum, Ethel J. Griffin, Estate of Binyamin Kahane, Estate of Meir Kahane, Alan Hayman, Estelle Carrol, Shirlee Hayman, Steven M. Greenbaum, Ciporah Kaplan, Jason Kirschenbaum, Tova Ettinger, Sonia Kahane, Carlos Acosta, David Kirschenbaum. ENDORSEMENT: So ordered. Attorney Benjamin Weathers-Lowin terminated. (Signed by Judge J. Paul Oetken on 8/17/2015) (kko)
August 12, 2015 Opinion or Order Filing 1057 NOTICE OF CHANGE OF ADDRESS by Sharon L. Schneier on behalf of Citibank, N.A.. New Address: Davis Wright Tremaine LLP, 1251 Avenue of the Americas, 21st Floor, New York, NY, United States 10020, 212-489-8230. (Schneier, Sharon)
August 10, 2015 Opinion or Order Filing 1056 LETTER addressed to Judge J. Paul Oetken from Benjamin Weathers-Lowin dated August 10, 2015 re: Withdrawing Appearance. Document filed by Carlos Acosta, Maria Acosta, Estelle Carrol, Estate of Martin Kirschenbaum, Estate of Meir Kahane, Tova Ettinger, Estate of Binyamin Kahane, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum.(Weathers-Lowin, Benjamin)
July 21, 2015 Opinion or Order Filing 1055 LETTER addressed to Judge J. Paul Oetken from David H. Fromm dated 7/21/15 re: Entry of Judgment. Document filed by Central Bank of Nigeria.(Fromm, David)
June 24, 2015 Opinion or Order Filing 1054 NOTICE OF APPEARANCE by Sirui Sherry Xia on behalf of Redacted Third Party. (Xia, Sirui)
June 19, 2015 Opinion or Order Filing 1053 ORDER: The Court is in receipt of a request by counsel for the redacted third-party defendant to file a redacted notice of appearance. The request is GRANTED. Counsel shall file the redacted notice of appearance on the Court's Electronic Case Filing System. The Court will file an unredacted version of the document under seal. (Signed by Judge J. Paul Oetken on 6/19/2015) (kko)
June 19, 2015 Opinion or Order Transmission to Sealed Records Clerk. Transmitted re: #1053 Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. (kko)
June 11, 2015 Opinion or Order Filing 1052 Costs Taxed as to #1050 USCA Mandate,,, USCA Case Number 13-4711.. in the amount of $2317.00. on 06/11/2015 in favor of Appellant Central Bank of Nigeria against Levin et al. (nd)
June 8, 2015 Opinion or Order Filing 1051 MEMO ENDORSEMENT on re: #1044 Letter filed by Asian Football Confederation. ENDORSEMENT: The request by Redacted Third-Party Defendant to lift the stay in this action is denied. The stay shall remain in place pending the resolution of the petitions for certiorari in Calderon-Cardona v. Bank of New York Mellon, No. 12-75, and Hausler v. JP Morgan Chase Bank, N.A., No. 12-1264, or further order. (Signed by Judge J. Paul Oetken on 6/8/2015) (tn)
June 3, 2015 Opinion or Order Filing 1050 MANDATE of USCA (Certified Copy) as to #943 Notice of Appeal filed by Central Bank of Nigeria. USCA Case Number 13-4711. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court be andhereby is REVERSED. We REVERSE the judgment of the District Court and REMAND with instructions to the District Court to vacate the turnover order and to enter judgment for third party Defendant-Appellant Central Bank of Nigeria dismissing the complaint. See Calderon-Cardona v. Bank of N.Y. Mellon, 770 F.3d 993 (2d Cir. 2014); Hausler v. JPMorgan Chase Bank, N.A., 770 F.3d 207 (2d Cir. 2014) (per curiam) Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/03/2015. (nd)
May 29, 2015 Opinion or Order Filing 1049 LETTER addressed to Judge J. Paul Oetken from Eric J. Synder dated May 28, 2015 re: Letter in further support of Dkt. No. 1044 and in response to Dkt. No. 1043. Document filed by Asian Football Confederation.(Snyder, Eric)
May 29, 2015 Opinion or Order Filing 1048 ORDER: The Court is in receipt of a request by the redacted third-party defendant to file a redacted version of a particular letter. This request is GRANTED. The redacted third-party defendant shall file the redacted letter on the Courts Electronic Case Filing System. The Court will file an unredacted version of the letter under seal. (Signed by Judge J. Paul Oetken on 5/28/2015) (kko)
May 29, 2015 Opinion or Order Transmission to Sealed Records Clerk. Transmitted re: #1048 Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. (kko)
May 28, 2015 Opinion or Order Filing 1047 SEALED DOCUMENT placed in vault.(rz)
May 28, 2015 Opinion or Order Filing 1046 SEALED DOCUMENT placed in vault.(rz)
May 28, 2015 Opinion or Order Filing 1045 SEALED DOCUMENT placed in vault.(rz)
May 28, 2015 Opinion or Order Filing 1044 LETTER addressed to Judge J. Paul Oetken from Eric J. Synder dated May 15, 2015 re: Lift of Stay. Document filed by Asian Football Confederation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Snyder, Eric)
May 27, 2015 Opinion or Order Filing 1043 LETTER addressed to Judge J. Paul Oetken from Suzelle M. Smith dated May 22, 2015 re: Levin v. Bank of New York, et al.. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
May 27, 2015 Opinion or Order Filing 1042 ORDER: The Court is in receipt of two requests, one by plaintiffs and the other by the redacted third-party defendant, to file redacted copies of two particular letters. Both requests are GRANTED. The parties shall file the redacted letters on the Courts Electronic Case Filing System. The Court will file unredacted versions of the documents under seal. (Signed by Judge J. Paul Oetken on 5/26/2015) (kko)
May 27, 2015 Opinion or Order Transmission to Sealed Records Clerk. Transmitted re: #1042 Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. (kko)
May 11, 2015 Opinion or Order Filing 1041 TRUE COPY ORDER of USCA as to #943 Notice of Appeal filed by Central Bank of Nigeria. USCA Case Number 13-4711. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court be andhereby is REVERSED. We REVERSE the judgment of the District Court and REMAND with instructions to the District Court to vacate the turnover order and to enter judgment for third party Defendant-Appellant Central Bank of Nigeriadismissing the complaint. See Calderon-Cardona v. Bank of N.Y. Mellon, 770 F.3d 993 (2d Cir. 2014); Hausler v. JPMorgan Chase Bank, N.A., 770 F.3d 207 (2d Cir. 2014) (per curiam). Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 05/11/2015. (nd)
April 15, 2015 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Edgardo Ramos is no longer assigned to the case. (pgu)
April 14, 2015 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Robert P. Patterson is no longer assigned to the case. (pgu)
February 26, 2015 Opinion or Order Filing 1040 NOTICE OF CHANGE OF ADDRESS by David H. Fromm on behalf of redacted third-party(Redacted Third-Party Defendant). New Address: Brown Gavalas & Fromm LLP, 555 Fifth Avenue, 3rd Floor, New York, New York, United States 10017, 2129838500. (Fromm, David)
February 24, 2015 Opinion or Order Filing 1039 MEMO ENDORSEMENT granting #1038 Motion for Scott K. McCulloch to Withdraw as Attorney. ENDORSEMENT: Granted. Attorney Scott Kurtis McCulloch terminated. (Signed by Judge Loretta A. Preska on 2/23/2015) (kko)
February 20, 2015 Opinion or Order Filing 1038 MOTION for Scott K. McCulloch to Withdraw as Attorney . Document filed by Redacted Third Party Defendant.(McCulloch, Scott)
February 13, 2015 Opinion or Order Filing 1037 NOTICE OF CHANGE OF ADDRESS by Christopher James Houpt on behalf of Societe Generale. New Address: Mayer Brown LLP, 1221 Avenue of the Americas, New York, New York, 10020-1001, 212 506 2500. (Houpt, Christopher)
December 8, 2014 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Status Conference held on 12/8/2014. (mro)
November 7, 2014 Opinion or Order Filing 1036 ENDORSED LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith, dated 11/6/2014, re: in the interest of conserving judicial resources and limiting unnecessary time and expense for the parties, the Judgment Creditors hereby request a stay of this action pending the final resolution of the Calderon-Cardona and Hausler cases and as further set forth herein. ENDORSEMENT: The partial request for a stay is hereby granted pending resolution of Calderon-Cardona and Hausler actions. So Ordered. (Signed by Judge Robert P. Patterson on 11/6/2014) (ja)
October 28, 2014 Opinion or Order Filing 1035 LETTER addressed to Judge Robert P. Patterson from David S. Jones dated October 28, 2014 re: two newly-issued Second Circuit decisions pertinent to pending motion for partial summary judgment (Dkt. No. 969). Document filed by United States Of America. (Attachments: #1 Exhibit Second Circuit slip op., Calderon-Cardona v. BONY-Mellon, No. 12-75, #2 Exhibit Second Circuit slip op., Hausler v. JP Morgan Chase Bank, N.A., No. 12-1264)(Jones, David)
October 22, 2014 Opinion or Order Filing 1034 ANSWER to #1030 Amended Complaint,., COUNTERCLAIM against Jeremy Levin, Lucille Levin. Document filed by JP Morgan Chase.(Feit, Gregory)
October 22, 2014 Opinion or Order Filing 1033 ANSWER to #1030 Amended Complaint,., COUNTERCLAIM against Jeremy Levin, Lucille Levin. Document filed by Bank of New York.(Feit, Gregory)
October 22, 2014 Opinion or Order Filing 1032 ANSWER to #1030 Amended Complaint,. Document filed by Citibank.(Robinson, Christopher)
October 22, 2014 Opinion or Order Filing 1031 ANSWER to #1030 Amended Complaint,. Document filed by Societe Generale.(Houpt, Christopher)
October 1, 2014 Opinion or Order Filing 1030 SUPPLEMENTAL COMPLAINT against Bank of New York, Citibank, JP Morgan Chase, Societe Generale.Document filed by Jeremy Levin, Lucille Levin. Related document: #70 Complaint filed by Lucille Levin, Jeremy Levin. (Attachments: #1 Part 2)(mro)
September 30, 2014 Opinion or Order Filing 1029 SEALED DOCUMENT placed in vault.(rz)
September 26, 2014 Opinion or Order Filing 1028 ORDER GRANTING #981 PLAINTIFFS' MOTION FOR LEAVE TO FILE SUPPLEMENTAL COMPLAINT PURSUANT TO F.R.C.P. 15(d): IT IS HEREBY ORDERED as follows: Plaintiffs have leave to serve and file the Supplemental Complaint, attached as Exhibit A to Plaintiff's Memorandum of Law in Support of Plaintiffs' Motion, as of the date of this Order; Defendants Bank of New York, JPMorgan Chase Bank, N.A., Societe Generale, and Citibank, N.A. shall respond to the Supplemental Complaint within 21 days after it has been served upon each Defendant. IT IS SO ORDERED. (Signed by Judge Robert P. Patterson on 9/24/2014) (ja) Modified on 9/29/2014 (ja).
September 16, 2014 Opinion or Order Filing 1027 NOTICE of Intent to Request Redaction. Document filed by Redacted Third Party Defendant. (McCulloch, Scott)
September 10, 2014 Opinion or Order Filing 1026 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a motion proceeding held on 8/21/2014 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...(McGuirk, Kelly)
September 10, 2014 Opinion or Order Filing 1025 TRANSCRIPT of Proceedings re: motion held on 8/21/2014 before Judge Robert P. Patterson. Court Reporter/Transcriber: Thomas Murray, (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 10/6/2014. Redacted Transcript Deadline set for 10/17/2014. Release of Transcript Restriction set for 12/12/2014.(McGuirk, Kelly)
August 21, 2014 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Oral Argument was held on 8/21/2014 re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset. Court reserves decision.Document filed by Lucille Levin, Jeremy Levin. (sc)
August 20, 2014 Opinion or Order Filing 1024 SEALED DOCUMENT placed in vault.(rz)
August 20, 2014 Opinion or Order Filing 1023 DECLARATION of Redacted in Support re: #984 CROSS MOTION for Summary Judgment .. Document filed by Redacted Third Party Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B)(McCulloch, Scott)
August 20, 2014 Opinion or Order Filing 1022 NOTICE OF APPEARANCE by David Stuart Jones on behalf of United States Of America. (Jones, David)
August 20, 2014 Opinion or Order Filing 1021 LETTER addressed to Judge Robert P. Patterson from AUSA David S. Jones dated 08/19/2014 re: request to seal submission (Dkt. No. 1018) that inadvertently included matter that is subject to protective order. Document filed by United States Of America.(Jones, David)
August 20, 2014 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney David Stuart Jones to RE-FILE Document #1019 Response to Motion. Use the event type Letter found under the event list Other Documents. (db)
August 19, 2014 Opinion or Order Filing 1020 RESPONSE to Motion re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset. Redacted version of Statement of Interest of United States (replacing Dkt. No. 1018 which inadvertently included information subject to protective order). Document filed by United States Of America. (Jones, David)
August 19, 2014 Opinion or Order Filing 1019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE to Motion re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset. Request to seal Dkt No 1018 to permit redacting of material subject to protective order. Document filed by United States Of America. (Jones, David) Modified on 8/20/2014 (db).
August 18, 2014 Opinion or Order Filing 1018 RESPONSE to Motion re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset. Statement of Interest Submitted Pursuant to 28 U.S.C. Section 517. Document filed by United States Of America. (Jones, David)
August 14, 2014 Opinion or Order Filing 1017 ENDORSED LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 8/13/2014 re: Request to appear with my associate, Jessica Rankin, by telephone at the 8/21/2014 hearing. ENDORSEMENT: Application Granted. (Signed by Judge Robert P. Patterson on 8/14/2014) (cd)
August 8, 2014 Opinion or Order Filing 1016 ORDER FOR ADMISSION PRO HAC VICE granting #1015 Motion for Jessica L. Rankin to Appear Pro Hac Vice. (Signed by Judge Robert P. Patterson on 8/08/2014) (ama)
August 8, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1015 MOTION for Jessica L. Rankin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9978859. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
August 7, 2014 Opinion or Order Filing 1015 MOTION for Jessica L. Rankin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9978859. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Order For Admission Pro Hac Vice, #2 Certificate of Good Standing)(Rankin, Jessica)
August 1, 2014 Opinion or Order Filing 1014 ENDORSED LETTER addressed to Judge Robert P. Patterson from Christopher J. Robinson dated 7/31/2014 re: We represent defendant/third-party plaintiff Citibank, N.A. ("Citibank") in the above captioned proceeding. We write on behalf of all three of the defendant banks ("Defendants") and with the consent of the Plaintiffs to request a further brief extension of Defendants' time torespond to Plaintiffs' Motion for Leave to File a Supplemental Complaint (the "Motion"). Accordingly, the parties have agreed that Defendants' time to file a response, if any, to the Motion should be further extended to Friday August 8, 2014, and that Plaintiff's time to file a reply, if any, should be extended to Monday August 18, 2014. ENDORSEMENT: Application granted. (Signed by Judge George B. Daniels on 8/1/2014) (djc)
August 1, 2014 Opinion or Order Set/Reset Deadlines: Responses due by 8/8/2014. Replies due by 8/18/2014. (djc)
July 31, 2014 Opinion or Order Filing 1013 NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of Bank of New York. (Feigenbaum, Steven)
July 31, 2014 Opinion or Order Filing 1012 NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of JP Morgan Chase. (Feigenbaum, Steven)
July 31, 2014 Opinion or Order Filing 1011 NOTICE OF APPEARANCE by Gregory Phillip Feit on behalf of JP Morgan Chase. (Feit, Gregory)
July 31, 2014 Opinion or Order Filing 1010 NOTICE OF APPEARANCE by Gregory Phillip Feit on behalf of Bank of New York. (Feit, Gregory)
July 29, 2014 Opinion or Order Filing 1009 NOTICE of potential filing of Statement of Interest (supplementing/clarifying Dkt No 1007 (7/24/2014)). Document filed by United States Of America. (Jones, David)
July 29, 2014 Opinion or Order Filing 1008 MEMO ENDORSEMENT on re: #1007 Notice (Other) filed by United States Of America. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge Robert P. Patterson on 7/28/2014) (djc)
July 24, 2014 Opinion or Order Filing 1007 NOTICE of possible filing of Statement of Interest on or before August 18, 2014, pursuant to 28 USC 517. Document filed by United States Of America. (Jones, David)
July 24, 2014 Opinion or Order Filing 1006 SEALED DOCUMENT placed in vault.(rz)
July 21, 2014 Opinion or Order Filing 1005 REPLY AFFIDAVIT of Dr. Patrick Clawson in Support re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 21, 2014 Opinion or Order Filing 1004 DECLARATION of James M. Dorsey in Support re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 21, 2014 Opinion or Order Filing 1003 JOINT RESPONSE re: #986 Rule 56.1 Statement And Counterstatement. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 21, 2014 Opinion or Order Filing 1002 JOINT REPLY MEMORANDUM OF LAW in Support re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset. And Opposition to Redacted Third-Party Defendant Motion For Summary Judgment. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 17, 2014 Opinion or Order Filing 1001 ENDORSED LETTER addressed to Judge Robert P. Patterson from Christopher J. Robinson dated 7/16/2014 re: Defendants' response to the Motion may depend upon the result of those discussions. Because Plaintiffs' counsel have requested additional time to consult with their clients on this issue, they have agreed that Defendants should seek a further two week extension of their time to respond to the Motion until Thursday, July 31, 2014. This is the Defendants' second request for an extension on the Motion. ENDORSEMENT: Application Granted.(Signed by Judge P. Kevin Castel - Part I on 7/16/2014) (djc)
July 11, 2014 Opinion or Order Filing 1000 ENDORSED LETTER addressed to Judge Robert P. Patterson from Christopher J. Robinson dated 7/10/2014 re: The Defendants request a one week extension of their time to respond to the Motion until Thursday, July 17, 2014. ENDORSEMENT: Application Granted. SO ORDERED., ( Responses due by 7/17/2014) (Signed by Part I Judge Jed S. Rakoff on 7/11/2014) (ama) Modified on 7/11/2014 (ama).
July 10, 2014 Opinion or Order Filing 999 ORDER PROVIDING DISCHARGE AS TO SELECT BLOCKED ACCOUNTS: NOW, THEREFORE, it is hereby ordered as follows: 1. The Court hereby finds or reaffirms the facts set forth in the preceding "WHEREAS" clauses and incorporates those facts herein by reference. 2. Any and all claims, rights and interests that the Judgment Creditors ever had, now have or may hereafter have in or to anyone or more of the ASM Blocked Accounts are hereby relinquished, surrendered, terminated and extinguished with prejudice. 3. All writs of execution, notices of pending action, restraining notices and other judgment enforcement devices that the Judgment Creditors have served on or delivered to JPMCB, to the extent they would or might otherwise apply or attach to the ASM Blocked Accounts, shall be deemed null and void as to the ASM Blocked Accounts; provided, however, that this provision shall not vacate or nullify any such writ of execution, notice of pending action, restraining notice or other judgment enforcement device of the Judgment Creditors that applies to any other assets, held at JPMCB, that have been blocked pursuant to Iranian sanctions regulations. 4. JPMCB is hereby discharged from any liability or obligation to the Judgment Creditors and any other person or entity, of any kind whatsoever, with respect to anyone or more of the ASM Blocked Accounts.5. This Order is tantamount to a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, with respect to (i) the Judgment Creditors' claims to, rights to or interest in the ASM Blocked Accounts; and (ii) the discharge of JPMCB from any liability or obligation to the Judgment Creditors, of any kind whatsoever, as to the ASM Blocked Accounts. 6. This Order shall be filed under seal, but a redacted version of the Order, redacted to eliminate account numbers, confidential names and any dollar amounts held in particular accounts, shall be electronically filed by counsel for JPMCB. (Signed by Judge Jed S. Rakoff - Part I on 7/9/2014) (djc) Modified on 7/10/2014 (djc). Modified on 7/11/2014 (djc). Modified on 7/16/2014 (djc).
July 10, 2014 Opinion or Order Filing 998 SEALED DOCUMENT placed in vault.(mps)
July 10, 2014 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #999 Order, to the Judgments and Orders Clerk. (djc)
July 7, 2014 Opinion or Order Filing 997 SEALED DOCUMENT placed in vault.(mps)
July 3, 2014 Opinion or Order Filing 996 ORDER AND JUDGMENT REGARDING RELEASE OF FUNDS AND DISCHARGE: IT IS HEREBY ORDERED AND ADJUDGED as follows: IT IS HEREBY ORDERED AND ADJUDGED as follows:1. Any and all claims, rights and/or interests that the Iran Plaintiff/Judgment Creditor Parties, the Iranian Government Parties, or the. Wire Transfer Parties (except. and.) ever had, now have or may hereafter have in, to or with respect to the. Blocked Transfers are hereby relinquished, surrendered, terminated and extinguished with prejudice, and BNY Mellon,", and. are hereby discharged and released from any liability or obligation of any kind whatsoever to the Iran Plaintiff/Judgment Creditor Parties, the Iranian Government Parties, and the. Wire Transfer Parties with respect to the. Blocked Transfers and as further set forth herein. (Signed by Judge Jed S. Rakoff on 7/2/2014) (djc)
July 3, 2014 Opinion or Order Filing 995 LETTER addressed to Judge Robert P. Patterson from Gina M. Venezia dated 6/30/2014 re: As there is no dispute that the funds are to be released, and the only parties which claimed against the A. transfers have consented to the submission of the proposed order, we respectfully request the Court's endorsement.(djc)
July 2, 2014 Opinion or Order Filing 994 SEALED DOCUMENT placed in vault.(mps)
June 30, 2014 Opinion or Order Filing 993 MEMO ENDORSEMENT on re: #991 Letter, filed by Lucille Levin, Jeremy Levin. ENDORSEMENT: Application granted. (Signed by Judge Jed S. Rakoff - Part I on 6/30/2014) (djc)
June 30, 2014 Opinion or Order Filing 992 SEALED DOCUMENT placed in vault.(nm)
June 30, 2014 Opinion or Order Set/Reset Deadlines: Responses due by 7/21/2014 Replies due by 7/21/2014. (djc)
June 27, 2014 Opinion or Order Filing 991 LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated June 27, 2014 re: We write to respectfully request a fourteen (14) day extension of the deadline to file the Judgment Creditors Reply In Support of Renewed Joint Motion For Partial Summary Judgment and Opposition to Motion For Summary Judgment. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
June 25, 2014 Opinion or Order Filing 989 RESPONSE to Motion re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset. . Document filed by Citibank, N.A.. (Schneier, Sharon)
June 24, 2014 Opinion or Order Filing 990 SEALED DOCUMENT placed in vault.(rz)
June 24, 2014 Opinion or Order Filing 988 DECLARATION of Scott K. McCulloch in Support re: #984 CROSS MOTION for Summary Judgment .. Document filed by Redacted Third Party Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(McCulloch, Scott)
June 24, 2014 Opinion or Order Filing 987 DECLARATION of Redacted in Support re: #984 CROSS MOTION for Summary Judgment .. Document filed by Redacted Third Party Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B)(McCulloch, Scott)
June 24, 2014 Opinion or Order Filing 986 RULE 56.1 STATEMENT. Document filed by Redacted Third Party Defendant. (McCulloch, Scott)
June 24, 2014 Opinion or Order Filing 985 MEMORANDUM OF LAW in Support re: #984 CROSS MOTION for Summary Judgment . . Document filed by Redacted Third Party Defendant. (McCulloch, Scott)
June 24, 2014 Opinion or Order Filing 984 CROSS MOTION for Summary Judgment . Document filed by Redacted Third Party Defendant.(McCulloch, Scott)
June 23, 2014 Opinion or Order Filing 983 DECLARATION of Suzelle M. Smith in Support re: #981 MOTION for Leave to File Supplemental Complaint Pursuant to F.R.C.P. 15(d) .. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 23, 2014 Opinion or Order Filing 982 MEMORANDUM OF LAW in Support re: #981 MOTION for Leave to File Supplemental Complaint Pursuant to F.R.C.P. 15(d) . . Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A)(Smith, Suzelle)
June 23, 2014 Opinion or Order Filing 981 MOTION for Leave to File Supplemental Complaint Pursuant to F.R.C.P. 15(d) . Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
June 23, 2014 Opinion or Order Filing 980 SEALED DOCUMENT placed in vault.(rz)
June 23, 2014 Opinion or Order Filing 978 SEALED DOCUMENT placed in vault.(mps)
June 20, 2014 Opinion or Order Filing 979 ENDORSED LETTER addressed to Judge Robert P. Patterson from Scott K. McCulloch dated 6/19/2014 re: We write to respectfully request a one-day extension of deadline to file its opposition papers to those submitted by the Judgment Creditors, styled as motion for partially judgment. ENDORSEMENT: Application is Granted. SO ORDERED., ( Responses due by 6/24/2014) (Signed by Judge Robert P. Patterson on 6/19/2014) (ama)
June 10, 2014 Opinion or Order Filing 977 STIPULATION AND ORDER: absent a timely objection filed with the Court from any other party to this proceeding within 5 days following the date of this Order, Citibank shall transfer the funds in accordance with and pursuant to the Licenses. (Signed by Judge Loretta A. Preska on 6/9/2014) (tro)
June 10, 2014 Opinion or Order Filing 976 SEALED DOCUMENT placed in vault.(mps)
June 4, 2014 Opinion or Order Filing 975 SEALED DOCUMENT placed in vault.(nm)
June 2, 2014 Opinion or Order Filing 974 AFFIDAVIT of Dr. Patrick Clawson in Support re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 2, 2014 Opinion or Order Filing 973 DECLARATION of James M. Dorsey in Support re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 2, 2014 Opinion or Order Filing 972 DECLARATION of Suzelle M. Smith in Support re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Suzelle)
June 2, 2014 Opinion or Order Filing 971 RULE 56.1 STATEMENT. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 2, 2014 Opinion or Order Filing 970 JOINT MEMORANDUM OF LAW in Support re: #969 MOTION for Partial Summary Judgment On Single Phase Two Asset. . Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
June 2, 2014 Opinion or Order Filing 969 MOTION for Partial Summary Judgment On Single Phase Two Asset. Document filed by Jeremy Levin, Lucille Levin. Responses due by 6/23/2014 Return Date set for 7/11/2014 at 10:00 AM.(Smith, Suzelle)
May 27, 2014 Opinion or Order Filing 968 SEALED DOCUMENT placed in vault.(mps)
May 9, 2014 Opinion or Order Filing 967 SEALED DOCUMENT placed in vault.(mps)
May 8, 2014 Opinion or Order Filing 966 MEMO ENDORSEMENT on re: #964 Letter, filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Estate of Judith Greenbaum, Ethel J. Griffin, Sonia Kahane, Carlos Acosta, Estate of Meir Kahane. ENDORSEMENT: So ordered., ( Motions due by 6/2/2014., Responses due by 6/23/2014., Replies due by 7/7/2014.), Motion Hearing set for 7/11/2014 at 10:00 AM before Judge Robert P. Patterson.) (Signed by Judge Robert P. Patterson on 5/8/2014) (lmb)
May 7, 2014 Opinion or Order Filing 965 SEALED DOCUMENT placed in vault.(mps)
May 7, 2014 Opinion or Order Filing 964 LETTER addressed to Judge Robert P. Patterson from Curtis C. Mechling dated May 7, 2014 re: The Court's memo - endorsed entered May 2, 2014, (Dkt No. 963), which directed the Judgment Creditors to propose a schedule for submissions with respect to the turnover of an asset interpleaded in Phase Two of these proceedings. Document filed by Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan.(Mechling, Curtis)
May 1, 2014 Opinion or Order Filing 963 ORDER: granting #961 Letter Motion for Conference. Application granted. The Judgment Creditors are ordered to submit for the Court's consideration a schedule of more formal submissions by the parties by May 7, 2014. (Signed by Judge Robert P. Patterson on 5/1/2014) (djc) Modified on 5/7/2014 (djc).
April 30, 2014 Opinion or Order Filing 962 SEALED DOCUMENT placed in vault.(mps)
April 30, 2014 Opinion or Order Filing 961 LETTER MOTION for Conference re: #960 Order on Motion for Conference, #957 LETTER MOTION for Conference addressed to Judge Robert P. Patterson from Curtis C. Mechling dated April 16, 2014. addressed to Judge Robert P. Patterson from Curtis C. Mechling dated April 30th, 2014. Document filed by Carlos Acosta, Maria Acosta, Estate of Irma Franklin, Estate of Martin Kirschenbaum, Estate of Meir Kahane, Estate of Michael Heiser, Tova Ettinger, Estate of Binyamin Kahane, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Alan Hayman, Shirlee Hayman, Fran Heiser(individually and as personal representative of the Estate of Michael Heiser), Francis Heiser, Gary Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum.(Mechling, Curtis)
April 17, 2014 Opinion or Order Filing 960 ORDER deferring ruling on #957 Letter Motion for Conference. Any application to this Court for the release of the funds should include notice to the Judgment Creditors and include copies of relevant documents and contemporaneous correspondence. After receipt of such documents, the court will set a date for a conference. SO ORDERED.(Signed by Judge Robert P. Patterson on 4/17/2014) (ama)
April 17, 2014 Opinion or Order Filing 958 SEALED DOCUMENT placed in vault.(mps)
April 16, 2014 Opinion or Order Filing 959 ENDORSED LETTER addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 4/16/2014 re: Although we have since re-filed a corrected version of the document (ECF Doc. No. 957), we are informed that the Court's ECF Clerk requires authorization from the Court to remove our original filing from the docket. Accordingly, we respectfully request that the Court authorize such action. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 4/16/2014) (djc) Modified on 4/17/2014 (djc). Modified on 4/18/2014 (djc).
April 16, 2014 Opinion or Order Filing 957 LETTER MOTION for Conference addressed to Judge Robert P. Patterson from Curtis C. Mechling dated April 16, 2014. Document filed by Carlos Acosta, Maria Acosta, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Martin Kirschenbaum, Estate of Meir Kahane, Estate of Michael Heiser, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Alan Hayman, Shirlee Hayman, Fran Heiser(individually and as personal representative of the Estate of Michael Heiser), Francis Heiser, Gary Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Jeremy Levin, Lucille Levin.(Mechling, Curtis)
April 16, 2014 Opinion or Order Filing 956 LETTER MOTION for Conference addressed to Judge Robert P. Patterson from Curtis C. Mechling dated April 16, 2014. Document filed by Carlos Acosta, Maria Acosta, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Martin Kirschenbaum, Estate of Meir Kahane, Estate of Michael Heiser, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan D. Hayman, Alan Hayman, Shirlee Hayman, Fran Heiser(individually and as personal representative of the Estate of Michael Heiser), Francis Heiser, Gary Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Jeremy Levin, Lucille Levin.(Mechling, Curtis)
April 10, 2014 Opinion or Order Filing 955 ORDER granting #954 Motion to Withdraw as Attorney. Effective immediately, the Court grants leave to Lauren C. Genvert to withdraw as counsel to the Heisers and to be removed from the Electronic Case Filing notification list. Attorney Lauren Catherine Genvert terminated. (Signed by Judge Robert P. Patterson on 4/10/2014) (djc)
April 9, 2014 Opinion or Order Filing 954 MOTION for Lauren Catherine Genvert to Withdraw as Attorney. Document filed by Estate of Michael Heiser. (Attachments: #1 Text of Proposed Order)(Genvert, Lauren)
March 28, 2014 Opinion or Order Filing 953 NOTICE OF APPEARANCE by Sean Charles McPhee on behalf of HSBC Bank USA, N.A.. (McPhee, Sean)
February 11, 2014 Opinion or Order Filing 951 STIPULATION AND ORDER: NOW, THEREFORE, absent a timely objection filed with the Court from any other party to this proceeding within five (5) days following the date of this Order, Citibank shall release the Seven Blocked Assets pursuant to the Seven Licenses. (Signed by Judge Robert P. Patterson on 2/10/2014) (cd)
February 10, 2014 Opinion or Order Filing 952 SEALED DOCUMENT placed in vault.(mps)
January 23, 2014 Opinion or Order Filing 950 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/4/13 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...(Rodriguez, Somari)
January 23, 2014 Opinion or Order Filing 949 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/4/2013 before Judge Robert P. Patterson. 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 2/18/2014. Redacted Transcript Deadline set for 2/27/2014. Release of Transcript Restriction set for 4/28/2014.(Rodriguez, Somari)
November 25, 2013 Opinion or Order Filing 947 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 11/13/12 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...(McGuirk, Kelly)
November 25, 2013 Opinion or Order Filing 946 TRANSCRIPT of Proceedings re: conference held on 11/13/2012 before Judge Robert P. Patterson. 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 12/19/2013. Redacted Transcript Deadline set for 12/30/2013. Release of Transcript Restriction set for 2/27/2014.(McGuirk, Kelly)
November 4, 2013 Opinion or Order Filing 945 SEALED DOCUMENT placed in vault.(nm)
October 31, 2013 Opinion or Order Filing 944 JUDGMENT AND ORDER DIRECTING TURNOVER OF FUNDS AND DISCHARGE: The Motion is granted and Summary Judgment is entered in favor of Judgment Creditors against JPMorgan with respect to the subject assets. (Signed by Judge Robert P. Patterson on 10/31/2013) (Attachments: #1 Notice of Right to Appeal)(dt)
October 23, 2013 Opinion or Order Filing 943 NOTICE OF APPEAL from #936 Judgment,. Document filed by Central Bank of Nigeria. Filing fee $ 455.00, receipt number 0208-9003319. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Fromm, David)
October 23, 2013 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #251 Counter Statement to Rule 56.1, filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta, #204 Order on Motion to Appear Pro Hac Vice, #165 Answer to Complaint filed by Societe Generale, #89 Affidavit of Service Other, filed by JP Morgan Chase, Bank of New York, #88 Affidavit of Service Other, filed by JP Morgan Chase, Bank of New York, #159 Notice of Appearance, filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta, #310 Endorsed Letter, #125 Notice of Appearance filed by Commerzbank AG, #117 Response, filed by The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch), #71 Affidavit of Service Other, filed by Citibank, #293 Declaration in Opposition to Motion filed by Lucille Levin, Jeremy Levin, #143 Memorandum of Law in Opposition to Motion filed by Citibank, N.A., Citibank, #151 Rule 7.1 Corporate Disclosure Statement, filed by John R. Cuddeback, John Gibson, Tyson Hendrickson, Edmond Wendy, Estate of Juan C. Rodriguez, Mary Ellen Estler, Renard Manley, Jacqueline M. Kunysz, Ernest C. Fuller, Angela E. Barile, Javier San Pedro, Tomasita L. Martinez, Daniel Martinez, Emanuel Simmons, Bradley Ulick, Jeannie Scaggs, Carolyn Mudd, Shana Saul, Nicole Gomez, The Estate of Virgel Hamilton, Faith Weekes, Esther Martinez Parks, Jo Ann Hein, Albert Page, The Estate of Thomas Kremer, Louisa Punonet, Sarah Wherland, Alphonso Martinez, Paul Martinez, Sr., Johnnie Decker, The Estate of Christine Kremer, Thurnell Shields, Estate of Billy San Pedro, Joyce Hastings, Karen Hein-Sullivan, Teresa Gunterh, Alan C. Anderson, Johnny Melendez, Sulba Brown, Charles H. West, Gloria Hamilton, Eugene Burns, Rodney E. Burns, Charles F. West, The Estate of Willim R. Gaines, Jr., Louise Gaddo Blatter, Estate of Michael Hastings, Cindy Holmes, Angela Yoak, Scott M. Lewis, Rowel Brown, Estate of John Weyl, Estate of Michael Mercer, Estate of Benjamin E. Fuller, Kimmy Wherland, Estate of Laura Virginia Copeland, Estate of James Surch, Melinda Hollingshead, Daniel Kremer, Michael Anderson, Evelyn Sue Spears Elliot, Michael Episcopo, Jeanette Doughtry, The Estate of David A. Lewis, Meta Weekes, Betty Lewis, Daniel Cuddeback, Sr., David Burns, Robin Nicely, Estate of Michael Robert Massman, Jacqueline Stahrr, Kristopher Massman, Daniel Joy, Maynard Hodges, Joseph T. Kremer, Paul Martinez, Jr., Sarah Mercer, Morgan W. Rowan, Cesar San Pedro, Vara Brown, Carol Weaver, Estate of Dennis Lloyd West, Joyce Clifford, The Estate of Anthony Brown, Sila V. San Pedro, Ronald E. Walker, Tena Walker-Jones, Gaddo Blatter, The Estate of James Silvia and Lynne Michol Spencer, Holy Gibson, Sean Kirkpatrick, Thelma Anderson, Janet Page, Ianthe Weekes, The Estate of Michael Lee Page, Estate of Louis Melendez, Ruth Ann Bland, Lydia Massman, Lorreta Brown, Carolyn Spears, Samuel Palmer, Guillermo San Pedro, John Opatovsky, Ronald Duplanity, Estate of Paul Hein, Sharon J. Rowan, Galen Weber, John Hendrickson, Estate of Bruce Hollingshead, Robert Rucker, Peter Gaddo, John Becker, James Bland, Barbara Cuddeback, Kathy West, Daniel Cuddeback, Jr., Douglas Jason Melendez, Stephen Boyd Bland, Estate of Frank Bland, Ida Decker, Estate of Eric Walker, Bruce Hastings, The Estate of Burton Wherland, Keith Weekes, Randy Gaddo, Jerry L. Lewis, Patricia Lou Smith, Gregory Wherland, Louis Estler, Jr., Angela Massman, Marilyn Peterson, Maurice Gibson, William R. Gaines, Sr., LaJuana Smith, Nelson Weyl, Estate of Sean F. Ester, Ann Marie Moore, Deborah Ryan, Zaida Melendez, Dudley Decker, Estate of John Hendrickson, Michael Martinez, Susanne Yeoman, Michael A. Gaines, Joseph A. Barile, Kathy Hodges, Mary Jean Hodges, Christopher Hein, David Penosky, Will Surch, Johnny Jr. Melendez, Timothy Gaddo, Joseph Penosky, Michael Barile, Sidney Decker, Victor J. Hein, Christian R. Rauch, John Brown, Estate of Obrian Weekes, Marvine McBride, #56 Answer to Complaint filed by Bank of New York, #295 Counter Statement to Rule 56.1 filed by JPMorgan Chase Bank, N.A., #210 Order, #166 Answer to Complaint filed by Citibank, Citibank, N.A., #209 Notice of Appearance, filed by Steven M. Greenbaum, Alan D. Hayman, Ethel J. Griffin, Carlos Acosta, Maria Acosta, Libby Kahane, Norman Kahane, Ciporah Kaplan, Irving Franklin, Baruch Kahane, Shirlee Hayman, Tova Ettinger, #234 Reply, filed by The Bank of New York Mellon, #135 Affidavit of Service Complaints, filed by Citibank, N.A., #126 Rule 7.1 Corporate Disclosure Statement filed by Commerzbank AG, #127 Notice of Appearance filed by Commerzbank AG, #100 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #285 Counter Statement to Rule 56.1 filed by JPMorgan Chase Bank, N.A., #182 Order, Set Deadlines/Hearings, #146 Declaration in Opposition to Motion filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A., #48 Rule 26(f) Discovery Plan Report filed by Lucille Levin, Jeremy Levin, #266 Declaration in Opposition to Motion, filed by Citibank, Citibank, N.A., #248 Rule 56.1 Statement filed by Estate of Michael Heiser, #144 Declaration in Opposition to Motion, filed by Citibank, Citibank, N.A., #83 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #307 Declaration in Support of Motion, filed by The Bank of New York Mellon, #168 Answer to Complaint filed by Citibank, Citibank, N.A., #284 Counter Statement to Rule 56.1 filed by The Bank of New York Mellon, #101 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #179 Notice (Other) filed by The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), #112 Order, #173 Reply filed by The Bank of New York Mellon, #102 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #108 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #66 Response filed by Bank of New York, JP Morgan Chase, #256 Rule 56.1 Statement, filed by Sandra M. Wetmore, Estate of Joseph E. Rimkus, Nancy A. Kitson, Mark Fennig, Estate of Brian McVeigh, Judy Lester, Kathleen Wood, Estate of Joshua Woody, Marie Campbell, George Beekman, Estate of Michael Heiser, Jessica Lester, Katie Lee Marthaler, Thaddeus C. Fennig, Bessie Campbell, Kendall Kitson, Sr., Catherine Adams, James Wetmore, Bruce Johnson, Michael Morgera, Paul Fennig, Ibis "Jenny&quo Haun, Sharon Marthaler, Richard Wood, Senator Haun, Timothy Woody, William Adams, Che Colson, Starlina Taylor, Jonica Woody, Tracy Smith, Cecil Lester, Sr., Lewis Cartrette, Catherine Fennig, Elizabeth Wolf, Matthew Marthaler, Steve K. Kitson, Estate of Millard "Dee" Campbell, Nicholas Johnson, James Rimkus, Kirk Marthaler, Shawn Wood, Thomas Morgera, Shyrl Johnson, Estate of Justin Wood, Estate of Brent Marthaler, Gary Heiser, Bridget Brooks, Mary Young, Estate of Jeremy Taylor, Estate of Peter Morgera, Milly Perez-Dallis, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Patrick Adams, Dawn Woody, Christopher Nguyen, Lawrence Taylor, Estate of Christopher Lester, Estate of Thanh "Gus" Nguyen, Bernadine Beekman, Estate of Patrick Fennig, Nancy R. Kitson, Fran Heiser, Anthony Cartrette, Vickie Taylor, Estate of Christopher Adams, Cecil Lester, Jr., Anne Rimkus, Denise Eichstaedt, Herman Marthaler, Estate of Earl Cartrette, Jr., Michael Adams, #180 Memorandum of Law in Opposition filed by Lucille Levin, Jeremy Levin, #239 Protective Order, #46 Rule 7.1 Corporate Disclosure Statement filed by Societe Generale, #178 Memorandum of Law in Support, filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A., #92 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #42 Order, #275 Counter Statement to Rule 56.1 filed by Lucille Levin, Jeremy Levin, #200 Response filed by JPMorgan Chase Bank, N.A., #227 Answer to Crossclaim, filed by Sandra M. Wetmore, Estate of Joseph E. Rimkus, Nancy A. Kitson, Mark Fennig, Estate of Brian McVeigh, Judy Lester, Kathleen Wood, Estate of Joshua Woody, Marie Campbell, George Beekman, Estate of Michael Heiser, Jessica Lester, Katie Lee Marthaler, Thaddeus C. Fennig, Bessie Campbell, Kendall Kitson, Sr., Catherine Adams, James Wetmore, Daniel Adams, Bruce Johnson, Michael Morgera, Paul Fennig, Laura Johnson, Ibis "Jenny&quo Haun, Sharon Marthaler, Richard Wood, Senator Haun, Timothy Woody, William Adams, Che Colson, Starlina Taylor, Jonica Woody, Tracy Smith, Cecil Lester, Sr., Lewis Cartrette, Catherine Fennig, Elizabeth Wolf, Matthew Marthaler, Steve K. Kitson, Estate of Millard "Dee" Campbell, Nicholas Johnson, James Rimkus, Kirk Marthaler, Shawn Wood, Thomas Morgera, Shyrl Johnson, Estate of Justin Wood, Estate of Brent Marthaler, Gary Heiser, Bridget Brooks, Mary Young, Estate of Jeremy Taylor, Estate of Peter Morgera, Milly Perez-Dallis, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Patrick Adams, Dawn Woody, Christopher Nguyen, Lawrence Taylor, Estate of Christopher Lester, Estate of Thanh "Gus" Nguyen, Bernadine Beekman, Estate of Patrick Fennig, Nancy R. Kitson, Fran Heiser, Anthony Cartrette, Kevin Johnson, Jr., Vickie Taylor, John Adams, Estate of Christopher Adams, Cecil Lester, Jr., Anne Rimkus, Denise Eichstaedt, Herman Marthaler, Estate of Earl Cartrette, Jr., Michael Adams, #120 MOTION for More Definite Statement. filed by Sealed Third-Party Defendant, #262 Declaration in Opposition to Motion, filed by JPMorgan Chase Bank, N.A., #243 Notice (Other) filed by Estate of Michael Heiser, #139 Rule 7.1 Corporate Disclosure Statement filed by Ethel J. Griffin, Carlos Acosta, Maria Acosta, Libby Kahane, Norman Kahane, Ciporah Kaplan, Irving Franklin, Baruch Kahane, Tova Ettinger, #278 Counter Statement to Rule 56.1 filed by Lucille Levin, Jeremy Levin, #185 Order Appointing Process Server, #78 Affidavit of
October 23, 2013 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #943 Notice of Appeal. (tp)
October 17, 2013 Opinion or Order Filing 942 SEALED DOCUMENT placed in vault.(mps)
October 17, 2013 Opinion or Order Filing 941 SEALED DOCUMENT placed in vault.(mps)
October 16, 2013 Opinion or Order Filing 940 MEMO ENDORSEMENT on re: #938 Letter filed by Estate of Michael Heiser. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 10/15/2013) (rjm)
October 15, 2013 Opinion or Order Filing 939 ENDORSED LETTER addressed to Judge Robert P. Patterson from Eric J. Snyder and Scott K. McCulloch dated 10/11/2013 re: In light of the above, we respectfully request that the Court clarify that, per the Summary Judgment Order, the release of all blocked funds remains stayed unless or until OFAC may deny the pending license application. ENDORSEMENT: Application granted. The Summary Judgment order as regards the blocked funds in question is stayed pending OFAC's determination of the pending claim to such funds. SO ORDERED. (Signed by Judge Robert P. Patterson on 10/15/2013) (ama)
October 15, 2013 Opinion or Order Filing 938 LETTER addressed to Judge Robert P. Patterson from Richard M. Kremen dated October 15, 2013 re: Letter dated October 11, 2013 (Dkt. Entry No. 937). Document filed by Estate of Michael Heiser.(Kremen, Richard)
October 11, 2013 Opinion or Order Filing 937 SEALED DOCUMENT placed in vault.(mps)
October 10, 2013 Opinion or Order Filing 936 Turnover Order Vacated and enter Judgment in favor of the CBN as per Judge's Order dated 8/26/2015, Doc. #1070 and Mandate of USCA, Doc. #1050 JUDGMENT AND ORDER DIRECTING TURNOVER OF FUNDS AND DISCHARGE that summary judgment is entered in favor of the Judgment Creditors and against BNYM, SoGen, Citibank, JPMorgan, and.... with respect to the Phase Two Assets. (Signed by Judge Robert P. Patterson on 10/09/13) (Attachments: #1 Notice of Right to Appeal)(ml) Modified on 8/26/2015 (kko).
October 4, 2013 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Motion Hearing held on 10/4/2013 re: #917 JOINT MOTION for Partial Summary Judgment. filed by Estate of Michael Heiser, Steven M. Greenbaum, Carlos Acosta, Jeremy Levin. Argument was held. Order will follow. (sc)
October 4, 2013 Opinion or Order Filing 935 LETTER addressed to Judge Robert P. Patterson from Richard M. Kremen dated October 4, 2013 re: Letter from counsel for the Central Bank of Nigeria and the Court's Memorandum Opinion and Order dated September 19, 2013. Document filed by Estate of Michael Heiser.(Kremen, Richard)
October 3, 2013 Opinion or Order Filing 948 INTERNET CITATION NOTE: Material from decision with Internet citation re: #925 Memorandum & Opinion. (sj)
October 2, 2013 Opinion or Order Filing 934 LETTER addressed to Judge Robert P. Patterson from David H. Fromm dated October 2, 2013 re: Phase II Judgment. Document filed by Redacted Third Party Defendant.(Fromm, David)
October 1, 2013 Opinion or Order Filing 933 ENDORSED LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 9/30/2013 re: I write to respectfully request that the Court allow myself and my associate, Jessica Rankin, to appear telephonically at the October 4, 2013 hearing. ENDORSEMENT: Just give my Chambers a contact number for 10/4/13. Application granted. So ordered. (Signed by Judge Robert P. Patterson on 10/1/2013) (rjm)
September 27, 2013 Opinion or Order Filing 931 RESPONSE to Motion re: #917 JOINT MOTION for Partial Summary Judgment.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Nevling, J.)
September 27, 2013 Opinion or Order Filing 930 SEALED DOCUMENT placed in vault.(mps)
September 24, 2013 Opinion or Order Filing 929 SEALED DOCUMENT placed in vault.(mps)
September 24, 2013 Opinion or Order Filing 928 SEALED DOCUMENT placed in vault.(mps)
September 23, 2013 Opinion or Order Filing 932 LETTER addressed to Sean M. Thornton from Judge Robert P. Patterson, Jr. dated 12/11/2009 re: At the request of counsel for the defendant banks, the Court invites OFAC to submit a statement of interest in this matter advising the Court as to whether the United States Government currently maintains an interest in the blocked assets in question and whether OFAC should be joined as a party in this action. (tn)
September 23, 2013 Opinion or Order Filing 927 LETTER addressed to Harold Hongju Koh Office of the Legal Advisor from Judge Robert P. Patterson, Jr. dated 12/11/2009 re: This Court has before it a collection execution and garnishment action (against blocked assets of Iran) filed in this Court on June 22, 2009 based on a judgment against the Islamic Republic of Iran ("Iran") and Iranian-related entities under the Foreign Sovereign Immunities Act ("FSIA"), 28 U.S.C 1605(a)(7) and 1610, and the Terrorism Risk Insurance Act of 2002, Public Law No. 107-297, 116 Stat. 2322, 201(a) ("TRIA"), entered by the United States District Court for the District of Columbia for compensatory damages of $28,807,719, after what appears to be an undefended hearing. See Levin v. Republic of Iran, 529 F. Supp. 2d 1 (D.D.C 2007). (rjm) Modified on 9/26/2013 (rjm). Modified on 9/30/2013 (rjm).
September 23, 2013 Opinion or Order Filing 926 LETTER addressed to Sean M. Thornton, Chief Counsel from Judge Robert P. Patterson, Jr. dated 12/11/2009 re: This Court has before it a collection execution and garnishment action (against blocked assets of Iran) filed in this Court on June 22, 2009 based on a judgment against the Islamic Republic of Iran ("Iran") and Iranian-related entities under the Foreign Sovereign Immunities Act ("FSIA"), 28 U.S.C. 1605(a)(7) and 1610, and the Terrorism Risk Insurance Act of 2002, Public Law No. 107-297, 116 Stat. 2322, 201(a) ("TRIA"), entered by the United States District Court for the District of Columbia for compensatory damages of $28,807,719, after what appears to be an undefended hearing. See Levin v. Republic of Iran, 529 F. Supp. 2d 1 (D.D.C. 2007). (rjm) Modified on 9/26/2013 (rjm). Modified on 9/30/2013 (rjm).
September 23, 2013 Opinion or Order Filing 925 OPINION AND ORDER. #103615 For the reasons stated in this Opinion and Order, the Judgment Creditors' motion for partial summary judgment with respect to the Phase Two Blocked Assets is granted. The Banks are hereby ordered to turn over the Phase Two Blocked Assets with accrued interest to the Judgment Creditors in accordance with the protocol designated by the Judgment Creditors. re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors filed by Maria Acosta, Steven M. Greenbaum, Carlos Acosta. (Signed by Judge Robert P. Patterson on 9/19/2013) Copies Sent By Chambers via email. All other counsel of record notified by ECF. (rjm) Modified on 9/24/2013 (ca).
September 20, 2013 Opinion or Order Filing 924 MEMO ENDORSEMENT on re: #923 Letter filed by Estate of Michael Heiser. ENDORSEMENT: Application granted. Answering papers due 9/27/13. Reply papers due 10/3/13. Argument 10/4/13. Set Deadlines/Hearing as to #923 Letter, #917 JOINT MOTION for Partial Summary Judgment: Responses due by 9/27/2013, Replies due by 10/3/2013. (Signed by Judge Robert P. Patterson on 9/20/2013) (tn)
September 18, 2013 Opinion or Order Filing 923 LETTER addressed to Judge Robert P. Patterson from Richard M. Kremen dated 09/18/13 re: Joint Motion for Partial Summary Judgment [Dkt. 917]. Document filed by Estate of Michael Heiser.(Kremen, Richard)
September 13, 2013 Opinion or Order Filing 922 SEALED DOCUMENT placed in vault.(mps)
September 13, 2013 Opinion or Order Filing 921 SEALED DOCUMENT placed in vault.(nm)
September 12, 2013 Opinion or Order Filing 920 RULE 56.1 STATEMENT. Document filed by Carlos Acosta, Estate of Michael Heiser, Steven M. Greenbaum, Jeremy Levin. (Mechling, Curtis)
September 12, 2013 Opinion or Order Filing 919 MEMORANDUM OF LAW in Support re: #917 JOINT MOTION for Partial Summary Judgment.. Document filed by Carlos Acosta, Estate of Michael Heiser, Steven M. Greenbaum, Jeremy Levin. (Mechling, Curtis)
September 12, 2013 Opinion or Order Filing 918 DECLARATION of Curtis C. Mechling in Support re: #917 JOINT MOTION for Partial Summary Judgment.. Document filed by Carlos Acosta, Estate of Michael Heiser, Steven M. Greenbaum, Jeremy Levin. (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)(Mechling, Curtis)
September 12, 2013 Opinion or Order Filing 917 JOINT MOTION for Partial Summary Judgment. Document filed by Carlos Acosta, Estate of Michael Heiser, Steven M. Greenbaum, Jeremy Levin.(Mechling, Curtis)
September 12, 2013 Opinion or Order Filing 916 LETTER MOTION for Extension of Time addressed to Judge Robert P. Patterson from Gina Venezia dated September 12, 2013. Document filed by Redacted Third Party Defendant. Return Date set for 9/20/2013 at 05:00 PM.(Venezia, Gina)
September 11, 2013 Opinion or Order Filing 915 SEALED DOCUMENT placed in vault.(nm)
September 9, 2013 Opinion or Order Filing 914 LETTER MOTION for Extension of Time addressed to Judge Robert P. Patterson from Gina Venezia dated 09/9/2013. Document filed by redacted third-party(Redacted Third-Party Defendant). Return Date set for 9/12/2013 at 05:00 PM.(Venezia, Gina)
August 20, 2013 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Status Conference held on 8/20/2013. Counsel requested that a motion (if required)be filed by 9/9/13. Court granted application. (sc)
August 20, 2013 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Status Conference held on 8/20/2013. (Motions due by 9/9/2013.). (ft)
August 5, 2013 Opinion or Order Filing 913 ORDER FOR ADMISSION PRO HAC VICE granting #912 Motion for Drew A. Harker to Appear Pro Hac Vice. It is hereby Ordered that upon paying the required fee to the Clerk of the Court, Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court tor the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Robert P. Patterson on 8/2/2013) (rjm)
August 1, 2013 Opinion or Order Filing 912 MOTION for Drew A. Harker to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8744866. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by United Overseas Bank Limited. (Attachments: #1 Exhibit District of Columbia certificate of good standing, #2 Text of Proposed Order)(Harker, Drew)
July 26, 2013 Opinion or Order Filing 911 NOTICE OF CHANGE OF ADDRESS by Anna Liza Robles Mercado on behalf of HSBC Bank USA, N.A.. New Address: Phillips Lytle LLP, The New York Times Building, 620 Eighth Avenue, 23rd Floor, New York, New York, USA 10018, 212-759-4888. (Mercado, Anna Liza)
July 23, 2013 Opinion or Order Filing 910 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Jeremy S. Rosof dated 7/22/2013 re: I respectfully request that the Court direct the Clerk of Court to remove the undersigned from the Court's docket and ECF distribution/service list in this matter by so-ordering this letter. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 7/22/2013) (rjm)
July 17, 2013 Opinion or Order Filing 909 ENDORSED LETTER addressed to Judge Robert P. Patterson from Petek Gunay dated 7/15/2012 re: As I am no longer associated with Salon Marrow and I do not otherwise represent the Peterson Parties, I respectfully request that Your Honor issue an order permitting me to withdraw from this action and to be removed from its docket by so-ordering this letter. ENDORSEMENT: So ordered., Attorney Petek Gunay terminated. (Signed by Judge Robert P. Patterson on 7/17/2013) (lmb)
July 16, 2013 Opinion or Order Filing 908 LETTER addressed to Ruby J. Krajick from William P. Fritzlen dated 7/9/2013 re: I am writing regarding the Court's request for summonses, complaints and notices of suit pursuant to 28 U.S.C. 1608(a)(4) upon defendants the Islamic Republic of Iran, the Iranian Ministry of Information and Security and the Iranian Revolutionary Guard Corps in the above mentioned lawsuit. (lmb)
July 11, 2013 Opinion or Order Filing 907 CLERK CERTIFICATE OF MAILING of one copy of the COPIES IN BOTH ENGLISH AND FARSI, OPERATIVE COMPLAINT, AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST THE JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3), NOTICE OF JUDGMENT DEBTOR, JUDGMENT AND AFFIDAVITS FROM THE TRANSLATORS STATING THEIR QUALIFICATIONS AND THAT THE TRANSLATIONS ARE ACCURATE. FARSI IS THE OFFICIAL LANGUAGE OF THE REPUBLIC OF IRAN mailed to IRANIAN MINISTRY OF INFORMATION AND SECURITY, ATTN: HON. ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN mailed to IRANIAN MINISTRY OF INFORMATION AND SECURITY, ATTN: HON. ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN on 7/9/2013 by DHL tracking # 842 3142 840, 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). (jvs)
July 11, 2013 Opinion or Order Filing 906 CLERK CERTIFICATE OF MAILING of one copy of the COPIES IN BOTH ENGLISH AND FARSI, OPERATIVE COMPLAINT, AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST THE JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3), NOTICE OF JUDGMENT DEBTOR, JUDGMENT AND AFFIDAVITS FROM THE TRANSLATORS STATING THEIR QUALIFICATIONS AND THAT THE TRANSLATIONS ARE ACCURATE. FARSI IS THE OFFICIAL LANGUAGE OF THE REPUBLIC OF IRAN mailed to IRANIAN MINISTRY OF INFORMATION AND SECURITY, ATTN: HON. ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN on 7/9/2013 by DHL tracking # 842 3142 840, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). (jvs)
July 11, 2013 Opinion or Order Filing 905 CLERK CERTIFICATE OF MAILING of one copy of the COPIES IN BOTH ENGLISH AND FARSI, OPERATIVE COMPLAINT, AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST THE JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3), NOTICE OF JUDGMENT DEBTOR, JUDGMENT AND AFFIDAVITS FROM THE TRANSLATORS STATING THEIR QUALIFICATIONS AND THAT THE TRANSLATIONS ARE ACCURATE. FARSI IS THE OFFICIAL LANGUAGE OF THE REPUBLIC OF IRAN. mailed to ISLAMIC REPUBLIC OF IRAN, ATTN: ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTERY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN mailed to IRANIAN ISLAMIC REVOLUTIONATY GUARD CORP, ATTN: HON. ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN mailed to IRANIAN ISLAMIC REVOLUTIONATY GUARD CORP, ATTN: HON. ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN on 7/9/2013 by DHL tracking # 842 3142 851, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). (jvs)
July 11, 2013 Opinion or Order Filing 904 CLERK CERTIFICATE OF MAILING of one copy of the COPIES IN BOTH ENGLISH AND FARSI, OPERATIVE COMPLAINT, AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST THE JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3), NOTICE OF JUDGMENT DEBTOR, JUDGMENT AND AFFIDAVITS FROM THE TRANSLATORS STATING THEIR QUALIFICATIONS AND THAT THE TRANSLATIONS ARE ACCURATE. FARSI IS THE OFFICIAL LANGUAGE OF THE REPUBLIC OF IRAN. mailed to ISLAMIC REPUBLIC OF IRAN, ATTN: ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTERY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN mailed to IRANIAN ISLAMIC REVOLUTIONATY GUARD CORP, ATTN: HON. ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN on 7/9/2013 by DHL tracking # 842 3142 851, 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). (jvs)
July 11, 2013 Opinion or Order Filing 903 CLERK CERTIFICATE OF MAILING of one copy of the COPIES IN BOTH ENGLISH AND FARSI, OPERATIVE COMPLAINT, AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST THE JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3), NOTICE OF JUDGMENT DEBTOR, JUDGMENT AND AFFIDAVITS FROM THE TRANSLATORS STATING THEIR QUALIFICATIONS AND THAT THE TRANSLATIONS ARE ACCURATE. FARSI IS THE OFFICIAL LANGUAGE OF THE REPUBLIC OF IRAN mailed to ISLAMIC REPUBLIC OF IRAN, ATTN: ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTERY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN on 7/9/2013 by DHL tracking # 842 3142 836, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). (jvs)
July 11, 2013 Opinion or Order Filing 902 CLERK CERTIFICATE OF MAILING of one copy of the COPIES IN BOTH ENGLISH AND FARSI, OPERATIVE COMPLAINT, AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST THE JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3), NOTICE OF JUDGMENT DEBTOR, JUDGMENT AND AFFIDAVITS FROM THE TRANSLATORS STATING THEIR QUALIFICATIONS AND THAT THE TRANSLATIONS ARE ACCURATE. FARSI IS THE OFFICIAL LANGUAGE OF THE REPUBLIC OF IRAN. mailed to ISLAMIC REPUBLIC OF IRAN, ATTN: ALI AKBAR SALEHI, FOREIGN MINISTER, MINISTERY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUARE, TEHRAN, IRAN on 7/9/2013 by DHL tracking # 842 3142 836, 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). (jvs)
May 20, 2013 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy mailed to 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 mailed to 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 4/19/2013 by Federal Express tracking # 8022 9743 2710, 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 04/19/2013 by Federal Express tracking # FEDEX 8022 9743 2710, as per #901 Clerk Certificate of Mailing, RECEIVED ON: 04/22/2013 BY D. IZZARD.(ca)
May 20, 2013 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy. mailed to United States Department of State,Director, Overseas Citizens Services,Office of Legal Affairs (CA/OCS/L),U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 mailed 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 04/19/2013 by Federal Express tracking # FEDEX 8022 9743 2709, as per #900 Clerk Certificate of Mailing, RECEIVED ON: 04/22/2013 BY D. IZZARD. (ca)
May 20, 2013 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 mailed to U.S. Embassy mailed to UNITED STATES DEPARTMENT OF STATE, DIRECTOR, OVERSEA CITIZENS SERVICES, OFFICE OF LEGAL AFFAIRS (CA/OCS/L) U.S. DEPARTMENT OF STATE, SA-29, 4TH FL. 2201 C STREET NW, WASHINGTON D.C. 20520 on 4/19/2013 by Federal Express tracking # 8022 9743 2720, 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 04/19/2013 by Federal Express tracking # FEDEX 8022 9743 2720, as per #899 Clerk Certificate of Mailing, RECEIVED ON: 04/22/2013 BY D. IZZARD. (ca)
April 19, 2013 Opinion or Order Filing 901 CLERK CERTIFICATE OF MAILING of two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy mailed to 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 4/19/2013 by Federal Express tracking # 8022 9743 2710, 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). (jvs)
April 19, 2013 Opinion or Order Filing 900 CLERK CERTIFICATE OF MAILING of two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy. mailed to United States Department of State,Director, Overseas Citizens Services,Office of Legal Affairs (CA/OCS/L),U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 4/19/2013 by Federal Express tracking # 8022 9743 2709, 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). (jvs)
April 19, 2013 Opinion or Order Filing 899 CLERK CERTIFICATE OF MAILING of two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy mailed to UNITED STATES DEPARTMENT OF STATE, DIRECTOR, OVERSEA CITIZENS SERVICES, OFFICE OF LEGAL AFFAIRS (CA/OCS/L) U.S. DEPARTMENT OF STATE, SA-29, 4TH FL. 2201 C STREET NW, WASHINGTON D.C. 20520 on 4/19/2013 by Federal Express tracking # 8022 9743 2720, 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). (jvs)
April 16, 2013 Opinion or Order Filing 898 Letter addressed to Judge Robert P. Patterson from Eric J. Synder dated 4/15/2013 re: We write regarding the application to the Office of Foreign Assets Control ("OFAC"), described in our October 19, 2012 letter (Docket No. 816).(lmb)
April 3, 2013 Opinion or Order Filing 897 ORDER FOR ADMISSION PRO HAC VICE granting #894 Motion for Lauren C. Genvert to Appear Pro Hac Vice. IT IS HEREBY ORDERED that upon payment of the required fee to the Clerk of the Court, Applicant is admitted to practice Pro Hac Vice in the above entitled action in the United States District Court for the Southern District of New York. (Signed by Judge Robert P. Patterson on 3/25/2013) (lmb)
March 22, 2013 Opinion or Order Filing 894 MOTION for Lauren Catherine Genvert to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8348605. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estate of Michael Heiser. (Attachments: #1 Exhibit Certificates Of Good Standing, #2 Text of Proposed Order Proposed Order)(Genvert, Lauren)
March 22, 2013 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #894 MOTION for Lauren Catherine Genvert to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8348605. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
March 20, 2013 Opinion or Order Filing 892 SEALED DOCUMENT placed in vault.(mps)
March 15, 2013 Opinion or Order Filing 896 CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS ON A THIRD-PARTY COMPLAINT, TRANSLATION OF THE SUMMONS ON A THIRD-PARTY COMPLAINT INTO FARSI, NOTICE OF SUIT, TRANSLATION OF NOTICE OF SUIT INTO FARSI, THE AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3) ("AMENDED ANSWER") AND THE EXHIBITS, TRANSLATION OF THE AMENDED ANSWER AND EXHIBITS H AND I THERETO INTO FARSI, STIPULATION AND ORDER REGARDING CONFIDENTIALITY AND FILING DOCUMENTS UNDER SEAL AND AMENDMENTS THERETO, THE ORDER REGARDING NOTICE AND SERVICE OF PROCESS, THE ORDER OF REFERENCE TO A MAGISTRATE JUDGE, THE ORDER REGARDING REDACTIONS, THE INDIVIDUAL PRACTICES OF JUDGE ROBERT P. PATTERSON, JR., ELECTRONIC CASE FILING RULES & INSTRUCTIONS, EACH TRANSLATION INTO FARSI INCLUDES AN ATTACHED CERTIFICATE OF TRANSLATION mailed to IRANIAN MINISTRY OF INFORMATION AND SECURITY C/O HO. ALI AKBAR SALEHI MINISTER OF FOREIGN AFFAIRS, ISLAMIC REPUBLIC OF IRAN, MINISTRY OF FOREIGN AFFAIRS BUILDING, IMAM KHOMEINI SQUARE mailed to ISLAMIC REPUBLIC OF IRAN C/O HON. ALI AKBAR SALEHI IMAM KHOMEINI SQUARE TEHRAN IRAN on 3/15/2013 by Registered Mail tracking # RE296030792US, 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). (jvs)
March 15, 2013 Opinion or Order Filing 895 CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS ON A THIRD-PARTY COMPLAINT, TRANSLATION OF THE SUMMONS ON A THIRD-PARTY COMPLAINT INTO FARSI, NOTICE OF SUIT, TRANSLATION OF NOTICE OF SUIT INTO FARSI, THE AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3) ("AMENDED ANSWER") AND THE EXHIBITS, TRANSLATION OF THE AMENDED ANSWER AND EXHIBITS H AND I THERETO INTO FARSI, STIPULATION AND ORDER REGARDING CONFIDENTIALITY AND FILING DOCUMENTS UNDER SEAL AND AMENDMENTS THERETO, THE ORDER REGARDING NOTICE AND SERVICE OF PROCESS, THE ORDER OF REFERENCE TO A MAGISTRATE JUDGE, THE ORDER REGARDING REDACTIONS, THE INDIVIDUAL PRACTICES OF JUDGE ROBERT P. PATTERSON, JR., ELECTRONIC CASE FILING RULES & INSTRUCTIONS, EACH TRANSLATION INTO FARSI INCLUDES AN ATTACHED CERTIFICATE OF TRANSLATION mailed to IRANIAN MINISTRY OF INFORMATION AND SECURITY C/O HO. ALI AKBAR SALEHI MINISTER OF FOREIGN AFFAIRS, ISLAMIC REPUBLIC OF IRAN, MINISTRY OF FOREIGN AFFAIRS BUILDING, IMAM KHOMEINI SQUARE on 3/15/2013 by Registered Mail tracking # RE296030815US, 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). (jvs)
March 15, 2013 Opinion or Order Filing 893 CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS ON A THIRD-PARTY COMPLAINT, TRANSLATION OF THE SUMMONS ON A THIRD-PARTY COMPLAINT INTO FARSI, NOTICE OF SUIT, TRANSLATION OF NOTICE OF SUIT INTO FARSI, THE AMENDED ANSWER OF JPMORGAN CHASE PARTIES TO AMENDED COUNTERCLAIM OF HEISER JUDGMENT CREDITORS, WITH COUNTERCLAIMS, AND AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT AGAINST JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN, AND ACCOUNT AND WIRE TRANSFER PARTIES (PHASE 3) ("AMENDED ANSWER") AND THE EXHIBITS, TRANSLATION OF THE AMENDED ANSWER AND EXHIBITS H AND I THERETO INTO FARSI, STIPULATION AND ORDER REGARDING CONFIDENTIALITY AND FILING DOCUMENTS UNDER SEAL AND AMENDMENTS THERETO, THE ORDER REGARDING NOTICE AND SERVICE OF PROCESS, THE ORDER OF REFERENCE TO A MAGISTRATE JUDGE, THE ORDER REGARDING REDACTIONS, THE INDIVIDUAL PRACTICES OF JUDGE ROBERT P. PATTERSON, JR., ELECTRONIC CASE FILING RULES & INSTRUCTIONS, EACH TRANSLATION INTO FARSI INCLUDES AN ATTACHED CERTIFICATE OF TRANSLATION mailed to IRANIAN REVOLUTIONARY GUARD CORPS., C/O HON. ALI AKBAR SALEHI, IMAM KHOMEINI SQUARE TEHRAN, IRAN on 3/15/2013 by Registered Mail tracking # RE29603080US, 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). (jvs)
March 8, 2013 Opinion or Order Filing 891 CERTIFICATE OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3) served on Peterson Judgment Creditors, Valore Judgment Creditors, Khaliq Plaintiffs, Owens Plaintiffs, Mwila Plaintiffs, Brown Judgment Creditors, Bland Judgment Creditors, Murphy Judgment Creditors, Bennett Judgment Creditors on 10/25/2012. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Nevling, J.)
March 7, 2013 Opinion or Order Filing 890 MEMO ENDORSEMENT re: NOTICE OF WITHDRAWAL OF COUNSEL: TO THE CLERK AND ALL PARTIES OF RECORD: Please withdraw the appearance of David Misler, formerly of DLA Piper LLP (US), as counsel of record for Third Party-Defendants, Estate of Michael Heiser, et al., in the above-captioned case. PLEASE TAKE NOTICE that Third Paryt-Defendants, Estate of Michael Heiser, et al., continue to be represented in this case by Richard Kremen, Dale Cathell, Cary Samowitz, and Timothy Birnbaum of DLA Piper LLP (US). ENDORSEMENT: Application granted Davide Misler Esq. no longer of counsel in this proceeding So Ordered (Signed by Judge Robert P. Patterson on 3/7/2013) (mt)
March 1, 2013 Opinion or Order Filing 889 AMENDED ANSWER to #872 Amended Answer to Counterclaim, Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Bryan Harris, Jane L'Heureux, John E. L'Heureux, Kerrie L'Heureux, Elizabeth Murphy, Estate of Terrence Rich, Mary Wells, Armando J. Ybarra. (Karr, John)
February 22, 2013 Opinion or Order Filing 888 AFFIDAVIT OF SERVICE. Redacted Third Party Defendant served on 1/28/2013, answer due 2/19/2013. Service was accepted by A. Flores, Process Specialist. Document filed by JPMorgan Chase & Co.; JPMorgan Chase Bank, N.A.. (Nevling, J.)
February 21, 2013 Opinion or Order Filing 887 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL as to Relevant Blocked Assets. (Signed by Judge Robert P. Patterson on 2/20/13) (Attachments: #1 Notice of Right to Appeal)(ml)
February 21, 2013 Opinion or Order Filing 886 SEALED DOCUMENT placed in vault.(mps)
February 20, 2013 Opinion or Order Filing 885 CERTIFICATE OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3) served on Jennifer Weinstein Hazi on 2/5/13. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nevling, J.)
February 20, 2013 Opinion or Order Filing 884 CERTIFICATE OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3) served on Joseph Weinstein on 2/5/13. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nevling, J.)
February 20, 2013 Opinion or Order Filing 883 CERTIFICATE OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3) served on David Weinstein on 2/5/13. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nevling, J.)
February 20, 2013 Opinion or Order Filing 882 CERTIFICATE OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3) served on Susan Weinstein on 2/5/13. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nevling, J.)
February 19, 2013 Opinion or Order Filing 881 SEALED DOCUMENT placed in vault.(nm)
February 15, 2013 Opinion or Order Filing 880 SEALED DOCUMENT placed in vault.(nm)
February 14, 2013 Opinion or Order Filing 879 SEALED DOCUMENT placed in vault.(nm)
February 14, 2013 Opinion or Order Filing 878 ENDORSED LETTER addressed to Judge Robert P. Patterson from John W. Karr and Steven Barentzen dated 2/7/2013 re: counsel for Elizabeth Murphy, Armando Ybarra, Estate of Terrance Rich, John L'Heureux, Kerry L'Heureux, Jane L'Heureux, Mary Wells, and Bryan Harris (hereinafter the "Murphy Judgment Creditors") writes to request a brief extension of time, to March 1, 2013, to file a responsive pleading to JP Morgan's Amended Answer to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint. ENDORSEMENT: Application granted. So Orderd. (Signed by Judge Robert P. Patterson on 2/13/2013) (pl)
February 13, 2013 Opinion or Order Filing 877 AFFIDAVIT OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3) served on Jeffrey A. Miller on 01/28/2013. Service was accepted by Georgia Marques. Document filed by JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Nevling, J.)
February 13, 2013 Opinion or Order Filing 876 CERTIFICATE OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3) served on the Rubin Parties on February 2, 2013. Service was made by Mail. Document filed by JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nevling, J.)
February 13, 2013 Opinion or Order Filing 875 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joseph B. Tompkins to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8229679. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Redacted Third-Party Defendant.. (Attachments: #1 Exhibit Certificates of good standing, #2 Text of Proposed Order)(Tompkins, Joseph) Modified on 2/13/2013 (bcu).
February 13, 2013 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #875 MOTION for Joseph B. Tompkins to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8229679. Motion and supporting papers to be reviewed by Clerk's Office staff.. Sealed Documents should be filed with the court in hard copy.. (bcu)
February 8, 2013 Opinion or Order Filing 874 ENDORSED LETTER addressed to Judge Robert P. Patterson from John W. Karr dated 2/7/2013 re: Counsel requests a brief extension of time, to March l, 2013 to file a responsive pleading to JP Morgan's Amended Answer to Amended Counterclaim of Heiser Judgment Creditors with Counterclaims, and Amended and Supplemental Third-Party Complaint. ENDORSEMENT: So Ordered. Estate of Terrance Rich answer due 3/1/2013; Rose Harris answer due 3/1/2013; Jane L'Heureux answer due 3/1/2013; John E. L'Heureux answer due 3/1/2013; Kerry L'Heureux answer due 3/1/2013; Elizabeth Murphy answer due 3/1/2013; Mary Wells answer due 3/1/2013; Armando J. Ybarra answer due 3/1/2013. (Signed by Judge Robert P. Patterson on 2/8/2013) (ft)
February 7, 2013 Opinion or Order Filing 873 SEALED DOCUMENT placed in vault.(mps)
February 1, 2013 Opinion or Order Filing 872 AMENDED ANSWER to #753 Answer to Complaint, Counterclaim,,,,,,,,,,,,,,,,,,., THIRD PARTY COMPLAINT against Carlos Acosta, Maria Acosta, Donte Akili Mwaipape, Donti Akili Mwaipape, Alan C. Anderson, Estate of Moses Arnold, Jr, Lolita M. Arnold, Angela E. Barile, Joseph A. Barile, Thomasine Baynard, Linda Bennett, Lisa Bennett, Michael Bennett(Individually and as Co-Administrator of the Estate of Marla Ann Bennett), James Bland, Ruth Ann Bland, Catherine Bonk, John Bonk, Sr, John Brown, John Brown, Rowel Brown, Judy Gorchinski, Steven M. Greenbaum, Bryan Harris, Rose Harris, Alan D. Hayman, Shirlee Hayman, Jennifer Weinstein Hazi, Iranian Islamic Revolutionary Guard Corps., Iranian Ministry of Information and Security, Islamic Republic of Iran, Libby Kahane, Valentine Mathew Katunda, Rizwan Khaliq, John L'Heureux, Jeremy Levin, Lucille Levin, Jenny Christiana Lovblom, Jeffrey A. Miller, Elizabeth Murphy, Elizabeth Murphy(Individually and as Administratrix of the Estate of Terrence Rich), Elizabetth Murphy, Judith Abasi Mwila, James Owens, Deborah D. Peterson(personal representative of the Estate of James C. Knipple, et al.), Deborah D. Peterson, Frank Pressley, Sr, Frank B. Pressley, Jr, Noam Rozenman, Deborah Rubin, Jenny Rubin, Lynne Michol Spencer, The Estate of Anthony Brown, The Estate of James Silvia, Terance J. Valore, David Weinstein, Joseph Weinstein, Susan Weinstein., COUNTERCLAIM against Catherine Adams(individually and as personal representative of the Estate of Christopher Adams), Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Estate of Brent E. Marthaler, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Bruce Johnson, Bruce Johnson, Kevin Johnson(a minor), Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Nancy R. Kitson(individually and as personal representative of the Estate of Kendall Kitson, Jr.), Nancy A. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil H. Lester, Jessica Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Dawn Woody(individually and as personal representative of the Estate of Joshua Woody), Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young, Mary Young. Document filed by JPMorgan Chase Bank, N.A.. (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 (part1), #10 Exhibit I (part2))(Nevling, J.)
January 29, 2013 Opinion or Order Filing 871 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 1/15/2013 re: I write to request the Court's permission to file a redacted version of JPMorgan's Amended Answer to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint dated October 10,2012, without entering the names of each of the third-party defendants in the course of filing the redacted version electronically, as would otherwise be required. ENDORSEMENT: Application granted in part. Defendants should file the redacted version of JPMorgan's Amended Answer to Amended Counterclaim of Heiser Judgment Creditors and Amended and Supplemental Third Party Complaint dated October 10,2012. On January 31,2013, the Courts ECF shall reflect that all filings should be dated January 31, 2013 nunc pro tunc. SO ORDERED. (Signed by Judge Robert P. Patterson on 1/29/2013) (ama)
January 16, 2013 Opinion or Order Filing 870 BRIEF re: #844 Answer to Third Party Complaint,,, Answer by Third Party Plaintiff Citibank, N.A. to Counterclaims of Third-Party Defendants the Heiser Judgment Creditors with Respect to Supplemental Phase Two Assets. Document filed by Citibank, Citibank, N.A..(Robinson, Christopher)
January 16, 2013 Opinion or Order Filing 869 ANSWER to #848 Crossclaim. Document filed by Citibank, Citibank, N.A..(Robinson, Christopher)
January 16, 2013 Opinion or Order Filing 868 ANSWER to #846 Counterclaim. Document filed by Citibank, N.A..(Robinson, Christopher)
January 16, 2013 Opinion or Order Filing 867 ANSWER to #843 Counterclaim. Document filed by Citibank, Citibank, N.A..(Robinson, Christopher)
January 16, 2013 Opinion or Order Filing 866 ANSWER to #847 Counterclaim. Document filed by Citibank, N.A..(Robinson, Christopher)
January 16, 2013 Opinion or Order Filing 865 ANSWER to #845 Counterclaim. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon)
January 11, 2013 Opinion or Order Filing 864 RESPONSE to #850 Crossclaims. Document filed by Estate of Michael Heiser. (Birnbaum, Timothy)
January 11, 2013 Opinion or Order Filing 863 RESPONSE to #848 Crossclaims. Document filed by Estate of Michael Heiser. (Birnbaum, Timothy)
January 11, 2013 Opinion or Order Filing 862 JOINT RESPONSE : Greenbaum And Acosta Judgment Creditors' Joint Answer To Peterson Judgment Creditors' Crossclaims Against Other Third-Party Defendants. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Mechling, Curtis)
January 11, 2013 Opinion or Order Filing 861 JOINT RESPONSE re: #850 Answer to Complaint, Crossclaim, Counterclaim : Greenbaum And Acosta Judgment Creditors' Joint Answer To Peterson Judgment Creditors' Crssclaims Against Other Third-Party Defendants. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Mechling, Curtis)
January 10, 2013 Opinion or Order Filing 860 ANSWER to #850 Crossclaim. Document filed by JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Nevling, J.)
January 9, 2013 Opinion or Order Filing 859 ANSWER to #850 Counterclaim., COUNTERCLAIM against Deborah D. Peterson. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
January 9, 2013 Opinion or Order Filing 858 ANSWER to #848 Counterclaim., COUNTERCLAIM against Deborah D. Peterson. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
January 9, 2013 Opinion or Order Filing 857 ANSWER to #850 Crossclaim. Document filed by Michael Bennett(Individually and as Co-Administrator of the Estate of Marla Ann Bennett).(Bond, Ferris)
January 8, 2013 Opinion or Order Filing 856 ENDORSED LETTER addressed to Judge Robert P. Patterson, from Christopher J. Robinson, dated 1/7/2013, re: We represent defendant/third-party plaintiff Citibank, N.A. Citibank hereby seeks a brief extension of time to respond to the Counterclaims until January 16, 2013. ENDORSEMENT: Application granted. So ordered. Citibank, N.A. answer due 1/16/2013. (Signed by Judge Robert P. Patterson on 1/8/2013) (ja)
December 31, 2012 Opinion or Order Filing 855 ANSWER to #839 Counterclaim. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Nevling, J.)
December 26, 2012 Opinion or Order Filing 854 ANSWER to #834 Counterclaim. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Nevling, J.)
December 20, 2012 Opinion or Order Filing 853 ANSWER to #821 Counterclaim. Document filed by JP Morgan Chase.(Nevling, J.)
December 20, 2012 Opinion or Order Filing 852 ANSWER to #829 Counterclaim. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Nevling, J.)
December 20, 2012 Opinion or Order Filing 851 ANSWER to #828 Counterclaim. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Nevling, J.)
December 20, 2012 Opinion or Order Filing 850 ANSWER to Complaint., CROSSCLAIM against All Defendants., COUNTERCLAIM against All Plaintiffs. Document filed by Deborah D. Peterson(personal representative of the Estate of James C. Knipple, et al.).(Vogel, Liviu)
December 20, 2012 Opinion or Order Filing 849 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deborah D. Peterson(personal representative of the Estate of James C. Knipple, et al.).(Vogel, Liviu)
December 19, 2012 Opinion or Order Filing 848 ANSWER to Complaint., CROSSCLAIM against All Defendants., COUNTERCLAIM against All Plaintiffs. Document filed by Deborah D. Peterson(personal representative of the Estate of James C. Knipple, et al.).(Vogel, Liviu)
December 19, 2012 Opinion or Order Filing 847 ANSWER to Complaint., COUNTERCLAIM against Citibank, N.A.. Document filed by Estate of John Weyl, Sidney Decker, Patty Barnett, Sharon Davis, Estate of Sean F. Ester, Hazel Edmond, Johnny Melendez, Estate of Laura Virginia Copeland, Estate of Michael Robert Massman, Kristopher Massman, Estate of Frank Bland, Paul Martinez, Sr, Estate of Billy San Pedro, Zaida Melendez, Bradley Ulick, Christian R. Rauch, Jean Givens Owen, Karen Hein-Sullivan, Faith Weekes, Melinda Hollingshead, Samuel Palmer, Carolyn Mudd, Estate of Louis Melendez, Estate of Eric Walker, Keith Weekes, Estate of Dennis Lloyd West, Mary Ellen Estler, Daniel Martinez, Joyce Clifford, Will Surch, Tyson Hendrickson, Robin Nicely, Maurice Gibson, Paul Martinez, Jr, Christopher Hein, Anson Edmond, Morgan W. Rowan, Stephen Boyd Bland, Estate of Juan C. Rodriguez, Estate of Benjamin E. Fuller, Elaine Allen, Alphonso Martinez, Johnnie Decker, Thelma Anderson, Steven G. Owen, Joseph Penosky, Tomasita L. Martinez, Charles H. West, Jeanette Doughtry, Holly Gibson, Estate of John Hendrickson, The Estate of Michael Lee Page, Louisa Punonet, John Gibson, Michael Anderson, Alan C. Anderson, Estate of James Surch, Wendy Edmond, Galen Weber, Joyce Hastings, Leonard Paul Tice, Guillermo San Pedro, Estate of Obrian Weekes, John Hendrickson, Tena Walker-Jones, Patricia Lou Smith, Albert Page, Arnold Edmond, The Estate of Jeffrey Bruce Owen, Javier San Pedro, Susanne Yeoman, Janet Page, Esther Martinez Parks, Estate of Michael Hastings, Nelson Weyl, John Opatovsky, Angela Massman, Louis Estler, Jr, The Estate of Burton Wherland, Sharon J. Rowan, Estate of Paul Hein, Emanuel Simmons, Ida Decker, Sila V. San Pedro, Sarah Mercer, Keith Estler, Sarah Wherland, Kimmy Wherland, Ronald Duplanity, Johnny Jr. Melendez, Deborah Ryan, Meta Weekes, James Bland, Thurnell Shields, Renard Manley, Charles F. West, Jo Ann Hein, Ianthe Weekes, Kathy West, Ronald Walker, Jr, Estate of Bruce Hollingshead, Ernest C. Fuller, Robin Brock, Marilyn Peterson, Nicole Gomez, Jacqueline M. Kunysz, David Penosky, Cesar San Pedro, Kelly Bachlor, Lydia Massman, Robert Rucker, Ruth Ann Bland, Teresa Gunterh, Dudley Decker, Douglas Jason Melendez, Gregory Wherland, Ronald E. Walker, Estate of Michael Mercer, Rick West, Victor J. Hein.(Nudelman, Noel)
December 19, 2012 Opinion or Order Filing 846 ANSWER to Complaint., COUNTERCLAIM against Wanda Ford, Citibank, Citibank, N.A.. Document filed by Timothy Brooks, Donald R. Pontillo, Wanda Ford, Marta Alvarado, Orlando M. Valore, Jr, Minerva Alvarado, Allison Thompson, Angel Alvarado, Edward J McDonough, Willy G. Thompson, Zoraida Alvarado, Julia Bell Hairston, Lisa Ann Beck, Marcy Lynn Parson, Don Selbe, Mark Andrew Hukill, Anna Marie Simpson, Phyllis Santoserra, Michael Harris, Robert Simpson, Carl Kirkwood, Monte Hukill, Terrance Valore, Rose Rotondo Estate of, Kathy McDonald, Janice Valore, Felicia Hairston, Cheryl Bass, Virginia Ellen Hukill, Henry Hukill, Shirley Kirkwood, Storm Jones, Evans Hairston, Thomas Bonk, Johnny Thompson, Phyllis Santoserra Estate of, Edward J. Brooks, Patricia Kronenbitter, Estate of Matilde Hernandez, Jr, The Estate of James Silvia and Lynne Michol Spencer, Douglas Pontillo, Luis Rotondo Estate of, Betty Laise, Kevin Bonk, John E. Selbe, Luis Alvarado, Rose Harris, Luisa Alvarado, Meredith Ann Hukill, Belinda Skarka, Deborah True, Catherine Bonk Hunt, Betty J. Bolen, John Jay Tishmack Estate of, Cathrine Bonk Hunt, Robert Fluegel, Sherry Lynn Fiedler, Yolanda Alvarado, Renee Eileen Simpson, Kris Laise, Catherine Bonk, Terance J. Valore, Matilde Hernandez Estate of, Estate of Moses Arnold, Jr, Thomas A. Fluegel, Mitchell Charles Hukill, Edward W. McDonough, Sally Jo Wirick, Estate of John Muffler, Estate of John Jay Tishmack, Bill Macgroglou, James Macgroglou, Carl Kirkwood, Sr, Luis Rotondo, Deborah Rhosto, Pedro Alvarado, Jr, Larry Simpson, Sr, Bill Laise, Patricia A. Brooks, Estate of Leonard Warren Walker, Larry Simpson, Ifaline Thompson, Marion DiGiovanni, Melissa Hukill, Lolita M. Arnold, Henry Durban Hukill, Jeff Kirkwood, John Muffler Estate of, Lorraine Macgroglou, Sharla M. Korz, Thomas A Fluegel, Orlando Michael Valore, Sr, Keith Edwin Bolen, Penni Joyce, Eloise F. Selbe, Andres Alvarado Tull, Neale Scott Bolen, Dennis Jack Anderson, John Bonk, Sr, John Bonk, Michael Harris, James Yarber Estate of, Maria Alvarado, Estate of David L. Battle, James Selbe, Carl A. Kirkwood, John Bonk, Jr, Estate of Walter Emerson Wint, Jr, Bennie Harris, Lynne Michol Spencer, Sean McDonough, Geraldo Alvarado, rose rotondo, Matthew Scott Hukill, Sheldon H. Bolen, Marilou Fluegel, The Estate of James Silvia, Estate of Rose Rotondo, Estate of James Yarber, Grisselle Alvarado, Larry H. Simpson, Jr, Donald P. Pontillo.(Park, June)
December 19, 2012 Opinion or Order Filing 845 ANSWER to #840 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,., COUNTERCLAIM against Citibank, N.A.. Document filed by Steven M. Greenbaum, Carlos Acosta, Maria Acosta.(Mechling, Curtis)
December 19, 2012 Opinion or Order Filing 844 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,., THIRD PARTY COMPLAINT against Fran Heiser(individually and as personal representative of the Estate of Michael Heiser). Document filed by Fran Heiser(individually and as personal representative of the Estate of Michael Heiser).(Birnbaum, Timothy)
December 18, 2012 Opinion or Order Filing 843 ANSWER to Complaint., COUNTERCLAIM against Citibank, N.A.. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
December 11, 2012 Opinion or Order Filing 842 AFFIDAVIT OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) served on Rubin Judgment Creditors on December 6, 2012. Service was made by Mail. Document filed by JP Morgan Chase. (Nevling, J.)
December 11, 2012 Opinion or Order Filing 841 AFFIDAVIT OF SERVICE of Amended Answer of JPMorgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) served on Brown & Bland Judgment Creditors on December 6, 2012. Service was made by Mail. Document filed by JP Morgan Chase. (Nevling, J.)
December 6, 2012 Opinion or Order Filing 839 ANSWER to #430 Amended Third Party Complaint,,., COUNTERCLAIM against JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Document filed by Estate of John Weyl, Sidney Decker, Lorreta Brown, Meta Weekes, Johnny Melendez, Nicole Gomez, Joseph T. Kremer, Karen Hein-Sullivan, William R. Gaines, Sr, Timothy Gaddo, The Estate of Thomas Kremer, Ida Decker, Randy Gaddo, Bradley Ulick, Samuel Palmer, Kelly Bachlor, Robin Nicely, Evelyn Sue Spears Elliot, Janet Page, Louise Gaddo Blatter, Tena Walker-Jones, Faith Weekes, Keith Weekes, Mary Ellen Estler, Thelma Anderson, David Penosky, Will Surch, Maurice Gibson, Jeannie Scaggs, Kristopher Massman, Rowel Brown, Morgan W. Rowan, Estate of Laura Virginia Copeland, Gloria Hamilton, Marilyn Peterson, Scott M. Lewis, Javier San Pedro, Patricia Lou Smith, Estate of Juan C. Rodriguez, Mark Spears, Elaine Allen, Estate of Michael Hastings, Holly Gibson, Tyson Hendrickson, Joseph Penosky, Robin Brock, Andrea Ciarla, John Gibson, Johnnie Decker, Kathy Hodges, Lydia Massman, Cindy Holmes, Estate of John Hendrickson, Louisa Punonet, Daniel Cuddeback, Jr, Thurnell Shields, Vara Brown, Robert Rucker, Estate of Bruce Hollingshead, Estate of Michael Robert Massman, Galen Weber, Sarah Wherland, Daniel Martinez, Patty Barnett, Dudley Decker, Joyce Hastings, Keith Estler, Douglas Jason Melendez, John R. Cuddeback, Marvine McBride, Stephen Boyd Bland, Guillermo San Pedro, Angela Yoak, Peter Gaddo, Estate of Benjamin E. Fuller, Estate of Dennis Lloyd West, Daniel Kremer, Rodney E. Burns, Louis Estler, Jr, Leonard Paul Tice, Jacqueline Stahrr, Michael Martinez, The Estate of Willim R. Gaines, Jr., Zaida Melendez, Albert Page, Arnold Edmond, Alan C. Anderson, Ronald Duplanity, Jeanette Doughtry, The Estate of Jeffrey Bruce Owen, Esther Martinez Parks, Bruce Hastings, The Estate of Burton Wherland, Estate of Louis Melendez, Maynard Hodges, Daniel Joy, John Opatovsky, The Estate of David A. Lewis, Michael Barile, Estate of Eric Walker, Anson Edmond, Michael Anderson, Jean Givens Owen, Estate of Paul Hein, Emanuel Simmons, Shana Saul, Estate of Frank Bland, Eugene Burns, Sarah Mercer, Barbara Cuddeback, Daniel Cuddeback, Sr, Paul Martinez, Jr, Kimmy Wherland, Ernest C. Fuller, Sharon J. Rowan, Estate of Michael Mercer, Johnny Jr. Melendez, Deborah Ryan, James Bland, Angela Massman, Sean Kirkpatrick, Renard Manley, The Estate of Virgel Hamilton, David Burns, Hazel Edmond, Charles F. West, Nelson Weyl, Tomasita L. Martinez, The Estate of Christine Kremer, Carolyn Spears, Jo Ann Hein, John Becker, Sharon Davis, Steven G. Owen, Paul Martinez, Sr, Kathy West, Ronald Walker, Jr, John Hendrickson, Jerry L. Lewis, Estate of James Surch, Ruth Ann Bland, Jacqueline M. Kunysz, Joyce Clifford, Cesar San Pedro, The Estate of Anthony Brown, Susanne Yeoman, Christian R. Rauch, Robert Dean, Estate of Billy San Pedro, John Brown, Estate of Sean F. Ester, Michael A. Gaines, Christopher Hein, Teresa Gunterh, Ann Marie Moore, Wendy Edmond, Joseph A. Barile, Melinda Hollingshead, The Estate of Michael Lee Page, Sila V. San Pedro, Gregory Wherland, Carol Weaver, Mary Jean Hodges, Sulba Brown, Ronald E. Walker, James S. Spears, Rick West, Alphonso Martinez, LaJuana Smith, Carolyn Mudd, Michael Episcopo, Ianthe Weekes, Victor J. Hein, Betty Lewis, Angela E. Barile.(Nudelman, Noel)
December 4, 2012 Opinion or Order Filing 838 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 11/29/12 re: Counsel writes to request an extension of time from 12/3/12 to 12/20/12 for JPMorgan to answer or otherwise respond to the counterclaims set forth in the answers filed by third-party defendants Steven Greenbaum and related persons, Carlos Acosta and related persons and Jeremy and Lucille Levin. ENDORSEMENT: Application granted. So ordered. JP Morgan Chase answer due 12/20/2012; JPMorgan Chase Bank, N.A. answer due 12/20/2012. (Signed by Judge Robert P. Patterson on 12/3/2012) (mro) Modified on 12/5/2012 (mro).
December 4, 2012 Opinion or Order Filing 837 ENDORSED LETTER addressed to Judge Robert P. Patterson from Noel J. Nudelman dated 11/30/12 re: Counsel writes to request an extension of time until 12/7/12 to file the Brown Judgment Creditors/Third Party defendants response to JP Morgan Chase's Third Party Complaint. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 12/3/2012) (mro) Modified on 12/5/2012 (mro).
November 30, 2012 Opinion or Order Filing 836 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/13/2012 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...(Rodriguez, Somari)
November 30, 2012 Opinion or Order Filing 835 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/13/2012 before Judge Robert P. Patterson. 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 12/26/2012. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/4/2013.(Rodriguez, Somari)
November 29, 2012 Opinion or Order Filing 834 ANSWER to Complaint., COUNTERCLAIM against JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Document filed by Timothy Brooks, Donald R. Pontillo, Wanda Ford, Orlando M. Valore, Jr, Minerva Alvarado, Allison Thompson, Angel Alvarado, Edward J McDonough, Willy G. Thompson, Julia Bell Hairston, Lisa Ann Beck, Marcy Lynn Parson, Mark Andrew Hukill, Anna Marie Simpson, Phyllis Santoserra, Michael Harris, Robert Simpson, Monte Hukill, Terrance Valore, Rose Rotondo Estate of, Kathy McDonald, Janice Valore, Felicia Hairston, Cheryl Bass, Henry Hukill, Shirley Kirkwood, Storm Jones, Evans Hairston, Thomas Bonk, Johnny Thompson, Phyllis Santoserra Estate of, Edward J. Brooks, Patricia Kronenbitter, Estate of Matilde Hernandez, Jr, The Estate of James Silvia and Lynne Michol Spencer, Douglas Pontillo, Luis Rotondo Estate of, Betty Laise, Kevin Bonk, John E. Selbe, David A. Battle Estate of, Virginia Ellen Hukill, Rose Harris, Luisa Alvarado, Meredith Ann Hukill, Belinda Skarka, Deborah True, Betty J. Bolen, John Jay Tishmack Estate of, Cathrine Bonk Hunt, Sherry Lynn Fiedler, Yolanda Alvarado, Renee Eileen Simpson, Kris Laise, Catherine Bonk, Terance J. Valore, Don Selbe, Matilde Hernandez Estate of, Marta Alvarado, Estate of Moses Arnold, Jr, Zoraida Alvarado, Thomas A. Fluegel, Mitchell Charles Hukill, Edward W. McDonough, Sally Jo Wirick, Estate of John Muffler, Bill Macgroglou, James Macgroglou, Carl Kirkwood, Sr, Deborah Rhosto, Pedro Alvarado, Jr, Bill Laise, Patricia A. Brooks, Estate of Leonard Warren Walker, Larry Simpson, Ifaline Thompson, Marion DiGiovanni, Melissa Hukill, Lolita M. Arnold, Henry Durban Hukill, Jeff Kirkwood, Lorraine Macgroglou, Sharla M. Korz, Thomas A Fluegel, Orlando Michael Valore, Sr, Keith Edwin Bolen, Penni Joyce, Eloise F. Selbe, Andres Alvarado Tull, Neale Scott Bolen, Luis Rotondo, Dennis Jack Anderson, John Bonk, Sr, Michael Harris, James Yarber Estate of, Maria Alvarado, John Muffler Estate of, Estate of David L. Battle, James Selbe, Carl A. Kirkwood, Carl Kirkwood, Estate of Walter Emerson Wint, Jr, Bennie Harris, Larry Simpson, Sr, Lynne Michol Spencer, Sean McDonough, John Bonk, Geraldo Alvarado, rose rotondo, Robert Fluegel, Sheldon H. Bolen, Marilou Fluegel, The Estate of James Silvia, Estate of Rose Rotondo, Luis Alvarado, Estate of James Yarber, Grisselle Alvarado, Matthew Scott Hukill.(Park, June)
November 26, 2012 Opinion or Order Filing 840 (REDACTED) CITIBANK N.A.'S SUPPLEMENTAL THIRD PARTY COMPLAINT against Carlos Acosta, Maria Acosta, Michael T. Adams, Michael Adams, Patrick D. Adams, Patrick Adams, William Adams, William Adams, Eileen Prindeville Ahlquist, Monica Akili, Donte Akili Mwaipape, Donti Akili Mwaipape, Marvin Albright, Jamaal Muata Ali, Elaine Allen, Ellaine Allen, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Angel Alvarado, Geraldo Alvarado, Marta Alvarado, Minerva Alvarado, Pedro Alvarado, Jr, Yolanda Alvarado, Zoraida Alvarado, Margaret E. Alvarez, Alan C. Anderson, Dennis Jack Anderson, Michael Anderson, Thelma Anderson, Margaret Angeloni, Kimberly F. Angus, Estate of Moses Arnold, Jr, Lolita M. Arnold, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, BNP Paribas, Kelly Bachlor, Anthony Banks, Angela E. Barile, Joseph A. Barile, Michael Barile, Patty Barnett, Cheryl Bass, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas C. Bates, Sr, Thomas Bates, Jr, Estate of David L. Battle, Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Lisa Ann Beck, Mary Ann Beck, John Becker, Bernadine Beekman, Bernadine R. Beekman, George M. Beekman, George Beekman, Alue Belrner, Alvin Burton Belrner, Annette Belrner, Clarence Belrner, Colby Keith Belrner, Denise Belrner, Donna Belrner, Faye Belrner, Kenneth Belrner, Luddie Belrner, Shawn Biellow, Mary Francis Black, James Bland, Ruth Ann Bland, Stephen Boyd Bland, Donald Blankenship, Jr, Donald Blankenship, Sr, Mary Blankenship, Richard D. Blankenship, Gaddo Blatter, Alice Blocker, Douglas Blocker, John R. Blocker, John W. Blocker, Robert Blocker, Cheryl L. Blood, James Boccia, Joseph Boccia, Joseph Boccia, Sr, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr, Ricki Bohannon, Leon Bohannon, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Billie Jean Bolinger, Donald Bomer, Catherine Bonk, John Bonk, John Bonk, Jr, John Bonk, Sr, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Montine Bowen, Rebecca Bowler, John Norman Boyett, Lavon Boyett, Norman E. Boyett, Jr, Theresa U. Roth Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Robin Brock, Bridget Brooks, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Christine Brown, Rowel Brown, Sulba Brown, Vara Brown, Rosanne Brunette, Mary Lynn Buckner, Claude Burley, Myra Burley, William Burley, William Douglas Burley, Rodney Darrell Burnette, David Burns, Eugene Burns, Rodney E. Burns, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Patricia Calloway, Elisa Rock Camara, Bessie A. Campbell, Bessie Campbell, Candace Campbell, Marie Campbell, Marie R. Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Floyd Carpenter, Floyd Martin Carpenter, Kimberly Carpenter, Florene Martin Carter, Tabitha Carter, Anthony Cartrette, Anthony W. Cartrette, Lewis W. Cartrette, Lewis Cartrette, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Fredrick Ceasar, Johnnie Ceasar, Robbie Nell Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Andrea Ciarla, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Joyce Clifford, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Che G. Colson, Che Colson, Deborah M. Coltrane, Christopher Comes, Frank Comes, Jr, Frank Comes, Sr, Joan Comes, Patrick Comes, Commerzbank AG, James N. JR. Conley, Robert Allen Conley, Roberta Li Conley, Charles Dennis Cook, Charles F. Cook, Elizabeth A. Cook, Mary A. Cook, Alan Tracey Copeland, Betty Copeland, Donald Copeland, Johnny Len Copeland, Alexandra Rain Cormier, Andrew John William Cormier, Michael James Cormier, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Marva Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Kevin Coulman, Lorraine M. Coulman, Robert D. Coulman, Robert Louis Coulman, Charlita Martin Covington, Deborah Crawford, Amanda Crouch, Marie Crudale, Rick Crudale, Barbara Cuddeback, Daniel Cuddeback, Jr, Daniel Cuddeback, Sr, John R. Cuddeback, Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Sharon Davis, Anne Deal, Robert Dean, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Danielle DiGiovanni, Lisa DiGiovanni, Marion DiGiovanni, Robert DiGiovanni, Glenn Dolphin, Rosalie Donahue (Milano), Debora Donti Mwaipape, Elisha Donti Mwaipape, Nko Donti Mwaipape, Victoria Donti Mwaipape, Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Jeanette Dougherty, Jeanette Doughtry, Claudine Dunnigan, Elizabeth Ann Dunnigan, Michael Dunnigan, William Dunnigan, Chester Dunningan, Timothy Dunningan, Ronald Duplanity, Ronald Duplanty, Bryan Earle, Frederick Daniel Eaves, Anson Edmond, Hazel Edmond, Wendy Edmond, Janice Thorstad Edquist, Denise M. Eichstaedt, Denise Eichstaedt, Michael Episcopo, Mary Ruth Ervin, David A. Battle Estate of, James Yarber Estate of, Estate of Benjamin E. Fuller, Estate of Billy San Pedro, Estate of Binyamin Kahane, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Bruce Hollingshead, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Daniel Rogath Saidi, Estate of Dennis Lloyd West, Estate of Dotio Rmadhani, Estate of Earl Cartrette, Jr., Estate of Earl F. Cartrette, Jr., Estate of Eric Walker, Estate of Frank Bland, Estate of Idifonce Rogath Saidi, Estate of Irma Franklin, Estate of James Surch, Estate of Jeremy Taylor, Estate of John Hendrickson, Estate of John Rogath Saidi, Estate of John Weyl, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Juan C. Rodriguez, Estate of Juma Yusuph Shamte Dnange, Estate of Justin R. Wood, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Kevin Johnson, Sr., Estate of Laura Virginia Copeland, Estate of Leland "Tim" Haun, Estate of Leland Timonthy Haun, Estate of Louis Melendez, Estate of Majaliwa Ramadhani, Estate of Meir Kahane, Estate of Michael Hastings, Estate of Michael Heiser, Estate of Michael Mercer, Estate of Michael Robert Massman, Estate of Millard "Dee" Campbell, Estate of Millard D. Campbell, Estate of Mtendeje Rajabu, Estate of Mwajabu Yusuph Shamte Dnange, Estate of Obrian Weekes, Estate of Patrick Fennig, Estate of Paul Hein, Estate of Peter J. Morgera, Estate of Peter Morgera, Estate of Renema Ramadhani, Estate of Rogath Saidi Saidi, Estate of Saidi Shabani Mtuyla, Estate of Sean F. Ester, Estate of Selina Rogath Saidi, Estate of Thanh "Gus" Nguyen, Estate of Thanh Van Nguyen, Estate of Upemdo Ramadhani, Estate of Veronica Alois Saidi, Estate of Virgel Hamilton, Estate of Wengo Ramadhani, Estate of Yusuf Shamte Ndange, Barbara Estes, Charles Estes, Danny R. Estes, Frank Estes, Keith Estler, Louis Estler, Jr, John Muffler Estate of, John Jay Tishmack Estate of, Luis Rotondo Estate of, Matilde Hernandez Estate of, Phyllis Santoserra Estate of, Rose Rotondo Estate of, Estate of Abdu Yusuph Shamte Dnange, Estate of Abdul Shabani Mtuyla, Mary Ellen Estler, Tova Ettinger, Lori Fansler, Angela Dawn Farthing, Patricia K. Fast, Angelina Mathew Felix, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Paul D. Fennig, Thaddeus C. Fennig, Patricia Feore, Arlington Ferguson, Hilton Ferguson, Sherry Lynn Fiedler, Linda Sandback Fish, Marilou Fluegel, Thomas A. Fluegel, Richard Andrew Flugel, Wanda Ford, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Irving Franklin, Tammy Freshour, Charles Frye, Renay Frym, Michael D. Fulcher, Ruby Fulcher, Ernest C. Fuller, Peter Gaddo, Louise Gaddo Blatter, Michael A. Gaines, William R. Gaines, Sr, Randy Gaddo, Timothy Gaddo, Barbara Gallagher, Brian Gallagher, James JR. Gallagher, James Gallagher, Kevin Gallagher, Michael Gallagher, Sean Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Ronald Garcia, Russell Garcia, Violet Garcia, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gatlegno, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jedaiah Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Timothy Giblin, Valerie Giblin, William Giblin, Holly Gibson, Holy Gibson, John Gibson, Maurice Gibson, Thad Gilford-Smith, Rebecca Gintonio, Jean Givens Owen, Barbara Goff, Dawn Goff, Juanita R. Goldfarb, Nicole Gomez, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Norris Gordon, Richard Gordon, Andrea Grant, Deborah Graves, Davin M. Green, Deborah Green, Steven M. Greenbaum, Liberty Quirante Gregg, Alex Griffin, Ethel J. Griffin, Lorie Gulick, Teresa Gunterh, Lyda Woollett Guz, Darlene Hairston, Felicia Hairston, Julia Bell Hairston, Thomas Hairston, Gloria Hamilton, Tara Hanrahan, Bennie Harris, Michael Harris, Rose Harris, Mary Clyde Hart, Jeffrey Haskell, Michael Haskell, Brenda Haskill, Bruce Hastings, Joyce Hastings, Ibis S. Haun, Senator Haun, Alan D. Hayman, Alan Hayman, Shirlee Hayman, Kathleen S. Hedge, Christopher Hein, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, Fran Heiser, Francis Heiser, Gary Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Christopher Todd Helms, Mark Anthony Helms, Marvin R. Helms, John Hendrickson, Tyson Hendrickson, Arminda Hernandez, Mary V. Hernandez, Stuart E. Hersh, Doris Hester, Stanley G. Hester, Clifton Hildreth, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildre
November 26, 2012 Opinion or Order Filing 833 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 11/26/2012 re: Counsel for Defendants writes respectfully to request an extension of time from Thursday, November 29, 2012 to Thursday, December 20, 2012, for JPMorgan to answer or otherwise respond to the counterclaims (the "Bennett Counterclaims"). ENDORSEMENT: Application granted. So Ordered.., JP Morgan Chase answer due 12/20/2012; JPMorgan Chase & Co. answer due 12/20/2012; JPMorgan Chase Bank, N.A. answer due 12/20/2012. (Signed by Judge Robert P. Patterson on 11/26/2012) (pl)
November 26, 2012 Opinion or Order Filing 832 SEALED DOCUMENT placed in vault.(nm)
November 26, 2012 Opinion or Order Filing 831 ENDORSED LETTER addressed to Judge Robert P. Patterson from Liviu Vogel dated 11/21/2012 re: Counsel for Peterson Judgment Creditors/Third-Party Defendants respectfully request an extension of time, until December 20, 2012, to file our clients response. Counsel for the JP Morgan Chase Parties has consented to this request, which is our clients' first request for an extension with regard to the JP Morgan Third-Party Complaint. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Robert P. Patterson on 11/26/2012) (pl)
November 20, 2012 Opinion or Order Filing 830 ENDORSED LETTER addressed to Judge Robert P. Patterson from Keith Fleichsman, Esq. dated 11/19/2012 re: Due to an issue with the service of the JPMorgan Third-Party Complaint, however, we respectfully request an extension of time, until November 29, 2012, to file our clients response. Counsel for the JPMorgan Chase Parties has consented to this request, which is our client's first request for an extension with regard to the JPMorgan Third-Party Complaint. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Robert P. Patterson on 11/19/2012) (mt)
November 20, 2012 Opinion or Order Set/Reset Deadlines: The Estate of James Silvia and Lynne Michol Spencer answer due 11/29/2012. (mt)
November 14, 2012 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Motion Hearing held on 11/14/2012 re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors filed by Maria Acosta, Steven M. Greenbaum, Carlos Acosta. Decision reserved. (cd)
November 9, 2012 Opinion or Order Filing 829 ANSWER to Complaint., COUNTERCLAIM against JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
November 9, 2012 Opinion or Order Filing 828 ANSWER to Complaint., COUNTERCLAIM against JPMorgan Chase Bank, N.A.. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum.(Mechling, Curtis)
November 7, 2012 Opinion or Order Filing 827 DECLARATION of Prof. Jimmy Gurule in Support re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Steven M. Greenbaum. (Birnbaum, Timothy)
November 7, 2012 Opinion or Order Filing 826 FIRST MEMORANDUM OF LAW in Support re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Steven M. Greenbaum. (Birnbaum, Timothy)
November 7, 2012 Opinion or Order Filing 825 FIRST REPLY MEMORANDUM OF LAW in Support re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Steven M. Greenbaum. (Attachments: #1 Affidavit)(Birnbaum, Timothy)
November 7, 2012 Opinion or Order Filing 823 ENDORSED LETTER addressed to Judge Robert P. Patterson from Benjamin Weathers-Lowin dated 11/5/12 re: Counsel for the Greenbaum and Acosta Judgment Creditors/Third Party Defendants requests an extension of 4 days, until 11/9/12, to file their response to the Third party complaint. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 11/6/2012) (mro)
November 7, 2012 Opinion or Order Filing 822 ENDORSED LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 11/5/12 re: Counsel for the Levin Judgment Creditors/Third Party Defendants writes to request an extension of 4 days, until 11/9/12, to file their response to the third party complaint. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 11/7/2012) (mro) Modified on 11/8/2012 (mro).
November 5, 2012 Opinion or Order Filing 824 ENDORSED LETTER addressed to Judge Robert P. Patterson from Richard M. Kremen dated 11/5/12 re: Counsel writes to request an extension until 11/8/12 for the Judgment Creditors to file their reply papers in connection with the judgment creditors' motion for summary judgment. In addition, counsel requests an enlargement of the page limits for their reply brief to 30 pages. ENDORSEMENT: Application granted. So ordered. In view of the consolidated brief, application granted. So ordered. ( Replies due by 11/8/2012.) (Signed by Judge Robert P. Patterson on 11/5/2012) (mro)
November 5, 2012 Opinion or Order Filing 821 ANSWER to Complaint., COUNTERCLAIM against JP Morgan Chase. Document filed by Michael Bennett(Individually and as Co-Administrator of the Estate of Marla Ann Bennett).(Bond, Ferris)
November 2, 2012 Opinion or Order Filing 820 ANSWER to Complaint. Document filed by Francis Heiser.(Birnbaum, Timothy)
October 24, 2012 Opinion or Order Filing 819 REDACTED STIPULATION, AND JUDGMENT OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, ORDERED AND ADJUDGED as follows: 1. Any and all claims, rights and/or interests that Company ever had, now has or may hereafter have in, to or with respect to the Relevant Blocked Asset are hereby relinquished, surrendered, terminated and extinguished with prejudice, Company covenants and agrees not to assert a claim against Citibank with respect to the Relevant Blocked Asset in any court or tribunal anywhere in the world, and Citibank is hereby discharged and released from any liability or obligation of any kind whatsoever to Company with respect to the Relevant Blocked Asset. 2. Company has no objection to the entry of an order by the Court awarding some or all of the Citibank Phase 2 Assets to another party or parties and discharging Citibank from liability with respect to the Citibank Phase 2 Assets and agrees not to contest the validity of any such order in any future proceedings. 3. In light of the provisions of the first two paragraphs of this Judgment, Company is dismissed without prejudice as a party to this proceeding, provided however that nothing in this paragraph shall limit, restrict or affect in any way the validity and effectiveness of paragraphs 1, 2, 5, 6 and 7 of this Judgment or the relief granted to Citibank in paragraphs 1 and 2 of this Judgment. Such dismissal shall also not release, discharge, terminate or limit Citibank rights, if any, against Company with respect to any money, property, funds or assets other than the Relevant Blocked Asset. 4. This Judgment constitutes a final judgment, within the meaning of Rule 54(b) of the Federal Rules (If Civil Procedure, with respect to Company's claims to and rights, if any, in the Relevant Blocked Asset, which are discrete and separate claims, and there is no just reason for delay in the entry of judgment with respect thereto and as further set forth herein. ENDORSEMENT: A redacted copy of this stipulation and order shall be filed ECF (Signed by Judge Robert P. Patterson on 10/15/2012) (djc) Modified on 10/25/2012 (djc).
October 23, 2012 Opinion or Order Filing 817 SEALED DOCUMENT placed in vault.(nm)
October 22, 2012 Opinion or Order Filing 818 SEALED DOCUMENT placed in vault.(nm)
October 22, 2012 Opinion or Order Filing 816 Letter addressed to Judge Robert P. Patterson from Eric J. Snyder and Scott McCulloch dated 10/19/2012 re: Counsel for third party defendant writes On October 11, 2012, we requested by letter a brief extension of partial summary judgment opposition deadline in order to confer adequately with our overseas client. The Court granted application that same day, and extended deadline to October 19, 2012. Since October 11, in addition to conferring with our client, we have called the Office of Foreign Assets Control of the U.S. Department of Treasury (OPAC) on several occasions to discuss pending application. For a number of reasons is not in a position to file papers in opposition to partial summary judgment at this time. We note, though, that the key legal points compelling denial of summary judgment are already before the Court, via the memoranda of law filed by a name-redacted third-party defendant, docket no. 798, and by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and The Bank of New York Mellon (together the "Banks"), docket no. 804: We are hopeful that OFAC will rule on our pending application in the near term, and we will promptly notify the Court of OFAC's decision once available. But, if summary judgment were to be granted against we may at a future date timely move for a stay of any turnover order or the execution thereof, to prevent funds released by or set to be released by OFAC from being erroneously turned over to the plaintiff judgment creditors, which would necessitate time-consuming Litigation to restore the funds.(js)
October 22, 2012 Opinion or Order Filing 815 RESPONSE to Motion re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Citibank, N.A.. (Robinson, Christopher)
October 22, 2012 Opinion or Order Filing 814 RESPONSE re: #767 Rule 56.1 Statement in Response to Judgment Creditors' Local Rule 56.1 Separate Statement of Undisputed Facts with Respect to Phase Two assets. Document filed by Citibank, N.A.. (Robinson, Christopher)
October 17, 2012 Opinion or Order Filing 813 SEALED DOCUMENT placed in vault.(mps)
October 16, 2012 Opinion or Order Filing 811 SEALED DOCUMENT placed in vault.(mps)
October 16, 2012 Opinion or Order Filing 810 SEALED DOCUMENT placed in vault.(mps)
October 16, 2012 Opinion or Order Filing 809 SEALED DOCUMENT placed in vault.(mps)
October 16, 2012 Opinion or Order Filing 808 RESPONSE in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by The Bank of New York Mellon. (Nevling, J.)
October 15, 2012 Opinion or Order Filing 812 SEALED DOCUMENT placed in vault.(nm)
October 15, 2012 Opinion or Order Filing 807 RESPONSE in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by JPMorgan Chase Bank, N.A.. (Nevling, J.)
October 15, 2012 Opinion or Order Filing 806 DECLARATION of J. Kelley Nevling, Jr. in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by The Bank of New York Mellon. (Nevling, J.)
October 15, 2012 Opinion or Order Filing 805 DECLARATION of J. Kelley Nevling, Jr. in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by JPMorgan Chase Bank, N.A.. (Nevling, J.)
October 15, 2012 Opinion or Order Filing 804 MEMORANDUM OF LAW in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by JPMorgan Chase Bank, N.A.. (Nevling, J.)
October 15, 2012 Opinion or Order Filing 803 RESPONSE to Motion re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Societe Generale. (Houpt, Christopher)
October 15, 2012 Opinion or Order Filing 802 DECLARATION of Richard L.. Pollock in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Redacted Third Party Defendant. (Fromm, David)
October 15, 2012 Opinion or Order Filing 801 DECLARATION of Redacted in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Redacted Third Party Defendant. (Fromm, David)
October 15, 2012 Opinion or Order Filing 800 DECLARATION of Redacted in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Redacted Third Party Defendant. (Fromm, David)
October 15, 2012 Opinion or Order Filing 799 COUNTER STATEMENT TO #767 Rule 56.1 Statement. Document filed by Redacted Third Party Defendant. (Fromm, David)
October 15, 2012 Opinion or Order Filing 798 MEMORANDUM OF LAW in Opposition re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Redacted Third Party Defendant. (Fromm, David)
October 15, 2012 Opinion or Order Filing 797 Letter addressed to Judge Robert P. Patterson from David H. Fromm dated 10/12/2012 re: We write to request a one week extension of time to file papers in opposition to the judgment creditors' motion for partial summary judgment. (lmb)
October 12, 2012 Opinion or Order Filing 796 ENDORSED LETTER addressed to Judge Robert P. Patterson from Eric J. Snyder dated 10/11/2012 re: We write to respectfully request a four-day extension of time to respond to the Motion for Partial Summary Judgment on Claims of Turnover of Phase Two Blocked Assets (the "Motion") filed by the Levin, Greenbaum, Acosta, and Heiser judgment creditors. ENDORSEMENT: Application granted. Counsel will file their response to the motion for summary judgment by 10/19/12., ( Responses due by 10/19/2012.) (Signed by Judge Robert P. Patterson on 10/11/2012) (lmb)
October 12, 2012 Opinion or Order Filing 795 SEALED DOCUMENT placed in vault.(mps)
October 12, 2012 Opinion or Order Filing 794 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Heiser Judgment Creditors, Levins, Greenbaum Judgment Creditors, Acosta Judgment Creditors, Brown Judgment Creditors, Bland Judgment Creditors, Valore Judgment Creditors, Bennett Judgment Creditors on October 10, 2012. Service was made by Mail. Document filed by JPMorgan Chase Bank, N.A.. (Nevling, J.)
October 12, 2012 Opinion or Order Filing 793 SEALED DOCUMENT placed in vault.(mps)
October 11, 2012 Opinion or Order Filing 792 ENDORSED LETTER addressed to Judge Robert P. Patterson from Christopher J. Robinson dated 10/11/2012 re: Accordingly, we respectfully request a brief extension of Citibank's time to respond to the motion until Monday October 22,2012. We do not believe that the granting of this request would require any adjustment to the rest of the briefing schedule. ENDORSEMENT: Application Granted. SO ORDERED., ( Responses due by 10/22/2012) (Signed by Judge Robert P. Patterson on 10/11/2012) (ama)
October 11, 2012 Opinion or Order Filing 791 SEALED DOCUMENT placed in vault.(mps)
October 10, 2012 Opinion or Order Filing 790 Letter addressed to Judge Robert P. Patterson from Eric J. Snyder and Scott McCulloch dated 10/5/2012 re: Counsel for the third-party defendant requests an extension time to respond to the Motion for Partial Summary Judgment on Claims of Turnover of Phase Two Blocked Assets (the "Motion") filed by the Levin, Greenbaum, Acosta, and Heiser judgment creditors, and a continuance of the associated hearing. (ft)
October 10, 2012 Opinion or Order Filing 789 SEALED DOCUMENT placed in vault.(nm)
September 20, 2012 Opinion or Order Filing 788 MEMO-ENDORSEMENT re: granting #779 Motion for John W. Karl to Appear Pro Hac Vice for admission pro hac vice to appear as counsel for third party defendants (judgment creditors) Elizabeth Murphy, the Estate of Terrence Rich, Bryan Harris, Armando Ybarra, John L'Heureux, Kerry L'Heureux, Jane L'Heureux, and Mary Wells, in the above- captioned matter for enforcement of a judgment from another U.S. District Court. ENDORSEMENT: Application granted upon payment of the required fee to the Clerk of the Court. (Signed by Judge Robert P. Patterson on 9/19/2012) (pl)
September 19, 2012 Opinion or Order Filing 787 ANSWER to #753 Counterclaim. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Nevling, J.)
September 18, 2012 Opinion or Order Filing 786 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 9/17/2012 re: Counsel respectfully to request a two-day extension of time, from today until Wednesday, September 19, 2012, for JPMorgan to file its answer to the amended counterclaim. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 9/18/2012) (jfe)
September 18, 2012 Opinion or Order Filing 785 ENDORSED LETTER addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 9/17/2012 re: Counsel request that the certificate of service be formally sealed by the Court. ENDORSEMENT: So Ordered. The Clerks office should docket the Certificate of Service for Sealing. (Signed by Judge Robert P. Patterson on 9/18/2012) (jfe)
September 18, 2012 Opinion or Order Transmission to Sealed Records Clerk. Transmitted re: #785 Endorsed Letter,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (jfe)
September 18, 2012 Opinion or Order Set/Reset Deadlines: JPMorgan Chase & Co. answer due 9/19/2012; JPMorgan Chase Bank, N.A. answer due 9/19/2012. (jfe)
September 17, 2012 Opinion or Order Filing 784 SEALED DOCUMENT placed in vault.(nm)
September 17, 2012 Opinion or Order Filing 783 CERTIFICATE OF SERVICE. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Mechling, Curtis)
September 14, 2012 Opinion or Order Filing 782 CERTIFICATE OF SERVICE. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Mechling, Curtis)
September 13, 2012 Opinion or Order Filing 781 ENDORSED LETTER addressed to Judge Robert P. Patterson from Christopher J. Robinson dated 9/11/2012 re: Because of intervening obligations, Citibank requests a brief extension to the September 27, 2012 deadline for submission of all opposition papers until October 15, 2012. The date for submitting Reply papers would be pushed back to November 5, 2012 and the hearing on the Motion would be scheduled for November 13, 2012 at 4.30pm. ENDORSEMENT: SO ORDERED. ( Responses due by 10/15/2012, Replies due by 11/5/2012.) (Signed by Judge Robert P. Patterson on 9/12/2012) (djc)
September 13, 2012 Opinion or Order Filing 780 Letter addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 9/10/2012 re: I respectfully submit that Mr. Levi's August 31 letter request should be deemed moot and that the Judgment Creditors should continue to serve third-party defendants in accordance with this Court's September 4 Memo Endorsement, and the "So Ordered" and approved procedures therein.(djc)
September 13, 2012 Opinion or Order Filing 779 MOTION for John W. Karr to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estate of Terrance Rich, Estate of Terrence Rich, Bryan Harris, Jane L'Heureux, John E. L'Heureux, John L'Heureux, Kerrie L'Heureux, Kerry M. L'Heureux, Kerry L'Heureux, Elizabeth Murphy, Elizabeth Murphy(Individually and as Administratrix of the Estate of Terrence Rich), Elizabetth Murphy, Mary Wells, Mary E. Wells, Armando J. Ybarra. (Attachments: #1 Exhibit Cert of Good Standing for John W. Karr, #2 Text of Proposed Order)(Karr, John)
September 13, 2012 Opinion or Order Filing 778 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 8/16/12 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...(McGuirk, Kelly)
September 13, 2012 Opinion or Order Filing 777 TRANSCRIPT of Proceedings re: CONFERNCE held on 8/16/2012 before Judge Robert P. Patterson. Court Reporter/Transcriber: Tara Jones, (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 10/9/2012. Redacted Transcript Deadline set for 10/18/2012. Release of Transcript Restriction set for 12/17/2012.(McGuirk, Kelly)
September 13, 2012 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #779 MOTION for John W. Karr 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. (bcu)
September 13, 2012 Opinion or Order Set/Reset Deadlines as to #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors. Motion Hearing set for 11/13/2012 at 04:30 PM before Judge Robert P. Patterson. (djc)
September 12, 2012 Opinion or Order Filing 776 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John W. Karr to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7807185. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estate of Terrence Rich, Bryan Harris, Jane L'Heureux, John L'Heureux, Kerry L'Heureux, Elizabeth Murphy, Mary Wells, Armando J. Ybarra. (Attachments: #1 Text of Proposed Order, #2 Exhibit Cert of Good Standing)(Barentzen, Steven) Modified on 9/12/2012 (pgu).
September 12, 2012 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #776 MOTION for John W. Karr to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7807185. Motion and supporting papers to be reviewed by Clerk's Office staff.. The attorney applyin g for Pro Hac Vice needs to the one who files the Motion for Pro Hac Vice. The attoreny needs to apply for ECF login and re-file the Motion for Pro Hac Vice. (pgu)
September 6, 2012 Opinion or Order Filing 775 ENDORSED LETTER addressed to Judge Robert P. Patterson from Howard B. Levi dated 8/31/2012 re: We respectfully request that the Court delay making any determination on Mr. Mechling's proposals until we have had a chance to develop our substantive response, which we will submit to the Court by Thursday, September 6, 2012. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 9/6/2012) (lmb)
September 5, 2012 Opinion or Order Filing 774 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from J. Kelley Nevling, Jr. dated 9/5/2012 re: JPMorgan's and BNY Mellon's responses are presently due on September 10, 2012, and we are requesting an extension of time to respond until September 17, 2012. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 9/5/2012) (rjm)
September 5, 2012 Opinion or Order Set/Reset Deadlines: JPMorgan Chase Bank, N.A. answer due 9/17/2012; The Bank of New York Mellon answer due 9/17/2012. (rjm)
September 4, 2012 Opinion or Order Filing 773 SEALED DOCUMENT placed in vault.(mps)
September 4, 2012 Opinion or Order Filing 772 ENDORSED LETTER addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 8/30/2012 re: the Judgment Creditors respectfully propose the following process (as described within this order) for serving un-redacted copies of the Motion on third-party defendants. ENDORSEMENT: Application granted. Your procedures are approved. (Signed by Judge Robert P. Patterson on 9/4/2012) (jar)
September 4, 2012 Opinion or Order Filing 771 NOTICE OF APPEARANCE by Scott Kurtis McCulloch on behalf of Redacted Third Party Defendant (McCulloch, Scott)
August 31, 2012 Opinion or Order Filing 770 SEALED DOCUMENT placed in vault.(mps)
August 31, 2012 Opinion or Order Filing 769 ANSWER to #752 Counterclaim. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon)
August 30, 2012 Opinion or Order Filing 768 MEMORANDUM OF LAW in Support re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Mechling, Curtis)
August 29, 2012 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney Curtis Campbell Mechling to RE-FILE Document #766 Memorandum of Law in Support of Motion. NOTE: The PDF attached is the Declaration of Curtis C. Mechling. Re-File and attach the correct PDF. (ldi)
August 29, 2012 Opinion or Order Filing 767 RULE 56.1 STATEMENT. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Mechling, Curtis)
August 29, 2012 Opinion or Order Filing 766 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Mechling, Curtis) Modified on 8/30/2012 (ldi).
August 29, 2012 Opinion or Order Filing 765 DECLARATION of Dr. Patrick Clawson in Support re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (Attachments: #1 Part 2)(Mechling, Curtis)
August 29, 2012 Opinion or Order Filing 764 DECLARATION of Curtis C. Mechling in Support re: #763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors.. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (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)(Mechling, Curtis)
August 29, 2012 Opinion or Order Filing 763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum.(Mechling, Curtis)
August 28, 2012 Opinion or Order Filing 762 SEALED DOCUMENT placed in vault.(nm)
August 23, 2012 Opinion or Order Filing 761 SEALED DOCUMENT placed in vault.(nm)
August 23, 2012 Opinion or Order Filing 760 ENDORSED LETTER addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 8/23/2012 re: Counsel request that they be permitted to submit a supporting memorandum of law exceeding the 35-page limit. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 8/23/2012) (jfe)
August 23, 2012 Opinion or Order Filing 759 DECLARATION of J. Kelley Nevling, Jr.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1)(Nevling, J.)
August 23, 2012 Opinion or Order Filing 758 DECLARATION of J. Kelley Nevling, Jr.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1)(Nevling, J.)
August 23, 2012 Opinion or Order Filing 757 SEALED DOCUMENT placed in vault.(mps)
August 22, 2012 Opinion or Order Filing 756 SEALED DOCUMENT placed in vault.(mps)
August 22, 2012 Opinion or Order Filing 755 SEALED DOCUMENT placed in vault.(mps)
August 17, 2012 Opinion or Order Filing 754 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL as to the Citbank Phase Two Blocked Asset. (Signed by Judge Robert P. Patterson on 8/17/12) (Attachments: #1 notice of right to appeal)(ml)
August 17, 2012 Opinion or Order Filing 753 ANSWER to Complaint., COUNTERCLAIM against JPMorgan Chase Bank, N.A.. Document filed by Catherine Adams(individually and as personal representative of the Estate of Christopher Adams), Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Estate of Brent E. Marthaler, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson(a minor), Shyrl L. Johnson, Kendall K. Kitson, Nancy R. Kitson(individually and as personal representative of the Estate of Kendall Kitson, Jr.), Nancy A. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil H. Lester, Jessica Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Dawn Woody(individually and as personal representative of the Estate of Joshua Woody), Jonica L. Woody, Timothy Woody, Mary Young.(Seniawski, Barbara)
August 17, 2012 Opinion or Order Filing 752 ANSWER to Complaint., COUNTERCLAIM against Citibank, N.A.. Document filed by Catherine Adams(individually and as personal representative of the Estate of Christopher Adams), Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson(a minor), Shyrl L. Johnson, Kendall K. Kitson, Nancy R. Kitson(individually and as personal representative of the Estate of Kendall Kitson, Jr.), Nancy A. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil H. Lester, Jessica Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher Nguyen(individually and as personal representative of the Estate of Thanh "Gus" Nguyen), Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Dawn Woody(individually and as personal representative of the Estate of Joshua Woody), Jonica L. Woody, Timothy Woody, Mary Young.(Seniawski, Barbara)
August 16, 2012 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Status Conference held on 8/16/2012. (mro)
August 14, 2012 Opinion or Order Filing 751 NOTICE OF APPEARANCE by Anna Liza Robles Mercado on behalf of HSBC Bank USA, N.A. (Mercado, Anna Liza)
August 14, 2012 Opinion or Order Filing 750 Letter addressed to Judge Robert P. Patterson, Jr. from Richard M. Kremen, dated 8/9/2012, re: This office is counsel for the Estate of Michael Heiser, et al. (the "Heisers"). The Heisers seek permission from the Court pursuant to Federal Rule of Civil Procedure 15 ("Rule 15") to amend the counterclaims they asserted against the parties stated herein. The Heisers have satisfied the liberal standard of Rule 15(a). Accordingly, the Heisers respectfully request that the Court permit them to file amended counterclaims against JPMorgan and Citibank in order to comply with N.Y.C.P.L.R. Sec. 5232(a). Document filed by Estate of Michael Heiser, et al.(ja)
August 13, 2012 Opinion or Order Filing 749 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Valore Parties on 09/26/2011. Service was made by Mail. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Nevling, J.)
August 10, 2012 Opinion or Order Filing 748 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Valore Parties on 09/26/2011. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Nevling, J.)
August 7, 2012 Opinion or Order Filing 747 SEALED DOCUMENT placed in vault.(mps)
August 3, 2012 Opinion or Order Filing 746 SEALED DOCUMENT placed in vault.(mps)
August 3, 2012 Opinion or Order Filing 745 MEMO ENDORSEMENT ON NOTICE OF MOTION TO WITHDRAW AS COUNSEL re: granting #712 Motion to Withdraw as Attorney. Attorney William Louis Juska, Jr terminated. ENDORSEMENT: Application granted. The Court, having received no opposition from any counsel of record, approves this motion by Freehill Hogan & Mahar LLP to withdraw as Counsel to... (Signed by Judge Robert P. Patterson on 8/3/2012) (djc) Modified on 8/6/2012 (djc).
August 3, 2012 Opinion or Order Filing 744 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL pursuant to Fed. R. C. P. 54(b) as to the Relevant Blocked Assets. (Signed by Judge Robert P. Patterson on 8/3/12) (Attachments: #1 notice of right to appeal)(ml)
August 1, 2012 Opinion or Order Filing 743 SEALED DOCUMENT placed in vault.(nm)
July 30, 2012 Opinion or Order Filing 742 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 7/29/2012 re: Counsel respectfully requests a 4 day extension of time from 7/30/12 until 8/3/12 for JPMorgan to respond to the counterclaims. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 7/30/2012) (jfe)
July 30, 2012 Opinion or Order Filing 741 ANSWER to #716 Counterclaim. Document filed by JP Morgan Chase.(Nevling, J.)
July 30, 2012 Opinion or Order Filing 740 SEALED DOCUMENT placed in vault.(nm)
July 25, 2012 Opinion or Order Filing 739 AFFIDAVIT OF SERVICE of Unredacted version of Affidavit of William L. Juska Jr. in Support of Motion to Withdraw as Counsel and unredacted version of Notice of Motion to Withdraw as Counsel served on All Parties of Record on June 27, 2012. Document filed by redacted third-party(Redacted Third-Party Defendant). (Juska, William)
July 24, 2012 Opinion or Order Filing 738 SEALED DOCUMENT placed in vault.(nm)
July 20, 2012 Opinion or Order Filing 737 ANSWER to #733 Third Party Complaint,,. Document filed by Bryan Harris, Jane L'Heureux, John L'Heureux, Kerry L'Heureux, Elizabeth Murphy, Estate of Terrence Rich, Mary Wells, Armando J. Ybarra.(Barentzen, Steven)
July 19, 2012 Opinion or Order Filing 736 AFFIDAVIT OF SERVICE of Summons, Third Party Complaint, ECF Rules & Instructions and Judge's Rules served on Elizabeth Murphy, et al. on 6/26/12. Service was made by Federal Express and email. Document filed by Citibank, Citibank, N.A.. (Robinson, Christopher)
July 19, 2012 Opinion or Order Filing 735 AFFIDAVIT OF SERVICE of Summons, Third Party Complaint, ECF Rules & Instructions and Judge's Rules served on Jason Kirschenbaum, et al. on 6/27/12. Service was accepted by Joseph Dell'Aquila of Stroock & Strook & Lavan, 180 Maiden Lane, New York. Document filed by Citibank, Citibank, N.A.. (Robinson, Christopher)
July 19, 2012 Opinion or Order Filing 734 AFFIDAVIT OF SERVICE of Summons, Third Party Complaint, ECF Rules & Instructions and Judge's Rules served on Estate of Alan Beer on 6/27/12. Service was accepted by Joseph Dell'Aquila at Stroock & Stroock & Lavan, 180 Maiden Lane, New York. Document filed by Citibank, Citibank, N.A.. (Robinson, Christopher)
July 17, 2012 Opinion or Order Filing 732 ANSWER to #706 Third Party Complaint,. Document filed by Elizabeth Adams, Estate of Terrance Rich, Bryan Harris, Jane L'Heureux, John E. L'Heureux, Kerry L'Heureux, Elizabeth Murphy, Mary Wells, Armando J. Ybarra.(Barentzen, Steven)
July 13, 2012 Opinion or Order Filing 731 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Khaliq-Owens-Mwila Parties on 09/26/2011. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 13, 2012 Opinion or Order Filing 730 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Brown Parties and Bland Parties on 09/26/2011. Service was made by Mail. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 13, 2012 Opinion or Order Filing 729 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Khaliq-Owens-Mwila Parties on 09/26/2011. Service was made by Mail. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 13, 2012 Opinion or Order Filing 728 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Brown Parties and Bland Parties on 9/26/2011. Service was made by Mail. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 13, 2012 Opinion or Order Filing 727 ENDORSED LETTER: addressed to Magistrate Judge Michael H. Dolinger from Curtis C. Mechling dated 7/11/2012 re: Counsel for Greenbaum and Acosta requests an extension of the Beer and Kirschenbaum judgment Creditors' time to respond to Citibank's supplemental third party complaint to August 17, 2012. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Robert P. Patterson on 7/12/2012) (js)
July 11, 2012 Opinion or Order Filing 725 CERTIFICATE OF SERVICE of Summons and Amended Third Party Complaint,,. Jenny Rubin served on 9/26/2011, answer due 10/17/2011. Service was made by Mail. Document filed by JP Morgan Chase; JPMorgan Chase & Co.; JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 11, 2012 Opinion or Order Filing 724 CERTIFICATE OF SERVICE of Summons and Amended Third Party Complaint,,. Renay Frym served on 9/26/2011, answer due 10/17/2011; Stuart E. Hersh served on 9/26/2011, answer due 10/17/2011; Abraham Mendelson served on 9/26/2011, answer due 10/17/2011; Daniel Miller served on 9/26/2011, answer due 10/17/2011; Elena Rozenman served on 9/26/2011, answer due 10/17/2011; Noam Rozenman served on 9/26/2011, answer due 10/17/2011; Tzvi Rozenman served on 9/26/2011, answer due 10/17/2011; Deborah Rubin served on 9/26/2011, answer due 10/17/2011; Jenny Rubin served on 9/26/2011, answer due 10/17/2011. Service was made by Mail. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 11, 2012 Opinion or Order Filing 723 CERTIFICATE OF SERVICE of Summons and Amended Third Party Complaint,,. Service was made by Mail. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 10, 2012 Opinion or Order Filing 722 AFFIDAVIT OF SERVICE of Summons and Amended Third Party Complaint,,. Susan Weinstein served on 9/26/2011, answer due 10/17/2011. Service was made by MAIL. Document filed by JPMorgan Chase & Co.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nevling, J.)
July 10, 2012 Opinion or Order CASHIERS OFFICE REMARK on #717 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 07/03/2012, Receipt Number 1042629. (jd)
July 9, 2012 Opinion or Order Filing 726 MEMO ENDORSEMENT on MOTION OF THIRD PARTY DEFENDANTS ELIZABETH MURPHY, ET AL., FOR ENLARGEMENT OF TIME TO PLEAD OR OTHERWISE RESPOND TO SUPPLEMENTAL THIRD PARTY COMPLAINT. ENDORSEMENT: Application granted. So ordered. Re: #719 MOTION for Extension of Time to File Answer filed by Mary Wells, Kerrie L'Heureux, Thomas Adrian Julian, Estate of Terrence Rich, Jane L'Heureux, Bryan Harris, John E. L'Heureux, Armando J. Ybarra (Signed by Judge Robert P. Patterson on 7/9/2012) (rjm) Modified on 7/13/2012 (rjm).
July 9, 2012 Opinion or Order Filing 721 ORDER FOR ADMISSION PRO HAC VICE: granting #717 Motion for Ferris Ridgely Bond to Appear Pro Hac Vice. ENDORSEMENT: Upon paying the required fee to the Clerk of Court. (Signed by Judge Robert P. Patterson on 7/9/2012) (ago)
July 9, 2012 Opinion or Order Filing 720 SEALED DOCUMENT placed in vault.(mps)
July 8, 2012 Opinion or Order Filing 719 MOTION for Extension of Time to File Answer. Document filed by Bryan Harris, Thomas Adrian Julian, Jane L'Heureux, John E. L'Heureux, Kerrie L'Heureux, Estate of Terrence Rich, Mary Wells, Armando J. Ybarra. (Attachments: #1 Text of Proposed Order)(Barentzen, Steven)
July 8, 2012 Opinion or Order Filing 718 NOTICE OF APPEARANCE by Steven Karl Barentzen on behalf of Bryan Harris, Jane L'Heureux, John E. L'Heureux, Kerrie L'Heureux, Elizabetth Murphy, Estate of Terrence Rich, Mary Wells, Armando J. Ybarra (Barentzen, Steven)
July 5, 2012 Opinion or Order Filing 716 ANSWER to #706 Third Party Complaint,., COUNTERCLAIM against JP Morgan Chase. Document filed by Linda Bennett, Lisa Bennett, Michael Bennett(Individually and as Co-Administrator of the Estate of Marla Ann Bennett), Estate of Marla Ann Bennett.(Person, Carl)
July 5, 2012 Opinion or Order Filing 715 NOTICE OF APPEARANCE by Carl E. Person on behalf of Linda Bennett, Lisa Bennett, Michael Bennett(Individually and as Co-Administrator of the Estate of Marla Ann Bennett), Estate of Marla Ann Bennett (Person, Carl)
July 3, 2012 Opinion or Order Filing 717 MOTION for Ferris R. Bond to Appear Pro Hac Vice. Document filed by Linda Bennett, Michael Bennett.(pgu)
June 27, 2012 Opinion or Order Filing 714 SEALED DOCUMENT placed in vault.(mps)
June 27, 2012 Opinion or Order Filing 713 AFFIDAVIT of William L. Juska, Jr. in Support re: #712 MOTION for William L. Juska, Jr. to Withdraw as Attorney.. Document filed by redacted third-party(Redacted Third-Party Defendant). (Juska, William)
June 27, 2012 Opinion or Order Filing 712 MOTION for William L. Juska, Jr. to Withdraw as Attorney. Document filed by redacted third-party(Redacted Third-Party Defendant).(Juska, William)
June 26, 2012 Opinion or Order Filing 733 CITIBANK N.A.'S SUPPLEMENTAL THIRD-PARTY COMPLAINT WITH RESPECT TO PHASE TWO ASSETS AGAINST JUDGMENT HOLDERS AND PLAINTIFFS IN OTHER ACTIONS AGAINST IRAN IN ACCORDANCE WITH THE COURT'S MAY 25. 2012 ORDER (Duplicate Original) against Anna Beer, Harry Beer, Estelle Carrol, Estate of Alan Beer, Estate of Martin Kirschenbaum, Estate of Terrence Rich, Bryan Harris, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Jane L'Heureux, John L'Heureux, Kerry L'Heureux, Bill Macgroglou, Phyllis Maisel, Elizabetth Murphy, Danielle Teitlebaum, Mary Wells, Armando J. Ybarra.Document filed by Citibank, N.A..(pl) Modified on 7/18/2012 (jar).
June 26, 2012 Opinion or Order Filing 711 SEALED DOCUMENT placed in vault.(nm)
June 26, 2012 Opinion or Order Filing 710 SEALED DOCUMENT placed in vault.(mps)
June 26, 2012 Opinion or Order Filing 709 NOTICE OF APPEARANCE by Andrew Michael Meehan on behalf of Redacted Third-Party Defendant (Meehan, Andrew)
June 22, 2012 Opinion or Order Filing 708 CERTIFICATE OF SERVICE of Summons and Third Party Complaint,. Linda Bennett served on 6/15/2012, answer due 7/6/2012; Lisa Bennett served on 6/15/2012, answer due 7/6/2012; Michael Bennett(Individually and as Co-Administrator of the Estate of Marla Ann Bennett) served on 6/15/2012, answer due 7/6/2012; Estate of Marla Ann Bennett served on 6/15/2012, answer due 7/6/2012. Service was accepted by R. Ernst. Service was made by Overnight Mail. Document filed by JPMorgan Chase & Co.; JPMorgan Chase Bank, N.A.; The Bank of New York Mellon. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Nevling, J.)
June 22, 2012 Opinion or Order Filing 707 CERTIFICATE OF SERVICE of Summons and Third Party Complaint,. Estate of Terrence Rich served on 6/15/2012, answer due 7/6/2012; Bryan Harris served on 6/15/2012, answer due 7/6/2012; John E. L'Heureux served on 6/15/2012, answer due 7/6/2012; Kerry M. L'Heureux served on 6/15/2012, answer due 7/6/2012; Elizabeth Murphy(Individually and as Administratrix of the Estate of Terrence Rich) served on 6/15/2012, answer due 7/6/2012; Mary E. Wells served on 6/15/2012, answer due 7/6/2012; Armando J. Ybarra served on 6/15/2012, answer due 7/6/2012. Service was accepted by L. Cage. Service was made by Overnight Mail. Document filed by JPMorgan Chase & Co.; JPMorgan Chase Bank, N.A.; The Bank of New York Mellon. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Nevling, J.)
June 15, 2012 Opinion or Order Filing 706 SUPPLEMENTAL THIRD PARTY COMPLAINT against Lisa Bennett, Michael Bennett, Estate of Marla Ann Bennett, Estate of Terrence Rich, Bryan Harris, John E. L'Heureux, Kerry M. L'Heureux, Elizabeth Murphy, Armando J. Ybarra.Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(pl)
June 8, 2012 Opinion or Order Filing 705 ORDER GRANTING LEAVE TO FILE ADDITIONAL THIRD-PARTY COMPLAINT. Defendants JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., The Bank of New York Mellon and Societe Generate ("Movants") are hereby authorized to file an additional third-party complaint in this action, on or before June 15, 2012, against the following third-party defendants: (a) The plaintiffs in the action entitled Elizabeth Murphy, et al. v. Islamic Republic of Iran, 06 CV 0596 (RCL) (D.D.C.) ("Murphy v. Iran"), who recovered a judgment in that action against the Islamic Republic of Iran (the "Murphy Parties"); and (b) The plaintiffs in the action entitled Michael Bennett et al. v. Islamic Republic of Iran, 03 CV 1486 (RCL) (D.D.C.) ("Bennett v.Iran"), to wit, Michael Bennett, Linda Bennett, Lisa Bennett and the Estate of Marla Bennett, who recovered a judgment in that action against the Islamic Republic of Iran (the "Bennett Parties"), and as further set forth. Granting #700 Motion to Add. (Signed by Judge Robert P. Patterson on 6/8/2012) (rjm)
June 8, 2012 Opinion or Order Set/Reset Deadlines: Amended Pleadings due by 6/15/2012. (rjm)
May 25, 2012 Opinion or Order Filing 704 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Christopher J. Robinson dated 5/25/2012 re: Citibank hereby joins the Motion tor leave to file additional third-party complaints on the terms set forth in the proposed order attached thereto, and as further specified in this letter. ENDORSEMENT: So ordered. (Signed by Judge Robert P. Patterson on 5/25/2012) (rjm)
May 23, 2012 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for 1) Notice of Suit drafted pursuant to 22 C.F.R.93.2, Summons and two Third-Party Complaints of Citibank, N.A., both dated September 21, 2011, along with Farsi translations of the same documents with accompanying translators' affidavits; (2) Notice of Suit drafted pursuant to 22 C.F.R. 93.2, Summons and Additional Amended and Supplemental Third-Party Complaint of The Bank of New York Mellon, dated October 6, 2011, along with Farsi translations of the same documents with accompanying translators' affidavitis an (3) Notice of Suit drafted pursuant to 22 C.F.R.93.2, Summons and Additional Amended and Supplemental Third-Party Complaint of JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., dated October 6, 2011, along with Farsi translations of the same documents with accompanying translators' affidavits; mailed to Secretary of State Attn: Director of Special Consular Services on 12/15/2011 by Federal Express tracking # 8647 0990 2474, as per #571 Clerk Certificate of Mailing,,,,,, RECEIVED ON: 12/16/2011. (jvs)
May 22, 2012 Opinion or Order Filing 703 SEALED DOCUMENT placed in vault.(nm)
May 21, 2012 Opinion or Order Filing 702 MEMORANDUM OF LAW in Support re: #700 MOTION to Add Party(ies) JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and The Bank of New York Mellon.. Document filed by JPMorgan Chase Bank, N.A.. (Nevling, J.)
May 21, 2012 Opinion or Order Filing 701 DECLARATION of J. Kelley Nevling, Jr. in Support re: #700 MOTION to Add Party(ies) JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and The Bank of New York Mellon.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Nevling, J.)
May 21, 2012 Opinion or Order Filing 700 MOTION to Add Party(ies) JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and The Bank of New York Mellon. Document filed by JPMorgan Chase Bank, N.A.. Return Date set for 6/19/2012 at 10:00 AM.(Nevling, J.)
May 11, 2012 Opinion or Order Filing 699 SEALED DOCUMENT placed in vault.(mps)
May 10, 2012 Opinion or Order Filing 698 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL as to the Blocked Asset. (Signed by Judge Robert P. Patterson on 5/9/12) (Attachments: #1 notice of right to appeal)(ml)
May 9, 2012 Opinion or Order Filing 697 REPLY re: #695 Response ANSWER OF SOCIETE GENERALE TO COUNTERCLAIM OF LEVIN JUDGMENT CREDITORS. Document filed by Societe Generale. (Hanchet, Mark)
April 20, 2012 Opinion or Order Filing 696 ENDORSED LETTER addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 4/20/2012 re: In light of the above, the Judgment Creditors respectfully propose that they be permitted to provide another status update to the Court in 45 days (on June 3, 2012) or upon receipt of confirmations regarding all outstanding Phase Two Process in these proceedings, whichever occurs sooner. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 4/19/2012) (lmb)
April 18, 2012 Opinion or Order Filing 695 RESPONSE Answer to Societe Generale's Second Amended Interpleader Complaint and Counterclaim Against Societe Generale. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Suzelle)
April 18, 2012 Opinion or Order Filing 694 SEALED DOCUMENT placed in vault.(nm)
April 18, 2012 Opinion or Order Filing 693 SEALED DOCUMENT placed in vault.(nm)
April 12, 2012 Opinion or Order Filing 692 SEALED DOCUMENT placed in vault.(mps)
April 12, 2012 Opinion or Order Filing 691 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL as to the BNY Mellon. (Signed by Judge Robert P. Patterson on 4/12/12) (Attachments: #1 notice of right to appeal)(ml)
April 10, 2012 Opinion or Order Filing 690 SEALED DOCUMENT placed in vault.(mps)
April 9, 2012 Opinion or Order Filing 689 SEALED DOCUMENT placed in vault.(mps)
April 9, 2012 Opinion or Order Filing 688 SEALED DOCUMENT placed in vault.(nm)
April 6, 2012 Opinion or Order Filing 687 ENDORSED LETTER addressed to Judge Robert P Patterson from Matthew R Belz dated 4/2/2012 re: Request for Third Party Defedant (named blocked out) to extend time to respond to the Third Party complaint to 4/13/2012. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 4/2/2012) (cd)
April 2, 2012 Opinion or Order Filing 686 SEALED DOCUMENT placed in vault.(mps)
April 2, 2012 Opinion or Order Filing 685 SEALED DOCUMENT placed in vault.(mps)
April 2, 2012 Opinion or Order Filing 684 SEALED DOCUMENT placed in vault.(mps)
March 29, 2012 Opinion or Order Filing 683 SEALED DOCUMENT placed in vault.(mps)
March 29, 2012 Opinion or Order Filing 682 RESPONSE re: #667 Response, To Counterclaim of Jeremy Levin and Dr. Lucille Levin. Document filed by redacted third-party(Redacted Third-Party Defendant). (Fromm, David)
March 27, 2012 Opinion or Order Filing 681 STIPULATION, ORDER, AND JUDGMENT in favor of SG with regard to the Blocked Wire. (Signed by Judge Robert P. Patterson on 3/26/12) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml)
March 27, 2012 Opinion or Order Filing 680 ENDORSED LETTER addressed to Judge Robert P. Patterson from Christopher J. Houpt dated 3/26/2012 re: counsel for Defendant Societe Generale ("SG") writes to seek leave to file the attached amended interpleader complaint. ENDORSEMENT: So Ordered. (Signed by Judge Robert P. Patterson on 3/26/2012) (pl)
March 27, 2012 Opinion or Order Filing 679 SEALED DOCUMENT placed in vault.(nm)
March 26, 2012 Opinion or Order Filing 678 ANSWER to a third-party complaint against "Account Holders and Wire Transfers Parties with respect to phase two assets in accordance with the Court's September 16, 2011 Order". Filed by Citibank, N.A. (ft) ***Modified on 3/28/2012, adding Citibank, N.A. as the filer pursuant to instructions from Chambers on 3/28/2012. (tro).
March 23, 2012 Opinion or Order Filing 677 ANSWER to #655 Crossclaim. Document filed by Angel Alvarado, Minerva Alvarado, Pedro Alvarado, Jr, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Estate of Moses Arnold, Jr, Lolita M. Arnold, Cheryl Bass, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Catherine Bonk, John Bonk, Sr, John Bonk, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Marion DiGiovanni, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A. Fluegel, Thomas A Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Bennie Harris, Michael Harris, Michael Harris, Rose Harris, Estate of Matilde Hernandez, Jr, Henry Hukill, Henry Durban Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Maurice Edward Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Cathrine Bonk Hunt, Storm Jones, Penni Joyce, Carl Kirkwood, Sr, Carl A. Kirkwood, Carl Kirkwood, Jeff Kirkwood, Shirley Kirkwood, Sharla M. Korz, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Estate of John Muffler, Marcy Lynn Parson, Donald R. Pontillo, Donald P. Pontillo, Douglas Pontillo, Deborah Rhosto, Estate of Rose Rotondo, Luis Rotondo, Phyllis Santoserra, Don Selbe, Eloise F. Selbe, James Selbe, John E. Selbe, Anna Marie Simpson, Larry Simpson, Larry Simpson, Sr, Larry H. Simpson, Jr, Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, The Estate of James Silvia, Allison Thompson, Ifaline Thompson, Johnny Thompson, Willy G. Thompson, Estate of John Jay Tishmack, Deborah True, Andres Alvarado Tull, Janice Valore, Orlando M. Valore, Jr, Orlando Michael Valore, Sr, Terance J. Valore, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr, Sally Jo Wirick, Estate of James Yarber.(Fleischman, Keith)
March 22, 2012 Opinion or Order Filing 676 SEALED DOCUMENT placed in vault.(mps)
March 19, 2012 Opinion or Order Filing 675 DECLARATION of J. Kelley Nevling, Jr. re: #597 Amended Third Party Complaint,,. Document filed by JPMorgan Chase Bank, N.A., JP Morgan Chase. (Attachments: #1 Exhibit 1)(Nevling, J.)
March 19, 2012 Opinion or Order Filing 674 ANSWER to #655 Crossclaim., ANSWER to #655 Counterclaim. Document filed by JPMorgan Chase Bank, N.A., JP Morgan Chase.(Nevling, J.)
March 16, 2012 Opinion or Order Filing 673 SEALED DOCUMENT placed in vault.(mps)
March 14, 2012 Opinion or Order Filing 672 SEALED DOCUMENT placed in vault.(mps)
March 13, 2012 Opinion or Order Filing 671 SEALED DOCUMENT placed in vault.(mps)
March 12, 2012 Opinion or Order Filing 670 ANSWER to #655 Crossclaim. Document filed by Catherine Adams(individually and as personal representative of the Estate of Christopher Adams), Daniel Adams, William Adams, George M. Beekman, Bridget Brooks, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Bruce Johnson, Shyrl L. Johnson, Steve K. Kitson, Cecil Lester, Jr, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Vicki L Taylor, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Shawn M. Wood, Dawn Woody(individually and as personal representative of the Estate of Joshua Woody), Timothy Woody.(Seniawski, Barbara)
March 12, 2012 Opinion or Order Filing 669 SEALED DOCUMENT placed in vault.(mps)
March 12, 2012 Opinion or Order Filing 668 ANSWER to #655 Crossclaim. Document filed by Maria Acosta, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Alan Hayman, Shirlee Hayman, Baruch Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan.(Mechling, Curtis)
March 8, 2012 Opinion or Order Filing 667 RESPONSE re: #655 Answer to Amended Third Party Complaint, Crossclaim, Counterclaim . Answer By Plaintiffs and Crossclaim Defendants Jeremy Levin and Dr. Lucille Levin To Third-Party Defendant [Redacted] Crossclaim and Counterclaim. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
March 8, 2012 Opinion or Order Filing 666 SEALED DOCUMENT placed in vault.(mps)
March 6, 2012 Opinion or Order Filing 665 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Curtis C. Mechling dated 3/5/2012 re: The Judgment Creditors respectfully propose that they provide another status update to the Court in 45 days (on April 19, 2012) or upon receipt of confirmations regarding all outstanding Phase Two Process in these proceedings, whichever occurs sooner. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 3/6/2012) (rjm)
March 6, 2012 Opinion or Order Filing 664 SEALED DOCUMENT placed in vault.(mps)
March 2, 2012 Opinion or Order Filing 663 SEALED DOCUMENT placed in vault.(nm)
March 2, 2012 Opinion or Order Filing 662 SEALED DOCUMENT placed in vault.(nm)
March 1, 2012 Opinion or Order Filing 661 (REDACTED) STIPULATION AND ORDER OF DISMISSAL: Any and all claims, rights and/or interests that Bank ever had, now has or may hereafter have in, to or with respect to the Relevant Blocked Asset are hereby relinquished, surrendered, terminated and extinguished with prejudice, and as further set forth in this document re third party claims. (Signed by Judge Robert P. Patterson on 3/1/2012) (cd) (Main Document 661 replaced on 3/2/2012) (cd). (Main Document 661 replaced on 3/2/2012) (cd).
March 1, 2012 Opinion or Order Filing 660 SEALED DOCUMENT placed in vault.(mps)
February 29, 2012 Opinion or Order Filing 659 ANSWER BY THIRD-PARTY DEFENDANT TO JP MORGAN CHASE PARTIES THIRD-PARTY COMPLAINT. Document filed by Redacted Third Party Defendant. (ama)
February 24, 2012 Opinion or Order Filing 658 SEALED DOCUMENT placed in vault.(nm)
February 24, 2012 Opinion or Order Filing 657 REDACTION Stipulation, order and Judgment of Dismissal by redacted third-party(Redacted Third-Party Defendant)(Metu, Chijioke)
February 21, 2012 Opinion or Order ***DELETED DOCUMENT. Deleted document number #657 Stipulation, Order and Judgment of Dismissal. The document was incorrectly filed in this case. (jar)
February 16, 2012 Opinion or Order Filing 656 SEALED DOCUMENT placed in vault.(mps)
February 16, 2012 Opinion or Order Filing 655 ANSWER to #597 Amended Third Party Complaint,,., CROSSCLAIM against All Parties., COUNTERCLAIM against JP Morgan Chase, JPMorgan Chase Bank, N.A.. Document filed by Redacted Third-Party Defendant.(Fromm, David)
February 16, 2012 Opinion or Order Filing 654 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Redacted Third Party Defendant.(Snyder, Eric)
February 16, 2012 Opinion or Order Filing 653 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 12/7/2011 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...(McGuirk, Kelly)
February 16, 2012 Opinion or Order Filing 652 TRANSCRIPT of Proceedings re: Conference held on 12/7/2011 before Judge Robert P. Patterson. 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 3/12/2012. Redacted Transcript Deadline set for 3/22/2012. Release of Transcript Restriction set for 5/21/2012.(McGuirk, Kelly)
February 14, 2012 Opinion or Order Filing 651 SEALED DOCUMENT placed in vault.(mps)
February 9, 2012 Opinion or Order Filing 649 SEALED DOCUMENT placed in vault.(mps)
February 6, 2012 Opinion or Order Filing 648 SEALED DOCUMENT placed in vault.(nm)
February 6, 2012 Opinion or Order Filing 647 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL: Any and all claims, rights and/or interests that this party ever had, now has or may hereafter have in, to or with respect to the JPMorgan Phase 2 Assets arc hereby relinquished, surrendered, terminated and extinguished with prejudice. This Stipulation, Order and Judgment constitutes a final judgment, within the meaning of Rule 54(b) or the Federal Rules of Civil Procedure, with respect to the parties claims to and rights, if any, in the JPMorgan Phase 2 Assets, which are discrete and separate claims, and there is no just reason for delay in the entry of judgment with respect thereto. (Signed by Judge Robert P. Patterson on 2/5/2012) (ft)
February 3, 2012 Opinion or Order Filing 646 SEALED DOCUMENT placed in vault.(nm)
February 2, 2012 Opinion or Order Filing 645 ANSWER to #597 Amended Third Party Complaint,,. Document filed by Engareh (M) SDN. BDH..(Luz, Thomas)
February 2, 2012 Opinion or Order Filing 644 NOTICE OF APPEARANCE by Thomas John Luz on behalf of redacted third-party(Redacted Third-Party Defendant) (Luz, Thomas)
February 2, 2012 Opinion or Order Filing 643 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Engareh (M) SDN. BDH..(Luz, Thomas)
February 2, 2012 Opinion or Order Filing 642 ENDORSED LETTER addressed to Judge Robert P. Patterson from Eric J. Snyder dated 1/31/2012 re: Please find enclosed redacted copies of the Asian Football Confederation's letters submitted to the Court requesting additional time to file a response to a third-party complaint. We respectfully request that a redacted version of these documents be electronically filed and replace the current versions on the Docket. ENDORSEMENT: APPLICATION GRANTED. So Ordered.. (Signed by Judge Robert P. Patterson on 2/1/2012) (rdz) Modified on 2/2/2012 (rdz).
January 31, 2012 Opinion or Order Filing 641 SEALED DOCUMENT placed in vault.(nm)
January 31, 2012 Opinion or Order Filing 639 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Eric J. Snyder dated 1/30/2012 re: The AFC respectfully requests a brief additional extension of time to respond to the third-party complaint through February 16, 2012. ENDORSEMENT: Application granted. This is a final extension. So ordered. (Signed by Judge Robert P. Patterson on 1/30/2012) (rjm)
January 30, 2012 Opinion or Order Filing 638 REDACTED STIPULATION, ORDER AND JUDGMENT OF DISMISSAL in favor of JPMorgan as to the Relevant Blocked Asset. (Signed by Judge Robert P. Patterson on 1/30/12) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml)
January 30, 2012 Opinion or Order Filing 637 SEALED DOCUMENT placed in vault.(mps)
January 30, 2012 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for DOCUMENTS ITEMIZED IN THE ATTACHED LETTER mailed to SECRETARY OF STATE ATTN: DIRECTOR OF SPECIAL CONSULAR SERVICES on DECEMBER 15, 2011 by Federal Express tracking # 8647 0990 2474, as per #571 Clerk Certificate of Mailing, RECEIVED ON: DECEMBER 16, 2011. (jvs)
January 27, 2012 Opinion or Order Filing 636 SEALED DOCUMENT placed in vault.(mps)
January 27, 2012 Opinion or Order Filing 635 SEALED DOCUMENT placed in vault.(nm)
January 27, 2012 Opinion or Order Filing 634 REDACTION THIRD-PARTY DEFENDANT (REDACTED) ANSWER TO JEREMY LEVIN AND DR. LUCILLE LEVIN'S COUNTERCLAIM by redacted third-party(Redacted Third-Party Defendant)(Venezia, Gina)
January 25, 2012 Opinion or Order Filing 632 SEALED DOCUMENT placed in vault.(nm)
January 25, 2012 Opinion or Order Filing 631 SEALED DOCUMENT placed in vault.(mps)
January 24, 2012 Opinion or Order Filing 629 SEALED DOCUMENT placed in vault.(mps)
January 23, 2012 Opinion or Order Filing 628 SEALED DOCUMENT placed in vault.(mps)
January 20, 2012 Opinion or Order Filing 630 (REDACTED) ADDITIONAL AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT OF THE BANK OF NEW YORK MELLON AGAINST WIRE TRANSFER PARTIES against Iranian Islamic Revolutionary Guard Corps., Iranian Ministry of Information and Security, Islamic Republic of Iran. Document filed by The Bank of New York Mellon. (pl) (Additional attachment(s) added on 1/26/2012: #1 Ex. A, #2 Ex. B, #3 Ex. C, #4 Ex. D, #5 Ex. E, #6 Ex. F, #7 Ex. G) (ama).
January 20, 2012 Opinion or Order Filing 627 ANSWER BY THIRD-PARTY DEFENDANT...To CITIBANK N.A.'S THIRD-PARTY COMPLAINT WITH RESPECT TO PHASE TWO ASSETS AGAINST JUDGMENT HOLDERS AND PLAINTIFFS IN OTHER ACTIONS AGAINST IRAN IN ACCORDANCE WITH THE COURT'S SEPTEMBER 16, 2011 ORDER AND COUNTERCLAIMS filed. (cd)
January 20, 2012 Opinion or Order Filing 626 SEALED DOCUMENT placed in vault.(nm)
January 18, 2012 Opinion or Order Filing 625 Letter addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 1/12/2012 re: Counsel respectfully request that if these letters relate to third-party complaints served by JPMorgan or BNY Mellon (item 577 evidently does, judging from the portion of the letter that is reprinted in the docket sheet, and item 576 may as well), we be furnished with copies of these letters in whatever way is most convenient for the Court. Our fax number is (212) 308-8830 and my e-mail address is knevling@llf-law.com. (jfe)
January 18, 2012 Opinion or Order Filing 624 STIPULATION ORDER AND JUDGMENT OF DISMISSAL With Respect to the Relevant Blocked Asset. (Signed by Judge Robert P. Patterson on 1/18/2012) (jnm)
January 18, 2012 Opinion or Order Filing 623 NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE: JPMorgan hereby provides notice of dismissal, pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, of the third-party claims asserted against [redacted] in the Third-Party Complaint. Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A. (lmb)
January 17, 2012 Opinion or Order Filing 622 ENDORSED LETTER addressed to Judge Robert P. Patterson from Scott Herchman dated 1/13/2012 re: HSH Singapose respectfully request an extension of its time to move, answer or otherwise respond to the complaint until 1/27/12. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 1/13/2012) (jfe)
January 17, 2012 Opinion or Order ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney J. Nevling Document #618 Notice of Voluntary Dismissal, was referred to Judge Robert P. Patterson for approval. (dt)
January 16, 2012 Opinion or Order Filing 620 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by redacted third-party(Redacted Third-Party Defendant).(Metu, Chijioke)
January 16, 2012 Opinion or Order Filing 619 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by redacted third-party(Redacted Third-Party Defendant).(Metu, Chijioke)
January 13, 2012 Opinion or Order Filing 621 SEALED DOCUMENT placed in vault.(nm)
January 13, 2012 Opinion or Order Filing 618 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Redacted Third Party Defendant. Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A.. (Nevling, J.) Modified on 1/17/2012 (dt).
January 11, 2012 Opinion or Order Filing 617 SEALED DOCUMENT placed in vault.(nm)
January 11, 2012 Opinion or Order Filing 616 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Kathy Bailey dated 1/10/2012 re: We write to request additional time to answer or otherwise respond to the third-party complaint recently filed by J.P. Morgan Chase Bank N.A. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 1/10/2012) (rjm)
January 11, 2012 Opinion or Order Set/Reset Deadlines: Responses due by 2/13/2012 (rjm)
January 10, 2012 Opinion or Order Filing 615 NOTICE OF APPEARANCE by Kathy Dianne Bailey on behalf of Turkiye Is Bankasi A.S. (Bailey, Kathy)
January 10, 2012 Opinion or Order Filing 614 NOTICE OF APPEARANCE by Kathy Dianne Bailey on behalf of Kathy Dianne Bailey (Bailey, Kathy)
January 10, 2012 Opinion or Order Filing 613 RESPONSE / Answer to the Interpleader Complaint of Societe Generale against Account Parties. Document filed by Vestel Elektronik Sanayi Ve Ticaret A.S.. (Lamm, Carolyn)
January 10, 2012 Opinion or Order Filing 612 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Vestel Elektronik Sanayi Ve Ticaret A.S..(Lamm, Carolyn)
January 10, 2012 Opinion or Order Filing 611 NOTICE OF APPEARANCE by Carolyn B. Lamm on behalf of Vestel Elektronik Sanayi Ve Ticaret A.S. (Lamm, Carolyn)
January 9, 2012 Opinion or Order Filing 610 RESPONSE re: #552 Response Answer By Plaintiffs and Crossclaim Defendants Jeremy Levin and Dr. Lucille Levin To Third-Party Respondent's Crossclaim. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
January 9, 2012 Opinion or Order Filing 609 SEALED DOCUMENT placed in vault.(jri)
January 9, 2012 Opinion or Order Filing 608 SEALED DOCUMENT placed in vault.(nm)
January 6, 2012 Opinion or Order Set/Reset Deadlines: Responses due by 2/16/2012 (rjm)
January 6, 2012 Opinion or Order Filing 607 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from David H. Fromm dated 1/6/2012 re: CBN respectfully requests an extension of time to February 16, 2012 to respond to the third-party complaint. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 1/6/2012) (rjm)
January 6, 2012 Opinion or Order Filing 606 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Redacted Third Party Defendant.(Snyder, Eric)
January 5, 2012 Opinion or Order Filing 605 RESPONSE re: #552 Response. Document filed by The Bank of New York Mellon. (Nevling, J.)
January 5, 2012 Opinion or Order Filing 604 SEALED DOCUMENT placed in vault.(mps)
January 5, 2012 Opinion or Order Filing 603 ENDORSED LETTER: addressed to Judge Robert P. Patterson from Eric J. Snyder dated 12/19/2011 re: The AFC requests an extension of time to respond to the third party complaint until February 17, 2012. ENDORSEMENT: Application Granted. So Ordered (Signed by Judge Robert P. Patterson on 1/5/2012) (js)
January 4, 2012 Opinion or Order Filing 602 SEALED DOCUMENT placed in vault.(mps)
January 4, 2012 Opinion or Order Filing 601 SEALED DOCUMENT placed in vault.(mps)
January 3, 2012 Opinion or Order Filing 600 SEALED DOCUMENT placed in vault.(nm)
January 3, 2012 Opinion or Order Filing 599 SEALED DOCUMENT placed in vault.(nm)
December 30, 2011 Opinion or Order Filing 597 (REDACTED) ADDITIONAL AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT OF JP MORGAN CHASE PARTIES AGAINST THE WIRE TRANSFER AND ACCOUNT PARTIES amending #433 Amended Third Party Complaint, against Islamic Republic of Iran, Iranian Ministry of Information and Security, Iranian Islamic Revolutionary Guard Corps.Document filed by The Bank of New York Mellon. Related document: #433 Amended Third Party Complaint, filed by The Bank of New York Mellon, Bank of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Unsealing Order)(tro) Modified on 1/18/2012 (ama).
December 30, 2011 Opinion or Order Filing 596 SEALED DOCUMENT placed in vault.(mps)
December 29, 2011 Opinion or Order Filing 595 RESPONSE re: #552 Response : Greenbaum And Acosta Judgment Creditors Joint Answer To Third-Party Respondent's Crossclaim. Document filed by Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Alan D. Hayman, Shirlee Hayman, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan. (Mechling, Curtis)
December 27, 2011 Opinion or Order Filing 594 RESPONSE re: #521 Response, (Answer to the Crossclaims and Counterclaims). Document filed by Patrick D. Adams, William Adams, George M. Beekman, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Senator Haun, Francis Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Shyrl L. Johnson, Kendall K. Kitson, Steve K. Kitson, Cecil Lester, Sr(individually and as personal representative of the Estate of Christopher Lester), Judy Lester, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Richard W. Wood, Shawn M. Wood, Jonica L. Woody, Timothy Woody. (Seniawski, Barbara)
December 23, 2011 Opinion or Order Filing 593 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by United Overseas Bank Limited.(Weiss, Baruch)
December 22, 2011 Opinion or Order Filing 592 ANSWER to Complaint. Document filed by United Overseas Bank Limited.(Weiss, Baruch)
December 22, 2011 Opinion or Order Filing 591 SEALED DOCUMENT placed in vault.(nm)
December 21, 2011 Opinion or Order Filing 590 ANSWER to #433 Amended Third Party Complaint,,. Document filed by HSBC Bank USA, N.A..(Stecker, Paul)
December 21, 2011 Opinion or Order Filing 589 NOTICE OF APPEARANCE by Paul Kenneth Stecker on behalf of HSBC Bank USA, N.A. (Stecker, Paul)
December 21, 2011 Opinion or Order Filing 588 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by CIMB Bank Berhad.(Pultman, Jacob)
December 21, 2011 Opinion or Order Filing 587 ANSWER to #433 Amended Third Party Complaint,,. Document filed by CIMB Bank Berhad.(Pultman, Jacob)
December 21, 2011 Opinion or Order Filing 586 ANSWER to #430 Amended Third Party Complaint,,. Document filed by CIMB Bank Berhad.(Pultman, Jacob)
December 21, 2011 Opinion or Order Filing 585 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CIMB Group Sdn Bhd for CIMB Bank Berhad. Document filed by CIMB Bank Berhad.(Pultman, Jacob)
December 21, 2011 Opinion or Order Filing 584 NOTICE OF APPEARANCE by Jacob S. Pultman on behalf of CIMB Bank Berhad (Pultman, Jacob)
December 20, 2011 Opinion or Order Filing 583 ANSWER to #430 Amended Third Party Complaint,,. Document filed by HSBC Bank USA, N.A..(Stecker, Paul)
December 20, 2011 Opinion or Order Filing 582 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank USA, N.A.. Document filed by HSBC Bank USA, N.A..(Stecker, Paul)
December 20, 2011 Opinion or Order Filing 581 NOTICE OF APPEARANCE by Paul Kenneth Stecker on behalf of HSBC Bank USA, N.A. (Stecker, Paul)
December 20, 2011 Opinion or Order Filing 579 SEALED DOCUMENT placed in vault.(mps)
December 19, 2011 Opinion or Order Filing 578 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Deutsche Bank Trust Company Americas.(Gimbel, Mark)
December 19, 2011 Opinion or Order Filing 575 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL: This Stipulation, Order, and Judgment Constitutes a Final Judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure, Dismissing the Claims by SG against DBTCA with prejudice, and there is no just reason for delay in the entry of Judgemnt with respect thereto. (Signed by Judge Robert P. Patterson on 12/16/2011) (jnm)
December 19, 2011 Opinion or Order Filing 574 ENDORSED LETTER addressed to Judge Robert P. Patterson from Chijioke Metu dated 12/16/11 re: Counsel requests the Court's approval of an extension of time up to 1/16/12 to respond to the complaint. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 12/16/2011) (mro)
December 16, 2011 Opinion or Order Filing 573 ENDORSED LETTER addressed to Judge Robert P. Patterson from Kamran Parandian dated 12/15/2011 re: TBP respectfully requests a 30-day extension of its time to move, answer or otherwise respond to the Complaint until January 15, 2011. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 12/15/2011) (lmb)
December 16, 2011 Opinion or Order Filing 572 NOTICE OF APPEARANCE by Chijioke Metu on behalf of Redacted third party defendant (Metu, Chijioke)
December 15, 2011 Opinion or Order Filing 571 CLERK CERTIFICATE OF MAILING of two copies of the (1) Notice of Suit drafted pursuant to 22 C.F.R.93.2, Summons and two Third-Party Complaints of Citibank, N.A., both dated September 21, 2011, along with Farsi translations of the same documents with accompanying translators' affidavits; (2) Notice of Suit drafted pursuant to 22 C.F.R. 93.2, Summons and Additional Amended and Supplemental Third-Party Complaint of The Bank of New York Mellon, dated October 6, 2011, along with Farsi translations of the same documents with accompanying translators' affidavitis an (3) Notice of Suit drafted pursuant to 22 C.F.R.93.2, Summons and Additional Amended and Supplemental Third-Party Complaint of JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., dated October 6, 2011, along with Farsi translations of the same documents with accompanying translators' affidavits; mailed to Secretary of State Attn: Director of Special Consular Services at the following address: Secretary of State Attn:Director of Special Consular Services, C/O: Director, Office of Policy Review & Inter-Agency Liasion U.S. Department of State, 2201 C Street NW, SA-29 4th Floor, Washington, D.C., 20520 on 12/15/2011 by Federal Express tracking # 8647 0990 2474, 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). (jvs)
December 14, 2011 Opinion or Order Filing 570 SEALED DOCUMENT placed in vault.(mps)
December 13, 2011 Opinion or Order Filing 577 Letter addressed to Judge Robert P. Patterson from V. Vasudevan dated 12/5/2011 re: We refer to the above matter and the Summons on a Third-Party Complaint dated 21 September 2011 served on us as third-party defendant on 17 November 22011 by the third-party plaintiffs JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. (collectively "JPMorgan"). (lmb) (lmb).
December 13, 2011 Opinion or Order Filing 576 Letter from Kaveh Precession Tubes Co. dated 3/12/2011 re: This is to respectfully notify you that we are in receipt of your honorable court notification and we are grateful to you for your prompt action. (lmb) (lmb).
December 13, 2011 Opinion or Order Filing 569 SEALED DOCUMENT placed in vault.(mps)
December 13, 2011 Opinion or Order Filing 568 SEALED DOCUMENT placed in vault.(mps)
December 13, 2011 Opinion or Order Filing 567 STIPULATION ORDER AND JUDGMENT OF DISMISSAL with respect to the claims and rights, if any, in BNYM Phase 2 Assests. (Signed by Judge Robert P. Patterson on 12/12/11) (jnm)
December 13, 2011 Opinion or Order Filing 566 ENDORSED LETTER addressed to Judge Robert P. Patterson from Carla Bongiorno dated 12/9/2011 re: Counsel respectfully request that the Court approve the an extension of time to respond to the third-party complaint until 1/13/12. ENDORSEMENT: Application granted. This is a final adjournment. (Signed by Judge Robert P. Patterson on 12/12/2011) (jfe)
December 12, 2011 Opinion or Order Filing 565 SEALED DOCUMENT placed in vault.(mps)
December 12, 2011 Opinion or Order Filing 564 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL: Any and all claims, rights and or interests that the Peterson Judgment Creditors ever had, now have or may hereafter have in, to or with respect to the SoGen Phase 2 Assets are hereby terminated and extinguished with prejudice. This Stipulation, Order and Judgment constitutes a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure with respect to the Peterson Judgment Creditors' claims to and rights in the SoGen 2 Assets, which are discrete and separate claims, and there is no just reason for delay in the entry of judgment with respect thereto. (Signed by Judge Robert P. Patterson on 12/9/2011) (ft)
December 12, 2011 Opinion or Order Filing 563 ANSWER to #535 Counterclaim. Document filed by Citibank, N.A..(Schneier, Sharon)
December 12, 2011 Opinion or Order Filing 562 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL: Any and all claims, rights and/or interests that the Peterson Judgment Creditors ever had, now have or may hereafter have in, to or with respect to the BNYM Phase 2 Assets are hereby terminated and extinguished with prejudice. This Stipulation, Order and Judgment constitutes a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure with respect to the Peterson Judgment Creditors' claims to and rights in the BNYM Phase 2 Assets, which are discrete and separate claims, and there is no just reason for delay in the entry of judgment with respect thereto. (Signed by Judge Robert P. Patterson on 12/9/2011) (ft)
December 12, 2011 Opinion or Order Filing 561 STIPULATION, ORDER AND JUDGMENT OF DISMISSAL: Any and all claims, rights and/or interests that the Peterson Judgment Creditors ever had, now have or may hereafter have in, to or with respect to the JPMorgan Phase 2 Assets are hereby terminated and extinguished with prejudice. This Stipulation, Order and Judgment constitutes a final judgment, within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure with respect to the Peterson Judgment Creditors' claims to and rights in the JPMorgan 2 Assets, which are discrete and separate claims, and there is no just reason for delay in the entry of judgment with respect thereto. (Signed by Judge Robert P. Patterson on 12/9/2011) (ft)
December 8, 2011 Opinion or Order Filing 560 NOTICE OF APPEARANCE by Douglas R. Maag on behalf of Redacted Third-Party Defendant (Maag, Douglas)
December 7, 2011 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Status Conference held on 12/7/2011. Status letter due by March 5, 2012. (ft)
December 7, 2011 Opinion or Order Filing 559 NOTICE OF CHANGE OF ADDRESS by Nicholas Lawrence Magali on behalf of redacted third-party. New Address: Clyde & Co US LLP, 405 Lexington Avenue, 16th Floor, New York, NY, USA 10174, 212-710-3900. (Magali, Nicholas)
December 7, 2011 Opinion or Order Filing 558 NOTICE OF APPEARANCE by Nicholas Lawrence Magali on behalf of redacted third-party (Magali, Nicholas)
December 7, 2011 Opinion or Order Filing 557 ENDORSED LETTER addressed to Judge Robert P. Patterson from Baruch Weiss dated 12/5/2011 re: We write to respectfully request a second extension of time to respond to the Third-Party Interpleader Complaint ("the Complaint") filed by the Bank of New York Mellon. ENDORSEMENT: Application granted. This is a final extension. So ordered. United Overseas Bank Limited answer due 12/22/2011. (Signed by Judge Robert P. Patterson on 12/6/2011) (lmb)
December 5, 2011 Opinion or Order Filing 556 ENDORSED LETTER addressed to Judge Robert P. Patterson from Eric J. Snyder dated 12/5/2011 re: AFC respectfully request an extension of its time to respond to the third-party complaint until 12/21/11. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 12/5/2011) (jfe)
December 5, 2011 Opinion or Order Filing 555 SEALED DOCUMENT placed in vault.(mps)
December 2, 2011 Opinion or Order Filing 554 ENDORSED LETTER addressed to Judge Robert P. Patterson from Scott Hershman dated 12/1/2011 re: HSH Singapore respectfully requests an extension of its time to move, answer, or otherwise respond to the complaint until 1/13/12. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 12/2/2011) (jfe)
December 2, 2011 Opinion or Order Filing 553 NOTICE OF APPEARANCE by Edward John Carlson on behalf of Redacted Third-Party Defendant (Carlson, Edward)
December 2, 2011 Opinion or Order Filing 552 THIRD PARTY RESPONSE re: #433 Amended Third Party Complaint,,. Document filed by Redacted Third-Party Defendant. (Venezia, Gina)
December 2, 2011 Opinion or Order Filing 551 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Redacted Third-Party Defendant.(Venezia, Gina)
December 2, 2011 Opinion or Order Filing 550 NOTICE OF APPEARANCE by Gina Maria Venezia on behalf of Redacted Third-Party Defendant (Venezia, Gina)
December 1, 2011 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED of one copy of the Notice of Suits; Summons and Third-Party Complaints; Additional Amended and Supplemental Third-Party Complaint; Translations; Affidavit of Translators; Court Orders; ECF Filing Rules and Instructi ons; Individual Practices of Judge Robert P. Patterson, Jr. mailed to The Iranian Islamic Revolutionary Guard Corps., at the following address: The Iranian Islamic Revolutionary Guard Corps., Attn: Hon. Ali Akbar Salehi, Foreign Minister, Ministry of Foreign Affairs, Khomeini Avenue and United Nations Street, Tehran, Iran on 11/23/2011 by DHL tracking # 74-1410-3900 as per #541 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office.(kt)
December 1, 2011 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED of one copy of the Notice of Suits; Summons and Third-Party Complaints; Additional Amended and Supplemental Third-Party Complaint; Translations; Affidavit of Translators'; Court Orders; ECF Filing Rules and Instructions; Individual Practices of Judge Robert P. Patterson, Jr. mailed to The Islamic Republic of Iran at the following address: The Islamic Republic of Iran, Attn: Hon. Ali Akbar Salehi, Foreign Minister, Minisrty of Foreign Affairs, Khomeini Avenue and United Nations Street, Tehran, Iran on 11/23/2011 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); by DHL tracking # 74-1409-2205 as per #539 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. (kt)
December 1, 2011 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED of one copy of the Notice of Suit; Summons and Two Third-Party Complaints of Citibank; Notice of Suit; Summons and Additional Amended and Supplemental Third-Party Complaint of The Bank of New York Mellon; Notice of Suit; Summons and Additional Amended and Supplemented Third-Party Complaint of JP Morgan Chase & Co.; Court Orders; All Translations; Affidavit of All Translators'; ECF Filing Rules and Instructions; Individual Practices of Judge Robert P. Patterson, Jr. mailed to The Iranian Ministry of Informaion and Security at the following address: The Irannian Ministry of Information and Security, Attn: Hon. Ali Akbar Salehi, Foreign Minister, Ministry of Foreign Affairs, Khomeini Avenue andUnited Nations St reet, Tehran, Iran on 11/22/2011 the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3)by DHL tracking # 74-1409-0633 as per #538 . Confirmation that delivery was executed was not received by the Clerk's Office.(kt)
December 1, 2011 Opinion or Order Filing 549 SEALED DOCUMENT placed in vault.(mps)
November 30, 2011 Opinion or Order Filing 548 SEALED DOCUMENT placed in vault.(mps)
November 28, 2011 Opinion or Order Filing 547 ANSWER to #490 Counterclaim. Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A..(Nevling, J.)
November 28, 2011 Opinion or Order Filing 546 ANSWER to #489 Counterclaim. Document filed by The Bank of New York Mellon.(Nevling, J.)
November 23, 2011 Opinion or Order Filing 545 THIRD PARTY RESPONSE re: #430 Amended Third Party Complaint,, Citibank, N.A.'s Answer to Additional and Supplemental Third-Party Complaint of JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. Against Wire Transfer Parties. Document filed by Citibank, N.A.. (Schneier, Sharon)
November 23, 2011 Opinion or Order Filing 544 THIRD PARTY RESPONSE re: #433 Amended Third Party Complaint,, Citibank, N.A.'s Answer to Additional and Supplemental Third-Party Complaint of The Bank of New York Mellon Against Wire Transfer Parties. Document filed by Citibank, N.A.. (Schneier, Sharon)
November 23, 2011 Opinion or Order Filing 543 SEALED DOCUMENT placed in vault.(mps)
November 23, 2011 Opinion or Order Filing 542 AFFIDAVIT OF SERVICE of Answer to Citibank N.A.'s Third-Party Complaint and Counterclaims served on Jeremy Levin and Dr. Lucille Levin, Citibank, N.A., Third-Party Defendants, et al. on 11-21-2011. Service was made by Electronic Mail. Document filed by Redacted Third-Party Defendant(Redacted Third-Party Defendant). (Carlsen, Christopher)
November 22, 2011 Opinion or Order Filing 541 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Suits; Summons and Third-Party Complaints; Additional Amended and Supplemental Third-Party Complaint; Translations; Affidavit of Translators'; Court Orders; ECF Filing Rules and Instructions; Individual Practices of Judge Robert P. Patterson, Jr. mailed to The Iranian Islamic Revolutionary Guard Corps., at the following address: The Iranian Islamic Revolutionary Guard Corps., Attn: Hon. Ali Akbar Salehi, Foreign Minister, Ministry of Foreign Affairs, Khomeini Avenue and United Nations Street, Tehran, Iran on 11/23/2011 by DHL tracking # 74-1410-3900 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).(HM) Modified on 12/20/2011 (kt). (Main Document 541 replaced on 12/20/2011) (kt).
November 22, 2011 Opinion or Order Filing 540 ENDORSED LETTER: addressed to Judge Robert P. Patterson from Christopher J. Houpt dated 11/21/2011 re: The scheduling order dated September 16, 2011 permits the Banks to seek leave to amend their Phase II interpleader complaints, and SG requests that the Court grant leave.ENDORSEMENT: So Ordered. Counsel for Heiser parties along with DLA Piper, also request that the Court confirm that service of process of the Original Phase II complaint on the parties named in that complaint constituted sufficient service of process on those parties. ENDORSEMENT: So Ordered. Finally, Counsel requests that the Court Order that other interpleader defendants need not answer the new complaint, which contains no new allegations other than the introduction of the new defendant. ENDORSEMENT: So Ordered. (Signed by Judge Robert P. Patterson on 11/22/2011) (js)
November 22, 2011 Opinion or Order Filing 539 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Suits; Summons and Third-Party Complaints; Additional Amended and Supplemental Third-Party Complaint; Translations; Affidavit of Translators'; Court Orders; ECF Filing Rules and Instructions; Individual Practices of Judge Robert P. Patterson, Jr. mailed to The Islamic Republic of Iran at the following address: The Islamic Republic of Iran, Attn: Hon. Ali Akbar Salehi, Foreign Minister, Minisrty of Foreign Affairs, Khomeini Avenue and United Nations Street, Tehran, Iran on 11/23/2011 by DHL tracking # 74-1409-2205, 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).(HM)
November 22, 2011 Opinion or Order Filing 538 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Suit; Summons and Two Third-Party Complaints of Citibank; Notice of Suit; Summons and Additional Amended and Supplemental Third-Party Complaint of The Bank of New York Mellon; Notice of Suit; Summons and Additional Amended and Supplemented Third-Party Complaint of JPMorgan Chase & Co.; Court Orders; All Translations; Affidavit of All Translators'; ECF Filing Rules and Instructions; Individual Practices of Judge Robert P. Patterson, Jr. mailed to The Iranian Ministry of Informaion and Security at the following address: The Irannian Ministry of Information and Security, Attn: Hon. Ali Akbar Salehi, Foreign Minister, Ministry of Foreign Affairs, Khomeini Avenue andUnited Nations Street, Tehran, Iran on 11/22/2011 by DHL tracking # 74-1409-0633, 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).(HM)
November 22, 2011 Opinion or Order Filing 537 ENDORSED LETTER addressed to Judge Robert P. Patterson from Jacob S. Pultman dated 11/21/2011 re: CIMB respectfully request a brief extension of time to respond to the third-party complaint until 12/22/11. ENDORSEMENT: So Ordered. (Signed by Judge Robert P. Patterson on 11/22/2011) (jfe)
November 22, 2011 Opinion or Order Filing 536 ENDORSED LETTER addressed to Judge Robert P. Patterson from Annureet K. Grewal dated 11/21/2011 re: Counsel request an extension of time to answer or otherwise respond to the Third-Party Interpleader Complaint until 12/2/11. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 11/22/2011) (jfe)
November 21, 2011 Opinion or Order Filing 535 ANSWER to Complaint., COUNTERCLAIM against Citibank, N.A.. Document filed by Redacted Third-Party Defendant(Redacted Third-Party Defendant). (Attachments: #1 Exhibit, #2 Exhibit)(Carlsen, Christopher)
November 21, 2011 Opinion or Order Filing 534 AFFIDAVIT OF SERVICE of Answer to Citibank N.A.'s Third-Party Complaint and Counterclaims served on Citibank N.A., Jeremy Levin and Dr. Lucille Levin on 11-21-11. Service was made by Mail. Document filed by Redacted Third-Party Defendant. (Carlsen, Christopher)
November 21, 2011 Opinion or Order Filing 533 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Redacted Third-Party Defendant.(Carlsen, Christopher)
November 21, 2011 Opinion or Order Filing 532 SEALED DOCUMENT placed in vault.(nm)
November 21, 2011 Opinion or Order Filing 531 ENDORSED LETTER addressed to Judge Robert P. Patterson from Jacob S. Pultman dated 11/21/2011 re: Counsel for the Third-Party Defendant requests a brief extension of its time to respond to the third-party complaints until 12/22/2011. ENDORSEMENT: So ordered. (Signed by Judge Robert P. Patterson on 11/22/2011) (ft)
November 18, 2011 Opinion or Order Filing 530 ENDORSED LETTER addressed to Judge Robert P. Patterson from Baruch Weiss dated 11/18/2011 re: We respectfully request an extension of time to respond to the Complaint until December 5, 2011. ENDORSEMENT: Application Granted. SO ORDERED., United Overseas Bank Limited answer due 12/5/2011. (Signed by Judge Robert P. Patterson on 11/18/2011) (ama)
November 18, 2011 Opinion or Order Filing 529 ENDORSED LETTER addressed to Judge Robert P. Patterson from George M. Chalos dated 11/18/2011 re: As such, Clarksons' respectfully requests a three (3) week extension of time to respond to BNY Melloll's Third-Party Complaint to allow Clarksons time to conclude a stipulation with BNY Mcllon disclaiming all interest in the funds. ENDORSEMENT: Application Granted. Time to respond extended to 12/09/2011. This is a final extension. SO ORDERED.(Answer due: 12/09/2011) (Signed by Judge Robert P. Patterson on 11/18/2011) (ama)
November 18, 2011 Opinion or Order Filing 528 ENDORSED LETTER addressed to Judge Robert P. Patterson from Annureet K. Grewal dated 11/18/2011 re: This law firm represents the Peterson Judgment Creditors in the above-referenced matter. We write to your Honor to respectfully request an extension of time to answer or otherwise respond to the Third-Party Interpleader Complaints filed by Bank of New York Mellon, Societe Generale, Citibank, N.A, and J.P. Morgan Chase. Our response t said Complaints is currently due on November 18, 2011. ENDORSEMENT: Application Granted. Time to respond extended to 12/09/2011. This is a final extension. SO ORDERED. (Signed by Judge Robert P. Patterson on 11/18/2011) (ama)
November 18, 2011 Opinion or Order Filing 527 NOTICE OF APPEARANCE by Baruch Weiss on behalf of United Overseas Bank Limited (Weiss, Baruch)
November 18, 2011 Opinion or Order Set/Reset Deadlines: Deborah D. Peterson answer due 12/9/2011. (ama)
November 17, 2011 Opinion or Order Filing 526 ANSWER to #489 Crossclaim. Document filed by Societe Generale.(Hanchet, Mark)
November 17, 2011 Opinion or Order Filing 525 SEALED DOCUMENT placed in vault.(nm)
November 17, 2011 Opinion or Order Filing 524 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 9/15/11 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...(McGuirk, Kelly)
November 17, 2011 Opinion or Order Filing 523 TRANSCRIPT of Proceedings re: Conference held on 9/15/2011 before Judge Robert P. Patterson. 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 12/12/2011. Redacted Transcript Deadline set for 12/22/2011. Release of Transcript Restriction set for 2/18/2012.(McGuirk, Kelly)
November 17, 2011 Opinion or Order Filing 522 SEALED DOCUMENT placed in vault.(nm)
November 17, 2011 Opinion or Order Filing 521 THIRD PARTY RESPONSE re: #433 Amended Third Party Complaint,, Answer of Third-Party Defendant to Additional Amended and Supplemental Third-Party Complaint of The Bank of New York Mellon Against Other Judgment Creditors of Iran, Plaintiffs Suing Iran and Wire Transfer Parties.. Document filed by Redacted Third-Party Defendant. (Attachments: #1 Affidavit of Service)(Juska, William)
November 17, 2011 Opinion or Order Filing 520 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Redacted Third-Party Defendant.(Juska, William)
November 17, 2011 Opinion or Order Filing 519 NOTICE OF APPEARANCE by Edward John Carlson on behalf of Redacted Third-Party Defendant (Carlson, Edward)
November 17, 2011 Opinion or Order Filing 518 NOTICE OF APPEARANCE by William Louis Juska, Jr on behalf of Redacted Third-Party Defendant (Juska, William)
November 17, 2011 Opinion or Order Filing 517 SEALED DOCUMENT placed in vault.(mps)
November 16, 2011 Opinion or Order Filing 516 THIRD PARTY RESPONSE Answer of Third-Party Defendant to Citibank N.A.'s Third-Party Complaint Aganst Account Holders and Wire Transfer Parties with Respect to Phase Two Assets in Accordance with the Court's September 16, 2011 Order. Document filed by Redacted Third-Party Defendant. (Chalos, George)
November 16, 2011 Opinion or Order Filing 515 SEALED DOCUMENT placed in vault.(mps)
November 15, 2011 Opinion or Order Filing 514 SEALED DOCUMENT placed in vault.(mps)
November 14, 2011 Opinion or Order Filing 513 ENDORSED LETTER addressed to Judge Robert P. Patterson from Richard F. Lubarsky dated 11/8/2011 re: Counsel for Defendants JP Morgan Chase, JPMorgan Chase Bank, N.A. and The Bank of New York Mellon writes to request an extension of time to 11/28/2011 to serve answers or otherwise respond to counterclaims asserted by third-party defendants Terance J. Valore, et al. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 11/8/2011) (ab)
November 14, 2011 Opinion or Order Filing 512 ENDORSED LETTER addressed to Judge Robert P. Patterson from Annureet K. Grewal dated 11/10/2011 re: Counsel for Peterson Judgment Creditors writes to request an extension of time to 11/18/2011 to answer the Complaint. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 11/10/2011) (ab)
November 8, 2011 Opinion or Order Filing 511 RESPONSE re: #489 Answer to Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,,,,,, Citibank's Answer to Crossclaims Asserted by Valore Judgment Creditors. Document filed by Citibank, N.A.. (Schneier, Sharon)
November 4, 2011 Opinion or Order Filing 510 ANSWER to #489 Crossclaim. Document filed by Citibank, N.A..(Schneier, Sharon)
November 4, 2011 Opinion or Order Filing 509 ANSWER to #459 Counterclaim. Document filed by Citibank, N.A..(Schneier, Sharon)
November 4, 2011 Opinion or Order Filing 508 CERTIFICATE of Counsel by Christopher James Houpt on behalf of Societe Generale. Certificate of Service of Societe Generale's Phase 2 Interpleader Complaint (Houpt, Christopher)
November 4, 2011 Opinion or Order Filing 507 ENDORSED LETTER addressed to Judge Robert P. Patterson from Christopher J. Robinson dated 11/3/2011 re: We write to request an extension of time for Citibank to serve and file its answers to those third-party petitions until November 23, 2011. ENDORSEMENT: Application granted. So ordered. Citibank, N.A. answer due 11/23/2011. (Signed by Judge Robert P. Patterson on 11/3/2011) (lmb)
November 3, 2011 Opinion or Order Filing 506 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 9/15/11 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...(McGuirk, Kelly)
November 3, 2011 Opinion or Order Filing 505 TRANSCRIPT of Proceedings re: Conference held on 9/15/2011 before Judge Robert P. Patterson. 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 11/28/2011. Redacted Transcript Deadline set for 12/8/2011. Release of Transcript Restriction set for 2/4/2012.(McGuirk, Kelly)
November 2, 2011 Opinion or Order Filing 504 RESPONSE re: #436 Response,, (Answer to Levin Crossclaim). Document filed by The Bank of New York Mellon. (Nevling, J.)
November 2, 2011 Opinion or Order Filing 503 ANSWER to #445 Counterclaim. Document filed by Bank of New York.(Nevling, J.)
November 2, 2011 Opinion or Order Filing 502 ANSWER to #443 Counterclaim. Document filed by Bank of New York.(Nevling, J.)
November 2, 2011 Opinion or Order Filing 501 ANSWER to #446 Counterclaim. Document filed by The Bank of New York Mellon.(Nevling, J.)
November 2, 2011 Opinion or Order Filing 500 RESPONSE re: #436 Response,, (Answer to Levin Crossclaim). Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A.. (Nevling, J.)
November 2, 2011 Opinion or Order Filing 499 ANSWER to #442 Counterclaim. Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A..(Nevling, J.)
November 2, 2011 Opinion or Order Filing 498 ANSWER to #447 Counterclaim. Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A..(Nevling, J.)
November 2, 2011 Opinion or Order Filing 497 ANSWER to #444 Counterclaim. Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A..(Nevling, J.)
November 2, 2011 Opinion or Order Filing 496 SEALED DOCUMENT placed in vault.(nm)
October 31, 2011 Opinion or Order Filing 495 ANSWER to #461 Counterclaim. Document filed by Societe Generale.(Hanchet, Mark)
October 31, 2011 Opinion or Order Filing 494 ANSWER to #455 Counterclaim. Document filed by Societe Generale.(Hanchet, Mark)
October 31, 2011 Opinion or Order Filing 493 ANSWER to #454 Counterclaim. Document filed by Societe Generale.(Hanchet, Mark)
October 31, 2011 Opinion or Order Filing 492 RESPONSE re: #437 Response Answer of Societe Generale to Counterclaim of Levin Judgment Creditors. Document filed by Societe Generale. (Hanchet, Mark)
October 28, 2011 Opinion or Order Filing 491 ENDORSED LETTER addressed to Judge Robert P. Patterson from Liviu Vogel dated 10/28/11 re: Counsel for the Peterson Judgment Creditors advises the Court that they desire to waive any claim they may have with respect to the Phase II assets identified in the third party complaint and therefore do not wish to participate in this action. In an effort to avoid burdening the parties and the Court with a motion to dismiss, they are currently working with counsel in preparing and executing stipulations of voluntary dismissal. Therefore, counsel requests an extension of time to respond to the Third-Party Interpleader Complaints filed by Bank of New York Mellon, Societe Generale, Citibank, N.A. and J.P. Morgan Chase until 11/11/11. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 10/28/2011) (mro)
October 28, 2011 Opinion or Order Set/Reset Deadlines: Deborah D. Peterson answer due 11/11/2011; Deborah D. Peterson answer due 11/11/2011. (mro)
October 25, 2011 Opinion or Order Filing 490 ANSWER to Complaint., COUNTERCLAIM against JP Morgan Chase, JPMorgan Chase Bank, N.A.. Document filed by Angel Alvarado, Pedro Alvarado, Jr, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Estate of Moses Arnold, Jr, Lolita M. Arnold, Cheryl Bass, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Patricia A. Brooks, Timothy Brooks, Marion DiGiovanni, David A. Battle Estate of, Phyllis Santoserra Estate of, Rose Rotondo Estate of, Sherry Lynn Fiedler, Marilou Fluegel, Thomas A. Fluegel, Thomas A Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Bennie Harris, Michael Harris, Michael Harris, Rose Harris, Estate of Matilde Hernandez, Jr, Henry Hukill, Henry Durban Hukill, Monte Hukill, Virginia Ellen Hukill, Cathrine Bonk Hunt, Storm Jones, Penni Joyce, Carl Kirkwood, Carl A. Kirkwood, Jeff Kirkwood, Shirley Kirkwood, Sharla M. Korz, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Estate of John Muffler, Marcy Lynn Parson, Donald R. Pontillo, Douglas Pontillo, Deborah Rhosto, Estate of Rose Rotondo, Luis Rotondo, Phyllis Santoserra, Don Selbe, Eloise F. Selbe, James Selbe, John E. Selbe, Anna Marie Simpson, Larry Simpson, Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, The Estate of James Silvia, The Estate of James Silvia and Lynne Michol Spencer, Allison Thompson, Willy G. Thompson, Estate of John Jay Tishmack, Deborah True, Andres Alvarado Tull, Janice Valore, Orlando Michael Valore, Sr, Terance J. Valore, Terrance Valore, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr, Sally Jo Wirick, Estate of James Yarber.(Fleischman, Keith)
October 25, 2011 Opinion or Order Filing 489 ANSWER to Complaint., CROSSCLAIM against Citibank, N.A., Societe Generale., COUNTERCLAIM against The Bank of New York Mellon. Document filed by Angel Alvarado, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Estate of Moses Arnold, Jr, Lolita M. Arnold, Cheryl Bass, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Catherine Bonk, Catherine Bonk Hunt, Kevin Bonk, Thomas Bonk, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Marion DiGiovanni, David A. Battle Estate of, James Yarber Estate of, Luis Rotondo Estate of, Matilde Hernandez Estate of, Phyllis Santoserra Estate of, Rose Rotondo Estate of, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A Fluegel, Thomas A. Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Bennie Harris, Michael Harris, Michael Harris, Rose Harris, Estate of Matilde Hernandez, Jr, Henry Hukill, Henry Durban Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Cathrine Bonk Hunt, Storm Jones, Penni Joyce, Carl Kirkwood, Carl A. Kirkwood, Carl Kirkwood, Sr, Jeff Kirkwood, Shirley Kirkwood, Sharla M. Korz, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Estate of John Muffler, Marcy Lynn Parson, Donald R. Pontillo, Douglas Pontillo, Deborah Rhosto, Estate of Rose Rotondo, Luis Rotondo, Phyllis Santoserra, Don Selbe, James Selbe, John E. Selbe, Anna Marie Simpson, Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, The Estate of James Silvia, The Estate of James Silvia and Lynne Michol Spencer, Allison Thompson, Johnny Thompson, Willy G. Thompson, Estate of John Jay Tishmack, Deborah True, Andres Alvarado Tull, Janice Valore, Orlando M. Valore, Jr, Orlando Michael Valore, Sr, Terance J. Valore, Terrance Valore, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr, Sally Jo Wirick, Estate of James Yarber.(Fleischman, Keith)
October 25, 2011 Opinion or Order Filing 488 ANSWER to #452 Counterclaim. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon)
October 25, 2011 Opinion or Order Filing 487 ANSWER to #453 Counterclaim. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon)
October 25, 2011 Opinion or Order Filing 486 ENDORSED LETTER: addressed to Judge Robert P. Patterson from Christopher J. Robinson dated 10/24/2011 re: Citibank requests a brief extension of it's time to answer the counterclaims of each of the third party defendants until Friday, November 4, 2011. ENDORSEMENT: Application granted. So Ordered. ( Responses due by 11/4/2011) (Signed by Judge Robert P. Patterson on 10/24/2011) (js)
October 24, 2011 Opinion or Order Filing 485 ANSWER to Complaint. Document filed by James Owens.(Kaplan, Annie)
October 24, 2011 Opinion or Order Filing 484 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr dated 10/21/2011 re: JPMorgan and BNY Mellon request that the Court extend their time to respond to the cross-claims and counterclaims until 11/2/11. ENDORSEMENT: Application granted. JPMorgan Chase Bank, N.A. answer due 11/2/2011; The Bank of New York Mellon answer due 11/2/2011. (Signed by Judge Robert P. Patterson on 10/24/2011) (jfe)
October 21, 2011 Opinion or Order Filing 483 MEMO ENDORSEMENT re: ANSWER OF THIRD-PARTY DEFENDANT OASIS FREIGHT AGENCY LLC a/k/a OASIS FREIGHT AGENCIES TO ADDITIONAL AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT OF JPMORGAN CHASE & CO. AND JPMORGAN CHASE BANK, N.A. AGAINST OTHER JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN AND WIRE TRANSFER PARTIES. ENDORSEMENT: Application granted. Since Third Party Defendant Oasis Freight Agency LLC makes no claim to the proceeds held by BNY Mellon, BNY Mellon's Additional Amended and Supplemental Third Party Complaint is dismissed as to Oasis Freight Agency LLC. (Signed by Judge Robert P. Patterson on 10/21/2011) (pl)
October 21, 2011 Opinion or Order Filing 482 MEMO ENDORSEMENT re: ANSWER OF THIRD-PARTY DEFENDANT OASIS FREIGHT AGENCY LLC a/k/a OASIS FREIGHT AGENCIES TO ADDITIONAL AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT OF THE BANK OF NEW YORK MELLON AGAINST OTHER JUDGMENT CREDITORS OF IRAN, PLAINTIFFS SUING IRAN AND WIRE TRANSFER PARTIES. ENDORSEMENT: Application granted. Since Third Party Defendant Oasis Freight Agency LLC makes no claim to the proceeds held by BNY Mellon, BNY Mellon's Additional Amended and Supplemental Third Party Complaint is dismissed as to Oasis Freight Agency LLC. (Signed by Judge Robert P. Patterson on 10/21/2011) (pl)
October 21, 2011 Opinion or Order Filing 481 THIRD PARTY RESPONSE re: #433 Amended Third Party Complaint,, Answer of Third-Party Defendant to Additional Amended and Supplemental Third-Party Complaint of The Bank of New York Mellon Against Other Judgment Creditors of Iran, Plaintiffs Suing Iran and Wire Transfer Parties. Document filed by Redacted Third-Party Defendant. (Chalos, George)
October 21, 2011 Opinion or Order Filing 480 THIRD PARTY RESPONSE re: #430 Amended Third Party Complaint,, Answer of Third-Party Defendant to Additional Amended and Supplemental Third-Party Complaint of JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. Against Other Judgement Creditors of Iran, Plaintiffs Suing Iran and Wire Transfer Parties. Document filed by Redacted Third-Party Defendant. (Chalos, George)
October 20, 2011 Opinion or Order Filing 479 SEALED DOCUMENT placed in vault.(nm)
October 20, 2011 Opinion or Order Filing 478 SEALED DOCUMENT placed in vault.(nm)
October 19, 2011 Opinion or Order Filing 477 REPLY re: #436 Response,, Citibank, N.A.'s Answer to Counterclaims Asserted by Plaintiffs Jeremy Levin and Dr. Lucille Levin. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 476 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on Suzelle Smith, Esq. and Don Howarth, Esq., Counsel for Jeremy Levin and Dr. Lucille Levin, Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 475 CERTIFICATE OF SERVICE of Summons and Third Paarty Complaints served on Liviu Vogel, esq. Counsel for Deborah D. Peterson Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 474 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on Noel J. Nudelman, Esq. Counsel forThe Estate of Steven Bland and The Estate of James Sylvia Third party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 473 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on Robert J. Tolchin, Esq., Counsel for Jenny Rubin Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 472 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on Anne Pennock Kaplan, Esq. Counsel for Catherine Bonk, James Owens and Terance J. Valore Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 471 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on Barbara L. Seniawski, Esq., Richard Kremen, Esq. and Dale K Cathell, Esq., Counsel for the Estate of Michael Heiser Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 470 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on James P. Bonner, Esq. and Noel L Nudelman, Esq., Counsel for the Estate of Anthony Brown Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 469 CERTIFICATE OF SERVICE of Summons and Third Party Complaint served on Thomas Fortune Fay, Esq., Counsel for Judith Abasi Mwila Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 468 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on Jane Carol Norman, Esq. and Thomas Fortune Fay, Esq., counsel forRizwan Khaliq Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 14, 2011 Opinion or Order Filing 467 CERTIFICATE OF SERVICE of Summons and Third Party Complaints served on Curtis C. Mechling, Esq, James Bernard, Esq., Counsel for Carlos Acosta and Steven Greenbaum Third Party Defendants on 09/27/2011. Service was made by MAIL and EMAIL in accordance with September 16, 2011 order. Document filed by Citibank, N.A.. (Schneier, Sharon)
October 13, 2011 Opinion or Order Filing 466 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,., COUNTERCLAIM against Citibank, N.A.. Document filed by Angel Alvarado, Minerva Alvarado, Pedro Alvarado, Jr, Yolanda Alvarado, Zoraida Alvarado, Estate of Moses Arnold, Jr, Lolita M. Arnold, Cheryl Bass, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, John Bonk, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Marion DiGiovanni, Matilde Hernandez Estate of, Phyllis Santoserra Estate of, Rose Rotondo Estate of, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A Fluegel, Thomas A. Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Bennie Harris, Michael Harris, Michael Harris, Rose Harris, Estate of Matilde Hernandez, Jr, Henry Hukill, Henry Durban Hukill, Mark Andrew Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Cathrine Bonk Hunt, Storm Jones, Penni Joyce, Carl Kirkwood, Carl A. Kirkwood, Carl Kirkwood, Sr, Jeff Kirkwood, Shirley Kirkwood, Sharla M. Korz, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Estate of John Muffler, Marcy Lynn Parson, Donald R. Pontillo, Donald P. Pontillo, Douglas Pontillo, Deborah Rhosto, Estate of Rose Rotondo, Luis Rotondo, Don Selbe, Eloise F. Selbe, James Selbe, John E. Selbe, Anna Marie Simpson, Larry Simpson, Larry Simpson, Sr, Larry H. Simpson, Jr, Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, The Estate of James Silvia, The Estate of James Silvia and Lynne Michol Spencer, Allison Thompson, Ifaline Thompson, Johnny Thompson, Willy G. Thompson, Deborah True, Andres Alvarado Tull, Janice Valore, Orlando M. Valore, Jr, Orlando Michael Valore, Sr, Terance J. Valore, Terrance Valore, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr, Sally Jo Wirick, Estate of James Yarber.(Fleischman, Keith)
October 13, 2011 Opinion or Order Filing 465 ENDORSED LETTER: addressed to Judge Robert P. Patterson from Annurect K. Grewal dated 10/6/2011 re: Counsel represents the Peterson Judgment Creditors request an extension of time to answer the Third Party Interpleader Complaints. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Robert P. Patterson on 10/13/2011) (js)
October 12, 2011 Opinion or Order Filing 464 ENDORSED LETTER addressed to Judge Robert P. Patterson, from Christopher J. Robinson, dated 10/11/2011, re: request an extension of time for Citibank to serve and file its answers to those third-party petitions until November 4, 2011. ENDORSEMENT: Application granted. So ordered. Citibank, N.A. answer due 11/4/2011. (Signed by Judge Robert P. Patterson on 10/11/2011) (ja)
October 12, 2011 Opinion or Order Filing 463 SEALED DOCUMENT placed in vault.(mps)
October 12, 2011 Opinion or Order Filing 462 THIRD PARTY RESPONSE Answer to Citibank N.A. Third Party Complaint with Respect to Phase Two Assets. Document filed by Elaine Allen, Michael Anderson, Thelma Anderson, Kelly Bachlor, Angela E. Barile, Joseph A. Barile, Michael Barile, Patty Barnett, John Becker, James Bland, Ruth Ann Bland, Stephen Boyd Bland, Robin Brock, John Brown, Sulba Brown, Vara Brown, David Burns, Eugene Burns, Rodney E. Burns, Andrea Ciarla, Joyce Clifford, Barbara Cuddeback, John R. Cuddeback, Sharon Davis, Robert Dean, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Jeanette Doughtry, Ronald Duplanity, Anson Edmond, Arnold Edmond, Hazel Edmond, Wendy Edmond, Michael Episcopo, Estate of Billy San Pedro, Estate of Bruce Hollingshead, Estate of Dennis Lloyd West, Estate of Eric Walker, Estate of Frank Bland, Estate of James Surch, Estate of John Hendrickson, Estate of John Weyl, Estate of Juan C. Rodriguez, Estate of Laura Virginia Copeland, Estate of Louis Melendez, Estate of Michael Hastings, Estate of Michael Mercer, Estate of Michael Robert Massman, Estate of Obrian Weekes, Estate of Paul Hein, Estate of Sean F. Ester, Estate of Benjamin E. Fuller, Keith Estler, Louis Estler, Jr, Mary Ellen Estler, Ernest C. Fuller, Peter Gaddo, Randy Gaddo, Timothy Gaddo, Louise Gaddo Blatter, Michael A. Gaines, William R. Gaines, Sr, Holy Gibson, John Gibson, Maurice Gibson, Jean Givens Owen, Nicole Gomez, Teresa Gunterh, Gloria Hamilton, Bruce Hastings, Joyce Hastings, Christopher Hein, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, John Hendrickson, Tyson Hendrickson, Kathy Hodges, Mary Jean Hodges, Maynard Hodges, Melinda Hollingshead, Cindy Holmes, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline M. Kunysz, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Renard Manley, Alphonso Martinez, Daniel Martinez, Paul Martinez, Sr, Tomasita L. Martinez, Esther Martinez Parks, Angela Massman, Kristopher Massman, Lydia Massman, Marvine McBride, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Zaida Melendez, Sarah Mercer, Carolyn Mudd, Robin Nicely, John Opatovsky, Steven G. Owen, Albert Page, Janet Page, Samuel Palmer, David Penosky, Joseph Penosky, Marilyn Peterson, Louisa Punonet, Christian R. Rauch, Morgan W. Rowan, Sharon J. Rowan, Robert Rucker, Deborah Ryan, Cesar San Pedro, Guillermo San Pedro, Javier San Pedro, Sila V. San Pedro, Shana Saul, Jeannie Scaggs, Thurnell Shields, Emanuel Simmons, Carolyn Spears, James S. Spears, Mark Spears, Evelyn Sue Spears Elliot, Jacqueline Stahrr, Will Surch, The Estate of Anthony Brown, The Estate of Burton Wherland, The Estate of Christine Kremer, The Estate of David A. Lewis, The Estate of Jeffrey Bruce Owen, The Estate of Michael Lee Page, The Estate of Thomas Kremer, The Estate of Virgel Hamilton, The Estate of William R. Gaines, Jr., Leonard Paul Tice, Bradley Ulick, Ronald Walker, Jr, Ronald E. Walker, Tena Walker-Jones, Carol Weaver, Galen Weber, Faith Weekes, Ianthe Weekes, Keith Weekes, Meta Weekes, Edmond Wendy, Charles F. West, Charles H. West, Kathy West, Rick West, Nelson Weyl, Gregory Wherland, Kimmy Wherland, Sarah Wherland, Susanne Yeoman, Angela Yoak. (Nudelman, Noel)
October 11, 2011 Opinion or Order Filing 461 ANSWER to Complaint., COUNTERCLAIM against Societe Generale. Document filed by William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Gary Heiser, Bruce Johnson, Shyrl L. Johnson, Steve K. Kitson, Jessica Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Herman C. Marthaler, III, Matthew Marthaler, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy Smith, Lawrence Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard W. Wood, Shawn M. Wood, Jonica L. Woody, Timothy Woody, Mary Young.(Seniawski, Barbara)
October 11, 2011 Opinion or Order Filing 460 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by James Owens.(Kaplan, Annie)
October 11, 2011 Opinion or Order Filing 459 ANSWER to Complaint., COUNTERCLAIM against Citibank, N.A.. Document filed by William Adams, George M. Beekman, Bridget Brooks, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Nicholas A. Johnson(a minor), Shyrl L. Johnson, Kendall K. Kitson, Steve K. Kitson, Jessica Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Matthew Marthaler, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Lawrence Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Shawn M. Wood, Dawn Woody(individually and as personal representative of the Estate of Joshua Woody), Timothy Woody.(Seniawski, Barbara)
October 11, 2011 Opinion or Order Filing 458 ANSWER to Complaint. Document filed by James Owens.(Kaplan, Annie)
October 11, 2011 Opinion or Order Filing 457 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by James Owens.(Kaplan, Annie)
October 11, 2011 Opinion or Order Filing 456 ENDORSED LETTER addressed to Judge Robert P. Patterson from Annie Kaplan dated 10/10/2011 re: Counsel request an extension of the time to answer the third-party complaint until 10/25/2011. ENDORSEMENT: So Ordered. (Signed by Judge Robert P. Patterson on 10/11/2011) (jfe)
October 11, 2011 Opinion or Order Filing 455 ANSWER to Complaint., COUNTERCLAIM against Societe Generale. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Ethel J. Griffin, Baruch Kahane, Norman Kahane, Ciporah Kaplan.(Mechling, Curtis)
October 11, 2011 Opinion or Order Filing 454 ANSWER to Complaint., COUNTERCLAIM against Societe Generale. Document filed by Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman.(Mechling, Curtis)
October 11, 2011 Opinion or Order Filing 453 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,., COUNTERCLAIM against Citibank, Citibank, N.A.. Document filed by Carlos Acosta, Maria Acosta, Irving Franklin, Ethel J. Griffin, Baruch Kahane, Norman Kahane, Ciporah Kaplan.(Mechling, Curtis)
October 11, 2011 Opinion or Order Filing 452 ANSWER to #438 Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,., COUNTERCLAIM against Citibank, Citibank, N.A.. Document filed by Steven M. Greenbaum, Alan D. Hayman, Alan Hayman, Shirlee Hayman.(Mechling, Curtis)
October 7, 2011 Opinion or Order Filing 451 ENDORSED LETTER addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 10/7/11 re: Counsel for the Greenbaum and Acosta Judgment Creditors request that the Court issue an Order striking docket number 441 from the record. ENDORSEMENT: So ordered. (Signed by Judge Robert P. Patterson on 10/7/2011) (mro)
October 7, 2011 Opinion or Order Filing 450 SEALED DOCUMENT placed in vault.(nm)
October 7, 2011 Opinion or Order Filing 449 SEALED DOCUMENT placed in vault.(mps)
October 6, 2011 Opinion or Order Filing 448 SEALED DOCUMENT placed in vault.(mps)
October 6, 2011 Opinion or Order Filing 447 ANSWER to Complaint., COUNTERCLAIM against JP Morgan Chase, JPMorgan Chase Bank, N.A.. Document filed by William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Bruce Johnson, Nicholas A. Johnson(a minor), Shyrl L. Johnson, Kendall K. Kitson, Steve K. Kitson, Cecil Lester, Jr, Jessica Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Shawn M. Wood, Dawn Woody(individually and as personal representative of the Estate of Joshua Woody), Timothy Woody.(Seniawski, Barbara)
October 6, 2011 Opinion or Order Filing 446 ANSWER to Complaint., COUNTERCLAIM against The Bank of New York Mellon. Document filed by Catherine Adams(individually and as personal representative of the Estate of Christopher Adams), Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Shyrl L. Johnson, Nancy R. Kitson(individually and as personal representative of the Estate of Kendall Kitson, Jr.), Steve K. Kitson, Cecil Lester, Jr, Cecil H. Lester, Jessica Lester, Judy Lester, Sharon Marthaler, Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Richard W. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young.(Seniawski, Barbara)
October 6, 2011 Opinion or Order Filing 445 ANSWER to Complaint., COUNTERCLAIM against Bank of New York. Document filed by Steven M. Greenbaum, Alan D. Hayman, Alan Hayman, Shirlee Hayman.(Mechling, Curtis)
October 6, 2011 Opinion or Order Filing 444 ANSWER to Complaint., COUNTERCLAIM against JPMorgan Chase Bank, N.A.. Document filed by Steven M. Greenbaum, Alan D. Hayman, Alan Hayman, Shirlee Hayman.(Mechling, Curtis)
October 6, 2011 Opinion or Order Filing 443 ANSWER to Complaint., COUNTERCLAIM against Bank of New York. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Ethel J. Griffin, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan.(Mechling, Curtis)
October 6, 2011 Opinion or Order Filing 442 ANSWER to Complaint., COUNTERCLAIM against JP Morgan Chase, JPMorgan Chase Bank, N.A.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Ethel J. Griffin, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan.(Mechling, Curtis)
October 6, 2011 Opinion or Order Filing 441 ***STRICKEN DOCUMENT. Deleted document number #441 from the case record. The document was stricken from this case pursuant to #451 Endorsed Letter . FILING ERROR - DEFICIENT DOCKET ENTRY - ANSWER to Complaint., COUNTERCLAIM against Bank of New York. Document filed by Steven M. Greenbaum, Alan D. Hayman, Alan Hayman, Shirlee Hayman.(Mechling, Curtis) Modified on 10/7/2011 (kco). Modified on 10/7/2011 (mro).
October 6, 2011 Opinion or Order Filing 440 THIRD PARTY RESPONSE Answer to the Amended and Supplemental Third Party Complaint of JP Morgan Chase Parties. Document filed by Elaine Allen, Alan C. Anderson, Michael Anderson, Thelma Anderson, Kelly Bachlor, Angela E. Barile, Joseph A. Barile, Michael Barile, Patty Barnett, John Becker, James Bland, Ruth Ann Bland, Stephen Boyd Bland, Robin Brock, Sulba Brown, Vara Brown, David Burns, Eugene Burns, Rodney E. Burns, Andrea Ciarla, Joyce Clifford, Barbara Cuddeback, John R. Cuddeback, Sharon Davis, Robert Dean, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Jeanette Doughtry, Ronald Duplanity, Anson Edmond, Hazel Edmond, Wendy Edmond, Michael Episcopo, Estate of Benjamin E. Fuller, Estate of Billy San Pedro, Estate of Bruce Hollingshead, Estate of Dennis Lloyd West, Estate of Eric Walker, Estate of Frank Bland, Estate of James Surch, Estate of John Hendrickson, Estate of John Weyl, Estate of Juan C. Rodriguez, Estate of Laura Virginia Copeland, Estate of Louis Melendez, Estate of Michael Hastings, Estate of Michael Mercer, Estate of Michael Robert Massman, Estate of Obrian Weekes, Estate of Paul Hein, Estate of Sean F. Ester, Keith Estler, Louis Estler, Jr, Mary Ellen Estler, Ernest C. Fuller, Peter Gaddo, Randy Gaddo, Louise Gaddo Blatter, Michael A. Gaines, Timothy Gaddo, William R. Gaines, Sr, Holy Gibson, John Gibson, Maurice Gibson, Jean Givens Owen, Nicole Gomez, Teresa Gunterh, Gloria Hamilton, Bruce Hastings, Joyce Hastings, Christopher Hein, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, John Hendrickson, Tyson Hendrickson, Kathy Hodges, Mary Jean Hodges, Maynard Hodges, Melinda Hollingshead, Cindy Holmes, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline M. Kunysz, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Renard Manley, Alphonso Martinez, Esther Martinez Parks, Paul Martinez, Sr, Paul Martinez, Jr, Tomasita L. Martinez, Angela Massman, Kristopher Massman, Lydia Massman, Marvine McBride, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Zaida Melendez, Sarah Mercer, Ann Marie Moore, Carolyn Mudd, Robin Nicely, John Opatovsky, Steven G. Owen, Albert Page, Janet Page, Samuel Palmer, David Penosky, Joseph Penosky, Marilyn Peterson, Louisa Punonet, Christian R. Rauch, Morgan W. Rowan, Sharon J. Rowan, Robert Rucker, Deborah Ryan, Cesar San Pedro, Guillermo San Pedro, Javier San Pedro, Sila V. San Pedro, Shana Saul, Jeannie Scaggs, Thurnell Shields, Emanuel Simmons, Carolyn Spears, James S. Spears, Mark Spears, Evelyn Sue Spears Elliot, Jacqueline Stahrr, Will Surch, The Estate of Anthony Brown, The Estate of Burton Wherland, The Estate of Christine Kremer, The Estate of David A. Lewis, The Estate of Jeffrey Bruce Owen, The Estate of Michael Lee Page, The Estate of Thomas Kremer, The Estate of Virgel Hamilton, The Estate of William R. Gaines, Jr., Leonard Paul Tice, Bradley Ulick, Tena Walker-Jones, Ronald Walker, Jr, Ronald E. Walker, Carol Weaver, Galen Weber, Faith Weekes, Meta Weekes, Edmond Wendy, Charles F. West, Charles H. West, Kathy West, Rick West, Nelson Weyl, Gregory Wherland, Kimmy Wherland, Sarah Wherland, Susanne Yeoman, Angela Yoak. (Nudelman, Noel)
October 6, 2011 Opinion or Order Filing 439 THIRD PARTY RESPONSE Answer to the Amended and Supplemental Third Party Complaint of the Bank of New York Mellon. Document filed by Ellaine Allen, Alan C. Anderson, Michael Anderson, Thelma Anderson, Kelly Bachlor, Angela E. Barile, Michael Barile, Patty Barnett, John Becker, James Bland, Ruth Ann Bland, Stephen Boyd Bland, Robin Brock, Rowel Brown, Sulba Brown, Vara Brown, David Burns, Eugene Burns, Rodney E. Burns, Andrea Ciarla, Joyce Clifford, Daniel Cuddeback, Sr, Daniel Cuddeback, Jr, John R. Cuddeback, Sharon Davis, Robert Dean, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Jeanette Doughtry, Ronald Duplanty, Anson Edmond, Arnold Edmond, Hazel Edmond, Wendy Edmond, Michael Episcopo, Estate of Benjamin E. Fuller, Estate of Billy San Pedro, Estate of Bruce Hollingshead, Estate of Dennis Lloyd West, Estate of Eric Walker, Estate of Frank Bland, Estate of James Surch, Estate of John Hendrickson, Estate of John Weyl, Estate of Juan C. Rodriguez, Estate of Laura Virginia Copeland, Estate of Louis Melendez, Estate of Michael Hastings, Estate of Michael Mercer, Estate of Michael Robert Massman, Estate of Obrian Weekes, Estate of Paul Hein, Estate of Sean F. Ester, Keith Estler, Louis Estler, Jr, Mary Ellen Estler, Ernest C. Fuller, Peter Gaddo, Louise Gaddo Blatter, Michael A. Gaines, William R. Gaines, Sr, Randy Gaddo, Timothy Gaddo, Holy Gibson, John Gibson, Maurice Gibson, Jean Givens Owen, Nicole Gomez, Teresa Gunterh, Gloria Hamilton, Bruce Hastings, Joyce Hastings, Christopher Hein, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, John Hendrickson, Tyson Hendrickson, Kathy Hodges, Mary Jean Hodges, Maynard Hodges, Melinda Hollingshead, Cindy Holmes, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline M. Kunysz, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Renard Manley, Alphonso Martinez, Esther Martinez Parks, Michael Martinez, Paul Martinez, Sr, Paul Martinez, Jr, Tomasita L. Martinez, Angela Massman, Kristopher Massman, Lydia Massman, Marvine McBride, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Zaida Melendez, Sarah Mercer, Ann Marie Moore, Carolyn Mudd, Robin Nicely, John Opatovsky, Steven G. Owen, Albert Page, Janet Page, Samuel Palmer, David Penosky, Joseph Penosky, Marilyn Peterson, Louisa Punonet, Christian R. Rauch, Morgan W. Rowan, Sharon J. Rowan, Robert Rucker, Deborah Ryan, Cesar San Pedro, Guillermo San Pedro, Javier San Pedro, Sila V. San Pedro, Shana Saul, Jeannie Scaggs, Thurnell Shields, Emanuel Simmons, Patricia Lou Smith, Carolyn Spears, James S. Spears, Mark Spears, Evelyn Sue Spears Elliot, Jacqueline Stahrr, Will Surch, The Estate of Anthony Brown, The Estate of Burton Wherland, The Estate of Christine Kremer, The Estate of David A. Lewis, The Estate of Jeffrey Bruce Owen, The Estate of Michael Lee Page, The Estate of Thomas Kremer, The Estate of Virgel Hamilton, The Estate of William R. Gaines, Jr., Leonard Paul Tice, Bradley Ulick, Tena Walker-Jones, Ronald Walker, Jr, Ronald E. Walker, Carol Weaver, Galen Weber, Faith Weekes, Keith Weekes, Meta Weekes, Charles F. West, Charles H. West, Kathy West, Rick West, Nelson Weyl, Gregory Wherland, Kimmy Wherland, Sarah Wherland, Susanne Yeoman, Angela Yoak. (Nudelman, Noel)
October 6, 2011 Opinion or Order ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Sharon L. Schneier for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #438 Third Party Complaint to: caseopenings@nysd.uscourts.gov. (mro)
October 5, 2011 Opinion or Order Filing 437 RESPONSE Answer to Societe Generale's Interpleader Complaint And COUNTERCLAIM Against Societe Generale. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Suzelle)
October 5, 2011 Opinion or Order Filing 436 RESPONSE Answer To Citibank's Third-Party Complaint With Respect To Phase Two Assets Against Judgment Holders And Plaintiffs In Other Actions Against Iran In Accordance With The Court's September 16, 2011 Order, CROSSCLAIM Against Defendants And Third-Party Plaintiffs JPMorgan And Bank of New York, And CROSSCLAIM Against Third-Party Defendants The Peterson Judgment Creditors. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Suzelle)
October 5, 2011 Opinion or Order Filing 435 STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL PURSUANT TO LOCAL CIVIL RULE 1.4: IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned attorneys, that Alston & Bird LLP be substituted as the attorneys of record herein, pursuant to Local Civil Rule 1.4, for Third-Party Defendant The Bank of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch) in the place of Hogan Lovells US LLP, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch)'s existing attorneys of record. The instant application is accompanied by the declaration of Karl Geercken, executed April 19, 2011. (Signed by Judge Robert P. Patterson on 10/4/2011) (rdz)
October 5, 2011 Opinion or Order Filing 434 SEALED DOCUMENT placed in vault.(nm)
September 28, 2011 Opinion or Order Filing 432 NOTICE OF APPEARANCE by Keith Martin Fleischman on behalf of Estate of Moses Arnold, Jr, Lolita M. Arnold, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Sharla M. Korz, Estate of John Muffler, Estate of Rose Rotondo, Estate of John Jay Tishmack, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr, Estate of James Yarber (Fleischman, Keith)
September 28, 2011 Opinion or Order Filing 431 NOTICE OF APPEARANCE by Keith Martin Fleischman on behalf of Angel Alvarado, Geraldo Alvarado, Marta Alvarado, Minerva Alvarado, Pedro Alvarado, Jr, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Cheryl Bass, Catherine Bonk, John Bonk, John Bonk, Sr, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Marion DiGiovanni, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A Fluegel, Thomas A. Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Bennie Harris, Michael Harris, Michael Harris, Rose Harris, Henry Hukill, Henry Durban Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Cathrine Bonk Hunt, Storm Jones, Penni Joyce, Carl Kirkwood, Carl A. Kirkwood, Carl Kirkwood, Sr, Jeff Kirkwood, Shirley Kirkwood, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Marcy Lynn Parson, Donald R. Pontillo, Donald P. Pontillo, Douglas Pontillo, Deborah Rhosto, Luis Rotondo, Phyllis Santoserra, Don Selbe, Eloise F. Selbe, James Selbe, John E. Selbe, Anna Marie Simpson, Larry Simpson, Larry Simpson, Sr, Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, The Estate of James Silvia, The Estate of James Silvia and Lynne Michol Spencer, Allison Thompson, Ifaline Thompson, Johnny Thompson, Willy G. Thompson, Deborah True, Andres Alvarado Tull, Janice Valore, Orlando M. Valore, Jr, Orlando Michael Valore, Sr, Terance J. Valore, Terrance Valore, Sally Jo Wirick (Fleischman, Keith)
September 27, 2011 Opinion or Order Filing 429 SEALED DOCUMENT placed in vault.(nm)
September 26, 2011 Opinion or Order Filing 428 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 9/15/11 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...(McGuirk, Kelly)
September 26, 2011 Opinion or Order Filing 427 TRANSCRIPT of Proceedings re: Conference held on 9/15/2011 before Judge Robert P. Patterson. 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 10/20/2011. Redacted Transcript Deadline set for 10/31/2011. Release of Transcript Restriction set for 12/29/2011.(McGuirk, Kelly)
September 23, 2011 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney Howard B. Levi to RE-FILE Document : Third Party Complaint with no exhibits. (this Pdf exceeds the size limit allowed of 4.0MG. (ama)
September 22, 2011 Opinion or Order Filing 426 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Plaintiffs, Greenbaum Parties, Acosta Parties and Heiser Parties on 9/21/2011. Service was made by Mail. Document filed by JPMorgan Chase Bank, N.A.. (Nevling, J.)
September 22, 2011 Opinion or Order Filing 425 CERTIFICATE OF SERVICE of Amended and Supplemental Third-Party Complaint served on Plaintiffs, Greenbaum Parties, Acosta Parties and Heiser Parties on 9/21/2011. Service was made by Mail. Document filed by The Bank of New York Mellon. (Nevling, J.)
September 22, 2011 Opinion or Order Filing 422 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED that Societe Generale may file its interpleader complaint concerning the Phase II assets on or before Tuesday, September 27, 2011. The parties respectfully request that the Court So Order this Stipulation. SO ORDER. (Signed by Judge Robert P. Patterson on 9/22/2011) (ama) Modified on 9/27/2011 (ama).
September 21, 2011 Opinion or Order Filing 438 THIRD PARTY COMPLAINT against Carlos Acosta, Maria Acosta, Michael T. Adams, Michael Adams, Patrick D. Adams, Patrick Adams, William Adams, William Adams, Eileen Prindeville Ahlquist, Monica Akili, Donte Akili Mwaipape, Donti Akili Mwaipape, Marvin Albright, Jamaal Muata Ali, Elaine Allen, Ellaine Allen, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Angel Alvarado, Geraldo Alvarado, Marta Alvarado, Minerva Alvarado, Pedro Alvarado, Jr, Yolanda Alvarado, Zoraida Alvarado, Margaret E. Alvarez, Alan C. Anderson, Dennis Jack Anderson, Michael Anderson, Thelma Anderson, Margaret Angeloni, Kimberly F. Angus, Estate of Moses Arnold, Jr, Lolita M. Arnold, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, BNP Paribas, Kelly Bachlor, Anthony Banks, Angela E. Barile, Joseph A. Barile, Michael Barile, Patty Barnett, Cheryl Bass, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas C. Bates, Sr, Thomas Bates, Jr, Estate of David L. Battle, Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Lisa Ann Beck, Mary Ann Beck, John Becker, Bernadine Beekman, Bernadine R. Beekman, George M. Beekman, George Beekman, Alue Belrner, Alvin Burton Belrner, Annette Belrner, Clarence Belrner, Colby Keith Belrner, Denise Belrner, Donna Belrner, Faye Belrner, Kenneth Belrner, Luddie Belrner, Shawn Biellow, Mary Francis Black, James Bland, Ruth Ann Bland, Stephen Boyd Bland, Donald Blankenship, Jr, Donald Blankenship, Sr, Mary Blankenship, Richard D. Blankenship, Gaddo Blatter, Alice Blocker, Douglas Blocker, John R. Blocker, John W. Blocker, Robert Blocker, Cheryl L. Blood, James Boccia, Joseph Boccia, Joseph Boccia, Sr, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr, Ricki Bohannon, Leon Bohannon, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Billie Jean Bolinger, Donald Bomer, Catherine Bonk, John Bonk, John Bonk, Jr, John Bonk, Sr, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Montine Bowen, Rebecca Bowler, John Norman Boyett, Lavon Boyett, Norman E. Boyett, Jr, Theresa U. Roth Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Robin Brock, Bridget Brooks, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Christine Brown, Rowel Brown, Sulba Brown, Vara Brown, Rosanne Brunette, Mary Lynn Buckner, Claude Burley, Myra Burley, William Burley, William Douglas Burley, Rodney Darrell Burnette, David Burns, Eugene Burns, Rodney E. Burns, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Patricia Calloway, Elisa Rock Camara, Bessie A. Campbell, Bessie Campbell, Candace Campbell, Marie Campbell, Marie R. Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Floyd Carpenter, Floyd Martin Carpenter, Kimberly Carpenter, Florene Martin Carter, Tabitha Carter, Anthony Cartrette, Anthony W. Cartrette, Lewis W. Cartrette, Lewis Cartrette, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Fredrick Ceasar, Johnnie Ceasar, Robbie Nell Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Andrea Ciarla, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Joyce Clifford, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Che G. Colson, Che Colson, Deborah M. Coltrane, Christopher Comes, Frank Comes, Jr, Frank Comes, Sr, Joan Comes, Patrick Comes, Commerzbank AG, James N. JR. Conley, Robert Allen Conley, Roberta Li Conley, Charles Dennis Cook, Charles F. Cook, Elizabeth A. Cook, Mary A. Cook, Alan Tracey Copeland, Betty Copeland, Donald Copeland, Johnny Len Copeland, Alexandra Rain Cormier, Andrew John William Cormier, Michael James Cormier, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Marva Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Kevin Coulman, Lorraine M. Coulman, Robert D. Coulman, Robert Louis Coulman, Charlita Martin Covington, Deborah Crawford, Amanda Crouch, Marie Crudale, Rick Crudale, Barbara Cuddeback, Daniel Cuddeback, Jr, Daniel Cuddeback, Sr, John R. Cuddeback, Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Sharon Davis, Anne Deal, Robert Dean, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Danielle DiGiovanni, Lisa DiGiovanni, Marion DiGiovanni, Robert DiGiovanni, Glenn Dolphin, Rosalie Donahue (Milano), Debora Donti Mwaipape, Elisha Donti Mwaipape, Nko Donti Mwaipape, Victoria Donti Mwaipape, Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Jeanette Dougherty, Jeanette Doughtry, Claudine Dunnigan, Elizabeth Ann Dunnigan, Michael Dunnigan, William Dunnigan, Chester Dunningan, Timothy Dunningan, Ronald Duplanity, Ronald Duplanty, Bryan Earle, Frederick Daniel Eaves, Anson Edmond, Hazel Edmond, Wendy Edmond, Janice Thorstad Edquist, Denise M. Eichstaedt, Denise Eichstaedt, Michael Episcopo, Mary Ruth Ervin, David A. Battle Estate of, James Yarber Estate of, Estate of Benjamin E. Fuller, Estate of Billy San Pedro, Estate of Binyamin Kahane, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Bruce Hollingshead, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Daniel Rogath Saidi, Estate of Dennis Lloyd West, Estate of Dotio Rmadhani, Estate of Earl Cartrette, Jr., Estate of Earl F. Cartrette, Jr., Estate of Eric Walker, Estate of Frank Bland, Estate of Idifonce Rogath Saidi, Estate of Irma Franklin, Estate of James Surch, Estate of Jeremy Taylor, Estate of John Hendrickson, Estate of John Rogath Saidi, Estate of John Weyl, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Juan C. Rodriguez, Estate of Juma Yusuph Shamte Dnange, Estate of Justin R. Wood, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Kevin Johnson, Sr., Estate of Laura Virginia Copeland, Estate of Leland "Tim" Haun, Estate of Leland Timonthy Haun, Estate of Louis Melendez, Estate of Majaliwa Ramadhani, Estate of Meir Kahane, Estate of Michael Hastings, Estate of Michael Heiser, Estate of Michael Mercer, Estate of Michael Robert Massman, Estate of Millard "Dee" Campbell, Estate of Millard D. Campbell, Estate of Mtendeje Rajabu, Estate of Mwajabu Yusuph Shamte Dnange, Estate of Obrian Weekes, Estate of Patrick Fennig, Estate of Paul Hein, Estate of Peter J. Morgera, Estate of Peter Morgera, Estate of Renema Ramadhani, Estate of Rogath Saidi Saidi, Estate of Saidi Shabani Mtuyla, Estate of Sean F. Ester, Estate of Selina Rogath Saidi, Estate of Thanh "Gus" Nguyen, Estate of Thanh Van Nguyen, Estate of Upemdo Ramadhani, Estate of Veronica Alois Saidi, Estate of Virgel Hamilton, Estate of Wengo Ramadhani, Estate of Yusuf Shamte Ndange, Barbara Estes, Charles Estes, Danny R. Estes, Frank Estes, Keith Estler, Louis Estler, Jr, John Muffler Estate of, John Jay Tishmack Estate of, Luis Rotondo Estate of, Matilde Hernandez Estate of, Phyllis Santoserra Estate of, Rose Rotondo Estate of, Estate of Abdu Yusuph Shamte Dnange, Estate of Abdul Shabani Mtuyla, Mary Ellen Estler, Tova Ettinger, Lori Fansler, Angela Dawn Farthing, Patricia K. Fast, Angelina Mathew Felix, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Paul D. Fennig, Thaddeus C. Fennig, Patricia Feore, Arlington Ferguson, Hilton Ferguson, Sherry Lynn Fiedler, Linda Sandback Fish, Marilou Fluegel, Thomas A. Fluegel, Richard Andrew Flugel, Wanda Ford, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Irving Franklin, Tammy Freshour, Charles Frye, Renay Frym, Michael D. Fulcher, Ruby Fulcher, Ernest C. Fuller, Peter Gaddo, Louise Gaddo Blatter, Michael A. Gaines, William R. Gaines, Sr, Randy Gaddo, Timothy Gaddo, Barbara Gallagher, Brian Gallagher, James JR. Gallagher, James Gallagher, Kevin Gallagher, Michael Gallagher, Sean Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Ronald Garcia, Russell Garcia, Violet Garcia, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gatlegno, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jedaiah Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Timothy Giblin, Valerie Giblin, William Giblin, Holly Gibson, Holy Gibson, John Gibson, Maurice Gibson, Thad Gilford-Smith, Rebecca Gintonio, Jean Givens Owen, Barbara Goff, Dawn Goff, Juanita R. Goldfarb, Nicole Gomez, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Norris Gordon, Richard Gordon, Andrea Grant, Deborah Graves, Davin M. Green, Deborah Green, Steven M. Greenbaum, Liberty Quirante Gregg, Alex Griffin, Ethel J. Griffin, Lorie Gulick, Teresa Gunterh, Lyda Woollett Guz, Darlene Hairston, Felicia Hairston, Julia Bell Hairston, Thomas Hairston, Gloria Hamilton, Tara Hanrahan, Bennie Harris, Michael Harris, Rose Harris, Mary Clyde Hart, Jeffrey Haskell, Michael Haskell, Brenda Haskill, Bruce Hastings, Joyce Hastings, Ibis S. Haun, Senator Haun, Alan D. Hayman, Alan Hayman, Shirlee Hayman, Kathleen S. Hedge, Christopher Hein, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, Fran Heiser, Francis Heiser, Gary Heiser, Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Christopher Todd Helms, Mark Anthony Helms, Marvin R. Helms, John Hendrickson, Tyson Hendrickson, Arminda Hernandez, Mary V. Hernandez, Stuart E. Hersh, Doris Hester, Stanley G. Hester, Clifton Hildreth, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hi
September 21, 2011 Opinion or Order Filing 433 AMENDED AND SUPPLEMENTAL THIRD PARTY COMPLAINT OF THE BANK NEW YORK MELLON: amending #195 Third Party Complaint.Document filed by Bank of New York, The Bank of New York Mellon. Related document: #195 Third Party Complaint, filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A. (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)(ama)
September 21, 2011 Opinion or Order Filing 430 AMENDED AND SUPPLEMENTAL THIRD-PARTY COMPLAINT OF JP MORGAN CHASE PARTIES: amending #195 Third Party Complaint.Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A. Related document: #195 Third Party Complaint,filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A. (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)(ama)
September 21, 2011 Opinion or Order Filing 424 SEALED DOCUMENT placed in vault.(mps)
September 21, 2011 Opinion or Order Filing 423 SEALED DOCUMENT placed in vault.(mps)
September 21, 2011 Opinion or Order Filing 421 SEALED DOCUMENT placed in vault.(mps)
September 19, 2011 Opinion or Order Filing 420 SEALED DOCUMENT placed in vault.(mps)
September 15, 2011 Opinion or Order Filing 419 ENDORSED LETTER addressed to Judge Robert P. Patterson from Richard M. Kremen dated 9/14/2011 re: I respectfully request that the Court permit me to participate in the Thursday's conference telephonically. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 9/14/2011) (lmb)
September 14, 2011 Opinion or Order Filing 418 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelly Nevling, Jr. dated 9/12/2011 re: Counsel for the Defendant writes to join in Mr. Mechling's request for a conference with the Court at the earliest opportunity to resolve any differences between the parties with respect to the Phase 2 scheduling order. ENDORSEMENT: Application granted a conference will be held on September 15, 2011 at 9:30a.m. (Status Conference set for 9/15/2011 at 09:30 AM before Judge Robert P. Patterson.) (Signed by Judge Robert P. Patterson on 9/13/2011) (ab)
September 9, 2011 Opinion or Order Filing 417 ENDORSED LETTER addressed to Judge Robert P. Patterson from Richard F. Lubarsky dated 9/9/2011 re: Counsel for the defendants requests an extension to respond to Mr. Mechling's letter, until 9/12/2011. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 9/9/2011) (ft)
August 23, 2011 Opinion or Order Writ of Execution Issued as to Islamic Republic of Iran, Iranian Ministry of Information and Security, and Iranian Islamic Revolutionary Guard Corp. on 8/23/11 Judgment # 09,0732 in the amount of $ 25,503,647.45 in favor of Jeremy Levin, et al., against Islamic Republic of Iran, et al. (Signed by Clerk of Court Ruby Krajick on 8/23/11) (ml)
August 16, 2011 Opinion or Order Filing 416 ORDER DIRECTING THE CLERK TO ISSUE WRITES OF EXECUTION IN SATISFACTION OF 28 U.S.C. 1610(c): IT IS ORDERED that, in accordance with 28 U.S.C. 1610(c), the Court directs the Clerk of the Court to issue Writs of Execution with respect to the Property for the Judgment registered by Petitioners in this Court. It is further ORDERED that the Clerk of this Court is authorized and directed to issue such further writs in aid of execution as warranted under, and in accordance with Rule 69 of the federal Rules of Civil Procedure consistent with this Order. (Signed by Judge Robert P. Patterson on 8/15/2011) (jfe)
August 11, 2011 Opinion or Order Filing 415 MANDATE of USCA (Certified Copy) as to #332 Notice of Appeal filed by Lucille Levin, Jeremy Levin USCA Case Number 11-0623-cv. IT IS HEREBY ORDERED that the Appellants motion, pursuant to FRAP 42(b), to withdraw their appeal, without costs and without attorneys fees, is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 8/10/2011. (tp)
August 11, 2011 Opinion or Order Transmission of USCA Mandate/Order to the District Judge re: #415 USCA Mandate. (tp)
July 22, 2011 Opinion or Order Filing 414 SEALED DOCUMENT placed in vault.(mps)
July 8, 2011 Opinion or Order Filing 413 SEALED DOCUMENT placed in vault.(nm)
June 30, 2011 Opinion or Order Filing 412 ORDER GRANTING THE LEVIN PLAITNIFFS AND THE GREENBAUM, ACOSTA AND HEISER JUDGMENT CREDITORS' JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT AND TURNOVER OF PHASE ONE ASSETS AND ENTERING PARTIAL FINAL JUDGMENT DIRECTING TURNOVER OF FUNDS AND DISCHARGING GARNISHEE BANKS FROM LIABILITY: The Interested Parties' Joint Motion for Partial Summary Judgment is granted in all respects, as set forth in this Order. The Stay imposed by the Court in connection with the Amended Opinion and Order is hereby vacated in order to effectuate the terms of this Order. (Signed by Judge Robert P. Patterson on 6/21/2011) (jpo)
June 29, 2011 Opinion or Order Filing 411 ORDER GOVERNING PRODUCTION OF SUPPLEMENTAL ACCOUNT INFORMATION IN CONNECTION WITH TURNOVER OF ADDITIONAL ASSETS: IT IS HEREBY ORDERED:1. The Garnishee Banks shall! within fourteen (14) calendar days of the date of this Order, provide written disclosure to counsel for the Judgment Creditors of each and every Blocked Wire Transfer and/or Blocked Account totaling more than $5,000.00 that is held by each of the Garnishee Banks and not included in the Phase One Assets,! For each Blocked Wire Transfer identified, the Garnishee Banks shall provide the total amount of the transfer as well as the full name and address (if known) of the (a) originator, (b) originating bank, (c) beneficiary,(d)beneficiary bank, and (e) intermediary bank. For each Blocked Account identified, the Garnishee Banks shall provide the current balance of the account as well as the full name and address (if known) of the (a) account holder, (b) depositor, (c) beneficiary, (d) and/or any other relevant identifying information. Notwithstanding the foregoing, for any Blocked Wire Transfer or Blocked account which is purportedly located outside of the United States, the Garnishee Banks shall only be required to disclose within fourteen (14) calendar days of the date of this Order, (i) the identity of the legal entity holding the Blocked Wire Transfer or Blocked Account,(ii)the country where the Garnishee Bank purports the Blocked Wire Transfer or Blocked (Signed by Judge Robert P. Patterson on 6/28/2011) (js)
June 29, 2011 Opinion or Order Filing 410 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 6/21/2011 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...(McGuirk, Kelly)
June 29, 2011 Opinion or Order Filing 409 TRANSCRIPT of Proceedings re: Conference held on 6/21/2011 before Judge Robert P. Patterson. Court Reporter/Transcriber: Patricia Nilsen, (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 7/25/2011. Redacted Transcript Deadline set for 8/4/2011. Release of Transcript Restriction set for 9/30/2011.(McGuirk, Kelly)
June 24, 2011 Opinion or Order Filing 408 Letter addressed to Judge Robert P. Patterson from J. Kelly Nevling Jr. dated 6/22/11 re: Counsel requests a short period of time to respond to the proposed order on discovery submitted to the Court by Stroock & Strook & Lavan LLP ("Strook"). Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A. (ft)
June 22, 2011 Opinion or Order Filing 407 Letter addressed to Judge Robert P. Patterson from Barbara L. Seniawski dated 6/20/2011 re: Enclosed is an unredacted courtesy of the Supplemental Declaration of David B. Misler in Support of the Greenbaum and Acosta and Heiser Judgment creditors' Joint Motion for Partial Summary Judgment and Turnover of Phase I. (mbe)
June 22, 2011 Opinion or Order Filing 406 SEALED DOCUMENT placed in vault.(mps)
June 22, 2011 Opinion or Order Filing 405 SEALED DOCUMENT placed in vault.(mps)
June 21, 2011 Opinion or Order Filing 404 SEALED DOCUMENT placed in vault.(mps)
June 21, 2011 Opinion or Order Filing 403 AFFIDAVIT of Second Supplemental Affidavit Of Dr. Patrick L. Clawson in Support re: #380 MOTION for Partial Summary Judgment.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Norman Kahane, Ciporah Kaplan, Jeremy Levin, Lucille Levin. (Mechling, Curtis)
June 21, 2011 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Oral Argument held on 6/21/2011 re: #377 JOINT MOTION for Judgment Creditors of Iran for Partial Final Judgment on Consent Directing Turnover of Funds and Discharging The Garnishee Banks From Liability. Filed by Maria Acosta, Steven M. Greenbaum, Carlos Acosta. (ft)
June 20, 2011 Opinion or Order Filing 402 SEALED DOCUMENT placed in vault.(mps)
June 20, 2011 Opinion or Order Filing 401 DECLARATION of Curtis C. Mechling in Support re: #380 MOTION for Partial Summary Judgment.. Document filed by Carlos Acosta, Maria Acosta, Estate of Michael Heiser, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Fran Heiser, Gary Heiser, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mechling, Curtis)
June 17, 2011 Opinion or Order Filing 400 Letter addressed to Judge Robert P. Patterson, Jr. from Liviu Vogel dated 6/16/11 re: Counsel writes to withdraw the Peterson Judgment Creditors from their ex parte application. Document filed by Peterson Judgment Creditors. (ft)
June 17, 2011 Opinion or Order Filing 399 SEALED DOCUMENT placed in vault.(mps)
June 17, 2011 Opinion or Order Filing 398 DECLARATION of Christopher J. Robinson in Support re: #394 CROSS MOTION to Discharge.CROSS MOTION for Attorney Fees.. Document filed by Citibank, N.A., Citibank. (Robinson, Christopher)
June 17, 2011 Opinion or Order Filing 397 DECLARATION of Mark G. Hanchet in Support re: #394 CROSS MOTION to Discharge.CROSS MOTION for Attorney Fees.. Document filed by Societe Generale. (Hanchet, Mark)
June 17, 2011 Opinion or Order Filing 396 MEMORANDUM OF LAW in Support re: #394 CROSS MOTION to Discharge.CROSS MOTION for Attorney Fees.. Document filed by JPMorgan Chase Bank, N.A., The Bank of New York Mellon. (Swearingen, Walter)
June 17, 2011 Opinion or Order Filing 395 DECLARATION of J. Kelley Nevling, Jr. in Support re: #394 CROSS MOTION to Discharge.CROSS MOTION for Attorney Fees.. Document filed by JPMorgan Chase Bank, N.A., The Bank of New York Mellon. (Attachments: #1 Exhibit A - Proposed Judgment, #2 Exhibit B - Proposed Judgment (Red-lined), #3 Exhibit C - Stipulation, #4 Exhibit D - OFAC Letter)(Swearingen, Walter)
June 17, 2011 Opinion or Order Filing 394 CROSS MOTION to Discharge., CROSS MOTION for Attorney Fees.( Return Date set for 6/21/2011 at 11:00 AM.) Document filed by JPMorgan Chase Bank, N.A., The Bank of New York Mellon.(Swearingen, Walter)
June 17, 2011 Opinion or Order Filing 393 COUNTER STATEMENT TO #382 Rule 56.1 Statement,. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Swearingen, Walter)
June 17, 2011 Opinion or Order Filing 392 DECLARATION of David B. Misler in Support re: #380 MOTION for Partial Summary Judgment.. Document filed by Estate of Michael Mercer. (Misler, David)
June 15, 2011 Opinion or Order Filing 391 ANSWER to #375 Counterclaim. Document filed by JPMorgan Chase Bank, N.A..(Swearingen, Walter)
June 15, 2011 Opinion or Order Filing 390 ANSWER to #374 Counterclaim. Document filed by The Bank of New York Mellon.(Swearingen, Walter)
June 14, 2011 Opinion or Order Filing 389 ORDER: The argument to be held on the Greenbaum & Acosta, Heiser and Levin Judgment Creditors' joint motion for partial summary judgment, currently scheduled for June 21, 2011 at 4 p.m. will now be held at 11 a.m. on June 21, 2011 in Courtroom 24A, 500 Pearl Street, New York, New York. (Signed by Judge Robert P. Patterson on 6/14/2011) (jpo)
June 14, 2011 Opinion or Order Filing 388 Letter addressed to Judge Robert P. Patterson from Daniel I. Goldberg dated 6/7/11 re: Counsel requests the Court's assistance in obtaining unredacted copies of the documents that have been and will be filed under seal. Document filed by Deborah D. Peterson, Marilyn Peterson. (ft)
June 14, 2011 Opinion or Order Filing 387 Letter addressed to Judge Robert P. Patterson from Curtis C. Mechling dated 6/8/11 re: Counsel for the Peterson Plaintiffs has now signed the confidentiality stipulation previously executed by the other parties and so-ordered by the Court. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum. (ft)
June 13, 2011 Opinion or Order Filing 386 Letter addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 6/8/11 re: Mr. Vogel has signed a Confidentiality Stipulation Order. It would therefore appear that this matter has been resolved without the need for intervention by the Court. Document filed by JPMorgan Chase Bank, N.A., The Bank of New York Mellon (ft)
June 10, 2011 Opinion or Order Filing 385 SEALED DOCUMENT placed in vault.(nm)
June 8, 2011 Opinion or Order Filing 384 SEALED DOCUMENT placed in vault.(nm)
June 7, 2011 Opinion or Order Filing 383 DECLARATION of David B. Misler in Support re: #380 MOTION for Partial Summary Judgment.. Document filed by Estate of Michael Heiser. (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)(Misler, David)
June 7, 2011 Opinion or Order Filing 382 RULE 56.1 STATEMENT. Document filed by Carlos Acosta, Maria Acosta, Estate of Michael Heiser, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Fran Heiser(individually and as personal representative of the Estate of Michael Heiser), Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Baruch Kahane, Libby Kahane, Norman Kahane, Jeremy Levin, Lucille Levin. (Mechling, Curtis)
June 7, 2011 Opinion or Order Filing 381 DECLARATION of Curtis C. Mechling in Support re: #380 MOTION for Partial Summary Judgment.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Fran Heiser(individually and as personal representative of the Estate of Michael Heiser), Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Jeremy Levin, Lucille Levin. (Mechling, Curtis)
June 7, 2011 Opinion or Order Filing 380 MOTION for Partial Summary Judgment. Document filed by Carlos Acosta, Maria Acosta, Estate of Michael Heiser, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Fran Heiser(individually and as personal representative of the Estate of Michael Heiser), Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan, Jeremy Levin, Lucille Levin.(Mechling, Curtis)
June 2, 2011 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Status Conference held on 6/2/2011, ( Motions due by 6/7/2011., Responses due by 6/17/2011, Argument set for 6/21/2011 at 04:00 PM before Judge Robert P. Patterson.). (mbe)
June 1, 2011 Opinion or Order Filing 379 SEALED DOCUMENT placed in vault.(nm)
May 31, 2011 Opinion or Order Filing 378 ENDORSED LETTER addressed to Judge Robert P. Patterson from Counsel for the Greenbaum and Acosta Judgment Creditors dated 5/27/2011 re: Requesting that the Court hold a status conference. ENDORSEMENT: Application granted. Conference to be held 6/2/2011 at 11 am. So Ordered. (Signed by Judge Robert P. Patterson on 5/31/2011) (jpo)
May 27, 2011 Opinion or Order Filing 377 JOINT MOTION for Judgment Creditors of Iran for Partial Final Judgment on Consent Directing Turnover of Funds and Discharging The Garnishee Banks From Liability. Document filed by Carlos Acosta, Maria Acosta, Steven M. Greenbaum.(Mechling, Curtis)
May 27, 2011 Opinion or Order Filing 376 SEALED DOCUMENT placed in vault.(nm)
May 23, 2011 Opinion or Order Filing 375 ANSWER to Complaint., COUNTERCLAIM against JPMorgan Chase Bank, N.A.. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
May 23, 2011 Opinion or Order Filing 374 ANSWER to Complaint., COUNTERCLAIM against The Bank of New York Mellon. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
May 20, 2011 Opinion or Order Filing 373 ANSWER to Complaint. Document filed by Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Jr, Laura Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil Lester, Sr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young.(Samowitz, Cary)
May 20, 2011 Opinion or Order Filing 372 ANSWER to Complaint. Document filed by Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brent Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Jr, Laura Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil Lester, Sr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young.(Samowitz, Cary)
May 16, 2011 Opinion or Order Filing 371 MEMO ENDORSEMENT on re: #369 MOTION for Jeremy S. Rosof to Withdraw as Attorney. filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Michael H. Dolinger on 5/13/2011) (tro)
May 13, 2011 Opinion or Order Filing 370 ORDER granting #369 Motion to Withdraw as Attorney. Attorney Jeremy Sage Rosof terminated. (Signed by Judge Robert P. Patterson on 5/13/2011) (jar)
May 12, 2011 Opinion or Order Filing 369 MOTION for Jeremy S. Rosof to Withdraw as Attorney. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan.(Rosof, Jeremy)
April 29, 2011 Opinion or Order Filing 368 SEALED DOCUMENT placed in vault.(mps)
April 29, 2011 Opinion or Order Filing 367 SEALED DOCUMENT placed in vault.(mps)
April 15, 2011 Opinion or Order Filing 366 ANSWER to Counterclaim. Document filed by The Bank of New York Mellon.(Levi, Howard)
April 15, 2011 Opinion or Order Filing 365 ANSWER to Counterclaim. Document filed by The Bank of New York Mellon.(Levi, Howard)
April 15, 2011 Opinion or Order Filing 364 ANSWER to Counterclaim. Document filed by JPMorgan Chase Bank, N.A..(Levi, Howard)
April 15, 2011 Opinion or Order Filing 363 ANSWER to Counterclaim. Document filed by JPMorgan Chase Bank, N.A..(Levi, Howard)
April 5, 2011 Opinion or Order Filing 362 ENDORSED ORDER on re: #361 Notice of Motion for Leave to Intervene filed by Jay Glenn. ENDORSEMENT: This motion is deemed w/drawn on the request of the movant. (Signed by Magistrate Judge Michael H. Dolinger on 4/5/2011) (ae)
April 4, 2011 Opinion or Order Filing 361 NOTICE of Withdrawal of Motion to Intervene re: #350 Memorandum of Law in Support of Motion, #348 MOTION to Intervene., #349 Declaration in Support of Motion, #351 Order, Set Scheduling Order Deadlines,,,,. Document filed by Jay Glenn. (Cobrinik, Daniel)
March 30, 2011 Opinion or Order Filing 360 RESPONSE in Opposition re: #348 MOTION to Intervene. Corrected Filing. Document filed by Deborah D. Peterson. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Vogel, Liviu)
March 30, 2011 Opinion or Order Filing 359 FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE to Motion re: #348 MOTION to Intervene. Document filed by Deborah D. Peterson. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Vogel, Liviu) Modified on 3/31/2011 (db).
March 30, 2011 Opinion or Order Filing 358 RESPONSE in Opposition re: #348 MOTION to Intervene.. Document filed by Estate of Michael Heiser. (Seniawski, Barbara)
March 29, 2011 Opinion or Order Filing 357 ANSWER to Counterclaim. Document filed by Citibank, Citibank, N.A..(Robinson, Christopher)
March 29, 2011 Opinion or Order Filing 356 ANSWER to Counterclaim. Document filed by Citibank, Citibank, N.A..(Robinson, Christopher)
March 25, 2011 Opinion or Order Filing 355 MEMORANDUM OF LAW in Opposition re: #348 MOTION to Intervene.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
March 21, 2011 Opinion or Order Filing 354 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for the specified parties that the time for Defendants and Third-Party Plaintiffs JPMorgan Chase Bank, N.A. ("JPMCB") and the Bank of New York Mellon ("BNY Mellon") to serve answers or move with respect to the amended counterclaims set forth in the amended answers filed in this proceeding by third-party defendants Steven M. Greenbaum, et a1. and by third-party defendants Carlos Acosta, et a1. on March 7, 2011 is extended from March 31 to and including April 15, 2011. There have been no prior extensions of the time for JPMCB or BNY Mellon to answer these amended counterclaims. (Signed by Magistrate Judge Michael H. Dolinger on 3/21/11). (djc)
March 18, 2011 Opinion or Order Filing 353 ANSWER to Counterclaim. Document filed by Societe Generale.(Hanchet, Mark)
March 18, 2011 Opinion or Order Filing 352 ANSWER to Counterclaim. Document filed by Societe Generale.(Hanchet, Mark)
March 16, 2011 Opinion or Order Filing 351 ORDER, that on March 15, 2011, movant Jay Glenn moved to intervene in the above captioned action. Briefing on this motion is hereby scheduled as follows: 1. The parties are to serve and file their response to the motion to intervene by no later than WEDNESDAY, MARCH 30, 2011. 2. Movant is to serve and file his reply to the parties' response by no later than WEDNESDAY, APRIL 6, 2011. ( Responses due by 3/30/2011, Replies due by 4/6/2011.) (Signed by Magistrate Judge Michael H. Dolinger on 3/16/11) Copies Sent By Chambers. (pl)
March 15, 2011 Opinion or Order Filing 350 MEMORANDUM OF LAW in Support re: #348 MOTION to Intervene.. Document filed by Jay Glenn. (Cobrinik, Daniel)
March 15, 2011 Opinion or Order Filing 349 DECLARATION of Jay Glenn in Support re: #348 MOTION to Intervene.. Document filed by Jay Glenn. (Attachments: #1 Exhibit Agreement, #2 Exhibit Proposed Intervention Complaint)(Cobrinik, Daniel)
March 15, 2011 Opinion or Order Filing 348 MOTION to Intervene. Document filed by Jay Glenn.(Cobrinik, Daniel)
March 10, 2011 Opinion or Order Filing 347 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Michael H. Dolinger. Motions referred to Michael H. Dolinger. (Signed by Judge Robert P. Patterson on 3/9/11) (cd)
March 9, 2011 Opinion or Order Filing 346 TRANSCRIPT of proceedings held on 2/28/11 at 2:30 PM before Judge Robert P. Patterson. (tp)
March 7, 2011 Opinion or Order Filing 345 AMENDED ANSWER to., COUNTERCLAIM against Citibank, N.A., JPMorgan Chase Bank, N.A., Societe Generale, The Bank of New York Mellon. Document filed by Carlos Acosta, Maria Acosta. (Mechling, Curtis)
March 7, 2011 Opinion or Order Filing 344 AMENDED ANSWER to., COUNTERCLAIM against Citibank, N.A., JPMorgan Chase Bank, N.A., Societe Generale, The Bank of New York Mellon. Document filed by Steven M. Greenbaum. (Mechling, Curtis)
March 7, 2011 Opinion or Order Filing 343 STIPULATION: It is hereby stipulated and agreed by and between the parties that the Greenbaum and Acosta Judgment Creditors may amend their answers to the Third-Party Complaint and counterclaims, dated April 15, 2010, by asserting their first counterclaims, previously asserted only against Defendants and Third-Party Plaintiffs The Bank of New York Mellon, JPMorgan Chase Bank, N.A. and Citibank, N.A., against Defendant and Third-Party Plaintiff Societe Generale, as well, which amended pleading shall be filed by March 4,2011, as set forth in this Stipulation. (Signed by Judge Robert P. Patterson on 3/4/2011) (jpo)
March 4, 2011 Opinion or Order Filing 342 OPINION AND AMENDED ORDER AND PARTIAL FINAL JUDGMENT. #99892 Due to their failure to obtain a court order under 28 U.S.C. 1610(c) prior to serving the writs of execution on the New York Banks, the Levins writs are invalid. In addition, the Heisers' writ is not capable of attaching the Bank of New York assets located in New York state because it was issued by a Maryland court and served on the Bank of New York in Maryland. The Greenbaum and Acosta Judgment Creditors have established that there is no issue of material fact that they hold a priority interest in those Phase One Assets which they have attached at Citibank and JP Morgan, and those assets are subject to attachment. The Greenbaum and Acosta Judgment Creditors are entitled as a matter of law to a grant of partial summary judgment as to those assets. The Court having determined that there are good grounds for entering a partial judgment immediately, this Opinion and Order constitutes a partial final judgment, and as further set forth. (Signed by Judge Robert P. Patterson on 3/4/2011) (rjm) Modified on 3/7/2011 (ml). (Additional attachment(s) added on 3/7/2011: #1 NOTICE OF RIGHT TO APPEAL) (ml). Modified on 3/7/2011 (ajc).
February 28, 2011 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Motion Hearing held on 2/28/2011. (mro)
February 24, 2011 Opinion or Order Filing 341 RESPONSE to Motion re: #326 MOTION to Stay of The Court's January 28, 2011 Order Pending Appeal. Limited Response of the Estate of Michael Heiser, et al. to the Plaintiffs Motion for a stay of the Courts January 28, 2011 Order Pending Appeal. Document filed by Catherine Adams(individually and as personal representative of the Estate of Christopher Adams), Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell(individually and as personal representative of the Estate of Millard "Dee" Campbell), Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Catherine Fennig(individually and as personal representative of the Estate of Patrick Fennig), Mark Fennig, Paul Fennig, Thaddeus C. Fennig(individually and as personal representative of the Estate of Patrick Fennig), Ibis "Jenny&quo Haun(individually and as personal representative of the Estate of Leland "Tim" Haun), Senator Haun, Fran Heiser(individually and as personal representative of the Estate of Michael Heiser), Gary Heiser(individually and as personal representative of the Estate of Michael Heiser), Bruce Johnson, Nicholas Johnson, Shyrl Johnson(individually and as personal representative of the Estate of Kevin Johnson, Sr.), Kendall Kitson, Sr(individually and as personal representative of the Estate of Kendall Kitson, Jr.), Nancy R. Kitson(individually and as personal representative of the Estate of Kendall Kitson, Jr.), Steve K. Kitson, Cecil Lester, Sr(individually and as personal representative of the Estate of Christopher Lester), Cecil Lester, Jr, Jessica Lester, Judy Lester(individually and as personal representative of the Estate of Christopher Lester), Michael Morgera(individually and as personal representative of the Estate of Peter Morgera), Thomas Morgera, Christopher Nguyen(individually and as personal representative of the Estate of Thanh "Gus" Nguyen), Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, Elizabeth Wolf, Mary Young. (Misler, David)
February 24, 2011 Opinion or Order Filing 340 MEMORANDUM OF LAW in Opposition re: #326 MOTION to Stay of The Court's January 28, 2011 Order Pending Appeal.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan. (Mechling, Curtis)
February 24, 2011 Opinion or Order Filing 339 SEALED DOCUMENT placed in vault.(mps)
February 22, 2011 Opinion or Order Filing 338 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Suzelle M. Smith, dated 2/17/2011, re: Counsel requests to be allowed to appear telephonically from Los Angeles for the reasons given concerning trial and pretrial obligations in Los Angeles. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Robert P. Patterson on 2/18/2011) (lnl)
February 18, 2011 Opinion or Order Filing 337 RESPONSE to Motion re: #321 MOTION for Leave to Appeal Pursuant to 28 U.S.C. Section 1292(b). Document filed by Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen. (Misler, David)
February 18, 2011 Opinion or Order Filing 336 RESPONSE to Motion re: #326 MOTION to Stay of The Court's January 28, 2011 Order Pending Appeal., #321 MOTION for Leave to Appeal Pursuant to 28 U.S.C. Section 1292(b). Document filed by JP Morgan Chase, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Proposed Judgment, #2 Exhibit B- Judgment, Rux v. ABN AMRO Bank)(Swearingen, Walter)
February 18, 2011 Opinion or Order Filing 335 MEMORANDUM OF LAW in Opposition re: #321 MOTION for Leave to Appeal Pursuant to 28 U.S.C. Section 1292(b). Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan. (Mechling, Curtis)
February 14, 2011 Opinion or Order Filing 333 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Suzelle M. Smith dated 2/10/2011 re: Requesting that the Court hear both motions on an unspecified date, after March 7, 2011. ENDORSEMENT: Application granted. The hearing will be held 2/28/2011 at 2 pm. Canceled hearing dates: 2/15/2011 and 2/22/2011. (Signed by Judge Robert P. Patterson on 2/4/2011) (jpo)
February 14, 2011 Opinion or Order Filing 331 Letter addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 1/25/11 re: We have received the Court's orders dated January 20, 2011 addressing certain of the blocked accounts on which the Levins moved for partial summary judgment. The Levins are working to comply with the Court's order requiring them to prepare a redacted version of the Court's opinion. (mro)
February 14, 2011 Opinion or Order Filing 330 Letter addressed to Judge Robert P. Patterson from George F. Hritz dated 12/14/10 re: For the reasons stated in this letter, BTMU requests that the Court enter the proposed consent judgment at its earliest convenience. (mro)
February 14, 2011 Opinion or Order Filing 329 Letter addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 12/13/10 re: The Levin's ask the court to deny this motion, until such time as the BTMU provides the Levins sworn testimony regarding the beneficiary of the accounts and until such time as the court makes a legal ruling on the summary judgment involving this account which is currently under submission with the court. (mro)
February 14, 2011 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #332 Notice of Appeal. (tp)
February 14, 2011 Opinion or Order Set Deadlines/Hearings: Oral Argument set for 2/28/2011 at 02:00 PM before Judge Robert P. Patterson. (jpo)
February 14, 2011 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #251 Counter Statement to Rule 56.1, filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta, #204 Order on Motion to Appear Pro Hac Vice, #165 Answer to Complaint filed by Societe Generale, #89 Affidavit of Service Other, filed by JP Morgan Chase, Bank of New York, #88 Affidavit of Service Other, filed by JP Morgan Chase, Bank of New York, #159 Notice of Appearance, filed by Shirlee Hayman, Baruch Kahane, Maria Acosta, Steven M. Greenbaum, Ciporah Kaplan, Libby Kahane, Alan D. Hayman, Norman Kahane, Irving Franklin, Tova Ettinger, Ethel J. Griffin, Carlos Acosta, #310 Endorsed Letter, #125 Notice of Appearance filed by Commerzbank AG, #117 Response, filed by The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch), #71 Affidavit of Service Other, filed by Citibank, #293 Declaration in Opposition to Motion filed by Lucille Levin, Jeremy Levin, #143 Memorandum of Law in Opposition to Motion filed by Citibank, N.A., Citibank, #151 Rule 7.1 Corporate Disclosure Statement, filed by John R. Cuddeback, John Gibson, Tyson Hendrickson, Edmond Wendy, Estate of Juan C. Rodriguez, Mary Ellen Estler, Renard Manley, Jacqueline M. Kunysz, Ernest C. Fuller, Angela E. Barile, Javier San Pedro, Tomasita L. Martinez, Daniel Martinez, Emanuel Simmons, Bradley Ulick, Jeannie Scaggs, Carolyn Mudd, Shana Saul, Nicole Gomez, The Estate of Virgel Hamilton, Faith Weekes, Esther Martinez Parks, Jo Ann Hein, Albert Page, The Estate of Thomas Kremer, Louisa Punonet, Sarah Wherland, Alphonso Martinez, Paul Martinez, Sr., Johnnie Decker, The Estate of Christine Kremer, Thurnell Shields, Estate of Billy San Pedro, Joyce Hastings, Karen Hein-Sullivan, Teresa Gunterh, Alan C. Anderson, Johnny Melendez, Sulba Brown, Charles H. West, Gloria Hamilton, Eugene Burns, Rodney E. Burns, Charles F. West, The Estate of Willim R. Gaines, Jr., Louise Gaddo Blatter, Estate of Michael Hastings, Cindy Holmes, Angela Yoak, Scott M. Lewis, Rowel Brown, Estate of John Weyl, Estate of Michael Mercer, Estate of Benjamin E. Fuller, Kimmy Wherland, Estate of Laura Virginia Copeland, Estate of James Surch, Melinda Hollingshead, Daniel Kremer, Michael Anderson, Evelyn Sue Spears Elliot, Michael Episcopo, Jeanette Doughtry, The Estate of David A. Lewis, Meta Weekes, Betty Lewis, Daniel Cuddeback, Sr., David Burns, Robin Nicely, Estate of Michael Robert Massman, Jacqueline Stahrr, Kristopher Massman, Daniel Joy, Maynard Hodges, Joseph T. Kremer, Paul Martinez, Jr., Sarah Mercer, Morgan W. Rowan, Cesar San Pedro, Vara Brown, Carol Weaver, Estate of Dennis Lloyd West, Joyce Clifford, The Estate of Anthony Brown, Sila V. San Pedro, Ronald E. Walker, Tena Walker-Jones, Gaddo Blatter, The Estate of James Silvia and Lynne Michol Spencer, Holy Gibson, Sean Kirkpatrick, Thelma Anderson, Janet Page, Ianthe Weekes, The Estate of Michael Lee Page, Estate of Louis Melendez, Ruth Ann Bland, Lydia Massman, Lorreta Brown, Carolyn Spears, Samuel Palmer, Guillermo San Pedro, John Opatovsky, Ronald Duplanity, Estate of Paul Hein, Sharon J. Rowan, Galen Weber, John Hendrickson, Estate of Bruce Hollingshead, Robert Rucker, Peter Gaddo, John Becker, James Bland, Barbara Cuddeback, Kathy West, Daniel Cuddeback, Jr., Douglas Jason Melendez, Stephen Boyd Bland, Estate of Frank Bland, Ida Decker, Estate of Eric Walker, Bruce Hastings, The Estate of Burton Wherland, Keith Weekes, Randy Gaddo, Jerry L. Lewis, Patricia Lou Smith, Gregory Wherland, Louis Estler, Jr., Angela Massman, Marilyn Peterson, Maurice Gibson, William R. Gaines, Sr., LaJuana Smith, Nelson Weyl, Estate of Sean F. Ester, Ann Marie Moore, Deborah Ryan, Zaida Melendez, Dudley Decker, Estate of John Hendrickson, Michael Martinez, Susanne Yeoman, Michael A. Gaines, Joseph A. Barile, Kathy Hodges, Mary Jean Hodges, Christopher Hein, David Penosky, Will Surch, Johnny Jr. Melendez, Timothy Gaddo, Joseph Penosky, Michael Barile, Sidney Decker, Victor J. Hein, Christian R. Rauch, John Brown, Estate of Obrian Weekes, Marvine McBride, #56 Answer to Complaint filed by Bank of New York, #295 Counter Statement to Rule 56.1 filed by JPMorgan Chase Bank, N.A., #210 Order, #166 Answer to Complaint filed by Citibank, Citibank, N.A., #209 Notice of Appearance, filed by Steven M. Greenbaum, Alan D. Hayman, Ethel J. Griffin, Carlos Acosta, Maria Acosta, Libby Kahane, Norman Kahane, Ciporah Kaplan, Irving Franklin, Baruch Kahane, Shirlee Hayman, Tova Ettinger, #234 Reply, filed by The Bank of New York Mellon, #135 Affidavit of Service Complaints, filed by Citibank, N.A., #126 Rule 7.1 Corporate Disclosure Statement filed by Commerzbank AG, #127 Notice of Appearance filed by Commerzbank AG, #100 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #285 Counter Statement to Rule 56.1 filed by JPMorgan Chase Bank, N.A., #182 Order, Set Deadlines/Hearings, #146 Declaration in Opposition to Motion filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A., #48 Rule 26(f) Discovery Plan Report filed by Lucille Levin, Jeremy Levin, #266 Declaration in Opposition to Motion, filed by Citibank, Citibank, N.A., #248 Rule 56.1 Statement filed by Estate of Michael Heiser, #144 Declaration in Opposition to Motion, filed by Citibank, Citibank, N.A., #83 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #307 Declaration in Support of Motion, filed by The Bank of New York Mellon, #168 Answer to Complaint filed by Citibank, Citibank, N.A., #284 Counter Statement to Rule 56.1 filed by The Bank of New York Mellon, #101 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #179 Notice (Other) filed by The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), #112 Order, #173 Reply filed by The Bank of New York Mellon, #102 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #108 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #66 Response filed by Bank of New York, JP Morgan Chase, #256 Rule 56.1 Statement, filed by Sandra M. Wetmore, Estate of Joseph E. Rimkus, Nancy A. Kitson, Mark Fennig, Estate of Brian McVeigh, Judy Lester, Kathleen Wood, Estate of Joshua Woody, Marie Campbell, George Beekman, Estate of Michael Heiser, Jessica Lester, Katie Lee Marthaler, Thaddeus C. Fennig, Bessie Campbell, Kendall Kitson, Sr., Catherine Adams, James Wetmore, Bruce Johnson, Michael Morgera, Paul Fennig, Ibis "Jenny&quo Haun, Sharon Marthaler, Richard Wood, Senator Haun, Timothy Woody, William Adams, Che Colson, Starlina Taylor, Jonica Woody, Tracy Smith, Cecil Lester, Sr., Lewis Cartrette, Catherine Fennig, Elizabeth Wolf, Matthew Marthaler, Steve K. Kitson, Estate of Millard "Dee" Campbell, Nicholas Johnson, James Rimkus, Kirk Marthaler, Shawn Wood, Thomas Morgera, Shyrl Johnson, Estate of Justin Wood, Estate of Brent Marthaler, Gary Heiser, Bridget Brooks, Mary Young, Estate of Jeremy Taylor, Estate of Peter Morgera, Milly Perez-Dallis, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Patrick Adams, Dawn Woody, Christopher Nguyen, Lawrence Taylor, Estate of Christopher Lester, Estate of Thanh "Gus" Nguyen, Bernadine Beekman, Estate of Patrick Fennig, Nancy R. Kitson, Fran Heiser, Anthony Cartrette, Vickie Taylor, Estate of Christopher Adams, Cecil Lester, Jr., Anne Rimkus, Denise Eichstaedt, Herman Marthaler, Estate of Earl Cartrette, Jr., Michael Adams, #180 Memorandum of Law in Opposition filed by Lucille Levin, Jeremy Levin, #239 Protective Order, #46 Rule 7.1 Corporate Disclosure Statement filed by Societe Generale, #178 Memorandum of Law in Support, filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A., #92 Affidavit of Service Other, filed by Bank of New York, JP Morgan Chase, #42 Order, #275 Counter Statement to Rule 56.1 filed by Lucille Levin, Jeremy Levin, #200 Response filed by JPMorgan Chase Bank, N.A., #227 Answer to Crossclaim, filed by Sandra M. Wetmore, Estate of Joseph E. Rimkus, Nancy A. Kitson, Mark Fennig, Estate of Brian McVeigh, Judy Lester, Kathleen Wood, Estate of Joshua Woody, Marie Campbell, George Beekman, Estate of Michael Heiser, Jessica Lester, Katie Lee Marthaler, Thaddeus C. Fennig, Bessie Campbell, Kendall Kitson, Sr., Catherine Adams, James Wetmore, Daniel Adams, Bruce Johnson, Michael Morgera, Paul Fennig, Laura Johnson, Ibis "Jenny&quo Haun, Sharon Marthaler, Richard Wood, Senator Haun, Timothy Woody, William Adams, Che Colson, Starlina Taylor, Jonica Woody, Tracy Smith, Cecil Lester, Sr., Lewis Cartrette, Catherine Fennig, Elizabeth Wolf, Matthew Marthaler, Steve K. Kitson, Estate of Millard "Dee" Campbell, Nicholas Johnson, James Rimkus, Kirk Marthaler, Shawn Wood, Thomas Morgera, Shyrl Johnson, Estate of Justin Wood, Estate of Brent Marthaler, Gary Heiser, Bridget Brooks, Mary Young, Estate of Jeremy Taylor, Estate of Peter Morgera, Milly Perez-Dallis, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Patrick Adams, Dawn Woody, Christopher Nguyen, Lawrence Taylor, Estate of Christopher Lester, Estate of Thanh "Gus" Nguyen, Bernadine Beekman, Estate of Patrick Fennig, Nancy R. Kitson, Fran Heiser, Anthony Cartrette, Kevin Johnson, Jr., Vickie Taylor, John Adams, Estate of Christopher Adams, Cecil Lester, Jr., Anne Rimkus, Denise Eichstaedt, Herman Marthaler, Estate of Earl Cartrette, Jr., Michael Adams, #120 MOTION for More Definite Statement. filed by Sealed Third-Party Defendant, #262 Declaration in Opposition to Motion, filed by JPMorgan Chase Bank, N.A., #243 Notice (Other) filed by Estate of Michael Heiser, #139 Rule 7.1 Corporate Disclosure Statement filed by Ethel J. Griffin, Carlos Acosta, Maria Acosta, Libby Kahane, Norman Kahane, Ciporah Kaplan, Irving Franklin, Baruch Kahane, Tova Ettinger, #278 Counter Statement to Rule 56.1 filed by Lucille Levin, Jeremy Levin, #185 Order Appointing Process Server, #78 Affidavit of
February 14, 2011 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #332 Notice of Appeal. (tp)
February 10, 2011 Opinion or Order Filing 332 NOTICE OF APPEAL from #323 Memorandum & Opinion. Document filed by Jeremy Levin, Lucille Levin. Filing fee $ 455.00, receipt number E 928910. (tp)
February 8, 2011 Opinion or Order Filing 328 SEALED DOCUMENT placed in vault.(nm)
February 7, 2011 Opinion or Order Filing 327 MEMORANDUM OF LAW in Support re: #326 MOTION to Stay of The Court's January 28, 2011 Order Pending Appeal.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
February 7, 2011 Opinion or Order Filing 326 MOTION to Stay of The Court's January 28, 2011 Order Pending Appeal. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
February 7, 2011 Opinion or Order Filing 325 ENDORSED LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 2/1/2011 re: Counsel request a hearing date of 2/15/2011 at 4:30 p.m. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Robert P. Patterson on 2/5/2011) (jfe)
February 2, 2011 Opinion or Order Filing 324 SEALED DOCUMENT placed in vault.(nm)
February 1, 2011 Opinion or Order Filing 322 MEMORANDUM OF LAW in Support re: #321 MOTION for Leave to Appeal Pursuant to 28 U.S.C. Section 1292(b). Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
February 1, 2011 Opinion or Order Filing 321 MOTION for Leave to Appeal Pursuant to 28 U.S.C. Section 1292(b) Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
January 28, 2011 Opinion or Order Filing 323 OPINION AND ORDER: #99892 Due to their failure to obtain a court order under 28 U.S.C. 1610(c) prior to serving the writs of execution on the New York Banks, the Levins writs are invalid. In addition, the Heisers' writ is not capable of attaching the Bank of New York assets located in New York state because it was issued by a Maryland court and served on the Bank of New York in Maryland. The Greenbaum and Acosta Judgment Creditors have established that there is no issue of material fact that they hold a priority interest in the Phase One Assets which they have attached at Citibank and JP Morgan, and these assets are subject to attachment. The Greenbaum and Acosta Judgment Creditors are entitled as a matter of law to a grant of partial summary judgment as to these assets. (Signed by Judge Robert P. Patterson on 1/28/2011) Copies Sent By Chambers. (ae) Modified on 2/3/2011 (ajc).
January 21, 2011 Opinion or Order Filing 320 Letter addressed to Judge Robert P. Patterson from Sharon L. Schneier dated 1/19/2011 re: I am writing to bring to the Court's attention writs of execution which issued by the Southern District of New York on December 8, 2010 on behalf of third-party defendants. Document filed by Citibank.(mbe)
January 21, 2011 Opinion or Order Filing 319 SEALED DOCUMENT placed in vault.(cb)
January 20, 2011 Opinion or Order Filing 318 ORDER: The Court has faxed an unredacted copy of the January 20,2011 Opinion to the below identified counsel of record for this matter. Pursuant to the Unsealing Order entered on January 21, 2010 in this case, the original will be filed under seal. Plaintiffs are directed to submit a properly redacted copy of the Opinion within one week for publication. (Signed by Judge Robert P. Patterson on 1/20/11) (db)
January 13, 2011 Opinion or Order Filing 317 STIPULATION AND ORDER. Based on the agreement and stipulation of the Parties, and good cause appearing therefor, the Court hereby enters this Order pursuant to the terms of the above Stipulation. (Signed by Judge Robert P. Patterson on 1/12/11) (djc)
January 5, 2011 Opinion or Order Filing 316 SEALED DOCUMENT placed in vault.(cb)
December 22, 2010 Opinion or Order Filing 315 SEALED DOCUMENT placed in vault.(cb)
December 20, 2010 Opinion or Order Filing 334 Letter addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 12/17/2010 re: Counsel writes to inform that Levins withdraw their objection to entry of the consent to judgment. (jfe)
December 17, 2010 Opinion or Order Filing 314 Letter addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 12/15/10 re: Counsel for the plaintiffs are in receipt of the letter to the Court dated December 14, 2010 from Mr. George Hritz; We are in the position where we have one party telling us one thing and another something different. Document filed by the plaintiffs.(mro)
December 15, 2010 Opinion or Order Filing 312 SEALED DOCUMENT placed in vault.(cb)
December 14, 2010 Opinion or Order Filing 313 ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from J. Kelley Nevling, Jr. dated 12/10/10 re: We ask the Court to file the consent judgment under seal in the event that it determines to enter it as a judgment in this proceeding. ENDORSEMENT: Application denied without prejudice to renewal after Bank of Tokyo responds to the Levin's outstanding request for information. So ordered. (Signed by Judge Robert P. Patterson on 12/13/10) (rjm)
December 14, 2010 Opinion or Order Filing 311 ORDER. The Court has received a letter from Plaintiffs' counsel dated December 13, 2010 seeking clarification of the Court's December 10, 2010 Order granting defendant Bank of New York Mellon's Motion for Leave to File an Additional Third Party Complaint. As directed in the December 10 Order, in the interest of expediting the resolution of this phase of the case, Bank of New York is directed to serve the third-party Complaint immediately, with an Answer due within 10 days of service of the Complaint. (Signed by Judge Robert P. Patterson on 12/14/10) Copies Sent By Chambers. (rjm)
December 13, 2010 Opinion or Order Filing 310 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelly Nevling, Jr. dated 12/9/10 re: The Court may want to shorten the time to serve opposing and reply papers on this motion, as it did with respect to the previous motion for leave to file an additional third-party complaint, and we are prepared to submit reply papers on an expedited basis. ENDORSEMENT: Application granted. Opposing papers are to be filed within 10 days of the serving of the Complaint by DHL, Federal Express or Airborne Express. Reply papers within 5 days of service of opposing papers. So Ordered. (Signed by Judge Robert P. Patterson on 12/10/10) (db) Modified on 12/29/2010 (db).
December 9, 2010 Opinion or Order Filing 309 SEALED DOCUMENT placed in vault.(nm)
December 9, 2010 Opinion or Order Filing 308 MEMORANDUM OF LAW in Support re: #306 MOTION for Leave to File Third-Party Complaint.. Document filed by The Bank of New York Mellon. (Swearingen, Walter)
December 9, 2010 Opinion or Order Filing 307 DECLARATION of J. Kelley Nevling, Jr. in Support re: #306 MOTION for Leave to File Third-Party Complaint.. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit 1 - Excerpt from Third-Party Complaint, #2 Exhibit 2 - Letter, #3 Exhibit 3 - Wire Transfer Instructions, #4 Exhibit 4 - Excerpts from Banker's Almanac, #5 Exhibit 5 - Letter)(Swearingen, Walter)
December 9, 2010 Opinion or Order Filing 306 MOTION for Leave to File Third-Party Complaint. Document filed by The Bank of New York Mellon. Return Date set for 1/3/2011 at 09:30 AM.(Swearingen, Walter) Modified on 2/2/2011 (ae).
October 28, 2010 Opinion or Order Filing 305 SEALED DOCUMENT placed in vault.(nm)
October 26, 2010 Opinion or Order Filing 304 DECLARATION of J. Kelley Nevling, Jr. re: #302 Memorandum of Law,. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit 1 - Registration Documents, #2 Exhibit 2 - Amended Answer of Heiser Parties, #3 Exhibit 3 - Amended Judgment, #4 Exhibit 4 - Writ of Garnishment, #5 Exhibit 5 - Response to Rule 56.1 Statement, #6 Exhibit 6 - Transcript Excerpt, #7 Exhibit 7 - Excerpt, Form 10-K, #8 Exhibit 8 - Excerpt, Website)(Swearingen, Walter)
October 26, 2010 Opinion or Order Filing 303 DECLARATION of Linda Hall re: #302 Memorandum of Law,. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A - Account Statement)(Swearingen, Walter)
October 26, 2010 Opinion or Order Filing 302 MEMORANDUM OF LAW re: #299 Memorandum of Law, With Respect to Whether a Writ of Garnishment Issued in the State of Maryland Reaches Assets Located in the State of New York. Document filed by The Bank of New York Mellon. (Swearingen, Walter)
October 15, 2010 Opinion or Order Filing 301 SEALED DOCUMENT placed in vault.(cb)
October 6, 2010 Opinion or Order Filing 300 DECLARATION of David B. Misler re: #299 Memorandum of Law, of the estate of Michael Heiser, et al. addressing the Maryland Writ of Garnishment served on the Bank of New York Mellon. Document filed by Estate of Michael Heiser. (Attachments: #1 Exhibit, #2 Exhibit)(Seniawski, Barbara) Modified on 10/7/2010
October 6, 2010 Opinion or Order Filing 299 SUPPLEMENTAL MEMORANDUM OF LAW of the estate of Michael Heiser, et al. addressing the Maryland Writ of Garnishment served on the Bank of New York Mellon. Document filed by Estate of Michael Heiser. (Attachments: #1 Certificate of Service)(Seniawski, Barbara)
October 6, 2010 Opinion or Order Filing 298 SUPPLEMENTAL MEMORANDUM OF LAW of the estate of Michael Heiser, et al. addressing the Maryland Writ of Garnishment served on the Bank of New York Mellon. Document filed by Estate of Michael Heiser. (Attachments: #1 Certificate of Service)(Seniawski, Barbara)
September 29, 2010 Opinion or Order Minute Entry for proceedings held before Judge Robert P. Patterson: Oral Argument held on 9/29/2010. Decision reserved. (mro)
September 29, 2010 Opinion or Order Filing 297 SEALED DOCUMENT placed in vault.(nm)
September 28, 2010 Opinion or Order Filing 296 SEALED DOCUMENT placed in vault.(nm)
September 28, 2010 Opinion or Order Filing 295 COUNTER STATEMENT TO Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
September 28, 2010 Opinion or Order Filing 294 SECOND DECLARATION of Suzelle M. Smith in Support re: #218 Motion for partial summary judgment on claims for turnover order phase One assets and in opposition to- #246 Motion for Partial Summary Judgment Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Second Suppl Decl of Suzelle Smith)(Smith, Suzelle) Modified on 9/29/2010 (KA).
September 28, 2010 Opinion or Order Filing 293 DECLARATION of Suzelle M. Smith in Opposition re: #246 MOTION for Summary Judgment.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Second Suppl Decl of Suzelle Smith)(Smith, Suzelle)
September 28, 2010 Opinion or Order Filing 292 DECLARATION of Suzelle M. Smith in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Second Suppl Decl of Suzelle Smith)(Smith, Suzelle)
September 27, 2010 Opinion or Order Filing 291 COUNTER STATEMENT TO Document filed by Citibank, N.A.. (Schneier, Sharon)
September 27, 2010 Opinion or Order Filing 290 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #220 Rule 56.1 Statement, #248 Rule 56.1 Statement, #256 Rule 56.1 Statement,,,,, #257 Rule 56.1 Statement,,,,,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 27, 2010 Opinion or Order Filing 289 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #220 Rule 56.1 Statement, #248 Rule 56.1 Statement, #256 Rule 56.1 Statement,,,,, #257 Rule 56.1 Statement,,,,,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 27, 2010 Opinion or Order Filing 288 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #220 Rule 56.1 Statement, #248 Rule 56.1 Statement, #256 Rule 56.1 Statement,,,,, #257 Rule 56.1 Statement,,,,,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 27, 2010 Opinion or Order Filing 287 DECLARATION of Suzelle M. Smith in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Suppl Decl to Smith, #2 Exhibit 2 to Suppl Decl to Smith, #3 Exhibit 3 to Suppl Decl to Smith, #4 Exhibit 4 to Suppl Decl to Smith)(Smith, Suzelle)
September 27, 2010 Opinion or Order Filing 286 REPLY MEMORANDUM OF LAW in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 27, 2010 Opinion or Order Filing 285 COUNTER STATEMENT TO Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
September 27, 2010 Opinion or Order Filing 284 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #248 Rule 56.1 Statement. Document filed by The Bank of New York Mellon. (Swearingen, Walter)
September 27, 2010 Opinion or Order Filing 283 SEALED DOCUMENT placed in vault.(nm)
September 24, 2010 Opinion or Order Filing 282 DECLARATION of Suzelle M. Smith in Opposition re: #246 MOTION for Summary Judgment.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Suppl Decl to Smith, #2 Exhibit 2 to Suppl Decl to Smith, #3 Exhibit 3 to Suppl Decl to Smith, #4 Exhibit 4 to Suppl Decl to Smith)(Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 281 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #220 Rule 56.1 Statement, #248 Rule 56.1 Statement, #256 Rule 56.1 Statement,,,,, #257 Rule 56.1 Statement,,,,,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 280 MEMORANDUM OF LAW in Opposition re: #246 MOTION for Summary Judgment.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 279 DECLARATION of Suzelle M. Smith in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Suppl Decl to Smith, #2 Exhibit 2 to Suppl Decl to Smith, #3 Exhibit 3 to Suppl Decl to Smith, #4 Exhibit 4 to Suppl Decl to Smith)(Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 278 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #220 Rule 56.1 Statement, #248 Rule 56.1 Statement, #256 Rule 56.1 Statement,,,,, #257 Rule 56.1 Statement,,,,,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 277 REPLY MEMORANDUM OF LAW in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 276 DECLARATION of Suzelle M. Smith in Opposition re: #246 MOTION for Summary Judgment.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Suppl Decl to Smith, #2 Exhibit 2 to Suppl Decl to Smith, #3 Exhibit 3 to Suppl Decl to Smith, #4 Exhibit 4 to Suppl Decl to Smith)(Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 275 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #220 Rule 56.1 Statement, #248 Rule 56.1 Statement, #256 Rule 56.1 Statement,,,,, #257 Rule 56.1 Statement,,,,,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 274 MEMORANDUM OF LAW in Opposition re: #246 MOTION for Summary Judgment.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 273 DECLARATION of Suzelle M. Smith in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit 1 to Suppl Decl to Smith, #2 Exhibit 2 to Suppl Decl to Smith, #3 Exhibit 3 to Suppl Decl to Smith, #4 Exhibit 4 to Suppl Decl to Smith)(Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 272 COUNTER STATEMENT TO #247 Rule 56.1 Statement, #220 Rule 56.1 Statement, #248 Rule 56.1 Statement, #256 Rule 56.1 Statement,,,,, #257 Rule 56.1 Statement,,,,,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 24, 2010 Opinion or Order Filing 271 REPLY MEMORANDUM OF LAW in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
September 21, 2010 Opinion or Order Filing 270 SEALED DOCUMENT placed in vault.(cb)
September 20, 2010 Opinion or Order Filing 269 SEALED DOCUMENT placed in vault.(cb)
September 15, 2010 Opinion or Order Filing 268 SEALED DOCUMENT placed in vault.(nm)
September 15, 2010 Opinion or Order Filing 267 COUNTER STATEMENT TO #220 Rule 56.1 Statement. Document filed by Citibank, Citibank, N.A.. (Schneier, Sharon)
September 15, 2010 Opinion or Order Filing 266 DECLARATION of Sharon L. Schneier in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Citibank, Citibank, N.A.. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-12)(Schneier, Sharon)
September 15, 2010 Opinion or Order Filing 265 MEMORANDUM OF LAW in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Citibank, Citibank, N.A., JP Morgan Chase, JPMorgan Chase Bank, N.A.. (Schneier, Sharon)
September 15, 2010 Opinion or Order Filing 264 DECLARATION of J. Kelley Nevling, Jr. in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A - Electronic Funds Transfer Instructions, #2 Exhibit B - Electronic Funds Transfer Instructions, #3 Exhibit C - Excerpts from website, #4 Exhibit D - Electronic Funds Transfer Instructions, #5 Exhibit E - Answer, #6 Exhibit F - Answer)(Swearingen, Walter)
September 15, 2010 Opinion or Order Filing 263 COUNTER STATEMENT TO #220 Rule 56.1 Statement. Document filed by The Bank of New York Mellon. (Swearingen, Walter)
September 15, 2010 Opinion or Order Filing 262 DECLARATION of J. Kelley Nevling, Jr. in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Electronic Funds Transfer Instructions, #2 Exhibit B - U.S. Department of Treasury Press Release dated October 25, 2007, #3 Exhibit C - U.S. Department of Treasury Press Release dated June 16, 2010, #4 Exhibit D - Answer)(Swearingen, Walter)
September 15, 2010 Opinion or Order Filing 261 COUNTER STATEMENT TO #220 Rule 56.1 Statement. Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
September 14, 2010 Opinion or Order Filing 260 SEALED DOCUMENT placed in vault.(nm)
September 13, 2010 Opinion or Order Filing 259 SEALED DOCUMENT placed in vault.(nm)
September 13, 2010 Opinion or Order Filing 258 CERTIFICATE OF SERVICE of Notice of Appearance of Barbara L Seniawski; Notice of the Estate of Michael Heiser et al.s Cross-Motion for Partial Summary Judgment ; Memorandum of Law in Support of the Estate of Michael Heiser et al.s (I) Opposition to the Plaintiffs Motion for Partial Summary Judgment on Claims for Turnover Order Phase One Assets Pursuant to Fed. R. Civ. P. 13, 56, and 69, CPLR Sections 5225(b), 5232, and 5234(b), and Orders Dated January 11 and July 2, 2010 and (II) Cross-Motion for Partial Summary Judgment (the Heiser Response and Motion); Declaration of David B. Misler and Exhibits thereto in Support of the Heiser Response and Motion; Local Rule 56.1 Separate Statement of Undisputed Facts in Support of the Heiser Response and Motion; and Local Rule 56.1 Separate Statement of Disputed Facts in Support of the Heiser Response and Motion. served on Counsels of Record as Indicated in the Certificate of Service on September 13, 2010. Service was made by Mail. Document filed by Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 257 RULE 56.1 STATEMENT. Document filed by Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Estate of Brent Marthaler, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil Lester, Sr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 256 RULE 56.1 STATEMENT. Document filed by Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Estate of Brent Marthaler, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil Lester, Sr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 255 DECLARATION of David B. Misler in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Estate of Brent Marthaler, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil Lester, Sr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young. (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)(Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 254 MEMORANDUM OF LAW in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets. and Support of Third-Party Defendants' Motion For Partial Summary Judgment. Document filed by Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Estate of Brent Marthaler, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil Lester, Sr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 253 NOTICE of Cross-Motion For Partial Summary Judgment. Document filed by Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Estate of Brent Marthaler, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Cecil Lester, Sr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 252 NOTICE OF APPEARANCE by Barbara L. Seniawski on behalf of Catherine Adams, Michael Adams, Patrick Adams, William Adams, Bernadine Beekman, George Beekman, Bridget Brooks, Bessie Campbell, Marie Campbell, Anthony Cartrette, Lewis Cartrette, Che Colson, Denise Eichstaedt, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua Woody, Estate of Justin Wood, Estate of Kendall Kitson, Jr., Estate of Kevin Johnson, Sr., Estate of Leland "Tim" Haun, Estate of Michael Heiser, Estate of Millard "Dee" Campbell, Estate of Patrick Fennig, Estate of Peter Morgera, Estate of Thanh "Gus" Nguyen, Estate of Brent Marthaler, Catherine Fennig, Mark Fennig, Paul Fennig, Thaddeus C. Fennig, Ibis "Jenny&quo Haun, Senator Haun, Fran Heiser, Gary Heiser, Bruce Johnson, Nicholas Johnson, Shyrl Johnson, Kendall Kitson, Sr, Nancy A. Kitson, Nancy R. Kitson, Steve K. Kitson, Cecil Lester, Jr, Jessica Lester, Judy Lester, Herman Marthaler, Katie Lee Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Christopher Nguyen, Milly Perez-Dallis, Anne Rimkus, James Rimkus, Tracy Smith, Lawrence Taylor, Starlina Taylor, Vickie Taylor, James Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen Wood, Richard Wood, Shawn Wood, Dawn Woody, Jonica Woody, Timothy Woody, Mary Young (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 251 COUNTER STATEMENT TO #220 Rule 56.1 Statement. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan. (Bernard, James)
September 13, 2010 Opinion or Order Filing 250 DECLARATION of James L. Bernard in Support re: #246 MOTION for Summary Judgment.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan. (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)(Bernard, James)
September 13, 2010 Opinion or Order Filing 249 MEMORANDUM OF LAW in Support re: #246 MOTION for Summary Judgment.. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Libby Kahane, Norman Kahane, Ciporah Kaplan. (Bernard, James)
September 13, 2010 Opinion or Order Filing 248 RULE 56.1 STATEMENT. Document filed by Estate of Michael Heiser. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 247 RULE 56.1 STATEMENT. Document filed by Estate of Michael Heiser. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 246 MOTION for Summary Judgment. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan. Return Date set for 9/29/2010 at 09:30 AM.(Bernard, James) Modified on 2/2/2011 (ae).
September 13, 2010 Opinion or Order Filing 245 DECLARATION of David B. Misler in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Estate of Michael Heiser. (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)(Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 244 MEMORANDUM OF LAW in Opposition re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets. and Cross-Motion For Partial Summary Judgment. Document filed by Estate of Michael Heiser. (Seniawski, Barbara)
September 13, 2010 Opinion or Order Filing 243 NOTICE of Cross-Motion for Partial Summary Judgment. Document filed by Estate of Michael Heiser. (Seniawski, Barbara)
September 9, 2010 Opinion or Order Filing 242 ENDORSED LETTER addressed to Judge Robert P. Patterson from James L. Bernard dated 9/9/10 re: counsel for Greenbaum and Acosta third-party defendants write regarding Your Honor's memo endorsement earlier today granting JPMorgan Chase Bank, N.A. and The Bank of New York Mellon's request for an extension of time to submit briefs in connection with the Levin Plaintiffs' motion for summary judgment. We believe that this new schedule should apply to parties, for the avoidance of any doubt, and because the banks' letter did not refer to the third-party defendants, we write to confirm that the new schedule should apply to all, parties in this action, including the third-party defendants. ENDORSEMENT: Application denied. It is one thing to read four briefs immediately before argument. It is quite another to read all the briefs in that short space of time. (Signed by Judge Robert P. Patterson on 09/9/10) (pl)
September 9, 2010 Opinion or Order Filing 241 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 9/8/10 re: Counsel for defendants have reached an agreement with counsel for plaintiffs that the time for those four defendants to serve and file their responsive papers, if any, with respect to the plaintiffs' motion will be extended to Wednesday, September 15 and the time for plaintiffs to serve and file reply papers will be extended to Monday, September 27. This agreement is contingent on the Court's not changing the date for oral argument, September 29, 2010. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 9/8/10) (pl)
August 9, 2010 Opinion or Order Filing 240 SEALED DOCUMENT placed in vault.(cb)
August 6, 2010 Opinion or Order Filing 239 STIPULATION AND ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Robert P. Patterson on 8/6/2010) (tro)
August 6, 2010 Opinion or Order Filing 238 STIPULATION AND ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Robert P. Patterson on 8/6/2010) (jpo) (ad).
August 6, 2010 Opinion or Order Filing 237 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 8/5/2010 re: Counsel requests that the Court so order the enclosed stipulation and proposed order. Counsel also hereby designate as Confidential those positions of the summary judgment motions papers that reflect the names of parties to or participants in blocked deposit accounts or blocked wire transfers, the specific dollar amounts of particular blocked accounts on transactions and the account numbers in which such funds are held. This comports with the requirements of the Court's sealing order that was so ordered on 1/20/2010. In light of counsel for plaintiffs' requested date of 9/29/2010 for oral argument of their summary judgment motion, counsel have proposed that any papers that defendants may submit with respect to the summary judgment motion must be served and filed by 9/13/2010, with any reply papers to be served and filed by 9/24/2010. ENDORSEMENT: So ordered. The briefing schedule is approved., (Signed by Judge Robert P. Patterson on 8/6/2010) (tro)
July 27, 2010 Opinion or Order Filing 236 ANSWER to Crossclaim. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
July 26, 2010 Opinion or Order Filing 235 STIPULATION AND ORDER OF DISMISSAL OF INTERPLEADER ACTION AND CROSSCLAIM AS AGAINST COMMERZBANK A.G. WITH PREJUDICE and agreed, by and between Commerzbank A.G, and Societe Gentrale that any right, title or interest in and to the specific funds now blocked in Societe Generale account # 862781 is hereby relinquished by Commerzbank AG and that, in accordance with Fed. R. Civ. P. 41(a)(2), the Interpleader Action as against Commerzbank A.G. is dismissed with prejudice and no costs shall he entered in this action as and between Societe Generale and Commerzbank AG with respect 10 such dismissal; and IT IS HEREBY FURTHER STIPULATED and agreed, by and between Commerzbank A.G. and the Peterson Defendants that, in accordance with Fed. R. Civ. P. 41(a)(2), the Peterson Crossclaim as against Commerzbank A.G. is dismissed with prejudice and no COSIS shall he entered in this action as and between the Peterson Defendants and Commerzbank A.G. with respect to such dismissal. (Signed by Judge Robert P. Patterson on 7/26/2010) (jmi) Modified on 7/27/2010 (jmi).
July 26, 2010 Opinion or Order Filing 234 REPLY re: #216 Amended Answer to Third Party Complaint, Crossclaim, Counterclaim (Answer of Third-Party Plaintiff The Bank of New York Mellon to Amended Counterclaims of Peterson Third-Party Defendants). Document filed by The Bank of New York Mellon. (Swearingen, Walter)
July 26, 2010 Opinion or Order Filing 233 REPLY re: #216 Amended Answer to Third Party Complaint, Crossclaim, Counterclaim (Answer of Third-Party Plaintiff JPMorgan Chase Bank, N.A. to Amended Counterclaims of Peterson Third-Party Defendants). Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
July 26, 2010 Opinion or Order Filing 232 ANSWER to Counterclaim. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon)
July 26, 2010 Opinion or Order Filing 231 REPLY (Answer of Societe Generale to Counterclaims of Peterson Judgment Creditors). Document filed by Societe Generale. (Houpt, Christopher)
July 26, 2010 Opinion or Order Filing 230 ANSWER to Crossclaim. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan D. Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Ciporah Kaplan.(Mechling, Curtis)
July 23, 2010 Opinion or Order Filing 229 REPLY re: #212 Amended Answer to Third Party Complaint, Counterclaim,,,,,,,,,,,, (Answer of Third-Party Plaintiff JPMorgan Chase Bank, N.A. to Amended Counterclaims of Third-Party Defendants Estate of Michael Heiser et al.). Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
July 23, 2010 Opinion or Order Filing 228 REPLY re: #212 Amended Answer to Third Party Complaint, Counterclaim,,,,,,,,,,,, (Answer of Third-Party Plaintiff The Bank of New York Mellon to Amended Counterclaims of Third-Party Defendants Estate of Michael Heiser et al.). Document filed by The Bank of New York Mellon. (Swearingen, Walter)
July 22, 2010 Opinion or Order Filing 227 ANSWER to Crossclaim. Document filed by Estate of Michael Heiser, Fran Heiser, Gary Heiser, Estate of Brent Marthaler, Katie Lee Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams, Mary Young, Daniel Adams, Elizabeth Wolf, Patrick Adams, John Adams, William Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, Christopher Nguyen, Sandra M. Wetmore, Bridget Brooks, James Rimkus, Anne Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr, Nancy R. Kitson, Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Vickie Taylor, Starlina Taylor, Estate of Joshua Woody, Dawn Woody, Bernadine Beekman, Tracy Smith, Jonica Woody, Timothy Woody, Estate of Leland "Tim" Haun, Ibis "Jenny&quo Haun, Senator Haun, Milly Perez-Dallis, Estate of Christopher Lester, Cecil Lester, Sr, Judy Lester, Cecil Lester, Jr, Jessica Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, Kevin Johnson, Jr, Nicholas Johnson, Estate of Peter Morgera, Michael Morgera, Thomas Morgera, Estate of Millard "Dee" Campbell, Marie Campbell, Bessie Campbell, Estate of Justin Wood, Estate of Earl Cartrette, Jr., Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, James Wetmore, George Beekman, Che Colson, Laura Johnson, Bruce Johnson.(Samowitz, Cary)
July 20, 2010 Opinion or Order Filing 226 SEALED DOCUMENT placed in vault.(nm)
July 16, 2010 Opinion or Order Filing 225 SEALED DOCUMENT placed in vault.(cb)
July 14, 2010 Opinion or Order Filing 224 ENDORSED LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 7/14/2010 re: This letter is submitted in order to request a hearing date of 9/29/2010 for the Motion for Partial Summary Judgment. ENDORSEMENT: Plaintiffs' application for a hearing date of 9/29/10 at 9:30 AM is granted. Set Deadlines/Hearing as to #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets: (Motion Hearing set for 9/29/2010 at 09:30 AM before Judge Robert P. Patterson.) (Signed by Judge Robert P. Patterson on 7/14/2010) (tro) Modified on 7/16/2010 (tro).
July 13, 2010 Opinion or Order Filing 223 AFFIDAVIT of Dr. Patrick Clawson in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 13, 2010 Opinion or Order Filing 222 AFFIDAVIT of Jeremy Levin in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 13, 2010 Opinion or Order Filing 221 DECLARATION of Suzelle M. Smith in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (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, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64)(Smith, Suzelle)
July 13, 2010 Opinion or Order Filing 220 RULE 56.1 STATEMENT. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 13, 2010 Opinion or Order Filing 219 MEMORANDUM OF LAW in Support re: #218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets.. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
July 13, 2010 Opinion or Order Filing 218 MOTION for Partial Summary Judgment On Claims For Turnover Order Phase One Assets. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle) Modified on 2/2/2011 (ae).
July 8, 2010 Opinion or Order Filing 217 LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 7/2/10 re: Plaintiffs address Court's order of July 1, 2010: (1) which of the nine general issues listed in plaintiffs' previous July 1, 2010 letter plaintiffs have reason to believe will be contested and (2) what type of party will contest those issues. Document filed by plaintiffs.(mro)
July 8, 2010 Opinion or Order Filing 216 AMENDED ANSWER to., CROSSCLAIM against all parties., COUNTERCLAIM against all defendants. Document filed by Deborah D. Peterson. (Vogel, Liviu)
July 6, 2010 Opinion or Order Filing 215 LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 7/1/10 re: The Levins renew their request to file a brief of no more than necessary length, but up to 50 pages if required, in support of their motion for turnover and summary judgment. Document filed by Jeremy Levin, Lucille Levin.(mro)
July 6, 2010 Opinion or Order Filing 214 LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 6/29/10 re: We are in receipt of the Court's June 28, 2010 order and of course will limit the Levin's turnover motion and summary judgment motion in Phase One to those Blocked Assets identified in exhibit D to the complaint, as directed. Document filed by Jeremy Levin, Lucille Levin.(mro)
July 6, 2010 Opinion or Order Filing 213 LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 6/25/10 re:...it has come to our attention that in the universe of Phase One Assets which will be the subject of the Levins' turn over summary judgment motion, there are a few Blocked Assets which were not on Exhibit D to the Levins' complaint as they were identified by defendants in responses to information subpoenas served by the Levins after the complaint was filed. Document filed by Jeremy Levin, Lucille Levin.(mro)
July 6, 2010 Opinion or Order Filing 212 AMENDED ANSWER to #195 Third Party Complaint,,,,,,., COUNTERCLAIM against The Bank of New York Mellon, JPMorgan Chase Bank, N.A.. Document filed by Estate of Michael Heiser, Fran Heiser, Gary Heiser, Estate of Brent Marthaler, Katie Lee Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams, Mary Young, Daniel Adams, Elizabeth Wolf, Patrick Adams, John Adams, William Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, Christopher Nguyen, Sandra M. Wetmore, Bridget Brooks, James Rimkus, Anne Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr, Nancy R. Kitson, Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Vickie Taylor, Starlina Taylor, Estate of Joshua Woody, Dawn Woody, Bernadine Beekman, Tracy Smith, Jonica Woody, Timothy Woody, Estate of Leland "Tim" Haun, Ibis "Jenny&quo Haun, Senator Haun, Milly Perez-Dallis, Estate of Christopher Lester, Cecil Lester, Sr, Judy Lester, Cecil Lester, Jr, Jessica Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, Kevin Johnson, Jr, Nicholas Johnson, Estate of Peter Morgera, Michael Morgera, Thomas Morgera, Estate of Millard "Dee" Campbell, Marie Campbell, Bessie Campbell, Estate of Justin Wood, Estate of Earl Cartrette, Jr., Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, James Wetmore, George Beekman, Che Colson, Laura Johnson, Bruce Johnson. (Samowitz, Cary)
July 2, 2010 Opinion or Order Filing 211 ORDER: The Court has received a letter from Plaintiffs' counsel dated July 2, 2010 in response to the Court's July 1, 2010 order directing Plaintiffs' counsel to identify which issues in their anticipated motion for summary judgment and turnover Plaintiffs have reason to believe will be contested by other parties in this action. As it appears some of the issues may not be contested, and Plaintiffs will therefore not need to include lengthy discussion on those issues in their brief, Plaintiffs' opening memorandum of law shall not exceed 40 pages. Plaintiffs' opening papers may be filed as soon as the time to answer or otherwise respond has expired for all parties that have been served with a third-party complaint in this action and have not served an answer. It appears that, with regard to certain contested issues in Plaintiffs' anticipated motion, the third-party judgment holders will have similar - if not identical - interests in opposing Plaintiffs' motion. For example, to the extent the third-party judgment holders wish to oppose the Levins' assertion of a priority interest in the Phase One Blocked Assets on the facts or the law, each third-party judgment holder will likely have the same interest in opposing the Levins' entitlement to the Phase One Blocked Assets and challenging the sufficiency of the steps the Levins have taken to assert their interest in the Phase One Blocked Assets. There may also be issues that are specific to particular judgment holders (or particular groups of judgment holders) such as the steps a third-party judgment holder has taken to secure an interest in the Phase One Blocked Assets and legal argument as to why the steps taken by a third-party judgment entitles that judgment-holder to a priority over Plaintiffs' claim. After the filing of Plaintiffs' opening papers, counsel for all third-party judgment holders shall confer with a view to consolidating the method of briefing so as to avoid the burden on the Court that would result from receiving many repetitive opposition briefs. Within 14 days of the filing of Plaintiffs' opening papers, counsel for all third-party judgment holders shall compose a joint proposal to the Court suggesting a date by which opposition papers will be served and filed and identifying issues to which the third-party judgment holders consent to filing a joint brief as well as identifying those issues as to which the third-party judgment holders wish to file separate briefs. Thereafter, the Court will finalize a schedule for opposition and reply papers. The Court's briefing schedule will govern all opposition papers (not merely those of third-party judgment holders) and no party shall be required to serve and file opposition papers until the briefing schedule has been set. (Signed by Judge Robert P. Patterson on 7/2/2010) (jfe)
July 1, 2010 Opinion or Order Filing 210 ORDER: The Court has received a letter from Plaintiffs' counsel dated July 1, 2010 in response to the Court's June 29, 2010 order directing Plaintiffs' counsel to summarize the issues to be addressed in Plaintiffs' anticipated motion for summary judgment and turnover. In the July 1, 2010 letter, Plaintiffs' counsel lists nine broad categories of issues to be addressed, but also notes that "there is indication from several parties that based on the content of the Levins' motion and support thereof there may not be opposition from at least some third parties who have appeared." (Letter from Suzelle M. Smith dated July 1, 2010 at 2.) To assist the Court is assessing Plaintiffs' request for an extension of the page limit for their opening brief and possibly to avoid the burden of duplicitous opposition briefs, Plaintiffs' counsel is directed to submit a second letter to the Court by July 2, 2010 (faxed to chambers with copies to all counsel) listing: (i) which of the nine issues noted in their July 1, 2010 letter Plaintiffs have reason to believe will be contested by any party that has made an appearance in this action; and (ii) for each issue Plaintiffs anticipate will be contested, what type of party (e.g. Defendant Banks, Third-Party Judgment Holders, Third-Party Transfer Parties) they anticipate will contest that issue. Copies Mailed By Chambers. (Signed by Judge Robert P. Patterson on 7/1/2010) (jfe)
July 1, 2010 Opinion or Order Set/Reset Deadlines: Status Report due by 7/2/2010. (jfe)
July 1, 2010 Opinion or Order Filing 209 NOTICE OF APPEARANCE by Benjamin Weathers-Lowin on behalf of Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ethel J. Griffin, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman (Weathers-Lowin, Benjamin)
June 30, 2010 Opinion or Order Filing 208 ORDER that Plaintiffs' counsel is directed to submit a letter to the Court no later than 7/2/10 (faxed to chambers with copies to all counsel) summarizing the issues of fact and law Plaintiffs intend to address in their motion. The Court will then be better equipped to consider the most efficient manner for the numerous parties to brief the factual and legal issues that will be covered by Plaintiffs' anticipated motion. (Signed by Judge Robert P. Patterson on 6/29/10) (cd)
June 28, 2010 Opinion or Order Filing 207 AFFIDAVIT OF SERVICE of Interpleader Complaint served on JPMorgan Chase on February 9, 2010. Service was accepted by JPMorgan Chase. Service was made by Mail. Document filed by Societe Generale. (Hanchet, Mark)
June 28, 2010 Opinion or Order Filing 206 ORDER: Therefore, the Court is of the opinion that the assets involved in Phase One of the proceeding must be limited to the allegations of the Complaint and Exhibit D thereto and that any additional assets must be addressed in Phase Two or in a separate proceeding. (Signed by Judge Robert P. Patterson on 6/23/2010) (tro)
June 18, 2010 Opinion or Order Filing 205 ANSWER to Third Party Complaint., CROSSCLAIM against all parties., COUNTERCLAIM against all defendants. Document filed by Deborah D. Peterson.(Gunay, Petek)
June 17, 2010 Opinion or Order CASHIERS OFFICE REMARK on #196 Motion to Appear Pro Hac Vice, #198 Motion to Appear Pro Hac Vice, #197 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 06/04/2010, Receipt Number 905796. (jd)
June 15, 2010 Opinion or Order Filing 201 ANSWER to Third Party Complaint., COUNTERCLAIM against The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Societe Generale, Citibank, N.A.. Document filed by Estate of Michael Heiser, Fran Heiser, Gary Heiser, Estate of Brent Marthaler, Katie Lee Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams, Mary Young, Daniel Adams, Elizabeth Wolf, Patrick Adams, John Adams, William Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, Christopher Nguyen, Sandra M. Wetmore, Bridget Brooks, James Rimkus, Anne Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr, Nancy R. Kitson, Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Vickie Taylor, Starlina Taylor, Estate of Joshua Woody, Dawn Woody, Bernadine Beekman, Tracy Smith, Jonica Woody, Timothy Woody, Estate of Leland "Tim" Haun, Ibis "Jenny&quo Haun, Senator Haun, Milly Perez-Dallis, Estate of Christopher Lester, Cecil Lester, Sr, Judy Lester, Cecil Lester, Jr, Jessica Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, Kevin Johnson, Jr, Nicholas Johnson, Estate of Peter Morgera, Michael Morgera, Thomas Morgera, Estate of Millard "Dee" Campbell, Marie Campbell, Bessie Campbell, Estate of Justin Wood, Estate of Earl Cartrette, Jr., Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, James Wetmore, George Beekman, Che Colson, Laura Johnson, Bruce Johnson.(Samowitz, Cary)
June 15, 2010 Opinion or Order Filing 200 RESPONSE to Societe Generale's Interpleader Complaint. Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
June 15, 2010 Opinion or Order Filing 199 RESPONSE to Amended Third-Party Complaint Against Wire Transfer Parties. Document filed by Redacted Third-Party Defendant. (Attachments: #1 Certificate of Service)(Chalos, George)
June 14, 2010 Opinion or Order Filing 194 SEALED DOCUMENT placed in vault.(cb)
June 11, 2010 Opinion or Order Filing 204 ORDER GRANTING ADMISSION PRO HAC VICE OF DALE K. CATHELL granting #198 Motion for Dale K. Cathell to Appear Pro Hac Vice. (Signed by Judge Robert P. Patterson on 6/10/10) (rjm)
June 11, 2010 Opinion or Order Filing 203 ORDER GRANTING ADMISSION PRO HAC VICE OF RICHARD M. KREMEN granting #197 Motion for Richard M. Kremen to Appear Pro Hac Vice. (Signed by Judge Robert P. Patterson on 6/10/10) (rjm)
June 11, 2010 Opinion or Order Filing 202 ORDER GRANTING ADMISSION PRO HAC VICE OF DAVID B. MISLER granting #196 Motion for David B. Misler to Appear Pro Hac Vice. (Signed by Judge Robert P. Patterson on 6/10/10) (rjm)
June 11, 2010 Opinion or Order Filing 193 SEALED DOCUMENT placed in vault.(nm)
June 11, 2010 Opinion or Order Filing 192 NOTICE OF APPEARANCE by Annie Pennock Kaplan on behalf of Catherine Bonk, Terrance Valore, Cathrine Bonk Hunt, John Bonk, Kevin Bonk, Thomas Bonk, Lisa DiGiovanni, Marion DiGiovanni, Robert DiGiovanni, Danielle DiGiovanni, Sherry Lynn Fiedler, Robert Fluegel, Thomas A Fluegel, Marilou Fluegel, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Henry Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Carl Kirkwood, Jeff Kirkwood, Shirley Kirkwood, Carl A. Kirkwood, Patricia Kronenbitter, Kris Laise, Bill Laise, Betty Laise, James Macgroglou, Lorraine Macgroglou, Bill Macgroglou, Kathy McDonald, Edward W. McDonough, Sean McDonough, Edward J McDonough, Rose Rotondo Estate of, Luis Rotondo Estate of, Phyllis Santoserra Estate of, Deborah Rhosto, Robert Simpson, Renee Eileen Simpson, Larry Simpson, Anna Marie Simpson, Sally Jo Wirick, Juanita R. Goldfarb, David A. Battle Estate of, Mary V. Hernandez, Matilde Hernandez Estate of, Robert Muffler, Jr, John Muffler Estate of, Jutta Yarber, James Yarber Estate of, Ronald L. Tishmack, John Jay Tishmack Estate of, Celia Walker, Dorothy Wint, Dorothy C Wint, Pedro Alvarado, Jr, Andres Alvarado Tull, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Floyd Carpenter, Michael Harris, Rose Harris, Donald R. Pontillo, Deborah True, Douglas Pontillo, Leonora Pontillo, John E. Selbe, Eloise F. Selbe, Belinda Skarka, Don Selbe, James Selbe, Willy G. Thompson, Allison Thompson, Ifaline Thompson, Cheryl Bass, Johnny Thompson, Wanda Ford, Orlando Michael Valore, Sr, Orlando M. Valore, Jr, Janice Valore, Marcy Lynn Parson, Timothy Brooks, Edward J. Brooks, Patricia A. Brooks (Kaplan, Annie)
June 10, 2010 Opinion or Order Filing 191 NOTICE OF APPEARANCE by Suzelle M Smith on behalf of Jeremy Levin, Lucille Levin (Smith, Suzelle)
June 10, 2010 Opinion or Order Filing 190 STIPULATION AND ORDER that the time for (REDACTED) to serve an answer to the Interpleader Complaint of Defendant and Interpleader Plaintiff Societe Generale is extended to and including 6/10/10. (Signed by Judge Robert P. Patterson on 6/9/10) (cd)
June 10, 2010 Opinion or Order Filing 189 SEALED DOCUMENT placed in vault.(nm)
June 10, 2010 Opinion or Order Filing 188 ORDER a conference with the Court to discuss discovery and the possibility of consolidation is not necessary at this time and this case will proceed in accordance with previous orders of the Court, and as further set forth in this order. (Signed by Judge Robert P. Patterson on 6/10/10) Copies sent by chambers(cd)
June 7, 2010 Opinion or Order Filing 187 LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 6/1/10 re: We are writing to ask the Court to enter an order authorizing alternative methods for serving JPM's third-party complaint upon certain parties located in Venezuela and China; Counsel for the plaintiffs have no objections to the entry of this proposed order. Document filed by JPMorgan Chase Bank, N.A..(mro)
June 4, 2010 Opinion or Order Filing 198 MOTION for Dale K. Cathell to Appear Pro Hac Vice. Document filed by Estate of Michael Heiser, et al.(mro)
June 4, 2010 Opinion or Order Filing 197 MOTION for Richard M. Kremen to Appear Pro Hac Vice. Document filed by Estate of Michael Heiser, et al.(mro)
June 4, 2010 Opinion or Order Filing 196 MOTION for David B. Misler to Appear Pro Hac Vice. Document filed by Estate of Michael Heiser, et al.(mro)
June 4, 2010 Opinion or Order Filing 186 SEALED DOCUMENT placed in vault.(nm)
June 3, 2010 Opinion or Order Filing 185 (REDACTED) SECOND SUPPLEMENTAL ORDER REGARDING SERVICE OF PROCESS: 1. Defendants/third-party plaintiffs are hereby authorized to serve any of the Service Documents, using that term in this Order as it is defined in the Service Order, upon Third-Party Defendant such documents upon its subsidiary in the United States, by any means authorized for service under the terms of paragraph 2 of the Service Order or by any means authorized for service of process under Federal Rule 4 or the provisions of New York law made applicable herein by Federal Rule 4(e)(1) and 4(h). 2. Defendants/third-party plaintiffs are hereby authorized to serve any of the Service Documents upon Third-Party Defendant by serving such documents upon its parent entity, in Iran, by any means authorized for service under the terms of paragraph 2 of the Service Order or by any means authorized for service of process under Federal Rule 4 or the provisions of New York law made applicable herein by Federal Rule 4(e)(1) and 4(h). 3. Defendants/third-party plaintiffs are hereby authorized to serve any of the Service Documents upon Third-Party Defendants and by serving such documents upon any branch or representative office of the party in question in the United States or England, by any means authorized for service under the terms of paragraph 2 of the Service Order or by any means authorized for service of process under Federal Rule 4 or the provisions of New York law made applicable herein by Federal Rule 4(e)(1) and 4(h). 4. Defendants/third-party plaintiffs are hereby authorized to serve any of the Service Documents upon Third-Party Defendant by serving such documents upon its subsidiary in Dubai, by any means authorized for service under the terms of paragraph 2 of the Service Order or by any means authorized for service of process under Federal Rule 4 or the provisions of New York law made applicable herein by Federal Rule 4(e)(1) and 4(h). All other details are as further set forth in said Order. (Signed by Judge Robert P. Patterson on 6/2/10) (db)
June 3, 2010 Opinion or Order Filing 184 ORDER: To the extent the Peterson Judgment Creditors Motion for a More Definitive Statement that seeks more specific information about the bank accounts at issue, the motion is denied. The motion for a more definite statement also contends that paragraph 39 of the Third-Party Complaint is ambiguous, arguing that the assets for which the defendant banks seek "a determination by the Court...of the rights of all interested parties with respect thereto" could refer to both the defined "Blocked Assets" and to undefined "other assets." (Third-Party Complaint Para. 39.). The motion is denied on this ground as well. The Peterson Judgment Creditors to serve and file responsive papers to the Third-Party Complaint by June 18, 2010. ORDER denying #122 Motion for More Definite Statement. (Signed by Judge Robert P. Patterson on 6/3/10) Copies Sent by Chambers.(db)
June 3, 2010 Opinion or Order Filing 183 SEALED DOCUMENT placed in vault.(cb)
June 3, 2010 Opinion or Order Set/Reset Deadlines: Marilyn Peterson answer due 6/18/2010; Deborah D. Peterson answer due 6/18/2010. (db)
May 27, 2010 Opinion or Order Filing 195 THIRD PARTY COMPLAINT against Estate of Michael Heiser, Fran Heiser, Gary Heiser, Estate of Brent Marthaler, Katie Lee Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams, Mary Young, Daniel Adams, Elizabeth Wolf, Patrick Adams, John Adams, William Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, Christopher Nguyen, Sandra M. Wetmore, Bridget Brooks, James Rimkus, Anne Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr, Nancy R. Kitson, Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Vickie Taylor, Starlina Taylor, Estate of Joshua Woody, Dawn Woody, Bernadine Beekman, Tracy Smith, Jonica Woody, Timothy Woody, Estate of Leland "Tim" Haun, Ibis "Jenny&quo Haun, Senator Haun, Milly Perez-Dallis, Estate of Christopher Lester, Cecil Lester, Sr, Judy Lester, Cecil Lester, Jr, Jessica Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, Kevin Johnson, Jr, Nicholas Johnson, Estate of Peter Morgera, Michael Morgera, Thomas Morgera, Estate of Millard "Dee" Campbell, Marie Campbell, Bessie Campbell, Estate of Justin Wood, Estate of Earl Cartrette, Jr., Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, James Wetmore, George Beekman, Che Colson, Laura Johnson, Bruce Johnson.Document filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A.(mro)
May 26, 2010 Opinion or Order Filing 182 ORDER: The time within which Defendants are authorized to file third-party complaints and/or petitions herein shall be extended to and including May 28, 2010 with respect to third-party complaints and/or petitions against the judgment creditors in the Heiser Action and the Campbell Action. Defendants are authorized to serve any third-party summonses and third party complaints or petitions on the judgment creditors in the Heiser Action or the Campbell Action by effecting service by June 1,2010 upon Richard M. Kremen, Esq. or Dale L. Cathell, Esq. of the law firm of DLA Piper, LLP, the counsel of record for those judgment creditors in the action in which writs of garnishment were issued to JPMorgan Chase Bank, N.A. and the Bank of New York Mellon, by any means permitted under Rule 4 of the Federal Rules of Civil Procedure or any other applicable provision of law. Defendants shall serve a copy of this order upon Messrs. Kremen and/or Cathell together with the third-party summons and third-party complaint or petition by June 1, 2010. The order to show cause hearing previously scheduled for May 28, 2010 is cancelled. (Signed by Judge Robert P. Patterson on 5/26/2010)Copies Mailed By Chambers. (jpo) Modified on 5/27/2010 (jpo).
May 24, 2010 Opinion or Order Filing 181 DECLARATION of Suzelle M. Smith in Support re: #180 Memorandum of Law in Opposition. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Smith, Suzelle)
May 24, 2010 Opinion or Order Filing 180 MEMORANDUM OF LAW in Opposition re: #178 Memorandum of Law in Support, Motion For Another Extension of Time To File An Additional Third-Party Complaint. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
May 20, 2010 Opinion or Order Filing 179 NOTICE of Change of Firm Name and Email Address. Document filed by The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch). (Hritz, George)
May 18, 2010 Opinion or Order Filing 178 MEMORANDUM OF LAW in Support re: #176 Order to Show Cause,, (Memorandum of Law in Support of Motion for a Short Extension of Time to File an Additional Third-Party Complaint). Document filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
May 18, 2010 Opinion or Order Filing 177 DECLARATION of J. Kelley Nevling, Jr. re: #176 Order to Show Cause,, (Declaration in Support of Motion for Leave to File Additional Third-Party Complaint). Document filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Swearingen, Walter)
May 18, 2010 Opinion or Order Filing 176 ORDER TO SHOW CAUSE all parties to this proceeding and all parties who have appeared in the third-party actions brought in connection with this proceeding shall show cause as to why this court should not enter an order extending the time for Defendants to file third-party complaint herein against plaintiffs in the Heiser Action and the Campbell Action; Show Cause Hearing set for 5/28/2010 at 09:30 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Robert P. Patterson. Show Cause Response due by 5/24/2010. (Signed by Judge Robert P. Patterson on 5/18/10) (djc) Modified on 5/20/2010 (djc).
May 14, 2010 Opinion or Order Filing 175 AFFIDAVIT OF SERVICE. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ethel J. Griffin, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman. (Rosof, Jeremy)
May 13, 2010 Opinion or Order Filing 174 ANSWER to Complaint. Document filed by Societe Generale.(Hanchet, Mark)
May 10, 2010 Opinion or Order Filing 173 REPLY re: #142 Answer to Third Party Complaint (Answer to Counterclaims of Greenbaum Third-Party Defendants). Document filed by The Bank of New York Mellon. (Swearingen, Walter)
May 10, 2010 Opinion or Order Filing 172 REPLY re: #140 Answer to Third Party Complaint (Answer to Counterclaims of Acosta Third-Party Defendants). Document filed by The Bank of New York Mellon. (Swearingen, Walter)
May 10, 2010 Opinion or Order Filing 171 REPLY re: #142 Answer to Third Party Complaint (Answer to Counterclaims of Greenbaum Third-Party Defendants). Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
May 10, 2010 Opinion or Order Filing 170 REPLY re: #140 Answer to Third Party Complaint (Answer to Counterclaims of Acosta Third-Party Defendants). Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
May 10, 2010 Opinion or Order Filing 169 CERTIFICATE OF SERVICE of Citibank, N.A.'s Answer to Counterclaims of Third-Party Defendants Steven Greenbaum, et al. served on Curtis C. Meeching, Esq., James L. Bernard, Esq., Jeremy Rosof, Esq., Suzelle Smith, Esq., Howard B. Levi, Esq., J. Kelly Nevling, Esq., Mark G. Hanchet, Esq. Christopher J. Houpt, Esq. on May 10, 2010. Service was made by Mail and email. Document filed by Citibank, Citibank, N.A.. (Schneier, Sharon)
May 10, 2010 Opinion or Order Filing 168 ANSWER to Complaint. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon)
May 10, 2010 Opinion or Order Filing 167 CERTIFICATE OF SERVICE of Citibank N.A.'s Answer to Counterclaims of Third-Party Defendants Carlos Acosta, et al. served on Curtis C. Meeching, Esq., James L. Bernard, Esq., Jeremy Rosof, Esq., Suzelle Smith, Esq., Howard B. Levi, Esq., J. Kelly Nevling, Esq., Mark G. Hanchet, Esq. Christopher J. Houpt, Esq. on May 10, 2010. Service was made by Mail and email. Document filed by Citibank, Citibank, N.A.. (Schneier, Sharon)
May 10, 2010 Opinion or Order Filing 166 ANSWER to Complaint. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon)
May 10, 2010 Opinion or Order Filing 165 ANSWER to Complaint. Document filed by Societe Generale.(Hanchet, Mark)
May 10, 2010 Opinion or Order Filing 164 NOTICE OF APPEARANCE by Kerri Marie D'Ambrosio on behalf of Redacted Third-Party Defendant (D'Ambrosio, Kerri)
May 10, 2010 Opinion or Order Filing 163 RESPONSE to Third-Party Complaint Of JPMorgan Chase Bank, N.A. Against Wire Transfer Parties. Document filed by Redacted Third-Party Defendant. (Attachments: #1 Certification of Service)(Chalos, George)
May 10, 2010 Opinion or Order Filing 162 NOTICE OF APPEARANCE by George Michael Chalos on behalf of Redacted Third-Party Defendant (Chalos, George)
May 7, 2010 Opinion or Order Filing 161 SEALED DOCUMENT placed in vault.(cb)
April 30, 2010 Opinion or Order Filing 160 STIPULATION OF VOLUNTARY DISMISSAL: It is hereby stipulated and agreed by and between the parties that pursuant to F.R.C.P. 41(a)(l)(A)(ii), Defendant banks hereby voluntarily dismiss their third party against the United States of America, as set forth in this stipulation. (Signed by Judge Robert P. Patterson on 4/29/2010) (jpo)
April 27, 2010 Opinion or Order Filing 159 NOTICE OF APPEARANCE by Jeremy Sage Rosof on behalf of Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ethel J. Griffin, Norman Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman (Rosof, Jeremy)
April 21, 2010 Opinion or Order Filing 158 SEALED DOCUMENT placed in vault.(nm)
April 21, 2010 Opinion or Order Filing 157 CERTIFICATE OF SERVICE. Sealed Third-Party Defendant served on 4/6/2010, answer due 4/27/2010. Document filed by Citibank; Citibank, N.A.. (Schneier, Sharon)
April 20, 2010 Opinion or Order Filing 156 ANSWER to Third Party Complaint. Document filed by Commerzbank AG.(Myers, Terry)
April 20, 2010 Opinion or Order Filing 155 ANSWER to Complaint. Document filed by Sealed Third-Party Defendant.(Nudelman, Noel)
April 20, 2010 Opinion or Order Filing 154 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate Parent. Document filed by Sealed Third-Party Defendant.(Nudelman, Noel)
April 20, 2010 Opinion or Order Filing 153 ANSWER to Third Party Complaint. Document filed by The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Ann Marie Moore, Angela Yoak, John Becker, The Estate of Anthony Brown, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr, John R. Cuddeback, Daniel Cuddeback, Sr, Barbara Cuddeback, Robert Dean, Michael Episcopo, Randy Gaddo, Louise Gaddo Blatter, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of Willim R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr, Evelyn Sue Spears Elliot, Carol Weaver, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Kathy Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr, Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr, Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr, Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holy Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael Robert Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Patty Barnett, Will Surch, Bradley Ulick, Jeanette Doughtry, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Anson Edmond, Arnold Edmond, Hazel Edmond, Edmond Wendy, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl.(Nudelman, Noel)
April 20, 2010 Opinion or Order Filing 152 NOTICE OF APPEARANCE by Noel J. Nudelman on behalf of The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Ann Marie Moore, Angela Yoak, John Becker, The Estate of Anthony Brown, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr, John R. Cuddeback, Daniel Cuddeback, Sr, Barbara Cuddeback, Robert Dean, Michael Episcopo, Randy Gaddo, Louise Gaddo Blatter, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of Willim R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr, Evelyn Sue Spears Elliot, Carol Weaver, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Kathy Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr, Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr, Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr, Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holy Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael Robert Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Patty Barnett, Will Surch, Bradley Ulick, Jeanette Doughtry, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Anson Edmond, Arnold Edmond, Hazel Edmond, Edmond Wendy, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl (Nudelman, Noel)
April 20, 2010 Opinion or Order Filing 151 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate Parent. Document filed by The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Ann Marie Moore, Angela Yoak, John Becker, The Estate of Anthony Brown, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr, John R. Cuddeback, Daniel Cuddeback, Sr, Barbara Cuddeback, Michael Episcopo, Randy Gaddo, Louise Gaddo Blatter, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of Willim R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr, Evelyn Sue Spears Elliot, Carol Weaver, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Kathy Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr, Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr, Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr, Mary Ellen Estler, Estate of Benjamin E. Fuller, Ernest C. Fuller, John Gibson, Holy Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael Robert Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Will Surch, Bradley Ulick, Jeanette Doughtry, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Edmond Wendy, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl.(Nudelman, Noel)
April 20, 2010 Opinion or Order Filing 150 AFFIDAVIT OF SERVICE. Alan C. Anderson served on 4/6/2010, answer due 4/27/2010; Michael Anderson served on 4/6/2010, answer due 4/27/2010; Thelma Anderson served on 4/6/2010, answer due 4/27/2010; Stephen Boyd Bland served on 4/6/2010, answer due 4/27/2010; Ruth Ann Bland served on 4/6/2010, answer due 4/27/2010; James Bland served on 4/6/2010, answer due 4/27/2010; Estate of Laura Virginia Copeland served on 4/6/2010, answer due 4/27/2010; Sidney Decker served on 4/6/2010, answer due 4/27/2010; Ida Decker served on 4/6/2010, answer due 4/27/2010; Johnnie Decker served on 4/6/2010, answer due 4/27/2010; Carolyn Mudd served on 4/6/2010, answer due 4/27/2010; Ellaine Allen served on 4/6/2010, answer due 4/27/2010; Ernest C. Fuller served on 4/6/2010, answer due 4/27/2010; John Gibson served on 4/6/2010, answer due 4/27/2010; Holy Gibson served on 4/6/2010, answer due 4/27/2010; Maurice Gibson served on 4/6/2010, answer due 4/27/2010; Joyce Hastings served on 4/6/2010, answer due 4/27/2010; Estate of Paul Hein served on 4/6/2010, answer due 4/27/2010; Christopher Hein served on 4/6/2010, answer due 4/27/2010; Jo Ann Hein served on 4/6/2010, answer due 4/27/2010; Karen Hein-Sullivan served on 4/6/2010, answer due 4/27/2010; Victor J. Hein served on 4/6/2010, answer due 4/27/2010; Jacqueline M. Kunysz served on 4/6/2010, answer due 4/27/2010; Estate of John Hendrickson served on 4/6/2010, answer due 4/27/2010; John Hendrickson served on 4/6/2010, answer due 4/27/2010; Tyson Hendrickson served on 4/6/2010, answer due 4/27/2010; Deborah Ryan served on 4/6/2010, answer due 4/27/2010; Renard Manley served on 4/6/2010, answer due 4/27/2010; Estate of Michael Robert Massman served on 4/6/2010, answer due 4/27/2010; Nicole Gomez served on 4/6/2010, answer due 4/27/2010; Angela Massman served on 4/6/2010, answer due 4/27/2010; Kristopher Massman served on 4/6/2010, answer due 4/27/2010; Lydia Massman served on 4/6/2010, answer due 4/27/2010; Patricia Lou Smith served on 4/6/2010, answer due 4/27/2010; Estate of Louis Melendez served on 4/6/2010, answer due 4/27/2010; Zaida Melendez served on 4/6/2010, answer due 4/27/2010; Douglas Jason Melendez served on 4/6/2010, answer due 4/27/2010; Johnny Melendez served on 4/6/2010, answer due 4/27/2010; Johnny Jr. Melendez served on 4/6/2010, answer due 4/27/2010; Estate of Michael Mercer served on 4/6/2010, answer due 4/27/2010; Sarah Mercer served on 4/6/2010, answer due 4/27/2010; Samuel Palmer served on 4/6/2010, answer due 4/27/2010; Robin Nicely served on 4/6/2010, answer due 4/27/2010; Estate of Juan C. Rodriguez served on 4/6/2010, answer due 4/27/2010; Louisa Punonet served on 4/6/2010, answer due 4/27/2010; Robert Rucker served on 4/6/2010, answer due 4/27/2010; Cesar San Pedro served on 4/6/2010, answer due 4/27/2010; Sila V. San Pedro served on 4/6/2010, answer due 4/27/2010; Guillermo San Pedro served on 4/6/2010, answer due 4/27/2010; Javier San Pedro served on 4/6/2010, answer due 4/27/2010; Thurnell Shields served on 4/6/2010, answer due 4/27/2010; Emanuel Simmons served on 4/6/2010, answer due 4/27/2010; Patty Barnett served on 4/6/2010, answer due 4/27/2010; Will Surch served on 4/6/2010, answer due 4/27/2010; Bradley Ulick served on 4/6/2010, answer due 4/27/2010; Jeanette Doughtry served on 4/6/2010, answer due 4/27/2010; Marilyn Peterson served on 4/6/2010, answer due 4/27/2010; Tena Walker-Jones served on 4/6/2010, answer due 4/27/2010; Ronald E. Walker served on 4/6/2010, answer due 4/27/2010; Galen Weber served on 4/6/2010, answer due 4/27/2010; Estate of Obrian Weekes served on 4/6/2010, answer due 4/27/2010; Edmond Wendy served on 4/6/2010, answer due 4/27/2010; Keith Weekes served on 4/6/2010, answer due 4/27/2010; Faith Weekes served on 4/6/2010, answer due 4/27/2010; Ianthe Weekes served on 4/6/2010, answer due 4/27/2010; Meta Weekes served on 4/6/2010, answer due 4/27/2010; Estate of John Weyl served on 4/6/2010, answer due 4/27/2010; Robin Brock served on 4/6/2010, answer due 4/27/2010; Morgan W. Rowan served on 4/6/2010, answer due 4/27/2010; Sharon J. Rowan served on 4/6/2010, answer due 4/27/2010; Estate of Frank Bland served on 4/6/2010, answer due 4/27/2010; Dudley Decker served on 4/6/2010, answer due 4/27/2010; Ronald Duplanity served on 4/6/2010, answer due 4/27/2010; Estate of Sean F. Ester served on 4/6/2010, answer due 4/27/2010; Louis Estler, Jr served on 4/6/2010, answer due 4/27/2010; Mary Ellen Estler served on 4/6/2010, answer due 4/27/2010; Estate of Benjamin E. Fuller served on 4/6/2010, answer due 4/27/2010; Estate of Michael Hastings served on 4/6/2010, answer due 4/27/2010; Estate of Bruce Hollingshead served on 4/6/2010, answer due 4/27/2010; Melinda Hollingshead served on 4/6/2010, answer due 4/27/2010; Estate of Billy San Pedro served on 4/6/2010, answer due 4/27/2010; Estate of James Surch served on 4/6/2010, answer due 4/27/2010; Estate of Eric Walker served on 4/6/2010, answer due 4/27/2010; Anson Edmond served on 4/6/2010, answer due 4/27/2010; Arnold Edmond served on 4/6/2010, answer due 4/27/2010; Hazel Edmond served on 4/6/2010, answer due 4/27/2010; Estate of Dennis Lloyd West served on 4/6/2010, answer due 4/27/2010; Kathy West served on 4/6/2010, answer due 4/27/2010; Kelly Bachlor served on 4/6/2010, answer due 4/27/2010; Nelson Weyl served on 4/6/2010, answer due 4/27/2010. Service was accepted by Keyauna Fogle, Legal Assistant to Richard Heideman, Esq.. Document filed by Citibank; Citibank, N.A.. (Schneier, Sharon)
April 20, 2010 Opinion or Order Filing 149 AFFIDAVIT OF SERVICE. The Estate of James Silvia and Lynne Michol Spencer served on 4/6/2010, answer due 4/27/2010. Service was accepted by Keyauna Fogle, Legal Assistant to Richard Heideman, Esq.. Document filed by Citibank; Citibank, N.A.. (Schneier, Sharon)
April 20, 2010 Opinion or Order Filing 148 AFFIDAVIT OF SERVICE. Andrea Ciarla served on 4/6/2010, answer due 4/27/2010; John Becker served on 4/6/2010, answer due 4/27/2010; The Estate of Anthony Brown served on 4/6/2010, answer due 4/27/2010; Vara Brown served on 4/6/2010, answer due 4/27/2010; John Brown served on 4/6/2010, answer due 4/27/2010; Sulba Brown served on 4/6/2010, answer due 4/27/2010; Rowel Brown served on 4/6/2010, answer due 4/27/2010; Rodney E. Burns served on 4/6/2010, answer due 4/27/2010; Eugene Burns served on 4/6/2010, answer due 4/27/2010; David Burns served on 4/6/2010, answer due 4/27/2010; Daniel Cuddeback, Jr served on 4/6/2010, answer due 4/27/2010; John R. Cuddeback served on 4/6/2010, answer due 4/27/2010; Daniel Cuddeback, Sr served on 4/6/2010, answer due 4/27/2010; Barbara Cuddeback served on 4/6/2010, answer due 4/27/2010; Robert Dean served on 4/6/2010, answer due 4/27/2010; Michael Episcopo served on 4/6/2010, answer due 4/27/2010; Randy Gaddo served on 4/6/2010, answer due 4/27/2010; Peter Gaddo served on 4/6/2010, answer due 4/27/2010; Timothy Gaddo served on 4/6/2010, answer due 4/27/2010; The Estate of Willim R. Gaines, Jr. served on 4/6/2010, answer due 4/27/2010; Michael A. Gaines served on 4/6/2010, answer due 4/27/2010; William R. Gaines, Sr served on 4/6/2010, answer due 4/27/2010; Carol Weaver served on 4/6/2010, answer due 4/27/2010; The Estate of Virgel Hamilton served on 4/6/2010, answer due 4/27/2010; Gloria Hamilton served on 4/6/2010, answer due 4/27/2010; Bruce Hastings served on 4/6/2010, answer due 4/27/2010; Mary Jean Hodges served on 4/6/2010, answer due 4/27/2010; Kathy Hodges served on 4/6/2010, answer due 4/27/2010; Maynard Hodges served on 4/6/2010, answer due 4/27/2010; Lorreta Brown served on 4/6/2010, answer due 4/27/2010; Cindy Holmes served on 4/6/2010, answer due 4/27/2010; Sean Kirkpatrick served on 4/6/2010, answer due 4/27/2010; The Estate of Thomas Kremer served on 4/6/2010, answer due 4/27/2010; Teresa Gunterh served on 4/6/2010, answer due 4/27/2010; Esther Martinez Parks served on 4/6/2010, answer due 4/27/2010; Paul Martinez, Jr served on 4/6/2010, answer due 4/27/2010; Tomasita L. Martinez served on 4/6/2010, answer due 4/27/2010; Susanne Yeoman served on 4/6/2010, answer due 4/27/2010; John Opatovsky served on 4/6/2010, answer due 4/27/2010; The Estate of Michael Lee Page served on 4/6/2010, answer due 4/27/2010; Albert Page served on 4/6/2010, answer due 4/27/2010; Janet Page served on 4/6/2010, answer due 4/27/2010; David Penosky served on 4/6/2010, answer due 4/27/2010; Joseph Penosky served on 4/6/2010, answer due 4/27/2010; Christian R. Rauch served on 4/6/2010, answer due 4/27/2010; Leonard Paul Tice served on 4/6/2010, answer due 4/27/2010; Sarah Wherland served on 4/6/2010, answer due 4/27/2010; Gregory Wherland served on 4/6/2010, answer due 4/27/2010; Kimmy Wherland served on 4/6/2010, answer due 4/27/2010; Joseph A. Barile served on 4/6/2010, answer due 4/27/2010; Angela E. Barile served on 4/6/2010, answer due 4/27/2010; Michael Barile served on 4/6/2010, answer due 4/27/2010; Carolyn Spears served on 4/6/2010, answer due 4/27/2010; Evelyn Sue Spears Elliot served on 4/6/2010, answer due 4/27/2010; Daniel Joy served on 4/6/2010, answer due 4/27/2010; Daniel Kremer served on 4/6/2010, answer due 4/27/2010; Joseph T. Kremer served on 4/6/2010, answer due 4/27/2010; Jacqueline Stahrr served on 4/6/2010, answer due 4/27/2010; The Estate of Christine Kremer served on 4/6/2010, answer due 4/27/2010; The Estate of David A. Lewis served on 4/6/2010, answer due 4/27/2010; Betty Lewis served on 4/6/2010, answer due 4/27/2010; Jerry L. Lewis served on 4/6/2010, answer due 4/27/2010; Scott M. Lewis served on 4/6/2010, answer due 4/27/2010; Paul Martinez, Sr served on 4/6/2010, answer due 4/27/2010; Alphonso Martinez served on 4/6/2010, answer due 4/27/2010; Daniel Martinez served on 4/6/2010, answer due 4/27/2010; Michael Martinez served on 4/6/2010, answer due 4/27/2010; Joyce Clifford served on 4/6/2010, answer due 4/27/2010; The Estate of Burton Wherland served on 4/6/2010, answer due 4/27/2010; Charles F. West served on 4/6/2010, answer due 4/27/2010; Charles H. West served on 4/6/2010, answer due 4/27/2010; Sharon Davis served on 4/6/2010, answer due 4/27/2010. Service was accepted by Keyauna Fogle, Legal Assistant to Richard Heideman, Esq.. Document filed by Citibank; Citibank, N.A.. (Schneier, Sharon)
April 19, 2010 Opinion or Order Filing 147 MEMORANDUM OF LAW in Opposition re: #122 MOTION for More Definite Statement. Memorandum of Law of Third-Party Plaintiffs JPMorgan Chase Bank, N.A., The Bank of New York Mellon and Societe Generale in Opposition to the Peterson Third-Party Defendants' Motion for a More Definite Statement. Document filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
April 19, 2010 Opinion or Order Filing 146 DECLARATION of J. Kelley Nevling, Jr. in Opposition re: #122 MOTION for More Definite Statement.. Document filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A)(Swearingen, Walter)
April 19, 2010 Opinion or Order Filing 145 ANSWER to Third Party Complaint with JURY DEMAND. Document filed by Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E Hersh, Renay Frym, Noam Rozenman, Elena Rozenman, Tzvi Rozenman.(Tolchin, Robert)
April 19, 2010 Opinion or Order Filing 144 DECLARATION of Sharon L. Schneier in Opposition re: #122 MOTION for More Definite Statement.. Document filed by Citibank, Citibank, N.A.. (Attachments: #1 Exhibit 1, #2 Errata 2, #3 Exhibit 3 part 1, #4 Exhibit 3 part 2, #5 Exhibit 3 part 3, #6 Exhibit 3 part 4, #7 Exhibit 4, #8 Exhibit 5)(Schneier, Sharon)
April 19, 2010 Opinion or Order Filing 143 MEMORANDUM OF LAW in Opposition re: #122 MOTION for More Definite Statement.. Document filed by Citibank, Citibank, N.A.. (Schneier, Sharon)
April 15, 2010 Opinion or Order Filing 142 ANSWER to Third Party Complaint. Document filed by Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman.(Mechling, Curtis)
April 15, 2010 Opinion or Order Filing 141 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman.(Mechling, Curtis)
April 15, 2010 Opinion or Order Filing 140 ANSWER to Third Party Complaint. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ethel J. Griffin, Norman Kahane, Ciporah Kaplan.(Mechling, Curtis)
April 15, 2010 Opinion or Order Filing 139 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ethel J. Griffin, Norman Kahane, Ciporah Kaplan.(Mechling, Curtis)
April 14, 2010 Opinion or Order Filing 138 ENDORSED LETTER addressed to Judge Robert P. Patterson from John J. Hay dated 4/30/10 re: counsel requests an extension of IBA-M's time to respond to or otherwise move against the third party complaint to and including April 30, 2010. ENDORSEMENT: Application Denied. This action is in the nature of a collection action which should not impose a hardship on the third party defendant. (Signed by Judge Robert P. Patterson on 4/14/10) (djc)
April 14, 2010 Opinion or Order Filing 137 AFFIDAVIT OF SERVICE. Thelma Anderson served on 3/30/2010, answer due 4/20/2010; Stephen Boyd Bland served on 3/30/2010, answer due 4/20/2010; Estate of Frank Bland served on 3/30/2010, answer due 4/20/2010; Ruth Ann Bland served on 3/30/2010, answer due 4/20/2010; Sidney Decker served on 3/30/2010, answer due 4/20/2010; Ida Decker served on 3/30/2010, answer due 4/20/2010; Estate of Benjamin E. Fuller served on 3/30/2010, answer due 4/20/2010; Maurice Gibson served on 3/30/2010, answer due 4/20/2010; Karen Hein-Sullivan served on 3/30/2010, answer due 4/20/2010; Jacqueline M. Kunysz served on 3/30/2010, answer due 4/20/2010; Tyson Hendrickson served on 3/30/2010, answer due 4/20/2010; Estate of Bruce Hollingshead served on 3/30/2010, answer due 4/20/2010; Renard Manley served on 3/30/2010, answer due 4/20/2010; Patricia Lou Smith served on 3/30/2010, answer due 4/20/2010; Douglas Jason Melendez served on 3/30/2010, answer due 4/20/2010; Johnny Melendez served on 3/30/2010, answer due 4/20/2010; Johnny Jr. Melendez served on 3/30/2010, answer due 4/20/2010; Robin Nicely served on 3/30/2010, answer due 4/20/2010; Estate of Billy San Pedro served on 3/30/2010, answer due 4/20/2010; Cesar San Pedro served on 3/30/2010, answer due 4/20/2010; Sila V. San Pedro served on 3/30/2010, answer due 4/20/2010; Guillermo San Pedro served on 3/30/2010, answer due 4/20/2010; Javier San Pedro served on 3/30/2010, answer due 4/20/2010; Thurnell Shields served on 3/30/2010, answer due 4/20/2010; Emanuel Simmons served on 3/30/2010, answer due 4/20/2010; Will Surch served on 3/30/2010, answer due 4/20/2010; Bradley Ulick served on 3/30/2010, answer due 4/20/2010; Estate of Eric Walker served on 3/30/2010, answer due 4/20/2010; Tena Walker-Jones served on 3/30/2010, answer due 4/20/2010; Ronald E. Walker served on 3/30/2010, answer due 4/20/2010; Arnold Edmond served on 3/30/2010, answer due 4/20/2010; Hazel Edmond served on 3/30/2010, answer due 4/20/2010; Keith Weekes served on 3/30/2010, answer due 4/20/2010; Faith Weekes served on 3/30/2010, answer due 4/20/2010; Ianthe Weekes served on 3/30/2010, answer due 4/20/2010; Meta Weekes served on 3/30/2010, answer due 4/20/2010; Estate of Dennis Lloyd West served on 3/30/2010, answer due 4/20/2010; Robin Brock served on 3/30/2010, answer due 4/20/2010; Nelson Weyl served on 3/30/2010, answer due 4/20/2010; Alan C. Anderson served on 3/30/2010, answer due 4/20/2010; Michael Anderson served on 3/30/2010, answer due 4/20/2010; James Bland served on 3/30/2010, answer due 4/20/2010; Estate of Laura Virginia Copeland served on 3/30/2010, answer due 4/20/2010; Dudley Decker served on 3/30/2010, answer due 4/20/2010; Johnnie Decker served on 3/30/2010, answer due 4/20/2010; Ronald Duplanity served on 3/30/2010, answer due 4/20/2010; Estate of Sean F. Ester served on 3/30/2010, answer due 4/20/2010; Louis Estler, Jr served on 3/30/2010, answer due 4/20/2010; Mary Ellen Estler served on 3/30/2010, answer due 4/20/2010; Ellaine Allen served on 3/30/2010, answer due 4/20/2010; Ernest C. Fuller served on 3/30/2010, answer due 4/20/2010; John Gibson served on 3/30/2010, answer due 4/20/2010; Holy Gibson served on 3/30/2010, answer due 4/20/2010; Estate of Michael Hastings served on 3/30/2010, answer due 4/20/2010; Estate of Paul Hein served on 3/30/2010, answer due 4/20/2010; Christopher Hein served on 3/30/2010, answer due 4/20/2010; Jo Ann Hein served on 3/30/2010, answer due 4/20/2010; Victor J. Hein served on 3/30/2010, answer due 4/20/2010; Estate of John Hendrickson served on 3/30/2010, answer due 4/20/2010; John Hendrickson served on 3/30/2010, answer due 4/20/2010; Melinda Hollingshead served on 3/30/2010, answer due 4/20/2010; Estate of Michael Robert Massman served on 3/30/2010, answer due 4/20/2010; Nicole Gomez served on 3/30/2010, answer due 4/20/2010; Angela Massman served on 3/30/2010, answer due 4/20/2010; Kristopher Massman served on 3/30/2010, answer due 4/20/2010; Lydia Massman served on 3/30/2010, answer due 4/20/2010; Estate of Louis Melendez served on 3/30/2010, answer due 4/20/2010; Zaida Melendez served on 3/30/2010, answer due 4/20/2010; Estate of Michael Mercer served on 3/30/2010, answer due 4/20/2010; Sarah Mercer served on 3/30/2010, answer due 4/20/2010; Samuel Palmer served on 3/30/2010, answer due 4/20/2010; Louisa Punonet served on 3/30/2010, answer due 4/20/2010; Robert Rucker served on 3/30/2010, answer due 4/20/2010; Estate of James Surch served on 3/30/2010, answer due 4/20/2010; Patty Barnett served on 3/30/2010, answer due 4/20/2010; Marilyn Peterson served on 3/30/2010, answer due 4/20/2010; Estate of Obrian Weekes served on 3/30/2010, answer due 4/20/2010; Anson Edmond served on 3/30/2010, answer due 4/20/2010; Estate of John Weyl served on 3/30/2010, answer due 4/20/2010; Kelly Bachlor served on 3/30/2010, answer due 4/20/2010; Morgan W. Rowan served on 3/30/2010, answer due 4/20/2010; Sharon J. Rowan served on 3/30/2010, answer due 4/20/2010. Service was accepted by Laura Leibson, Legal Assistant to James P. Bonner, Esq.. Document filed by Citibank; Citibank, N.A.. (Schneier, Sharon)
April 14, 2010 Opinion or Order Filing 136 AFFIDAVIT OF SERVICE. Joseph A. Barile served on 3/30/2010, answer due 4/20/2010; Angela E. Barile served on 3/30/2010, answer due 4/20/2010; Michael Barile served on 3/30/2010, answer due 4/20/2010; Andrea Ciarla served on 3/30/2010, answer due 4/20/2010; Ann Marie Moore served on 3/30/2010, answer due 4/20/2010; Angela Yoak served on 3/30/2010, answer due 4/20/2010; John Becker served on 3/30/2010, answer due 4/20/2010; The Estate of Anthony Brown served on 3/30/2010, answer due 4/20/2010; LaJuana Smith served on 3/30/2010, answer due 4/20/2010; Rodney E. Burns served on 3/30/2010, answer due 4/20/2010; Jeannie Scaggs served on 3/30/2010, answer due 4/20/2010; Eugene Burns served on 3/30/2010, answer due 4/20/2010; John R. Cuddeback served on 3/30/2010, answer due 4/20/2010; Daniel Cuddeback, Sr served on 3/30/2010, answer due 4/20/2010; Louise Gaddo Blatter served on 3/30/2010, answer due 4/20/2010; The Estate of Willim R. Gaines, Jr. served on 3/30/2010, answer due 4/20/2010; Carol Weaver served on 3/30/2010, answer due 4/20/2010; The Estate of Virgel Hamilton served on 3/30/2010, answer due 4/20/2010; Gloria Hamilton served on 3/30/2010, answer due 4/20/2010; Kathy Hodges served on 3/30/2010, answer due 4/20/2010; Cindy Holmes served on 3/30/2010, answer due 4/20/2010; Shana Saul served on 3/30/2010, answer due 4/20/2010; Daniel Joy served on 3/30/2010, answer due 4/20/2010; Sean Kirkpatrick served on 3/30/2010, answer due 4/20/2010; Paul Martinez, Sr served on 3/30/2010, answer due 4/20/2010; Teresa Gunterh served on 3/30/2010, answer due 4/20/2010; Esther Martinez Parks served on 3/30/2010, answer due 4/20/2010; Alphonso Martinez served on 3/30/2010, answer due 4/20/2010; Daniel Martinez served on 3/30/2010, answer due 4/20/2010; Paul Martinez, Jr served on 3/30/2010, answer due 4/20/2010; The Estate of Michael Lee Page served on 3/30/2010, answer due 4/20/2010; Janet Page served on 3/30/2010, answer due 4/20/2010; Joseph Penosky served on 3/30/2010, answer due 4/20/2010; Christian R. Rauch served on 3/30/2010, answer due 4/20/2010; Leonard Paul Tice served on 3/30/2010, answer due 4/20/2010; Sarah Wherland served on 3/30/2010, answer due 4/20/2010; Kimmy Wherland served on 3/30/2010, answer due 4/20/2010; Charles H. West served on 3/30/2010, answer due 4/20/2010; Vara Brown served on 3/30/2010, answer due 4/20/2010; John Brown served on 3/30/2010, answer due 4/20/2010; Sulba Brown served on 3/30/2010, answer due 4/20/2010; Rowel Brown served on 3/30/2010, answer due 4/20/2010; David Burns served on 3/30/2010, answer due 4/20/2010; Daniel Cuddeback, Jr served on 3/30/2010, answer due 4/20/2010; Barbara Cuddeback served on 3/30/2010, answer due 4/20/2010; Robert Dean served on 3/30/2010, answer due 4/20/2010; Michael Episcopo served on 3/30/2010, answer due 4/20/2010; Randy Gaddo served on 3/30/2010, answer due 4/20/2010; Peter Gaddo served on 3/30/2010, answer due 4/20/2010; Timothy Gaddo served on 3/30/2010, answer due 4/20/2010; Michael A. Gaines served on 3/30/2010, answer due 4/20/2010; Carolyn Spears served on 3/30/2010, answer due 4/20/2010; William R. Gaines, Sr served on 3/30/2010, answer due 4/20/2010; Bruce Hastings served on 3/30/2010, answer due 4/20/2010; Mary Jean Hodges served on 3/30/2010, answer due 4/20/2010; Maynard Hodges served on 3/30/2010, answer due 4/20/2010; Lorreta Brown served on 3/30/2010, answer due 4/20/2010; Daniel Kremer served on 3/30/2010, answer due 4/20/2010; Joseph T. Kremer served on 3/30/2010, answer due 4/20/2010; The Estate of Christine Kremer served on 3/30/2010, answer due 4/20/2010; The Estate of Thomas Kremer served on 3/30/2010, answer due 4/20/2010; The Estate of David A. Lewis served on 3/30/2010, answer due 4/20/2010; Betty Lewis served on 3/30/2010, answer due 4/20/2010; Jerry L. Lewis served on 3/30/2010, answer due 4/20/2010; Scott M. Lewis served on 3/30/2010, answer due 4/20/2010; Michael Martinez served on 3/30/2010, answer due 4/20/2010; Tomasita L. Martinez served on 3/30/2010, answer due 4/20/2010; Susanne Yeoman served on 3/30/2010, answer due 4/20/2010; John Opatovsky served on 3/30/2010, answer due 4/20/2010; Albert Page served on 3/30/2010, answer due 4/20/2010; Joyce Clifford served on 3/30/2010, answer due 4/20/2010; David Penosky served on 3/30/2010, answer due 4/20/2010; Gregory Wherland served on 3/30/2010, answer due 4/20/2010; Charles F. West served on 3/30/2010, answer due 4/20/2010; Sharon Davis served on 3/30/2010, answer due 4/20/2010; Kathy West served on 3/30/2010, answer due 4/20/2010. Service was accepted by Laura Leibson, Legal Assistant to James P. Bonner, Esq.. Document filed by Citibank; Citibank, N.A.. (Schneier, Sharon)
April 14, 2010 Opinion or Order Filing 135 AFFIDAVIT OF SERVICE. The Estate of James Silvia and Lynne Michol Spencer served on 3/30/2010, answer due 4/20/2010. Service was accepted by Laura Leibson, Legal Assistant to James P. Bonner, Esq.. Document filed by Citibank, N.A.. (Schneier, Sharon)
April 13, 2010 Opinion or Order Filing 134 NOTICE OF APPEARANCE by John Joseph Hay on behalf of The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant (Hay, John)
April 12, 2010 Opinion or Order Filing 133 LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 4/9/2010 re: Counsel for defendant JP Morgan Chase Bank, NA write to ask the Court to enter an order authorizing alternate methods for serving JPM's third-party complaint upon the parties located in Russia. Counsel for the plaintiffs and the other defendants have no objection to the entry of this proposed order. Document filed by JP Morgan Chase.(tro)
April 12, 2010 Opinion or Order Filing 132 SUPPLEMENTAL ORDER REGARDING SERVICE OF PROCESS: NOW, THEREFORE, it is hereby ORDERED as follows 1. JPM is hereby authorized to serve any of the Service Documents, using that term in this Order as it is defined in the Service Order. upon Third-Party Defendant International Bank of Azerbaijan - Moscow by serving such documents upon its parent entity, International Bank of Azerbaijan, in Azerbaijan or in the United States, by any means authorized for service under the terms of paragraph 2 of the Service Order or by any means authorized for service of process under Federal Rule 4 or the provisions of New York law made applicable herein by Federal Rule 4(e)(1) and 4(h). 2. JPM is hereby authorized to serve any of the Service Documents upon Third-Party Defendant Bank Melli Iran ZAO by serving such documents upon its parent entity, Bank Melli Iran, in any of Iran, France or Dubai, by any means authorized for service under the terms of paragraph 2 of the Service Order or by any means authorized for service of process under Federal Rule 4 or the provisions of New York law made applicable herein by Federal Rule 4(e)(1) and 4(h). All other provisions as set forth in this order. So Ordered (Signed by Judge Robert P. Patterson on 4/12/2010) (js) (Additional attachment(s) added on 7/28/2010: #1 Main Document) (ae).
April 9, 2010 Opinion or Order Filing 131 STIPULATION AND ORDER: It is hereby stipulated and agreed that the time in which Defendants/Third-Party Plaintiff's shall serve their respond to the motion is extended until and including 4/19/2010. (Signed by Judge Robert P. Patterson on 4/9/2010) (jfe)
April 5, 2010 Opinion or Order Filing 130 SEALED DOCUMENT placed in vault.(nm)
April 2, 2010 Opinion or Order Filing 129 LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 3/30/2010 re: We have received a letter from Mr. Terry Myers of Gibbons P.C. to the Court dated 3/30/2010 seeking a further extension of an additional 30 days beyond the 30 days this Court already granted ex parte to third party defendant Commerzbank AG to respond to Societe Generale's interpleader complaint. The Levins respectfully request that the Court limit any additional extension of time to 4/15/2010 for Commerzbank to respond to the interpleader complaint, which would give it a total of 65 days since service. Document filed by Jeremy Levin, Lucille Levin.(tro)
March 31, 2010 Opinion or Order Filing 128 ENDORSED LETTER addressed to Judge Robert P. Patterson from Terry Myers dated 3/29/10 re: counsel requests an extension of time to answer or otherwise respond to the IC until April 30, 2010. ENDORSEMENT: Application Granted in part. Commerzbank may respond by April 20, 2010. (Signed by Judge Robert P. Patterson on 3/30/10) (djc)
March 31, 2010 Opinion or Order Filing 127 NOTICE OF APPEARANCE by Jeffrey Lance Nagel on behalf of Commerzbank AG (Nagel, Jeffrey)
March 30, 2010 Opinion or Order Filing 126 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Commerzbank AG.(Myers, Terry)
March 30, 2010 Opinion or Order Filing 125 NOTICE OF APPEARANCE by Terry Alan Myers on behalf of Commerzbank AG (Myers, Terry)
March 26, 2010 Opinion or Order Filing 124 MEMORANDUM OF LAW in Support re: #122 MOTION for More Definite Statement.. Document filed by Deborah D. Peterson. (Vogel, Liviu)
March 26, 2010 Opinion or Order Filing 123 AFFIDAVIT of Liviu Vogel in Support re: #122 MOTION for More Definite Statement.. Document filed by Deborah D. Peterson. (Vogel, Liviu)
March 25, 2010 Opinion or Order Filing 122 MOTION for More Definite Statement. Document filed by Deborah D. Peterson. Responses due by 4/8/2010(Vogel, Liviu)
March 24, 2010 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Liviu Vogel to RE-FILE Document #120 MOTION for More Definite Statement. ERROR(S): Supporting documents must be filed separately. Use the event type Memorandum of Law in Support (for the Certification) and Memorandum of Law in Support found under the event list Replies, Oppositions, Supporting Documents. NOTE: The motion must first be correctly re-filed. (jar)
March 24, 2010 Opinion or Order Filing 120 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for More Definite Statement. Document filed by Sealed Third-Party Defendant. Responses due by 4/7/2010 (Attachments: #1 Affidavit Certification of Liviu Vogel, #2 Memo of Law)(Vogel, Liviu) Modified on 3/25/2010 (jar).
March 24, 2010 Opinion or Order Filing 119 ENDORSED LETTER addressed to Judge Robert P. Patterson, from Tara M. La Morte dated 3/24/2010 re: Counsel respectfully request a one month extension of time until 4/30/2010 to respond to the defendant-bank's third-party interpleader complaint. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Robert P. Patterson on 3/24/2010) (jfe)
March 23, 2010 Opinion or Order Filing 118 SEALED DOCUMENT placed in vault.(nm)
March 23, 2010 Opinion or Order Filing 117 RESPONSE To Third-Party Complaint Of The Bank Of New York Mellon Against Wire Transfer Parties. Document filed by The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch). (Hritz, George)
March 23, 2010 Opinion or Order Filing 116 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch).(Hritz, George)
March 22, 2010 Opinion or Order Filing 121 THIRD PARTY COMPLAINT against BNP Paribas, Commerzbank AG, Sealed Third-Party Defendant, Citibank, N.A., The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Ann Marie Moore, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr, Daniel Cuddeback, Sr, Barbara Cuddeback, Robert Dean, Michael Episcopo, Randy Gaddo, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of Willim R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr, Evelyn Sue Spears Elliot, Carol Weaver, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr, Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr, Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr, Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holy Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael Robert Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Patty Barnett, Will Surch, Bradley Ulick, Jeanette Doughtry, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Anson Edmond, Arnold Edmond, Hazel Edmond, Edmond Wendy, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl.Document filed by The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Societe Generale, Citibank, N.A.. (Attachments: #1 Supplement, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, # 6 Exhibit)(rdz) (Additional attachment(s) added on 3/29/2010: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C-1, #5 Exhibit C-2) (ama).
March 22, 2010 Opinion or Order AMENDED SUMMONS ISSUED as to BNP Paribas, Commerzbank AG, Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Ann Marie Moore, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr, Daniel Cuddeback, Sr, Barbara Cuddeback, Robert Dean, Michael Episcopo, Randy Gaddo, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of Willim R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr, Evelyn Sue Spears Elliot, Carol Weaver, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr, Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr, Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr, Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holy Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael Robert Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Patty Barnett, Will Surch, Bradley Ulick, Jeanette Doughtry, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Anson Edmond, Arnold Edmond, Hazel Edmond, Edmond Wendy, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl, Citibank, N.A.. (rdz)
March 22, 2010 Opinion or Order Filing 115 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying SEALED as Corporate Parent. Document filed by Sealed Third-Party Defendant. (Attachments: #1 Affidavit of Service)(Kortmansky, Jonathan)
March 22, 2010 Opinion or Order Filing 114 LETTER from J. Kelley Nevling, Jr. dated 3/19/10 re: This letter is in response to a letter to the Court from Suzelle M. Smith, one of plaintiffs' attorneys, dated 3/18/10; We will adhere to any guidelines that the Court may wish to provide with respect to the granting of extensions of time to answer to other third-party defendants. Document filed by JP Morgan Chase, Bank of New York.(mro)
March 22, 2010 Opinion or Order Filing 113 LETTER addressed to Judge Robert P. Patterson from Suzelle M. Smith dated 3/18/10 re: Plaintiffs request the Court's assistance in bringing this collection matter to a close expeditiously as per controlling law, and without unnecessary additional delay; Plaintiffs ask that the Court enforce its 1/11/10 Order and the timing set forth in the federal rules for responsive pleadings unless a true showing a good cause for a brief extension is met. Document filed by Jeremy Levin, Lucille Levin.(mro)
March 19, 2010 Opinion or Order Filing 112 ORDER: The Court is in receipt of the correspondence from Suzelle M. Smith, counsel for Plaintiffs, dated March 18, 2010 and the response from J. Kelley Nevling, Jr., counsel for the Bank of New York Mellon and JPMorgan Chase Bank, N.A. dated March 19, 2010. As of the date of this order, the Court will no longer consider requests for extensions of time to respond to third-party complaints unless the third-party requesting the extension states in writing that it has conferred with counsel for Plaintiffs Jeremy Levin and Dr. Lucile Levin and informs the Court whether or not Plaintiffs have consented to the extension. In the event Plaintiffs do not consent to an extension of time, the party requesting the extension shall state in writing what "good cause" exists for the requested extension. The Court intends to proceed with this matter in an expedient manner. (Signed by Judge Robert P. Patterson on 3/19/2010) Copies Faxed By Chambers. (tro)
March 18, 2010 Opinion or Order Filing 111 STIPULATION AND ORDER that the time in which defendants are authorized to serve on plaintiffs and file third party complaints and/or petitions shall be extended until and including 3/22/10 with respect to 06cv750, 05cv2124 and 08cv531. (Signed by Judge Robert P. Patterson on 3/17/10) (dle)
March 17, 2010 Opinion or Order Filing 110 STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the time for Third Party Defendants Peterson Judgment Creditors to answer or make any motion with respect to the Third Party Complaint is extended to and including March 24, 2010. (Signed by Judge Robert P. Patterson on 3/16/2010) (jpo)
March 16, 2010 Opinion or Order Filing 109 AFFIDAVIT OF SERVICE of Answer to Third-Party Complaint served on Plaintiffs on March 16, 2010. Service was made by MAIL. Document filed by Sealed Third-Party Defendant. (Kortmansky, Jonathan)
March 9, 2010 Opinion or Order Filing 108 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Tuna Mecit for Deborah D. Peterson et al. on 02/19/2010. Service was accepted by Tuna Mecit. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 107 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Thomas Fortune Fay for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Thomas Fortune Fay. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 106 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Steven R. Perles for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Lisa Mankowski. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 105 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Robert Peter Feeney for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Alan Nuta. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 104 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Joseph Peter Drennan for Deborah D. Peterson et al. on 02/24/2010. Service was accepted by Joseph Peter Drennan. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 103 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Jane Carol Norman for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Thomas Fortune Fay. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 102 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Ferris Ridgely Bond for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Ferris Ridgely Bond. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 101 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on David J. Cook for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Francisco Rodriguez. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 100 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Anthony J. LaSpada for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Anthony J. LaSpada. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 99 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Annie P. Kaplan for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by Lisa Montalban. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 98 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Allen Louis Rothenberg for Deborah D. Peterson et al. on 02/18/2010. Service was accepted by B. Cichocki. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 97 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Ethel J. Griffin, as administrator of the estate of Binyamin Kahane on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 96 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Baruch Kahane on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 95 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Tova Ettinger on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 94 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Cipporah Kaplan on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 93 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Norman Kahane, as administrator of the estate of Sonia Kahane on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 92 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Norman Kahane on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 91 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Libby Kahane on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 90 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Irving Franklin, as administrator of the estate of Irma Franklin on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 89 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Irving Franklin on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 88 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Maria Acosta on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 87 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Carlos Acosta on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 86 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Shirlee Hayman on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 85 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Alan D. Hayman on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 84 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Steven M. Greenbaum, as administratorof the estate of Judith Greenbaum on 02/19/2010. Service was accepted by Alex Liebowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 83 AFFIDAVIT OF SERVICE of Summons on a Third-Party Complaint; Third-Party Complaint Against the United States and Plaintiffs in Other Actions Against Iran; Complaint of Plaintiffs Jeremy Levin and Dr. Lucille Levin; Stipulation and Order entered October 27, 2009; Order dated January 11, 2010 Authorizing Third-Party Interpleader Complaints and/or Petitions served on Steven M. Greenbaum on 02/19/2010. Service was accepted by Alex Leibowitz. Service was made by Mail. Document filed by JP Morgan Chase, Bank of New York. (Swearingen, Walter)
March 9, 2010 Opinion or Order Filing 82 SEALED DOCUMENT placed in vault.(nm)
March 8, 2010 Opinion or Order Filing 81 RESPONSE re: #62 Interpleader. Document filed by Sealed Third-Party Defendant. (Attachments: #1 Certificate of Service)(Kortmansky, Jonathan)
March 5, 2010 Opinion or Order Filing 80 STIPULATION AND ORDER; that the time for Third-party Defendants Greenbaum Judgment Creditors and the the Acosta Judgment Creditors (as those terms are defined in the Third-party Complaint dated December 31, 2009) to move or answer with respect to the Third-Party Complaint, is extended until and including April 15, 2010. Additional relief as set forth in this Order. (Signed by Judge Robert P. Patterson on 3/4/10) (pl)
March 3, 2010 Opinion or Order Filing 79 STIPULATION AND ORDER. The last day for Interpleader Third-Party Defendant Commerzbank AG to respond to the Interpleader Complaint filed by Societe Generale is hereby extended to April 1, 2010. (Signed by Judge Robert P. Patterson on 3/3/10) (djc)
February 23, 2010 Opinion or Order Filing 78 AFFIDAVIT OF SERVICE of Summons and Third Party Interpleader Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint file by Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al, Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, and Order authorizing Third Party Interpleader Complaints dated 01/11/2010 served on Joseph Peter Drennan, Esq., Counsel of Record for Terance Valore et al. on 02/04/2010. Service was accepted by Joseph Peter Drennan, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 23, 2010 Opinion or Order Filing 77 AFFIDAVIT OF SERVICE of Summons and Third Party Interpleader Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint file by Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al, Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, and Order authorizing Third Party Interpleader Complaints dated 01/11/2010 served on Patrick M. Donahue, Esq., Counsel of Record for Terance Valore et al on 02/04/2010. Service was accepted by Patrick M. Donahue, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 23, 2010 Opinion or Order Filing 76 AFFIDAVIT OF SERVICE of Summons and Third Party Interpleader Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint file by Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al, Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, and Order authorizing Third Party Interpleader Complaints dated 01/11/2010 served on Dan Gaskill, Esq., Counsel of Record for Terance Valore et al. on 02/16/2010. Service was accepted by Dan Gaskill, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 23, 2010 Opinion or Order Filing 75 AFFIDAVIT OF SERVICE of Summons and Third Party Interpleader Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint file by Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al, Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, and Order authorizing Third Party Interpleader Complaints dated 01/11/2010 served on Thomas Fortune Fay, Esq., Counsel of Record for Terance Valore et al. on 02/03/2010. Service was accepted by Thomas Fortune Fay, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 23, 2010 Opinion or Order Filing 74 AFFIDAVIT OF SERVICE of Summons and Third Party Interpleader Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint file by Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al, Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, and Order authorizing Third Party Interpleader Complaints dated 01/11/2010 served on David J. Strachman, Esq., Counsel of Record for Jenny Rubin et al. on 02/04/2010. Service was accepted by David J. Strachman, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 23, 2010 Opinion or Order Filing 73 AFFIDAVIT OF SERVICE of Summons and Third Party Interpleader Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint file by Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al, Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, and Order authorizing Third Party Interpleader Complaints dated 01/11/2010 served on Bennett Bergman, Esq, Counsel of Record for Jenny Rubin et al. on 02/04/2010. Service was accepted by Bennett Bergman, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 23, 2010 Opinion or Order Filing 72 AFFIDAVIT OF SERVICE of Summons and Third Party Interpleader Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint file by Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al, Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, and Order authorizing Third Party Interpleader Complaints dated 01/11/2010 served on Thomas Forthue Fay, Esq., Counsel of Record for Catherine Bonk et al. on 02/03/2010. Service was accepted by Thomas Fortune Fay, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 23, 2010 Opinion or Order Filing 71 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint, Individual Practices of Judge Robert Patterson, ECF Case Filing Rules, Complaint filed by Mr Jeremy Levin and Dr. Lucille Levin v. Bank of New York et al., Stipulation and Order dated 10/26/2009, Order dated 01/20/2010, Order Authorizing Third Party Interpleader complaints served on Steven T. Perles, Esq., counsel of record for Catherine T. Bonk et al. on 02/04/2010. Service was accepted by Steven T. Perles, Esq.. Document filed by Citibank. (Schneier, Sharon)
February 12, 2010 Opinion or Order Filing 69 AFFIDAVIT OF SERVICE. Service was accepted by Commerzbank AG. Document filed by Societe Generale. (Hanchet, Mark)
February 12, 2010 Opinion or Order Filing 68 AFFIDAVIT OF SERVICE. Service was accepted by BNP Paribas. Document filed by Societe Generale. (Hanchet, Mark)
February 2, 2010 Opinion or Order Filing 67 CERTIFICATE OF SERVICE of Third-Party Summons and Third-Party Complaint against the United States and Plaintiffs in Other Actions Against Iran served on USA on January 28, 2010. Service was made by Certified Mail. Document filed by JP Morgan Chase, Bank of New York. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 66 RESPONSE (Letter to Court enclosing revised proposed service/notice order on behalf of all defendants). Document filed by JP Morgan Chase, Bank of New York. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 65 RESPONSE (Letter to Court enclosing proposed service/notice order on behalf of all defendants). Document filed by JP Morgan Chase, Bank of New York. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 64 RESPONSE (Letter to Court regarding extension of time to submit proposed notice order). Document filed by JP Morgan Chase, Bank of New York. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 63 RESPONSE (Letter to Court regarding position on unsealing of the court file). Document filed by JP Morgan Chase, Bank of New York. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 62 INTERPLEADER. Document filed by Bank of New York.(Bauer, Michael)
February 1, 2010 Opinion or Order Filing 61 INTERPLEADER. Document filed by JP Morgan Chase.(Bauer, Michael)
February 1, 2010 Opinion or Order Filing 60 INTERPLEADER. Document filed by JP Morgan Chase, Bank of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bauer, Michael)
February 1, 2010 Opinion or Order Filing 59 RESPONSE (Letter to court enclosing proposed order authorizing third-party interpleader complaints and/or petitions by defendants). Document filed by JP Morgan Chase, Bank of New York. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 58 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by JP Morgan Chase, Bank of New York.(Bauer, Michael)
February 1, 2010 Opinion or Order Filing 57 RESPONSE (Letter to Court enclosing proposed Confidentiality Stipulation and Order.). Document filed by JP Morgan Chase. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 56 ANSWER to Complaint. Document filed by Bank of New York.(Bauer, Michael)
February 1, 2010 Opinion or Order Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Bank of New York Mellon Corporation as Corporate Parent. Document filed by Bank of New York.(Bauer, Michael)
February 1, 2010 Opinion or Order Filing 54 ANSWER to Complaint. Document filed by JP Morgan Chase.(Bauer, Michael)
February 1, 2010 Opinion or Order Filing 53 RESPONSE (Letter to the Court enclosing stipulation extending time to answer complaint). Document filed by JP Morgan Chase. (Bauer, Michael)
February 1, 2010 Opinion or Order Filing 52 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying J.P. Morgan Chase & Co. as Corporate Parent. Document filed by JP Morgan Chase.(Bauer, Michael)
January 29, 2010 Opinion or Order Filing 51 MEMO ENDORSEMENT ON AMENDED STIPULATION AND ORDER regarding procedures to be followed when handling confidential materials. ENDORSEMENT: Unsealed by order dated 1/20/10. So Ordered. (Signed by Judge Robert P. Patterson on 1/29/10) (dle)
January 29, 2010 Opinion or Order Filing 50 MEMO ENDORSEMENT ON STIPULATION AND ORDER regarding procedures to be followed when handling confidential materials. ENDORSEMENT: Unsealed by order of the Court dated 1/20/10. (Signed by Judge Robert P. Patterson on 1/29/10) (dle)
January 28, 2010 Opinion or Order Filing 49 ANSWER to Complaint. Document filed by Jeremy Levin, Lucille Levin.(Howarth, Don)
January 28, 2010 Opinion or Order Filing 48 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Jeremy Levin, Lucille Levin.(Howarth, Don)
January 28, 2010 Opinion or Order Filing 47 STIPULATION; that Plaintiffs may serve an Information Subpoena on Defendants, limited to accounts holding $5,000 or more, for the purpose of obtaining information about the nature, ownership and location of these accounts. That, within ten business days of service of the Information Subpoena, Defendants shall respond via email to the question(s) posed in the Information Subpoena to the fullest extent then able provided that there is in place an agreed upon Confidentiality Stipulation. Defendants will draft and circulate such Confidentiality Stipulation within 5 business days of the date of this order. The date for Defendants to serve their answer, motion or other response to the complaint is hereby extended to and including October 23, 2009. (Signed by Judge Robert P. Patterson on 9/25/10, nunc pr tunc ) (pl) Modified on 1/28/2010 (pl).
January 27, 2010 Opinion or Order Filing 46 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Societe Generale.(Hanchet, Mark)
January 27, 2010 Opinion or Order Filing 45 ANSWER to Complaint. Document filed by Societe Generale.(Hanchet, Mark)
January 26, 2010 Opinion or Order Filing 44 ANSWER to Complaint. Document filed by DEF.(Schneier, Sharon)
January 26, 2010 Opinion or Order Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by DEF.(Schneier, Sharon)
January 25, 2010 Opinion or Order Filing 40 ORDER REGARDING NOTICE AND SERVICE OF PROCESS: The following documents, referred to collectively hereinafter as the "Service Documents," may be served upon Third-Party Defendants or Third-Party Respondents in this action (hereinafter collectively referred to as "Third-Party Defendants"), or delivered to any other persons, if any, that the Court may hereinafter designate to receive notice of this proceeding, in the manner specified in subsequent provisions of this Order, in addition to the other methods of service authorized under applicable federal or state statutes or rules as further set forth in this Order. SO ORDERED. (Signed by Judge Robert P. Patterson on 1/22/2010) (tve)
January 21, 2010 Opinion or Order Filing 42 ORDER: Other than as set forth herein, all documents filed in this case shall be filed in the public record; provided however, that the information set forth in paragraphs 1 (a) and (b) shall be redacted in all public filings. The Clerk of Court shall maintain a separate file in this case where unredacted pleadings and other filings shall be filed and maintained under seal. Exhibit D to the Complaint and all the information contained in said exhibit shall be redacted From the Complaint and from any papers or orders in which said exhibit or information has or will appear. Information regarding (i) the identity or name of the account holders or parties to wire transfers where the accounts or wire transfers involve assets blocked pursuant to applicable blocking regulations issued by the Office of Foreign Assets Control ("OFAC") of the United States Treasury Department, and which are the subject of this action. (ii) account numbers; (iii) the amount in or each account or wire transfer; (iv) any other specific information that contains confidential client or business information and/or information, the disclosure of which may violate the privacy or bank secrecy law of this or any other country. Within seven days hereof, each party shall electronically file any papers that were previously filed under seal. This Order shall supersede or modify to the extent necessary the sealing order entered in the action on June 26, 2009, and Stipulated Confidentiality Order and the amendment thereto which were So-Ordered by the Court on October 26,2009 and January 11, 2010, respectively. To the extent necessary, this Order shall govern this action and supersede the protective order entered by Judge Kessler of the United States District Court for the District of Columbia on or about September 29, 2008. (Signed by Judge Robert P. Patterson on 1/20/2010) (tro)
January 21, 2010 Opinion or Order Transmission to Sealed Records Clerk. Transmitted re: #42 Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. (tro)
January 21, 2010 Opinion or Order Filing 39 SEALED DOCUMENT placed in vault.(nm)
January 21, 2010 Opinion or Order Filing 38 SEALED DOCUMENT placed in vault.(nm)
January 19, 2010 Opinion or Order Filing 41 ENDORSED LETTER addressed to Judge Robert P. Patterson from J. Kelley Nevling, Jr. dated 1/15/2010 re: Counsel for Defendant JP Morgan Chase Bank, N.A. and The Bank of New York Mellon request that the Court extend the deadline for submitting a proposed order until next Wednesday, 1/20/2010, to give counsel more time to try resolve or minimize their differences with plaintiffs' counsel with respect to the proposed order. ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 1/18/2010) (tro)
January 12, 2010 Opinion or Order Filing 37 SEALED DOCUMENT placed in vault.(nm)
January 12, 2010 Opinion or Order Filing 36 SEALED DOCUMENT placed in vault.(nm)
January 12, 2010 Opinion or Order Filing 35 SEALED DOCUMENT placed in vault.(nm)
January 12, 2010 Opinion or Order Filing 34 SEALED DOCUMENT placed in vault.(nm)
January 11, 2010 Opinion or Order Filing 33 SEALED DOCUMENT placed in vault.(nm)
January 7, 2010 Opinion or Order Filing 32 SEALED DOCUMENT placed in vault.(jri)
January 5, 2010 Opinion or Order Filing 31 SEALED DOCUMENT placed in vault.(dn)
January 5, 2010 Opinion or Order Filing 30 SEALED DOCUMENT placed in vault.(jri)
January 4, 2010 Opinion or Order Filing 29 SEALED DOCUMENT placed in vault.(jri)
January 4, 2010 Opinion or Order Filing 28 SEALED DOCUMENT placed in vault.(jri)
January 4, 2010 Opinion or Order Filing 27 SEALED DOCUMENT placed in vault.(jri)
January 4, 2010 Opinion or Order Filing 26 SEALED DOCUMENT placed in vault.(jri)
January 4, 2010 Opinion or Order Filing 25 SEALED DOCUMENT placed in vault.(jri)
December 29, 2009 Opinion or Order Filing 24 SEALED DOCUMENT placed in vault.(jri)
December 18, 2009 Opinion or Order Filing 23 SEALED DOCUMENT placed in vault.(nm)
December 16, 2009 Opinion or Order Filing 22 SEALED DOCUMENT placed in vault.(nm)
December 14, 2009 Opinion or Order Filing 21 SEALED DOCUMENT placed in vault.(nm)
December 14, 2009 Opinion or Order Filing 20 SEALED DOCUMENT placed in vault.(nm)
December 10, 2009 Opinion or Order Filing 19 SEALED DOCUMENT placed in vault.(nm)
December 8, 2009 Opinion or Order Filing 18 SEALED DOCUMENT placed in vault.(nm)
December 8, 2009 Opinion or Order Filing 17 SEALED DOCUMENT placed in vault.(nm)
November 13, 2009 Opinion or Order Filing 16 SEALED DOCUMENT placed in vault.(nm)
November 13, 2009 Opinion or Order Filing 15 SEALED DOCUMENT placed in vault.(nm)
November 13, 2009 Opinion or Order Filing 14 SEALED DOCUMENT placed in vault.(nm)
November 3, 2009 Opinion or Order Filing 13 SEALED DOCUMENT placed in vault.(nm)
October 27, 2009 Opinion or Order Filing 12 SEALED DOCUMENT placed in vault.(nm)
October 27, 2009 Opinion or Order Filing 11 SEALED DOCUMENT placed in vault.(nm)
October 27, 2009 Opinion or Order Filing 10 SEALED DOCUMENT placed in vault.(nm)
October 26, 2009 Opinion or Order Filing 9 SEALED DOCUMENT placed in vault.(nm)
September 29, 2009 Opinion or Order Filing 8 SEALED DOCUMENT placed in vault.(jri)
September 9, 2009 Opinion or Order Filing 7 SEALED DOCUMENT placed in vault.(jri)
August 24, 2009 Opinion or Order Filing 6 SEALED DOCUMENT placed in vault.(jri)
August 24, 2009 Opinion or Order Filing 5 SEALED DOCUMENT placed in vault.(jri)
August 20, 2009 Opinion or Order Filing 4 SEALED DOCUMENT placed in vault.(jri)
August 6, 2009 Opinion or Order Filing 3 SEALED DOCUMENT placed in vault.(jri)
June 29, 2009 Opinion or Order Filing 2 SEALED DOCUMENT placed in vault.(rt)
June 26, 2009 Opinion or Order Filing 70 REDACTED COMPLAINT against JP Morgan Chase, Societe Generale, Citibank, Bank of New York. Document filed by Jeremy Levin, Lucille Levin.(laq)
June 26, 2009 Opinion or Order Filing 1 ORDER, Case sealed. (Signed by Judge P. Kevin Castel on 6/25/2009) (rt)
June 26, 2009 Opinion or Order Magistrate Judge Kevin Nathaniel Fox is so designated. (rt)

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Search for this case: Levin et al v. Bank of New York et al
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Plaintiff: Jeremy Levin
Represented By: Archibald Smith, IV
Represented By: Don Howarth
Represented By: Jessica Lynne Rankin
Represented By: Kathryn Lee Boyd
Represented By: Curtis Campbell Mechling
Represented By: Suzelle Moss Smith
Represented By: Pauleen Truong
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Plaintiff: Dr. Lucille Levin
Represented By: Archibald Smith, IV
Represented By: Curtis Campbell Mechling
Represented By: Don Howarth
Represented By: Katherine Hight
Represented By: Suzelle Moss Smith
Represented By: Jessica Lynne Rankin
Represented By: Kathryn Lee Boyd
Represented By: Pauleen Truong
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Plaintiff: Suzelle M. Smith
Represented By: Suzelle Moss Smith
Represented By: Katherine Hight
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Cross defendant: Jay Glenn
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Cross defendant: BNP Paribas
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Cross defendant: Ellen Marie Bomer
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Cross defendant: Theodore Allman
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Cross defendant: (Brother) Richard Schnorf
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Cross defendant: JPMorgan Chase Bank, N.A.
Represented By: J. Kelley Nevling, Jr
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Cross defendant: Citibank, N.A.
Represented By: Christopher J. Robinson
Represented By: Sharon L. Schneier
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Cross defendant: Joseph A. Barile
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Cross defendant: Angela E. Barile
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Cross defendant: Michael Episcopo
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Cross defendant: Evelyn Sue Spears Elliot
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Cross defendant: Gloria Hamilton
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Cross defendant: Paul Martinez, Jr.
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Cross defendant: Estate of John Hendrickson
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Cross defendant: Renard Manley
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Cross defendant: Estate of Michael Robert Massman
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Cross defendant: Guillermo San Pedro
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Cross defendant: Nelson Weyl
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Cross defendant: Betty Laise
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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Cross defendant: Lorraine Macgroglou
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Bill Macgroglou
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Kathy McDonald
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Deborah True
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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Cross defendant: Douglas Pontillo
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Don Selbe
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: James Selbe
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Allison Thompson
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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Cross defendant: Johnny Thompson
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Edward J. Brooks
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Patricia A. Brooks
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Christopher Nguyen
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Cross defendant: Sandra M. Wetmore
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Cross defendant: Estate of Leland "Tim" Haun
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Cross defendant: Ibis "Jenny&quo Haun
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Cross defendant: Bessie Campbell
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Cross defendant: Berk F. Pressley
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Cross defendant: David A. Pressley
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Cross defendant: Patricia K. Fast
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Cross defendant: Patricia Feore
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Cross defendant: Lorie Gulick
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Cross defendant: Inez P. Hirn
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Cross defendant: Julita A. Qualico
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Cross defendant: Michael Ray Sparks
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Cross defendant: Dorothy C. Wint
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Cross defendant: Bennie Harris
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Ronald Duplanty
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Cross defendant: Estate of Irma Franklin
Represented By: Curtis Campbell Mechling
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Cross defendant: Estate of Meir Kahane
Represented By: Curtis Campbell Mechling
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Cross defendant: Ethel J. Griffin
Represented By: Curtis Campbell Mechling
Represented By: James Lawrence Bernard
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Cross defendant: Norman Kahane
Represented By: Curtis Campbell Mechling
Represented By: James Lawrence Bernard
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Cross defendant: Sonia Kahane
Represented By: Curtis Campbell Mechling
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Cross defendant: Mark Spears
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Cross defendant: Betty J. Bolen
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Neale Scott Bolen
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Sheldon H. Bolen
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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Cross defendant: Estate of Walter Emerson Wint, Jr.
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Cross defendant: Estate of Judith Greenbaum
Represented By: Curtis Campbell Mechling
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Cross defendant: Jean Givens Owen
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Cross defendant: Denise M. Eichstaedt
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Cross defendant: Estate of Justin R. Wood
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Cross defendant: Estate of Leland Timonthy Haun
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Cross defendant: Estate of Millard D. Campbell
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Cross defendant: Francis Heiser
Represented By: Curtis Campbell Mechling
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Cross defendant: James V. Wetmore
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Cross defendant: Richard W. Wood
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Cross defendant: Shawn M. Wood
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Cross defendant: Estate of Brent E. Marthaler
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Cross defendant: Estate of Kevin J. Johnson
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Cross defendant: Nicholas A. Johnson
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Cross defendant: Patrick D. Adams
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Cross defendant: Estate of Joshua E. Woody
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Cross defendant: Estate of Peter J. Morgera
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Cross defendant: Estate of Thanh Van Nguyen
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Cross defendant: Christopher R. Nguyen
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Cross defendant: Jonica L. Woody
Represented By: Barbara L. Seniawski
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Cross defendant: Donte Akili Mwaipape
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Cross defendant: Donti Akili Mwaipape
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Cross defendant: Debora Donti Mwaipape
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Cross defendant: Elisha Donti Mwaipape
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Cross defendant: Nko Donti Mwaipape
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Cross defendant: Victoria Donti Mwaipape
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Cross defendant: Cecil H. Lester
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Cross defendant: Monica Akili
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Cross defendant: Estate of Abdul Shabani Mtuyla
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Cross defendant: Estate of Mtendeje Rajabu
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Cross defendant: Estate of Mwajabu Yusuph Shamte Dnange
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Cross defendant: Estate of Saidi Shabani Mtuyla
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Cross defendant: Estate of Yusuf Shamte Ndange
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Cross defendant: Angelina Mathew Felix
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Cross defendant: Abella Valentine Katunda
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Cross defendant: Desidery Valentine Mathe Katunda
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Cross defendant: Diana Valentine Katunda
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Cross defendant: Edwine Valentine Mathe Katunda
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Cross defendant: Valentine Mathew Katunda
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Cross defendant: Veidiana Valentine Katunda
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Cross defendant: Eileen Prindeville Ahlquist
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Cross defendant: Miralda (Judith Maitlan Alarcon
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Cross defendant: Marvin Albright
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Cross defendant: Estate of Daniel Rogath Saidi
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Cross defendant: Estate of Dotio Rmadhani
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Cross defendant: Estate of Idifonce Rogath Saidi
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Cross defendant: Estate of John Rogath Saidi
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Cross defendant: Estate of Majaliwa Ramadhani
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Cross defendant: Estate of Selina Rogath Saidi
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Cross defendant: Estate of Veronica Alois Saidi
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Cross defendant: Philip Baynard
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Cross defendant: Stephen Baynard
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Cross defendant: Thomasine Baynard
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Cross defendant: Timothy Baynard
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Cross defendant: Alue Belrner
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Cross defendant: John Jr.
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Cross defendant: Joseph Boulos
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Cross defendant: Candace Campbell
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Cross defendant: Olympia Carletta
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Cross defendant: Rosemary Clark
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Cross defendant: Karen Shipp Collard
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Cross defendant: Mary A. Cook
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Cross defendant: (Estate of) Alan Tracey Copeland
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Cross defendant: Bryan Thomas Coulman
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Cross defendant: Kevin Coulman
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Cross defendant: Amanda Crouch
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Cross defendant: Theresa Desjardins
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Cross defendant: Gabrielle Devlin
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Cross defendant: Michael Devlin
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Cross defendant: Rosalie Donahue (Milano)
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Cross defendant: Nathaniel Dorsey
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Cross defendant: Michael Dunnigan
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Cross defendant: William Dunnigan
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Cross defendant: Chester Dunningan
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Cross defendant: Timothy Dunningan
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Cross defendant: Bryan Earle
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Cross defendant: Frederick Daniel Eaves
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Cross defendant: Janice Thorstad Edquist
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Cross defendant: Mary Ruth Ervin
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Cross defendant: Barbara Estes
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Cross defendant: Frank Estes
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Cross defendant: Lori Fansler
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Cross defendant: Angela Dawn Farthing
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Cross defendant: Hilton Ferguson
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Cross defendant: Linda Sandback Fish
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Cross defendant: Nancy Brocksbank Fox
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Cross defendant: Tia Fox
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Cross defendant: Alice Warren Franklin
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Cross defendant: Michael D. Fulcher
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Cross defendant: James Gallagher
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Cross defendant: Sean Gallagher
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Cross defendant: Ronald Garcia
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Cross defendant: Russell Garcia
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Cross defendant: Arlene Ghumm
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Cross defendant: Ashley Ghumm
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Cross defendant: Bill Ghumm
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Cross defendant: Edward Ghumm
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Cross defendant: Harold Ghumm
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Cross defendant: Hildegard Ghumm
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Cross defendant: Jedaiah Ghumm
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Cross defendant: (Estate of) Jesse Ghumm
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Cross defendant: Leroy Ghumm
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Cross defendant: Moronica Ghumm
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Cross defendant: Michael Giblin
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Cross defendant: Valerie Giblin
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Cross defendant: William Giblin
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Cross defendant: Dawn Goff
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Cross defendant: Deborah Graves
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Cross defendant: Davin M. Green
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Cross defendant: Tara Hanrahan
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Cross defendant: Brenda Haskill
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Cross defendant: Mark Anthony Helms
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Cross defendant: Marvin R. Helms
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Cross defendant: Arminda Hernandez
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Cross defendant: Clifton Hildreth
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Cross defendant: Paul Hlywiak
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Cross defendant: Joyce A. Houston
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Cross defendant: Tammy Camara Howell
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Cross defendant: Lucy Hudson
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Cross defendant: Ruth Hudson
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Cross defendant: Samuel Hudson
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Cross defendant: (Estate Of) William J. Hudson
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Cross defendant: Susan Thorstad Hugis
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Cross defendant: Cynthia Lou Hunt
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Cross defendant: Orval Hunt
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Cross defendant: Nancy Tingley Hurlburt
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Cross defendant: Cynthia Perron Hurston
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Cross defendant: Edward Iacovino, Jr.
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Cross defendant: Edward Iacovino, Sr.
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Cross defendant: (Estate Of) Elizabeth Iacovino
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Cross defendant: Rosa Ibarro
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Cross defendant: Deborah Innocenzi
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Cross defendant: Kristin Innocenzi
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Cross defendant: Victoria Jacobus
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Cross defendant: Elaine James
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Cross defendant: Nathalie C. Jenkins
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Cross defendant: Mary Ann Johnston
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Cross defendant: Synovure Jones
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Cross defendant: (Estate Of) Robin Copeland Jordan
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Cross defendant: Susan Scott Jordan
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Cross defendant: Joyce Julian
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Cross defendant: Karl Julian
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Cross defendant: Thomas Adrian Julian
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Cross defendant: Nada Jurist
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Cross defendant: Adam Keown
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Cross defendant: Bobby Keown, Jr.
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Cross defendant: Bobby Keown, Sr.
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Cross defendant: Darren Keown
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Cross defendant: Thomas Keown
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Cross defendant: William Keown
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Cross defendant: Mary Joe Kirker
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Cross defendant: Cathy L. Lawton
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Cross defendant: Heidi Crudale LeGault
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Cross defendant: Clarence Lemnah
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Cross defendant: Fay Lemnah
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Cross defendant: Ronald Lemnah
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Cross defendant: June Lyon
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Cross defendant: Maria Lyon
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Cross defendant: Paul D. Lyon, Jr.
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Cross defendant: Paul D. Lyon, Sr.
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Cross defendant: Heather Macroglou
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Cross defendant: John Macroglou
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Cross defendant: Leysnal Maitland
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Cross defendant: Samuel Maitland, Jr.
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Cross defendant: Shirla Maitland
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Cross defendant: Virginia Boccia Marshall
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Cross defendant: John Martin
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Cross defendant: Renerio Martin
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Cross defendant: Ruby Martin
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Cross defendant: Shirley Martin
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Cross defendant: Mary Mason
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Cross defendant: David Massa
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Cross defendant: Joao Massa
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Cross defendant: Jose Massa
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Cross defendant: Burnham Matthews
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Cross defendant: John McCall
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Cross defendant: Valerie McCall
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Cross defendant: Gail McDermott
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Cross defendant: James E. McDonough
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Cross defendant: Michael McMahon
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Cross defendant: Darren Menkins
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Cross defendant: John Meurer
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Cross defendant: Michael Meurer
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Cross defendant: Ronald Meurer
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Cross defendant: Mary Lou Meurer
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Cross defendant: Henry Miller
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Cross defendant: Timothy Mitchell
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Cross defendant: Wendy Mitchell
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Cross defendant: Helen Montgomery
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Cross defendant: Billie Ann Nairn
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Cross defendant: Sigurd Olson
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Cross defendant: Geraldine Paolozzi
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Cross defendant: Maureen Pare
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Cross defendant: Sharon Conley Petry
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Not classified by court: UNITED STATES OF AMERICA
Represented By: David Stuart Jones
Represented By: Samuel Hilliard Dolinger
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Defendant: Bank of New York
Represented By: J. Kelley Nevling, Jr
Represented By: Gregory Phillip Feit
Represented By: Howard B. Levi
Represented By: Steven B. Feigenbaum
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Defendant: JP Morgan Chase
Represented By: J. Kelley Nevling, Jr
Represented By: Gregory Phillip Feit
Represented By: Howard B. Levi
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Defendant: Societe Generale
Represented By: Mark Hanchet
Represented By: Christopher James Houpt
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Defendant: Citibank
Represented By: Sharon L. Schneier
Represented By: Christopher J. Robinson
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Defendant: Louise Gaddo Blatter
Represented By: Noel J. Nudelman
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Defendant: Kathy Hodges
Represented By: Noel J. Nudelman
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Defendant: Ahme Buyuk
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Defendant: (Estate Of) Paul Gordon
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Defendant: Richard H. Menkins
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Defendant: (Father) Robert Schnorf
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Defendant: JPMorgan Chase & Co.
Represented By: Gregory Phillip Feit
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Defendant: JPMORGAN CHASE BANK, N. A.
Represented By: Steven B. Feigenbaum
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Defendant: JPMorgan Chase Bank, N.A./London
Represented By: Steven B. Feigenbaum
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Counter defendant: Commerzbank AG
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Counter defendant: John Becker
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Counter defendant: The Estate of Anthony Brown
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Counter defendant: The Bank of New York Mellon
Represented By: Howard B. Levi
Represented By: J. Kelley Nevling, Jr
Represented By: Richard Franklin Lubarsky
Represented By: Walter Everett Swearingen
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Counter defendant: Lawrence Taylor
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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Counter defendant: Senator Haun
Represented By: Barbara L. Seniawski
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Counter defendant: Estate of Joseph E. Rimkus
Represented By: Barbara L. Seniawski
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Counter defendant: Bruce Johnson
Represented By: Barbara L. Seniawski
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Counter defendant: Anthony W. Cartrette
Represented By: Barbara L. Seniawski
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Counter defendant: Marie R. Campbell
Represented By: Barbara L. Seniawski
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Counter defendant: Bessie A. Campbell
Represented By: Barbara L. Seniawski
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Counter defendant: Che G. Colson
Represented By: Barbara L. Seniawski
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Counter defendant: Paul D. Fennig
Represented By: Barbara L. Seniawski
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3rd party defendant: Angela Yoak
Represented By: Noel J. Nudelman
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3rd party defendant: John R. Cuddeback
Represented By: Noel J. Nudelman
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3rd party defendant: Jenny Rubin
Represented By: Robert Joseph Tolchin
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3rd party defendant: Sealed Third-Party Defendant
Represented By: Jonathan G. Kortmansky
Represented By: Liviu Vogel
Represented By: Noel J. Nudelman
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3rd party defendant: The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch)
Represented By: George F. Hritz
Represented By: Karl Geercken
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3rd party defendant: The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch)
Represented By: George F. Hritz
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3rd party defendant: The Estate of James Silvia and Lynne Michol Spencer
Represented By: Noel J. Nudelman
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Ann Marie Moore
Represented By: Noel J. Nudelman
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3rd party defendant: Vara Brown
Represented By: Noel J. Nudelman
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3rd party defendant: Rowel Brown
Represented By: Noel J. Nudelman
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3rd party defendant: LaJuana Smith
Represented By: Noel J. Nudelman
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3rd party defendant: Rodney E. Burns
Represented By: Noel J. Nudelman
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3rd party defendant: Jeannie Scaggs
Represented By: Noel J. Nudelman
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3rd party defendant: Eugene Burns
Represented By: Noel J. Nudelman
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3rd party defendant: Daniel Cuddeback, Jr.
Represented By: Noel J. Nudelman
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3rd party defendant: Daniel Cuddeback, Sr.
Represented By: Noel J. Nudelman
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3rd party defendant: Robert Dean
Represented By: Noel J. Nudelman
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3rd party defendant: Timothy Gaddo
Represented By: Noel J. Nudelman
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3rd party defendant: Gaddo Blatter
Represented By: Noel J. Nudelman
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3rd party defendant: Michael A. Gaines
Represented By: Noel J. Nudelman
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3rd party defendant: William R. Gaines, Sr.
Represented By: Noel J. Nudelman
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3rd party defendant: Carol Weaver
Represented By: Noel J. Nudelman
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3rd party defendant: Bruce Hastings
Represented By: Noel J. Nudelman
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3rd party defendant: Mary Jean Hodges
Represented By: Noel J. Nudelman
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3rd party defendant: Maynard Hodges
Represented By: Noel J. Nudelman
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3rd party defendant: Lorreta Brown
Represented By: Noel J. Nudelman
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3rd party defendant: Shana Saul
Represented By: Noel J. Nudelman
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3rd party defendant: Daniel Joy
Represented By: Noel J. Nudelman
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3rd party defendant: Sean Kirkpatrick
Represented By: Noel J. Nudelman
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3rd party defendant: Daniel Kremer
Represented By: Noel J. Nudelman
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3rd party defendant: Joseph T. Kremer
Represented By: Noel J. Nudelman
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3rd party defendant: The Estate of Thomas Kremer
Represented By: Noel J. Nudelman
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3rd party defendant: Betty Lewis
Represented By: Noel J. Nudelman
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3rd party defendant: Scott M. Lewis
Represented By: Noel J. Nudelman
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3rd party defendant: Paul Martinez, Sr.
Represented By: Noel J. Nudelman
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3rd party defendant: Teresa Gunterh
Represented By: Noel J. Nudelman
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3rd party defendant: Esther Martinez Parks
Represented By: Noel J. Nudelman
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3rd party defendant: Michael Martinez
Represented By: Noel J. Nudelman
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3rd party defendant: The Estate of Michael Lee Page
Represented By: Noel J. Nudelman
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3rd party defendant: Janet Page
Represented By: Noel J. Nudelman
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3rd party defendant: David Penosky
Represented By: Noel J. Nudelman
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3rd party defendant: Christian R. Rauch
Represented By: Noel J. Nudelman
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3rd party defendant: Leonard Paul Tice
Represented By: Noel J. Nudelman
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3rd party defendant: The Estate of Burton Wherland
Represented By: Noel J. Nudelman
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3rd party defendant: Sarah Wherland
Represented By: Noel J. Nudelman
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3rd party defendant: Gregory Wherland
Represented By: Noel J. Nudelman
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3rd party defendant: Kimmy Wherland
Represented By: Noel J. Nudelman
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3rd party defendant: Charles F. West
Represented By: Noel J. Nudelman
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3rd party defendant: Charles H. West
Represented By: Noel J. Nudelman
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3rd party defendant: Sharon Davis
Represented By: Noel J. Nudelman
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3rd party defendant: Michael Anderson
Represented By: Noel J. Nudelman
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3rd party defendant: Thelma Anderson
Represented By: Noel J. Nudelman
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3rd party defendant: James Bland
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Laura Virginia Copeland
Represented By: Noel J. Nudelman
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3rd party defendant: Sidney Decker
Represented By: Noel J. Nudelman
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3rd party defendant: Ida Decker
Represented By: Noel J. Nudelman
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3rd party defendant: Carolyn Mudd
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Sean F. Ester
Represented By: Noel J. Nudelman
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3rd party defendant: Mary Ellen Estler
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Benjamin E. Fuller
Represented By: Noel J. Nudelman
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3rd party defendant: Ellaine Allen
Represented By: Noel J. Nudelman
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3rd party defendant: Ernest C. Fuller
Represented By: Noel J. Nudelman
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3rd party defendant: John Gibson
Represented By: Noel J. Nudelman
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3rd party defendant: Holy Gibson
Represented By: Noel J. Nudelman
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3rd party defendant: Maurice Gibson
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Paul Hein
Represented By: Noel J. Nudelman
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3rd party defendant: Jo Ann Hein
Represented By: Noel J. Nudelman
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3rd party defendant: Karen Hein-Sullivan
Represented By: Noel J. Nudelman
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3rd party defendant: Victor J. Hein
Represented By: Noel J. Nudelman
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3rd party defendant: John Hendrickson
Represented By: Noel J. Nudelman
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3rd party defendant: Deborah Ryan
Represented By: Noel J. Nudelman
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3rd party defendant: Melinda Hollingshead
Represented By: Noel J. Nudelman
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3rd party defendant: Nicole Gomez
Represented By: Noel J. Nudelman
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3rd party defendant: Kristopher Massman
Represented By: Noel J. Nudelman
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3rd party defendant: Patricia Lou Smith
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Louis Melendez
Represented By: Noel J. Nudelman
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3rd party defendant: Johnny Melendez
Represented By: Noel J. Nudelman
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3rd party defendant: Johnny Jr. Melendez
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Michael Mercer
Represented By: Noel J. Nudelman
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3rd party defendant: Sarah Mercer
Represented By: Noel J. Nudelman
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3rd party defendant: Samuel Palmer
Represented By: Noel J. Nudelman
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3rd party defendant: Robin Nicely
Represented By: Noel J. Nudelman
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3rd party defendant: Louisa Punonet
Represented By: Noel J. Nudelman
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3rd party defendant: Robert Rucker
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Billy San Pedro
Represented By: Noel J. Nudelman
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3rd party defendant: Sila V. San Pedro
Represented By: Noel J. Nudelman
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3rd party defendant: Javier San Pedro
Represented By: Noel J. Nudelman
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3rd party defendant: Thurnell Shields
Represented By: Noel J. Nudelman
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3rd party defendant: Emanuel Simmons
Represented By: Noel J. Nudelman
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3rd party defendant: Will Surch
Represented By: Noel J. Nudelman
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3rd party defendant: Jeanette Doughtry
Represented By: Noel J. Nudelman
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3rd party defendant: Marilyn Peterson
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Eric Walker
Represented By: Noel J. Nudelman
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3rd party defendant: Ronald E. Walker
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Obrian Weekes
Represented By: Noel J. Nudelman
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3rd party defendant: Anson Edmond
Represented By: Noel J. Nudelman
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3rd party defendant: Hazel Edmond
Represented By: Noel J. Nudelman
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3rd party defendant: Edmond Wendy
Represented By: Noel J. Nudelman
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3rd party defendant: Keith Weekes
Represented By: Noel J. Nudelman
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3rd party defendant: Faith Weekes
Represented By: Noel J. Nudelman
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3rd party defendant: Ianthe Weekes
Represented By: Noel J. Nudelman
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3rd party defendant: Meta Weekes
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of Dennis Lloyd West
Represented By: Noel J. Nudelman
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3rd party defendant: Kathy West
Represented By: Noel J. Nudelman
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3rd party defendant: Estate of John Weyl
Represented By: Noel J. Nudelman
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3rd party defendant: Kelly Bachlor
Represented By: Noel J. Nudelman
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3rd party defendant: Robin Brock
Represented By: Noel J. Nudelman
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3rd party defendant: Morgan W. Rowan
Represented By: Noel J. Nudelman
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3rd party defendant: Deborah D. Peterson
Represented By: Liviu Vogel
Represented By: Petek Gunay
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3rd party defendant: The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant
Represented By: John Joseph Hay
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3rd party defendant: Carlos Acosta
Represented By: Benjamin Weathers-Lowin
Represented By: James Lawrence Bernard
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
Represented By: Curtis Campbell Mechling
Represented By: Jeremy Sage Rosof
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3rd party defendant: Maria Acosta
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis Campbell Mechling
Represented By: James Lawrence Bernard
Represented By: Jeremy Sage Rosof
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Tova Ettinger
Represented By: Benjamin Weathers-Lowin
Represented By: James Lawrence Bernard
Represented By: Jeremy Sage Rosof
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
Represented By: Curtis Campbell Mechling
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3rd party defendant: Irving Franklin
Represented By: Curtis Campbell Mechling
Represented By: Jeremy Sage Rosof
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
Represented By: Benjamin Weathers-Lowin
Represented By: James Lawrence Bernard
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3rd party defendant: Baruch Kahane
Represented By: Benjamin Weathers-Lowin
Represented By: James Lawrence Bernard
Represented By: Curtis Campbell Mechling
Represented By: Jeremy Sage Rosof
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Libby Kahane
Represented By: Curtis Campbell Mechling
Represented By: Benjamin Weathers-Lowin
Represented By: James Lawrence Bernard
Represented By: Jeremy Sage Rosof
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Ciporah Kaplan
Represented By: Curtis Campbell Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
Represented By: Jeremy Sage Rosof
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3rd party defendant: Steven M. Greenbaum
Represented By: James Lawrence Bernard
Represented By: Jeremy Sage Rosof
Represented By: Benjamin Weathers-Lowin
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
Represented By: Curtis Campbell Mechling
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3rd party defendant: Alan D. Hayman
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis Campbell Mechling
Represented By: James Lawrence Bernard
Represented By: Jeremy Sage Rosof
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3rd party defendant: Shirlee Hayman
Represented By: Jeremy Sage Rosof
Represented By: Nathan Harry Stopper
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis Campbell Mechling
Represented By: James Lawrence Bernard
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Daniel Miller
Represented By: Robert Joseph Tolchin
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3rd party defendant: Redacted Third-Party Defendant
Represented By: George Michael Chalos
Represented By: Kerri Marie D'Ambrosio
Represented By: Christopher Carlsen
Represented By: Douglas R. Maag
Represented By: David H. Fromm
Represented By: Gina Maria Venezia
Represented By: Edward John Carlson
Represented By: Andrew Michael Meehan
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3rd party defendant: Catherine Bonk
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Terrance Valore
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Cathrine Bonk Hunt
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Sr. John Bonk
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Kevin Bonk
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Thomas Bonk
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Lisa DiGiovanni
Represented By: Annie Pennock Kaplan
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3rd party defendant: Marion DiGiovanni
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Robert DiGiovanni
Represented By: Annie Pennock Kaplan
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3rd party defendant: Danielle DiGiovanni
Represented By: Annie Pennock Kaplan
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3rd party defendant: Sherry Lynn Fiedler
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Robert Fluegel
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
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3rd party defendant: Thomas A Fluegel
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Marilou Fluegel
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Evans Hairston
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Felicia Hairston
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
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3rd party defendant: Julia Bell Hairston
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Henry Hukill
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Mark Andrew Hukill
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Matthew Scott Hukill
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Melissa Hukill
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Meredith Ann Hukill
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Mitchell Charles Hukill
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Monte Hukill
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Virginia Ellen Hukill
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Storm Jones
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Penni Joyce
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Sr. Carl Kirkwood
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Jeff Kirkwood
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Shirley Kirkwood
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Jr. Carl A. Kirkwood
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Patricia Kronenbitter
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Kris Laise
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: James Macgroglou
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Sean McDonough
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Edward J McDonough
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Rose Rotondo Estate of
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Luis Rotondo Estate of
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
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3rd party defendant: Phyllis Santoserra Estate of
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Deborah Rhosto
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
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3rd party defendant: Robert Simpson
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Renee Eileen Simpson
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
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3rd party defendant: Sr. Larry Simpson
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Anna Marie Simpson
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
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3rd party defendant: Sally Jo Wirick
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Juanita R. Goldfarb
Represented By: Annie Pennock Kaplan
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3rd party defendant: David A. Battle Estate of
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Mary V. Hernandez
Represented By: Annie Pennock Kaplan
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3rd party defendant: Matilde Hernandez Estate of
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Robert Muffler, Jr.
Represented By: Annie Pennock Kaplan
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3rd party defendant: John Muffler Estate of
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Jutta Yarber
Represented By: Annie Pennock Kaplan
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3rd party defendant: Ronald L. Tishmack
Represented By: Annie Pennock Kaplan
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3rd party defendant: John Jay Tishmack Estate of
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Celia Walker
Represented By: Annie Pennock Kaplan
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3rd party defendant: Dorothy Wint
Represented By: Annie Pennock Kaplan
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3rd party defendant: Dorothy C Wint
Represented By: Annie Pennock Kaplan
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3rd party defendant: Pedro Alvarado, Jr.
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Andres Alvarado Tull
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Angel Alvarado
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Grisselle Alvarado
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Luis Alvarado
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Luisa Alvarado
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Marta Alvarado
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Minerva Alvarado
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Yolanda Alvarado
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Zoraida Alvarado
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Floyd Carpenter
Represented By: Annie Pennock Kaplan
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3rd party defendant: Michael Harris
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Rose Harris
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Donald R. Pontillo
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Leonora Pontillo
Represented By: Annie Pennock Kaplan
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3rd party defendant: John E. Selbe
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Belinda Skarka
Represented By: Keith Martin Fleischman
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
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3rd party defendant: Willy G. Thompson
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Ifaline Thompson
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Cheryl Bass
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Wanda Ford
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
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3rd party defendant: Orlando Michael Valore, Sr.
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Orlando M. Valore, Jr.
Represented By: Annie Pennock Kaplan
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Janice Valore
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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3rd party defendant: Marcy Lynn Parson
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Timothy Brooks
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Estate of Michael Heiser
Represented By: Barbara L. Seniawski
Represented By: Curtis Campbell Mechling
Represented By: Cary Brian Samowitz
Represented By: Dale Kerbin Cathell
Represented By: David B. Misler
Represented By: Richard Marc Kremen
Represented By: Lauren Catherine Genvert
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3rd party defendant: Fran Heiser
Represented By: Timothy H. Birnbaum
Represented By: Curtis Campbell Mechling
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Gary Heiser
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
Represented By: Curtis Campbell Mechling
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3rd party defendant: Estate of Brent Marthaler
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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3rd party defendant: Kirk Marthaler
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Richard Wood
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Kathleen Wood
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Shawn Wood
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Denise Eichstaedt
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Anthony Cartrette
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Lewis Cartrette
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Estate of Patrick Fennig
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Thaddeus C. Fennig
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Catherine Fennig
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Paul Fennig
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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3rd party defendant: Mark Fennig
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Estate of Christopher Adams
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Catherine Adams
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Mary Young
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: John Adams
Represented By: Cary Brian Samowitz
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3rd party defendant: Estate of Thanh "Gus" Nguyen
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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3rd party defendant: Anne Rimkus
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Nancy R. Kitson
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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3rd party defendant: Starlina Taylor
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Dawn Woody
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Jonica Woody
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Timothy Woody
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Shyrl Johnson
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Nicholas Johnson
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Estate of Millard "Dee" Campbell
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Marie Campbell
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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3rd party defendant: Estate of Justin Wood
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Estate of Earl Cartrette, Jr.
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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3rd party defendant: James Wetmore
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: George Beekman
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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3rd party defendant: Che Colson
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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3rd party defendant: Barbara Goff
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3rd party defendant: Gary Robert Owens
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3rd party defendant: James Owens
Represented By: Annie Pennock Kaplan
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3rd party defendant: Michael F. Pressley
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3rd party defendant: Thomas C. Pressley
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3rd party defendant: Yasemin B. Pressley
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3rd party defendant: Frank B. Pressley, Jr.
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3rd party defendant: Montine Bowen
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3rd party defendant: Serpil Buyuk
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3rd party defendant: Sundus Buyuk
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3rd party defendant: Tulay Buyuk
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3rd party defendant: Bahar Buyuk
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3rd party defendant: Frank Pressley, Sr.
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3rd party defendant: Jon B. Pressley
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3rd party defendant: Marc Y. Pressley
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3rd party defendant: Dorothy Willard
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3rd party defendant: Cheryl L. Blood
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3rd party defendant: Donald Bomer
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3rd party defendant: Tabitha Carter
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3rd party defendant: Alexandra Rain Cormier
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3rd party defendant: Andrew John William Cormier
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3rd party defendant: Michael James Cormier
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3rd party defendant: Alice M. Hirm
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3rd party defendant: Clyde M. Hirn
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3rd party defendant: Bret W. Reed
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3rd party defendant: Joyce Reed
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3rd party defendant: Worley Lee Reed
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3rd party defendant: Howard Sparks
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3rd party defendant: Howard Sparks, Jr.
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3rd party defendant: Leslie Lydia Sparks
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3rd party defendant: Gary O. Spiers
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3rd party defendant: Victoria Q. Spiers
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3rd party defendant: Victoria J. Spiers
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3rd party defendant: Flossie Varney
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3rd party defendant: Linda Jane Whiteside
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3rd party defendant: Ruth Ann Whiteside
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3rd party defendant: Pat Williams
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3rd party defendant: Renay Frym
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3rd party defendant: Stuart E. Hersh
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3rd party defendant: Abraham Mendelson
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3rd party defendant: Elena Rozenman
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3rd party defendant: Noam Rozenman
Represented By: Robert Joseph Tolchin
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3rd party defendant: Tzvi Rozenman
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3rd party defendant: Lynne Michol Spencer
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: The Estate of James Silvia
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Terance J. Valore
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Floyd Martin Carpenter
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3rd party defendant: Estate of Binyamin Kahane
Represented By: Curtis Campbell Mechling
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Keith Estler
Represented By: Noel J. Nudelman
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3rd party defendant: Holly Gibson
Represented By: Noel J. Nudelman
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3rd party defendant: Jeanette Dougherty
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3rd party defendant: Wendy Edmond
Represented By: Noel J. Nudelman
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3rd party defendant: John Bonk, Sr.
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Catherine Bonk Hunt
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Henry Durban Hukill
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Carl Kirkwood, Sr.
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: (Estate) Luis Rotondo
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: (Estate) Phyllis Santoserra
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: James S. Spears
Represented By: Noel J. Nudelman
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3rd party defendant: The Estate of William R. Gaines, Jr.
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3rd party defendant: Estate of Moses Arnold, Jr.
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Lolita M. Arnold
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Estate of David L. Battle
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Keith Edwin Bolen
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Sharla M. Korz
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Estate of John Jay Tishmack
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Estate of Leonard Warren Walker
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Estate of James Yarber
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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3rd party defendant: Estate of Virgel Hamilton
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3rd party defendant: Steven G. Owen
Represented By: Noel J. Nudelman
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3rd party defendant: The Estate of Jeffrey Bruce Owen
Represented By: Noel J. Nudelman
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3rd party defendant: Lewis W. Cartrette
Represented By: Barbara L. Seniawski
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3rd party defendant: Estate of Earl F. Cartrette, Jr.
Represented By: Barbara L. Seniawski
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3rd party defendant: Alan Hayman
Represented By: Nathan Harry Stopper
Represented By: Patrick Nicholas Petrocelli
Represented By: Curtis Campbell Mechling
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3rd party defendant: Milagritos Perez-Dalis
Represented By: Barbara L. Seniawski
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3rd party defendant: Kathleen M. Wood
Represented By: Barbara L. Seniawski
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3rd party defendant: Kevin Johnson
Represented By: Barbara L. Seniawski
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3rd party defendant: Laura E. Johnson
Represented By: Barbara L. Seniawski
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3rd party defendant: Shyrl L. Johnson
Represented By: Barbara L. Seniawski
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3rd party defendant: Herman C. Marthaler, III
Represented By: Barbara L. Seniawski
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3rd party defendant: Katie L. Marthaler
Represented By: Barbara L. Seniawski
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3rd party defendant: Anne M. Rimkus
Represented By: Barbara L. Seniawski
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3rd party defendant: James R. Rimkus
Represented By: Barbara L. Seniawski
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3rd party defendant: John E. Adams
Represented By: Barbara L. Seniawski
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3rd party defendant: Michael T. Adams
Represented By: Barbara L. Seniawski
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3rd party defendant: George M. Beekman
Represented By: Barbara L. Seniawski
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3rd party defendant: Kendall K. Kitson
Represented By: Barbara L. Seniawski
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3rd party defendant: Nancy Kitson
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3rd party defendant: Tracey M. Smith
Represented By: Barbara L. Seniawski
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3rd party defendant: Starlina D. Taylor
Represented By: Barbara L. Seniawski
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3rd party defendant: Vicki L Taylor
Represented By: Barbara L. Seniawski
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3rd party defendant: Estate of Abdu Yusuph Shamte Dnange
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3rd party defendant: Estate of Juma Yusuph Shamte Dnange
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3rd party defendant: Estate of Rogath Saidi Saidi
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3rd party defendant: Venant Valentine Mathe Katunda
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3rd party defendant: Cecilia Samuel Marcus
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3rd party defendant: Coronella Samuel Marcus
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3rd party defendant: Samuel Thomas Marcus
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3rd party defendant: Angelina Mathew-Ferix
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3rd party defendant: Shabani Saidi Mtulya
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3rd party defendant: Akili Musupape
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3rd party defendant: Alli Kindamba NG'Ombe
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3rd party defendant: Adabeth Said Nang'Oko
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3rd party defendant: Hanuni Ramadhani Ndange
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3rd party defendant: Mohamed Alli Ng'Ombe
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3rd party defendant: Kindamba Alli Ng'Ombe
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3rd party defendant: Edward Mathew Ruaheshelwa
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3rd party defendant: Angelina Mathew Rutaheshelwa
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3rd party defendant: Elisabeth Mathew Rutaheshelwa
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3rd party defendant: Enoc Mathew Rutaheshelwa
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3rd party defendant: Eric Mathew Rutaheshelwa
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3rd party defendant: Happiness Mathew Rutaheshelwa
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3rd party defendant: Elizabeth Adams
Represented By: Steven Karl Barentzen
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3rd party defendant: Jamaal Muata Ali
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3rd party defendant: Anne Allman
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3rd party defendant: DiAnne Margaret Allman
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3rd party defendant: John Robert Allman
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3rd party defendant: Margaret E. Alvarez
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3rd party defendant: Margaret Angeloni
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3rd party defendant: Kimberly F. Angus
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3rd party defendant: Jesus Arroyo
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3rd party defendant: Milagros Arroyo
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3rd party defendant: Pablo Arroyo
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3rd party defendant: Anthony Banks
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3rd party defendant: Donnie Bates
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3rd party defendant: Estate of Aisha Mawazo
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3rd party defendant: Estate of Renema Ramadhani
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3rd party defendant: Estate of Upemdo Ramadhani
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3rd party defendant: Estate of Wengo Ramadhani
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3rd party defendant: Kulwa Ramadhani
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3rd party defendant: Deborah Rubin
Represented By: Robert Joseph Tolchin
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3rd party defendant: Johnny Bates
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3rd party defendant: Laura Bates
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3rd party defendant: Margie Bates
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3rd party defendant: Monty Bates
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3rd party defendant: Ronny Kent Bates
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3rd party defendant: Thomas C. Bates, Sr.
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3rd party defendant: Thomas Bates, Jr.
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3rd party defendant: Mary E. Baumgartner
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3rd party defendant: Anthony Baynard
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3rd party defendant: Barry Baynard
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3rd party defendant: Emerson Baynard
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3rd party defendant: James Baynard
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3rd party defendant: Wayne Baynard
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3rd party defendant: Jess W. Beamon
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3rd party defendant: Anna Beard
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3rd party defendant: Mary Ann Beck
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3rd party defendant: Alvin Burton Belrner
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3rd party defendant: Annette Belrner
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3rd party defendant: Clarence Belrner
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3rd party defendant: Colby Keith Belrner
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3rd party defendant: Denise Belrner
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3rd party defendant: Donna Belrner
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3rd party defendant: Faye Belrner
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3rd party defendant: Kenneth Belrner
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3rd party defendant: Luddie Belrner
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3rd party defendant: Shawn Biellow
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3rd party defendant: Mary Francis Black
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3rd party defendant: Donald Blankenship, Jr.
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3rd party defendant: Donald Blankenship, Sr.
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3rd party defendant: (Estate of) Mary Blankenship
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3rd party defendant: Richard D. Blankenship
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3rd party defendant: Alice Blocker
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3rd party defendant: Douglas Blocker
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3rd party defendant: John R. Blocker
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3rd party defendant: John W. Blocker
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3rd party defendant: Robert Blocker
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3rd party defendant: James Boccia
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3rd party defendant: Joseph Boccia
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3rd party defendant: Joseph Boccia, Sr.
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3rd party defendant: Raymond Boccia
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3rd party defendant: Richard Boccia
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3rd party defendant: Ronnie Boccia
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3rd party defendant: Leticia Boddie
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3rd party defendant: Angela Bohannon
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3rd party defendant: Anthony Bohannon
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3rd party defendant: Carrie Bohannon
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3rd party defendant: David Bohannon
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3rd party defendant: Edna Bohannon
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3rd party defendant: Leon Bohannon, Sr.
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3rd party defendant: Ricki Bohannon
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3rd party defendant: Leon Bohannon
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3rd party defendant: Billie Jean Bolinger
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3rd party defendant: John Bonk, Jr.
Represented By: June Hee Park
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3rd party defendant: Jeffrey Joseph Boulos
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3rd party defendant: Lydia Boulos
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3rd party defendant: Marie Boulos
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3rd party defendant: Rebecca Bowler
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3rd party defendant: John Norman Boyett
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3rd party defendant: Lavon Boyett
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3rd party defendant: (Estate Of) Norman E. Boyett, Jr.
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3rd party defendant: Theresa U. Roth Boyett
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3rd party defendant: William A. Boyett
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3rd party defendant: Susan Schnorf Breeden
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3rd party defendant: Damion Briscoe
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3rd party defendant: Christine Brown
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3rd party defendant: Rosanne Brunette
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3rd party defendant: Mary Lynn Buckner
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3rd party defendant: (Estate of) Claude Burley
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3rd party defendant: Myra Burley
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3rd party defendant: William Burley
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3rd party defendant: William Douglas Burley
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3rd party defendant: (Estate Of) Rodney Darrell Burnette
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3rd party defendant: Kathleen Calabro
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3rd party defendant: Rachel Caldera
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3rd party defendant: Avenell Callahan
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3rd party defendant: Michael Callahan
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3rd party defendant: Paul Callahan
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3rd party defendant: Patricia Calloway
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3rd party defendant: Elisa Rock Camara
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3rd party defendant: Bradley Campus
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3rd party defendant: Clare Campus
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3rd party defendant: Elaine Capobianco
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3rd party defendant: Kimberly Carpenter
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3rd party defendant: Florene Martin Carter
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3rd party defendant: Phyllis A. Cash
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3rd party defendant: Theresa Catano
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3rd party defendant: Bruce Ceasar
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3rd party defendant: Franklin Ceasar
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3rd party defendant: Fredrick Ceasar
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3rd party defendant: Johnnie Ceasar
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3rd party defendant: Robbie Nell Ceasar
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3rd party defendant: Sybil Ceasar
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3rd party defendant: Christine Devlin Cecca
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3rd party defendant: Tammy Chapman
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3rd party defendant: James Cherry
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3rd party defendant: Sonia Cherry
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3rd party defendant: Adele H. Chios
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3rd party defendant: Jana M. Christian
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3rd party defendant: Sharon Rose Christian
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3rd party defendant: Susan Ciupaska
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3rd party defendant: Leshune Stokes Clark
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3rd party defendant: Mary Ann Cobble
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3rd party defendant: Jennifer Collier
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3rd party defendant: Deborah M. Coltrane
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3rd party defendant: Christopher Comes
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3rd party defendant: Frank Comes, Sr.
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3rd party defendant: Frank Comes, Jr
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3rd party defendant: Joan Comes
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3rd party defendant: Patrick Comes
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3rd party defendant: James N. JR. Conley
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3rd party defendant: Robert Allen Conley
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3rd party defendant: Roberta Li Conley
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3rd party defendant: Charles F. Cook
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3rd party defendant: Charles Dennis Cook
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3rd party defendant: Elizabeth A. Cook
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3rd party defendant: Betty Copeland
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3rd party defendant: Donald Copeland
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3rd party defendant: Johnny Len Copeland
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3rd party defendant: Blanche Corry
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3rd party defendant: David Cosner
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3rd party defendant: Harold Cosner
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3rd party defendant: Jeffrey Cosner
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3rd party defendant: Leanna Cosner
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3rd party defendant: Marva Cosner
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3rd party defendant: (Estate of) Cheryl Cossaboom
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3rd party defendant: Christopher J. Coulman
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3rd party defendant: Dennis P. Coulman
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3rd party defendant: Lorraine M. Coulman
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3rd party defendant: Robert D. Coulman
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3rd party defendant: Robert Louis Coulman
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3rd party defendant: Charlita Martin Covington
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3rd party defendant: Deborah Crawford
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3rd party defendant: Marie Crudale
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3rd party defendant: Rick Crudale
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3rd party defendant: Eugene Cyzick
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3rd party defendant: Russell Cyzick
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3rd party defendant: Lynn Dallachie
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3rd party defendant: Barbara Davis
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3rd party defendant: Anne Deal
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3rd party defendant: Lynn Smith Derbyshire
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3rd party defendant: Christine Devlin
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3rd party defendant: Daniel Devlin
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3rd party defendant: Richard Devlin
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3rd party defendant: Sean Devlin
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3rd party defendant: Glenn Dolphin
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3rd party defendant: Ashley Doray
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3rd party defendant: Rebecca Doss
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3rd party defendant: Claudine Dunnigan
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3rd party defendant: Elizabeth Ann Dunnigan
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3rd party defendant: Charles Estes
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3rd party defendant: Danny R. Estes
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3rd party defendant: Arlington Ferguson
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3rd party defendant: Richard Andrew Flugel
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3rd party defendant: Tammy Freshour
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3rd party defendant: Charles Frye
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3rd party defendant: Ruby Fulcher
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3rd party defendant: Barbara Gallagher
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3rd party defendant: Brian Gallagher
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3rd party defendant: (Estate of) James JR. Gallagher
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3rd party defendant: Kevin Gallagher
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3rd party defendant: Michael Gallagher
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3rd party defendant: Dimitri Gangur
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3rd party defendant: George Gangur
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3rd party defendant: Mary Gangur
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3rd party defendant: Jess Garcia
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3rd party defendant: Randall Garcia
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3rd party defendant: Violet Garcia
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3rd party defendant: Truman Dale Garner
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3rd party defendant: Suzanne Perron Garza
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3rd party defendant: Jeanne Gatlegno
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3rd party defendant: Larry Gerlach
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3rd party defendant: Megan Gerlach
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3rd party defendant: Patricia Gerlach
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3rd party defendant: Travis Gerlach
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3rd party defendant: Donald Giblin
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3rd party defendant: Jeanne Giblin
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3rd party defendant: Tiffany Giblin
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3rd party defendant: Timothy Giblin
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3rd party defendant: Thad Gilford-Smith
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3rd party defendant: Rebecca Gintonio
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3rd party defendant: Christina Gorchinski
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3rd party defendant: Judy Gorchinski
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3rd party defendant: Kevin Gorchinski
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3rd party defendant: Michael Gorchinski
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3rd party defendant: Valerie Gorchinski
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3rd party defendant: Alice Gordon
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3rd party defendant: Joseph Gordon
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3rd party defendant: Linda Gordon
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3rd party defendant: Norris Gordon
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3rd party defendant: Richard Gordon
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3rd party defendant: Andrea Grant
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3rd party defendant: Deborah Green
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3rd party defendant: Liberty Quirante Gregg
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3rd party defendant: Alex Griffin
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3rd party defendant: Catherine E. Grimsley
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3rd party defendant: Megan Gummer
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3rd party defendant: Lyda Woollett Guz
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3rd party defendant: Darlene Hairston
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3rd party defendant: Thomas Hairston
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3rd party defendant: Mary Clyde Hart
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3rd party defendant: Jeffrey Haskell
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3rd party defendant: Michael Haskell
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3rd party defendant: Kathleen S. Hedge
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3rd party defendant: Christopher Todd Helms
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3rd party defendant: Doris Hester
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3rd party defendant: Stanley G. Hester
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3rd party defendant: Donald Wayne Hildreth
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3rd party defendant: Julia Hildreth
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3rd party defendant: Mary Ann Hildreth
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3rd party defendant: Michael Wayne Hildreth
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3rd party defendant: Sharon A. Hilton
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3rd party defendant: John Hlywiak
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3rd party defendant: Margaret Hlywiak
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3rd party defendant: Joseph Hlywiak
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3rd party defendant: Peter Hlywiak, Jr.
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3rd party defendant: Peter Hlywiak, Sr.
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3rd party defendant: Donald Holberton
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3rd party defendant: Patricia Lee Holberton
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3rd party defendant: Thomas Holberton
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3rd party defendant: Tangie Hollifield
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3rd party defendant: Debra Homer
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3rd party defendant: Elizabeth House
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3rd party defendant: John Hudson
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3rd party defendant: Dr. Lisa H. Hudson
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3rd party defendant: Lorenzo Hudson
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3rd party defendant: (Estate Of) Maurice Edward Hukill
Represented By: Keith Martin Fleischman
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3rd party defendant: Mark Innocenzi
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3rd party defendant: Paul Innocenzi, III
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3rd party defendant: Paul Innocenzi, IV
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3rd party defendant: James Jackowski
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3rd party defendant: John Jackowski, Jr.
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3rd party defendant: John Jackowski, Sr.
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3rd party defendant: Andrew Scott Jacobs
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3rd party defendant: Daniel Joseph Jacobs
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3rd party defendant: Danita Jacobs
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3rd party defendant: Joseph P. Jacobs
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3rd party defendant: Jeffrey Wilbur James
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3rd party defendant: Nathaniel Walter Jenkins
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3rd party defendant: Stephen Jenkins
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3rd party defendant: Rebecca Jewett
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3rd party defendant: Jay Johnson
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3rd party defendant: Linda Martin Johnson
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3rd party defendant: Rennitta Stokes Johnson
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3rd party defendant: Sherry Johnson
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3rd party defendant: Charles Johnston
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3rd party defendant: Edward Anthony Johnston
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3rd party defendant: Edwin Johnston
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3rd party defendant: Alicia Jones
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3rd party defendant: Corene Martin Jones
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3rd party defendant: Kia Briscoe Jones
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3rd party defendant: Mark Jones
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3rd party defendant: Ollie Jones
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3rd party defendant: Sandra D. Jones
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3rd party defendant: Steven Jones
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3rd party defendant: Brian Kirkpatrick
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3rd party defendant: Kathleen Kirkpatrick
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3rd party defendant: Daniel Kluck
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3rd party defendant: Kelly Kluck
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3rd party defendant: Michael Kluck
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3rd party defendant: James C. Knipple
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3rd party defendant: John R. Knipple
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3rd party defendant: John D. Knipple
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3rd party defendant: Zandra Lariviere
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3rd party defendant: (Estate Of) John R. Knipple
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3rd party defendant: Pauline Knipple
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3rd party defendant: (Estate Of) Shirley L. Knox
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3rd party defendant: Doreen Kreischer
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3rd party defendant: Freas H. Kreischer, III
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3rd party defendant: Freas H. Kreischer, Jr.
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3rd party defendant: Eugene LaRiviere
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3rd party defendant: Janet LaRiviere
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3rd party defendant: John M. LaRiviere
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3rd party defendant: Lesley LaRiviere
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3rd party defendant: Michael LaRiviere
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3rd party defendant: Michael Scott LaRiviere
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3rd party defendant: Keith Laise
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3rd party defendant: Cynthia D. Lake
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3rd party defendant: Wendy L. Lange
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3rd party defendant: James Ill Langon
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3rd party defendant: James Langon, IV
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3rd party defendant: Nancy LaRiviere
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3rd party defendant: Richard LaRiviere
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3rd party defendant: (Estate Of) Robert LaRiviere
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3rd party defendant: Steven LaRiviere
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3rd party defendant: William LaRiviere
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3rd party defendant: Richard G. Lariviere
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3rd party defendant: (Estate Of) Etta Lemnah
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3rd party defendant: Harold Lemnah
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3rd party defendant: Marlys Lemnah
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3rd party defendant: Richard Lemnah
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3rd party defendant: Robert Lemnah
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3rd party defendant: Grace Lewis
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3rd party defendant: Annette R. Livingston
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3rd party defendant: Joseph R. Livingston, III
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3rd party defendant: Joseph R. Livingston, IV
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3rd party defendant: Joseph r. Livingston, Jr.
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3rd party defendant: Robin M. Lynch
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3rd party defendant: Earl Lyon
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3rd party defendant: Francisco Lyon
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3rd party defendant: Valerie Lyon
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3rd party defendant: Lisa Magnotti
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3rd party defendant: Kathleen Devlin Mahoney
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3rd party defendant: Kenty Maitland
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3rd party defendant: Samuel Maitland, Sr.
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3rd party defendant: Charlie Robert Martin
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3rd party defendant: Pacita Martin
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3rd party defendant: Cristina Massa
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3rd party defendant: Edmund Massa
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3rd party defendant: Manuel Massa, Jr.
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3rd party defendant: Ramiro Massa
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3rd party defendant: Julia A. McFarlin
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3rd party defendant: George McMahon
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3rd party defendant: Timothy R. McMahon
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3rd party defendant: Patty McPhee
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3rd party defendant: Gregory Menkins
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3rd party defendant: Margaret Menkins
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3rd party defendant: Richard Menkins, III
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3rd party defendant: Jay T. Meurer
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3rd party defendant: John Thomas Meurer
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3rd party defendant: Penny Meyer
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3rd party defendant: Angela Milano
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3rd party defendant: Joseph Peter Milano
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3rd party defendant: Peter Milano, Jr.
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3rd party defendant: Earline Miller
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3rd party defendant: Alie Mae Moore
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3rd party defendant: Betty Moore
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3rd party defendant: Harry Moore
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3rd party defendant: James Otis Moore
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3rd party defendant: (Estate of) Johnney S. Moore
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3rd party defendant: (Estate of Joseph Moore
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3rd party defendant: Kimberly Moore
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3rd party defendant: Lovelle Darrell Moore
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3rd party defendant: Marvin S. Moore
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3rd party defendant: Mary Moore
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3rd party defendant: Melissa Lea Moore
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3rd party defendant: Michael Moore
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3rd party defendant: (Estate of Jonnie Mae Moore-Jones
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3rd party defendant: Elizabeth Phillips Moy
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3rd party defendant: Debra Myers
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3rd party defendant: Geneva Myers
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3rd party defendant: Harry A. Myers
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3rd party defendant: Harry Douglas Myers
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3rd party defendant: Campbell J. Nairn, Jr.
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3rd party defendant: Campbell J. Nairn, III
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3rd party defendant: David Nairn
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3rd party defendant: William P. Nairn
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3rd party defendant: Alex W. Nashton
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3rd party defendant: (Estate of Jeffrey Nashton
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3rd party defendant: Richard Norfleet
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3rd party defendant: Deborah O'Connor
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3rd party defendant: Pearl Olaniji
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3rd party defendant: Ashley E. Oliver
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3rd party defendant: John Oliver
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3rd party defendant: Kayley Oliver
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3rd party defendant: Michael John Oliver
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3rd party defendant: Patrick S. Oliver
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3rd party defendant: Paul Oliver
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3rd party defendant: Riley Oliver
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3rd party defendant: Bertha Olson
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3rd party defendant: (Estate of John Arne Olson
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3rd party defendant: Roger S. Olson
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3rd party defendant: Ronald L. Olson
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3rd party defendant: (Estate of David Owens
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3rd party defendant: Deanna Owens
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3rd party defendant: Frances Owens
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3rd party defendant: Joseph Albert Owens
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3rd party defendant: Steven Owens
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3rd party defendant: Connie Mack Page
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3rd party defendant: Connie Ray Page
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3rd party defendant: Judith K. Page
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3rd party defendant: Lisa Menkins Palmer
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3rd party defendant: Henry James Parker
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3rd party defendant: Sharon Parker
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3rd party defendant: Ulysses Gregory Parker
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3rd party defendant: Helen M. Pearson
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3rd party defendant: John L. Pearson
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3rd party defendant: John L. Pearson, Jr.
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3rd party defendant: Sonia Pearson
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3rd party defendant: Brett Perron
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3rd party defendant: Deborah Jean Perron
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3rd party defendant: Michelle Perron
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3rd party defendant: Ronald R. Perron
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3rd party defendant: Thomas S. Perron
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3rd party defendant: Muriel Persky
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3rd party defendant: Sandra Petrick
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3rd party defendant: Donna Vallone Phelps
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3rd party defendant: Harold Phillips
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3rd party defendant: John Arthur Phillips, Jr.
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3rd party defendant: John Arthur Phillips, Sr.
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3rd party defendant: Donna Tingley Plickys
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3rd party defendant: Margaret Aileen Pollard
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3rd party defendant: Stacey Yvonne Pollard
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3rd party defendant: William Roy Pollard
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3rd party defendant: Lee Hollan Prevatt
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3rd party defendant: Victor Mark Prevatt
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3rd party defendant: Victor Thornton Prevatt
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3rd party defendant: James Price
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3rd party defendant: John Price
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3rd party defendant: Joseph Price
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3rd party defendant: Barbara D. Prindeville
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3rd party defendant: (Estate of) Kathleen Tara Prindeville
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3rd party defendant: Michael Prindeville
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3rd party defendant: Patrick Kerry Prindeville
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3rd party defendant: Paul Prindeville
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3rd party defendant: Sean Prindeville
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3rd party defendant: Belinda J. Quirante
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3rd party defendant: Diomedes J. Quirante
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3rd party defendant: Edgar Quirante
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3rd party defendant: Godofredo Quirante
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3rd party defendant: (Estate of) Milton Quirante
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3rd party defendant: Marie McMahon Russell
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3rd party defendant: Sabrina Quirante
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3rd party defendant: Susan Ray
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3rd party defendant: Laura M. Reininger
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3rd party defendant: Alan Richardson
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3rd party defendant: Beatrice Richardson
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3rd party defendant: Clarence Richardson
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3rd party defendant: Eric Richardson
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3rd party defendant: Lynette Richardson
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3rd party defendant: Vanessa Richardson
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3rd party defendant: Warren Richardson
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3rd party defendant: Philiece Richardson-Mills
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3rd party defendant: Melrose Ricks
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3rd party defendant: Belina Quirante Riva
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3rd party defendant: Paul Rivers
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3rd party defendant: Barbara Rockwell
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3rd party defendant: Linda Rooney
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3rd party defendant: Louis J. Rotondo
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3rd party defendant: Tammi Ruark
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3rd party defendant: Juliana Rudkowski
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3rd party defendant: Jason Russell
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3rd party defendant: Stephen Russell
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3rd party defendant: Tanya Russell
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3rd party defendant: Wanda Russell
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3rd party defendant: Alicia Lynn Sanchez
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3rd party defendant: Andrew Sauls
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3rd party defendant: Henry Caleb Sauls
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3rd party defendant: Michael Caleb Sauls
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3rd party defendant: Riley A. Sauls
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3rd party defendant: Tara Smith Rose
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3rd party defendant: Charles Jeffrey Schnorf
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3rd party defendant: Margaret Medler Schnorf
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3rd party defendant: Richard Schnorf
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3rd party defendant: Beverly Schultz
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3rd party defendant: Dennis James Schultz
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3rd party defendant: Dennis Ray Schultz
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3rd party defendant: Scott Lee Schultz
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3rd party defendant: Frank Scialabba
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3rd party defendant: Jacqueline Scialabba
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3rd party defendant: Peter Scialabba
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3rd party defendant: Samuel Scott Scialabba
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3rd party defendant: Gary Randall Scott
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3rd party defendant: John Christopher Scott
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3rd party defendant: Kevin James Scott
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3rd party defendant: Lany L. Scott
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3rd party defendant: (Estate of) Mary Ann Scott
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3rd party defendant: Sheria Scott
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3rd party defendant: Stephen Allen Scott
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3rd party defendant: Jacklyn Seguerra
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3rd party defendant: Clydia Shaver
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3rd party defendant: Bryan Richard Shipp
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3rd party defendant: James David Shipp
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3rd party defendant: Janice Shipp
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3rd party defendant: Maurice Shipp
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3rd party defendant: Pauline Shipp
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3rd party defendant: Raymond Dennis Shipp
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3rd party defendant: Russell Shipp
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3rd party defendant: Thomas Alan Shipp
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3rd party defendant: Jerryl Shropshire
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3rd party defendant: Larry H. Simpson, Jr.
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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3rd party defendant: Susan J. Sinsioco
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3rd party defendant: Angela Josephine Smith
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3rd party defendant: (Estate of) Bobbie Ann Smith
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3rd party defendant: Cynthia Smith
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3rd party defendant: Donna Marie Smith
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3rd party defendant: Erma Smith
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3rd party defendant: Holly Smith
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3rd party defendant: Ian Smith
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3rd party defendant: Janet Smith
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3rd party defendant: Joseph K. Smith, III
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3rd party defendant: Joseph K. Smith, Jr.
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3rd party defendant: Keith Smith
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3rd party defendant: Kelly B. Smith
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3rd party defendant: Kirk Hall Smith
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3rd party defendant: Shirley L. Smith
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3rd party defendant: Tadgh Smith
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3rd party defendant: Terrence Smith
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3rd party defendant: Thomas Gerald Smith
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3rd party defendant: Timothy B. Smith
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3rd party defendant: Vincent Smith
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3rd party defendant: Ann Smith-Ward
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3rd party defendant: Jocelyn J. Sommerhof
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3rd party defendant: John Sommerhof
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3rd party defendant: William J. Sommerhof
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3rd party defendant: William Scott Sommerhof
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3rd party defendant: Dana Spaulding
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3rd party defendant: Scott Spaulding
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3rd party defendant: Douglas Spencer
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3rd party defendant: Stephen Eugene Spencer
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3rd party defendant: Cecilia Stanley
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3rd party defendant: Christy Williford Stelpflug
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3rd party defendant: Joseph Stelpflug
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3rd party defendant: Kathy Nathan Stelpflug
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3rd party defendant: Laura Barfield Stelpflug
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3rd party defendant: Peggy Stelpflug
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3rd party defendant: William Stelpflug
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3rd party defendant: Horace Renardo Stephens, Jr.
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3rd party defendant: Horace Stephens, Sr.
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3rd party defendant: Joyce Stephens
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3rd party defendant: Keith Stephens
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3rd party defendant: Mary Stilpen
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3rd party defendant: Craig Stockton
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3rd party defendant: Dona Stockton
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3rd party defendant: Donald Stockton
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3rd party defendant: (Estate of) Richard Stockton
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3rd party defendant: Irene Stokes
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3rd party defendant: Jeffrey Stokes
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3rd party defendant: Nelson Stokes, Jr.
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3rd party defendant: Nelson Stokes, Sr.
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3rd party defendant: Robert Stokes
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3rd party defendant: Gwenn Stokes-Graham
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3rd party defendant: Eric D. Sturghill
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Garnishee: Wells Fargo Bank, N.A.
Represented By: Robert William Hamburg
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Counter claimant: Michael Barile
Represented By: Noel J. Nudelman
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Counter claimant: Andrea Ciarla
Represented By: Noel J. Nudelman
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Counter claimant: John Brown
Represented By: Noel J. Nudelman
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Counter claimant: Sulba Brown
Represented By: Noel J. Nudelman
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Counter claimant: Marvine McBride
Represented By: Noel J. Nudelman
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Counter claimant: David Burns
Represented By: Noel J. Nudelman
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Counter claimant: Barbara Cuddeback
Represented By: Noel J. Nudelman
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Counter claimant: Randy Gaddo
Represented By: Noel J. Nudelman
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Counter claimant: Peter Gaddo
Represented By: Noel J. Nudelman
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Counter claimant: The Estate of Willim R. Gaines, Jr.
Represented By: Noel J. Nudelman
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Counter claimant: Carolyn Spears
Represented By: Noel J. Nudelman
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Counter claimant: The Estate of Virgel Hamilton
Represented By: Noel J. Nudelman
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Counter claimant: Cindy Holmes
Represented By: Noel J. Nudelman
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Counter claimant: Jacqueline Stahrr
Represented By: Noel J. Nudelman
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Counter claimant: The Estate of Christine Kremer
Represented By: Noel J. Nudelman
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Counter claimant: The Estate of David A. Lewis
Represented By: Noel J. Nudelman
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Counter claimant: Jerry L. Lewis
Represented By: Noel J. Nudelman
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Counter claimant: Alphonso Martinez
Represented By: Noel J. Nudelman
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Counter claimant: Daniel Martinez
Represented By: Noel J. Nudelman
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Counter claimant: Tomasita L. Martinez
Represented By: Noel J. Nudelman
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Counter claimant: Susanne Yeoman
Represented By: Noel J. Nudelman
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Counter claimant: John Opatovsky
Represented By: Noel J. Nudelman
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Counter claimant: Albert Page
Represented By: Noel J. Nudelman
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Counter claimant: Joyce Clifford
Represented By: Noel J. Nudelman
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Counter claimant: Joseph Penosky
Represented By: Noel J. Nudelman
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Counter claimant: Alan C. Anderson
Represented By: Noel J. Nudelman
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Counter claimant: Stephen Boyd Bland
Represented By: Noel J. Nudelman
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Counter claimant: Estate of Frank Bland
Represented By: Noel J. Nudelman
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Counter claimant: Ruth Ann Bland
Represented By: Noel J. Nudelman
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Counter claimant: Dudley Decker
Represented By: Noel J. Nudelman
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Counter claimant: Johnnie Decker
Represented By: Noel J. Nudelman
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Counter claimant: Ronald Duplanity
Represented By: Noel J. Nudelman
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Counter claimant: Louis Estler, Jr.
Represented By: Noel J. Nudelman
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Counter claimant: Estate of Michael Hastings
Represented By: Noel J. Nudelman
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Counter claimant: Joyce Hastings
Represented By: Noel J. Nudelman
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Counter claimant: Christopher Hein
Represented By: Noel J. Nudelman
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Counter claimant: Jacqueline M. Kunysz
Represented By: Noel J. Nudelman
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Counter claimant: Tyson Hendrickson
Represented By: Noel J. Nudelman
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Counter claimant: Estate of Bruce Hollingshead
Represented By: Noel J. Nudelman
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Counter claimant: Angela Massman
Represented By: Noel J. Nudelman
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Counter claimant: Lydia Massman
Represented By: Noel J. Nudelman
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Counter claimant: Zaida Melendez
Represented By: Noel J. Nudelman
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Counter claimant: Douglas Jason Melendez
Represented By: Noel J. Nudelman
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Counter claimant: Estate of Juan C. Rodriguez
Represented By: Noel J. Nudelman
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Counter claimant: Cesar San Pedro
Represented By: Noel J. Nudelman
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Counter claimant: Estate of James Surch
Represented By: Noel J. Nudelman
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Counter claimant: Patty Barnett
Represented By: Noel J. Nudelman
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Counter claimant: Bradley Ulick
Represented By: Noel J. Nudelman
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Counter claimant: Tena Walker-Jones
Represented By: Noel J. Nudelman
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Counter claimant: Galen Weber
Represented By: Noel J. Nudelman
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Counter claimant: Arnold Edmond
Represented By: Noel J. Nudelman
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Counter claimant: Sharon J. Rowan
Represented By: Noel J. Nudelman
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Counter claimant: Edward W. McDonough
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Counter claimant: James Yarber Estate of
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Counter claimant: Geraldo Alvarado
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Counter claimant: Maria Alvarado
Represented By: June Hee Park
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Counter claimant: Dennis Jack Anderson
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
Represented By: Annie Pennock Kaplan
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Counter claimant: Eloise F. Selbe
Represented By: Annie Pennock Kaplan
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Counter claimant: Katie Lee Marthaler
Represented By: Cary Brian Samowitz
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Counter claimant: Herman Marthaler
Represented By: Cary Brian Samowitz
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Counter claimant: Sharon Marthaler
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Matthew Marthaler
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Daniel Adams
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Elizabeth Wolf
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Patrick Adams
Represented By: Cary Brian Samowitz
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Counter claimant: William Adams
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Michael Adams
Represented By: Cary Brian Samowitz
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Counter claimant: Bridget Brooks
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: James Rimkus
Represented By: Cary Brian Samowitz
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Counter claimant: Estate of Kendall Kitson, Jr.
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Kendall Kitson, Sr.
Represented By: Cary Brian Samowitz
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Counter claimant: Steve K. Kitson
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Nancy A. Kitson
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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Counter claimant: Vickie Taylor
Represented By: Cary Brian Samowitz
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Counter claimant: Estate of Joshua Woody
Represented By: Cary Brian Samowitz
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Counter claimant: Bernadine Beekman
Represented By: Cary Brian Samowitz
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Counter claimant: Tracy Smith
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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Counter claimant: Milly Perez-Dallis
Represented By: Cary Brian Samowitz
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Counter claimant: Estate of Christopher Lester
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Cecil Lester, Sr.
Represented By: Cary Brian Samowitz
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Counter claimant: Judy Lester
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Cecil Lester, Jr.
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Jessica Lester
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Estate of Kevin Johnson, Sr.
Represented By: Cary Brian Samowitz
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Counter claimant: Kevin Johnson, Jr.
Represented By: Cary Brian Samowitz
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Counter claimant: Estate of Peter Morgera
Represented By: Cary Brian Samowitz
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Counter claimant: Michael Morgera
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Thomas Morgera
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Estate of Brian McVeigh
Represented By: Cary Brian Samowitz
Represented By: Barbara L. Seniawski
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Counter claimant: Estate of Jeremy Taylor
Represented By: Barbara L. Seniawski
Represented By: Cary Brian Samowitz
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Counter claimant: Laura Johnson
Represented By: Cary Brian Samowitz
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Counter claimant: Donald P. Pontillo
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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Counter claimant: Elaine Allen
Represented By: Noel J. Nudelman
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Counter claimant: Ronald Walker, Jr.
Represented By: Noel J. Nudelman
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Counter claimant: Thomas A. Fluegel
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Counter claimant: Larry Simpson, Sr.
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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Counter claimant: (estate) rose rotondo
Represented By: June Hee Park
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Counter claimant: Lisa Ann Beck
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Counter claimant: Estate of John Muffler
Represented By: Keith Martin Fleischman
Represented By: June Hee Park
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Counter claimant: Rick West
Represented By: Noel J. Nudelman
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Counter claimant: Ibis S. Haun
Represented By: Barbara L. Seniawski
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Counter claimant: Bernadine R. Beekman
Represented By: Barbara L. Seniawski
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Cross claimant: Estate of Rose Rotondo
Represented By: June Hee Park
Represented By: Keith Martin Fleischman
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