Plaintiff:	Deborah D. Peterson, Terry Abbott, John Robert Allman, Ronny Kent Bates, James Baynard, Jess W. Beamon, Alvin Burton Belmer, Richard D. Blankenship, John W. Blocker, Joseph John Boccia, Jr., Leon Bohannon, John Bonk, Jr., Jeffrey Joseph Boulos, John Norman Boyett, William Burley, Paul Callahan, Mecot Camara, Bradley Campus, Johnnie Cesar, Robert Allen Conley, Charles Dennis Cook, Johnny Len Copeland, David Cosner, Kevin Coulman, Rick Crudale, Russell Cyzick, Michael Devlin, Nathaniel Dorsey, Timothy Dunnigan, Brian Earle, Danny R. Estes, Richard Andrew Fluegel, Michael D. Fulcher, Sean Gallagher, George Gangur, Randall Garcia, Harold Ghumm, Timothy Giblin, Michael Gorchinski, Richard Gordon, Davin M. Green, Thomas Hairston, Mark Anthony Helms, Stanley G. Hester, Donald Wayne Hildreth, Richard Holberton, John Hudson, Maurice Edward Hukill, Edward Iacovino, Jr., Paul Innocenzi, III, James Jackowski, Jeffrey Wilbur James, Nathaniel Walter Jenkins, Edward Anthony Johnston, Steven Jones, Thomas Adrian Julian, Thomas Keown, Daniel Kluck, James C. Knipple, Freas H. Kreischer, III, Keith Laise, James Langon, Michael Scott LaRiviere, Steven LaRiviere, Richard Lemnah, Joseph R. Livingston, III, Paul D. Lyon, Jr., John Macroglou, Samuel Maitland, Jr., Charlie Robert Martin, David Massa, John McCall, James E. McDonough, Timothy R. McMahon, Richard Menkins, III, Ronald Meurer, Joseph Peter Milano, Joseph Moore, Harry Douglas Myers, David Nairn, John Arne Olson, Joseph Albert Owens, Connie Ray Page, Ulysses Gregory Parker, John L. Pearson, Thomas S. Perron, John Arthur Phillips, Jr., William Roy Pollard, Victor Mark Prevatt, James Price, Patrick Kerry Prindeville, Diomedes J. Quirante, Warren Richardson, Louis J. Rotondo, Michael Caleb Sauls, Charles Jeffrey Schnorf, Scott Lee Schultz, Peter Scialabba, Gary Randall Scott, Jerryl Shropshire, Larry H. Simpson, Jr., Kirk Hall Smith, William Scott Sommerhof, Stephen Eugene Spencer, William Stelpflug, Horace Renardo Stephens, Jr., Craig Stockton, Jeffrey Stokes, Eric D. Sturghill, Devon Sundar, Thomas Paul Thorstad, Stephen Tingley, Donald H. Vallone, Jr., Eric Glenn Washington, Dwayne Wigglesworth, Rodney J. Williams, Scipio Williams, Jr., Johnny Adam Williamson, William Ellis Winter, Donald Elberan Woollett, Craig Wyche, Jeffrey D. Young, Marvin Albright, Pablo Arroyo, Anthony Banks, Rodney Darrell Burnette, Frank Comes, Glenn Dolphin, Frederick Daniel Eaves, Lilla Woollett Abbey, James Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda Alarcon, Anne Allman, DiAnne Margaret Allman, Robert Allman, Margaret E. Alvarez, Kimberly F. Angus, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Thomas Bates, Jr., Estate of Mary Abbott, Estate of Theodore Allman, Charles Frye, Truman Dale Garner, Larry Gerlach, John Hlywiak, Orval Hunt, Joseph P. Jacobs, Brian Kirkpatrick, Burnham Matthews, Timothy Mitchell, Lovelle Darrell Moore, Jeffrey Nashton, John Oliver, Paul Rivers, Stephen Russell, Dana Spaulding, Craig Joseph Swinson, Michael Toma, Danny Wheeler, Thomas D. Young, Thomas C. Bates, Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, Philip Baynard, Thomasine Baynard, Timothy Baynard, Stephen Baynard, Wayne Baynard, Anna Beard, Mary Ann Beck, Alue Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Mary Frances Black, Donald Blankenship, Jr., Donald Blankenship, Sr., Alice Blocker, Douglas Blocker, John R. Blocker, Robert Blocker, James Boccia, Joseph Boccia, Sr., Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr., Ricki Bohannon, Billie Jean Bolinger, Joseph Boulos, Lydia Boulos, Estate of Mary Blackenship, Marie Boulos, Rebecca Bowler, Lavon Boyett, Theresa U. Roth Boyett, William A. Boyett, Estate of Norman E. Boyett, Jr., Damion Briscoe, Christine Brown, Rosanne Brunette, Mary Lynn Buckner, Myra Burley, Kathleen Calabro, Rachel Caldera, Estate of Claude Burley, Estate of William Douglas Burley, Susan Schnorf Breeden, Avenell Callahan, Michael Callahan, Patricia Calloway, Elisa Rock Camara, Theresa Riggs Camara, Candace Campbell, Clare Campus, Elaine Capobianco, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Frederick Ceasar, Robbie Neil 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, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Deborah M. Coltrane, James N. Conley, Jr., Roberta Li Conley, Charles F. Cook, Elizabeth A. Cook, Alan Tracy Copeland, Betty Copeland, Blanche Corry, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Lorraine M. Coulman, Robert D. Coulman, Charlita Martin Covington, Amanda Crouch, Marie Crudale, Eugene Cyzick, Lynn Dallachie, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Richard Devlin, Sean Devlin, Rosalie Milano Donahue, Ashley Doray, Rebecca Doss, Chester Dunnigan, Elizabeth Ann Dunningan, Michael Dunningan, William Dunningan, Janice Thorstad Edquist, Mary Ruth Ervin, Estate of Marva Lynn Cosner, Estate of Mary A. Cook, Barbara Estes, Charles Estes, Frank Estes, Angela Dawn Farthing, Arlington Ferguson, Lori Fransler, Estate of James Gallagher, Estate of Jediah Ghumm, Hilton Ferguson, Linda Sandback Fish, Nancy Brocksbank Fox, Tia Fox, Tammy Freshour, Ruby Fulcher, Barbara Gallagher, Brian Gallagher, James Gallagher, Jr., Kevin Gallagher, Michael Gallagher, Dimitri Gangur, Mary Gangur, Jess Garcia, Ronald Garcia, Roxanne Garcia, Russell Garcia, Violet Garcia, Suzanne Perron Garza, Jeanne Gattegno, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Hildegard Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Valerie Giblin, William Giblin, Thad Gilford-Smith, Rebecca Gintonio, Dawn Goff, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Estate of Norris Gordon, Estate of Samuel Hudson, Linda Gordon, Paul Gordon, Andrea Grant, Deborah Graves, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Grummer, Lyda Woollett Guz, Darlene Hairston, Tara Hanrahan, Mary Clyde Hart, Jeffrey Haskell, Brenda Haskill, Kathleen S. Hedge, Christopher Todd Helms, Marvin R. Helms, Doris Hester, Clifton Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, Donald Holberton, Patricia Lee Holberton, Thomas Holberton, Tangie Hollifield, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, William J. Hudson, Estate of Edward Iacovino Sr., Estate of Susan Thorstad Hudson, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Estate of John D. Knipple, Estate of Pauline Knipple, Estate of Synovure Jones, Elizabeth Iacovino, Deborah Innocenzi, Kristin Innocenzi, Mark Paul Innocenzi, IV, Bernadette Jaccom, John Jackowski, Sr., John Jackowski, Jr., Victoria Jacobus, Elaine James, Nathalie C. Jenkins, Stephen Jenkins, Rebecca Jewett, Linda Martin Johnson, Ray Johnson, Rennitta Stokes Johnson, Sherry Johnson, Charles Johnston, Edwin Johnston, Mary Ann Johnston, Zandra LaRiviere Johnston, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Robin Copeland Jordan, Susan Scott Jordan, Joyce Julian, Karl Julian, Nada Jurist, Adam Keown, Bobby Keown, Sr., Bobby Keown, Jr., Darren Keown, William Keown, Mary Joe Kirker, Kelly Kluck, Michael Kluck, John R. Knipple, Shirley L. Knox, Doreen Kreischer, Freas H. Kreischer, Jr., Cynthia D. Lake, Estate of Clarence Lemnah, Estate of Richard G. LaRiviere, Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Nancy LaRiviere, Richard LaRiviere, Robert LaRiviere, William LaRiviere, Wendy L. Lange, James Langon, III, Cathy L. Lawton, Heidi Crudale LeGault, Etta Lemnah, Fay Lemnah, Harold Lemnah, Marlys Lemnah, Robert Lemnah, Ronald Lemnah, Annette R. Livingston, Estate of Joseph R. Livingston, Joseph R. Livingston, IV, Robin M. Lynch, Earl Lyon, Francisco Lyon, June Lyon, Maria Lyon, Paul D. Lyon, Sr., Valerie Lyon, Heather Macroglou, Kathleen Devlin Mahoney, Kenty Maitland, Leysnal Maitland, Samuel Maitland, Sr., Shirla Maitland, Virginia Boccia Marshall, John Martin, Pacita Martin, Renerio Martin, Ruby Martin, Shirley Martin, Mary Mason, Cristina Massa, Estate of Campbell J. Nairn, Estate of Michael Moore, Estate of Thomas McCall, Edmund Massa, Joao Massa, Jose Massa, Manuel Massa, Jr., Ramiro Massa, Mary McCall, Valerie McCall, Gail McDermott, Julia A. McFarlin, George McMahon, Michael McMahon, Patty McPhee, Darren Menkins, Gregory Menkins, Margaret Menkins, Richard H. Menkins, Jay T. Meurer, John Meurer, Michael Meurer, John Thomas Meurer, Mary Lou Meurer, Penny Meyer, Angela Milano, Peter Milano, Jr., Earline Miller, Henry Miller, Patricia Miller, Helen Montgomery, Betty Moore, Harry Moore, Kimberly Moore, Mary Moore, Melissa Lea Moore, Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Billie Ann Nairn, Campbell J. Nairn, Jr., William P. Nairn, Richard Norfleet, Deborah O'Connor, Estate of Barbara D. Prindeville, Estate of Bertha Olson, Estate of James Owens, Estate of Sigurd Olson, Pearl Olaniji, Karen L. Olson, Randal D. Olson, Roger S. Olson, Ronald J. Olson, David Owens, Deanna Owens, Frances Owens, Steven Owens, Connie Mack Page, Judith K. Page, Lisa Menkins Palmer, Geraldine Paolozzi, Maureen Pare, Henry James Parker, Sharon Parker, Helen M. Pearson, John L. Pearson, Sr., Sonia Pearson, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R. Perron, Muriel Persky, Sandra Petrick, Sharon Conley Petry, Donna Vallone Phelps, Harold Phillips, John Arthur Phillips, Sr., Donna Tingley Plickys, Margaret Aileen Pollard, Stacey Yvonne Pollard, Lee Hollan Prevatt, Victor Thornton Prevatt, John Price, Joseph Price, Kathleen Tara Prindeville, Michael Prindeville, Paul Prindeville, Sean Prindeville, Estate of Godofredo Quirante, Estate of Larry L. Scott, Belinda J. Quirante, Edgar Quirante, Milton Quirante, Sabrina Quirante, Susan Ray, Laura M. Reininger, Alan Richardson, Clarence Richardson, Eric Richardson, Lynette Richardson, Vanessa Richardson, Philiece Richardson-Mills, Melrose Ricks, Belina Quirante Riva, Barbara Rockwell, Linda Rose Rooney, Tammi Ruark, Juliana Rudkowski, Marie McMahon Russell, Alicia Lynn Sanchez, Andrew Sauls, Henry Caleb Sauls, Riley A. Sauls, Margaret Medler Schnorf, Richard Schnorf, Robert Schnorf, Beverly Schultz, Dennis James Schultz, Dennis Ray Schultz, Frank Scialabba, Jacqueline Scialabba, Samuel Scott Scialabba, Jon Christopher Scott, Kevin James Scott, Mary Ann Scott, Sheria Scott, Stephen Allen Scott, Jacklyn Seguerra, Bryan Richard Shipp, James David Shipp, Tara Smith, Estate of Angela Josephine Smith, Janice Shipp, Maurice Shipp, Pauline Shipp, Raymond Dennis Shipp, Russell Shipp, Susan J. Sinsioco, 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, Shirley L. Smith, Tadgh Smith, Terrence Smith, Timothy B. Smith, Ann Smith-Ward, Jocelyn J. Sommerhof, John Sommerhof, William J. Sommerhof, Douglas Spencer, Christy Williford Stelpflug, Joseph Stelpflug, Estate of Donald Stockton, Estate of Nelson Stokes Sr., Kathy Nathan Stelpflug, Laura Barfield Stelpflug, Peggy Stelpflug, Horace Stephens, Sr., Joyce Stephens, Keith Stephens, Dona Stockton, Richard Stockton, Irene Stokes, Nelson Stokes, Jr., Richard Stokes, Robert Stokes, Gwenn Stokes-Graham, Marcus D. Sturghill, Marcus L. Sturghill, Jr., NaKeisha Lynn Sturghill, Doreen Sundar, Margaret Tella, Susan L. Terlson, Mary Ellen Thompson, Adam Thorstad, James Thorstad, James Thorstad, Jr., James Thorstad, Sr., John Thorstad, Ryan Thorstad, Betty Ann Thurman, Barbara Tingley, Richard L. Tingley, Russell Tingley, Keysha Tolliver, Mary Ann Turek, Karen Valenti, Anthony Vallone, Donald H. Vallone, Timothy Vallone, Leona Mae Vargas, Denise Voyles, Ila Wallace, Kathyrn Thorstad Wallace, Richard J. Wallace, Barbara Thorstad Warwick, Linda Washington, Vancine Washington, Kenneth Watson, Diane Whitner, Darrin A. Wigglesworth, Daryl Wigglesworth, Henry Wigglesworth, Mark Wigglesworth, Robyn Wigglesworth, Sandra Wigglesworth, Shawn Wigglesworth, Dianne Stokes Williams, Gussie Martin Williams, Janet Williams, Rhonda Williams, Ronald Williams, Johnny Williamson, Jamaal Muata Ali, Ruth Williams, Scipio J. Williams, Wesley Williams, Delma Williams-Edwards, Jewelene Williamson, Tony Williamson, Michael Winter, Barbara Wiseman, Phyllis Woodford, Joyce Woodle, Beverly Woolett, Paul Woolett, Melvina Stokes Wright, Patricia Wright, Glenn Wyche, John Wyche, John F. Young, John W. Young, Judith Carol Young, Sandra Rhodes Young, Joanne Zimmerman, Stephen Thomas Zone, Patricia Thorstad Zosso, Margaret Angeloni, Jesus Arroyo, Milagros Arroyo, Olympia Carletta, Kimberly Carpenter, Christopher Comes, Frank Comes, Sr., Joan Comes, Patrick Comes, Deborah Crawford, Barbara Davis, Alice Warren Franklin, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arminda Hernandez, Margaret Hlywiak, Joseph Hlywiak, Paul Hlywiak, Peter Hlywiak , Jr., Peter Hlywiak , Sr., Cynthia Lou Hunt, Rosa Ibarro, Estate of Alex W. Nashton, Estate of James Otis Moore, Estate of Johnney S. Moore, Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Kathleen Kirkpatrick, Grace Lewis, Lisa Magnotti, Wendy Mitchell, Alie Mae Moore, Marvin S. Moore, Jonnie Mae Moore-Jones, Ashley E. Oliver, Kayley Oliver, Michael John Oliver, Patrick S. Oliver, Paul Oliver, Riley Oliver, Jason Russell, Tanya Russell, Wanda Russell, Clydia Shaver, Estate of Ingrid M. Swinson, Estate of Kenneth J. Swinson, Estate of Marlis Molly Wheeler, Scott Spaulding, Cecilia Stanley, Mary Stilpen, Kelly Swank, Daniel Swinson, Dawn Swinson, Teresa Swinson, William Swinson, Bronzell Warren, Jessica Watson, Audrey Webb, Andrew Wheeler, Benjamin Wheeler, Brenda June Wheeler, Jonathan Wheeler, Kerry Wheeler, Jill Wold, Estate of Nora Young, Estate of Robert Young, James Young and AMANDA WULTZ
Defendant:	Islamic Republic of Iran, Clearstream Banking, S.A., Bank Markazi, the Central Bank of Iran and Banca UBAE SpA
Respondent:	Anna Beer, Harry Beer, Estelle Carroll, Phyllis Maisel, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum
Thirdparty_defendant:	Barbara Goff, Gary Robert Owens, James Owens, Frank B. Pressley , Jr., David A. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Montine Bowen, Sundus Buyuk, Bahar Buyuk, Berk F. Pressley, Frank Pressley, Sr., Jon B. Pressley, Marc Y. Pressley, Donald Bomer, Ellen Marie Bomer, Ahme Buyuk, Serpil Buyuk, Tulay Buyuk, Alexandra Rain Cormier, Andrew John William Cormier, Michael James Cormier, Dorothy Willard, Cheryl L. Blood, Patricia K. Fast, Patricia Feore, Alice M. Hirn, Clyde M. Hirn, Inez P. Hirn, Bret W. Reed, Joyce Reed, Worley Lee Reed, Tabitha Carter, Lorie Gulick, Julita A. Qualico, Howard Sparks, Howard Sparks, Jr., Leslie Lydia Sparks, Michael Ray Sparks, Gary O. Spiers, Victoria Q. Spiers, Victoria J. Spiers, Flossie Varney, Linda Jane Whiteside, Ruth Ann Whiteside, Pam Williams, Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Jenny Rubin, Lynne Michol Spencer, The Estate of James Silvia, Terance J. Valore, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Pedro Alvarado, Jr., Andres Alvarado Tull, Juanita R. Goldfarb, Mary V. Hernandez, Robert Muffler, Jr., Ronald L. Tishmack, Celia Walker, Dorothy C Wint, Jutta Yarber, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Floyd Carpenter, Bennie Harris, Michael Harris, Rose Harris, Donald R. Pontillo, Douglas Pontillo, Deborah True, Leonora Pontillo, Don Selbe, Eloise F. Selbe, James Selbe, John E. Selbe, Belinda Skarka, Allison Thompson, Ifaline Thompson, Willy G. Thompson, Carlos Acosta, Maria Acosta, Cheryl Bass, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Floyd Martin Carpenter, Tova Ettinger, Wanda Ford, Marcy Lynn Parson, Johnny Thompson, Janice Valore, Orlando Michael Valore, Sr., Orlando M. Valore, Jr., Alan C. Anderson, Michael Anderson, Thelma Anderson, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Irving Franklin, Ethel J. Griffin, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, James Bland, Ruth Ann Bland, Stephen Boyd Bland, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Ronald Duplanty, Estate of Frank Bland, Estate of Laura Virginia Copeland, Carolyn Mudd, Estate of Benjamin E. Fuller, Estate of Sean F. Ester, Keith Estler, Louis Estler, Jr., Mary Ellen Estler, Elaine Allen, Ernest C. Fuller, Holly Gibson, John Gibson, Maurice Gibson, Estate of Michael Hastings, Estate of Paul Hein, Joyce Hastings, Christopher Hein, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, Jacqueline M. Kunysz, Estate of Bruce Hollingshead, Estate of John Hendrickson, Estate of Michael Robert Massman, Nicole Gomez, John Hendrickson, Tyson Hendrickson, Melinda Hollingshead, Renard Manley, Deborah Ryan, Estate of Louis Melendez, Angela Massman, Kristopher Massman, Lydia Massman, Douglas Jason Melendez, Zaida Melendez, Patricia Lou Smith, Estate of Billy San Pedro, Estate of Juan C. Rodriguez, Estate of Michael Mercer, Johnny Melendez, Johnny Jr. Melendez, Sarah Mercer, Robin Nicely, Samuel Palmer, Louisa Punonet, Robert Rucker, Patty Barnett, Estate of James Surch, Cesar San Pedro, Guillermo San Pedro, Javier San Pedro, Sila V. San Pedro, Thurnell Shields, Emanuel Simmons, Will Surch, Jeanette Dougherty, Bradley Ulick, Estate of Eric Walker, Marilyn Peterson, Tena Walker-Jones, Anson Edmond, Arnold Edmond, Hazel Edmond, Estate of Obrian Weekes, Ronald E. Walker, Ronald Walker, Jr., Galen Weber, Kelly Bachlor, Robin Brock, Wendy Edmond, Estate of Dennis Lloyd West, Estate of John Weyl, Faith Weekes, Ianthe Weekes, Keith Weekes, Meta Weekes, Kathy West, Catherine Bonk, Kevin Bonk, Thomas Bonk, Catherine Bonk Huny, Marion DiGiovanni, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A Fluegel, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Henry Durban 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, Sr., Jeff Kirkwood, Angela E. Barile, Joseph A. Barile, Michael Barile, Andrea Ciarla, Carl A. Kirkwood, Jr., Shirley Kirkwood, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward W. McDonough, Edward J McDonough, Sean McDonough, Deborah Rhosto, Luis Rotondo, Rose Rotondo, Phyllis Santoserra, Anna Marie Simpson, Larry Simpson, Sr., Renee Eileen Simpson, Robert Simpson, Sally Jo Wirick, John Becker, John Brown, Rowel Brown, Sulba Brown, Vara Brown, David Burns, Eugene Burns, Rodney E. Burns, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., John R. Cuddeback, Marvine McBride, Ann Marie Moore, Jeannie Scaggs, LaJuana Smith, The Estate of Anthony Brown, Angela Yoak, Louise Gaddo Blatter, Barbara Cuddeback, Robert Dean, Michael Episcopo, Peter Gaddo, Randy Gaddo, Timothy Gaddo, The Estate of William R. Gaines, Jr., Michael A. Gaines, William R. Gaines, Sr., Gloria Hamilton, Carolyn Spears, James S. Spears, Mark Spears, Eveyln Sue Spears Elliot, The Estate of Virgel Hamilton, Carol Weaver, Loretta Brown, Bruce Hastings, Kathy Hodges, Mary Jean Hodges, Maynard Hodges, Cindy Holmes, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Shana Saul, Jacqueline Stahrr, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, The Estate of Christine Kremer, The Estate of David A. Lewis, The Estate of Thomas Kremer, Teresa Gunterh, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr., Tomasita L. Martinez, Esther Martinez Parks, Susanne Yeoman, Joyce Clifford, John Opatovsky, Jean Givens Owen, Steven G. Owen, Albert Page, Janet Page, David Penosky, Joseph Penosky, Christian R. Rauch, The Estate of Burton Wherland, The Estate of Jeffrey Bruce Owen, The Estate of Michael Lee Page, Sarah Wherland, Sharon Davis, Estate of Judith Greenbaum, Estate of Michael Heiser, Steven M. Greenbaum, Alan Hayman, Shirlee Hayman, Francis Heiser, Gary Heiser, Charles F. West, Charles H. West, Rick West, Gregory Wherland, Kimmy Wherland, Estate of Justin R. Wood, Estate of Leland TimonthyHaun, Ibis S. Haun, Senator Haun, Milagritos Perez-Dalis, Richard W. Wood, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Brian McVeigh, Estate of Earl F. Cartrette, Jr, Estate of Millard D. Campbell, James V. Wetmore, Sandra M. Wetmore, Kathleen M. Wood, Shawn M. Wood, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Che G. Colson, Estate of Joseph E. Rimkus, Estate of Kevin J. Johnson, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Estate of Brent E. Marthaler, Herman C. Marthaler, III, Katie L. Marthaler, Matthew Marthaler, Sharon Marthaler, Anne M. Rimkus, James R. Rimkus, Estate of Joshua E. Woody, Estate of Thanh Van Nguyen, Kirk Marthaler, Christopher R. Nguyen, Dawn Woody, Catherine Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Estate of Christopher Adams, Estate of Kendall Kitson, Jr., Estate of Peter J. Morgera, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Tracy M. Smith, Jonica L. Woody, Timothy Woody, Daniel Adams, William Adams, Estate of Christopher Lester, Estate of Jeremy Taylor, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Lawrence Taylor, Elizabeth Wolf, Mary Young, Estate of Patrick Fennig, Catherine Fennig, Mark Fennig, Paul D. Fennig, Donte Akili Mwaipape, Donti Akili Mwaipape, Victoria Donti Mwaipape, Judith Abasi Mwila, Starlina D. Taylor, Vicki L Taylor, Monica Akili, Abella Valentine Katunda, Valentine Mathew Katunda, Venant Valentine Mathe Katunda, Akili Musupape, Debora Donti Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nko Donti Mwaipape, Angelina Mathew Felix, Deisery Valentine Mathe Katunda, Diana Valentine Katunda, Edwine Valentine Mathe Katunda, Veidiana Valentine Katunda, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Mathew Ferix, Cecilia Samuel Marcus, Coronella Samuel Marcus, Samual Thomas Marcus, Angelina Mathew-Ferix, Hanuni Ramadhani Ndange, Enoc Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Estate of Abdu Yusuph Shamte Ndange, Estate of Abdul Shabani Mtuyla, Estate of Daniel Rogath Saidi, Estate of John Rogath Saidi, Estate of Juma Yusuph Shamte Ndange, Estate of Mtendeje Rajabu, Estate of Mwajabu Yusuph Shamte Ndange, Estate of Rogath Saidi Saidi, Estate of Saidi Shabani Mtuyla, Estate of Selina Rogath Saidi, Estate of Veronica Alois Saidi, Estate of Yusef Shamte Ndange, Shabani Saidi Mtulya, Alli Kindamba Ng'Ombe, Adabeth Said Nang'Oko, Mohamed Alli Ng'Ombe, Kindamba Alli Ng'Ombe, Estate of Aisha Mawazo, Estate of Dotio Rmadhani, Estate of Idifonce Rogath Saidi, Estate of Kassim Ramadhani, Estate of Majaliwa Ramadhani, Estate of Renema Ramadhani, Estate of Upemdo Ramadhani, Kulwa Ramadhani, Estate of Wengo Ramadhani, Jeremy Levin, Lucille Levin, Deborah Rubin, Paul Martinez, Sr., Thaddeus C. Fennig, Michael Morgera and Thomas Morgera
Thirdparty_plaintiff:	Paul Martinez, Sr.
Cross_claimant:	Jeremy Levin, Lucille Levin and Deborah D. Peterson
Cross_defendant:	Carlos Acosta, Maria Acosta, Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Monica Akili, Elaine Allen, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Pedro Alvarado, Jr., Yolanda Alvarado, Zoraida Alvarado, Andres Alvarado Tull, Alan C. Anderson, Dennis Jack Anderson, Michael Anderson, Thelma Anderson, Kelly Bachlor, Angela E. Barile, Joseph A. Barile, Michael Barile, Patty Barnett, Cheryl Bass, John Becker, Bernadine R. Beekman, George M. Beekman, James Bland, Ruth Ann Bland, Stephen Boyd Bland, Louise Gaddo Blatter, Cheryl L. Blood, Donald Bomer, Ellen Marie Bomer, Catherine Bonk, Kevin Bonk, Thomas Bonk, Catherine Bonk Huny, Montine Bowen, Robin Brock, Bridget Brooks, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, John Brown, Loretta Brown, Rowel Brown, Sulba Brown, Vara Brown, David Burns, Eugene Burns, Rodney E. Burns, Ahme Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Bessie A. Campbell, Marie R. Campbell, Floyd Carpenter, Floyd Martin Carpenter, Tabitha Carter, Anthony W. Cartrette, Lewis W. Cartrette, Andrea Ciarla, Joyce Clifford, Che G. Colson, Alexandra Rain Cormier, Andrew John William Cormier, Michael James Cormier, Barbara Cuddeback, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., John R. Cuddeback, Sharon Davis, Robert Dean, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Marion DiGiovanni, Jeanette Dougherty, Ronald Duplanty, Anson Edmond, Arnold Edmond, Hazel Edmond, Wendy Edmond, Denise M. Eichstaedt, Michael Episcopo, Estate of Abdu Yusuph Shamte Ndange, Estate of Abdul Shabani Mtuyla, Estate of Aisha Mawazo, Estate of Benjamin E. Fuller, Estate of Billy San Pedro, Estate of Binyamin Kahane, Estate of Brent E. 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 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 Judith Greenbaum, Estate of Juma Yusuph Shamte Ndange, Estate of Justin R. Wood, Estate of Kassim Ramadhani, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Laura Virginia Copeland, Estate of Leland TimonthyHaun, 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 D. Campbell, Estate of Mtendeje Rajabu, Estate of Mwajabu Yusuph Shamte Ndange, Estate of Obrian Weekes, Estate of Patrick Fennig, Estate of Paul Hein, Estate of Peter J. 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 Van Nguyen, Estate of Upemdo Ramadhani, Estate of Veronica Alois Saidi, Estate of Wengo Ramadhani, Estate of Yusef Shamte Ndange, Keith Estler, Louis Estler, Jr., Mary Ellen Estler, Tova Ettinger, Patricia K. Fast, Angelina Mathew Felix, Catherine Fennig, Mark Fennig, Paul D. Fennig, Patricia Feore, Mathew Ferix, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A Fluegel, Wanda Ford, Irving Franklin, Renay Frym, Ernest C. Fuller, Peter Gaddo, Randy Gaddo, Timothy Gaddo, Michael A. Gaines, William R. Gaines, Sr., Holly Gibson, John Gibson, Maurice Gibson, Barbara Goff, Juanita R. Goldfarb, Nicole Gomez, Steven M. Greenbaum, Ethel J. Griffin, Lorie Gulick, Teresa Gunterh, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Gloria Hamilton, Bennie Harris, Michael Harris, Rose Harris, Bruce Hastings, Joyce Hastings, Ibis S. Haun, Senator Haun, Alan Hayman, Shirlee Hayman, Christopher Hein, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, Francis Heiser, Gary Heiser, John Hendrickson, Tyson Hendrickson, Mary V. Hernandez, Stuart E. Hersh, Alice M. Hirn, Clyde M. Hirn, Inez P. Hirn, Kathy Hodges, Mary Jean Hodges, Maynard Hodges, Melinda Hollingshead, Cindy Holmes, Henry Durban Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Storm Jones, Daniel Joy, Penni Joyce, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Abella Valentine Katunda, Deisery Valentine Mathe Katunda, Diana Valentine Katunda, Edwine Valentine Mathe Katunda, Valentine Mathew Katunda, Veidiana Valentine Katunda, Venant Valentine Mathe Katunda, Sean Kirkpatrick, Carl Kirkwood, Sr., Carl A. Kirkwood, Jr., Jeff Kirkwood, Shirley Kirkwood, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy A. Kitson, Nancy Kitson, Steve K. Kitson, Daniel Kremer, Joseph T. Kremer, Patricia Kronenbitter, Jacqueline M. Kunysz, Betty Laise, Bill Laise, Kris Laise, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Renard Manley, Cecilia Samuel Marcus, Coronella Samuel Marcus, Samual Thomas Marcus, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr., Paul Martinez, Sr., Tomasita L. Martinez, Angela Massman, Kristopher Massman, Lydia Massman, Angelina Mathew-Ferix, Marvine McBride, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Zaida Melendez, Abraham Mendelson, Sarah Mercer, Daniel Miller, Ann Marie Moore, Shabani Saidi Mtulya, Carolyn Mudd, Robert Muffler, Jr., Akili Musupape, Debora Donti Mwaipape, Donte Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nko Donti Mwaipape, Victoria Donti Mwaipape, Judith Abasi Mwila, Adabeth Said Nang'Oko, Hanuni Ramadhani Ndange, Alli Kindamba Ng'Ombe, Mohamed Alli Ng'Ombe, Kindamba Alli Ng'Ombe, Christopher R. Nguyen, Robin Nicely, John Opatovsky, Jean Givens Owen, Steven G. Owen, Gary Robert Owens, James Owens, Albert Page, Janet Page, Samuel Palmer, Esther Martinez Parks, Marcy Lynn Parson, David Penosky, Joseph Penosky, Milagritos Perez-Dalis, Marilyn Peterson, Donald R. Pontillo, Douglas Pontillo, Leonora Pontillo, Berk F. Pressley, David A. Pressley, Frank Pressley, Sr., Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley , Jr., Louisa Punonet, Julita A. Qualico, Kulwa Ramadhani, Christian R. Rauch, Bret W. Reed, Joyce Reed, Worley Lee Reed, Deborah Rhosto, Anne M. Rimkus, James R. Rimkus, Luis Rotondo, Rose Rotondo, Morgan W. Rowan, Sharon J. Rowan, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Robert Rucker, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Enoc Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Deborah Ryan, Cesar San Pedro, Guillermo San Pedro, Javier San Pedro, Sila V. San Pedro, Phyllis Santoserra, Shana Saul, Jeannie Scaggs, Eloise F. Selbe, James Selbe, John E. Selbe, Thurnell Shields, Emanuel Simmons, Anna Marie Simpson, Larry Simpson, Sr., Renee Eileen Simpson, Robert Simpson, Belinda Skarka, LaJuana Smith, Patricia Lou Smith, Tracy M. Smith, Howard Sparks, Jr., Leslie Lydia Sparks, Michael Ray Sparks, Carolyn Spears, James S. Spears, Mark Spears, Eveyln Sue Spears Elliot, Lynne Michol Spencer, Gary O. Spiers, Victoria Q. Spiers, Victoria J. Spiers, Jacqueline Stahrr, Will Surch, Lawrence Taylor, Starlina D. Taylor, Vicki L Taylor, The Estate of Anthony Brown, The Estate of Burton Wherland, The Estate of Christine Kremer, The Estate of David A. Lewis, The Estate of James Silvia, 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., Allison Thompson, Ifaline Thompson, Johnny Thompson, Willy G. Thompson, Ronald L. Tishmack, Deborah True, Bradley Ulick, Janice Valore, Orlando M. Valore, Jr., Orlando Michael Valore, Sr., Terance J. Valore, Flossie Varney, Celia Walker, Ronald E. Walker, Ronald Walker, Jr., Tena Walker-Jones, Carol Weaver, Galen Weber, Faith Weekes, Ianthe Weekes, Keith Weekes, Meta Weekes, Charles H. West, Charles F. West, Kathy West, Rick West, James V. Wetmore, Sandra M. Wetmore, Nelson Weyl, Gregory Wherland, Kimmy Wherland, Sarah Wherland, Linda Jane Whiteside, Ruth Ann Whiteside, Dorothy Willard, Pam Williams, Dorothy C Wint, Sally Jo Wirick, Elizabeth Wolf, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody, Jutta Yarber, Susanne Yeoman, Angela Yoak, Mary Young, John Bonk, Sr., Clearstream Banking, S.A., DEF, Islamic Republic of Iran and Leonard Paul Tice
Counter_claimant:	Jeremy Levin, Lucille Levin, Estate of Terrance Rich, Bryan Harris, Jane L'Heureux, John E. L'Heureux, Kerry L'Heureux, Elizabeth Murphy, Mary Wells and Armando J. Ybarra
Garnishee:	Clearstream Banking, S.A.
Creditor:	Anna Beer, Harry Beer, Estelle Carroll, Phyllis Maisel, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum
Intervenor:	Abkir Associates, LLC
Intervenor_plaintiff:	Estate of Daniel Wultz, SHERYL WULTZ, YEKUTIEL WULTZ and AMANDA WULTZ
Movant:	Stanley Sporkin
Case Number:	1:2010cv04518
Filed:	June 8, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Katherine B. Forrest
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Both

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