Moriah et al v. The Bank of China Limited
Plaintiff: Naftali Andrew Moses, O.S., Minor, Yaakov Shitrit, E.S., Minor, A.S., Minor, Yifat Moriah, Z.G.M., Minor, E.D.M. (1), Minor, O.D.M., Minor, A.S.M., Minor, Gila Rachel Shitrit, Y.S., Minor, N.S., Minor, H.S., Minor, C.M., Minor, Naftali Shitrit, Rivka Martha Moriah, Eitan Yoel Moriah, Atara Nesia Moriah, aotx, N.M., Minor, Meiri Shitrit, David Moriah and Hagit Gibor
Defendant: The Bank of China Limited
Not Yet Classified: Estate of Yonadav Hirshfeld, Dr. Joseph Ciechanover and Eric Cantor
Case Number: 1:2012cv01594
Filed: March 5, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Gabriel W Gorenstein
Referring Judge: Shira A Scheindlin
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 22, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2015 Opinion or Order Filing 160 ORDER granting #158 Motion to Withdraw as Attorney. On October 21, 2015, Kenneth L. Wainstein, Esq. filed a motion, on behalf of himself and Cadwalader, Wickersham, & Taft LLP, to withdraw as one of the counsel for plaintiffs and intervenors Rivka Martha Moriah, et al. in the above-captioned matters. Counsel of record for these parties will continue to represent these parties. Plaintiffs' representatives and counsel have consented to this request. Cadwalader is not asserting a retaining or charging lien in connection with these matters. Accordingly, Cadwalader's request to withdraw as counsel for plaintiffs and intervenors Rivka Martha Moriah, et al. is GRANTED. The Clerk of the Court is directed to close this motion [Dkt. No. 158]. Attorney Kenneth L. Wainstein and Kenneth Leonard Wainstein terminated. (Signed by Judge Shira A. Scheindlin on 10/22/2015) (kl)
October 22, 2015 Filing 159 DECLARATION of Kenneth L. Wainsttein in Support re: #158 MOTION to Withdraw as Attorney for Plaintiffs and Intervenors.. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor, aotx. (Wainstein, Kenneth)
October 22, 2015 Filing 158 MOTION to Withdraw as Attorney for Plaintiffs and Intervenors. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor, aotx.(Wainstein, Kenneth)
October 22, 2015 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Kenneth Leonard Wainstein to RE-FILE Document #157 MOTION to Withdraw as Attorney for Plaintiffs and Intervenors. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
October 21, 2015 Filing 157 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Withdraw as Attorney for Plaintiffs and Intervenors. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor, aotx. (Attachments: #1 Exhibit Declaration of Kenneth L. Wainstein)(Wainstein, Kenneth) Modified on 10/22/2015 (db).
October 19, 2015 Filing 156 NOTICE OF CHANGE OF ADDRESS by Kenneth Leonard Wainstein on behalf of All Plaintiffs. New Address: Cadwalader, Wickersham & Taft LLP, 700 Sixth Street, NW, Washington, DC, United States of America 20001, 202-862-2474. (Wainstein, Kenneth)
September 8, 2015 CASHIERS OFFICE REMARK on #152 Order Admitting Attorney Pro Hac Vice, in the amount of $200.00, paid on 9/8/2015, Receipt Number 465401133984. (moh)
August 31, 2015 Filing 155 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 8-31-15 re: Hirshfeld intervention. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
August 31, 2015 Filing 154 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) The Bank of China Limited pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by The Bank of China Limited.(Berger, Mitchell)
August 31, 2015 Filing 153 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) The Bank of China Limited pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by The Bank of China Limited.(Berger, Mitchell)
August 31, 2015 Terminate Transcript Deadlines (dt)
August 27, 2015 Opinion or Order Filing 152 ORDER FOR ADMISSION PRO HAC VICE: The application for the admission of Paul G. Gaston to practice pro hac vice in the above captioned action is granted. This order does not indicate that this Court takes any position at this time on the pending application to intervene. (Signed by Judge Shira A. Scheindlin on 8/27/2015) (ajs)
August 25, 2015 Filing 151 LETTER addressed to Judge Shira A. Scheindlin from Gary Hoppe dated August 25, 2015 re: Letter requesting pre-motion conference for motion to intervene. Document filed by Estate of Yonadav Hirshfeld.(Hoppe, Gary)
August 14, 2015 Filing 150 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 149 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 148 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 147 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 146 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 145 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 144 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 143 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 142 SEALED DOCUMENT placed in vault.(mps)
August 14, 2015 Filing 141 SEALED DOCUMENT placed in vault.(mps)
June 22, 2015 Filing 140 SEALED DOCUMENT placed in vault.(nm)
June 19, 2015 Filing 139 SEALED DOCUMENT placed in vault.(rz)
April 8, 2015 Opinion or Order Filing 138 MEMO ENDORSED ORDER on NOTICE OF MOTION FOR WITHDRAWAL OF APPEARANCE granting #125 Motion to Withdraw. ENDORSEMENT: Motion granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 4/8/2015) (ajs) Modified on 4/9/2015 (ajs).
March 1, 2015 Filing 137 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 2-28-15 re: BOC's pre-motion letter. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
February 23, 2015 Filing 136 LETTER addressed to Judge Shira A. Scheindlin from Lanier Saperstein and Mitchell R. Berger dated February 23, 2015 re: BOC's Pre-Summary Judgment Motion Letter. Document filed by The Bank of China Limited.(Lo, Tzu-Huan)
February 17, 2015 Opinion or Order Filing 135 ORDER: The deadline for the completion of fact discovery expired on October 13, 2014, with limited exceptions. As reflected in an Order dated November 21, 2014, the Court had hoped that any outstanding discovery could be completed by February 13, 2015 (Docket # 733). The Court accepts that this goal could not have been accomplished in full because of pending Court applications and other circumstances. Accordingly, after review of the parties' recent letters (Docket # 803, 806, 809, 812), it is hereby ORDERED that any outstanding discovery permitted by the Court's previous Orders shall be completed on the following timetable: If Judge Scheindlin denies BOC's pending Rule 72 objection to the January 21, 2015 Order, in whole or in part, then the parties must complete the outstanding discovery 45 days from the date on which BOC produces the required documents. If, however, Judge Scheindlin grants BOC's pending Rule 72 objection, the parties must complete the outstanding discovery within 21 days of Judge Scheindlin's decision granting BOC's objection. As for expert discovery, each side shall supply any expert reports to the opposing side within 60 days of the date for completion set forth in the above paragraph, or by June 13, 2015, whichever is earlier, unless a party can show good cause why this deadline should be extended. Expert depositions shall be completed within 45 days from the date expert reports are exchanged. The parties disagree on what outstanding discovery is still permitted by the Court's prior Orders. It is not the Court's intention to include in this Order a recitation of all outstanding discovery that may be permissibly conducted. Nor will this Order rule on the disputes raised in the parties' recent letters inasmuch as it is not clear that the parties have presented all their arguments regarding the propriety of each such dispute in those letters. Additionally, it appears one dispute is being argued before Judge Scheindlin. Accordingly, any disputes about whether a particular item of discovery is permitted under the Court's prior Orders shall be presented to the Court in a new letter. If the dispute is ripe, it should be presented promptly and in accordance with paragraph 2.A of this Court's Individual Practices. If the dispute is at this point hypothetical, the parties should wait until the dispute actually arises. As guidance to the parties, the Court notes its general view that the only discovery that should be occurring at this point is discovery that could not reasonably have been accomplished by the applicable deadlines contained in the Court's previous Orders. Notwithstanding the above, the Court understands that the parties have agreed, and the Court will therefore Order, that the following discovery or discovery-related applications are permitted to occur despite the expiration of the fact discovery period. Obviously, these items must be completed by the deadline for non-expert discovery set forth above: (a) the depositions of Mr. Li Jianyu and Dr. Geng Wei, subject to BOC's right to seek a protective order; (b) the depositions of Li Xuying, Gan Da, and Huang Dachao if the Plaintiffs continue to seek those depositions and if the Court requires them to sit for their depositions over BOC's objections; (c) the depositions of Said al-Shurafa and Uzi Shaya, including the parties' direct and cross-examination of those witnesses; (d) the deposition of Reem al-Shurafa, including the parties' direct and cross-examination of that witness; (e) the filing of motions, if any, seeking sanctions for alleged spoliation of documents; (f) the filing of a motion, if any, regarding the unavailability of Uzi Shaya as a witness; and (g) the parties' resolution of plaintiffs' requests for documents arising out of the December 2014 depositions in Hong Kong as set forth in plaintiffs' letter of February 2, 2015. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/17/2015) (ajs)
February 13, 2015 Opinion or Order Filing 134 OPINION AND ORDER #105253: For the foregoing reasons, plaintiffs' request for a subpoena is DENIED. SO ORDERED. (See Order.) (Signed by Judge Shira A. Scheindlin on 2/13/2015) (ajs) Modified on 2/19/2015 (ca).
February 10, 2015 Filing 133 LETTER addressed to Judge Shira A. Scheindlin from Stewart D. Aaron dated February 10, 2015 re: Order to Show Cause. Document filed by Joseph Ciechanover.(Aaron, Stewart)
February 9, 2015 Filing 132 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 2-9-15 re: Deposition of Dr. Ciechanover. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, Eric Cantor, E.D.M. (1), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
February 5, 2015 Filing 131 LETTER addressed to Judge Shira A. Scheindlin from Stewart D. Aaron dated February 5, 2015 re: Order to Show Cause. Document filed by Joseph Ciechanover.(Aaron, Stewart)
February 4, 2015 Filing 130 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 2-4-15 re: Dr. Ciechanover deposition. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Transcript 11-25-14, #2 Exhibit B - Interrogatories to Ciechanover, #3 Exhibit C - Ciechanover's responses)(Tolchin, Robert)
January 20, 2015 Filing 129 LETTER addressed to Judge Shira A. Scheindlin from Stewart D. Aaron dated 01/20/2015 re: Transmission of Letter from Joseph M. Cohen. Document filed by Joseph Ciechanover.(Aaron, Stewart)
January 20, 2015 Filing 128 LETTER addressed to Judge Shira A. Scheindlin from Stewart D. Aaron dated 01/20/2015 re: Supplemental Response to Order to Show Cause. Document filed by Joseph Ciechanover.(Aaron, Stewart)
January 20, 2015 Filing 127 RESPONSE TO ORDER TO SHOW CAUSE re: #93 Order to Show Cause,,. Document filed by Joseph Ciechanover. (Aaron, Stewart)
January 7, 2015 Filing 126 DECLARATION of Solomon B. Shinerock in Support re: #125 MOTION to Withdraw /Notice of Withdrawal of Appearance for Solomon B. Shinerock, Esq... Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Shinerock, Solomon)
January 7, 2015 Filing 125 MOTION to Withdraw /Notice of Withdrawal of Appearance for Solomon B. Shinerock, Esq.. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Shinerock, Solomon)
December 17, 2014 Opinion or Order Filing 124 MEMORANDUM OPINION AND ORDER #105094 re: #102 MOTION to Quash September 11, 2014 Subpoena Ad Testificandum of Eric Cantor filed by Eric Cantor. For the foregoing reasons, Cantor's motion is GRANTED and the subpoena is quashed. The Clerk of the Court is directed to close this motion (Docket No. 102). SO ORDERED. (See Order.) (Signed by Judge Shira A. Scheindlin on 12/17/2014) (ajs) Modified on 12/23/2014 (ca).
December 5, 2014 Filing 123 NOTICE OF CHANGE OF ADDRESS by Kimberly Ann Hamm on behalf of Eric Cantor. New Address: Office of General Counsel, U.S. House of Representatives, 219 Cannon House Office Building, Washington, DC, 20515, 202-225-9700. (Hamm, Kimberly)
December 4, 2014 Pro Hac Vice Fee Payment: Filing fee $ 200.00, receipt number 0208-10371667.(Ashburn, Daniel)
December 2, 2014 Opinion or Order Filing 122 ORDER FOR ADMISSION PRO HAC VICE: Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Plaintiffs in the above entitled action; IT IS HEREBY ORDERED that applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for 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. Attorney Daniel Ashburn for A.S., Minor,Daniel Ashburn for A.S.M., Minor, Daniel Ashburn for C.M., Minor, Daniel Ashburn for E.D.M. (1), Minor, Daniel Ashburn for E.D.M. (2), Minor, Daniel Ashburn for E.S., Minor, Daniel Ashburn for Hagit Gibor, Daniel Ashburn for H.S., Minor, Daniel Ashburn for Atara Nesia Moriah, Daniel Ashburn for David Moriah,Daniel Ashburn for David Moriah,Daniel Ashburn for Eitan Yoel Moriah, Daniel Ashburn for Rivka Martha Moriah, Daniel Ashburn for Rivka Martha Moriah, Daniel Ashburn for Rivka Martha Moriah, Daniel Ashburn for Yifat Moriah, Daniel Ashburn for Naftali Andrew Moses, Daniel Ashburn for Naftali Andrew Moses, Daniel Ashburn for Naftali Andrew Moses, Daniel Ashburn for N.M., Minor, Daniel Ashburn for N.S., Minor, Daniel Ashburn for O.D.M., Minor, Daniel Ashburn for O.S., Minor, Daniel Ashburn for Gila Rachel Shitrit, Daniel Ashburn for Gila Rachel Shitrit, Daniel Ashburn for Meiri Shitrit, Daniel Ashburn for Naftali Shitrit, Daniel Ashburn for Yaakov Shitrit, Daniel Ashburn for Yaakov Shitrit, Daniel Ashburn for Y.S., Minor, Daniel Ashburn for Z.G.M., Minor admitted Pro Hac Vice.(Signed by Judge Shira A. Scheindlin on 12/1/2014) (djc) Modified on 12/2/2014 (djc).
November 26, 2014 Filing 121 REPLY MEMORANDUM OF LAW in Support re: #102 MOTION to Quash September 11, 2014 Subpoena Ad Testificandum of Eric Cantor . . Document filed by Eric Cantor. (Hamm, Kimberly)
November 24, 2014 Opinion or Order Filing 120 MEMO ENDORSEMENT on re: (118 in 1:12-cv-01594-SAS-GWG) Letter filed by Yaakov Shitrit, O.S., Minor, Meiri Shitrit, The Bank of China Limited, Z.G.M., Minor, E.S., Minor, H.S., Minor, Naftali Shitrit, A.S., Minor, Yifat Moriah, David Moriah, Eitan Yoel Moriah, C.M., Minor, Gila Rachel Shitrit, E.D.M. (1), Minor, Naftali Andrew Moses, N.S., Minor, O.D.M., Minor, E.D.M. (2), Minor, Y.S., Minor, Hagit Gibor, A.S.M., Minor, N.M., Minor, Rivka Martha Moriah, Atara Nesia Moriah. ENDORSEMENT: The November 25, 2014 Conference for discussion of summary judgment motions is adjourned sine die. However, argument regarding the deposition of Dr. Joseph Ciechanover will take place on November 25, 2014 as scheduled. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 11/24/2014) (ama)
November 24, 2014 Opinion or Order Filing 119 ORDER: At the point, all that remains of fact discovery is for the parties to complete discovery requests that have already been made. Accordingly, the Court will leave the expiration of the fact discovery deadline in place and will instead set a schedule solely to complete outstanding discovery requests and to schedule expert discovery. The remaining depositions in this case - consisting of those discussed in the parties' letters of November 20, 2014 - shall be completed by February 13, 2015, with the exception of the depositions of Said al-Shurafa and Uzi Shaya, which shall be completed as soon as possible thereafter if they cannot reasonably be scheduled by such date. The Court is setting the expert discovery schedule on the assumption that the occurrence of these two depositions after February 13, 2015, would not impact on the expert discovery schedule anyway. If there is good cause to extend the expert discovery schedule based on the scheduling of these two depositions, the Court will entertain an application for such an extension. The Court sets the following deadlines for expert discovery: Each side shall supply any expert reports to the opposing side by April 13, 2015. Expert depositions shall be completed by May 29, 2015. The Court has previously issued an order regarding discovery disputes that arose prior to July 14, 2014. With respect to any future disputes, as well as any disputes that have already arisen, they must be brought to the Court's attention within 14 days after the dispute arises, or by December 12, 2014, whichever occurs first. SO ORDERED. ( Deposition due by 2/13/2015., Discovery due by 12/12/2014., Expert Discovery due by 5/29/2015.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/21/2014) (sg)
November 23, 2014 Filing 118 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 11-23-14 re: requesting on consent of all parties to reschedule summary judgment pre-motion conference as discovery is still ongoing, and argument on OSC for Dr. Chiechenover deposition (request for consent pending). Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), The Bank of China Limited, Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
November 22, 2014 Filing 117 AMENDED REPLY MEMORANDUM OF LAW in Support re: #93 Order to Show Cause,, . Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
November 21, 2014 Filing 116 REPLY MEMORANDUM OF LAW in Support re: #90 MOTION issuance of Order to Show Cause as to why the deposition of JOSEPH YOSSI CIECHANOVER should not be ordered pursuant to 28 USC 1783 . . Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
November 20, 2014 Filing 115 MEMORANDUM OF LAW in Opposition re: #102 MOTION to Quash September 11, 2014 Subpoena Ad Testificandum of Eric Cantor . . Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit 1 - Letter dated 10-7-14, #2 Exhibit 2 - Transcript of 10-21-14)(Tolchin, Robert)
November 20, 2014 Filing 114 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from L. Saperstein dated 11/20/2014 re: discovery deadline. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Beebe, Daniel)
November 19, 2014 Pro Hac Vice Fee Refunded: for Pro Hac Vice Fee Payment. Filing fee refunded for Receipt number 0208-10303931, for the following reason(s): DUPLICATE PAYMENT. (dig)
November 17, 2014 Opinion or Order Filing 113 MEMO ENDORSEMENT on re: #112 CONSENT LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 11-16-14 re: extension of time to file reply papers with respect to order to show cause re deposition of Joseph Yossi Ciechanover (DE 93, 107). Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, Eric Cantor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah (Individually), David Moriah (as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah (Individually), Rivka Martha Moriah (as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah (as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses (Individually), Naftali Andrew Moses (as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses (as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit (Individually), Gila Rachel Shitrit (as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit (as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit (Individually), Y.S., Minor, Z.G.M., Minor. ENDORSEMENT: Request denied. So ordered. (Signed by Judge Shira A. Scheindlin on 11/17/2014) (rjm)
November 16, 2014 Filing 112 CONSENT LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 11-16-14 re: extension of time to file reply papers with respect to order to show cause re deposition of Joseph Yossi Ciechanover (DE 93, 107). Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, Eric Cantor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(Individually), Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
November 12, 2014 Pro Hac Vice Fee Payment: Filing fee $ 200.00, receipt number 0208-10304013.(Bellinger, John)
November 12, 2014 Pro Hac Vice Fee Payment: Filing fee $ 200.00, receipt number 0208-10304127.(Weiner, Robert)
November 12, 2014 Pro Hac Vice Fee Payment: Filing fee $ 200.00, receipt number 0208-10304247.(DeRise, Robert)
November 10, 2014 Opinion or Order Filing 111 ORDER FOR ADMISSION PRO HAC VICE: Attorney Robert N. Weiner for Joseph Ciechanover admitted Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for 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 Shira A. Scheindlin on 11/10/2014) (djc)
November 10, 2014 Opinion or Order Filing 110 ORDER FOR ADMISSION PRO HAC VICE: Attorney Robert A. DeRise for Joseph Ciechanover admitted Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for 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 Shira A. Scheindlin on 11/10/2014) (djc)
November 10, 2014 Opinion or Order Filing 109 ORDER FOR ADMISSION PRO HAC VICE: Attorney John B. Bellinger, III for Joseph Ciechanover admitted Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for 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 Shira A. Scheindlin on 11/10/2014) (djc) Modified on 11/10/2014 (djc). Modified on 11/10/2014 (djc).
November 7, 2014 Filing 108 LETTER addressed to Judge Shira A. Scheindlin from Mitchell R. Berger and Lanier Saperstein dated 11/07/2014 re: Bank of China's Reply regarding Phased Motions for Summary Judgment. Document filed by The Bank of China Limited.(Berger, Mitchell)
November 7, 2014 Filing 107 RESPONSE TO ORDER TO SHOW CAUSE re: #93 Order to Show Cause,,. Document filed by Joseph Ciechanover. (Attachments: #1 Declaration)(Aaron, Stewart)
November 7, 2014 Filing 106 NOTICE OF APPEARANCE by Stewart David Aaron on behalf of Joseph Ciechanover. (Aaron, Stewart)
November 6, 2014 Filing 105 DECLARATION of Eleni M. Roumel in Support re: #102 MOTION to Quash September 11, 2014 Subpoena Ad Testificandum of Eric Cantor .. Document filed by Eric Cantor. (Attachments: #1 Exhibit #1, #2 Exhibit #2, #3 Exhibit #3, #4 Exhibit #4)(Hamm, Kimberly)
November 6, 2014 Filing 104 DECLARATION of Eric Cantor in Support re: #102 MOTION to Quash September 11, 2014 Subpoena Ad Testificandum of Eric Cantor .. Document filed by Eric Cantor. (Hamm, Kimberly)
November 6, 2014 Filing 103 MEMORANDUM OF LAW in Support re: #102 MOTION to Quash September 11, 2014 Subpoena Ad Testificandum of Eric Cantor . . Document filed by Eric Cantor. (Hamm, Kimberly)
November 6, 2014 Filing 102 MOTION to Quash September 11, 2014 Subpoena Ad Testificandum of Eric Cantor . Document filed by Eric Cantor.(Hamm, Kimberly)
November 6, 2014 Filing 101 NOTICE OF APPEARANCE by Kimberly Ann Hamm on behalf of Eric Cantor. (Hamm, Kimberly)
October 29, 2014 Filing 100 LETTER addressed to Judge Shira A. Scheindlin from L. Saperstein dated 10/29/2014 re: resolution of seven disputes concerning plaintiffs proposed depositions of up to 15 additional BOC witnesses. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Beebe, Daniel)
October 23, 2014 Opinion or Order Filing 99 MEMO ENDORSEMENT on re: #94 Letter filed by Yaakov Shitrit, O.S., Minor, Meiri Shitrit, Z.G.M., Minor, E.S., Minor, H.S., Minor, Naftali Shitrit, A.S., Minor, Yifat Moriah, David Moriah, Eitan Yoel Moriah, C.M., Minor, Gila Rachel Shitrit, E.D.M. (1), Minor, Naftali Andrew Moses, N.S., Minor, O.D.M., Minor, E.D.M. (2), Minor, Y.S., Minor, Hagit Gibor, A.S.M., Minor, N.M., Minor, Rivka Martha Moriah, Atara Nesia Moriah. ENDORSEMENT: Plaintiffs' request for an adjournment is granted. The conference is adjourned until November 25 at 2:00 p.m. SO ORDERED. ( Pre-Motion Conference set for 11/25/2014 at 02:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 10/23/2014) (mro)
October 22, 2014 Filing 98 AFFIDAVIT OF SERVICE of Order to Show Cause served on Joseph "Yossi" Chiechanover on 10-22-14. Service was made by FedEx. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
October 22, 2014 Filing 97 AFFIDAVIT OF SERVICE of Order to Show Cause served on Joseph "Yossi" Chiechanover on 10-22-14. Service was made by FedEx. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
October 22, 2014 Filing 96 DECLARATION of Robert Tolchin in Support re: #93 Order to Show Cause,,. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Yeditot Achronot Article, #2 Exhibit B - The Challenge Team, #3 Exhibit C - Bloomberg listing for Chiechanover, #4 Exhibit D - NYS Attorney Directory listing for Chiechanover, #5 Exhibit 5, #6 Exhibit 6 - Chiechanover listing, #7 Errata 7 - US DHS publication Rights and responsibilities of a green card holder)(Tolchin, Robert)
October 22, 2014 Filing 95 MEMORANDUM OF LAW in Support re: #93 Order to Show Cause,, . Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Matalon Declaration, #3 Exhibit C - Uzi Shaya Letter 9-17-13)(Tolchin, Robert)
October 22, 2014 Filing 94 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 10-22-14 re: requesting to reschedule summary judgment pre-motion conference as discovery is still ongoing. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
October 21, 2014 Opinion or Order Filing 93 ORDER TO SHOW CAUSE: that Respondent JOSEPH "YOSSI" CIECHANOVER shall show cause as to why an Order should not be made and entered pursuant to to 28 U.S.C. 1783 issuing a subpoena requiring the appearance of Respondent JOSEPH "YOSSI" CIECHANOVER to give deposition testimony on a date certain within 30 days of the date of the Court's order; and as further set forth in this order. Show Cause Hearing set for 11/3/2014 at 03:00 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 10/21/2014) (tn)
October 21, 2014 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 10/21/2014. (Bloomfield, Clifford)
October 20, 2014 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert Joseph Tolchin to MANUALLY RE-FILE Document Nos. [90-92] Order to Show Cause with Supporting Documents. These documents are not filed via ECF. (db)
October 19, 2014 Filing 92 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Robert J. Tolchin in Support re: #90 MOTION issuance of Order to Show Cause as to why the deposition of JOSEPH YOSSI CIECHANOVER should not be ordered pursuant to 28 USC 1783 . Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Article from Yidiot Achronot, #2 Exhibit B - Challenge Team listing, #3 Exhibit C - Businessweek Bio of Chiechenover, #4 Exhibit D - Chiechenover listing on NYS Office of Court Administration Attorney Directory, #5 Exhibit E - "A Visit with Joseph Chiechenover", #6 Exhibit D - Chiechenover listing in People Search, #7 Exhibit E - Dep't Homeland Security statement of rights and responsibilities of Green Card holder)(Tolchin, Robert) Modified on 10/20/2014 (db).
October 19, 2014 Filing 91 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #90 MOTION issuance of Order to Show Cause as to why the deposition of JOSEPH YOSSI CIECHANOVER should not be ordered pursuant to 28 USC 1783 . . Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Declaration of Shlomo Matalon, #3 Exhibit C - 9-17-14 letter from Uzi Shaya)(Tolchin, Robert) Modified on 10/20/2014 (db).
October 19, 2014 Filing 90 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION issuance of Order to Show Cause as to why the deposition of JOSEPH YOSSI CIECHANOVER should not be ordered pursuant to 28 USC 1783 . Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert) Modified on 10/20/2014 (db).
October 15, 2014 Filing 89 LETTER addressed to Judge Shira A. Scheindlin from M.R. Berger & L. Saperstein dated October 15, 2014 re: Phased Motions for Summary Judgment. Document filed by The Bank of China Limited.(Lo, Tzu-Huan)
October 14, 2014 Filing 88 LETTER addressed to Judge Shira A. Scheindlin from Mitchell R. Berger dated 10/14/2014 re: Bank of China's position regarding the deposition of former Congressman Eric Cantor. Document filed by The Bank of China Limited.(Berger, Mitchell)
October 9, 2014 Opinion or Order Filing 87 ORDER: Pre-motion conference letters are generally limited to a moving letter and a response letter. My individual rules require that each letter be no longer than three single-spaced pages including exhibits. Plaintiffs and non-party Cantor have each submitted a three-page single-spaced letter. However, plaintiffs have attached multiple exhibits. Accordingly, non-party Cantor may submit any exhibits in response but MAY NOT submit a reply letter. Any substantive reply can be made at the conference scheduled for October 21, 2014 at 2:30 p.m. Counsel are directed to please note the change in time from 2:00 p.m. to 2:30 p.m. (Pre-Motion Conference set for 10/21/2014 at 02:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 10/9/2014) (ja)
October 7, 2014 Filing 86 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 10-7-14 re: Responding to l9-30-14 etter of Eleni Roumel, Esq. re subpoena served on Eric Cantor. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Matalon Declaration, #2 Exhibit B - Letter from Uzi Shaya, #3 Exhibit B1 - Letter from Uzi Shaya, #4 Exhibit C - 12-7-13 news article, #5 Exhibit D - 11-30-13 news article, #6 Exhibit E - Email to Eleni Roumel)(Tolchin, Robert)
September 30, 2014 Filing 85 LETTER addressed to Judge Shira A. Scheindlin from Eleni M. Roumel dated September 30, 2014 re: Pre-Motion Conference re Subpoena of Eric Cantor. Document filed by Eric Cantor.(Roumel, Eleni)
September 30, 2014 Filing 84 NOTICE OF APPEARANCE by Eleni Maria Roumel on behalf of Eric Cantor. (Roumel, Eleni)
September 18, 2014 Filing 83 NOTICE OF APPEARANCE by Amanda Mary Prentice on behalf of The Bank of China Limited. (Prentice, Amanda)
September 12, 2014 Filing 82 LETTER addressed to Judge Shira A. Scheindlin from Lanier Saperstein dated Sept. 12, 2014 re: Four Disputes Concerning Deposition Notices. Document filed by The Bank of China Limited. (Attachments: #1 Appendix A, #2 Appendix B)(Lo, Tzu-Huan)
August 19, 2014 Filing 81 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 8-19-14 re: Conveying response to Hague Letter of Request received from Israeli Director of Courts. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit Israeli Court's response to 1-15-14 Hague Letter of Request)(Tolchin, Robert)
August 11, 2014 Opinion or Order Filing 80 ORDER granting #78 Motion to Withdraw. It is hereby ORDERED that James Edward Tyrrell, Jr. and Elissa Judith Glasband are relieved as attorneys of record for BOC in the above-captioned action. It is further ORDERED that appearances of Mitchell R. Berger and Alan T. Dickey for BOC in the above-captioned action will remain unchanged. (Signed by Judge Shira A. Scheindlin on 8/11/2014) (kgo)
August 8, 2014 Filing 79 DECLARATION of Mitchell R. Berger in Support re: #78 MOTION to Withdraw Attorneys of Record.. Document filed by The Bank of China Limited. (Berger, Mitchell)
August 8, 2014 Filing 78 MOTION to Withdraw Attorneys of Record. Document filed by The Bank of China Limited. (Attachments: #1 Text of Proposed Order)(Berger, Mitchell)
August 6, 2014 Filing 77 NOTICE OF CHANGE OF ADDRESS by Jake William Bedor on behalf of All Plaintiffs. New Address: The Berkman Law Office, 111 Livingston Street, Suite 1928, Brooklyn, NY, United States 11201, 7188553627. (Bedor, Jake)
July 29, 2014 Filing 76 LETTER addressed to Judge Shira A. Scheindlin from Lanier Saperstein dated July 29, 2014 re: Response to Wultz Plaintiffs' July 25, 2014 Letter to Hon. Shira A. Scheindlin. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A)(Lo, Tzu-Huan)
July 29, 2014 Opinion or Order Filing 75 AMENDED SCHEDULING ORDER: Whereas the parties stipulate and agree that the Amended Scheduling Order dated June 2, 2014 (Dkt. No. 520) should be amended as set forth below; and the Court having reviewed the parties' proposal, the extended schedule is as follows: All Fact Discovery due by 10/13/2014. All Fact Deposition due by 10/13/2014. All Discovery due by 10/13/2014. Expert reports will be supplied to the adverse side on or before December 15, 2014. All Expert Discovery due by 2/2/2015. The parties may agree to extend the fact discovery deadline without Court order as long as it has no effect on the deadline for the completion of expert discovery. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/28/2014) (ama)
July 29, 2014 Filing 74 NOTICE OF APPEARANCE by Jake William Bedor on behalf of A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Bedor, Jake)
July 23, 2014 Filing 73 LETTER addressed to Judge Shira A. Scheindlin from Lanier Saperstein dated July 23, 2014 re: court's assistance in resolving four disputes concerning upcoming depositions. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Saperstein, Lanier)
July 15, 2014 Opinion or Order Filing 72 MEMO ENDORSEMENT on re: #70 Letter filed by The Bank of China Limited. ENDORSEMENT: Mr. Tolchin shall telephone defendant's attorney imediately to set up a time to meet and confer either in person or by telephone. The parties shall make themselves available in the evening to conduct the meet and confer if that is necessary to address the issues promptly. The parties shall endeavor to resolve each issue. If any issues cannot be resolved, they shall be brought to the Court's attention by means of a joint letter. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/15/2014) (ama)
July 14, 2014 Filing 71 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Robert J. Tolchin dated 7-14-2014 re: Meet and confer issue. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
July 14, 2014 Filing 70 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Lanier Saperstein dated July 14, 2014 re: Moriah plaintiffs' discovery deficiencies. Document filed by The Bank of China Limited. (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)(Saperstein, Lanier)
June 30, 2014 Filing 69 MEMO ENDORSEMENT on re: (68 in 1:12-cv-01594-SAS-GWG) Letter filed by The Bank of China Limited, (542 in 1:11-cv-01266-SAS-GWG) Letter filed by Bank of China Limited. ENDORSEMENT: Defendants request is granted. The final pretrial conference scheduled in the Moriah case for July 2, 2014 is adjourned to October 14, 2014 at 4:30 p.m. The final pretrial conference in the Wultz case will be held concurrently. ( Final Pretrial Conference set for 10/14/2014 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 6/30/2014) (lmb)
June 26, 2014 Filing 68 LETTER addressed to Judge Shira A. Scheindlin from Mitchell R. Berger dated June 26, 2014 re: Request to Adjourn Final Pretrial Conference and Set Pre-Motion Conference. Document filed by The Bank of China Limited.(Berger, Mitchell)
June 25, 2014 Opinion or Order Filing 67 ORDER FOR ADMISSION PRO HAC VICE. The application for the admission of Kenneth L. Wainstein to practice pro hac vice in the above captioned action is granted. (Signed by Judge Shira A. Scheindlin on 6/25/2014) (lmb)
June 24, 2014 Opinion or Order Filing 66 ORDER: On June 19, 2014, the State of Israel moved for reconsideration of my June 18, 2014 Order denying its request for an order inviting the State Department to provide its input on the issue of immunity. Israel informs the Court that it made a formal request to the State Department for a Suggestion of Immunity on June 12, 2014. The motion for reconsideration is denied. Israel has known that plaintiffs intend to depose the foreign official for over a year. Plaintiffs served the subpoena at issue 9 months ago. Israel filed its motion to quash 7 months ago. While there are no formal limitations on a foreign state's time to request a Suggestion of Immunity, this Court is not required to make its decisions on a party's timeline. These motions have been briefed since January 20141 and a decision need not be postponed further because of a delay of Israel's own making. The Court will decide the motions in a timely manner, applying the relevant law, without waiting for the State Department's input. The Court understands that the State Department may file a statement in response to Israel's request even in the absence of a court order. If and when the State Department issues such a statement, this Court will treat it in accordance with the Foreign Sovereign Immunities Act and controlling Supreme Court and D.C. Circuit case law. (Signed by Judge Shira A. Scheindlin on 6/24/2014) (lmb)
June 24, 2014 Filing 65 LETTER addressed to Judge Shira A. Scheindlin from Solomon B. Shinerock dated June 24, 1014 re: requesting pro hac vice admission of Kenneth L. Wainstein. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Text of Proposed Order)(Shinerock, Solomon)
June 24, 2014 Filing 64 NOTICE OF APPEARANCE by Tzu-Huan Augustine Lo on behalf of The Bank of China Limited. (Lo, Tzu-Huan)
June 18, 2014 Opinion or Order Filing 63 ORDER. Israel's request for the Court to request input from the State Department is DENIED, and as further set forth. (Signed by Judge Shira A. Scheindlin on 6/18/2014) (rjm)
June 9, 2014 Filing 62 NOTICE OF APPEARANCE by Solomon B Shinerock on behalf of A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Shinerock, Solomon)
June 9, 2014 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 6/9/2014. (Bloomfield, Clifford)
June 3, 2014 Filing 61 NOTICE of Firm Name Change. Document filed by The Bank of China Limited. (Berger, Mitchell)
June 2, 2014 Opinion or Order Filing 60 AMENDED SCHEDULING ORDER: Whereas the parties stipulate and agree that the Scheduling Order dated January 27, 2014 (Dkt. No. 437) should be amended as set forth below; and the Court having reviewed the parties' proposal, the extended schedule is as follows: All fact discovery shall be completed by September 20, 2014, subject to the following interim deadlines: All interrogatories and document requests must be served by no later than June 13, 2014; All discovery disputes shall be raised with the Court by no later than July 14, 2014, All written discovery and document productions must be completed by July 14, 2014, All fact depositions, whether party or non-party, must be completed by no later than September 20, 2014. All discovery disputes arising after July 14, 2014, must be raised with the Court by September 20, 2014, except for good cause shown. Expert reports will be supplied to the adverse side on or before November 20, 2014. All expert discovery shall be completed by January 6, 2015. The parties may agree to extend the fact discovery deadline without Court order as long as it has no effect on the deadline for the completion of expert discovery. SO ORDERED. Deposition due by 9/20/2014. Fact Discovery due by 9/20/2014. Expert Discovery due by 1/6/2015. Discovery due by 9/20/2014. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/30/2014) (ama)
May 30, 2014 Filing 59 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Robert J. Tolchin dated 5-30-14 re: asking that in keeping with the discovery coordination order, the revised discovery schedule being entered in Wultz 11-cv-1266 DE 519 be entered in this action as well. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
March 13, 2014 Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Discovery Hearing held on 3/13/2014. Discovery order issued. See transcripts. (Gonzalez, Sylvia)
March 10, 2014 Filing 58 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William G. Primps dated 3/10/14 Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A)(Primps, William)
March 5, 2014 Filing 57 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Robert J. Tolchin dated 3-5-14 re: BOC's letter of 3-3-14 re number of depositions. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
March 4, 2014 Opinion or Order Filing 56 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Discovery dispute (Dkt. NO. 55) (to be coordinated with dispute in Wultz v. BOC, 11 Civ. 1266). Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Shira A. Scheindlin on 3/4/2014) (lmb)
March 3, 2014 Filing 55 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William G. Primps dated 3/3/14 re: discovery dispute concerning depositions. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit I)(Beebe, Daniel)
February 27, 2014 Opinion or Order Filing 54 MEMO ENDORSEMENT on re: (458 in 1:11-cv-01266-SAS-GWG) Letter, filed by Bank of China Limited, (53 in 1:12-cv-01594-SAS-GWG) Letter, filed by The Bank of China Limited. ENDORSEMENT: Application denied without prejudice for failure to comply with paragraph 2.A of this Court's Individual Practices. (In the event a new letter is sent, it is not necessary to re-filed or re-send the attachments to this letter.) SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/27/2014) (mro) Modified on 3/3/2014 (mro).
February 27, 2014 Filing 53 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William G. Primps dated 2/26/14 re: plaintiffs' failure to coordinate deposition discovery. Document filed by The Bank of China Limited. (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)(Primps, William)
February 6, 2014 Filing 52 LETTER addressed to Judge Michael Spitzer, Director of Courts (Jerusalem, Israel) from Judge Shira A. Scheindlin dated 2/6/2014 re: I respectfully ask that the Israeli government consider the June 26, 2013 and January 15,2014 requests in light of this clarification. (cd)
January 29, 2014 Filing 51 NOTICE of Filing of Response to Letter of Request for International Judicial Assistance to Israel. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A)(Berger, Mitchell)
January 28, 2014 Opinion or Order Filing 50 ORDER: 2/19/2014 Final Pretrial Conference reset for 7/2/2014 at 04:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 1/28/2014) (cd)
January 27, 2014 Opinion or Order Filing 49 ORDER: As discussed at a conference held today, the discovery deadlines will be extended in light of the timing of the defendant's document production. The schedule is as follows: 1. Defendant shall complete its production of documents by March 14, 2014. 2. All fact discovery shall be completed by June 20, 2014. 3. Expert reports will be supplied to the adverse side and on or before August 20, 2014. 4. All expert discovery shall be completed by October 6, 2014. The parties may agree to extend the fact discovery deadline without Court order as long as it has no effect on the deadline for the completion of expert discovery., ( Expert Discovery due by 10/6/2014., Fact Discovery due by 6/20/2014.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/27/2014) (lmb)
January 27, 2014 Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Discovery Hearing held on 1/27/2014. Discovery orders issued. See transcript. (Gonzalez, Sylvia)
January 21, 2014 Opinion or Order Filing 48 ORDER: A conference to discuss the issue of discovery deadlines in these cases will take place on Monday, January 27, 2014, at 11:00 a.m. in Courtroom 6-B, United States Courthouse, 500 Pearl Street, New York, New York. This is the only matter scheduled for this date and time. Please be sure to arrive sufficiently in advance so that the conference may begin promptly. Each attorney is directed to ensure that all other attorneys are aware of the conference date and time. In addition, any requests for an adjournment must be made in compliance with paragraph 1.F of Judge Gorenstein's Individual Practices (available at: http://nysd.uscourts.gov/judge/Gorenstein)., ( Status Conference set for 1/27/2014 at 11:00 AM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/21/2014) (lmb)
January 17, 2014 Opinion or Order Filing 47 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Supervise discovery, which is coordinated with discovery in Wuttz v. Bank of China, 11 civ 1266, as per the 1/3/13 order (Dkt. No. 10) in this case. Referred to Magistrate Judge Gabriel W. Gorenstein. Motions referred to Gabriel W. Gorenstein. (Signed by Judge Shira A. Scheindlin on 1/17/2014) (cd)
January 17, 2014 Filing 46 LETTER addressed to Judge Shira A. Scheindlin from Lanier Saperstein dated 1/17/14 re: Moriah plaintiffs' letter of January 15, 2014 regarding extension of fact discovery. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B)(Saperstein, Lanier)
January 17, 2014 Filing 45 NOTICE OF APPEARANCE by Mark Stephen Sullivan on behalf of The Bank of China Limited. (Sullivan, Mark)
January 17, 2014 Filing 44 NOTICE OF APPEARANCE by Daniel Warren Beebe on behalf of The Bank of China Limited. (Beebe, Daniel)
January 15, 2014 Filing 43 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 1-15-14. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit 1 - Boies Schiller letter to MJ Gorenstein, 1-14-14)(Tolchin, Robert)
January 15, 2014 Opinion or Order Filing 42 ORDER: IT IS HEREBY ORDERED that plaintiffs' Application for Issuance of a Letter of Request for International Judicial Assistance to the State of Israel Pursuant to the Hague Convention of March 18, 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters is GRANTED. The Clerk of the Court is directed to (1) affix the Seal of the Court to both signed copies of the Letter of Request; (2) file a copy of the signed and sealed Letter of Request in the docket of this action; and (3) return the two signed and sealed copies of the Letter of Request to plaintiffs' counsel to transmit to the Director of Courts, Directorate of Courts, Legal Assistance to Foreign Countries, 22 Kanfei Nesharim, POB 34142, Jerusalem, 95464, Israel. (Signed by Judge Shira A. Scheindlin on 1/15/2014) (cd)
January 15, 2014 Opinion or Order Filing 41 ORDER: Because it is impossible to determine in advance which of the nine named witnesses, if any, will require a Chapter 1 deposition, I conclude that no list of questions is required at this time. If the State of Israel determines that any of the witnesses require a Chapter 1 deposition and cannot grant the Hague Convention request without a list of questions, the parties will be required to produce such a list at that time. Of course, if the parties wish to avoid further delay, they are welcome to attach a list of questions now. (Signed by Judge Shira A. Scheindlin on 1/14/2014) (cd)
January 15, 2014 Transmission to Judgments and Orders Clerk. Transmitted re: #42 Order, to the Judgments and Orders Clerk. (cd)
January 9, 2014 Opinion or Order Filing 40 MEMO ENDORSEMENT on #37 Letter filed by Yaakov Shitrit, O.S., Minor, Meiri Shitrit, Z.G.M., Minor, E.S., Minor, H.S., Minor, Naftali Shitrit, A.S., Minor, Yifat Moriah, David Moriah, Eitan Yoel Moriah, C.M., Minor, Gila Rachel Shitrit, E.D.M. (1), Minor, Naftali Andrew Moses, N.S., Minor, O.D.M., Minor, E.D.M. (2), Minor, Y.S., Minor, Hagit Gibor, A.S.M., Minor, N.M., Minor, Rivka Martha Moriah, Atara Nesia Moriah. ENDORSEMENT: Plaintiffs' request is granted. The order to show cause is adjourned sine die. (Signed by Judge Shira A. Scheindlin on 1/9/2014) (cd)
January 9, 2014 Filing 39 AFFIDAVIT OF SERVICE of Subpoena served on Arab Bank on 1-9-14. Service was accepted by Emanuel Caravanos. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
January 9, 2014 Filing 38 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 1-9-14 re: Hague Request to Israel. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - 1-9-14 email from Israeli Hague authority, #2 Exhibit B - Modified proposed Hague Request)(Tolchin, Robert)
January 8, 2014 Filing 37 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 1-8-14 re: OSC for Stuart Levey's deposition. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
January 7, 2014 Filing 36 LETTER addressed to Judge Shira A. Scheindlin from Mitchell R. Berger dated Jan. 7, 2014 re: Opposition to Plaintiffs' Jan. 7, 2014 Letter, ECF No. 35, requesting the Court to issue Hague Convention Letter of Request to State of Israel. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Berger, Mitchell)
January 7, 2014 Filing 35 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 1-7-14 re: Hague Request to Israel. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Email from Israeli Hague authority stating no list of questions required, #2 Exhibit B - Hague Request in Gilmore v. Palestinian Authority, #3 Exhibit C - Hague Request in Klieman v. Palestinian Authority, #4 Exhibit D - Hague Request in Sokolow v. Palestinian Authority, #5 Exhibit E - Revised Proposed Hague Request)(Tolchin, Robert)
January 6, 2014 Opinion or Order Filing 34 ORDER: 2/17/2014 Final Pretrial Conference reset for 2/19/2014 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 1/6/2014) (cd)
December 26, 2013 Filing 33 AFFIDAVIT OF SERVICE of Order to Show Cause served on Mitchell Berger on 12-26-13. Service was made by Mail. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
December 26, 2013 Filing 32 AFFIDAVIT OF SERVICE of Order to Show Cause served on Lanier Saperstein, Esq. on 12-26-13. Service was made by Mail. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
December 26, 2013 Filing 31 AFFIDAVIT OF SERVICE of Order to Show Cause served on Stuart Levey on 12-26-13. Service was made by FedEx. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Tolchin, Robert)
December 26, 2013 Opinion or Order Filing 30 ORDER TO SHOW CAUSE filed by Rivka Martha Moriah et al. Respondent STUART LEVEY shall show cause as to why an order should not be made and entered: PURSUANT to 28 U.S.C, 1783 issuing a subpoena requiring the appearance of Respondent STUART LEVEY to give deposition testimony on a date certain within 30 days of the date of the Court's order, and as further set forth in this document. Show Cause Hearing set for 1/22/2014 at 04:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 12/26/2013) (cd)
December 24, 2013 Filing 29 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #28 MOTION for Order to Show Cause pursuant to 28 U.S.C. 1783 issuing a subpoena requiring the appearance of Respondent STUART LEVEY to give deposition testimony and related relief.. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit A - Moriah Complaint, #2 Exhibit B - Matalon Declaration, #3 Exhibit C - Wikileaks article, #4 Exhibit D - HSBC Bio of Stuart Levey)(Tolchin, Robert) Modified on 12/27/2013 (ldi).
December 24, 2013 Filing 28 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Order to Show Cause pursuant to 28 U.S.C. 1783 issuing a subpoena requiring the appearance of Respondent STUART LEVEY to give deposition testimony and related relief. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert) Modified on 12/27/2013 (ldi).
December 23, 2013 Filing 27 LETTER addressed to Judge Shira A. Scheindlin from Mitchell R. Berger dated 12/23/2013 re: Opposition to Plaintiffs' 12/18/2013 Letter, ECF No. 26, requesting Court to issue Hague Convention Letter of Request to State of Israel. Document filed by The Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B)(Berger, Mitchell)
December 18, 2013 Filing 26 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 12-18-13 re: Requesting court to issue Hague Convention letter of request for depositions of relevant witnesses. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Attachments: #1 Exhibit Proposed Hague Letter of request and exhibits thereto)(Tolchin, Robert)
November 15, 2013 Opinion or Order Filing 25 ORDER: The Court is scheduled to supervise Uzi Shaya's deposition on November 25, 2013. Defendant Bank of China ("BOC") requests several procedural orders in connection with the Shaya deposition, and as further set forth in this document. The courtroom will be closed for the entirety of Mr. Shaya's deposition and courtroom access will be restricted to counsel of record, court personnel and others authorized under the Protective Order starting at 9:30am. (Signed by Judge Shira A. Scheindlin on 11/15/2013) (cd)
November 13, 2013 Filing 24 LETTER addressed to Judge Shira A. Scheindlin from Robert J. Tolchin dated 11-13-13 re: Response to Mitchell Berger's letter regarding issues surrounding the Uzi Shaya deposition. Document filed by A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor.(Tolchin, Robert)
November 12, 2013 Filing 23 NOTICE OF APPEARANCE by Aalok J. Karambelkar on behalf of A.S., Minor, A.S.M., Minor, C.M., Minor, E.D.M. (1), Minor, E.D.M. (2), Minor, E.S., Minor, Hagit Gibor, H.S., Minor, Atara Nesia Moriah, David Moriah(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Eitan Yoel Moriah, Rivka Martha Moriah(Individually), Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.), Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), Naftali Andrew Moses(Individually), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), N.M., Minor, N.S., Minor, O.D.M., Minor, O.S., Minor, Gila Rachel Shitrit(Individually), Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Meiri Shitrit, Naftali Shitrit, Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Yaakov Shitrit(Individually), Y.S., Minor, Z.G.M., Minor. (Karambelkar, Aalok)
September 27, 2013 Filing 22 LETTER addressed to Ms. Ayelet Levi, from Judge Shira A. Scheindlin, dated 9/27/2013, re: your reply to my letter dated July 22. In that letter, I sought a timeframe for the Israeli government's response to my July 2 letter concerning the deposition of Mr. Uzi Shaya... (ja)
August 16, 2013 Opinion or Order Filing 21 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. Settlement conference to occur following the close of coordinated discovery in Wultz and Moriah. (Signed by Judge Shira A. Scheindlin on 8/15/2013) (ja)
August 15, 2013 Opinion or Order Filing 20 SCHEDULING ORDER: The date of the conference and appearances: August 14, 2013. Automatic Disclosures shall be exchanged; Initial disclosures will be exchanged not later than August 30, 2013. All fact discovery, including production of documents, shall be completed by February 7, 2014. See Wultz scheduling orders. Expert Reports will be supplied to the adverse side on or before April 7, 2014. See Wultz scheduling orders. Each expert's depositions will be completed by May 21, 2014. See Wultz scheduling orders. Time when discovery is to be completed; All fact discovery shall be completed by February 7, 2014. See Wultz scheduling orders. The date by which plaintiff will supply its pre-trial order matters to defendant; March 3, 2013. The date by which the parties will submit a pre-trial order in a form conforming with the Court's instruction..., for a jury trial March 31, 2013 [Jury Trial Requested]. Pre-motion conference on summary judgment: February 17 at 4:30. Trial is expected to last two weeks, Trial will be to a jury. Deposition due by 5/21/2014. Fact Discovery due by 2/7/2014. Pre-Motion Conference set for 2/17/2014 at 04:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 8/15/2013) (ja)
August 2, 2013 Filing 19 NOTICE OF APPEARANCE by Lanier Saperstein on behalf of The Bank of China Limited. (Saperstein, Lanier)
August 1, 2013 Filing 18 NOTICE OF APPEARANCE by William G. Primps on behalf of The Bank of China Limited. (Primps, William)
August 1, 2013 Filing 17 NOTICE OF APPEARANCE by Daniel Poul Goldberger on behalf of The Bank of China Limited. (Goldberger, Daniel)
July 31, 2013 Opinion or Order Filing 16 ORDER FOR INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear at the United States Courthouse, 500 Pearl Street, New York, Courtroom 15C, on August 14, 2013 at 5:00 p.m., for an initial pretrial conference. Initial Conference set for 8/14/2013 at 05:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 7/31/2013) (ama)
June 20, 2013 Filing 15 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/30/13 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...(McGuirk, Kelly)
June 20, 2013 Filing 14 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/30/2013 before Judge Shira A. Scheindlin. 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 7/15/2013. Redacted Transcript Deadline set for 7/25/2013. Release of Transcript Restriction set for 9/23/2013.(McGuirk, Kelly)
January 15, 2013 Filing 13 NOTICE OF APPEARANCE by James Edward Tyrrell, JR on behalf of The Bank of China Limited (Tyrrell, James)
January 15, 2013 Filing 12 NOTICE OF APPEARANCE by Elissa Judith Glasband on behalf of The Bank of China Limited (Glasband, Elissa)
January 11, 2013 Opinion or Order Filing 11 ORDER COORDINATING DISCOVERY: NOW, THEREFORE, IT IS HEREBY ORDERED:Discovery herein shall be conducted as much as practicable so as not to duplicate discovery taken in Wultz. Liability discovery herein shall proceed as much as practicable in tandem with discovery in Wultz. Any demand served by any plaintiff herein or in Wultz shall be treated as a demand served by all the plaintiffs in the other case, When plaintiffs serve demands in either case they shall serve copies on counsel of record for the plaintiffs in the other case, When defendant answers a plaintiffs demand, the answer and any responsive documents shall be served on all plaintiffs, regardless of which plaintiff actually served the demand. Responses and productions in any of the cases shall be usable in the other case as if made in that case. And as set forth herein. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 1/10/2013) (ama)
January 4, 2013 Opinion or Order Filing 10 ORDER COORDINATING DISCOVERY: IT IS HEREBY ORDERED: Discovery herein shall be conducted as much as practicable so as not to duplicate discovery taken in Wultz. Liability discovery herein shall proceed as much as practicable in tandem with discovery in Wultz. Any demand served by any plaintiff herein or in Wultz shall be treated as a demand served by all the plaintiffs in the other case. When plaintiffs serve demands in either case they shall serve copies on counsel of record for the plaintiffs in the other case. When defendant answers a plaintiffs demand, the answer and any responsive documents shall be served on all plaintiffs, regardless of which plaintiff actually served the demand. Responses and productions in any of the cases shall be usable in the other case as if made in that case. Nothing in this order impinges on the right of the defendant to serve demands addressed to all plaintiffs or to specific plaintiffs. All pre-trial letters and motions submitted to the Court by any party in either case shall be served on counsel for the parties to the other case. Copies of all demands, responses, and documents produced by any party in either case shall be furnished by the party who produced them to counsel of record for the plaintiffs in the other case upon the request of such counsel. Depositions taken in one case shall be usable in the other case. Counsel of record in each case shall be notified of deposition dates, consulted about scheduling depositions, and entitled to appear and question all witnesses. The confidentiality order entered in Wultz shall govern confidentiality of discovery herein. All rulings made by the Court in Wultz with respect to the scope, taking or use of any deposition or written discovery that was sought in Wultz prior to the entry of this order shall apply equally to depositions of the same witnesses and to substantially similar written discovery herein. Counsel are ordered to share costs, where appropriate and by agreement, on an equitable basis. Any disagreements on cost sharing will be resolved by the court. (Signed by Judge Shira A. Scheindlin on 1/3/2013) (mro)
July 12, 2012 Filing 9 SUMMONS RETURNED EXECUTED. The Bank of China Limited served on 5/2/2012, answer due 5/23/2012. Service was accepted by Sini Fu. Document filed by Eitan Yoel Moriah; C.M., Minor; Naftali Andrew Moses(Individually); E.D.M. (1), Minor; Rivka Martha Moriah(Individually); Y.S., Minor; A.S.M., Minor; E.D.M. (2), Minor; A.S., Minor; H.S., Minor; E.S., Minor; Meiri Shitrit; Hagit Gibor; Yifat Moriah; Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)); N.S., Minor; David Moriah(Individually); O.D.M., Minor; Z.G.M., Minor; Naftali Shitrit; Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses); Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses); O.S., Minor; Gila Rachel Shitrit(Individually); David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.); Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.); Atara Nesia Moriah; Yaakov Shitrit(Individually); N.M., Minor; Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.); Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.). (Tolchin, Robert)
July 12, 2012 Filing 8 SUMMONS RETURNED EXECUTED. The Bank of China Limited served on 4/25/2012, answer due 5/16/2012. Service was accepted by ron xu. Document filed by Eitan Yoel Moriah; C.M., Minor; Naftali Andrew Moses(Individually); E.D.M. (1), Minor; Rivka Martha Moriah(Individually); Y.S., Minor; A.S.M., Minor; E.D.M. (2), Minor; A.S., Minor; H.S., Minor; E.S., Minor; Meiri Shitrit; Hagit Gibor; Yifat Moriah; Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)); N.S., Minor; David Moriah(Individually); O.D.M., Minor; Z.G.M., Minor; Naftali Shitrit; Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses); Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses); O.S., Minor; Gila Rachel Shitrit(Individually); David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.); Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.); Atara Nesia Moriah; Yaakov Shitrit(Individually); N.M., Minor; Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.); Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.). (Tolchin, Robert)
June 15, 2012 Filing 7 ANSWER to #1 Complaint,,,,. Document filed by The Bank of China Limited.(Berger, Mitchell)
May 11, 2012 Opinion or Order Filing 6 ORDER granting #3 Motion for Extension of Time to Answer. BOC's motion is GRANTED, and BOC shall have until and including 21 days after the Court rules on the Order to Show Cause to respond to the complaint. (Signed by Judge Shira A. Scheindlin on 5/10/2012) (cd)
May 8, 2012 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Bank of China Limited.(Berger, Mitchell)
May 8, 2012 Filing 4 MEMORANDUM OF LAW in Support re: #3 CONSENT MOTION for Extension of Time to File Answer.. Document filed by The Bank of China Limited. (Attachments: #1 Text of Proposed Order)(Berger, Mitchell)
May 8, 2012 Filing 3 CONSENT MOTION for Extension of Time to File Answer. Document filed by The Bank of China Limited.(Berger, Mitchell)
March 14, 2012 Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. Judge Unassigned is no longer assigned to the case. (pgu)
March 14, 2012 CASE ACCEPTED AS RELATED. Create association to 1:11-cv-01266-SAS -GWG. Notice of Assignment to follow. (pgu)
March 14, 2012 Magistrate Judge Gabriel W. Gorenstein is so designated. (pgu)
March 5, 2012 Filing 1 COMPLAINT against The Bank of China Limited. (Filing Fee $ 350.00, Receipt Number 1497)Document filed by Eitan Yoel Moriah, C.M., Minor, Naftali Andrew Moses(Individually), E.D.M. (1), Minor, Rivka Martha Moriah(Individually), Y.S., Minor, A.S.M., Minor, E.D.M. (2), Minor, A.S., Minor, H.S., Minor, E.S., Minor, Meiri Shitrit, Hagit Gibor, Yifat Moriah, Naftali Andrew Moses(as the natural guardian of minor plaintiffs E.D.M. (1), O.D.M. and E.D.M.(2)), N.S., Minor, David Moriah(Individually), O.D.M., Minor, Z.G.M., Minor, Naftali Shitrit, Rivka Martha Moriah(as personal representative of the Estate of Avraham David Moses), Naftali Andrew Moses(as personal representative of the Estate of Avraham David Moses), O.S., Minor, Gila Rachel Shitrit(Individually), David Moriah(as the natural guardian of minor plaintiff N.M., C.M., A.S.M. and Z.G.M.), Yaakov Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Atara Nesia Moriah, Yaakov Shitrit(Individually), N.M., Minor, Gila Rachel Shitrit(as the natural guardian of minor plaintiffs O.S., N.S., Y.S., A.S., E.S. and H.S.), Rivka Martha Moriah(as the natural guardian of minor plaintiffs E.D.M.(1), N.M., C.M., A.S.M., and Z.G.M.).(ama)
March 5, 2012 SUMMONS ISSUED as to The Bank of China Limited. (ama)
March 5, 2012 Case Designated ECF. (ama)
March 5, 2012 CASE REFERRED TO Judge Shira A. Scheindlin as possibly related to 1:11-cv-1266. (ama)

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Search for this case: Moriah et al v. The Bank of China Limited
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Plaintiff: Naftali Andrew Moses
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: O.S., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Yaakov Shitrit
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: E.S., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: A.S., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Yifat Moriah
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Z.G.M., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: E.D.M. (1), Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: O.D.M., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: A.S.M., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Gila Rachel Shitrit
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Y.S., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: N.S., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: H.S., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: C.M., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Naftali Shitrit
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Rivka Martha Moriah
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Eitan Yoel Moriah
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Atara Nesia Moriah
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: aotx
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: N.M., Minor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Meiri Shitrit
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: David Moriah
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Plaintiff: Hagit Gibor
Represented By: Daniel Ashburn
Represented By: Kenneth L. Wainstein
Represented By: Solomon B Shinerock
Represented By: Robert Joseph Tolchin
Represented By: Aalok J. Karambelkar
Represented By: Kenneth Leonard Wainstein
Represented By: Jake William Bedor
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Defendant: The Bank of China Limited
Represented By: Amanda Mary Prentice
Represented By: Daniel Warren Beebe
Represented By: James Edward Tyrrell, JR.,
Represented By: Mitchell Rand Berger
Represented By: Daniel Poul Goldberger
Represented By: Mark Stephen Sullivan
Represented By: Lanier Saperstein
Represented By: Tzu-Huan Augustine Lo
Represented By: William G. Primps
Represented By: Elissa Judith Glasband
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Not yet classified: Estate of Yonadav Hirshfeld
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Not yet classified: Dr. Joseph Ciechanover
Represented By: John Bellinger Bellinger, III
Represented By: Robert A DeRise
Represented By: Stewart David Aaron
Represented By: Robert N. Weiner
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Not yet classified: Eric Cantor
Represented By: Eleni Maria Roumel
Represented By: Kimberly Ann Hamm
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