Peterson v. Islamic Republic of Iran et al
Plaintiff: John Price, Paul Innocenzi, IV, Mark Wigglesworth, Joseph Gordon, Billie Ann Nairn, Deborah D. Peterson, Richard Schnorf, Jeffrey Wilbur James, Jacqueline Stahrr, William Giblin, Patrick Held, Philip Baynard, Tangie Hollifield, Sue Zilka, Frank Estes, Kevin Gorchinski, Holly Smith, Estate of John Ingalls, Dona Stockton, Roxanne Garcia, Estate of Thomas Kremer, Maria Lyon, Patrick Kerry Prindeville, Bryan Thomas Coulman, Robert Emmett Russell, Ruby Fulcher, Lydia Massman, James Macroglou, Estate of Anthony K. Brown, Vanessa Richardson, Glenn W. Hollis, Mendy Leight Hunt, Bradley Ulich, Henry Townsend, Edward Iacovino, Jr., Richard Gordon, Kevin James Scott, Sigurd Olson, Heidi Crudale LeGault, Tiffany Giblin, Dana Spaulding, Timothy Giblin, Nelson Stokes, Jr., Bradley Campus, Guillermo San Pedro, Ryan Thorstad, Sarah Wherland, Lynne Michol Spencer, Steven Shapuras, Avenell Callahan, Mark S. Nash, Margaret Hlywiak, Brenda Haskill, Kevin Gallagher, Rosalie Donahue (Milano), Estate of Norman E. Boyett, Jr., Adam Guy, Richard Stockton, Joseph John Boccia, Jr., Kenneth Watson, Deborah True, Bany Baynard, Will Surch, Marie Crudale, Kia Briscoe Jones, Cindy Colasanti, Melinda Hollingshead, Robert Stokes, Rowel Brown, Charles Edward Russell, Jr., Eugene Cyzick, William P. Nairn, Charlie Robert Martin, Jose Massa, Tammy Camara Howell, Tammy Freshour, Estate of Michael Hastings, Ulysses Gregory Parker, Deanna Owens, Michelle Perron, Charles Johnston, Lisa Menkins Palmer, Gloria Hamilton, Keith Smith, Kelly Swank, Jason Russell, Joyce Woodle, Sean McDonough, Donnie Bates, Billie Jean Bolinger, Edward J. Brooks, Mark Nashton, Meredith Ann Hukill, Moronica Ghumm, Patty Barnett, Luddie Belmer, William LaRiviere, Richard Andrew Fluegel, Elizabeth House, Jeffrey Cosner, Timothy Gay, John Norman Boyett, Mary Clyde Hart, Donna Belmer, Regina Periera, Elizabeth Ann Dunnigan, Lynette Richardson, Joseph Boccia, Sr., Elizabeth Phillips Moy, Loretta Brown, Edna Bohannon, John Meurer, Alice Warren Franklin, Paul Hlywiak, Gary Wayne Allison, Richard J. Wallace, Hazel Edmond, John Brown, Charlita Martin Covington, Danny Holland Wells, Anthony Vallone, Christopher Hein, Morgan W. Rowan, Robert Blocker, Estate of James Silvia, Bruce Ceasar, Beatrice Richardson, Robert D. Coulman, Judith Carol Young, Johnny Adam Williamson, Crystal Bartholomew, Tony Williamson, Lucy Hudson, Arnold Edmond, Angel Alvarado, Sherry Lynn Fiedler, Barbara Thorstad, Kathy Hodges, Cynthia Perron Hurston, Bruce S. Hastings, Estate of Johnney S. Moore, Estate of Harold Dean Wells, Donald R. Pontillo, NaKeisha Lynn Sturghill, Michael Prindeville, Michael Dunnigan, Peggy Stelpflug, Margaret E. Alvarez, Ernest C. Fuller, Patricia Lou Smith, Estate of James Surch, Lavon Boyett, James Boccia, Patricia Thorstad Zosso, Lesley LaRiviere, Michael McMahon, Tyson Hendrickson, David Bohannon, Nelson Weyl, Shirley Martin, Frances Mangrum, Henry Miller, Luisa Alvarado, Clarence Richardson, Christy Williford Stelpflug, Nada Jurist, Adam Keown, Gwen Burnette, Robert LaRiviere, Timothy Brooks, Dawn Swinson, Wendy Edmond, Johnny Bates, Estate of Frederick Douglass, John Gibson, Valerie Giblin, Tomasita L. Martinez, Earl Guy, Rachel Walsh, John Martin, Pearl Olaniji, David Penosky, Scott Dudley, Connie Ray Page, Estate of Warner Gibbs, Jr., Michael Moore, Ronnie (Veronica) Boccia, Beverly Schultz, Eric Glenn Washington, Estate of Janet Yvonne Lewis, Estate of John Hendrickson, Joseph Ingalls, Jean Louis Brown, Jean Winner, Donald Wayne Hildreth, Paul Callahan, Stephen Jenkins, Daniel L. Martinez, Anne Allman, Joyce Bartholomew, Jon Christopher Scott, Orlando M. Valore, Jr., Wanda Ford, Samuel Palmer, Jacqueline Scialabba, Jo Ann Hein, Robin Nicely, Stephen Baynard, Alie Mae Moore, Margaret Angeloni, Janet LaRiviere, Mark Bartholomew, Joseph T. Kremer, Michael Barile, Lisa Magnotti, Sharla M. Korz, Marie Boulos and Denise Voyles
Defendant: Banca UBAE SpA
Case Number: 1:2013cv09195
Filed: December 30, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Katherine B Forrest
Referring Judge: Loretta A Preska
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2018 Opinion or Order Filing 209 ORDER of USCA (Certified Copy) as to #172 Notice of Appeal filed by Deborah D. Peterson. USCA Case Number 15-690. Appellees Banca UBAE, S.p.A., and Clearstream Banking, S.A., each filed a petition for panel rehearing. The panel that determined the appeal has considered the requests for panel rehearing. IT IS HEREBY ORDERED that the petitions for panel rehearing are denied. As to UBAE's petition, the District Court is instructed to decide the personal jurisdiction issue in the first instance on remand. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 02/07/2018. (nd)
December 29, 2017 Opinion or Order Filing 208 LETTER addressed to Judge Katherine B. Forrest from Jennifer Gillian Newstead dated December 29, 2017 re: Withdrawal as Counsel for Defendant Clearstream Banking, S.A.. Document filed by Clearstream Banking, S.A..(Newstead, Jennifer)
December 15, 2017 Opinion or Order Filing 207 ORDER: The Court is in receipt of the attached mandate from the Second Circuit regarding UBAE's motion for attorney's fees and expenses. The Clerk of Court is hereby directed to REOPEN this case. However, given that a substantial portion of this matter is still before the Second Circuit on appeal, this Court further ORDERS that this action be STAYED pending receipt of the remainder of the mandate. (Signed by Judge Katherine B. Forrest on 12/15/2017) (js)
December 15, 2017 Opinion or Order Case Stayed (js)
December 13, 2017 Opinion or Order Filing 206 MANDATE of USCA (Certified Copy) as to 186 Notice of Appeal filed by Peterson et al, 188 Notice of Cross Appeal by Banca UBAE SpA. USCA Case Number 15-2213(L), 15-2535(XAP). IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is VACATED AND REMANDED for further proceedings.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/13/2017. (nd)
December 13, 2017 Opinion or Order Transmission of USCA Mandate to the District Judge re: #206 USCA Mandate,. (nd)
December 12, 2017 Opinion or Order Filing 205 ORDER: granting (42 in case No.16-cv-8075) Letter Motion to Stay addressed to Judge Katherine B. Forrest from Benjamin S. Kaminetzky dated December 8, 2017. So Ordered. Stay continued as set forth herein (Signed by Judge Katherine B. Forrest on 12/12/2017) (js)
November 27, 2017 Opinion or Order Filing 204 NOTICE OF APPEARANCE by Marjory Therese Herold on behalf of Bank Markazi. (Herold, Marjory)
November 21, 2017 Opinion or Order Filing 203 OPINION of USCA (Certified) as to #172 Notice of Appeal filed by Deborah D. Peterson. USCA Case Number 15-0690. The plaintiffs-appellants, judgment creditors of the Islamic Republic of Iran and Iran's Ministry of Intelligence and Security, seek to enforce their underlying judgments by obtaining the turnover of $1.68 billion in bond proceeds allegedly owned by Bank Markazi, Iran's central bank. The bond proceeds are allegedly held by Clearstream Banking, S.A., a Luxembourg bank that maintains accounts on behalf of both Bank Markazi and Banca UBAE, S.p.A., an Italian bank that engaged in financial transactions on behalf of Iran. The bond proceeds were processed in New York through JPMorgan Chase Bank, N.A. The plaintiffs dispute the nature and location of the bond proceeds, arguing that they are held as United States dollars in New York City and are therefore subject to the Court's execution jurisdiction. The plaintiffs also dispute whether several related non-turnover claims, including several fraudulent-conveyance claims, brought by the plaintiffs against these banks were released pursuant to settlement agreements resolving a previous dispute between some of these parties. In a single decision, the United States District Court for the Southern District of New York (Katherine B. Forrest, Judge) granted the banks' motions to dismiss the complaint and for partial summary judgment for the defendants on all claims in dispute. We conclude that the settlement agreements released the plaintiffs' non-turnover claims with respect to some but not all of the banks. We also conclude that the assets at issue are in fact located abroad, but that those assets may nonetheless be subject to turnover under state law pursuant to an exercise of the court's in personam jurisdiction, inasmuch as the district court has the authority under New York State law to direct a non-sovereign in possession of a foreign sovereign's extraterritorial assets to bring those assets to New York State. Those assets will not ultimately be subject to turnover, however, unless the district court concludes on remand that (1) such in personam jurisdiction exists and (2) the assets, were they to be recalled, would not be protected from turnover by execution immunity. Accordingly, the district court's judgment is: AFFIRMED in part, VACATED in part, and REMANDED for further proceedings.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/21/2017. (nd)
November 21, 2017 Opinion or Order Filing 202 TRUE COPY ORDER of USCA as to #186 Notice of Appeal filed by Peterson et al, #188 Notice of Cross Appeal by Banca UBAE SpA. USCA Case Number 15-2213(L), 15-2535(XAP). IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is VACATED AND REMANDED for further proceedings. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/21/2017. (nd)
August 14, 2017 Opinion or Order Filing 201 NOTICE OF CHANGE OF ADDRESS by Susan M. Davies on behalf of All Plaintiffs. New Address: Stone Bonner Rocco, 1700 Broadway, New York, New York, United States 10019, 5048585707. (Davies, Susan)
August 3, 2017 Opinion or Order Filing 200 NOTICE OF CHANGE OF ADDRESS by Patrick Louis Rocco on behalf of All Plaintiffs. New Address: Stone, Bonner & Rocco LLP, 1700 Broadway, 41st Floor, New York, New York, United States 10019, 2122394340. (Rocco, Patrick)
August 3, 2017 Opinion or Order Filing 199 NOTICE OF CHANGE OF ADDRESS by James Patrick Bonner on behalf of All Plaintiffs. New Address: Stone, Bonner & Rocco LLP, 1700 Broadway, 41st Floor, New York, New York, United States 10019, 2122394340. (Bonner, James)
February 10, 2017 Opinion or Order Filing 198 MEMO ENDORSEMENT on re: #197 Letter re: Request to withdraw filed by Bank Markazi. ENDORSEMENT: So ordered. (Attorney Bension Daniel De Funis terminated.) (Signed by Judge Katherine B. Forrest on 2/10/2017) (cla)
February 8, 2017 Opinion or Order Filing 197 LETTER addressed to Judge Katherine B. Forrest from Bension D. DeFunis dated Feb. 7, 2017 re: Request to withdraw. Document filed by Bank Markazi.(De Funis, Bension)
February 8, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Bension Daniel De Funis to RE-FILE Document #196 MOTION for Bension D. DeFunis to Withdraw as Attorney . Use the event type Letter found under the event list Other Documents. (db)
February 7, 2017 Opinion or Order Filing 196 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Bension D. DeFunis to Withdraw as Attorney . Document filed by Bank Markazi.(De Funis, Bension) Modified on 2/8/2017 (db).
November 29, 2016 Opinion or Order Filing 195 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Joseph Rillotta dated 11/22/2016 re: Response to recent correspondence and orders concerning distributions from the Qualified Settlement Fund. ENDORSEMENT: Ordered: Post to docket. Any party wishing to respond to the application made herein shall do so not later than 12/8/16. A copy of this order shall be sent by the Court to Mr. Rillotta. (Signed by Judge Katherine B. Forrest on 11/29/2016) (cla)
November 14, 2016 Opinion or Order Filing 194 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Thomas Fortune Fay dated 11/7/2016 re: Request for Supplemental Order. ENDORSEMENT: Ordered: Post to docket. The Court requires counsel for the trustee and any other interested party to respond to the instant letter. Such response shall be due not later than 11/22/16. (Signed by Judge Katherine B. Forrest on 11/14/2016) (cla) Modified on 11/15/2016 (cla).
January 28, 2016 Opinion or Order Filing 193 NOTICE OF CHANGE OF ADDRESS by John J. Zefutie, JR on behalf of Banca UBAE SpA. New Address: Duane Morris LLP, 1037 Raymond Blvd., Ste. 1800, Newark, NJ, United States 07102, 973.424.2039. (Zefutie, John)
January 27, 2016 Opinion or Order Filing 192 NOTICE OF CHANGE OF ADDRESS by Ugo Alfredo Colella on behalf of Banca UBAE SpA. New Address: Duane Morris LLP, 505 9th Street NW, Suite 1000, Washington, DC, USA 20004, 202-776-5219. (Colella, Ugo)
January 4, 2016 Opinion or Order Filing 191 LETTER addressed to Judge Katherine B. Forrest from Gerald M. Moody, Jr. dated 1/4/15 re: Withdrawal as Counsel for Defendant Clearstream Banking, S.A.. Document filed by Clearstream Banking, S.A..(Moody, Gerald)
August 24, 2015 Opinion or Order Filing 190 NOTICE OF CHANGE OF ADDRESS by Gregory Phillip Feit on behalf of JP Morgan Chase, NA. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Feit, Gregory)
August 18, 2015 Opinion or Order Filing 189 NOTICE OF CHANGE OF ADDRESS by Steven B. Feigenbaum on behalf of JP Morgan Chase, NA. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Feigenbaum, Steven)
July 22, 2015 Opinion or Order Filing 188 NOTICE OF CROSS APPEAL from #183 Memorandum & Opinion, #184 Supplemental Judgment,,. Document filed by Banca UBAE SpA. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Zefutie, John)
July 22, 2015 Opinion or Order Filing 187 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF CROSS APPEAL. Document filed by Banca UBAE SpA. Filing fee $ 505.00, receipt number 0208-11182247. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Zefutie, John) Modified on 7/22/2015 (tp).
July 22, 2015 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #188 Notice of Cross Appeal. (tp)
July 22, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Zefutie, John to RE-FILE Document No. #187 Notice of Cross Appeal. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected. Re-file the appeal using the event type Notice of Cross Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. (tp)
July 22, 2015 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #188 Notice of Cross Appeal filed by Banca UBAE SpA were transmitted to the U.S. Court of Appeals. (tp)
July 22, 2015 Opinion or Order Appeal Fee Paid electronically via Pay.gov: for #188 Notice of Cross Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-11182247, paid on 7/22/2015. (tp)
July 13, 2015 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #186 Notice of Appeal by Deborah D. Peterson et al. were transmitted to the U.S. Court of Appeals. (nd)
July 13, 2015 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #186 Notice of Appeal. (nd)
July 10, 2015 Opinion or Order Filing 186 NOTICE OF APPEAL from #184 Supplemental Judgment,,. Document filed by (Estate Of) Marva Lynn Cosner, (Estate of) James Gallagher, (Estate of) Jedaiah Ghumm, (Estate of) Mary A. Cook, (Estate of) Norris Gordon, Lilla Woollett Abbey, James Abbott, Terry Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda (Judith Maitla Alarcon, Faith Albright, Marvin Albright, Jarnaal Muata Ali, Elaine Allen, Gary Wayne Allison, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Robert Allman, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Pedro Alvarado, Jr, Tull Andres Alvarado, Yolanda Alvarado, Zoraida Alvarado, Margaret E. Alvarez, Alan C. Anderson, Dennis Jack Anderson, Thelma Anderson, Margaret Angeloni, Kimberly F. Angus, Lolita M. Arnold, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, Kelly Bachlor, C. Keith Bailey, Charles E. Bailey, Vina S. Bailey, Susan Baker, Donna Baloga, Anthony Banks, Angela E. Barile, Joseph A. Barile, Michael Barile, Patty Barnett, Crystal Bartholomew, Jerry Bartholomew, Joyce Bartholomew, Mark Bartholomew, Teresa Bartholomew, Cheryl Bass, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas Bates, Jr, Thomas C. Bates, Sr, Mary E. Baumgartner, Anthony Baynard, Bany Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Lisa Ann Beck, Mary Ann Beck, John Becker, Alue Belmer, Alvin Burton Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Gail Black, Mary Frances Black, James Bland, Ruth Ann Bland, Cynthia Blankenship, Donald Blankenship, Sr, Donald Blankenship, Jr, Richard D. Blankenship, Louise Gaddo Blattler, Alice Blocker, Douglas Blocker, Johm R. Blocker, John W. Blocker, Robert Blocker, James Boccia, Joseph John Boccia, Jr, Joseph Boccia, Sr, Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie (Veronica) Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr, Ricki Bohannon, Leon Bohannon, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Billie Jean Bolinger, Catherine Bonk, John Bonk, Sr, John Bonk, Jr, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, John Norman Boyett, Lavon Boyett, Theresa U. Roth Boyett, William A. Boyett, Robert Bragg, Susan Schnorf Breeden, Damian Briscoe, Robin Brock, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Christine Brown, Jean Louis Brown, John Brown, Loretta Brown, Rowel Brown, Sulba Brown, Thomas D. Brown, Jr, Vara Brown, Rosanne Brunette, Mary Lynn Buckner, Myra Burley, William Burley, Lisa Burleyson, Christopher Burnette, Gwen Burnette, Rodney Darrell Burnette, David Burns, Eugene Burns, Rodney E. Burns, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Doreen Callanan, Patrica (Patsy Ann) Calloway, Elisa Rock Camara, Mecot Camara, Mecot Echo Camara, Theresa Riggs Camara, Candace Campbell, Pat Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Kimberly Carpenter, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Fredrick Ceasar, Johnnie Ceasar, Robbie Nell Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Andrea Ciarla, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Joyce Clifford, Mary Ann Cobble, Cindy Colasanti, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Kathleen Collins, Deborah M. Coltrane, Christopher Comes, Dale Comes, Frank Comes, Jr, Frank Comes, Sr, Joan Comes, Patrick Comes, Tommy Comes, Claudio Comino, Robert Allen Conley, Roberta Li Conley, Charles Dennis Cook, Charles F. Cook, Elizabeth A. Cook, Karen L. Cooper, Alan Tracy Copeland, Betty Copeland, Donald Copeland, Jolumy Len Copeland, Catherine Corcoran, Estate of Bert Daniel Corcoran, Estate of Keith Alton Corcoran, Estate of Robert Alton Corcoran, Robert Brian Corcoran, Rebecca Cordell, Michael Corrigan, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Jane Costa, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Kevin Coulman, Lorraine M. Coulman, Robert D. Coulman, Robert Louis Coulman, Charlita Martin Covington, Deborah Crawford, Joan M. Crawford, Mary Cropper, Amanda Crouch, Marie Crudale, Rick Crudale, Barbara Cuddeback, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Carolyn Davis, Estate of Andrew Davis, Jennifer Davis, Sharon Davis, Anne Deal, Connie Decker, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Marion DiGiovanni, Chester Dmmigan, Glenn Dolphin, Rosalie Donahue (Milano), Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Jeanette Dougherty, Estate of Frederick Douglass, Richard Dudley, Scott Dudley, Toledo Dudley, Donna Duffy, Kawanna Duncan, Claudine Dunnigan, Elizabeth Ann Dunnigan, Michael Dunnigan, Timothy Dunnigan, William Dunnigan, Ronald Duplanty, Bryan Earle, David Eaves, Frederick Daniel Eaves, Anson Edmond, Arnold Edmond, Hazel Edmond, Wendy Edmond, Janice Thorstad Edquist, Estate of Barbara Edwards, Estate of Roy Edwards, Michael Episcopo, Mary Ruth Ervin, Estate of Alex W. Nashton, Estate of Anthony K. Brown, Estate of Benjamin E. Fuller, Estate of Billy San Pedro, Estate of Bruce Hollingshead, Estate of Burton Wherland, Estate of Christine Kremer, Estate of Claude Burley, Estate of David A. Lewis, Estate of David L. Battle, Estate of Dennis L. West, Estate of Eric Walker, Estate of Frank Bland, Estate of Ingrid M. Swinson, Estate of James Otis Moore, Estate of James Silvia, Estate of James Surch, Estate of James Yarber, Estate of Jeffrey B. Owen, Estate of John Hendrickson, Estate of John Jay Tishmack, Estate of John Muffler, Estate of John Weyl, Estate of Johnney S. Moore, Estate of Juan Rodriguez, Estate of Kenneth J. Swinson, Estate of Laura V. Copeland, Estate of Leonard Warren Walker, Estate of Louis Melendez, Estate of Luis Rotondo, Estate of Marlis Molly Wheeler, Estate of Mary Abbott, Estate of Mary Blankenship, Estate of Matilde Hernandez Jr., Estate of Michael D. Mercer, Estate of Michael Hastings, Estate of Michael L. Page, Estate of Michael R. Massman, Estate of Moses Arnold, Jr., Estate of Nora Young, Estate of Norman E. Boyett, Jr., Estate of Obrian Weekes, Estate of Paul Hein, Estate of Phyllis Santoserre, Estate of Robert Young, Estate of Rose Rotondo, Estate of Sean F. Estler, Estate of Stephen B. Bland, Estate of Theodore Allman, Estate of Thomas Kremer, Estate of Virgel Hamilton, Estate of Walter Emerson Wint, Jr., Estate of William Douglas Burley, Estate of William R. Gaines, Jr., Barbara Estes, Charles Estes, Danny R. Estes, Frank Estes, Keith Estler, Mary Ellen Estler, Louis C. Estler, Jr., Lori Fansler, Angela Dawn Farthing, Arlington Ferguson, Hilton Ferguson, Sherry Lynn Fiedler, Linda Sandback Fish, Marilou Fluegel, Richard Andrew Fluegel, Robert Fluegel, Thomas A Fluegel, Gerald Foister, Wanda Ford, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Tammy Freshour, Charles Frye, Michael D. Fulcher, Ruby Fulcher, Ernest C. Fuller, Peter Gaddo, Randy Gaddo, Timothy Gaddo, Michael A. Gaines, William R. Gaines, Sr., Barbara Gallagher, Brian Gallagher, James Gallagher, Jr, Kevin Gallagher, Michael Gallagher, Sean Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Ronald Garcia, Roxanne Garcia, Russell Garcia, Violet Garcia, Estate of Penny Garner, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gattegno, Estate of David D. Gay, Sr, Estate of David D. Gay, Estate of Neva Jean Gay, Ronald Gay, Timothy Gay, Stella Wells George, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Estate of Warner Gibbs, Sr, Estate of Warner Gibbs, Jr, Larry Gibbs, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Timothy Giblin, Valerie Giblin, William Giblin, Holly Gibson, Jacqueline Gibson, John Gibson, Maurice Gibson, Thad Gilford-Smith, Rebecca Gintonio, Dawn Goff, Nicole Gomez, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Paul Gordon, Richard Gordon, Andrea Grant, Graves, Deborah Graves, Cynthia Green, Davin M. Green, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Gummer, Teresa Gunther, Adam Guy, Earl Guy, Eddie Guy, Jr, Ian Guy, Lyda Woollett Guz, Darlene Hairston, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Thomas Hairston, Gloria Hamilton, Tara Hanrahan, Bennie Harris, Michael Harris, Rose Harris, Mary Clyde Hart, Jeffrey Haskell, Michael Haskell, Brenda Haskill, Bruce S. Hastings, Joyce Hastings, Kathleen S. Hedge, Christopher Hein, Jo Ann Hein, Karen Hein, Victor Hein, Estate of Douglas Held, Estate of Sondra Lou Held, Patrick Held, Thomas Held, Christopher Todd Helms, Mark Anthony Helms, Marvin R. Helms, John Hendrickson, Tyson Hendrickson, Arminda Hernandez, Doris Hester, Stanley G. Hester, Diane Carol Higgins, Clifton Hildreth, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, John Hlywiak, Margaret Hlywiak, Joseph Hlywiak, Paul Hlywiak, Peter Hlywiak, Jr, Peter Hlywiak, Sr, Kathy Hodges, Mary Jean Hodges, Maynard Hodges, Thomas Hoke, Donald Holberton, Patricia Lee Holberton, Richard Holberton, Thomas Holberton, Tangie Hollifield, Melinda Hollingshead, Estate of Ann Hollis, Glenn W. Hollis, Cindy Holmes, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, (The Estate of) Samuel Hudson, John Hudson, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, Wil
June 12, 2015 Opinion or Order Filing 185 SEALED DOCUMENT placed in vault.(nm)
June 11, 2015 Opinion or Order Filing 184 SUPPLEMENTAL JUDGMENT: it is ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated June 3, 2015, UBAE's motion for attorney's fees and expenses is granted in part and denied in part; UBAE is awarded $60,793.75 in attorney's fees; $1,076.25 in expenses, pre-judgment interest at the rate of 9% per annum in the amount of $8,078.40 for a total sum of $70,128.40, and post-judgment interest at the current federal rate. See 28 U.S.C. 1961. (Signed by Clerk of Court Ruby Krajick on 6/11/2015) (tn) (Additional attachment(s) added on 6/11/2015: #1 Right to Appeal Attachment 1, #2 Right to Appeal Attachment 2) (tn).
June 8, 2015 Opinion or Order Filing 183 OPINION & ORDER. UBAE's motion for attorney's fees and expenses is GRANTED IN PART and DENIED IN PART. UBAE is entitled to $60,793.75 in attorney's fees, $1,076.25 in expenses, pre-judgment interest at the rate of 9% per annum, and post-judgment interest at the current federal rate. The Clerk of Court is directed to enter judgment on this award. (Signed by Judge Katherine B. Forrest on 6/3/2015) (lmb)
June 8, 2015 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #183 Memorandum & Opinion, to the Judgments and Orders Clerk. (lmb)
June 5, 2015 Opinion or Order Filing 182 LETTER addressed to Judge Katherine B. Forrest from John J. Zefutie, Jr. dated 06/05/2015 re: Redaction of the Court's Opinion. Document filed by Banca UBAE SpA.(Zefutie, John)
June 5, 2015 Opinion or Order Transmission of Updated Certified Copy of Docket Sheet to US Court of Appeals re: #172 Notice of Appeal (USCA Case No. 15-690). (nd)
June 3, 2015 Opinion or Order Filing 181 ORDER: The Court has emailed to the parties an Opinion & Order resolving UBAE's motion for attorney's fees and expenses. The Court will file this Opinion & Order on the public docket at noon on June 5, 2015 unless it receives objection from the parties. Any objecting party shall provide to the Court a redacted version of the Opinion & Order that may be filed on the public docket. (Signed by Judge Katherine B. Forrest on 6/3/2015) (spo)
June 1, 2015 Opinion or Order Filing 180 ORDER: The Clerk of Court shall correct the caption and docket in the above-captioned action by (1) adding the names of all plaintiffs listed in Exhibit A to the Amended Complaint (ECF No. 102-1) and (2) adding JPMorgan Chase Bank, N.A. as a defendant. The Clerk of Court shall transmit the corrected docket and caption to the Clerk of the Court of Appeals for the Second Circuit. (Signed by Judge Katherine B. Forrest on 6/1/2015) (lmb)
June 1, 2015 Opinion or Order Pedro Alvarado, Jr, Dennis Jack Anderson, Timothy Brooks, Michael Harris, Donald R. Pontillo, John E. Selbe, Willy G Thomson, Terance J. Valore, Estate of David L. Battle, Estate of Matilde Hernandez Jr., Estate of John Muffler, Estate of John Jay Tishmack, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr., Estate of James Yarber, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado, Tull Andres Alvarado, Cheryl Bass, Edward J. Brooks, Patricia A. Brooks, Wanda Ford, Bennie Harris, Rose Harris, Marcy Lynn Parson, Douglas Pontillo, Don Selbe, Eloise F. Selbe, James Selbe, Belinda Skarka, Allison Thomson, Isaline Thomson, Johnny Thompson, Deborah True and Janice Valore added. (spo) Modified on 6/9/2015 (spo).
May 29, 2015 Opinion or Order Filing 179 LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated 5/29/2015 re: Correcting docket to add JPMCB as a defendant. Document filed by JP Morgan Chase, NA.(Feigenbaum, Steven)
May 27, 2015 Opinion or Order Filing 178 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 05/27/2015 re: Correction of caption to include all Plaintiffs' names. Document filed by Deborah D. Peterson.(Vogel, Liviu)
May 8, 2015 Opinion or Order Filing 177 SEALED DOCUMENT placed in vault.(rz)
April 27, 2015 Opinion or Order Filing 176 SEALED DOCUMENT placed in vault.(mps)
March 27, 2015 Opinion or Order Filing 175 SEALED DOCUMENT placed in vault.(mps)
March 26, 2015 Opinion or Order Filing 174 MEMO ENDORSEMENT on re: #173 Letter filed by Banca UBAE SpA. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 3/26/2015) (lmb)
March 26, 2015 Opinion or Order Filing 173 LETTER addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE S.p.A. dated 03/26/2015 re: Request to File Under Seal. Document filed by Banca UBAE SpA.(Colella, Ugo)
March 6, 2015 Opinion or Order Filing 172 NOTICE OF APPEAL from #170 Clerk's Judgment,. Document filed by Deborah D. Peterson. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Vogel, Liviu)
March 6, 2015 Opinion or Order Filing 171 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE OF APPEAL TO THE FEDERAL CIRCUIT. Form 7 and Form 22 are due within 14 days. Document filed by Deborah D. Peterson. Filing fee $ 505.00, receipt number 0208-10671989. (Vogel, Liviu) Modified on 3/6/2015 (nd).
March 6, 2015 Opinion or Order ***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Vogel, Liviu to RE-FILE Document No. #171 Notice of Appeal to the Federal Circuit,. The filing is deficient for the following reason: the Wrong Event Type was selected and the Order being appealed was NOT selected. Re-file the document and select the Notice of Appeal event and select the Order/Judgment being appealed. DO NOT PAY FILING FEE AGAIN. (nd)
March 6, 2015 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #172 Notice of Appeal. (nd)
March 6, 2015 Opinion or Order Appeal Fee Paid electronically via Pay.gov: for #172 Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-10671989, paid on 03/06/2015. (nd)
March 6, 2015 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #172 Notice of Appeal filed by Deborah D. Peterson were transmitted to the U.S. Court of Appeals. (nd)
March 3, 2015 Opinion or Order Filing 169 ORDER granting #167 Letter Motion for Extension of Time. So ordered. (Signed by Judge Katherine B. Forrest on 3/3/2015) (kl)
March 3, 2015 Opinion or Order Filing 168 LETTER RESPONSE to Motion addressed to Judge Katherine B. Forrest from Liviu Vogel dated 03/03/2015 re: #167 LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE, S.p.A. dated 03-03-2015. . Document filed by Deborah D. Peterson. (Vogel, Liviu)
March 3, 2015 Opinion or Order Filing 167 LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE, S.p.A. dated 03-03-2015. Document filed by Banca UBAE SpA.(Colella, Ugo)
February 27, 2015 Opinion or Order Filing 170 CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated February 19, 2015, Defendants' motions are granted; Plaintiffs' motion for writs of execution is denied as moot; and this action is dismissed; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 2/27/2015) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt)
February 27, 2015 Opinion or Order Terminate Transcript Deadlines (dt)
February 20, 2015 Opinion or Order Filing 166 OPINION & ORDER re: #97 MOTION to Dismiss Amended Complaint. filed by Clearstream Banking, S.A., #116 MOTION to Dismiss for Lack of Jurisdiction filed by Bank Markazi, #109 MOTION for Summary Judgment Dismissing Plaintiffs' Amended Complaint filed by JP Morgan Chase, NA. For the reasons set forth above, defendants' motions are GRANTED. Plaintiffs' motion for writs of execution is DENIED as moot, and this action is dismissed. The Clerk of Court is directed to terminate the motions at ECF Nos. 97, 109, and 116, and to terminate this action. (Signed by Judge Katherine B. Forrest on 2/19/2015) (tro)
February 20, 2015 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #166 Memorandum & Opinion, to the Judgments and Orders Clerk. (tro)
February 19, 2015 Opinion or Order Filing 165 ORDER: The Court has emailed to the parties an Opinion & Order deciding the pending motions in the above-captioned action. The Court will file this Opinion & Order on the public docket at noon on February 20, 2015 unless it receives objection from the parties as to specific language (and reasons for such objection). (Signed by Judge Katherine B. Forrest on 2/19/2015) (lmb)
December 19, 2014 Opinion or Order Filing 164 SEALED DOCUMENT placed in vault.(mps)
December 15, 2014 Opinion or Order Filing 163 LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated December 15, 2014 re: Response to Plaintiffs' December 12, 2014 Letter re JPMorgan Chase Bank, N.A.'s Response to Court's Inquiry in December 9, 2014 Order. Document filed by JP Morgan Chase, NA.(Feit, Gregory)
December 15, 2014 Opinion or Order Filing 162 LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated December 12, 2014 re: Response to Court's Inquiry in December 9, 2014 Order. Document filed by JP Morgan Chase, NA.(Feit, Gregory)
December 12, 2014 Opinion or Order Filing 161 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 12/12/2014 re: Plaintiffs' objection to JP Morgan request to file its letter response to Court Order dated December 9, 2014 under seal. Document filed by Deborah D. Peterson.(Vogel, Liviu)
December 9, 2014 Opinion or Order Filing 160 ORDER: The Court requests that, not later than Friday, December 12, 2014, JPMorgan Chase Bank, N.A. ("JPMCB") update the Court regarding its application to the Office of Foreign Assets Control ("OFAC") regarding transfers of funds at issue in the above-captioned lawsuit. In particular, the Court would like to receive information as to whether OFAC has expressed a view, one way or the other, as to whether: any transfer did not represent a willful violation and/or that JPMCB did not have reasonable cause to know or suspect that such transfer would require a license or other authorization from OFAC. See 31 C.F.R. 560.212(d)(1) and (2). (Signed by Judge Katherine B. Forrest on 12/9/2014) (tn)
December 4, 2014 Opinion or Order Filing 159 MEMO ENDORSEMENT granting #158 Motion to Withdraw as Attorney. ENDORSEMENT: So ordered. Attorney Frank Panopoulos terminated. (Signed by Judge Katherine B. Forrest on 12/4/2014) (lmb)
December 3, 2014 Opinion or Order Filing 158 MOTION for Frank Panopoulos to Withdraw as Attorney . Document filed by Clearstream Banking, S.A..(Panopoulos, Frank)
November 24, 2014 Opinion or Order Filing 157 NOTICE OF APPEARANCE by Benjamin S. Kaminetzky on behalf of Clearstream Banking, S.A.. (Kaminetzky, Benjamin)
October 27, 2014 Opinion or Order Filing 156 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/27/2014 re: Response to letter dated 10/23/14 on behalf of Clearstream calling court's attention to decision issued on 10/23/14 by the United States Court of Appeals for the Second Circuit in Calderon-Cardona v. Bank of New York Mellon. Document filed by Deborah D. Peterson.(Vogel, Liviu)
October 23, 2014 Opinion or Order Filing 155 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated 10/23/2014 re: Bringing to the Court's attention a decision issued on 10/23/14 by the United States Court of Appeals for the Second Circuit in Calderon-Cardona v. Bank of New York Mellon, No. 12-75. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
October 10, 2014 Opinion or Order Filing 154 MEMO ENDORSEMENT on re: #152 Letter filed by Clearstream Banking, S.A. ENDORSEMENT: The Court agrees with Clearstream. The new Vinella submission comes far too late. It is precluded and shall not be part of this Court's consideration of the pending motions. (Signed by Judge Katherine B. Forrest on 10/10/2014) (lmb)
October 10, 2014 Opinion or Order Filing 153 LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated October 10, 2014 re: Response to Plaintiffs' 10/7/14 Letter re Proposed Supplemental Vinella Declaration. Document filed by JP Morgan Chase, NA.(Feit, Gregory)
October 9, 2014 Opinion or Order Filing 152 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated October 9, 2014 re: Response to Plaintiffs' Counsel's October 7, 2014 Letter. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
October 7, 2014 Opinion or Order Filing 151 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/07/2014 re: Supplemntal Declaration of Peter Vinella. Document filed by Deborah D. Peterson. (Attachments: #1 Affidavit Vinella Supplemental Declaration Redacted)(Vogel, Liviu)
October 6, 2014 Opinion or Order Filing 150 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/02/2014 re: Clearstream's Motion to Dismiss Amended Complaint. Document filed by Deborah D. Peterson.(Vogel, Liviu)
October 6, 2014 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Liviu Vogel to RE-FILE Document #146 Response in Opposition to Motion. Use the event type Letter found under the event list Other Documents. (db)
October 3, 2014 Opinion or Order Filing 149 SEALED DOCUMENT placed in vault.(mps)
October 3, 2014 Opinion or Order Filing 148 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/19/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 3, 2014 Opinion or Order Filing 147 TRANSCRIPT of Proceedings re: ARGUMENT held on 9/19/2014 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/27/2014. Redacted Transcript Deadline set for 11/6/2014. Release of Transcript Restriction set for 1/4/2015.(McGuirk, Kelly)
October 3, 2014 Opinion or Order Filing 146 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/02/2014 re: #97 MOTION to Dismiss Amended Complaint. Redacted. Document filed by Deborah D. Peterson. (Vogel, Liviu) Modified on 10/6/2014 (db).
October 2, 2014 Opinion or Order Filing 145 SEALED DOCUMENT placed in vault.(mps)
October 2, 2014 Opinion or Order Filing 144 CERTIFICATE OF SERVICE of Reply Memo of Law and DeFunis Declaration on 10/2/14. Document filed by Bank Markazi. (Luke, Donald)
October 2, 2014 Opinion or Order Filing 143 REPLY MEMORANDUM OF LAW in Support re: #116 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Bank Markazi. (Luke, Donald)
October 1, 2014 Opinion or Order Filing 142 CLERK CERTIFICATE OF MAILING of two copies of the Amended Summons; Amended Complaint; Notice of Suit; The Sealing Order; The Foreign Sovereign Immunitites Act; Two Affidavits of Translation, pursuant to CPLR 2101 (b), by Al Eslami in English only; Translation from English into Farsi of all listed documents unless otherwise noted; An Official Check in the amount of $2,275.00 mailed to CA/ OCS/ L. SA-17 US Department of State 10th Floor Washington, DC 20522 on 09/30/2014 by Federal Express tracking # 7713 1878 3832, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (jba)
September 30, 2014 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Amended SUmmons; Amended Complaint; Notice of Suit; The Sealing Order; The Foreign Sovereign Immunities Act; Two Affidavits of Translation, Pursuant to CPLR 2101(b), by Al Eslami in English only; Translation from English into Farsi of all listed documents unless otherwise noted; An Official Check in the amount of $2, 275.00 mailed to CA/OCS/ L. SA-17 US Department of State 10th Floor Washington, DC 20522 on 09/30/2014 by Federal Express tracking # 7713 1878 3832, as per #142 Clerk Certificate of Mailing,,,RECEIVED ON: 10/01/2014. (jba)
September 30, 2014 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Amended Summons; Amended Complaint; Notice of Suit; The Sealing Order; The Foreign Sovereign Immunities Act;Two Affidavits of Translation, pursuant to CPLR 2101(b), by Al Eslami in English only; Translation from English into Farsi of all listed documents unless otherwise noted; An Official Check in the amount of $2,275.00 mailed to MINISTRY OF OF INFORMATION, CA/OCS/L, SA-17, US DEPARTMENT OF STATE, 10TH FLOOR, WASHINGTON, DC 20522 on 9/30/2014 by Federal Express tracking # 7713 1882 5534, as per #141 Clerk Certificate of Mailing, RECEIVED ON: 10/1/2014. (tk)
September 30, 2014 Opinion or Order Filing 141 CLERK CERTIFICATE OF MAILING of two copies of the Amended Summons; Amended Complaint; Notice of Suit; The Sealing Order; The Foreign Sovereign Immunities Act; Two Affidavits of Translation, pursuant to CPLR 2101(b), by Al Eslami in English only; Translation from English into Farsi of all listed documents unless otherwise noted; An Official Check in the amount of $2,275.00 mailed to CA/OCS/L, SA-17, US DEPARTMENT OF STATE, 10TH FLOOR, WASHINGTON, DC 20522 on 9/30/2014 by Federal Express tracking # 7713 1882 5534, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (tk)
September 29, 2014 Opinion or Order Filing 140 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated September 29, 2014 re: writing in response to the Court's request that Clearstream Banking, S.A. respond to the letter submitted by counsel for Plaintiffs advising the Court that not all Plaintiffs in Peterson II have executed agreements ratifying the settlement agreement (the "Settlement Agreement") in Peterson v. Republic of Iran, No. 10 Civ. 4518 (KBF) (ECF No. 490-1) ("Peterson I). Document filed by Clearstream Banking, S.A..(Wagner, Karen)
September 24, 2014 Opinion or Order Filing 139 MEMO ENDORSEMENT on re: #138 Letter, filed by Deborah D. Peterson. ENDORSEMENT: Clearstream to respond to this letter not later than C.O.B. 9/30/14. (Signed by Judge Katherine B. Forrest on 9/24/2014) (lmb)
September 24, 2014 Opinion or Order Filing 138 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 09/24/2014 re: Plaintiffs who are not bound by Clearstream Settlement Agreement. Document filed by Deborah D. Peterson. (Attachments: #1 Exhibit List of Plaintiffs who have not ratified Clearstream Settlement)(Vogel, Liviu)
September 23, 2014 Opinion or Order Filing 137 ORDER: The Court does not require an evidentiary hearing at this time, but does not foreclose the possibility of requiring one prior to issuing its decision. The Court will let the parties know at the earliest possible date if a hearing is required. (Signed by Judge Katherine B. Forrest on 9/23/2014) (lmb)
September 23, 2014 Opinion or Order Filing 136 SEALED DOCUMENT placed in vault.(mps)
September 22, 2014 Opinion or Order Filing 135 SEALED DOCUMENT placed in vault.(mps)
September 19, 2014 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Oral Argument held on 9/19/2014 re: #97 MOTION to Dismiss Amended Complaint. filed by Clearstream Banking, S.A.. (jp)
September 18, 2014 Opinion or Order Filing 134 ENDORSED LETTER: addressed to Judge Katherine B. Forrest from Karen E. Wagner dated 9/12/2014 re: Counsel for defendant writes in connection with the above-referenced case. Enclosed is a courtesy copy of the papers filed today in connection with Clearstream's reply in further support of its motion to dismiss the amended complaint in this action pursuant to Rules 12(b)(1 ), 12(b)(2), and 12(b)(6) of the Federal Rules of Civil Procedure ENDORSEMENT: Post to docket. So Ordered. (Signed by Judge Katherine B. Forrest on 9/18/2014) (js)
September 18, 2014 Opinion or Order Filing 133 ENDORSED LETTER: addressed to Counsel from John Zefutie Jr. dated 9/12/2014 re: As you know, we represent Defendant Banca UBAE, S.p.A. ("UBAE") in the above referenced action. I enclose the following: 1. Reply Memorandum of Law in Further Support of UBAE' s Motion to Dismiss the Amended Complaint; and 2. Certification of Service. ENDORSEMENT: Post to docket. So Ordered. (Signed by Judge Katherine B. Forrest on 9/18/2014) (js)
September 18, 2014 Opinion or Order Filing 132 ENDORSED LETTER: addressed to Judge Katherine B. Forrest from Liviu Vogel dated 8/28/2014 re: Enclosed please find courtesy copies of the following documents that plaintiffs filed with the Clerk of the Court under seal: 1. Declaration of Liviu Vogel in Opposition to Banca UBAE S.p.A.'s and Clearstream Banking S.A. 's Motions to Dismiss the Complaint;2. Memorandum of Law in Opposition to Banca UBAE S.p.A. 's and Clearstream Banking S.A. 's Motions to Dismiss the Complaint. 3. Declaration of Peter U. Vinella in Opposition to Defendant, Clearstream Banking S.A. 's Motions to Dismiss the Complaint. 4. Foreign Law Declaration of Alex Schmitt in Opposition to Clearstream Banking S.A.'s and UBAE S.p.A.'s Motions to Dismiss the Complaint. 5. Certificate of Service of Liviu Vogel, dated August 27, 2014. ENDORSEMENT: Post to docket. So Ordered. (Signed by Judge Katherine B. Forrest on 9/18/2014) (js)
September 17, 2014 Opinion or Order Filing 131 ORDER terminating #25 Motion to Dismiss. Clearstream's motion to dismiss the original complaint (ECF No. 25) is moot in light of the amended complaint. The Clerk of Court is directed to terminate the motion at ECF No. 25. (Signed by Judge Katherine B. Forrest on 9/16/2014) (lmb)
September 17, 2014 Opinion or Order Filing 130 ORDER: This Order clarifies which motions may be orally argued at the hearing on Friday, September 19, 2014. The Court will hear oral argument on the following motions only: 1. Clearstream's Motion to Dismiss. 2. JPMorgan Chase's Motion for Partial Summary Judgment.The Court will not hear oral argument on any other motion at this time. (Signed by Judge Katherine B. Forrest on 9/17/2014) (lmb)
September 15, 2014 Opinion or Order Filing 129 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 9/11/2014 re: We respectfully request that Your Honor inform the parties which, if any, of the above-mentioned motions will be heard on September 19, 2014. ENDORSEMENT: The Court believes oral argument on only Clearstream and UBAE's motions to dismiss (and for summary judgment for UBAE) are necessary. (Signed by Judge Katherine B. Forrest on 9/15/2014) (lmb)
September 15, 2014 Opinion or Order Filing 128 MEMO ENDORSEMENT on re: #127 Letter, filed by Clearstream Banking, S.A. ENDORSEMENT: We have two hours set aside. I would like to hear the Clearstream & JPM motions first -- the others only time permitting. (Signed by Judge Katherine B. Forrest on 9/15/2014) (lmb)
September 15, 2014 Opinion or Order Filing 127 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated September 15, 2014 re: in response to Plaintiffs' September 11, 2014 letter seeking guidance as to which of the pending motions Your Honor intends to hear oral argument on Friday, September 19, 2014. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
September 12, 2014 Opinion or Order Filing 126 DECLARATION of Mathias Papenfu in Support re: #97 MOTION to Dismiss Amended Complaint.. Document filed by Clearstream Banking, S.A.. (Wagner, Karen)
September 12, 2014 Opinion or Order Filing 125 DECLARATION of Karen E. Wagner in Support re: #97 MOTION to Dismiss Amended Complaint.. Document filed by Clearstream Banking, S.A.. (Attachments: #1 Exhibit A)(Wagner, Karen)
September 12, 2014 Opinion or Order Filing 124 REPLY MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss Amended Complaint. . Document filed by Clearstream Banking, S.A.. (Wagner, Karen)
September 12, 2014 Opinion or Order Filing 123 SEALED DOCUMENT placed in vault.(mps)
September 8, 2014 Opinion or Order Filing 122 MEMO ENDORSEMENT on re: #121 Letter filed by Deborah D. Peterson. ENDORSEMENT: Application granted., ( Responses due by 9/19/2014., Replies due by 10/2/2014.) (Signed by Judge Katherine B. Forrest on 9/8/2014) (lmb)
September 5, 2014 Opinion or Order Filing 121 CONSENT LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 09/05/2014 re: Briefing schedule for Bank Markazi motion to dismiss. Document filed by Deborah D. Peterson.(Vogel, Liviu)
September 5, 2014 Opinion or Order Filing 120 SEALED DOCUMENT placed in vault.(rz)
September 3, 2014 Opinion or Order Filing 119 SEALED DOCUMENT placed in vault.(mps)
September 2, 2014 Opinion or Order Filing 118 SEALED DOCUMENT placed in vault.(rz)
August 29, 2014 Opinion or Order Filing 117 MEMORANDUM OF LAW in Support re: #116 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Bank Markazi. (Luke, Donald)
August 29, 2014 Opinion or Order Filing 116 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Bank Markazi. Responses due by 9/12/2014(Luke, Donald)
August 28, 2014 Opinion or Order Filing 115 SEALED DOCUMENT placed in vault.(nm)
August 20, 2014 Opinion or Order Filing 114 ENDORSED LETTER re: #97 MOTION to Dismiss Amended Complaint filed by Clearstream Banking, S.A., #25 MOTION to Dismiss the Complaint filed by Clearstream Banking, S.A. addressed to Judge Katherine B. Forrest from Liviu Vogel dated 8/19/2014 re: Counsel requests a modest change to the briefing schedule for the motions by Clearstream and UBAE to dismiss the Amended Complaint. ENDORSEMENT: ORDERED: Application granted. Plaintiffs shall respond to the motions by Clearstream and UBAE to dismiss the Amended Complaint by August 27, 2014. Replies are due September 12, 2014. Set Deadlines/Hearing as to #97 MOTION to Dismiss Amended Complaint, #25 MOTION to Dismiss the Complaint: Responses due by 8/27/2014, Replies due by 9/12/2014. (Signed by Judge Katherine B. Forrest on 8/20/2014) (tn)
August 8, 2014 Opinion or Order Filing 113 MEMO ENDORSEMENT on re: #112 Letter filed by Deborah D. Peterson. ENDORSEMENT: ORDERED: Application granted. (Signed by Judge Katherine B. Forrest on 8/8/2014) (tn)
August 8, 2014 Opinion or Order Filing 112 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 08/08/2014 re: Request for modification of briefing schedule on JP Morgan's cross-motion for summary judgment. Document filed by Deborah D. Peterson.(Vogel, Liviu)
August 8, 2014 Opinion or Order Filing 111 NOTICE OF APPEARANCE by Eli Joshua Kirschner on behalf of Bank Markazi. (Kirschner, Eli)
August 8, 2014 Opinion or Order Filing 110 SEALED DOCUMENT placed in vault.(nm)
August 8, 2014 Opinion or Order Set Deadlines/Hearing as to #109 MOTION for Summary Judgment Dismissing Plaintiffs' Amended Complaint: Responses due by 9/3/2014, Replies due by 9/17/2014. (Signed by Judge Katherine B. Forrest on 8/8/2014) (tn)
August 5, 2014 Opinion or Order Filing 109 MOTION for Summary Judgment Dismissing Plaintiffs' Amended Complaint. Document filed by JP Morgan Chase, NA. Responses due by 8/19/2014(Feit, Gregory)
August 5, 2014 Opinion or Order Filing 108 SEALED DOCUMENT placed in vault.(rz)
August 1, 2014 Opinion or Order Filing 107 MEMO ENDORSEMENT on re: #105 Letter filed by Clearstream Banking, S.A. ENDORSEMENT: ORDERED. Plaintiff to refile the complaint consistent with the above. (Signed by Judge Katherine B. Forrest on 8/1/2014) (ajs)
August 1, 2014 Opinion or Order Filing 106 LETTER addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE, S.p.A. dated 8/1/2014 re: Redactions of the Amended Complaint. Document filed by Banca UBAE SpA.(Colella, Ugo)
August 1, 2014 Opinion or Order Filing 105 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated August 1, 2014 re: the Court's July 24, 2014 Order. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
July 24, 2014 Opinion or Order Filing 104 AMENDED COMPLAINT amending #102 Amended Complaint, against Banca UBAE SpA, Bank Markazi, Clearstream Banking, S.A., Islamic Republic of Iran, JP Morgan Chase, NA with JURY DEMAND.Document filed by Deborah D. Peterson. Related document: #102 Amended Complaint, filed by Deborah D. Peterson. (Attachments: #1 Exhibit A - list of plaintiffs, #2 Exhibit B - writ of execution redacted, #3 Exhibit C - Treasury findings re money laundering concern, #4 Exhibit D - schedule of bond payments)(Vogel, Liviu) (Main Document 104 replaced on 9/23/2014) (moh).
July 24, 2014 Opinion or Order Filing 103 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 7/23/2014 re: Plaintiffs do not believe there is a valid basis for designating such documents as confidential and that the quoted text of such documents should be disclosed with the exception of account numbers and dollar amounts contained therein. ENDORSEMENT: Ordered: Defendants should submit a letter supporting any position(s) on confidentiality of redactions as referred to above, not later than Aug. 1, 2014. (Signed by Judge Katherine B. Forrest on 7/24/2014) (tn)
July 23, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Liviu Vogel RE: Document No. #102 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. The docket entry must list all defendants separately. "All parties" or "all defendants" is not acceptable. (jom)
July 23, 2014 Opinion or Order Filing 102 AMENDED COMPLAINT against All Parties with JURY DEMAND.Document filed by Deborah D. Peterson. (Attachments: #1 Exhibit Exhibit A - list of plaintiffs, #2 Exhibit Exhibit B - writ of execution redacted, #3 Exhibit Exhibit C - Treasury findings re money laundering concern, #4 Exhibit Exhibit D - schedule of bond payments redacted)(Vogel, Liviu) Modified on 7/24/2014 (jom). (Additional attachment(s) added on 10/2/2014: #1 exh a, #2 exh b, #3 exh c, #4 exh d) (laq).
July 23, 2014 Opinion or Order Filing 101 ORDER: Plaintiffs are hereby advised to carefully consider whether their claims against Banca UBAE, S.p.A. ("UBAE") are proper or otherwise worthy of the parties' and this Court's time and resources. Plaintiffs should dismiss their claims with prejudice should they believe that dismissal is appropriate. If the Court grants UBAE's pending motion for partial summary judgment, it shall award reasonable attorney's fees. (Signed by Judge Katherine B. Forrest on 7/23/2014) (tn)
July 22, 2014 Opinion or Order Filing 100 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Borse AG, Other Affiliate Clearstream International S.A., Other Affiliate Clearstream Holding AG for Clearstream Banking, S.A.. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
July 22, 2014 Opinion or Order Filing 99 DECLARATION of Karen E. Wagner in Support re: #97 MOTION to Dismiss Amended Complaint.. Document filed by Clearstream Banking, S.A.. (Attachments: #1 Exhibit A)(Wagner, Karen)
July 22, 2014 Opinion or Order Filing 98 MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss Amended Complaint. . Document filed by Clearstream Banking, S.A.. (Wagner, Karen)
July 22, 2014 Opinion or Order Filing 97 MOTION to Dismiss Amended Complaint. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
July 22, 2014 Opinion or Order Filing 96 SEALED DOCUMENT placed in vault.(mps)
July 22, 2014 Opinion or Order Filing 95 SEALED DOCUMENT placed in vault.(mps)
July 14, 2014 Opinion or Order Filing 94 SEALED DOCUMENT placed in vault.(rz)
July 14, 2014 Opinion or Order Filing 93 MEMO ENDORSEMENT on re: #89 Letter filed by Bank Markazi. ENDORSEMENT: Ordered. Confirmed. (Signed by Judge Katherine B. Forrest on 7/14/2014) (ajs)
July 14, 2014 Opinion or Order Filing 92 SEALED DOCUMENT placed in vault.(rz)
July 11, 2014 Opinion or Order Filing 91 ANSWER to Complaint. Document filed by JP Morgan Chase, NA.(Feit, Gregory)
July 11, 2014 Opinion or Order Filing 90 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase, NA. Document filed by JP Morgan Chase, NA.(Feit, Gregory)
July 11, 2014 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for ALL DOCUMENTS ARE IN ENGLISH AND FARSI UNLESS OTHERWISE NOTED; AMENDED SUMMONS, DATED 4/25/2014; COMPLAINT, DATED 12/30/2014; AMENDED COMPLAINT, DATED 4/25/2014; NOTICE OF SUIT; THE SEALING ORDER IN THIS CASE; THE FOREIGN SOVEREIGN IMMUNITIES ACT; TWO AFFIDAVITS OF TRANSLATION, PURSUIT TO CPLR 2101 (B), BY AL ESLAMI IN ENGLISH ONLY mailed to CENTRAL BANK OF IRAN, MIRDAMAD BOULEVARD, NO. 144, TEHRAN, ISLAMIC REPUBLIC OF IRAN on 6/20/14 by DHL tracking # 58 2937 0326, as per #62 Clerk Certificate of Mailing,. Confirmation that delivery was executed was not received by the Clerk's Office. (jvs)
July 10, 2014 Opinion or Order Filing 89 LETTER addressed to Judge Katherine B. Forrest from Donald F. Luke dated July 10, 2014 re: Confirmation of Court's July 3, 2014 Order. Document filed by Bank Markazi.(Luke, Donald)
July 10, 2014 Opinion or Order Filing 88 SEALED DOCUMENT placed in vault.(nm)
July 10, 2014 Opinion or Order Filing 87 ORDER denying #83 Letter Motion for Extension of Time: Ordered: JPMCB should file a motion to dismiss on the schedule previously set by the Court. Application to stay time is denied. (Signed by Judge Katherine B. Forrest on 7/10/2014) (tn)
July 10, 2014 Opinion or Order Filing 86 ORDER: Defendants' requests to "strike" those allegations are properly substantive arguments for dismissing claims, and defendants should assert those arguments as part of their Rule 12(b)(6) motions to dismiss. To the extent that defendants believe that plaintiffs' assertion of such claims is frivolous, they may make appropriate fee-shifting applications. Additionally, the Court sees no reason why such claims cannot appear on the public docket. The Court agrees that plaintiff should (and are ordered to) redact any bank account numbers, any dollar figures, and any other truly confidential information. After making appropriate redactions, plaintiffs shall file the first amended complaint on the public docket. In accordance with the Court's May 15, 2014 order, defendants shall answer, move against, or otherwise respond to the first amended complaint no later than July 22, 2014. (ECF No. 49.) (Signed by Judge Katherine B. Forrest on 7/9/2014) (tn)
July 10, 2014 Opinion or Order Filing 85 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #82 Motion for Edward Brian MacAllister to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 7/9/2014) (kgo)
July 10, 2014 Opinion or Order Filing 84 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #81 Motion for Steven R. Perles to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 7/9/2014) (kgo)
July 9, 2014 Opinion or Order Filing 83 LETTER MOTION for Extension of Time to Respond to Amended Complaint addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated July 9, 2014. Document filed by JP Morgan Chase, NA.(Feit, Gregory)
July 9, 2014 Opinion or Order Filing 82 SECOND MOTION for Edward Brian MacAllister to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu)
July 9, 2014 Opinion or Order Filing 81 SECOND MOTION for Steven R. Perles to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu)
July 9, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #82 SECOND MOTION for Edward Brian MacAllister to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #81 SECOND MOTION for Steven R. Perles to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 7, 2014 Opinion or Order Filing 80 SEALED DOCUMENT placed in vault.(mps)
July 3, 2014 Opinion or Order Filing 79 ORDER: Plaintiffs' letter request dated June 27, 2014 to extend the deadline to re-file their 1610(c) motion is GRANTED. The corresponding deadlines set forth in the Court's order of May 15, 2014 (ECF No. 49) are also extended by 14 days, as follows: Plaintiffs shall re-file their 1610(c) motion no later than 7/11/2014; Defendants' oppositions to plaintiffs' 1610(c) motion shall be filed no later than 8/5/2014; Plaintiffs' reply in support of their 1610(c) motion shall be filed no later than 8/19/2014; All other dates remain. Banca UBAE S.p.A. shall file under seal all letters and accompanying materials that it has e-mailed to the Court and not yet filed under seal. (Signed by Judge Katherine B. Forrest on 7/3/2014) (tn)
July 3, 2014 Opinion or Order Set/Reset Deadlines: Motions due by 7/11/2014. Responses due by 8/5/2014. Replies due by 8/19/2014. (tn)
July 3, 2014 Opinion or Order Filing 78 NOTICE OF APPEARANCE by Susan M. Davies on behalf of Deborah D. Peterson. (Davies, Susan)
July 3, 2014 Opinion or Order Filing 77 NOTICE OF APPEARANCE by Patrick Louis Rocco on behalf of Deborah D. Peterson. (Rocco, Patrick)
July 3, 2014 Opinion or Order Filing 76 NOTICE OF APPEARANCE by James Patrick Bonner on behalf of Deborah D. Peterson. (Bonner, James)
July 3, 2014 Opinion or Order Filing 75 ORDER granting #74 Letter Motion for Extension of Time: Application granted. (Signed by Judge Katherine B. Forrest on 7/3/2014) (tn)
July 2, 2014 Opinion or Order Filing 74 LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Katherine B. Forrest from Donald F. Luke dated July 2, 2014. Document filed by Bank Markazi.(Luke, Donald)
July 2, 2014 Opinion or Order Filing 73 NOTICE OF APPEARANCE by Donald F. Luke on behalf of Bank Markazi. (Luke, Donald)
July 2, 2014 Opinion or Order Filing 72 NOTICE OF APPEARANCE by Bension Daniel De Funis on behalf of Bank Markazi. (De Funis, Bension)
July 2, 2014 Opinion or Order Filing 71 SEALED DOCUMENT placed in vault.(mps)
July 1, 2014 Opinion or Order Filing 70 SEALED DOCUMENT placed in vault.(rz)
June 30, 2014 Opinion or Order Filing 69 LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated June 30, 2014 re: Amended Complaint. Document filed by JP Morgan Chase, NA.(Feit, Gregory)
June 27, 2014 Opinion or Order Filing 68 LETTER addressed to Judge Katherine B. Forrest from Ugo Colella, Esq. dated 6/27/2014 re: UBAE's Submissions to Chambers. Document filed by Banca UBAE SpA.(Colella, Ugo)
June 27, 2014 Opinion or Order Filing 67 SEALED DOCUMENT placed in vault.(rz)
June 23, 2014 Opinion or Order Filing 66 ORDER: The Court received the attached letters on June 16 and 17, 2014. (Signed by Judge Katherine B. Forrest on 6/23/2014) (tn)
June 20, 2014 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for ALL DOCUMENTS ARE IN ENGLISH AND FARSI UNLESS OTHERWISE NOTED; AMENDED SUMMONS, DATED 4/25/2014; COMPLAINT, DATED 12/30/2014; AMENDED COMPLAINT, DATED 4/25/2014; NOTICE OF SUIT; THE SEALING ORDER IN THIS CASE; THE FOREIGN SOVEREIGN IMMUNITIES ACT; TWO AFFIDAVITS OF TRANSLATION, PURSUIT TO CPLR 2101 (B), BY AL ESLAMI IN ENGLISH ONLY mailed to MINISTRY OF INFORMATION AND SECURITY, C/O MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUIRE, TEHRAN, IRAN on 6/20/2014 by DHL tracking # 58 2938 6872, as per #63 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. (Kaliakina, Tatiana)
June 20, 2014 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for ALL DOCUMENTS ARE IN ENGLISH AND FARSI UNLESS OTHERWISE NOTED; AMENDED SUMMONS, DATED 4/25/2014; COMPLAINT, DATED 12/30/2014; AMENDED COMPLAINT, DATED 4/25/2014; NOTICE OF SUIT; THE SEALING ORDER IN THIS CASE; THE FOREIGN SOVEREIGN IMMUNITIES ACT; TWO AFFIDAVITS OF TRANSLATION, PURSUIT TO CPLR 2101 (B), BY AL ESLAMI IN ENGLISH ONLY mailed to CENTRAL BANK OF IRAN, MIRDAMAD BOULEVARD, NO. 144, TEHRAN, ISLAMIC REPUBLIC OF IRAN on 6/20/2014 by DHL tracking # 58 2937 0326, as per #62 Clerk Certificate of Mailing, RECEIVED ON: 6/28/2014. (Kaliakina, Tatiana)
June 20, 2014 Opinion or Order Filing 65 SEALED DOCUMENT placed in vault.(nm)
June 20, 2014 Opinion or Order Filing 64 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated 6/20/2014 re: With Respect to Court's 6/18/14 Order Indicating that the Court intends to file both Clearstream's letter of 6/16/14 and the plaintiffs' letter of 6/17/14 on the public docket. Document filed by Clearstream Banking, S.A.. (Attachments: #1 Exhibit 1 (Filed Under Seal))(Wagner, Karen)
June 20, 2014 Opinion or Order Filing 63 CLERK CERTIFICATE OF MAILING of one copy of the ALL DOCUMENTS ARE IN ENGLISH AND FARSI UNLESS OTHERWISE NOTED; AMENDED SUMMONS, DATED 4/25/2014; COMPLAINT, DATED 12/30/2014; AMENDED COMPLAINT, DATED 4/25/2014; NOTICE OF SUIT; THE SEALING ORDER IN THIS CASE; THE FOREIGN SOVEREIGN IMMUNITIES ACT; TWO AFFIDAVITS OF TRANSLATION, PURSUIT TO CPLR 2101 (B), BY AL ESLAMI IN ENGLISH ONLY mailed to MINISTRY OF INFORMATION AND SECURITY, C/O MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUERE, TEHRAN, IRAN on 6/20/2014 by DHL tracking # 58 2938 6872, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (Kaliakina, Tatiana)
June 20, 2014 Opinion or Order Filing 62 CLERK CERTIFICATE OF MAILING of one copy of the ALL DOCUMENTS ARE IN ENGLISH AND FARSI UNLESS OTHERWISE NOTED; AMENDED SUMMONS, DATED 4/25/2014; COMPLAINT, DATED 12/30/2014; AMENDED COMPLAINT, DATED 4/25/2014; NOTICE OF SUIT; THE SEALING ORDER IN THIS CASE; THE FOREIGN SOVEREIGN IMMUNITIES ACT; TWO AFFIDAVITS OF TRANSLATION, PURSUIT TO CPLR 2101 (B), BY AL ESLAMI IN ENGLISH ONLY mailed to CENTRAL BANK OF IRAN, MIRDAMAD BOULEVARD, NO. 144, TEHRAN, ISLAMIC REPUBLIC OF IRAN on 6/20/2014 by DHL tracking # 58 2937 0326, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). (Kaliakina, Tatiana)
June 18, 2014 Opinion or Order Filing 60 ORDER: that the parties shall either submit a second amended complaint that will appear on the public docket or shall submit their respective positions no later than Friday, June 27, 2014. For the reasons set forth during the conference, the Court intends to file Clearstream's letter dated June 16, 2014 and plaintiffs' letter dated June 17, 2014 on the public docket. If the parties object, they shall inform the Court of the portions of the letters with respect to which they object and the reasons for their objections no later than Friday, June 20, 2014. (Amended Pleadings due by 6/27/2014.) (Signed by Judge Katherine B. Forrest on 6/18/2014) (tn)
June 17, 2014 Opinion or Order Filing 61 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Thomas H. Golden dated 6/11/2014 re: Given the press and public's strong interest in the Action and the parties' failure specifically to identify "exceptional circumstances" warranting secrecy, we respectfully request that all of the filings in this action be unsealed unless a proponent of secrecy makes a good cause showing that specific portions of the filings warrant continued sealing, in which case redacted versions should be publicly filed promptly. ENDORSEMENT: ORDERED: Post on Docket. (Signed by Judge Katherine B. Forrest on 6/17/2014) (tn)
June 17, 2014 Opinion or Order Filing 59 ORDER: The parties and Bloomberg L.P. shall appear for a teleconference on Tuesday, June 17, 2014, at 5:10 p.m. to discuss Bloomberg L.P's letter request dated June 11, 2014. The parties shall call Chambers (212-805-0276) from one line at the designated time. SO ORDERED. (Telephone Conference set for 6/17/2014 at 05:10 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 6/17/2014) (kgo)
June 16, 2014 Opinion or Order Filing 58 SEALED DOCUMENT placed in vault.(mps)
June 16, 2014 Opinion or Order Filing 57 SEALED DOCUMENT placed in vault.(rz)
June 16, 2014 Opinion or Order Filing 56 SEALED DOCUMENT placed in vault.(nm)
June 10, 2014 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #54 MOTION for Steven R. Perles to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9760726. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing.Expired Certificate of Good Standing. Missing Certificate of Good Standing from the Supreme Court of Virginia with the Clerk of Court's signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (sdi)
June 10, 2014 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #55 MOTION for Edward B. Macallister to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9760818. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Expired Certificate of Good Standing. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (sdi)
June 9, 2014 Opinion or Order Filing 55 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Edward B. Macallister to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9760818. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu) Modified on 6/10/2014 (sdi).
June 9, 2014 Opinion or Order Filing 54 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven R. Perles to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9760726. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu) Modified on 6/10/2014 (sdi).
May 27, 2014 Opinion or Order Filing 53 ORDER: The status conference and oral argument scheduled for Friday, May 30, 2014, at 12:00 p.m. is rescheduled to Friday, September 19, 2014, at 12:00 p.m. SO ORDERED. (Oral Argument set for 9/19/2014 at 12:00 PM before Judge Katherine B. Forrest. Status Conference set for 9/19/2014 at 12:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 5/27/2014) (kgo)
May 22, 2014 Opinion or Order Filing 52 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated May 22, 2014 re: Response to May 21, 2014 Order. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
May 21, 2014 Opinion or Order Filing 51 ORDER: The status conference and oral argument scheduled for Friday, May 30, 2014, at 12:00 p.m. is ADJOURNED. The parties shall confer and inform the Court as to whether they are amenable to a rescheduled conference and oral argument on Friday, September 19, 2014 or Friday, September 26, 2014. (Signed by Judge Katherine B. Forrest on 5/21/2014) (tn)
May 15, 2014 Opinion or Order Filing 50 NOTICE OF CHANGE OF ADDRESS by John J. Zefutie, JR on behalf of Banca UBAE SpA. New Address: Thompson Hine LLP, 335 Madison Avenue, 12th Floor, New York, New York, U.S.A 10017-4611, 212.344.5680. (Zefutie, John)
May 15, 2014 Opinion or Order Filing 49 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 5/14/2014 re: Counsel requests a change to the briefing schedule submitted by the parties and endorsed by the Court on May 5, 2014. ENDORSEMENT: Ordered: 1. Motion schedule set forth above is fine. 2 - There is no application on the discovery issue before the Court and thus the Court takes no action on it. (Signed by Judge Katherine B. Forrest on 5/14/2014) (tn)
May 15, 2014 Opinion or Order Set/Reset Deadlines: Motions due by 6/27/2014. Responses due by 8/22/2014. Replies due by 9/5/2014. (tn)
May 13, 2014 Opinion or Order Filing 48 NOTICE OF APPEARANCE by John J. Zefutie, JR on behalf of Banca UBAE SpA. (Zefutie, John)
May 8, 2014 Opinion or Order Filing 47 NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of JP Morgan Chase, NA. (Feigenbaum, Steven)
May 8, 2014 Opinion or Order Filing 46 NOTICE OF APPEARANCE by Gregory Phillip Feit on behalf of JP Morgan Chase, NA. (Feit, Gregory)
May 5, 2014 Opinion or Order Filing 45 AFFIDAVIT OF SERVICE. Service was accepted by CT Corporation by Sattie Jairam. Document filed by Deborah D. Peterson. (Vogel, Liviu)
May 5, 2014 Opinion or Order Filing 44 AFFIDAVIT OF SERVICE. Service was accepted by Marcheta Boyd. Document filed by Deborah D. Peterson. (Vogel, Liviu)
May 5, 2014 Opinion or Order Filing 43 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 5/2/2014 re: Counsel writes pursuant to the Court's order of April 28, 2014, proposing a course of action for resolving the Plaintiff's Section 1610(c) Application. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 5/2/2014) (tn)
May 5, 2014 Opinion or Order Set/Reset Deadlines: Motions due by 6/6/2014. Responses due by 7/11/2014. Replies due by 7/25/2014. (tn)
April 29, 2014 Opinion or Order Filing 42 SEALED DOCUMENT placed in vault.(nm)
April 29, 2014 Opinion or Order Filing 41 SEALED DOCUMENT placed in vault.(nm)
April 29, 2014 Opinion or Order Filing 40 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Deborah D. Peterson. (Vogel, Liviu)
April 29, 2014 Opinion or Order Filing 39 ORDER: The docket in this matter is unsealed as to defendants Clearstream Banking, S.A. and Banca UBAE SpA. Those defendants may access any filings made under seal through today's date. (Signed by Judge Katherine B. Forrest on 4/28/2014) (tn)
April 29, 2014 Opinion or Order Filing 38 ORDER granting #36 Letter Motion for Extension of Time: Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 4/28/2014) (tn)
April 28, 2014 Opinion or Order Filing 37 CERTIFICATE OF SERVICE. Service was made by Mail. Document filed by Deborah D. Peterson. (Vogel, Liviu)
April 28, 2014 Opinion or Order Filing 36 LETTER MOTION for Extension of Time to serve summons addressed to Judge Katherine B. Forrest from Liviu Vogel dated 04/25/2014. Document filed by Deborah D. Peterson.(Vogel, Liviu)
April 25, 2014 Opinion or Order Filing 35 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Deborah D. Peterson. (Vogel, Liviu)
April 25, 2014 Opinion or Order Filing 34 SEALED DOCUMENT placed in vault.(nm)
April 22, 2014 Opinion or Order Filing 33 SEALED DOCUMENT placed in vault.(nm)
April 21, 2014 Opinion or Order Filing 32 MEMO ENDORSEMENT on re: #31 Letter filed by Banca UBAE SpA. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 4/21/2014) (tn)
April 21, 2014 Opinion or Order Filing 31 LETTER addressed to Judge Katherine B. Forrest from Ugo Colella, on behalf of Banca UBAE S.p.A. dated 04/21/2014 re: Declaration of M. Sabato. Document filed by Banca UBAE SpA.(Colella, Ugo)
April 18, 2014 Opinion or Order Filing 30 SEALED DOCUMENT placed in vault.(nm) Modified on 4/21/2014 (nm).
April 11, 2014 Opinion or Order Filing 29 SEALED DOCUMENT placed in vault.(mps)
April 11, 2014 Opinion or Order Filing 28 SEALED DOCUMENT placed in vault.(mps)
April 4, 2014 Opinion or Order Filing 27 SEALED DOCUMENT placed in vault.(nm)
April 4, 2014 Opinion or Order Filing 26 DECLARATION of Karen E. Wagner in Support re: #25 MOTION to Dismiss the Complaint.. Document filed by Clearstream Banking, S.A.. (Attachments: #1 Exhibit Filed Under Seal)(Wagner, Karen)
April 4, 2014 Opinion or Order Filing 25 MOTION to Dismiss the Complaint. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
April 1, 2014 Opinion or Order Filing 24 ORDER: Defendant Banca UBAE S.p.A.'s request for a two-week extension to file its opening brief in support of its motion to dismiss is GRANTED. Defendant's brief shall be filed no later than Friday, April 18, 2014. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/1/2014) (ajs)
March 10, 2014 Opinion or Order Filing 23 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Steven Barentzen dated 3/7/2014 re: We respectfully ask that the Court grant the Murphy Judgement Creditors a reasonable enlargement of time to seek to join this action by amendment or intervention, subject to further enlargement for good cause. Initially, we propose a deadline of March 31, 2014. ENDORSEMENT: ORDERED. An order was filed on 2/24/14. Are you signed up to get ECF notifications? (Signed by Judge Katherine B. Forrest on 3/10/2014) (kgo)
March 6, 2014 Opinion or Order Filing 22 STIPULATION: that the Complaint does not assert any Direct Claim against Clearstream; Plaintiffs shall preserve the right under Federal Rule of Civil Procedure 15(a)(1) to amend the Complaint as of right; and any amendment shall be consistent with the Clearstream Settlement Agreement and this Stipulation and Order. (Signed by Judge Katherine B. Forrest on 3/6/2014) (tn)
March 5, 2014 Opinion or Order Filing 21 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 03/05/2014 re: Stipulation Addressing Complaint. Document filed by Deborah D. Peterson. (Attachments: #1 Text of Proposed Order Stipulation)(Vogel, Liviu)
February 27, 2014 Opinion or Order Filing 20 MEMO ENDORSEMENT on re: #18 Letter, filed by Clearstream Banking, S.A. ENDORSEMENT: The complaint shall remain sealed until further order of the Court. The parties should be aware, however, that the Court's decision(s) on motions to dismiss are very likely to need to quote the complaint extensively and will not be under seal. (Signed by Judge Katherine B. Forrest on 2/27/2014) (ja) Modified on 2/27/2014 (ja).
February 26, 2014 Opinion or Order Filing 19 LETTER addressed to Judge Katherine B. Forrest from Ugo Colella dated 2/26/2014 re: Court's Order Directing any Party Objecting to Unsealing the Complaint to notify the Court. Document filed by Banca UBAE SpA.(Colella, Ugo)
February 26, 2014 Opinion or Order Filing 18 LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner of Davis Polk & Wardwell on behalf of Defendant Clearstream Banking, S.A. dated February 26, 2014 re: In Compliance with the Court's Order Directing any Party Objecting to Unsealing the Complaint to notify the Court. Document filed by Clearstream Banking, S.A..(Wagner, Karen)
February 24, 2014 Opinion or Order Filing 17 ORDER: that if any party objects to unsealing the complaint, it shall notify the Court to that effect no later than Wednesday, February 26, 2014. (Signed by Judge Katherine B. Forrest on 2/24/2014) (tn)
February 24, 2014 Opinion or Order Filing 16 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Steven Barentzen dated 2/21/2014 re: Counsel writes to request an enlargement of time, to 3/4/2014, to file a motion for leave to intervene, or other appropriate pleading, to enable the Murphy Judgment Creditors to join in this action as plaintiffs. ENDORSEMENT: Ordered: Application granted. Any motion to intervene must be filed not later than 3/4/14. (Motions due by 3/4/2014.) (Signed by Judge Katherine B. Forrest on 2/24/2014) (tn)
February 19, 2014 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Conference held on 2/19/2014. (jp)
February 19, 2014 Opinion or Order Filing 15 ORDER: that defendants shall file any motions to dismiss by April 4, 2014, with plaintiff's opposition to be filed by May 5, 2014, and defendants' reply to be filed by May 19, 2014. The parties shall appear for a status conference and/or oral argument on Friday, May 30, 2014, at 12:00 p.m. (Motions due by 4/4/2014, Responses due by 5/5/2014, Replies due by 5/19/2014.) (Status Conference set for 5/30/2014 at 12:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 2/19/2014) (tn)
February 18, 2014 Opinion or Order Filing 14 LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 02/18/2014 re: Briefing Schedule on motions to dismiss. Document filed by Deborah D. Peterson.(Vogel, Liviu)
February 18, 2014 Opinion or Order Filing 13 NOTICE OF APPEARANCE by Mark Nathan Antar on behalf of Deborah D. Peterson. (Antar, Mark)
February 11, 2014 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Conference. Ordered: Application granted in this instance. Counsel shall call Chambers (212-805-0276) at the designated time. (Signed by Judge Katherine B. Forrest on 2/11/2014) (mro)
February 11, 2014 Opinion or Order Filing 11 LETTER MOTION for Conference addressed to Judge Katherine B. Forrest from Ugo Colella dated 2/11/14. Document filed by Banca UBAE SpA.(Colella, Ugo)
February 10, 2014 Opinion or Order Filing 10 ORDER: The parties shall appear for an initial pretrial conference on 2/19/2014 at 09:00 AM before Judge Katherine B. Forrest. As set forth during the February 7, 2014 teleconference, the parties shall submit a proposed briefing schedule for defendants' motions to dismiss in advance of that conference. (Signed by Judge Katherine B. Forrest on 2/10/2014) (tn)
February 7, 2014 Opinion or Order Filing 9 ORDER terminating 547 Letter Motion for Conference in 10-cv-4518-KBF. Ordered: Teleconferences with the Court are treated by this Judge as equivalent to an "open courtroom"--unless otherwise ordered. Therefore, anyone may dial-in. Appearances on the record are limited to those plaintiffs and defendants who are parties to this action. (Signed by Judge Katherine B. Forrest on 2/7/2014) (mro)
February 3, 2014 Opinion or Order Filing 8 ORDER: The Court will hold the February 7, 2014 conference by telephone. Counsel shall call Chambers (212-805-0276) from one line at 11:00 a.m. The Court would like to understand from counsel the relationship between this action and the related stayed action, 10 Civ. 4518, and what proceedings they anticipate. (Telephone Conference set for 2/7/2014 at 11:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 1/31/2014) (tro)
January 30, 2014 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Jennifer Gillian Newstead on behalf of Clearstream Banking, S.A.. (Newstead, Jennifer)
January 30, 2014 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Jonathan David Martin on behalf of Clearstream Banking, S.A.. (Martin, Jonathan)
January 30, 2014 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Gerald Michael Moody on behalf of Clearstream Banking, S.A.. (Moody, Gerald)
January 30, 2014 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Karen E Wagner on behalf of Clearstream Banking, S.A.. (Wagner, Karen)
January 17, 2014 Opinion or Order Filing 3 ORDER: The conference on February 7, 2014, at 11:00 a.m. shall relate only to Peterson v. Islamic Republic of Iran, 13 Civ. 9195 (KBF), and not to the related case, Peterson v. Islamic Republic of Iran, 10 Civ. 4518 (KBF). All proceedings, dates, and deadlines in 10 Civ. 4518 are stayed pursuant to the Second Circuit's Orders of January 6, 2014. (See ECF Nos. 540, 541.) (Signed by Judge Katherine B. Forrest on 1/17/2014) (mro)
January 13, 2014 Opinion or Order Filing 2 ORDER: The parties in this matter shall appear before the Court at the status conference scheduled on February 7, 2014 at 11:00 a.m. in the related case, Peterson v. Islamic Republic of Iran, 10 Civ. 4518 (KBF). (See 10 Civ. 4518, ECF No. 513.) ( Status Conference set for 2/7/2014 at 11:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 1/10/2014) (mro)
January 10, 2014 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:10-cv-04518-KBF. Notice of Assignment to follow. (pgu)
January 10, 2014 Opinion or Order NOTICE OF CASE ASSIGNMENT to Judge Katherine B. Forrest. Judge Unassigned is no longer assigned to the case. (pgu)
January 10, 2014 Opinion or Order Magistrate Judge Gabriel W. Gorenstein is so designated. (pgu)
December 30, 2013 Opinion or Order Filing 1 SEALED DOCUMENT placed in vault.(mps)

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Plaintiff: John Price
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
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Plaintiff: Paul Innocenzi, IV
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Mark Wigglesworth
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
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Plaintiff: Joseph Gordon
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
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Plaintiff: Billie Ann Nairn
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Deborah D. Peterson
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Richard Schnorf
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Jeffrey Wilbur James
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Jacqueline Stahrr
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: William Giblin
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
Represented By: Liviu Vogel
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Plaintiff: Patrick Held
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Philip Baynard
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Tangie Hollifield
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Sue Zilka
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Frank Estes
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Kevin Gorchinski
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Holly Smith
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Estate of John Ingalls
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Dona Stockton
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Roxanne Garcia
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Estate of Thomas Kremer
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Maria Lyon
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Patrick Kerry Prindeville
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Bryan Thomas Coulman
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
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Plaintiff: Robert Emmett Russell
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Ruby Fulcher
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Lydia Massman
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: James Macroglou
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Estate of Anthony K. Brown
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Vanessa Richardson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Glenn W. Hollis
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Mendy Leight Hunt
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Bradley Ulich
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Henry Townsend
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Edward Iacovino, Jr.
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Richard Gordon
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: Patrick Louis Rocco
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Plaintiff: Kevin James Scott
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Sigurd Olson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Heidi Crudale LeGault
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Tiffany Giblin
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Dana Spaulding
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Timothy Giblin
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Nelson Stokes, Jr.
Represented By: Liviu Vogel
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Bradley Campus
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Guillermo San Pedro
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: Liviu Vogel
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Plaintiff: Ryan Thorstad
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Sarah Wherland
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Lynne Michol Spencer
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Steven Shapuras
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Avenell Callahan
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Mark S. Nash
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
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Plaintiff: Margaret Hlywiak
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Brenda Haskill
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
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Plaintiff: Kevin Gallagher
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Rosalie Donahue (Milano)
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
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Plaintiff: Estate of Norman E. Boyett, Jr.
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Adam Guy
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Richard Stockton
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Joseph John Boccia, Jr.
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: Liviu Vogel
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Plaintiff: Kenneth Watson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Deborah True
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: Patrick Louis Rocco
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Plaintiff: Bany Baynard
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Will Surch
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Marie Crudale
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Kia Briscoe Jones
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Cindy Colasanti
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Melinda Hollingshead
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Robert Stokes
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
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Plaintiff: Rowel Brown
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Charles Edward Russell, Jr.
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Eugene Cyzick
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: William P. Nairn
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: Liviu Vogel
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Plaintiff: Charlie Robert Martin
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Jose Massa
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
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Plaintiff: Tammy Camara Howell
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Tammy Freshour
Represented By: Susan M. Davies
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
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Plaintiff: Estate of Michael Hastings
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Ulysses Gregory Parker
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Deanna Owens
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Michelle Perron
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Charles Johnston
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Lisa Menkins Palmer
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Gloria Hamilton
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Keith Smith
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Kelly Swank
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Jason Russell
Represented By: Mark Nathan Antar
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Joyce Woodle
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Sean McDonough
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Donnie Bates
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Billie Jean Bolinger
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Edward J. Brooks
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Mark Nashton
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Meredith Ann Hukill
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
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Plaintiff: Moronica Ghumm
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Patty Barnett
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Luddie Belmer
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: William LaRiviere
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Richard Andrew Fluegel
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Elizabeth House
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Jeffrey Cosner
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Timothy Gay
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: John Norman Boyett
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Patrick Louis Rocco
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Plaintiff: Mary Clyde Hart
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Donna Belmer
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Regina Periera
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
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Plaintiff: Elizabeth Ann Dunnigan
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Lynette Richardson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Joseph Boccia, Sr.
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Elizabeth Phillips Moy
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Loretta Brown
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
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Plaintiff: Edna Bohannon
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: John Meurer
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Alice Warren Franklin
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Paul Hlywiak
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Gary Wayne Allison
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Richard J. Wallace
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Hazel Edmond
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: John Brown
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Charlita Martin Covington
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
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Plaintiff: Danny Holland Wells
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Anthony Vallone
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Christopher Hein
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Morgan W. Rowan
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Robert Blocker
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Estate of James Silvia
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Bruce Ceasar
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Beatrice Richardson
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Robert D. Coulman
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Judith Carol Young
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Johnny Adam Williamson
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Crystal Bartholomew
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
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Plaintiff: Tony Williamson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Lucy Hudson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Arnold Edmond
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Angel Alvarado
Represented By: Mark Nathan Antar
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Patrick Louis Rocco
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Plaintiff: Sherry Lynn Fiedler
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Barbara Thorstad
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Kathy Hodges
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Cynthia Perron Hurston
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Bruce S. Hastings
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Estate of Johnney S. Moore
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Estate of Harold Dean Wells
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Donald R. Pontillo
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
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Plaintiff: NaKeisha Lynn Sturghill
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Michael Prindeville
Represented By: James Patrick Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
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Plaintiff: Michael Dunnigan
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Peggy Stelpflug
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Margaret E. Alvarez
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Ernest C. Fuller
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Patricia Lou Smith
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Estate of James Surch
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Lavon Boyett
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: James Boccia
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Patricia Thorstad Zosso
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Lesley LaRiviere
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Michael McMahon
Represented By: Patrick Louis Rocco
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
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Plaintiff: Tyson Hendrickson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: David Bohannon
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Nelson Weyl
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Shirley Martin
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Frances Mangrum
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Henry Miller
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Luisa Alvarado
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Clarence Richardson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Christy Williford Stelpflug
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Nada Jurist
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Adam Keown
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Gwen Burnette
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
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Plaintiff: Robert LaRiviere
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
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Plaintiff: Timothy Brooks
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Dawn Swinson
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Wendy Edmond
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Johnny Bates
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Estate of Frederick Douglass
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: John Gibson
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Valerie Giblin
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
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Plaintiff: Tomasita L. Martinez
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Earl Guy
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Rachel Walsh
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: John Martin
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Pearl Olaniji
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: David Penosky
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Scott Dudley
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Connie Ray Page
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Estate of Warner Gibbs, Jr.
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Michael Moore
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Ronnie (Veronica) Boccia
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Beverly Schultz
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Eric Glenn Washington
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Estate of Janet Yvonne Lewis
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Estate of John Hendrickson
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Joseph Ingalls
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Jean Louis Brown
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Jean Winner
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Donald Wayne Hildreth
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Paul Callahan
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
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Plaintiff: Stephen Jenkins
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Daniel L. Martinez
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Anne Allman
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Susan M. Davies
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
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Plaintiff: Joyce Bartholomew
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Jon Christopher Scott
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Orlando M. Valore, Jr.
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
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Plaintiff: Wanda Ford
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Samuel Palmer
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Patrick Louis Rocco
Represented By: Mark Nathan Antar
Represented By: Susan M. Davies
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Plaintiff: Jacqueline Scialabba
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Jo Ann Hein
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Robin Nicely
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Stephen Baynard
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Alie Mae Moore
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Margaret Angeloni
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Janet LaRiviere
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Mark Bartholomew
Represented By: Liviu Vogel
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Joseph T. Kremer
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Michael Barile
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Lisa Magnotti
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Sharla M. Korz
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Susan M. Davies
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Plaintiff: Marie Boulos
Represented By: James Patrick Bonner
Represented By: Liviu Vogel
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
Represented By: Susan M. Davies
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Plaintiff: Denise Voyles
Represented By: Liviu Vogel
Represented By: James Patrick Bonner
Represented By: Mark Nathan Antar
Represented By: Patrick Louis Rocco
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Defendant: Banca UBAE SpA
Represented By: John J. Zefutie, JR.,
Represented By: Ugo Alfredo Colella
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