Havlish v. Clearstream Banking, S.A. et al

Justia Dockets & Filings Second Circuit New York Southern District Havlish v. Clearstream Banking, S.A. et al

Havlish v. Clearstream Banking, S.A. et al

Plaintiff:	Fiona Havlish, Helen Rosenthal, Estate of Jeffrey Coale, Raymond Doyle Smith, Estate of Paul K. Sloan, Hui-Zon Jian, Doyle Raymond Ward, Brenda Sorenson, Anne Marie Dorf, Julia Boryczewski, Estate of John M. Rodak, Alice Carpeneto, Ramon Melendez, Estate of Andrew Stergiopoulos, Donald Bane, Joanne Renzi, Brian Collman, Estate of Philip Paul Ognibene, Pamela Schiele, Donald Havlish, Sr., Estate of Joseph Lostrangio, Angela Stergiopoulos, Estate of Richard M. Caproni, Estate of William R. Godshalk, Daniel D. Coffey, M.D., Joslin Zeplin, Estate of Richard Rosenthal, Christine Papasso, Estate of Victor Saracini, Estate of Liming Gu, Russa Steiner, Catherine Deblieck, Estate of Stephen Dorf, Estate of Jason Coffey, Estate of Timothy Raymond Ward, Estate of Edward W. Straub, Michele Boryczewski, Ed Russin, Dolores Caproni, Expedito Santillian, Joyce Ann Rodak, Krystyna Boryczewski, Estate of Brian Nunez, Clara Chirchirillo, Christopher Caproni, Dwayne W. Collman, Estate of Mary Melendez, Jin Liu, Barry Russin, Livia Chirchirillo, Joan E. Tino, Estate of Dorthy Mauro, Estate of Timothy P. Soulas, Loisanne Diehl, Joanne Gori, FuMei Chien, Estate of Martin Boryczewski, Estate of Michael A. Bane, Hui-Chuan Jian, Grace M. Parkinson-Godshalk, William Coale, Estate of Meta Waller, Estate of Denis Lavelle, Ralph S. Maerz, Estate of Ronald Gamboa, Estate of John William Perry, Marshee R. Ratchford, Guardian of Anne C. Saracini, Estate of Vincent A. Ognibene, Linda Sammut, Estate of Scott Schertzer, Estate of James D. Halvorson, Estate of Jennifer Tino, John Rodak, Mary Lynn-Anna Panik Stanley, Estate of Salvatore T. Papasso, Tara Bane, George Stergiopoulos, M.D., Charles Collman, Estate of Michael Diehl, Ronald S. Sloan, Judith Reiss, Paul Schertzer, Kevin M. Coffey, Joseph Dorf, Marie Ann Paprocki, Katherine Soulas, Martin Panik, Estate of Peter Chirchirillo, Teresanne Lostrangio, Patricia J. Perry, Maureen R. Halvorson, Estate of Elvin Romero, William Havlish, Estate of Maria Theresa Santillian, Estate of Joshua Scott Reiss, Morris Dorf, Grace Kneski, Rodney Ratchford, Margaret Mauro, Estate of John Grazioso, Chelsea Nicole Rodak, Hui-Chien Chen, Benefit of Maranda C. Ratchford, Estate of Jeffrey Collman, Richard A. Caproni, Estate of William R. Steiner, Gloria Russin, Tina Grazioso, Sandra Straub, Ester Santillian, Leonard Zeplin, Frances M. Coffey, Patricia Milano, Stephen L. Cartledge, Estate of Yvette Nichole Moreno, Haomin Jian, Estate of George Eric Smith, Regina Maria Merwin, Leona Zeplin, Benefit of Devon Marie Rodak, Robert Dorf, Roni Levine, Christine Barton (now Pence), Joanne Lovett, Maureen Halvorson, Alan Gu, Diane Romero, Ivy Moreno, Huichun Jian, Regina Rodak, Lisa Caproni-Brown, Estate of Judy Fernandez, Michael Caproni, Gerald Bingham, Estate of Robert Levine, Christina Bane-Hayes, Susan Conklin, Estate of Peter T. Milano, Estate of Jeanmarie Wallendorf, Ellen Saracini, Michelle Wright, Estate of Steven Cafiero, Rodney M. Ratchford, Estate of Donald J. Havlish, Jr., Estate of Daniel M. Coffey, Estate of Michael Boryczewski, Estate of Linda Ellen Panik, Alexander Rowe, Michael Loguidice, Estate of Marsha Dianah Ratchford, Loren Rosenthal and Corazon Fernandez
Defendant:	Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A., Central Bank of Iran and Islamic Republic of Iran
Case Number:	1:2016cv08075
Filed:	October 14, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	John F. Keenan
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1610
Jury Demanded By:	Plaintiff

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Plaintiff: Fiona Havlish
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Plaintiff: John Rodak
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Plaintiff: Estate of Salvatore T. Papasso
Represented By:	Douglass A. Mitchell
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Plaintiff: Tara Bane
Represented By:	Douglass A. Mitchell
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Plaintiff: George Stergiopoulos, M.D.
Represented By:	Douglass A. Mitchell
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Plaintiff: Charles Collman
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Michael Diehl
Represented By:	Douglass A. Mitchell
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Plaintiff: Ronald S. Sloan
Represented By:	Douglass A. Mitchell
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Plaintiff: Judith Reiss
Represented By:	Douglass A. Mitchell
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Plaintiff: Paul Schertzer
Represented By:	Douglass A. Mitchell
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Plaintiff: Kevin M. Coffey
Represented By:	Douglass A. Mitchell
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Plaintiff: Joseph Dorf
Represented By:	Douglass A. Mitchell
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Plaintiff: Marie Ann Paprocki
Represented By:	Douglass A. Mitchell
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Plaintiff: Katherine Soulas
Represented By:	Douglass A. Mitchell
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Plaintiff: Martin Panik
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Peter Chirchirillo
Represented By:	Douglass A. Mitchell
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Plaintiff: Teresanne Lostrangio
Represented By:	Douglass A. Mitchell
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Plaintiff: Patricia J. Perry
Represented By:	Douglass A. Mitchell
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Plaintiff: Maureen R. Halvorson
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Elvin Romero
Represented By:	Douglass A. Mitchell
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Plaintiff: William Havlish
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Maria Theresa Santillian
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Joshua Scott Reiss
Represented By:	Douglass A. Mitchell
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Plaintiff: Morris Dorf
Represented By:	Douglass A. Mitchell
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Plaintiff: Grace Kneski
Represented By:	Douglass A. Mitchell
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Plaintiff: Rodney Ratchford
Represented By:	Douglass A. Mitchell
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Plaintiff: Margaret Mauro
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of John Grazioso
Represented By:	Douglass A. Mitchell
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Plaintiff: Chelsea Nicole Rodak
Represented By:	Douglass A. Mitchell
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Plaintiff: Hui-Chien Chen
Represented By:	Douglass A. Mitchell
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Plaintiff: Benefit of Maranda C. Ratchford
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Jeffrey Collman
Represented By:	Douglass A. Mitchell
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Plaintiff: Richard A. Caproni
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of William R. Steiner
Represented By:	Douglass A. Mitchell
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Plaintiff: Gloria Russin
Represented By:	Douglass A. Mitchell
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Plaintiff: Tina Grazioso
Represented By:	Douglass A. Mitchell
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Plaintiff: Sandra Straub
Represented By:	Douglass A. Mitchell
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Plaintiff: Ester Santillian
Represented By:	Douglass A. Mitchell
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Plaintiff: Leonard Zeplin
Represented By:	Douglass A. Mitchell
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Plaintiff: Frances M. Coffey
Represented By:	Douglass A. Mitchell
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Plaintiff: Patricia Milano
Represented By:	Douglass A. Mitchell
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Plaintiff: Stephen L. Cartledge
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Yvette Nichole Moreno
Represented By:	Douglass A. Mitchell
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Plaintiff: Haomin Jian
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of George Eric Smith
Represented By:	Douglass A. Mitchell
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Plaintiff: Regina Maria Merwin
Represented By:	Douglass A. Mitchell
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Plaintiff: Leona Zeplin
Represented By:	Douglass A. Mitchell
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Plaintiff: Benefit of Devon Marie Rodak
Represented By:	Douglass A. Mitchell
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Plaintiff: Robert Dorf
Represented By:	Douglass A. Mitchell
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Plaintiff: Roni Levine
Represented By:	Douglass A. Mitchell
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Plaintiff: Christine Barton (now Pence)
Represented By:	Douglass A. Mitchell
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Plaintiff: Joanne Lovett
Represented By:	Douglass A. Mitchell
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Plaintiff: Maureen Halvorson
Represented By:	Douglass A. Mitchell
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Plaintiff: Alan Gu
Represented By:	Douglass A. Mitchell
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Plaintiff: Diane Romero
Represented By:	Douglass A. Mitchell
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Plaintiff: Ivy Moreno
Represented By:	Douglass A. Mitchell
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Plaintiff: Huichun Jian
Represented By:	Douglass A. Mitchell
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Plaintiff: Regina Rodak
Represented By:	Douglass A. Mitchell
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Plaintiff: Lisa Caproni-Brown
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Judy Fernandez
Represented By:	Douglass A. Mitchell
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Plaintiff: Michael Caproni
Represented By:	Douglass A. Mitchell
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Plaintiff: Gerald Bingham
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Robert Levine
Represented By:	Douglass A. Mitchell
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Plaintiff: Christina Bane-Hayes
Represented By:	Douglass A. Mitchell
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Plaintiff: Susan Conklin
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Peter T. Milano
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Jeanmarie Wallendorf
Represented By:	Douglass A. Mitchell
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Plaintiff: Ellen Saracini
Represented By:	Douglass A. Mitchell
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Plaintiff: Michelle Wright
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Steven Cafiero
Represented By:	Douglass A. Mitchell
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Plaintiff: Rodney M. Ratchford
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Donald J. Havlish, Jr.
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Daniel M. Coffey
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Michael Boryczewski
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Linda Ellen Panik
Represented By:	Douglass A. Mitchell
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Plaintiff: Alexander Rowe
Represented By:	Douglass A. Mitchell
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Plaintiff: Michael Loguidice
Represented By:	Douglass A. Mitchell
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Plaintiff: Estate of Marsha Dianah Ratchford
Represented By:	Douglass A. Mitchell
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Plaintiff: Loren Rosenthal
Represented By:	Douglass A. Mitchell
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Plaintiff: Corazon Fernandez
Represented By:	Douglass A. Mitchell
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Defendant: Clearstream Banking, S.A.
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Defendant: Banca UBAE SpA
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Defendant: JP Morgan Chase Bank N.A.
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Defendant: Central Bank of Iran
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Defendant: Islamic Republic of Iran
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