Aasheim et al v. Kingdom of Saudi Arabia et al
Plaintiff: Jesus Collazo, Emmanuel Amilo, Joan Sciorta, William Armour, Michael Cavaluzzi, Marion Turi, Susan Wingender, Jodi McGinn, as administrator of the Estate of Raymond McGinn, deceased, and individually, Kenrich Forbes, Susan J. Ferrigno, Kevin Reilly, Jerry Coppola, Robert K. Hall, Jennifer Dodge Jurena, Frank J. Chatonda, Anthony Vega, Kai Jones, Laura Skov, Marisol Suarez, Terry A. Small, Brian Bartichek, Eileen Doyle, Charles Fiore, Natalya Irlin, Joseph Tubolino, Jennie Dexter-O'Neill, Carolann Cahill, Joao Agostinho, Garry Gong, as administrator of the Estate of Gui Cheng Gong, deceased, and individually, Manuel Pena, Edward Rodden, Valerie Harris, James Nazzaro, Anthony Scotto, Judy Surita, Carl Speights, Ahmed Nasser, Jonathan Lilienthal, Joseph Delfino, Eric Ciambra, Frederick Biehle, Angel Bones, Bogdan Maslowski, Jemay Arias, Deneise Mulholland, as administrator of the Estate of Douglas Mulholland, deceased, and individually, Sharon Hardman, Deborah Ruiz, Fernando Fuentes, Carlo Marietta, Walter Rodriguez, Ling Lin, James Screen, Officer Kevin Geary, Tara Kuczera, Kerri Quigley, Arnold Hardman, Nancy Joseph, Annemarie Smith, Elizabeth Capone, Marie Anne Theard, Kathleen Allcot, Deirdre Hess, Camille T. SanFilippo, Gerard Ward, as administrator of the Estate of Lennard Ballah, deceased, and individually, Laura Canestro, Orlando Abreus, Aliceanne Drosihn, as administrator of the Estate of James Guida, deceased, and individually, Francine Kennedy, Isabel Deleon, Deborah Taylor, Gino Magenta, George Crowell, Deborah French, Kenneth Simmons, Emil Rapoport, Nelson Rodriguez, Jose Lema, Mohammad Islam, Camille Esposito, Michael Gavin, Joseph Darcy, Wayne Cox, Sarah Shaw, Peter Malloy, Paul Gugliuzzo, Holly French, Julia Abreu, Israel Mattias, Lee Pavis, James McNeece, Louis C. Williams, Arthur Koenemund, Alyssa Lanot, Sonia McKenzie, Evelyn Vuoso, as administrator of the Estate of Joseph Vuoso, deceased, and individually, Sally Rotondo, Richard Williams, Christian Chamberlain, Phyllis Jurnove, as administrator of the Estate of Marc Jurnove, deceased, and individually, Edward Patterson, Fred Jones, Jose Santos, Ann Pisacano, Daniel Simmons, Reginald Evans, Natalie Marcinkowski, John DeStephano, Maria Garcia-Shands, Catherine O'Connor, James Reilly, Shawn Cahill, Willie Evans, Karen Whitley, Gregory Diaz, Harry Bogdos, as administrator of the Estate of Joan Bogdos, deceased, and individually, Bryan Melchionda, Yi Tian Dong, Miriam Rosado, John Ashburn, Joanne DiBella, as administrator of the Estate of Louis DiBella, deceased, and individually, Mark Rohan, as administrator of the Estate of Patricia Rohan, deceased, and individually, Christopher Rueda, Chona Petzold, as administrator of the Estate of Mark Petzold, deceased, and individually, Michelle Vanaria, Feng Ying Lei Mai, Timothy O'Neill, Libby Hikind, Darcia Hemphill, Thomas W. Speicher, Michael Abramowitz, Doris Cappola, Joseph Alabre, Norm Ehlers, Edward J. Smith, Charles Cable, Deborah Weisenberg, Lorraine Geary, John Armento, Miladys Collado, Raymond Creede, Sabine Morrow, Anne L. Maegli, William Holgan, Timothy Gleason, Dorothy Gentile, Wan Y. Huang, as administrator of the Estate of Zhou Yi Liang, deceased, and individually, William Hucks, Denise Santangelo, Brian Heffler, as administrator of the Estate of Anna Louise Heffler, deceased, and individually, Gwendolyn Kirkland, Althea Benjamin, Arlene Sperrazza, Douglas A. John, Gaetano Calabro, Joseph Brancato, James Rogers, Leslie Hearne, George J. Tsistinas, Stephen Rotavera, Maureen Finnegan, Arlene Sinansky, John Ochs, Keith Murray, Steve Wallace, Cherris Newland, Kenneth Robinson, Michael Charles, Timothy Doyle, Christopher Goehring, Bruno Pugni, Brian Michaelson, as administrator of the Estate of Kristine Michaelson, deceased, and individually, Dominic Mizio, Mor Berger, Leo McKeon, David Cooper, Wayne Rogers, Kenneth Okvist, Joan Blume, Anne Marie Springer-King, Chris Palmeri, Jeffrey Kimmel, Joseph Gurrieri, Carl Gelardi, Cheryl Martin, Pasquale DiTillio, Joseph Valdivia, Willie Wade, as administrator of the Estate of Angela Wade, deceased, and individually, Kesha Carra, Robert Simanowicz, Maria Diaz, Patrick Eanniello, Fred Wallace, Eddie Pinero, Herbert Greene, Awilda Roman, Justina Luna, Mike Ostrowski, as administrator of the Estate of Elizabeth Ostrowski, deceased, and individually, Marta Rivera, Wayne Stewart, George Ruggi, Julian Marcinkowski, Vincent A. Green, Denise Borst, Jason Fourman, Michael Miller, Tricia Dini, Phyllis Walker, Danielle Rizzo, Rebecca A. Lazinger, Arlene Cucuzza, James Atkinson, Carmen Torres, Leonard Elia, Rose Jones, Jodi Laino, Jacqueline Aguece, Peter DiPrima, Ivan Borbon, Norman Schwartz, Stephen Borda, Anna Kazina, Luis Suarez, Dania Eliacin, Hector Anguita, Gerald Smith, Robert Pastalove, Johnny Ramos, Kathy Dineen, as administrator of the Estate of Vincent Dineen, deceased, and individually, Jason Bernstein, Joseph Damiano, Teresa Guttadauria, Susan Ardovini, Nellie Brown, Donald Hawkins, Stanley King, James Cucinello, Jennifer Valente, Police Officer Angelo Gentile, Enrique D. Leonardo, Ann Marie Colonnello, Robert Lampe, William Doyle, Raynier Gamboa, Marc Soto, Joseph Pironti, Cindy Ehlers, Neil Faulkner, Catherine Healey, Towana Bess, Carlos Perez, Linda Gallogly, as administrator of the Estate of Kevin Gallogly, deceased, and individually, Manuel Gonzalez, Zobeida Pedevillano, Margery Baker, Adis Raposo, as administrator of the Estate of Joseph Raposo, deceased, and individually, Joseph Papariello, Catherine Konovitch, Patricia Kranglewitz, as administrator of the Estate of Walter Kranglewitz, Jr., deceased, and individually, Richard Musso, Dwaine Winter, Salvatore Denuccio, Barbara Divis, Robert Campos, Brian V. Ramsaran, Rohan McKenzie, Louis Obergh Jr., as administrator of the Estate of Louis Obergh, Sr., deceased, and individually, Garrick Justesen, John Jacklets, Esselyn Beckford, Bruce Dobish, Stephen Aroesty, Michael J. Valente, Lee Chan, Catherine Magenta, Fernando Ventura, Joseph Dressler, April Magenta, Edward Farrell, Robert Salvia, Joseph Capone, Nelson T. Lora, John Campanelli, Nancy VanGoethem, Monica Macken-Letizia, Judi Panevino, Theresa McKenzie, Kristine Bross, Vitaly Krutoshinskiy, Kyara Wilson, Scott Ballard, Michael Partridge, Sean Kinahan, Yvette Williams-Taylor, David Allen, Hector Salon, Steven Hanges, Ivonne Sanchez, Fernando Loza, Khadijah Smith, Charles Castelluccio, Ellen Faulkner, John Falcon, Cindy Lee Petty, Carmen Rodriguez, Orlando Hidalgo, Beth Hettinger, Kendall Collins, Jacquelyn Dixon, Samantha Zhou, Kibbie Payne, Mary Lou Gurrieri, Kathleen Heenan, as administrator of the Estate of John Heenan, deceased, and individually, Russell Morgan, Suzanne Carlton, Jerome Keitel, Helene Faltings, Myungok Lai, as administrator of the Estate of Simon Lai, deceased, and individually, Salvatore Marchese, Aiman Abusharia, Arthur E. Schulz, Robert Cuccio, Brenda DeStephano, Karen Roenelt, Debra Garcia, Joseph DePasquale, as administrator of the Estate of Josephine Giordano-DePasquale, deceased, and individually, Luis Benitez, Anthony Cucuzza, Rodney Johnson, Sr., Migdalia Ramos, Vincent Plotino, Mildred Rosado, Joseph Graham, Patrick Blaine, Salvatore A. LoBono, Eusebia O. Milanes, Roberto Herrera, Yvette Hines, Keith Major, Dora Castillo, Adrian Henderson, as administrator of the Estate of Pamela Henderson, deceased, and individually, Dawn Abbatangelo, Vincent Sanchez, Mary Ann Witt, Mary Wilson, Milton Hemphill, Husne N. Islam, Edwin Suarez, Andre White, Matthew Martin, Mark Keeley, Evol Lewis, Donald L. Mancinelli, Hok Ming Chan, as administrator of the Estate of Qui Tao Chen, deceased, and individually, Recep Cengizkan, Yolanda Marceda, Thomas Raab, Zhuo J. Liao, Stacey McLaughlin, Mildred Hernandez, Julia E. Rodriguez-Rosa, Peter Jenkins, Michael DeMaio, Raymond Barry, John Katehis, John C. Robertson, Eoin McAteer, Suzanne Schry, Toni Batiancela, Jeanne Moscardini, Irene Azzinari, Joann Avallone, Leslie Plaskett as mother and natural guardian of minor child Avery Jones and individually, Nicholas J. Ugliarolo, Susan Herr, Lawrence M. Troy, Oscar Delgado, Mysah Sanoh, Alia Rotavera, Robert Szczepanik, Matthew Wingender, Jorge DeOliveira, Stephen Blihar, Kenneth Mekeel, Maria McQueen, as administrator of the Estate of Norman McQueen, Jr., deceased, and individually, Norma Clarke, Gladys Fuentes, John Peluso, Ophline Dillon, Marilyn Maras, William Timmes, Yin Cahill, Vincent Caianiello, Juan Cristian, Anne Foodim, Kevin Quinn, Silvana Vanderberg, Christine Granshaw, Lisa Annunziato, Joseph Dunn, Robert Aasheim, Margarita Charles, as administrator of the Estate of Francis Charles, deceased, and individually, Kayode Adeleye, Jerome Martellaro, Evelyn Cordero, Nadira Ramsaran, Frank M. Moceri, Tara Hall, Jacqueline McKenzie, Kathleen Meiggs, as administrator of the Estate of Willard Meiggs, deceased, and individually, Humberto Nunez, Edna Flood, James Hanrahan, Rosemary Zipf, Gary Ruinsky, Barry Witt, Yan Yan Chen, as administrator of the Estate of Hoi Lee, deceased, and individually, Timothy Brennan, Emilio Corona, Karen Iacovella, Konstantinos Katechis, Thomas Murphy, Thomas Rich, Richard Naples, John Rivera, John Bergman, Frank Podmore, John Ruis, Jeffrey Janas, Evelyn Ortiz, David Olaye, Robert Marchesano, Elizabeth Motyka, Anthony Gambino, John Moore, Teresa Miller, Jill Walsh, Kerry Ikone, David DeJesus, Laurice Corbett, Valentino Avallone, Warren McDowell, Grace Pisano, as administrator of the Estate of Anthony Pisano, deceased, and individually, Carol Calabro, Leeanne Holgan, Santo Ciccarello, Helen Farinella, Nelson Tereso, Edward Victors, Donald Corkery, Susan M. Trainor, as administrator of the Estate of William Trainor, deceased, and individually, Joseph M. Pierotti, Jeannette Gross, Victor Klima, Hasije Djencic, Nathan Coward, Frank DiMuro, Mary Jane Garcia, Toni Goehring, Rachel Powers, as administrator of the Estate of Kenneth Powers, deceased, and individually, Danielle Chamberlain, Christopher Ikone, Joan Urena, Geary Williams, Patricia Calvano, Dennis Compton, Kenneth Wilkinson, Theresa Harris, Tracey Collins, Joshua Cruz, Ana Juneau, Lisette Reyes, Susan Smith, as administrator of the Estate of Robert T. Smith, deceased, and individually, Leroy Johnson, Susan Banzer, Toni Justiniano, Raul Cabanas, Nancy Tubolino, Merite Zejnuni, Michael Iacovella, Joseph A. Pastorino, Richard Brown, Ronald Alongis, Michael Wagoner, as administrator of the Estate of Gloria Cable, deceased, and individually, Jeanette Filipkowski, Gloria Hernandez, Linda Casaccio, as administrator of the Estate of Robert Casaccio, deceased, and individually, Ann Marie Safaty, Alexandra Armstead, Stanley Filipkowski, Susan Campbell, as administrator of the Estate of Michael Campbell, deceased, and individually, Ann Saraceno, as administrator of the Estate of Frank Saraceno, deceased, and individually, Benita Cristian, William Heaney, Dennis Malone, Arthur Carlson, Paula Patanella, as administrator of the Estate of Alexander Patanella, deceased, and individually, Sherifat Adeleye, Brian Zipf, Reza Namazi, James Daly, Luk Mui Chan, as administrator of the Estate of Chun Chan, deceased, and individually, Juan Cardona, Koscuisko Trisano, Howard Weiswasser, Elizabeth O'Malley, Sandra Kreisberg, Esther Goldberg, John Barca, Lauren Lau-Loew, Merle Samuels, Lisa Bertone, Doralba Lassalle-Bones, Rita Peterson, William Morrow, Steven J. Mullins, Edward K. Springer, Carol Coppola, Arthur Gudeon, Susan Kinahan, Robert Norrington, Kenneth Davis, Thomas J. Dorrian, Earnestine Hawkins, Hector Vazquez, Allen Berge, Peter S. Rahaniotis, Elizabeth Collins, Luis Agostini, Francesca Monari, Michael Roberts, Douglas Stewart, Peter D. Meehan, Phil Bachman, Thomas Bentsen, Georgekutty Korah, Jose Martinez, Donnay M. Kingston, Guisella Rodriguez, Joseph Gaston, Elizabeth Gallo, as administrator of the Estate of Anthony Gallo, deceased, and individually, Kathy Dennis, as administrator of the Estate of Robert Dennis Jr., deceased, and individually, Gregory Millwater, Marcus Bostick, Sandra Wilson, Donna Brancato, Jesse Thomas, Lany Dominguez, Vincent Hallinan, Enis Boyer, Kurt Miller, Paul Goldberger, Richard Himes, Gordana Fleischer, Thomas McGovern, Carlo Amoroso, Steven Marcopolos, Cynthia Ashburn, Robert Cropsey, William Kehoe, Peter J. Konovitch, Maggie Ngai, as administrator of the Estate of Poy King Ngai, deceased, and individually, Nita Datadeen, Jerome Coston, Robin Wright, Jane Assael, William Loch, Bruce Rivera, Anna Cheng, Ralph Magenta, George Kavanah, Raquel Ortega, Debbra Kavanah, Huo Min Mai, as administrator of the Estate of Hong Jun Mai, deceased, and individually, Dorothy Moser, as administrator of the Estate of Richard Moser, deceased, and individually, Gloria Avila, John T. Moore, Robert Rubin, Joseph Bizzaro, Marquita Slaughter-Cook, as administrator of the Estate of Howard Cook, deceased, and individually, Leonard Albanese, as administrator of the Estate of Josephine Albanese, deceased, and individually, Christine Arniotis, James Collentine, Rina Velasquez, Debra Ahearn, Cary Gruber, Alexis Maisonette, Guy Clemente, Derek Butler, Lorraine Murphy, Patricia Dufort, Shirlene Evans, Robert Azzinari, Martin McGrail, Rita Mancinelli, Barrington S. Henry, Robert Ditch, Dominick DelMastro, David J. Gross, Joseph Giordano, Judith DeSocio, Ximena Saa, Gee W. Ngai, Suzanne Wright-Ciaccio, Lee Smith, Peter Ciccotto, John Banzer, Mau L. Ho, as administrator of the Estate of Kwan Ying Ho, deceased, and individually, Gerard Leonard, Marcello Morra, James Triola, Patrick Angst, Eileen Daly, Austria Hidalgo, Furnace Barnes, Khadijah Morrow, Maurice Pereira, Richard Lawson, Ari Silva, Patrick T, Mellor, William Kreisberg, Paul Robert Carpentier, William Hein, Francis Discolo, Timothy Stewart, Sam M. Yen, Linda Plemmons, Daniel Massett, Harold Thomas, Ofer Benlulu, Paul Towber, Augustine Johnson, Raymond Imp, Stephen Smith, Joseph Stefan, Graziano Cillo, Denise Bundza, Susan Alford, as administrator of the Estate of Robert Alford, deceased, and individually, Eric Marcus, Nancy Winter, Madeline Soto, Jimmy Kilpatric, James Dolce, Jose Theard, Carol Glaser, Sylvester Brown, Virginia Collins, as administrator of the Estate of Mark Collins, deceased, and individually, Faye J. Lindsey, Thomas K. Herrick, Patrick Ahearn, Laura Misciagna, Donald J. Morgan, James A. McVey, David Feng, Dorothy Mazzarella, as administrator of the Estate of Louis Mazzarella, deceased, and individually, Ronnie Kirby, Robert B. Paruch, Timothy Silsby, Anthony Pellegrini, Robert Ransom, Joseph Cendagorta, James Gierak, David Lieberman, Francis Roda, Charles Littman, Debra Salvia, Alfredo Ramirez, James McCarthy, Stuart Kall, Linda Rogacki, as administrator of the Estate of Robert Rogacki, deceased, and individually, Robert Kozlowski, Glen Wessels, Larry Chambers, Barbara Dressler, Michael Lewis, Leon Stein, Mark Banfitch, Bonnie Guagliardi, William Gaughan, Antoinette Petruzzello, Charles Robbins, Raymond Censoprano, Erika Francisco, Mirian Martinez-Oliveros, Edward Santiago, Michelle Bryer, Myra Trigueno, Florence Chichester, Gregory Taylor, Kerri Courtney, Thomas Oreckinto, Harriet Reynolds, Michael Russell, Anthony Mirra, Kin K. Ku, Shefki Arifi, Alexander H. Jack, Lisa Armento, Chris Fierro, Melissa Cillo, John Cahill, Nadine Soto, Leonard Newland, Thomas Ciuccio, Alfred Calvano, Bridgnarine Singh, Manuel Perdomo, Karlene Jenkins, David N. Sloan, Shane Markey, Seymour Collins, Louis Correa, Patrice Peltier, Liberato Mauro, David Henao, Mansoor Najee-Ullah, Antonia Puma, James Schry, Ilene Peluso, Peter Pisano, Tracey Marousek, Desiree Robertson, Robert O'Leary, Richard Merli, Muhammad Ayaz, Mark Staniszewski, Jill Cycon, Glyndoria Williams, Salvatore Sanacore, Peter Ortega, Christopher Owen, James Cotty, Richard Gianturco, Daniel Boyle, Elizabeth MacKenzie, Helene Broska, Emilia Francis, Janene Cotty, Alexander Irlin, Diana Spatola, Lisa Lagatella, Hoi K. Wu, Michael Flanagan, Florence Perchuk, Anthony Przykuta, Brenda King, Jeffery Davie, Peter Petino, Carol Galdi, Robinson Hidalgo, Carrie Costa, Paulette Johnson, Sam Liu, Pauline Cay, Deborah Sanders, Chun Lin, Virginia Pena, Anthony Vanaria, Julio Nieves, Roxanne Lowe, Lavinia Broughton, Dane Smith, Thomas Verni, Linda Reed, George Aprile, Gail Fiore, Ray Finnegan, Nancy Belardo, Daniel Speicher, Martha Tapia, Chet Helms, Marilyn Lent, Michael Biehl, Kris Hanrahan, Erskin Mayers, Donald Lindsey, Robert Ryder, Lawrence Schnurr, Roxeann Garcia, Ernest Enea, Patrick J. Bahnken, Shawn Morrison, Lawrence Joseph, Rene Sola, Alvin Chichester, Ann Gallo, as administrator of the Estate of Salvatore Gallo, deceased, and individually, Douglas Hamilton, Robert A. Smith, Rocco Marceda, Donna Armour, Lisa Velez, Dana Mauro, Melinda Garris, Joseph O'Farrell, Evelyn Amoroso, Carolyn A. Nesmith, Joan Obergh, Stephen Hudson, Joe Cherubin, Paul Lanot, Matthew Elam, Toni Stewart, Luis R. Santiago, Annette Milano, Angela Cucinello, Greg Bundza, Persio Maldonado, Barbara Wright, Peter Guagliardi, David Kugler, Albert D'Alessandro, Enrico Crisafi, Harry Neyens, Corrine Mack-Dunn, Ting Hung Chan, Betty Ann Brennan, Jenny Shivmangal, Petra Padilla, Richard Poolt, Janet Zakel-Metzler, Jackie Fusaro, Odette Agosthino, Lydia Parise, Robert Findaro, Nematollah Yazdi, Sharon Donenfeld, Ilise Schnurr, Laja Djencic, Seth Zukoff, James R. Petty, Alan Dubbs, Alexander Diachok, Richard Maher, Sonja Wilson, George Fanning, Shivkumar Datadeen, Lawrence Millus, Alfred Khananov, Robert Stiles, Steven N. Mazzacco, Charles Clark, Susan Biehl, Stephen M. Low, Marian Marchiano, Godwin Edebiri, Nicholas Maggio, John Locascio, Yvonne Torres, Chew Cheah, Ernie Cruz, Giovanni Giovanniello, Mariana Fagan, as administrator of the Estate of Thomas A. Fagan, deceased, and individually, Nancy M. Silvia-Matthews, Steven Borkowsky, Warren Smith, Victor Rosado, Michael Paul, John Rogers, Thomas J. Marturano, Connail Friel, Steven Lopez, Carmel-Ann Ditch, Sanford LeMoine, Pedro M. Macias, Kai Hollesen, as administrator of the Estate of Jeffrey Hollesen, deceased, and individually, Daniele Hanges, Erica Hinrichs-Biehle, Cathy Brown, Michael Surita, Michael Borseso, Amelia Carrasco, Frank Riley, Vincent Panevino, Brian Kravetz, Lorna O'Farrell, Angelo Ayala, Brian McAllister, Michael Pietropaolo, Deena Rubin, Giuseppe Barrile, Arthur Feiler, Charles DelRegno, Tao Ping Lin, Paulina Chaves, James Metzler, Edward Collins, Joseph Dorino, Laurie Bartichek, Joseph Wehner, Susan Miller, Ilene Rubenstein, Xiu Xiang Zeng, as administrator of the Estate of Siu Chung Sat, deceased, and individually, Kathleen Cardella, Linda Jack, Debbie Higgins, Glenn Grant, Pui Chin, Barbara Klein, George Lowe, John Delaney, Ellen Malloy, John Borst, Manuela Perez-DeJesus, Craig Glass, Edmond Walsh, Paul Meaney, Jane N. Jaffe, Erika Pascale, as administrator of the Estate of Christopher Pascale, deceased, and individually, Linchun Leung, Jack Schenker, Christopher Weiss, Peter Abreu, Ezra Williams, Patricia Angst, Marianne Bruno, Kevin Shine, David Jewell, as administrator of the Estate of Daniel Cohen Benitez, deceased, and individually, Wing Hong Leung, Vincent Sciulla, Lorenza Cropsey, Nadja Borseso, Lydia Cinquemani, Robert Duffy, Sean Farmer, Michael Glaser, Grace Davis, Scott B. Matty, Juana Rosario, Donna Suarez, Thomas Rammairone, John M. Gallagher, Juan Perez, Anthony Davis, Modesto Martinez, Salvatore Grosso, Ryan Yanca, Joseph Savine, Jerome Rothman, Alan Miller, Raakhee Persaud, Maryanne Paruch, Tirkha Persaud, Kunjunjamma James, William B. Selan, Marianela Penalvert, Ann Blihar, Susan Cicchetti, as administrator of the Estate of Richard Cicchetti, deceased, and individually, Evaggelos Gountas, Renee Chamoula, Pedro Rodriguez, Marleny Baglio, Salvatore Esposito, Marino Gabrielli, Steven Carra, Francisco Velasquez, James Bross, Mario Mejia, Alexandria Garrity, Victor Cardella, Tamaira Borkowsky, Shirley Wong, Maximina Delgado, Anthony Dalelio, Guo N. Li, Karen DiSanto, Keng Ho, Diane Bonventre, Karl Hettinger, Joanne Kearney, Gerard S. Robedee, Thomas Macchia, Eric Kuczera, Stephen Aiwerioghene, Anthony Springer, Michael Paternostrao, Gary Crayton, Kam Bor Yan Chan, Steven Mormino, Mark Sturgis, as administrator of the Estate of Ingrid Sturgis, deceased, and individually, Christopher Gifford, Fai Shum, Ralph A. Francisco, Norman Drakeford, Doris Godfrey, Ahmed Aljuhaim, Jay Seligman, Enzo Ardovini, Mohamed Sanoh, John VanWie, Christopher Santana, Cesar Chamoula, Paul Barrueto, Tobey Pino, as administrator of the Estate of Robert Valinotti, deceased, and individually, Joseph Canestro, Catherine Imp, Camille Buonanno-Albanese, Marlo Dorino, Dorothy Sarantopoulos, Janet Singh, Candice Wellman, Machele Snipes, Abel Paniagua, April Littles, Gregg Fishman, Scott Wilson, Antonia Puma, as administrator of the Estate of Pietro Puma, deceased, and individually, Jose Cordero, Pamela Cantres, William Portela, Donna Meehan, Alexandra Paniagua, Ivy Wang, as administrator of the Estate of Ka Li, deceased, and individually, Peter Weisenberg, Adele Reilly, Nicole B. Simpson, Dawn Glass, James SanFilippo, Frank Rescigno, Jessica Brys-Wilson, Anthony Bove, Juan Davis, Howard Goodman, Douglas Terruso, James O'Connor, Theresa Cerrito, Darren Moonan, Yvonne Castellano, Denis P. Sheridan, Jose Delgado, Vivian McLoughlin, as administrator of the Estate of Kevin McLoughlin, deceased, and individually, Richard Matos, Michael Granshaw, Margarita Gianturco, Robert Simonelli, Tracy Robertson, as administrator of the Estate of Thomas Robertson, deceased, and individually, Premuattie Permaul, Bernadette Perez, Ramkrishna Teeluck, Heather Hindmarsh, Susan Cooper, Carlos Faulkner, Sandra Weekes, Stephen MacKenzie, Christina Daus, as administrator of the Estate of George Daus, deceased, and individually, Sarah Kessler, Ivery Barnes, Thomas Hess, Paula Costella, Patricia Gogarty, as administrator of the Estate of John Deegan, deceased, and individually, Thomas Freeman, Osa Eweka, John Faltings, Irshad Ahmad, Eric Shlomovich, George Andrusyshyn, Mike Colonnello, Ronald Mclean, Maria Correa, Joseph Albanese, Ira Safaty, Oralis Smith, David Gomez, Salvatore Tagliarino, Joseph A. Rodriguez, Willie Tyler, Huu Huynh, Greg Blume, as administrator of the Estate of Arthur Blume, deceased, and individually, Melanie Boyle, Stanley Brinson, Alauddin Ahmed, Steven Brocato, Dennis Mosca, Ashwar Boodlal, Anthony Abbatangelo, Michelle Liu, Robert Hsu, as administrator of the Estate of Michael Hsu, deceased, and individually, Vivian Dinewitz, Mark I. Fischler, Elizabeth Bouhall, Jeannette Shaheen, Deborah Arifi, Angela Ferrara, Robert Cerrito, Michael Granville, Bee Y. Lin, as administrator of the Estate of Jimmy Jean, deceased, and individually, Dennis Lott, Giovanni Pisciotta, Mary Gigante, Shrila Yam, as administrator of the Estate of Wu Kwun Yam, deceased, and individually, Randolph Farinella, Margaret Herrick, Dennis Majerski, Angela Mazzacco, Beatrice Gifford, Karen Alvaranga, Zelda Gross, Kenneth Donenfeld, Paula LoBono, Joe Pena, Dawn Sulmasy, Luis Montesdeoca, Joseph Alberti, Rafael Rincon, Phyllis Zito, David DiSanto, Grace DeFries, Joseph Costella, Luis Rosado, Patrick Misciagna, Thomas Cassino, Lorie Cafiero Rende, as administrator of the Estate of Mitchell Rende, deceased, and individually, Kennith Armstead, Toni Lanotte, Fitzroy Benjamin, Richard Hickis, Robert Plemmons, Peter Humann, Mathew Chmielewski, as administrator of the Estate of Zenona Chmielewski, deceased, and individually, Henry Lent, William Chan, Catherine Keeley, Jorge L. Ruiz, Stacey Mornan, Merry Montrose, Anthony Brooks, Jodie Cole-Schwartz, Denise Harris, Jia J. Lu, John Dunleavy, John Segreto, Pablo Henriquez, Olivier Vallez, January Drevnak, as administrator of the Estate of Fred Grey, deceased, Paul Lemos, Frank Frasco, Gary J. Smith, David Solomon, Diana Smith, Robert Scott, Nancy Riggio, Perie Miranda, Yvonne Grosso, Vincent Fratta, as administrator of the Estate of Agnes Fratta, deceased, and individually, Dallas Chang, Thomas Ryan, Katherine Terino, as administrator of the Estate of Michael Lucev, deceased, and individually, Pablo Sosa-Hernandez, Glenford Stowe, Daniel Stein, Peter Hickey, Cathy Himes, Nilda Sleap, Frank Bonventre, Arnold Harbus, Eric Brys-Wilson, Barbara Goger, Sandra Pellegrini, Gina Loch, Madeline Coles, Robin Davilar, Neal M. Perchuk, James Moran, Althea Appleton, Michael Hernandez, James Roemer, Hope Levine, Lesley Plaskett, Glen Jacobs, as administrator of the Estate of William Actu, deceased, and individually, Wai Y. Lee, Jody Lipton, Frank Perillo, Melanie Perillo, Terry Crump, Carol J. Orazem, Elizabeth Barry, Tyrone Neal, John Lagatella, Susan Guercio, Daisy Agostini, Moustafa Gouda, Mark Stevens, Lori Lash, Pamela Cox, Patricia Polstein, Mitradyal Permaul, Francine Doyle, Paul Quinn, Lisa DeJesus, Joseph Abruzzino, Luz Rodgers, Elizabeth Gleason, Richard D. Allen, Joseph Caldwell, Karen Sachs, Denise Connolly, Joyce Strongbow, Teresa Delaney, John Nagle, Siumei C. Liu, Mathew James, Robert Baglio, James Phipps, Yigal Dinewitz, as administrator of the Estate of Isaac Dinewitz, deceased, and individually, Jennifer Goodman, Carol Mirotznik, Amy Butts, Victoria Brodsky, Larry Cutrone, Wendee Kassel-Meaney, Beth Dawn Alongis, Nick Rotondo, Michael Cassidy, John Episcopo, Caroline Bonnen, Peter Kearney, James Heavey, Robert Cunningham, Jason Eddy, John O'Malley, Paul Eliacin, Deborah Musso, Gigi Ebron, Rosanna Martellaro, Charles Carlton, Robert Rivera, Diana Melendez, Valerie Straughn-Kall, Ken Summa, Michael Leonardi, Samantha Zhou, as administrator of the Estate of Jian Xing Zhou, deceased, and individually, Robert Cycon, Kwok Yau, Angela Rivera, Jan Harasiuk, Audrey Longley-Fitzpatrick, as administrator of the Estate of John F. Fitzpatrick, deceased, and individually, Michael Tenga, Tracey Cartwright, as administrator of the Estate of Paul Roberts, deceased, and individually, Carl A. Ferrigno, Fred Ferrara, Joseph Williams, Paul Gerardi, Thomas Sleap, Margarite Miranda, Deborah Terruso, John Felidi, Eric Bouhall, Richard Lee, Martha Montgomery, Elizabeth L. Wilson, Janet Cole-Russell, Linda Freeman, Patricia Lampe, Jeffrey Blaustein, Agueda Concepcion, Jennyfer Nagle, Ralph DeSocio, Janet Grant, Armand Dahan, Patrick Martin, Jorge Crespo, John Allcot, Virginia Brown, Rita Dunleavy, Jacob Berkowitz, Joseph Fenrich, Vilma Rosario, Joseph M. Merwin, Oscar Dorta, Glenn Loew, Paul Fogle, Adrian Podmore, Judy Chien, Michael King, Nicole Gruber, Bryan O'Malley, Kevin Maher, Thomas J. Laino, Hau Ting Yang, Sherine Reina, as administrator of the Estate of Tonia Freeman, deceased, and individually, Bernard Creaven, James Healey, Michael Sarner, Marguerite S. Switzgable, as administrator of the Estate of Kimberly Switzgable, deceased, and individually, Charles Moran, Charles Harris, Judy DelRegno, Beverly Wilson, Wilfredo Osorio-Hernandez, Thomas Burke, Dominick Roselli, Barbara Cunningham, Benjamin Berry, Morris Howes, as administrator of the Estate of Angela Howes, deceased, and individually, Victor Ortega, David G. Russell, Lori Reynolds, as administrator of the Estate of William Reynolds, deceased, and individually, Gerard Goger, Inna Khananov, Ronald Higgins, Elizabeth Gilliams, Steven Bendelson, Brian Divis, Wai Chiu, James Smith, William Abruzzino, Delma Valera, Mark Jacobsen, Francis Gamberdella, Matthew Walsh, Maxine McFadzean, Marina Ghin, as administrator of the Estate of Vitali Ghin, deceased, and individually, Marisela Reyes, Rui Qiong Pan, John W. Rutherford, Robin Simanowicz, Michelle Kozlowski, Mario Valera, Joseph Esdaille, David Littles, Julio Aviles, Denise Bizzaro, Dwight C. Low, Kevin Roberts, Dona L. Riley, as administrator of the Estate of William Riley, deceased, and individually, Anthony Sperrazza, Virginia Duffy, Stephanie Pastorino, Frank Williams, as administrator of the Estate of Ingrid Williams, deceased, and individually, Donna Berge, Charles J. Linder, John Celentano, Debbie Dubbs, Jose Alfonso, Linda Hunt, Daniel Hunt, Vijay Aranha, Jacqueline Crespo, Anabel Carcana, Sandra Ellezam, William McGirr, Li Dan Ha, as administrator of the Estate of Danny S. Ha, deceased, and individually, Dely Sanchez, James Hughes, Ellen Ochs, Edward Kennedy, Melvin Ross, Andreas Seifert, Police Officer Clarence Fredericks, Dorothy Ballantyne, as administrator of the Estate of John Ballantyne, deceased, and individually, Thomas Moscardini, She-A Gordon, as administrator of the Estate of Shari Redmond, deceased, and individually, Ellen Moschel, Matthew Lubrano, Annette Ferrara, Ishmael A. Rivera, Yvette Drakeford, Crisenzia Carlson, Edward Polstein, Richard Postel, Anibal Saul Apunte, Joe Grigas, Maureen Grant, Deirdre Farmer, Arthur Rammairone, Yolanda Moorer-Evans, Zelda Miller, Heather Russell, Beth Malone, Vasilios Rembutzias, William Connolly, Marie Alabre, John Kontogianis, Josephine Borda, Michael Spatola, Shari Compton, Yan Y. Chen, Carol Stevens, Vaughn Williams, Valerie Campanelli, Mary Jo Burkell, Isidro Garcia, John Mule, Man S. Lau, Charles Voorhies, Robert Garrity, Raymond Guttadauria, Kerry M. Winter, Annie Xu, as administrator of the Estate of Chi Fai Au Yeung, deceased, and individually, Frances Gelardi, Juan Wright, Vivian Fuentes, Lian Holroyd, as administrator of the Estate of Ernest Holroyd, deceased, and individually, Edwina Lano, Augusto Urena, Robert Soloway, Sandra Braga-Alfonso, Jason Castillo, Mariana Medinets, Oren Barzilay, Roni Unger, Linda Janas, Maureen Hudson, Mary Sears, Anna Vinokur, Melanie Lopez-Humann, Jeffrey Schwartz, Denise DeMaio, Min Fang Gong, Adele Rincon, Juan Munoz, Roberto Perez, Gerard Vanderberg, Kevin Delaney, Celica Harbus, Michael Galante, Maria Barrile, Wendy Linder, Cynthia Merman, Lisa L. Wills, as administrator of the Estate of Gordon Wills, deceased, Ricardo Garcia, John Bettineschi, Betty Bendelson, John Power, Kevin Flanders, as administrator of the Estate of Patrick Flanders, deceased, and individually, Kimberly Pironti, William McLaughlin, Richard Lanning, Ruth Witt, Joseph Minicozzi, Alicia Kuhles, Rain Haran, as administrator of the Estate of Joseph Haran, deceased, and individually, Ricardo Nieves, Carmen Ramirez, Hilda Betances, Richard Costa, Roxanne Dodds, Finna Jones-Scott, as administrator of the Estate of Pamela Dargan, deceased, and individually, Josephine L. Granger, Jasmine Bielic-Frasco, Jeffrey Francis, Charlene McDaniels, Deborah Przykuta, John O'Sullivan, Nancy Borja, Salvatore Gigante, Joan Giummo, Scot Rosenthal, Victoria Hidalgo, Lup M. Yuen, Alexandra Kang, Suzanne Ryan, Patricia Davilar, Shelly Zukoff, Alejandro Rada, Amerald Sealey, as administrator of the Estate of Clyde Sealey, deceased, and individually, Darline Fanning, Deborah Richardson, Anthony Agnelli, Antonia Lewis, Harold Schell, Luis Barrezueta, May L. Zheng, Lori Delorenzo, Patrick J. McGrath, Warren J. Sulmasy, Jr., Patricia McGrath, Daniel Murnane, Michael Jurena, Irvine Bryer, Charles P. Markert, Pearl Dipnarine, Joseph Medina, Sze Kit Wu, Jeff Salzberg, Francesca Lanning, Wendy Wu, Edita Rose, as administrator of the Estate of Leo Rose, deceased, and individually, Donald J. Reilly, Bari Hyman, Mary Jane Heavey, Malcom Gross, William Galdi, Gary Ostrager, as administrator of the Estate of Beckie Ostrager, deceased, and individually, Maria Kehoe, Elaine Rodriguez, Barbara D. Marcus, Hani Kutteh, Jonathan Klein, James Crupi, Venturo Annunziato, Thomas Cinquemani, Salvatore Sciorta, Margarita Roman-Pavis, Frank Gilliams, Joseph Nevar, Nelson A. Padilla, Liliana Parodi, Nicholas Sarantopoulos, Tadeusz Ostrowski, Cheryl Martin, as administrator of the Estate of James Martin, deceased, and individually and Myong Suk Im
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Case Number: 1:2017cv05471
Filed: July 19, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 18:2333
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Opinion or Order Filing 79 ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
July 25, 2019 Filing 78 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
July 15, 2019 Opinion or Order Filing 77 Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 15, 2019 Opinion or Order Filing 76 Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
May 28, 2019 ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb)
March 13, 2019 Filing 75 MOTION for Benjamin D. Margo to Withdraw as Attorney . Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
March 1, 2019 Filing 74 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
January 4, 2019 Filing 73 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
December 20, 2018 Opinion or Order Filing 72 ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
December 20, 2018 Filing 71 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Filing 70 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Filing 69 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 19, 2018 Filing 68 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 18, 2018 Filing 67 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew)
November 26, 2018 Filing 66 LETTER MOTION for Leave to File Complaint in long form or in altered short form addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming dated 11/26/2018. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
August 30, 2018 Opinion or Order Filing 65 OPINION AND ORDER re: (3742 in 1:03-md-01570-GBD-SN) MOTION for Sanctions Against Defendant Wa'el Hamza Jelaidan, filed by Plaintiffs Executive Committees. The PECs' October 2017 motion for sanctions (ECF No. 3742) is DENIED. By September 28, 2018, Jelaidan is ORDERED to file a sworn declaration with the Court providing detailed responses to the questions listed above. In addition, a conference is scheduled for October 12, 2018, at 10:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. McMahon and the relevant members of the PECs are ORDERED to appear at the conference in person. The parties should be prepared to discuss the PECs' May 2018 motion for sanctions and McMahon's motion to withdraw. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3742. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 30, 2018 Opinion or Order Filing 64 OPINION AND ORDER re: (4064 in 1:03-md-01570-GBD-SN) MOTION for Reconsideration re; (4043) Memorandum & Opinion, filed by Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Adnan Basha, Abdullah Bin Saleh Al-Obaid. The Charity Officials' motion for reconsideration is DENIED. In addition, Mr. Alan Kabat, the Charity Officials' attorneys from Lewis Baach Kaufmann Middlemiss PLLC, and the appropriate representatives from the PECs are ORDERED to appear in person at the discovery conference scheduled for October 12, 2018, at 11:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Court intends to discuss why Mr. Kabat made representations on behalf of Al-Turki and Naseef during periods of time when he was not in communication with those clients. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4064. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 29, 2018 Opinion or Order Filing 63 OPINION AND ORDER re: (3910 in 1:03-md-01570-GBD-SN) MOTION to Compel Defendants, World Assembly of Muslim Youth-Saudi Arabia and World Assembly of Muslim Youth-International to to produce responsive documents pursuant to Federal Rule of Civil Procedure 37(a), filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 7 days of the date of this Opinion and Order, WAMY is ORDERED to provide the PECs with a complete list of all of its branch offices from 1992 until 2002. Within 14 days of this Opinion and Order, the PECs are directed to provide WAMY with a list of no more than 20 branch offices that the PECs believe are most relevant to their claims. Within 60 days of the date of this Opinion and Order, WAMY is ORDERED to conduct a more thorough search for documents located in the 20 branch offices that the PECs identify and to produce any additional relevant documents. In addition, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to search for and produce the following: all documents responsive to the PECs' fourth set of document requests; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; WAMY's annual reports for 1992, 1993, and 1995; all documents relating to WAMY's relationship with the Saudi government, Saudi ministries, and Saudi embassies; all documents relating to the Benevolence International Foundation; all records regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad; and unredacted versions of all documents that WAMY has previously produced in redacted form (with the exception of any documents listed on a privilege log). Finally, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to produce a sworn declaration describing in detail its efforts to locate: additional documents in its branch offices; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; documents relating to WAMY's relationship with the Saudi government; documents relating to the Benevolence International Foundation; and documents regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3910. (Signed by Magistrate Judge Sarah Netburn on 8/29/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 62 ORDER denying (817) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4077) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (450) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (626) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (579) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (392) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (607) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (50) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (62) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (69) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (91) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (90) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (76) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (56) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (53) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (54) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (33) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (39) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (46) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (36) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (25) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (30) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (29) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (1024) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (391) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. The Kingdom's motion to supplement the protective order is DENIED. The Court will not adopt the procedures the Kingdom has proposed. Instead, the parties are directed to comply with the existing protective order, ECF No. 1900, and the Court's Individual Practices when they wish to file any information with the Court that has been designated as confidential. The Court's temporary order prohibiting parties from filing any documents on the docket that have been designated as confidential by the Kingdom (ECF No. 4079) is VACATED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4077. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 61 OPINION AND ORDER re: (3822 in 1:03-md-01570-GBD-SN) MOTION for Sanctions, filed by Plaintiffs PI Executive Committee, Plaintiffs Executive Committees, (3827 in 1:03-md-01570-GBD-SN) MOTION to Compel Muslim World League and International Islamic Relief Organization to Produce Responsive Documents, filed by Plaintiffs Executive Committees. The PECs' motion for sanctions (ECF No. 3822) is DENIED as untimely. In addition, the PECs' motion to compel (ECF No. 3827) is GRANTED in part and DENIED in part. Within 60 days of the date of this Opinion and Order, MWL and IIRO are ORDERED to search all of the branch offices that they have not already searched and produce any banking records from those offices and any documents falling within the categories identified in the Court's April 12, 2011 Order. MWL and IIRO are not required to search for any other documents at this time. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3822 and 3827. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 60 OPINION AND ORDER re: (872 in 1:02-cv-06977-GBD-SN, 3823 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to to produce documents, filed by Kathleen Ashton, (3830 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to Document Production, filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 30 days of the date of this Opinion and Order, Kadi is ORDERED to search for and produce the two reports discussed above that were prepared in anticipation of Rowad's liquidation and the 11 documents discussed above regarding Saudi Arabia's investigations of Kadi. If he is unable to locate or obtain all of these reports and documents, Kadi is ORDERED to produce a sworn declaration within 30 days of the date of this Opinion and Order that describes in detail his efforts to locate the reports and documents. Kadi is not required to produce any other documents at this time. In addition, within 30 days of this Opinion and Order, the parties are directed to meet and confer and make good faith efforts to resolve the disputes regarding Kadi's privilege log. Finally, the PECs' request for attorneys' fees is treated as withdrawn, and Kadi's request for attorneys' fees is DENIED. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3823, 3830 in the MDL and ECF No. 872 in 02-CV-6977. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 22, 2018 Filing 59 LETTER REPLY to Response to Motion addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated August 22, 2018 re: (29 in 1:18-cv-05373-GBD-SN, 54 in 1:17-cv-05471-GBD-SN, 39 in 1:17-cv-07317-GBD-SN, 84 in 1:17-cv-02651-GBD-SN, 69 in 1:17-cv-00348-GBD-SN, 22 in 1:18-cv-00538-GBD-SN, 50 in 1:16-cv-07456-GBD-SN, 24 in 1:18-cv-05383-GBD-SN, 53 in 1:17-cv-05174-GBD-SN, 46 in 1:17-cv-07914-GBD-SN, 59 in 1:17-cv-02129-GBD-SN, 626 in 1:04-cv-05970-GBD-SN, 69 in 1:16-cv-08884-GBD-SN, 391 in 1:03-cv-08591-GBD-SN, 62 in 1:16-cv-08070-GBD-SN, 76 in 1:17-cv-02003-GBD-SN, 579 in 1:04-cv-07065-GBD-SN, 30 in 1:18-cv-03162-GBD-SN, 36 in 1:17-cv-08617-GBD-SN, 19 in 1:18-cv-03353-GBD-SN, 1024 in 1:03-cv-06978-GBD-SN, 84 in 1:17-cv-03908-GBD-SN, 817 in 1:03-cv-09849-GBD-SN, 90 in 1:17-cv-00450-GBD-SN, 91 in 1:16-cv-09663-GBD-SN, 607 in 1:04-cv-07279-GBD-SN, 90 in 1:17-cv-00117-GBD-SN, 4077 in 1:03-md-01570-GBD-SN, 450 in 1:04-cv-01922-GBD-SN, 392 in 1:04-cv-07216-GBD-SN, 52 in 1:17-cv-06123-GBD-SN, 49 in 1:17-cv-03810-GBD-SN, 33 in 1:17-cv-06519-GBD-SN, 25 in 1:18-cv-00947-GBD-SN, 90 in 1:16-cv-09937-GBD-SN, 56 in 1:17-cv-04201-GBD-SN, 66 in 1:17-cv-03887-GBD-SN) LETTER MOTION for Discovery re Confidentiality Order addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated July 31, 2018. . Document filed by Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
August 16, 2018 Opinion or Order Filing 58 ORDER in case 1:03-cv-09848-GBD-SN; denying (4073) Letter Motion for Discovery; denying (4074) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN. The motions for protective orders filed by Al-Buthe, Al-Obaid, Al-Turki, and Basha are DENIED, and Naseef's motion for a protective order is DENIED as moot. In addition, Naseef is ORDERED to file a letter within 60 days of the date of this Order and every 60 days thereafter updating the Court on the status of his medical conditions and ability to participate in this action. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 4073 and 4074. (Signed by Magistrate Judge Sarah Netburn on 8/16/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 14, 2018 Filing 57 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated August 14, 2018 re: Document Production Status. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
August 1, 2018 Opinion or Order Filing 56 Vacated as per Judge's Order dated 8/27/2018, Doc. #4125 in case 1:03-md-1570. ORDER: No party shall publicly file any document on the docket designated as Confidential by the Kingdom of Saudi Arabia ("KSA") while the Court considers KSA's letter motion dated July 31, 2018. The Plaintiffs' Executive Committees may respond to KSA's letter motion by August 8, 2018. (Signed by Magistrate Judge Sarah Netburn on 8/1/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
July 31, 2018 Filing 55 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated July 31, 2018 re: Document Production Status. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
July 31, 2018 Filing 54 LETTER MOTION for Discovery re Confidentiality Order addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated July 31, 2018. Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Exhibit A - Confidentiality Proposal, #2 Exhibit B - Confidentiality Response)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
July 23, 2018 Set/Reset Deadlines: Responses due by 8/3/2018. Replies due by 8/10/2018. Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 23, 2018 Opinion or Order Filing 53 ORDER: On July 20, 2018, Defendants Abdullah Bin Saleh Al-Obaid, Abdullah Mahsen Al-Turki, Adnan Basha, and Abdullah Omar Naseef moved the Court to reconsider a portion of its July 6, 2018 Opinion and Order. The Plaintiffs' Executive Committees may file a response to the motion by August 3, 2018. The defendants may file a reply by August 10, 2018. (Signed by Magistrate Judge Sarah Netburn on 7/23/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 10, 2018 Opinion or Order Filing 52 AMENDED ORDER APPROVING NOTICES TO CONFORM, SHORT FORM COMPLAINTS, AND NOTICES OF AMENDMENT: The Court has previously issued several orders approving forms and setting procedures for the filing of new claims against the Kingdom of Saudi Arabia ("Saudi Arabia") and the Islamic Republic of Iran ("Iran"). ECF Nos. 3543, 3982, 4010. Because of the piecemeal manner in which the various types of new claims have been addressed, the applicable forms and procedures have become convoluted and inconsistent. In addition, the plaintiffs have sought to find ways of adding more plaintiffs to a single case than the Court intended by utilizing a combination of short form complaints and notices of amendment. The Court is attempting to manage the influx of new cases and claims in the most efficient and organized manner possible. To that end, the Court will now establish new procedures governing all newly filed claims against Iran and Saudi Arabia. This Amended Order supersedes ECF Nos. 3543, 3982, and 4010 in their entirety. The parties are directed to adhere to both the letter and spirit of these procedures. In addition, any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 7/10/2018) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh)
July 6, 2018 Opinion or Order Filing 51 OPINION AND ORDER re: (546 in 1:04-cv-07065-GBD-SN, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD-SN, 571 in 1:04-cv-07279-GBD-SN, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD-SN, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. filed by Plaintiffs Executive Committees. For the foregoing reasons, the PECs' motion for sanctions is GRANTED in part and DENIED in part. Defendants Al-Obaid, Al-Turki, Basha, and Naseef are precluded from offering any testimony or further evidence, other than such evidence that has been produced as of the date of this Opinion and Order, to rebut admissible evidence offered by a party to establish these defendants' whereabouts on a particular date. In addition, Defendants Al-Buthe, Al-Turki, Basha, and Naseef are ORDERED to produce certifications that fully comply with the Courts orders within 30 days of the date of this Opinion and Order. The certifications from Al-Turki, Basha, and Naseef must describe the specific medical issues that have prevented them from fulfilling their discovery obligations in a timely manner, and the certifications from Al-Turki and Naseef must indicate whether they are continuing to participate in this litigation. In the alternative, if Al-Turki, Basha, or Naseef is incapacitated, that defendant may produce a competent sworn or affirmed certification from a qualified treating physician identifying the specific medical issues that have prevented the defendant from fulfilling his discovery obligations. If defense counsel is unable to contact Al-Turki and Naseef, counsel must file a letter with the Court within 30 days of the date of this Opinion and Order describing his efforts to contact his clients and indicating when he last had contact with them. The Court will then consider whether a default should be entered against them. If the Charity Officials remain noncompliant with the Court's orders, the Court may impose additional sanctions and may order them to show cause why they should not be held in contempt. Finally, the Court will require the Charity Officials to pay the reasonable attorneys' fees and costs that the PECs incurred in bringing their motion for sanctions. The parties are ORDERED to meet and confer and make good faith efforts to reach agreement on the reasonable attorneys' fees and costs. Within 60 days of the date of this Opinion and Order, the parties shall file a joint status letter indicating whether they have agreed upon the attorneys' fees and costs that should be imposed. If the parties have not reached agreement, the status letter should propose a reasonable schedule for briefing on the amount of the attorneys' fees and costs. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3748. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 7/6/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ne)
June 6, 2018 Opinion or Order Filing 50 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/6/2018) (jwh)
June 6, 2018 Opinion or Order Filing 49 ORDER GRANTING PRO HAC VICE ADMISSION: granting (804) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-cv-09849-GBD; granting (4013) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (442) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-01922-GBD; granting (617) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-05970-GBD-SN; granting (573) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-07065-GBD; granting (386) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-07216-GBD; granting (599) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-07279-GBD; granting (42) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-07456-GBD-SN; granting (57) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-08070-GBD-SN; granting (64) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-08884-GBD-SN; granting (81) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-09663-GBD-SN; granting (80) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-09937-GBD-SN; granting (80) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-00117-GBD-SN; granting (64) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-00348-GBD-SN; granting (80) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-00450-GBD-SN; granting (70) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-02003-GBD-SN; granting (54) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-02129-GBD-SN; granting (73) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-02651-GBD-SN; granting (44) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-03810-GBD-SN; granting (56) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-03887-GBD-SN; granting (74) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-03908-GBD-SN; granting (51) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-04201-GBD-SN; granting (47) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-05174-GBD; granting (48) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-05471-GBD; granting (41) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-06123-GBD; granting (27) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-06519-GBD; granting (29) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-07317-GBD-SN; granting (34) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-07914-GBD; granting (25) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-08617-GBD; granting (16) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-00538-GBD; granting (19) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-00947-GBD; granting (17) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-03162-GBD; granting (13) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-03353-GBD; granting (1017) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-cv-06978-GBD-SN; granting (385) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-cv-08591-GBD. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4013 and the related motions in the consolidated cases. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 6/06/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
June 6, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (4013 in 1:03-md-01570-GBD-SN, 73 in 1:17-cv-02651-GBD-SN, 27 in 1:17-cv-06519-GBD, 70 in 1:17-cv-02003-GBD-SN, 617 in 1:04-cv-05970-GBD-SN, 599 in 1:04-cv-07279-GBD, 29 in 1:17-cv-07317-GBD-SN, 16 in 1:18-cv-00538-GBD, 57 in 1:16-cv-08070-GBD-SN, 442 in 1:04-cv-01922-GBD, 41 in 1:17-cv-06123-GBD, 385 in 1:03-cv-08591-GBD, 48 in 1:17-cv-05471-GBD, 25 in 1:17-cv-08617-GBD, 56 in 1:17-cv-03887-GBD-SN, 81 in 1:16-cv-09663-GBD-SN, 386 in 1:04-cv-07216-GBD, 64 in 1:17-cv-00348-GBD-SN, 74 in 1:17-cv-03908-GBD-SN, 80 in 1:17-cv-00117-GBD-SN, 44 in 1:17-cv-03810-GBD-SN, 64 in 1:16-cv-08884-GBD-SN, 17 in 1:18-cv-03162-GBD, 1017 in 1:03-cv-06978-GBD-SN, 13 in 1:18-cv-03353-GBD, 804 in 1:03-cv-09849-GBD, 80 in 1:17-cv-00450-GBD-SN, 573 in 1:04-cv-07065-GBD, 47 in 1:17-cv-05174-GBD, 42 in 1:16-cv-07456-GBD-SN, 51 in 1:17-cv-04201-GBD-SN, 19 in 1:18-cv-00947-GBD, 54 in 1:17-cv-02129-GBD-SN, 80 in 1:16-cv-09937-GBD-SN, 34 in 1:17-cv-07914-GBD) MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15144016. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
June 1, 2018 Filing 48 MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15144016. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Dorris, Daniel)
May 25, 2018 Opinion or Order Filing 47 Superseded by Judge's Order dated 7/10/2018, Doc. #4045 in case 1:03-md-1570. ORDER in case 1:03-cv-09848-GBD; terminating (4007) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN. The Court hereby approves the Iran Short Form Complaint, ECF No. 4007-1, and Ashton Short Form Saudi Arabia Complaint, ECF No. 4007-2, and further orders as follows: Iran Short Form Complaint. Any plaintiff who has not yet filed a claim against Iran, but intends to do so, may initiate an action against Iran through the filing of an Iran Short Form Complaint, substantially in the form attached as Exhibit A to the PECs' May 23, 2018 Letter, ECF No. 4007-1...As new complaints are being filed against Saudi Arabia, the Court would like to put all plaintiffs on notice that, in the event that liability is ultimately established against Saudi Arabia, solatium claimants shall be required to present documentary evidence of their family relationship to a 9/11 decedent for the Court's review. Such evidence would consist of birth or marriage certificates or, in their absence, sworn affidavits attesting to a family relationship eligible for recovery. For deceased solatium claimants, a death certificate or sworn affidavit shall be requested to ensure that the claimant did not predecease the 9/11 victim. Cf. ECF No. 3442, 3445 (orders vacating judgments against Islamic Republic of Iran and dismissing claims of solatium claimants who had pre-deceased victims). Although liability and damages are bifurcated in this case, the Court strongly encourages all plaintiffs to gather the necessary documentation before or shortly after the filing or amendment of their complaints because such documentation may be more difficult to obtain with the passage of time. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4007, and as further set forth herein. (Signed by Magistrate Judge Sarah Netburn on 5/25/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
April 27, 2018 Opinion or Order Filing 46 ORDER. The Plaintiffs' Executive Committees' motion to modify the procedures for adding or removing plaintiffs to or from existing cases without seeking further leave from the Court is GRANTED in part and DENIED in part. A new plaintiff asserting claims for solatium damages with respect to a deceased family member may be added to the existing case of the decedent's estate without seeking further leave from the Court by (1) filing a Notice of Amendment in the form attached hereto as Exhibit A, and then (2) adding the new plaintiff's name to the docket of the existing case on ECF. Names added onto the docket must be in First Name Last Name format, with only first letters capitalized (i.e., not written in all capitalized letters). No more than 25 new plaintiffs may be added to an existing case with a single Notice of Amendment. Attorneys wishing to add new plaintiffs using this procedure are strongly encouraged to contact the Clerk of Court and make arrangements to send members of their technical staff to court-sponsored training regarding the proper protocols for adding new plaintiffs to existing dockets. Plaintiffs added by this procedure need not re-serve defendants who have already been served. Any motion previously ruled on by the Court will be considered to have been filed and decided in the same manner and shall apply with equal force with regard to the claims of each new plaintiff. All other new plaintiffs must follow the procedures established in the Court's May 3, 2017 and January 24, 2018 Orders. ECF Nos. 3543, 3883 (in case no. 03md1570). Any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3943 (in case no. 03md1570). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 4/27/2018). Filed In Associated Cases: 1:03-md-01570-GBD-SN et al., as per Chambers. This Order is a duplicate of doc. no. 3982 entered in case no. 03md1570. (rjm)
April 12, 2018 Filing 45 NOTICE OF APPEARANCE by Andrew Chun-Yang Shen on behalf of The Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Shen, Andrew)
March 28, 2018 Opinion or Order Filing 44 MEMORANDUM DECISION AND ORDER denying (760) Motion to Dismiss; granting (763) Motion to Dismiss in case 1:03-cv-09849-GBD; denying (3667) Motion to Dismiss; granting (3670) Motion to Dismiss in case 1:03-md-01570-GBD-SN; denying (414) Motion to Dismiss in case 1:04-cv-01922-GBD; granting (568) Motion to Dismiss; denying (571) Motion to Dismiss in case 1:04-cv-05970-GBD-SN; denying (533) Motion to Dismiss; granting (536) Motion to Dismiss in case 1:04-cv-07065-GBD; denying (359) Motion to Dismiss in case 1:04-cv-07216-GBD; denying (557) Motion to Dismiss; granting (560) Motion to Dismiss in case 1:04-cv-07279-GBD; granting (837) Motion to Dismiss in case 1:02-cv-06977-GBD-SN; denying (29) Motion to Dismiss in case 1:16-cv-08070-GBD-SN; denying (35) Motion to Dismiss in case 1:16-cv-08884-GBD-SN; denying (35) Motion to Dismiss; granting (38) Motion to Dismiss in case 1:16-cv-09663-GBD-SN; denying (34) Motion to Dismiss; granting (37) Motion to Dismiss in case 1:16-cv-09937-GBD-SN; denying (34) Motion to Dismiss; granting (37) Motion to Dismiss in case 1:17-cv-00117-GBD-SN; denying (35) Motion to Dismiss in case 1:17-cv-00348-GBD-SN; denying (25) Motion to Dismiss in case 1:17-cv-02003-GBD-SN; denying (22) Motion to Dismiss; granting (25) Motion to Dismiss in case 1:17-cv-02129-GBD-SN; granting (22) Motion to Dismiss; denying (25) Motion to Dismiss in case 1:17-cv-02651-GBD-SN; denying (15) Motion to Dismiss in case 1:17-cv-03810-GBD-SN; denying (11) Motion to Dismiss; granting (14) Motion to Dismiss in case 1:17-cv-03887-GBD-SN; granting (27) Motion to Dismiss; denying (30) Motion to Dismiss in case 1:17-cv-03908-GBD-SN; granting (19) Motion to Dismiss; denying (22) Motion to Dismiss in case 1:17-cv-04201-GBD-SN; granting (8) Motion to Dismiss; denying (10) Motion to Dismiss in case 1:17-cv-05174-GBD; granting (14) Motion to Dismiss; denying (16) Motion to Dismiss in case 1:17-cv-05471-GBD; denying (973) Motion to Dismiss; granting (976) Motion to Dismiss in case 1:03-cv-06978-GBD-SN; denying (358) Motion to Dismiss in case 1:03-cv-08591-GBD. Defendant SHC's motion to dismiss for lack of subject matter jurisdiction, (ECF No. 3670), is GRANTED. Defendant Saudi Arabia's motion to dismiss, (ECF No. 3667), is DENIED. Limited jurisdictional discovery on specific factual allegations critical to the immunity determination shall proceed promptly and expeditiously in the manner described above as to the alleged tortious acts by alleged Saudi agents Fahad al Thurnairy and Omar al Bayourni. The Clerk of Court is directed to close the motions at ECF Nos. 3667 and 3670 accordingly. (Signed by Judge George B. Daniels on 3/28/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (mro)
March 22, 2018 Filing 43 MEMO ENDORSEMENT: on re: (3939 in 1:03-md-01570-GBD-SN) Letter filed by Dubai Islamic Bank. ENDORSEMENT: Attorney Robert G. Houck's motion to withdraw as counsel for Dubai Islamic Bank is GRANTED. The Clerk of Court is respectfully directed to terminate Attorney Houck as counsel. Attorney Robert G. Houck terminated. (Signed by Magistrate Judge Sarah Netburn on 3/22/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
March 5, 2018 Filing 42 LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated March 5, 2018 re: Response to Plaintiffs Letter of March 1. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
January 31, 2018 Opinion or Order Filing 40 ORDER: On Wednesday, January 24, 2018, the Court held a telephone conference with the parties to discuss the remaining disputes regarding the deposition protocol. The Court has decided the disputed matters and has separately issued a Deposition Protocol Order. For the sake of clarity, the Court will briefly explain its decisions regarding the disputed matters. First, the Court determined that each side will be permitted to take 75 depositions. The plaintiffs proposed 100 depositions as a fair number. This number was based, in part, on the plaintiffs' Rule 26(a) Witness List and their deposition protocol proposal, which identified dozens of individuals from each of the five organizational defendants and six individual defendants that they intended to depose. In addition, plaintiffs reference a 2015 multidistrict litigation (involving products liability) that authorized 100 depositions for each side and included damages depositions (which this protocol does not). The plaintiffs state that they intend to depose current and former employees of the defendant organizations, former government officials and incarcerated al Qaeda members. Defendants, for their part, argue first for 50 depositions, but in the main argue for parity, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 2/1/2018 (ap). Modified on 2/2/2018 (ap).
January 31, 2018 Opinion or Order Filing 39 DEPOSITION PROTOCOL ORDER: The United States Judicial Panel on Multidistrict Litigation ("JPML") established In re Terrorist Attacks on September 11, 2001, 03 MDL 1570, and began transferring cases related to the 9/11 terrorist attacks from various judicial districts to this Court ("the MDL Court") for coordinated or consolidated pretrial proceedings. In addition to cases transferred into the MDL by the JPML, other cases related to the 9/11 terrorist attacks have been consolidated with this multidistrict proceeding (collectively, "MDL Proceeding"). A fundamental purpose of multidistrict litigation under 28 U.S.C. 1407 is to facilitate the conduct of efficient and non-duplicative discovery relating to questions of fact common to transferred and coordinated actions. The Parties have expressed an intention to conduct deposition discovery in the MDL Proceeding. Although several prior orders (see, e.g., ECF Nos. 247, 248, 1547, and 1900) contain provisions relating to depositions in the MDL Proceeding, the Court directed the Parties to meet and confer (see ECF No. 3541) to develop more specific protocols, and as further set forth in this order. (Deposition due by 1/31/2019.) (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
January 25, 2018 Filing 38 OBJECTION to (599 in 1:04-cv-05970-GBD-SN, 3808 in 1:03-md-01570-GBD-SN) Report and Recommendations Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
January 18, 2018 Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 1/18/2018 re: (3667 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Kingdom of Saudi Arabia, (3702 in 1:03-md-01570-GBD-SN) MOTION to Dismiss /Al Rajhi Bank's Notice of Motion to Dismiss Plaintiffs' Amended Complaint for Failure to State a Claim and Lack of Personal Jurisdiction. filed by Al Rajhi Bank, (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Saudi High Commission for Relief of Bosnia & Herzegovina, (3691 in 1:03-md-01570-GBD-SN) MOTION to Dismiss for Lack of Jurisdiction . filed by National Commercial Bank, (3700 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Saudi Binladin Group. Plaintiff Counsel: Stephen A. Cozen, Sean P. Carter, J. Scott Tarbutton, Jodi W. Flowers, Robert T. Haefele, Jerry S. Goldman, Bruce E. Strong, Kanishka Agarwala, Robert Horkovich, John M. Quinn, James P. Kreindler, Andrew Joseph Maloney, III, Steven R. Pounian, Justin T. Green, Megan W. BenettDefense Counsel: Michael K. Kellogg, Benjamin D. Margo, Gregory G. Rapawy, Lawrence S. Robbins, Roy T. Englert, Jr., Lukman Aleez, Christopher M. Curran, Nicole Erb, Reuben J. Sequeira, Nicolle Kownacki, Mitchell R. Berger, Alan T. Dickey, Alexandra E. Chopin, James E. Gauch, Mark Kubisch, Esha Mankodi and Court Reporter present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth)
January 10, 2018 Filing 37 NOTICE OF APPEARANCE by Benjamin David Margo on behalf of Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Margo, Benjamin)
January 5, 2018 Opinion or Order Filing 41 ORDER: granting #36 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge George B. Daniels on 1/05/2018) (ama)
January 4, 2018 Filing 36 LETTER MOTION for Extension of Time to file Objections addressed to Judge George B. Daniels from Robert M. Kaplan dated January 4, 2018. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Casualty Comapny, Continental Casualty Company, National Fire Insurance Company of Hartford, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
January 4, 2018 Filing 35 REPLY MEMORANDUM OF LAW in Support re: (14 in 1:17-cv-05471-GBD) MOTION to Dismiss ., (763 in 1:03-cv-09849-GBD) MOTION to Dismiss ., (25 in 1:17-cv-02129-GBD-SN) MOTION to Dismiss ., (27 in 1:17-cv-03908-GBD-SN) MOTION to Dismiss ., (37 in 1:17-cv-00117-GBD-SN) MOTION to Dismiss ., (37 in 1:16-cv-09937-GBD-SN) MOTION to Dismiss ., (560 in 1:04-cv-07279-GBD) MOTION to Dismiss ., (976 in 1:03-cv-06978-GBD-SN) MOTION to Dismiss ., (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss ., (19 in 1:17-cv-04201-GBD-SN) MOTION to Dismiss ., (8 in 1:17-cv-05174-GBD) MOTION to Dismiss ., (837 in 1:02-cv-06977-GBD-SN) MOTION to Dismiss ., (536 in 1:04-cv-07065-GBD) MOTION to Dismiss ., (14 in 1:17-cv-03887-GBD-SN) MOTION to Dismiss ., (568 in 1:04-cv-05970-GBD-SN) MOTION to Dismiss ., (38 in 1:16-cv-09663-GBD-SN) MOTION to Dismiss ., (37 in 1:17-cv-00450-GBD-SN) MOTION to Dismiss ., (22 in 1:17-cv-02651-GBD-SN) MOTION to Dismiss . . Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Robbins, Lawrence)
January 4, 2018 Filing 34 REPLY MEMORANDUM OF LAW in Support re: (3667 in 1:03-md-01570-GBD-SN) MOTION to Dismiss ., (22 in 1:17-cv-02129-GBD-SN) MOTION to Dismiss ., (533 in 1:04-cv-07065-GBD) MOTION to Dismiss ., (22 in 1:17-cv-04201-GBD-SN) MOTION to Dismiss ., (35 in 1:16-cv-08884-GBD-SN) MOTION to Dismiss ., (11 in 1:17-cv-03887-GBD-SN) MOTION to Dismiss ., (359 in 1:04-cv-07216-GBD) MOTION to Dismiss ., (760 in 1:03-cv-09849-GBD) MOTION to Dismiss ., (34 in 1:17-cv-00450-GBD-SN) MOTION to Dismiss ., (25 in 1:17-cv-02651-GBD-SN) MOTION to Dismiss ., (358 in 1:03-cv-08591-GBD) MOTION to Dismiss ., (10 in 1:17-cv-05174-GBD) MOTION to Dismiss ., (571 in 1:04-cv-05970-GBD-SN) MOTION to Dismiss ., (30 in 1:17-cv-03908-GBD-SN) MOTION to Dismiss ., (25 in 1:17-cv-02003-GBD-SN) MOTION to Dismiss ., (35 in 1:16-cv-09663-GBD-SN) MOTION to Dismiss ., (973 in 1:03-cv-06978-GBD-SN) MOTION to Dismiss ., (414 in 1:04-cv-01922-GBD) MOTION to Dismiss ., (15 in 1:17-cv-03810-GBD-SN) MOTION to Dismiss ., (34 in 1:16-cv-09937-GBD-SN) MOTION to Dismiss ., (29 in 1:16-cv-08070-GBD-SN) MOTION to Dismiss ., (557 in 1:04-cv-07279-GBD) MOTION to Dismiss ., (34 in 1:17-cv-00117-GBD-SN) MOTION to Dismiss ., (35 in 1:17-cv-00348-GBD-SN) MOTION to Dismiss ., (16 in 1:17-cv-05471-GBD) MOTION to Dismiss . . (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Appendix G)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
January 2, 2018 Opinion or Order Filing 33 ORDER: A telephone conference is scheduled for Wednesday, January 24, 2018, at 2:00 p.m. The parties are directed to provide a call-in for the Court and all parties. The Plaintiffs' Executive Committees and the Defendants' Executive Committee should each select one representative to speak on their behalf. The parties should be prepared to discuss several issues regarding the proposed deposition protocol. First, paragraph 7 of the proposed deposition protocol contemplates that merits and jurisdictional discovery will be completed within the same timeframe. The parties should be prepared to discuss whether depositions relating to jurisdictional discovery should conclude sooner than depositions relating to merits discovery. The parties should also be prepared to discuss a plan for taking depositions relating to the merits of the claims against the defendants who are currently in jurisdictional discovery in the event that those claims are not dismissed on jurisdictional grounds. Second, the parties should be prepared to discuss the number of fact depositions per side and whether the two sides should be allowed to take the same number of depositions (Paragraph 35). Furthermore, the parties should be prepared to discuss the reasoning behind the numbers they have proposed, including the specific witnesses they wish to depose and why they believe depositions of those witnesses are critical. At this time, the Court is inclined to permit 75 depositions for the plaintiffs; it is unclear whether a similar number for the defendants is necessary. Third, the parties should be prepared to discuss which depositions should be counted toward any imposed limit (Paragraph 38). At this time, the Court is inclined not to count de bene esse depositions but to count any discovery deposition of a witness whose testimony is subsequently taken for trial preservation. In addition, the defendants' proposal with respect to this paragraph refers to a party noticing "the deposition of its own witness." The defendants should be prepared to explain what this phrase means and how it is distinguishable from depositions to perpetuate testimony for trial. (Telephone Conference set for 1/24/2018 at 2:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 1/2/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
December 28, 2017 Filing 32 MEMO ENDORSEMENT: on re: (3845 in 1:03-md-01570-GBD-SN) Status Report filed by Wael Jalaidan. ENDORSEMENT: The Court deems this status report to be sufficient. Counsel is directed to continue his efforts to communicate directly and proactively with OFAC to pursue the approval of the necessary license. In light of the holiday schedule, the next status report shall be due on February 4, 2018. (Signed by Magistrate Judge Sarah Netburn on 12/28/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
November 22, 2017 Filing 31 LETTER addressed to Judge George B. Daniels from Plaintiffs' Executive Committees dated 11/22/2017 re: Adjourn Oral Argument as to Saudi Binladin Group, Al Rajhi Bank, and National Commercial Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
November 21, 2017 Filing 30 DECLARATION of Lawrence Boysen in Support re: (3628 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Islamic Republic of Iran.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
November 20, 2017 Opinion or Order Filing 29 MEMO ENDORSEMENT on re: (3794 in 1:03-md-01570-GBD-SN, et al.) ENDORSEMENT: SO ORDERED (Set Deadlines/Hearing as to 3667 in 1:03-md-01570-GBD-SN: MOTION to Dismiss; 3670 in 1:03-md-01570-GBD-SN: MOTION to Dismiss; et al. : Replies due by 1/4/2018.) (Signed by Judge George B. Daniels on 11/20/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh)
November 17, 2017 Filing 28 LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated November 17, 2017 re: Request for Extension of Time To Submit Replies in Support of Motions To Dismiss. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
October 12, 2017 Opinion or Order Filing 27 ORDER: terminating 3486 (in case 3md1570) Motion for Attorney Fees; terminating 3727 (in case 3md1570) Letter Motion for Conference. As discussed at the conference held on October 5, 2017, the following deadlines have been modified. Defendant World Assembly of Muslim Youth's ("WAMY's") document production shall be completed by November 30, 2017. Because WAMY has been given substantial time to produce documents, no further extensions of this deadline will be granted. The Plaintiffs' Executive Committees ("PECs") shall file a status letter discussing WAMY's document production and whether it intends to file any discovery motions by January 5, 2018. The PECs shall file any discovery motion against Defendant Yassin Abdullah Al Kadi no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendant Kadi shall oppose such motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. The PECs shall file any discovery motion against Defendants Muslim World League ("MWL") and International Islamic Relief Organization ("IIRO") no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendants MWL and IIRO shall oppose such discovery motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. All other deadlines remain in effect. In addition, in light of Defendant Perouz Sedaghaty's ongoing bankruptcy proceedings, Plaintiffs' application for attorney fees and expenses, ECF No. 3486, is DENIED without prejudice. The Clerk of Court is directed to terminate the motions at ECF Nos. 3486 and 3727. (Signed by Magistrate Judge Sarah Netburn on 10/12/2017) (ap) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) (Entered: 10/19/2017)
October 3, 2017 Opinion or Order Filing 26 ORDER: The Court previously scheduled a telephone conference for 4:00 p.m. on October 5, 2017, to address certain deadlines. During the conference, the Court will also address the Plaintiffs' Executive Committees' request to extend the deadlines to submit motions to compel or motions for sanctions against Defendants Muslim World League and the International Islamic Relief Organization. ECF No. 3737. The Plaintiffs' Executive Committees are directed to circulate a call-in number to all interested parties and to provide that number to the Court in advance of the telephone conference. (Signed by Magistrate Judge Sarah Netburn on 10/3/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(rj)
September 20, 2017 Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 9/7/2017, answer due 11/6/2017. Document filed by Robert Aasheim. (Hansen, Daniel)
September 13, 2017 Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Saudi High Commission for Relief of Bosnia & Herzegovina waiver sent on 9/7/2017, answer due 11/6/2017. Document filed by Robert Aasheim. (Hansen, Daniel)
August 31, 2017 Filing 23 STATUS REPORT. Plaintiffs' Executive Committees' Status Report in accordance with the Court's July 28, 2017 Order Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
August 28, 2017 Filing 22 LETTER addressed to Magistrate Judge Sarah Netburn from Robert T. Haefele on behalf of the PECs dated August 28, 2017 re: Disputes regarding proposed deposition protocol for the MDL. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
August 22, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (368 in 1:03-cv-07036-GBD, 33 in 1:16-cv-08070-GBD-SN, 101 in 1:09-cv-07055-GBD-SN, 47 in 1:16-cv-09663-GBD-SN, 19 in 1:17-cv-03810-GBD-SN, 494 in 1:04-cv-07280-GBD, 466 in 1:04-cv-01076-GBD-SN, 15 in 1:17-cv-05174-GBD, 46 in 1:17-cv-00450-GBD-SN, 418 in 1:04-cv-01922-GBD, 29 in 1:17-cv-02129-GBD-SN, 221 in 1:11-cv-07550-GBD-SN, 768 in 1:03-cv-09849-GBD, 449 in 1:03-cv-09848-GBD, 556 in 1:04-cv-06105-GBD, 565 in 1:04-cv-07279-GBD, 39 in 1:16-cv-08884-GBD-SN, 981 in 1:03-cv-06978-GBD-SN, 9 in 1:17-cv-06123-GBD, 372 in 1:03-cv-05071-GBD, 29 in 1:17-cv-02003-GBD-SN, 576 in 1:04-cv-05970-GBD-SN, 39 in 1:17-cv-03908-GBD-SN, 844 in 1:02-cv-06977-GBD-SN, 455 in 1:03-cv-05738-GBD, 338 in 1:04-cv-07281-GBD-FM, 541 in 1:04-cv-07065-GBD, 46 in 1:17-cv-00117-GBD-SN, 362 in 1:03-cv-08591-GBD, 23 in 1:17-cv-03887-GBD-SN, 624 in 1:04-cv-01923-GBD, 378 in 1:02-cv-07300-GBD-SN, 66 in 1:16-cv-07853-GBD, 26 in 1:17-cv-04201-GBD-SN, 36 in 1:17-cv-02651-GBD-SN, 3698 in 1:03-md-01570-GBD-SN, 46 in 1:16-cv-09937-GBD-SN, 363 in 1:04-cv-07216-GBD, 21 in 1:17-cv-05471-GBD, 39 in 1:17-cv-00348-GBD-SN) MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14038631. Motion and supporting papers to be reviewed by Clerk's Office staff., (47 in 1:17-cv-00117-GBD-SN, 47 in 1:16-cv-09937-GBD-SN, 67 in 1:16-cv-07853-GBD, 47 in 1:17-cv-00450-GBD-SN, 48 in 1:16-cv-09663-GBD-SN, 37 in 1:17-cv-02651-GBD-SN, 24 in 1:17-cv-03887-GBD-SN, 40 in 1:17-cv-03908-GBD-SN, 3699 in 1:03-md-01570-GBD-SN, 10 in 1:17-cv-06123-GBD) MOTION for Reuben J. Sequeira to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14039333. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
August 21, 2017 Filing 21 MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14038631. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Al Rajhi Bank. (Attachments: #1 Affidavit in Support of Motion, #2 Certificate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
August 7, 2017 Filing 20 MEMO ENDORSEMENT: on re: (366 in 1:03-cv-07036-GBD, 554 in 1:04-cv-06105-GBD, 539 in 1:04-cv-07065-GBD, 840 in 1:02-cv-06977-GBD-SN, 492 in 1:04-cv-07280-GBD, 574 in 1:04-cv-05970-GBD-SN, 766 in 1:03-cv-09849-GBD, 370 in 1:03-cv-05071-GBD, 622 in 1:04-cv-01923-GBD, 376 in 1:02-cv-07300-GBD-SN, 3674 in 1:03-md-01570-GBD-SN, 979 in 1:03-cv-06978-GBD-SN, 563 in 1:04-cv-07279-GBD) Letter filed by Faisal Islamic Bank, Faisal Islamic Bank (Sudan), Faisal Islamic Bank-Sudan. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to remove John Lauro, Michael Califano, and Hugh Higgins from the electronic service list in all cases included in this multidistrict litigation. Attorney Hugh D Higgins and John F. Lauro terminated. (Signed by Magistrate Judge Sarah Netburn on 8/7/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
August 1, 2017 Filing 19 DECLARATION of Gregory G. Rapawy in Support re: #16 MOTION to Dismiss .. Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Exhibit 1 9/11 Commission Report (Part 1 of 3), #2 Exhibit 1 9/11 Commission Report (Part 2 of 3), #3 Exhibit 1 9/11 Commission Report (Part 3 of 3), #4 Exhibit 2 Terrorist Financing Monograph, #5 Exhibit 3 Staff Statement No. 16, #6 Exhibit 4 2005 FBI-CIA Summary, #7 Exhibit 5 9/11 Review Report, #8 Exhibit 6 Statement by the ODNI, #9 Exhibit 7 Plaintiffs First Set of Jurisdictional Requests for Production of Documents)(Kellogg, Michael)
August 1, 2017 Filing 18 DECLARATION of Roy T. Englert, Jr. in Support re: #14 MOTION to Dismiss .. Document filed by Saudi High Commission for Relief of Bosnia & Herzegovina. (Attachments: #1 Exhibit A (Al-Roshood Declaration), #2 Exhibit 1-13 (Al-Roshood Declaration), #3 Exhibit B (Declaration of Abdulaziz H. Al Fahad), #4 Exhibit C (6.24.03 Hearing Transcript in Burnett v. Al Baraka) (Part 1 of 2), #5 Exhibit C (6.24.03 Hearing Transcript in Burnett v. Al Baraka) (Part 2 of 2))(Robbins, Lawrence)
August 1, 2017 Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss . . Document filed by Kingdom of Saudi Arabia. (Kellogg, Michael)
August 1, 2017 Filing 16 MOTION to Dismiss . Document filed by Kingdom of Saudi Arabia.(Kellogg, Michael)
August 1, 2017 Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss . . Document filed by Saudi High Commission for Relief of Bosnia & Herzegovina. (Robbins, Lawrence)
August 1, 2017 Filing 14 MOTION to Dismiss . Document filed by Saudi High Commission for Relief of Bosnia & Herzegovina.(Robbins, Lawrence)
August 1, 2017 Filing 13 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (pc)
July 31, 2017 Opinion or Order Filing 12 ORDER EXTENDING PRO HAC VICE ADMISSION TO ALL CONSOLIDATED MDL CASES granting (758) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-cv-09849-GBD; granting (3664) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (566) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-05970-GBD-SN; granting (531) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-07065-GBD; granting (555) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-07279-GBD; granting (835) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:02-cv-06977-GBD-SN; granting (33) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:16-cv-09663-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:16-cv-09937-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-00117-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-00450-GBD-SN; granting (20) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-02129-GBD-SN; granting (9) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-03887-GBD-SN; granting (25) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-03908-GBD-SN; granting (17) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-04201-GBD-SN; granting (10) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-05471-GBD; granting (971) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-cv-06978-GBD-SN. The pro hac vice admissions of Roy T. Englert, Jr., of the law firm Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, are extended to all cases consolidated into the above captioned multi-district litigation ("MDL") before this Court. Roy T. Englert, Jr. may appear on behalf of Saudi High Commission in the above captioned cases, or any other consolidated MDL cases, now or in the future, by filing notices of appearance. Additional applications for pro hac vice admission will not be required. (Signed by Magistrate Judge Sarah Netburn on 7/31/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 8/1/2017 (mro).
July 31, 2017 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina, re: #3 Complaint. Document filed by Robert Aasheim. (Hansen, Daniel)
July 28, 2017 Filing 10 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Appear in Consolidated MDL Cases . Document filed by Saudi High Commission for Relief of Bosnia & Herzegovina. (Attachments: #1 Text of Proposed Order Extending Pro Hac Vice Admission To All Consolidated MDL Cases)(Robbins, Lawrence) Modified on 9/14/2017 (ldi).
July 28, 2017 Filing 9 MEMO ENDORSEMENT granting 3661 in 03-MD-1570 MOTION TO EXTEND PRO HAC VICE ADMISSION TO ALL CONSOLIDATED MDL CASES, AND NOTICES OF APPEARANCE. ENDORSEMENT: The Kingdom of Saudi Arabia's motion to extend the pro hac vice admission of Mark C. Hansen and to enter Notices of Appearance for Mark C. Hansen, Michael K. Kellogg, and Gregory G. Rapawy in all cases comprising this MDL is GRANTED. The Clerk of Court is directed to enter Notice of Appearances for the three attorneys referenced in this motion in all of the cases listed in the caption for the motion and terminate the corresponding motions. (Signed by Magistrate Judge Sarah Netburn on 7/28/2017) (ap) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. Modified on 7/28/2017 (ap). Modified on 7/31/2017 (ap). Modified on 7/31/2017 (ap). Modified on 8/1/2017 (mro).
July 27, 2017 Filing 8 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Appear in Consolidated MDL Cases . Document filed by Kingdom of Saudi Arabia.(Kellogg, Michael) Modified on 9/14/2017 (ldi).
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Alexandra Paniagua, Nancy Tubolino, Mathew Chmielewski, as administrator of the Estate of Zenona Chmielewski, deceased, and individually added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Alexandra Paniagua, Nancy Tubolino, Mathew Chmielewski, as administrator of the Estate of Zenona Chmielewski, deceased, and individually. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sam M. Yen, Samantha Zhou, Ryan Yanca, Seth Zukoff, Shrila Yam, as administrator of the Estate of Wu Kwun Yam, deceased, and individually, Shelly Zukoff, Samantha Zhou, as administrator of the Estate of Jian Xing Zhou, deceased, and individually, Kwok Yau, Rosemary Zipf, Janet Zakel-Metzler, Hoi K. Wu, Lup M. Yuen, Wendy Wu, Hau Ting Yang, Brian Zipf, May L. Zheng, Nematollah Yazdi, Lai Fong Tung Yam, Merite Zejnuni, Sze Kit Wu, Phyllis Zito added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Sam M. Yen, Samantha Zhou, Ryan Yanca, Seth Zukoff, Shrila Yam, as administrator of the Estate of Wu Kwun Yam, deceased, and individually, Shelly Zukoff, Samantha Zhou, as administrator of the Estate of Jian Xing Zhou, deceased, and individually, Kwok Yau, Rosemary Zipf, Janet Zakel-Metzler, Hoi K. Wu, Lup M. Yuen, Wendy Wu, Hau Ting Yang, Brian Zipf, May L. Zheng, Nematollah Yazdi, Lai Fong Tung Yam, Merite Zejnuni, Sze Kit Wu, Phyllis Zito. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Shirley Wong, Andre White, Nancy Winter, Mary Ann Witt, Fred Wallace, Vaughn Williams, Joseph Wehner, Charles Voorhies, Lisa L. Wills, as administrator of the Estate of Gordon Wills, deceased, Elliot S. Williams, Jr., Howard Weiswasser, Edward Victors, Kerry M. Winter, Candice Wellman, Matthew Wingender, Kyara Wilson, Sandra Weekes, Willie Wade, as administrator of the Estate of Angela Wade, deceased, and individually, Geary Williams, Colleen Wiffler, Peter Weisenberg, Scott Wilson, Robin Wright, Edmond Walsh, Frank Williams, as administrator of the Estate of Ingrid Williams, deceased, and individually, Beverly Wilson, Susan Wingender, Lisa Velez, Steve Wallace, Martin Wilson, Barbara Wright, Thomas Verni, Louis C. Williams, Glen Wessels, Barry Witt, Evelyn Vuoso, as administrator of the Estate of Joseph Vuoso, deceased, and individually, Deborah Weisenberg, Matthew Walsh, Ruth Witt, Kenneth Wilkinson, Phyllis Walker, Sonja Wilson, Anna Vinokur, Dwaine Winter, Yvette Williams-Taylor, Jill Walsh, Joseph Williams, Joseph Wiffler, Glyndoria Williams, Fernando Ventura, Ezra Williams, Elizabeth L. Wilson, Christopher Weiss, Juan Wright, Karen Whitley, Richard Williams, Sandra Wilson, Suzanne Wright-Ciaccio, Mary Wilson added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Shirley Wong, Andre White, Nancy Winter, Mary Ann Witt, Fred Wallace, Vaughn Williams, Joseph Wehner, Charles Voorhies, Lisa L. Wills, as administrator of the Estate of Gordon Wills, deceased, Elliot S. Williams, Jr., Howard Weiswasser, Edward Victors, Kerry M. Winter, Candice Wellman, Matthew Wingender, Kyara Wilson, Sandra Weekes, Willie Wade, as administrator of the Estate of Angela Wade, deceased, and individually, Geary Williams, Colleen Wiffler, Peter Weisenberg, Scott Wilson, Robin Wright, Edmond Walsh, Frank Williams, as administrator of the Estate of Ingrid Williams, deceased, and individually, Beverly Wilson, Susan Wingender, Lisa Velez, Steve Wallace, Martin Wilson, Barbara Wright, Thomas Verni, Louis C. Williams, Glen Wessels, Barry Witt, Evelyn Vuoso, as administrator of the Estate of Joseph Vuoso, deceased, and individually, Deborah Weisenberg, Matthew Walsh, Ruth Witt, Kenneth Wilkinson, Phyllis Walker, Sonja Wilson, Anna Vinokur, Dwaine Winter, Yvette Williams-Taylor, Jill Walsh, Joseph Williams, Joseph Wiffler, Glyndoria Williams, Fernando Ventura, Ezra Williams, Elizabeth L. Wilson, Christopher Weiss, Juan Wright, Karen Whitley, Richard Williams, Sandra Wilson, Suzanne Wright-Ciaccio, Mary Wilson. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joan Urena, Miguel Trigueno, Nancy VanGoethem, Joseph Tubolino, Carmen Torres, Hector Vazquez, Delma Valera, Nicholas J. Ugliarolo, Jesse Thomas, Roni Unger, Rina Velasquez, George J. Tsistinas, Paul Towber, Tobey Pino, as administrator of the Estate of Robert Valinotti, deceased, and individually, Jennifer Valente, Marion Turi, James Triola, Anthony Vanaria, Anthony Vega, Jose Theard, Myra Trigueno, Harold Thomas, Gerard Vanderberg, Augusto Urena, Yvonne Torres, Nancy Joseph, Lawrence M. Troy, Giustino Valenti, Susan M. Trainor, as administrator of the Estate of William Trainor, deceased, and individually, William Timmes, John VanWie, Koscuisko Trisano, Michelle Vanaria, Michael J. Valente, Olivier Vallez, Marie Anne Theard, Mario Valera, Francisco Velasquez, Willie Tyler, Joseph Valdivia, Silvana Vanderberg added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Joan Urena, Miguel Trigueno, Nancy VanGoethem, Joseph Tubolino, Carmen Torres, Hector Vazquez, Delma Valera, Nicholas J. Ugliarolo, Jesse Thomas, Roni Unger, Rina Velasquez, George J. Tsistinas, Paul Towber, Tobey Pino, as administrator of the Estate of Robert Valinotti, deceased, and individually, Jennifer Valente, Marion Turi, James Triola, Anthony Vanaria, Anthony Vega, Jose Theard, Myra Trigueno, Harold Thomas, Gerard Vanderberg, Augusto Urena, Yvonne Torres, Nancy Joseph, Lawrence M. Troy, Giustino Valenti, Susan M. Trainor, as administrator of the Estate of William Trainor, deceased, and individually, William Timmes, John VanWie, Koscuisko Trisano, Michelle Vanaria, Michael J. Valente, Olivier Vallez, Marie Anne Theard, Mario Valera, Francisco Velasquez, Willie Tyler, Joseph Valdivia, Silvana Vanderberg. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Valerie Straughn-Kall, Anne Marie Springer-King, Marguerite S. Switzgable, as administrator of the Estate of Kimberly Switzgable, deceased, and individually, Mark Stevens, Anthony Sperrazza, Salvatore Tagliarino, Luis Suarez, Wayne Stewart, Thomas W. Speicher, Robert Stiles, Gregory Taylor, Carol Stevens, Anthony Springer, Dawn Sulmasy, Mark Sturgis, as administrator of the Estate of Ingrid Sturgis, deceased, and individually, Timothy Stewart, Deborah Terruso, Joseph Stefan, JoAnne Summa, Martha Tapia, Diana Spatola, Mark Staniszewski, Ramkrishna Teeluck, Daniel Speicher, Judy Surita, Glenford Stowe, Arlene Sperrazza, Douglas Stewart, Leon Stein, Edwin Suarez, Edward K. Springer, Douglas Terruso, Carl Speights, Robert Szczepanik, Daniel Stein, Ken Summa, Donna Suarez, Warren J. Sulmasy, Jr., Michael Spatola, Marisol Suarez, Deborah Taylor, Toni Stewart, Joyce Strongbow, Michael Surita, Nelson Tereso, Michael Tenga added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Valerie Straughn-Kall, Anne Marie Springer-King, Marguerite S. Switzgable, as administrator of the Estate of Kimberly Switzgable, deceased, and individually, Mark Stevens, Anthony Sperrazza, Salvatore Tagliarino, Luis Suarez, Wayne Stewart, Thomas W. Speicher, Robert Stiles, Gregory Taylor, Carol Stevens, Anthony Springer, Dawn Sulmasy, Mark Sturgis, as administrator of the Estate of Ingrid Sturgis, deceased, and individually, Timothy Stewart, Deborah Terruso, Joseph Stefan, JoAnne Summa, Martha Tapia, Diana Spatola, Mark Staniszewski, Ramkrishna Teeluck, Daniel Speicher, Judy Surita, Glenford Stowe, Arlene Sperrazza, Douglas Stewart, Leon Stein, Edwin Suarez, Edward K. Springer, Douglas Terruso, Carl Speights, Robert Szczepanik, Daniel Stein, Ken Summa, Donna Suarez, Warren J. Sulmasy, Jr., Michael Spatola, Marisol Suarez, Deborah Taylor, Toni Stewart, Joyce Strongbow, Michael Surita, Nelson Tereso, Michael Tenga. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Madeline Soto, Daniel Simmons, Rene Sola, Robert Soloway, Jay Seligman, Dane Smith, Eric Shlomovich, Andreas Seifert, Edward J. Smith, Bridgnarine Singh, Nancy M. Silvia-Matthews, Mary Sears, Machele Snipes, Robert Simanowicz, Stephen Smith, James Smith, Jenny Shivmangal, Renee Selan, Laura Skov, Robert Simonelli, Timothy Silsby, Robert A. Smith, John Sparacio, Sarah Shaw, Thomas Sleap, Gary J. Smith, Tim D. Smith, Anthony Scotto, Jeannette Shaheen, Khadijah Smith, Marc Soto, Amerald Sealey, as administrator of the Estate of Clyde Sealey, deceased, and individually, Terry A. Small, Robin Simanowicz, David Solomon, Drue Seigerman, Fai Shum, Kevin Shine, Pablo Sosa-Hernandez, Arlene Sinansky, William B. Selan, Susan Smith, as administrator of the Estate of Robert T. Smith, deceased, and individually, John Segreto, Warren Smith, Diana Smith, Denis P. Sheridan, David N. Sloan, Nicole B. Simpson, Nilda Sleap, James Screen, Janet Singh, Gerald Smith, Ari Silva, Nadine Soto, Kenneth Simmons, Annemarie Smith, Oralis Smith, Leslie Plaskett as mother and natural guardian of minor child Avery Jones and individually, Lee Smith added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Madeline Soto, Daniel Simmons, Rene Sola, Robert Soloway, Jay Seligman, Dane Smith, Eric Shlomovich, Andreas Seifert, Edward J. Smith, Bridgnarine Singh, Nancy M. Silvia-Matthews, Mary Sears, Machele Snipes, Robert Simanowicz, Stephen Smith, James Smith, Jenny Shivmangal, Renee Selan, Laura Skov, Robert Simonelli, Timothy Silsby, Robert A. Smith, John Sparacio, Sarah Shaw, Thomas Sleap, Gary J. Smith, Tim D. Smith, Anthony Scotto, Jeannette Shaheen, Khadijah Smith, Marc Soto, Amerald Sealey, as administrator of the Estate of Clyde Sealey, deceased, and individually, Terry A. Small, Robin Simanowicz, David Solomon, Drue Seigerman, Fai Shum, Kevin Shine, Pablo Sosa-Hernandez, Arlene Sinansky, William B. Selan, Susan Smith, as administrator of the Estate of Robert T. Smith, deceased, and individually, John Segreto, Warren Smith, Diana Smith, Denis P. Sheridan, David N. Sloan, Nicole B. Simpson, Nilda Sleap, James Screen, Janet Singh, Gerald Smith, Ari Silva, Nadine Soto, Kenneth Simmons, Annemarie Smith, Oralis Smith, Leslie Plaskett as mother and natural guardian of minor child Avery Jones and individually, Lee Smith. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Luis R. Santiago, Merle Samuels, James Schry, Camille T. SanFilippo, Hector Salon, Arthur E. Schulz, Michael Sarner, Christopher Santana, Ann Marie Safaty, Denise Santangelo, Norman Schwartz, Deborah Sanders, Robert Salvia, Joseph Savine, Ann Saraceno, as administrator of the Estate of Frank Saraceno, deceased, and individually, Mohamed Sanoh, Robert Scott, Dely Sanchez, Harold Schell, Alan Schwab, Robert Ryder, Salvatore Sanacore, Joan Sciorta, Karen Sachs, Ilise Schnurr, Edward Santiago, Debra Salvia, James SanFilippo, Vincent Sanchez, Nicholas Sarantopoulos, Jeff Salzberg, Ira Safaty, Suzanne Schry, Ivonne Sanchez, Jack Schenker, Dorothy Sarantopoulos, Eugene Scalercio, Ximena Saa, Xiu Xiang Zeng, as administrator of the Estate of Siu Chung Sat, deceased, and individually, Jeffrey Schwartz, Mysah Sanoh, Jose Santos, Lawrence Schnurr, Vincent Sciulla, Salvatore Sciorta added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Luis R. Santiago, Merle Samuels, James Schry, Camille T. SanFilippo, Hector Salon, Arthur E. Schulz, Michael Sarner, Christopher Santana, Ann Marie Safaty, Denise Santangelo, Norman Schwartz, Deborah Sanders, Robert Salvia, Joseph Savine, Ann Saraceno, as administrator of the Estate of Frank Saraceno, deceased, and individually, Mohamed Sanoh, Robert Scott, Dely Sanchez, Harold Schell, Alan Schwab, Robert Ryder, Salvatore Sanacore, Joan Sciorta, Karen Sachs, Ilise Schnurr, Edward Santiago, Debra Salvia, James SanFilippo, Vincent Sanchez, Nicholas Sarantopoulos, Jeff Salzberg, Ira Safaty, Suzanne Schry, Ivonne Sanchez, Jack Schenker, Dorothy Sarantopoulos, Eugene Scalercio, Ximena Saa, Xiu Xiang Zeng, as administrator of the Estate of Siu Chung Sat, deceased, and individually, Jeffrey Schwartz, Mysah Sanoh, Jose Santos, Lawrence Schnurr, Vincent Sciulla, Salvatore Sciorta. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners David G. Russell, James Rogers, Gary Ruinsky, Deborah Ruiz, Luz Rodgers, Vilma Rosario, Nelson Rodriguez, Tracy Robertson, as administrator of the Estate of Thomas Robertson, deceased, and individually, Dominick Roselli, Awilda Roman, James Roemer, Desiree Robertson, George Ruggi, Karen Roenelt, Deena Rubin, Alia Rotavera, Joseph A. Rodriguez, Francis Roda, Linda Rosa-Benitez, Wayne Rogers, Walter Rodriguez, Sally Rotondo, John W. Rutherford, Elaine Rodriguez, Mildred Rosado, Scot Rosenthal, Robert Rubin, Kevin Roberts, Carmen Rodriguez, Stephen Rotavera, Heather Russell, Tracey Cartwright, as administrator of the Estate of Paul Roberts, deceased, and individually, Victor Rosado, Linda Rogacki, as administrator of the Estate of Robert Rogacki, deceased, and individually, John Ruis, Kenneth Robinson, Pedro Rodriguez, Jason Rodriguez, Jorge L. Ruiz, Sandra P. Rojas, Edward Rodden, Ilene Rubenstein, John C. Robertson, Christopher Rueda, Edita Rose, as administrator of the Estate of Leo Rose, deceased, and individually, Guisella Rodriguez, Miriam Rosado, Mark Rohan, as administrator of the Estate of Patricia Rohan, deceased, and individually, Luis Rosado, Michael Roberts, Margarita Roman-Pavis, Melvin Ross, Julia E. Rodriguez-Rosa, Michael Russell, John Rogers, Juana Rosario, Thomas Ryan, Nick Rotondo, Suzanne Ryan, Jerome Rothman added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by David G. Russell, James Rogers, Gary Ruinsky, Deborah Ruiz, Luz Rodgers, Vilma Rosario, Nelson Rodriguez, Tracy Robertson, as administrator of the Estate of Thomas Robertson, deceased, and individually, Dominick Roselli, Awilda Roman, James Roemer, Desiree Robertson, George Ruggi, Karen Roenelt, Deena Rubin, Alia Rotavera, Joseph A. Rodriguez, Francis Roda, Linda Rosa-Benitez, Wayne Rogers, Walter Rodriguez, Sally Rotondo, John W. Rutherford, Elaine Rodriguez, Mildred Rosado, Scot Rosenthal, Robert Rubin, Kevin Roberts, Carmen Rodriguez, Stephen Rotavera, Heather Russell, Tracey Cartwright, as administrator of the Estate of Paul Roberts, deceased, and individually, Victor Rosado, Linda Rogacki, as administrator of the Estate of Robert Rogacki, deceased, and individually, John Ruis, Kenneth Robinson, Pedro Rodriguez, Jason Rodriguez, Jorge L. Ruiz, Sandra P. Rojas, Edward Rodden, Ilene Rubenstein, John C. Robertson, Christopher Rueda, Edita Rose, as administrator of the Estate of Leo Rose, deceased, and individually, Guisella Rodriguez, Miriam Rosado, Mark Rohan, as administrator of the Estate of Patricia Rohan, deceased, and individually, Luis Rosado, Michael Roberts, Margarita Roman-Pavis, Melvin Ross, Julia E. Rodriguez-Rosa, Michael Russell, John Rogers, Juana Rosario, Thomas Ryan, Nick Rotondo, Suzanne Ryan, Jerome Rothman. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Charles Robbins, Emil Rapoport, John Rivera, Robert Rivera, Regina Raab, Marisela Reyes, Arthur Rammairone, Antonia Puma, as administrator of the Estate of Pietro Puma, deceased, and individually, Lori Reynolds, as administrator of the Estate of William Reynolds, deceased, and individually, Adele Reilly, Brian V. Ramsaran, Bruno Pugni, Ishmael A. Rivera, Nadira Ramsaran, Franklin A. Rivas, Michael G. Riggio, Carmen Ramirez, Kevin Quinn, James Reilly, She-A Gordon, as administrator of the Estate of Shari Redmond, deceased, and individually, Johnny Ramos, Adele Rincon, Alejandro Rada, Vasilios Rembutzias, Thomas Rich, Angela Rivera, Anthony Przykuta, Thomas Raab, Nancy Riggio, Gerard S. Robedee, Janet Puglisi-Mizio, Frank Rescigno, Robert Ransom, Marta Rivera, Kerri Quigley, Thomas Rammairone, Alfredo Ramirez, Danielle Rizzo, Rhonda Weinman, as administrator of the Estate of Arnold Reich, deceased, and individually, Paul Quinn, Rafael Rincon, Antonia Puma, Bruce Rivera, Harriet Reynolds, Peter S. Rahaniotis, Lorie Cafiero Rende, as administrator of the Estate of Mitchell Rende, deceased, and individually, Linda Reed, Kevin Reilly, Deborah Przykuta, Donald J. Reilly, Deborah Richardson, Migdalia Ramos, Carol A. Roberson, Adis Raposo, as administrator of the Estate of Joseph Raposo, deceased, and individually, Lisette Reyes, Dona L. Riley, as administrator of the Estate of William Riley, deceased, and individually, Frank Riley added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Charles Robbins, Emil Rapoport, John Rivera, Robert Rivera, Regina Raab, Marisela Reyes, Arthur Rammairone, Antonia Puma, as administrator of the Estate of Pietro Puma, deceased, and individually, Lori Reynolds, as administrator of the Estate of William Reynolds, deceased, and individually, Adele Reilly, Brian V. Ramsaran, Bruno Pugni, Ishmael A. Rivera, Nadira Ramsaran, Franklin A. Rivas, Michael G. Riggio, Carmen Ramirez, Kevin Quinn, James Reilly, She-A Gordon, as administrator of the Estate of Shari Redmond, deceased, and individually, Johnny Ramos, Adele Rincon, Alejandro Rada, Vasilios Rembutzias, Thomas Rich, Angela Rivera, Anthony Przykuta, Thomas Raab, Nancy Riggio, Gerard S. Robedee, Janet Puglisi-Mizio, Frank Rescigno, Robert Ransom, Marta Rivera, Kerri Quigley, Thomas Rammairone, Alfredo Ramirez, Danielle Rizzo, Rhonda Weinman, as administrator of the Estate of Arnold Reich, deceased, and individually, Paul Quinn, Rafael Rincon, Antonia Puma, Bruce Rivera, Harriet Reynolds, Peter S. Rahaniotis, Lorie Cafiero Rende, as administrator of the Estate of Mitchell Rende, deceased, and individually, Linda Reed, Kevin Reilly, Deborah Przykuta, Donald J. Reilly, Deborah Richardson, Migdalia Ramos, Carol A. Roberson, Adis Raposo, as administrator of the Estate of Joseph Raposo, deceased, and individually, Lisette Reyes, Dona L. Riley, as administrator of the Estate of William Riley, deceased, and individually, Frank Riley. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Edward Polstein, Juan Perez, Robert Plemmons, Adrian Podmore, Patrice Peltier, Cindy Lee Petty, Marianela Penalvert, Marc Pedevillano, Chona Petzold, as administrator of the Estate of Mark Petzold, deceased, and individually, Mitradyal Permaul, Maurice Pereira, Lee Pavis, Linda Plemmons, Bernadette Perez, Peter Pisano, Michael Pietropaolo, Virginia Pena, Anthony Pellegrini, Raakhee Persaud, Manuela Perez-DeJesus, Neal M. Perchuk, Ann Pisacano, William Portela, John Peluso, Rita Peterson, James Phipps, Giovanni Pisciotta, Michael Paternostrao, Ilene Peluso, Eddie Pinero, Patricia Polstein, Michael Paul, Antoinette Petruzzello, Carlos Perez, Vincent Plotino, Zobeida Pedevillano, Florence Perchuk, Manuel Pena, Frank Podmore, Melanie Perillo, Sandra Pellegrini, Grace Pisano, as administrator of the Estate of Anthony Pisano, deceased, and individually, Kibbie Payne, Lesley Plaskett, James R. Petty, Joe Pena, Peter Petino, Frank Perillo, Tirkha Persaud, Edward Patterson, Premuattie Permaul, Joseph M. Pierotti, Rachel Powers, as administrator of the Estate of Kenneth Powers, deceased, and individually, Manuel Perdomo, Richard Poolt, Roberto Perez, Arthur Pettus, John Power, Kimberly Pironti, Richard Postel, Joseph Pironti added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Edward Polstein, Juan Perez, Robert Plemmons, Adrian Podmore, Patrice Peltier, Cindy Lee Petty, Marianela Penalvert, Marc Pedevillano, Chona Petzold, as administrator of the Estate of Mark Petzold, deceased, and individually, Mitradyal Permaul, Maurice Pereira, Lee Pavis, Linda Plemmons, Bernadette Perez, Peter Pisano, Michael Pietropaolo, Virginia Pena, Anthony Pellegrini, Raakhee Persaud, Manuela Perez-DeJesus, Neal M. Perchuk, Ann Pisacano, William Portela, John Peluso, Rita Peterson, James Phipps, Giovanni Pisciotta, Michael Paternostrao, Ilene Peluso, Eddie Pinero, Patricia Polstein, Michael Paul, Antoinette Petruzzello, Carlos Perez, Vincent Plotino, Zobeida Pedevillano, Florence Perchuk, Manuel Pena, Frank Podmore, Melanie Perillo, Sandra Pellegrini, Grace Pisano, as administrator of the Estate of Anthony Pisano, deceased, and individually, Kibbie Payne, Lesley Plaskett, James R. Petty, Joe Pena, Peter Petino, Frank Perillo, Tirkha Persaud, Edward Patterson, Premuattie Permaul, Joseph M. Pierotti, Rachel Powers, as administrator of the Estate of Kenneth Powers, deceased, and individually, Manuel Perdomo, Richard Poolt, Roberto Perez, Arthur Pettus, John Power, Kimberly Pironti, Richard Postel, Joseph Pironti. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raquel Ortega, Joseph O'Farrell, Judi Panevino, Elizabeth O'Malley, Ellen Ochs, Abel Paniagua, Mike Ostrowski, as administrator of the Estate of Elizabeth Ostrowski, deceased, and individually, Carol J. Orazem, Louis Obergh Jr., as administrator of the Estate of Louis Obergh, Sr., deceased, and individually, Paula Patanella, as administrator of the Estate of Alexander Patanella, deceased, and individually, Thomas Oreckinto, Robert Pastalove, Lydia Parise, Bryan O'Malley, Catherine O'Connor, John O'Sullivan, Evelyn Ortiz, Timothy O'Neill, Robert B. Paruch, Kenneth Okvist, Nelson A. Padilla, Joseph Papariello, Joseph A. Pastorino, Robert Norrington, Lorna O'Farrell, Liliana Parodi, Humberto Nunez, Chris Palmeri, Peter Ortega, John Ochs, John O'Malley, Robert O'Leary, Gary Ostrager, as administrator of the Estate of Beckie Ostrager, deceased, and individually, James O'Connor, Erika Pascale, as administrator of the Estate of Christopher Pascale, deceased, and individually, Joan Obergh, Stephanie Pastorino, Vincent Panevino, David Olaye, Petra Padilla, Wilfredo Osorio-Hernandez, Christopher Owen, Joseph Nunes, Tadeusz Ostrowski, Joseph J. Parise, Denis Onieal, Victor Ortega, Rui Qiong Pan, Maryanne Paruch, Michael Partridge added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Raquel Ortega, Joseph O'Farrell, Judi Panevino, Elizabeth O'Malley, Ellen Ochs, Abel Paniagua, Mike Ostrowski, as administrator of the Estate of Elizabeth Ostrowski, deceased, and individually, Carol J. Orazem, Louis Obergh Jr., as administrator of the Estate of Louis Obergh, Sr., deceased, and individually, Paula Patanella, as administrator of the Estate of Alexander Patanella, deceased, and individually, Thomas Oreckinto, Robert Pastalove, Lydia Parise, Bryan O'Malley, Catherine O'Connor, John O'Sullivan, Evelyn Ortiz, Timothy O'Neill, Robert B. Paruch, Kenneth Okvist, Nelson A. Padilla, Joseph Papariello, Joseph A. Pastorino, Robert Norrington, Lorna O'Farrell, Liliana Parodi, Humberto Nunez, Chris Palmeri, Peter Ortega, John Ochs, John O'Malley, Robert O'Leary, Gary Ostrager, as administrator of the Estate of Beckie Ostrager, deceased, and individually, James O'Connor, Erika Pascale, as administrator of the Estate of Christopher Pascale, deceased, and individually, Joan Obergh, Stephanie Pastorino, Vincent Panevino, David Olaye, Petra Padilla, Wilfredo Osorio-Hernandez, Christopher Owen, Joseph Nunes, Tadeusz Ostrowski, Joseph J. Parise, Denis Onieal, Victor Ortega, Rui Qiong Pan, Maryanne Paruch, Michael Partridge. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gee W. Ngai, Sabine Morrow, Joseph Nevar, Leonard Newland, John T. Moore, Daniel Murnane, Donald J. Morgan, Merry Montrose, Thomas Murphy, Ellen Moschel, Marcello Morra, Martha Montgomery, Carolyn A. Nesmith, Shawn Morrison, Ahmed Nasser, Richard Musso, James Moran, Michael Moonan, Elizabeth Motyka, Dennis Mosca, Steven Mormino, Reza Namazi, Ndingara N. Ngardingabe, Mark Morales, Deneise Mulholland, as administrator of the Estate of Douglas Mulholland, deceased, and individually, Keith Murray, James Nazzaro, Frank M. Moceri, Yolanda Moorer-Evans, Jennyfer Nagle, Maggie Ngai, as administrator of the Estate of Poy King Ngai, deceased, and individually, Luis Montesdeoca, Steven J. Mullins, Khadijah Morrow, Cherris Newland, Darren Moonan, Russell Morgan, Charles Moran, Harry Neyens, Thomas Moscardini, John Moore, Richard Naples, Lawrence F. Montrose, Tyrone Neal, Lorraine Murphy, Vincent Morales, Joseph Mullaney, Jeanne Moscardini, John Mule, Francesca Monari, Dorothy Moser, as administrator of the Estate of Richard Moser, deceased, and individually, Deborah Musso, Stacey Mornan, Sheung Fon Ngai, William Morrow, Juan Munoz, Ricardo Nieves, Mansoor Najee-Ullah, Julio Nieves, John Nagle added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Gee W. Ngai, Sabine Morrow, Joseph Nevar, Leonard Newland, John T. Moore, Daniel Murnane, Donald J. Morgan, Merry Montrose, Thomas Murphy, Ellen Moschel, Marcello Morra, Martha Montgomery, Carolyn A. Nesmith, Shawn Morrison, Ahmed Nasser, Richard Musso, James Moran, Michael Moonan, Elizabeth Motyka, Dennis Mosca, Steven Mormino, Reza Namazi, Ndingara N. Ngardingabe, Mark Morales, Deneise Mulholland, as administrator of the Estate of Douglas Mulholland, deceased, and individually, Keith Murray, James Nazzaro, Frank M. Moceri, Yolanda Moorer-Evans, Jennyfer Nagle, Maggie Ngai, as administrator of the Estate of Poy King Ngai, deceased, and individually, Luis Montesdeoca, Steven J. Mullins, Khadijah Morrow, Cherris Newland, Darren Moonan, Russell Morgan, Charles Moran, Harry Neyens, Thomas Moscardini, John Moore, Richard Naples, Lawrence F. Montrose, Tyrone Neal, Lorraine Murphy, Vincent Morales, Joseph Mullaney, Jeanne Moscardini, John Mule, Francesca Monari, Dorothy Moser, as administrator of the Estate of Richard Moser, deceased, and individually, Deborah Musso, Stacey Mornan, Sheung Fon Ngai, William Morrow, Juan Munoz, Ricardo Nieves, Mansoor Najee-Ullah, Julio Nieves, John Nagle. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Margarite Miranda, Zelda Miller, Gregory Millwater, Martin McGrail, Bryan Melchionda, Theresa McKenzie, Maxine McFadzean, Patrick T, Mellor, Joseph Medina, Ronald Mclean, Charlene McDaniels, Teresa Miller, Vivian McLoughlin, as administrator of the Estate of Kevin McLoughlin, deceased, and individually, Kurt Miller, Joseph M. Merwin, Sonia McKenzie, William McGirr, Donna Meehan, James A. McVey, Stacey McLaughlin, Annette Milano, Anthony Mirra, Patrick J. McGrath, Peter D. Meehan, Richard Merli, Michael Miller, Brian McAllister, Patricia McGrath, James Metzler, Perie Miranda, James McCarthy, Mario Mejia, James McNeece, Lawrence Millus, Jodi McGinn, as administrator of the Estate of Raymond McGinn, deceased, and individually, Leo McKeon, Rohan McKenzie, Joseph Minicozzi, Paul Meaney, Thomas McGovern, Alan Miller, Warren McDowell, Susan Miller, Diana Melendez, Jacqueline McKenzie, Kathleen Meiggs, as administrator of the Estate of Willard Meiggs, deceased, and individually, Patrick McVey, Michael Meehan, Eoin McAteer, Mariana Medinets, Cynthia Merman, Dominic Mizio, William McLaughlin, Carol Mirotznik, Maria McQueen, as administrator of the Estate of Norman McQueen, Jr., deceased, and individually, Kenneth Mekeel, Patrick Misciagna, Eusebia O. Milanes, Laura Misciagna, Brian Michaelson, as administrator of the Estate of Kristine Michaelson, deceased, and individually added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Margarite Miranda, Zelda Miller, Gregory Millwater, Martin McGrail, Bryan Melchionda, Theresa McKenzie, Maxine McFadzean, Patrick T, Mellor, Joseph Medina, Ronald Mclean, Charlene McDaniels, Teresa Miller, Vivian McLoughlin, as administrator of the Estate of Kevin McLoughlin, deceased, and individually, Kurt Miller, Joseph M. Merwin, Sonia McKenzie, William McGirr, Donna Meehan, James A. McVey, Stacey McLaughlin, Annette Milano, Anthony Mirra, Patrick J. McGrath, Peter D. Meehan, Richard Merli, Michael Miller, Brian McAllister, Patricia McGrath, James Metzler, Perie Miranda, James McCarthy, Mario Mejia, James McNeece, Lawrence Millus, Jodi McGinn, as administrator of the Estate of Raymond McGinn, deceased, and individually, Leo McKeon, Rohan McKenzie, Joseph Minicozzi, Paul Meaney, Thomas McGovern, Alan Miller, Warren McDowell, Susan Miller, Diana Melendez, Jacqueline McKenzie, Kathleen Meiggs, as administrator of the Estate of Willard Meiggs, deceased, and individually, Patrick McVey, Michael Meehan, Eoin McAteer, Mariana Medinets, Cynthia Merman, Dominic Mizio, William McLaughlin, Carol Mirotznik, Maria McQueen, as administrator of the Estate of Norman McQueen, Jr., deceased, and individually, Kenneth Mekeel, Patrick Misciagna, Eusebia O. Milanes, Laura Misciagna, Brian Michaelson, as administrator of the Estate of Kristine Michaelson, deceased, and individually. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marilyn Maras, Richard Matos, Nicholas Maggio, Peter Malloy, Keith Major, Liberato Mauro, Jose Marcano, Israel Mattias, Scott B. Matty, Feng Ying Lei Mai, Shane Markey, Ellen Malloy, Ralph Magenta, Dana Mauro, Salvatore Marchese, Richard Maher, Mirian Martinez-Oliveros, Gino Magenta, Jerome Martellaro, Marian Marchiano, Donald L. Mancinelli, Daniel Massett, Catherine Magenta, Walter Masterson, Rita Mancinelli, Thomas J. Marturano, Cheryl Martin, as administrator of the Estate of James Martin, deceased, and individually, Tracey Marousek, Persio Maldonado, Kevin Maher, Natalie Marcinkowski, Yolanda Marceda, Dennis Majerski, Beth Malone, Eric Marcus, Robert Marchesano, Steven Marcopolos, Anne L. Maegli, Julian Marcinkowski, Cheryl Martin, Modesto Martinez, Steven N. Mazzacco, Alexis Maisonette, Barbara D. Marcus, Rosanna Martellaro, Bogdan Maslowski, Stephen MacKenzie, Dennis Malone, Huo Min Mai, as administrator of the Estate of Hong Jun Mai, deceased, and individually, Angela Mazzacco, Rocco Marceda, Charles P. Markert, Michael Mazziotti, Matthew Martin, Erskin Mayers, Jose Martinez, Dorothy Mazzarella, as administrator of the Estate of Louis Mazzarella, deceased, and individually, Patrick Martin, April Magenta, Carlo Marietta added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Marilyn Maras, Richard Matos, Nicholas Maggio, Peter Malloy, Keith Major, Liberato Mauro, Jose Marcano, Israel Mattias, Scott B. Matty, Feng Ying Lei Mai, Shane Markey, Ellen Malloy, Ralph Magenta, Dana Mauro, Salvatore Marchese, Richard Maher, Mirian Martinez-Oliveros, Gino Magenta, Jerome Martellaro, Marian Marchiano, Donald L. Mancinelli, Daniel Massett, Catherine Magenta, Walter Masterson, Rita Mancinelli, Thomas J. Marturano, Cheryl Martin, as administrator of the Estate of James Martin, deceased, and individually, Tracey Marousek, Persio Maldonado, Kevin Maher, Natalie Marcinkowski, Yolanda Marceda, Dennis Majerski, Beth Malone, Eric Marcus, Robert Marchesano, Steven Marcopolos, Anne L. Maegli, Julian Marcinkowski, Cheryl Martin, Modesto Martinez, Steven N. Mazzacco, Alexis Maisonette, Barbara D. Marcus, Rosanna Martellaro, Bogdan Maslowski, Stephen MacKenzie, Dennis Malone, Huo Min Mai, as administrator of the Estate of Hong Jun Mai, deceased, and individually, Angela Mazzacco, Rocco Marceda, Charles P. Markert, Michael Mazziotti, Matthew Martin, Erskin Mayers, Jose Martinez, Dorothy Mazzarella, as administrator of the Estate of Louis Mazzarella, deceased, and individually, Patrick Martin, April Magenta, Carlo Marietta. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Melanie Lopez-Humann, David Littles, William Loch, Salvatore A. LoBono, Nelson T. Lora, Michelle Liu, Pedro M. Macias, Gina Loch, April Littles, George Lowe, Siumei Liu, as administrator of the Estate of Herbert Keechan Liu, deceased, and individually, Jody Lipton, Monica Macken-Letizia, Roxanne Lowe, Anthony Longhitano, Faye J. Lindsey, Steven Lopez, Corrine Mack-Dunn, John Locascio, Charles Littman, Jia J. Lu, Dwight C. Low, Paula LoBono, Victoria Lockhart, Justina Luna, Stephen M. Low, Matthew Lubrano, Wendy Linder, Fernando Loza, Siumei C. Liu, Katherine Terino, as administrator of the Estate of Michael Lucev, deceased, and individually, Elizabeth MacKenzie, Charles J. Linder, Glenn Loew, Sam Liu, Dennis Lott, Thomas Macchia, Donald Lindsey, Sean Lynch added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Melanie Lopez-Humann, David Littles, William Loch, Salvatore A. LoBono, Nelson T. Lora, Michelle Liu, Pedro M. Macias, Gina Loch, April Littles, George Lowe, Siumei Liu, as administrator of the Estate of Herbert Keechan Liu, deceased, and individually, Jody Lipton, Monica Macken-Letizia, Roxanne Lowe, Anthony Longhitano, Faye J. Lindsey, Steven Lopez, Corrine Mack-Dunn, John Locascio, Charles Littman, Jia J. Lu, Dwight C. Low, Paula LoBono, Victoria Lockhart, Justina Luna, Stephen M. Low, Matthew Lubrano, Wendy Linder, Fernando Loza, Siumei C. Liu, Katherine Terino, as administrator of the Estate of Michael Lucev, deceased, and individually, Elizabeth MacKenzie, Charles J. Linder, Glenn Loew, Sam Liu, Dennis Lott, Thomas Macchia, Donald Lindsey, Sean Lynch. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas Lano, Ivy Wang, as administrator of the Estate of Ka Li, deceased, and individually, Eric Kuczera, Patricia Lampe, Myungok Lai, as administrator of the Estate of Simon Lai, deceased, and individually, David Lieberman, Alyssa Lanot, Guo N. Li, Wan Y. Huang, as administrator of the Estate of Zhou Yi Liang, deceased, and individually, Alicia Kuhles, Sanford LeMoine, Thomas J. Laino, Kin K. Ku, Zhuo J. Liao, Doralba Lassalle-Bones, David Kugler, Wing Hong Leung, Vitaly Krutoshinskiy, Henry Lent, Man S. Lau, Richard Lanning, Evol Lewis, William Kreisberg, Michael Lewis, Edwina Lano, Hope Levine, Jeanie Leonard, Paul Lemos, Jodi Laino, Tara Kuczera, Richard Lawson, Toni Lanotte, Lisa Lagatella, Robert Lampe, Richard Lee, Lori Lash, Rebecca A. Lazinger, Brian Kravetz, Lauren Lau-Loew, Gerard Leonard, Linchun Leung, John Lillibridge, John Lagatella, Yan Yan Chen, as administrator of the Estate of Hoi Lee, deceased, and individually, Marilyn Lent, Antonia Lewis, Tao Ping Lin, Patricia Kranglewitz, as administrator of the Estate of Walter Kranglewitz, Jr., deceased, and individually, Francesca Lanning, Hani Kutteh, Diane Lillibridge, Paul Lanot, Jose Lema, Ling Lin, Michael Leonardi, Jonathan Lilienthal, Bo Young Leong, Chun Lin, Enrique D. Leonardo, Sandra Kreisberg, Wai Y. Lee added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Thomas Lano, Ivy Wang, as administrator of the Estate of Ka Li, deceased, and individually, Eric Kuczera, Patricia Lampe, Myungok Lai, as administrator of the Estate of Simon Lai, deceased, and individually, David Lieberman, Alyssa Lanot, Guo N. Li, Wan Y. Huang, as administrator of the Estate of Zhou Yi Liang, deceased, and individually, Alicia Kuhles, Sanford LeMoine, Thomas J. Laino, Kin K. Ku, Zhuo J. Liao, Doralba Lassalle-Bones, David Kugler, Wing Hong Leung, Vitaly Krutoshinskiy, Henry Lent, Man S. Lau, Richard Lanning, Evol Lewis, William Kreisberg, Michael Lewis, Edwina Lano, Hope Levine, Jeanie Leonard, Paul Lemos, Jodi Laino, Tara Kuczera, Richard Lawson, Toni Lanotte, Lisa Lagatella, Robert Lampe, Richard Lee, Lori Lash, Rebecca A. Lazinger, Brian Kravetz, Lauren Lau-Loew, Gerard Leonard, Linchun Leung, John Lillibridge, John Lagatella, Yan Yan Chen, as administrator of the Estate of Hoi Lee, deceased, and individually, Marilyn Lent, Antonia Lewis, Tao Ping Lin, Patricia Kranglewitz, as administrator of the Estate of Walter Kranglewitz, Jr., deceased, and individually, Francesca Lanning, Hani Kutteh, Diane Lillibridge, Paul Lanot, Jose Lema, Ling Lin, Michael Leonardi, Jonathan Lilienthal, Bo Young Leong, Chun Lin, Enrique D. Leonardo, Sandra Kreisberg, Wai Y. Lee. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maria Kehoe, Phyllis Jurnove, as administrator of the Estate of Marc Jurnove, deceased, and individually, Anna Kazina, John Katehis, William Kehoe, Robert Kozlowski, Stuart Kall, Michael King, George Kavanah, Michael Jurena, Francine Kennedy, Toni Justiniano, Catherine Konovitch, Ana Juneau, Donnay M. Kingston, Sarah Kessler, Catherine Keeley, Georgekutty Korah, Lawrence Joseph, Michelle Kozlowski, Mark Keeley, Peter J. Konovitch, Barbara Klein, Stanley King, Debbra Kavanah, Garrick Justesen, Inna Khananov, John Kelly, Konstantinos Katechis, Joanne Kearney, Sean Kinahan, Edward Kennedy, Jimmy Kilpatric, Kai Jones, Alfred Khananov, Gwendolyn Kirkland, Arthur Koenemund, Wendee Kassel-Meaney, Jeffrey Kimmel, Ronnie Kirby, John Kontogianis, Fred Jones, Peter Kearney, Alexandra Kang, Jerome Keitel, Brenda King, Evan Klein, Victor Klima, Jonathan Klein, Rose Jones, Susan Kinahan added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Maria Kehoe, Phyllis Jurnove, as administrator of the Estate of Marc Jurnove, deceased, and individually, Anna Kazina, John Katehis, William Kehoe, Robert Kozlowski, Stuart Kall, Michael King, George Kavanah, Michael Jurena, Francine Kennedy, Toni Justiniano, Catherine Konovitch, Ana Juneau, Donnay M. Kingston, Sarah Kessler, Catherine Keeley, Georgekutty Korah, Lawrence Joseph, Michelle Kozlowski, Mark Keeley, Peter J. Konovitch, Barbara Klein, Stanley King, Debbra Kavanah, Garrick Justesen, Inna Khananov, John Kelly, Konstantinos Katechis, Joanne Kearney, Sean Kinahan, Edward Kennedy, Jimmy Kilpatric, Kai Jones, Alfred Khananov, Gwendolyn Kirkland, Arthur Koenemund, Wendee Kassel-Meaney, Jeffrey Kimmel, Ronnie Kirby, John Kontogianis, Fred Jones, Peter Kearney, Alexandra Kang, Jerome Keitel, Brenda King, Evan Klein, Victor Klima, Jonathan Klein, Rose Jones, Susan Kinahan. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Huu Huynh, Paulette Johnson, Mau L. Ho, as administrator of the Estate of Kwan Ying Ho, deceased, and individually, Stephen Hudson, Robert Hsu, as administrator of the Estate of Michael Hsu, deceased, and individually, Bari Hyman, Leroy Johnson, Rodney Johnson, Sr., William Holgan, Linda Jack, Maureen Hudson, Keng Ho, Kerry Ikone, Leeanne Holgan, Karlene Jenkins, Erica Hinrichs-Biehle, John Jacklets, Myong Suk Im, Daniel Hunt, Douglas A. John, Yvette Hines, Augustine Johnson, Linda Hunt, Peter Jenkins, Kunjunjamma James, Cindy Jacklets, William Hucks, Elaine M. Hoare, Raymond Imp, Michael Iacovella, Morris Howes, as administrator of the Estate of Angela Howes, deceased, and individually, James Hughes, Husne N. Islam, Christopher Ikone, Alexander Irlin, Richard Himes, Catherine Imp, Jane N. Jaffe, Bee Y. Lin, as administrator of the Estate of Jimmy Jean, deceased, and individually, Lian Holroyd, as administrator of the Estate of Ernest Holroyd, deceased, and individually, Natalya Irlin, Mark Jacobsen, Nina Jody, Cathy Himes, Peter Humann, Kai Hollesen, as administrator of the Estate of Jeffrey Hollesen, deceased, and individually, Karen Iacovella, Alexander H. Jack, Mathew James, Linda Janas, Jeffrey Janas, Heather Hindmarsh, Mohammad Islam added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Huu Huynh, Paulette Johnson, Mau L. Ho, as administrator of the Estate of Kwan Ying Ho, deceased, and individually, Stephen Hudson, Robert Hsu, as administrator of the Estate of Michael Hsu, deceased, and individually, Bari Hyman, Leroy Johnson, Rodney Johnson, Sr., William Holgan, Linda Jack, Maureen Hudson, Keng Ho, Kerry Ikone, Leeanne Holgan, Karlene Jenkins, Erica Hinrichs-Biehle, John Jacklets, Myong Suk Im, Daniel Hunt, Douglas A. John, Yvette Hines, Augustine Johnson, Linda Hunt, Peter Jenkins, Kunjunjamma James, Cindy Jacklets, William Hucks, Elaine M. Hoare, Raymond Imp, Michael Iacovella, Morris Howes, as administrator of the Estate of Angela Howes, deceased, and individually, James Hughes, Husne N. Islam, Christopher Ikone, Alexander Irlin, Richard Himes, Catherine Imp, Jane N. Jaffe, Bee Y. Lin, as administrator of the Estate of Jimmy Jean, deceased, and individually, Lian Holroyd, as administrator of the Estate of Ernest Holroyd, deceased, and individually, Natalya Irlin, Mark Jacobsen, Nina Jody, Cathy Himes, Peter Humann, Kai Hollesen, as administrator of the Estate of Jeffrey Hollesen, deceased, and individually, Karen Iacovella, Alexander H. Jack, Mathew James, Linda Janas, Jeffrey Janas, Heather Hindmarsh, Mohammad Islam. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Earnestine Hawkins, Richard Hickis, Steven Hanges, Denise Harris, Arnold Hardman, Robinson Hidalgo, Richard Hayes, Peter Hickey, Austria Hidalgo, Rain Haran, as administrator of the Estate of Joseph Haran, deceased, and individually, David Henao, Charles Harris, Daniele Hanges, Orlando Hidalgo, Leslie Hearne, Kris Hanrahan, Thomas K. Herrick, Douglas Hamilton, Pablo Henriquez, James Heavey, Ronda Harrison, Beth Hettinger, Vincent Hallinan, Karl Hettinger, Donald Hawkins, Deirdre Hess, Michael Hernandez, Adrian Henderson, as administrator of the Estate of Pamela Henderson, deceased, and individually, Sharon Hardman, James Hanrahan, Kathleen Heenan, as administrator of the Estate of John Heenan, deceased, and individually, James Healey, Celica Harbus, Theresa Harris, Chet Helms, William Heaney, Brian Heffler, as administrator of the Estate of Anna Louise Heffler, deceased, and individually, Robert K. Hall, Mary Jane Heavey, Gloria Hernandez, Margaret Herrick, Eric Higgins, Arnold Harbus, William Hein, Barrington S. Henry, Thomas Hess, Li Dan Ha, as administrator of the Estate of Danny S. Ha, deceased, and individually, Valerie Harris, Jan Harasiuk, Debbie Higgins, Catherine Healey, Milton Hemphill, Libby Hikind, Mildred Hernandez, Victoria Hidalgo, Roberto Herrera, Ronald Higgins, Susan Herr, Tara Hall, Darcia Hemphill added. Party added pursuant to #1 Complaint, #3 Complaint. Document filed by Earnestine Hawkins, Richard Hickis, Steven Hanges, Denise Harris, Arnold Hardman, Robinson Hidalgo, Richard Hayes, Peter Hickey, Austria Hidalgo, Rain Haran, as administrator of the Estate of Joseph Haran, deceased, and individually, David Henao, Charles Harris, Daniele Hanges, Orlando Hidalgo, Leslie Hearne, Kris Hanrahan, Thomas K. Herrick, Douglas Hamilton, Pablo Henriquez, James Heavey, Ronda Harrison, Beth Hettinger, Vincent Hallinan, Karl Hettinger, Donald Hawkins, Deirdre Hess, Michael Hernandez, Adrian Henderson, as administrator of the Estate of Pamela Henderson, deceased, and individually, Sharon Hardman, James Hanrahan, Kathleen Heenan, as administrator of the Estate of John Heenan, deceased, and individually, James Healey, Celica Harbus, Theresa Harris, Chet Helms, William Heaney, Brian Heffler, as administrator of the Estate of Anna Louise Heffler, deceased, and individually, Robert K. Hall, Mary Jane Heavey, Gloria Hernandez, Margaret Herrick, Eric Higgins, Arnold Harbus, William Hein, Barrington S. Henry, Thomas Hess, Li Dan Ha, as administrator of the Estate of Danny S. Ha, deceased, and individually, Valerie Harris, Jan Harasiuk, Debbie Higgins, Catherine Healey, Milton Hemphill, Libby Hikind, Mildred Hernandez, Victoria Hidalgo, Roberto Herrera, Ronald Higgins, Susan Herr, Tara Hall, Darcia Hemphill. Related document: #1 Complaint, filed by Robert Aasheim, #3 Complaint filed by Robert Aasheim.(Hansen, Daniel)
July 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Moustafa Gouda, Aliceanne Drosihn, as administrator of the Estate of James Guida, deceased, and individually, Timothy Gleason, Garry Gong, as administrator of the Estate of Gui Cheng Gong, deceased, and individually, Paul Goldberger, Raymond Guttadauria, Evaggelos Gountas, Paul Gugliuzzo, Joseph Gurrieri, Toni Goehring, January Drevnak, as administrator of the Estate of Fred Grey, deceased, David Gomez, Elizabeth Gleason, Mary Lou Gurrieri, Christine Granshaw, Christopher Goehring, Bonnie Guagliardi, Dawn Glass, David J. Gross, Michael Granshaw, Howard Goodman, Arthur Gudeon, Craig Glass, Susan Guercio, Jennifer Goodman, Peter Guagliardi, Zelda Gross, Joe Grigas, Robert Golden, Doris Godfrey, Janet Grant, Joseph Graham, Esther Goldberg, Min Fang Gong, Michael Granville, Josephine L. Granger, Joseph Grant, Carol Glaser, Glenn Grant, Malcom Gross, Nicole Gruber, Gerard Goger, Maureen Grant, Jeannette Gross, Joseph Guastafeste, Joan Giummo, Manuel Gonzalez, Barbara Goger, Daysi Gracia, as administrator of the Estate of Pedro Gracia, deceased, and individually, Herbert Greene, Salvatore Grosso, Teresa Guttadauria, Cary Gruber, Yvonne Grosso, Michael Glaser, Vincent A. Green added. Party added pursuant to #1 Complaint,. Document filed by Moustafa Gouda, Aliceanne Drosihn, as administrator of the Estate of James Guida, deceased, and individually, Timothy Gleason, Garry Gong, as administrator of the Estate of Gui Cheng Gong, deceased, and individually, Paul Goldberger, Raymond Guttadauria, Evaggelos Gountas, Paul Gugliuzzo, Joseph Gurrieri, Toni Goehring, January Drevnak, as administrator of the Estate of Fred Grey, deceased, David Gomez, Elizabeth Gleason, Mary Lou Gurrieri, Christine Granshaw, Christopher Goehring, Bonnie Guagliardi, Dawn Glass, David J. Gross, Michael Granshaw, Howard Goodman, Arthur Gudeon, Craig Glass, Susan Guercio, Jennifer Goodman, Peter Guagliardi, Zelda Gross, Joe Grigas, Robert Golden, Doris Godfrey, Janet Grant, Joseph Graham, Esther Goldberg, Min Fang Gong, Michael Granville, Josephine L. Granger, Joseph Grant, Carol Glaser, Glenn Grant, Malcom Gross, Nicole Gruber, Gerard Goger, Maureen Grant, Jeannette Gross, Joseph Guastafeste, Joan Giummo, Manuel Gonzalez, Barbara Goger, Daysi Gracia, as administrator of the Estate of Pedro Gracia, deceased, and individually, Herbert Greene, Salvatore Grosso, Teresa Guttadauria, Cary Gruber, Yvonne Grosso, Michael Glaser, Vincent A. Green. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 21, 2017 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
July 21, 2017 Magistrate Judge Sarah Netburn is so designated. (jc)
July 21, 2017 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
July 21, 2017 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Debra Garcia, Joseph Giordano, Gladys Fuentes, Ann Gallo, as administrator of the Estate of Salvatore Gallo, deceased, and individually, William Galdi, Isidro Garcia, Charles Ginn, Joseph DePasquale, as administrator of the Estate of Josephine Giordano-DePasquale, deceased, and individually, Jackie Fusaro, Carl Gelardi, Elizabeth Gallo, as administrator of the Estate of Anthony Gallo, deceased, and individually, Fernando Fuentes, Giovanni Giovanniello, Maria Garcia-Shands, Anthony Fusaro, Christopher Gifford, Connail Friel, Angelo Gentile, Melinda Garris, Anthony Gambino, Elizabeth Gilliams, Holly French, Frank Gilliams, Raynier Gamboa, Mary Gigante, Marina Ghin, as administrator of the Estate of Vitali Ghin, deceased, and individually, Frances Gelardi, John M. Gallagher, Vivian Fuentes, Robert Garrity, Ricardo Garcia, Carol Galdi, Linda Gallogly, as administrator of the Estate of Kevin Gallogly, deceased, and individually, Michael Gavin, Roxeann Garcia, Joseph Gaston, Sherine Reina, as administrator of the Estate of Tonia Freeman, deceased, and individually, Alexandria Garrity, Paul Gerardi, Beatrice Gifford, Michael Galante, William Gaughan, Dorothy Gentile, Salvatore Gigante, Thomas Freeman, Francis Gamberdella, Marino Gabrielli, Mary Jane Garcia, Lorraine Geary, Margarita Gianturco, James Gierak, Richard Gianturco, Deborah French, Kevin Geary added. Party added pursuant to #1 Complaint,. Document filed by Debra Garcia, Joseph Giordano, Gladys Fuentes, Ann Gallo, as administrator of the Estate of Salvatore Gallo, deceased, and individually, William Galdi, Isidro Garcia, Charles Ginn, Joseph DePasquale, as administrator of the Estate of Josephine Giordano-DePasquale, deceased, and individually, Jackie Fusaro, Carl Gelardi, Elizabeth Gallo, as administrator of the Estate of Anthony Gallo, deceased, and individually, Fernando Fuentes, Giovanni Giovanniello, Maria Garcia-Shands, Anthony Fusaro, Christopher Gifford, Connail Friel, Angelo Gentile, Melinda Garris, Anthony Gambino, Elizabeth Gilliams, Holly French, Frank Gilliams, Raynier Gamboa, Mary Gigante, Marina Ghin, as administrator of the Estate of Vitali Ghin, deceased, and individually, Frances Gelardi, John M. Gallagher, Vivian Fuentes, Robert Garrity, Ricardo Garcia, Carol Galdi, Linda Gallogly, as administrator of the Estate of Kevin Gallogly, deceased, and individually, Michael Gavin, Roxeann Garcia, Joseph Gaston, Sherine Reina, as administrator of the Estate of Tonia Freeman, deceased, and individually, Alexandria Garrity, Paul Gerardi, Beatrice Gifford, Michael Galante, William Gaughan, Dorothy Gentile, Salvatore Gigante, Thomas Freeman, Francis Gamberdella, Marino Gabrielli, Mary Jane Garcia, Lorraine Geary, Margarita Gianturco, James Gierak, Richard Gianturco, Deborah French, Kevin Geary. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Carl A. Ferrigno, Clarence Fredericks, Helen Farinella, David Feng, Neil Faulkner, Susan J. Ferrigno, Vincent Fratta, as administrator of the Estate of Agnes Fratta, deceased, and individually, Linda Freeman, Sean Farmer, Audrey Longley-Fitzpatrick, as administrator of the Estate of John F. Fitzpatrick, deceased, and individually, John Felidi, George Fanning, Robert Findaro, Deirdre Farmer, Emilia Francis, Darline Fanning, Kevin Flanders, as administrator of the Estate of Patrick Flanders, deceased, and individually, Edward Fine, Annette Ferrara, Ralph A. Francisco, John Faltings, Frank Frasco, Fred Ferrara, Jeffrey Francis, Edna Flood, Michael Flanagan, Arthur Feiler, Randolph Farinella, Ray Finnegan, Jeanette Filipkowski, Ellen Faulkner, Joseph Fenrich, Jacqueline Fischler, Stanley Filipkowski, Charles Fiore, John Falcon, Maureen Finnegan, Rich Fleischer, Jason Fourman, Carlos Faulkner, Gail Fiore, Gordana Fleischer, Erika Francisco, Mariana Fagan, as administrator of the Estate of Thomas A. Fagan, deceased, and individually, Angela Ferrara, Edward Farrell, Chris Fierro, Gregg Fishman, Paul Fogle, Kenrich Forbes, Anne Foodim, Helene Faltings, Mark I. Fischler added. Party added pursuant to #1 Complaint,. Document filed by Carl A. Ferrigno, Clarence Fredericks, Helen Farinella, David Feng, Neil Faulkner, Susan J. Ferrigno, Vincent Fratta, as administrator of the Estate of Agnes Fratta, deceased, and individually, Linda Freeman, Sean Farmer, Audrey Longley-Fitzpatrick, as administrator of the Estate of John F. Fitzpatrick, deceased, and individually, John Felidi, George Fanning, Robert Findaro, Deirdre Farmer, Emilia Francis, Darline Fanning, Kevin Flanders, as administrator of the Estate of Patrick Flanders, deceased, and individually, Edward Fine, Annette Ferrara, Ralph A. Francisco, John Faltings, Frank Frasco, Fred Ferrara, Jeffrey Francis, Edna Flood, Michael Flanagan, Arthur Feiler, Randolph Farinella, Ray Finnegan, Jeanette Filipkowski, Ellen Faulkner, Joseph Fenrich, Jacqueline Fischler, Stanley Filipkowski, Charles Fiore, John Falcon, Maureen Finnegan, Rich Fleischer, Jason Fourman, Carlos Faulkner, Gail Fiore, Gordana Fleischer, Erika Francisco, Mariana Fagan, as administrator of the Estate of Thomas A. Fagan, deceased, and individually, Angela Ferrara, Edward Farrell, Chris Fierro, Gregg Fishman, Paul Fogle, Kenrich Forbes, Anne Foodim, Helene Faltings, Mark I. Fischler. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Shirlene Evans, Dania Eliacin, Jason Eddy, John Episcopo, Paul Eliacin, Joseph Esdaille, Willie Evans, Rita Dunleavy, Leonard Elia, Norm Ehlers, Ernest Enea, Gigi Ebron, Cindy Ehlers, Patrick Eanniello, John Dunleavy, Camille Esposito, Matthew Elam, Osa Eweka, Salvatore Esposito, Andrew Eanniello, Reginald Evans, Sandra Ellezam, Joseph Dunn, Godwin Edebiri added. Party added pursuant to #1 Complaint,. Document filed by Shirlene Evans, Dania Eliacin, Jason Eddy, John Episcopo, Paul Eliacin, Joseph Esdaille, Willie Evans, Rita Dunleavy, Leonard Elia, Norm Ehlers, Ernest Enea, Gigi Ebron, Cindy Ehlers, Patrick Eanniello, John Dunleavy, Camille Esposito, Matthew Elam, Osa Eweka, Salvatore Esposito, Andrew Eanniello, Reginald Evans, Sandra Ellezam, Joseph Dunn, Godwin Edebiri. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sharon Donenfeld, Roxanne Dodds, Laja Djencic, Karen DiSanto, Vivian Dinewitz, Pasquale DiTillio, Francis Discolo, Barbara Divis, Marlo Dorino, Jennifer Dodge Jurena, Musa Djencic, Yi Tian Dong, Joanne DiBella, as administrator of the Estate of Louis DiBella, deceased, and individually, Kenneth Donenfeld, Norman Drakeford, Debbie Dubbs, David DiSanto, Pearl Dipnarine, Eileen Doyle, Joseph Dorino, William Doyle, Patricia Dufort, Robert Ditch, Yigal Dinewitz, as administrator of the Estate of Isaac Dinewitz, deceased, and individually, James Dolce, Joseph DiPaolo, Robert Duffy, Kathy Dineen, as administrator of the Estate of Vincent Dineen, deceased, and individually, Maria Diaz, Brian Divis, Peter DiPrima, Bruce Dobish, Timothy Doyle, Lany Dominguez, Oscar Dorta, Jacquelyn Dixon, Frank DiMuro, Barbara Dressler, Hasije Djencic, Virginia Duffy, Alan Dubbs, Yvette Drakeford, Joseph Dressler, Francine Doyle, Carmel-Ann Ditch, Ophline Dillon, Tricia Dini, Thomas J. Dorrian added. Party added pursuant to #1 Complaint,. Document filed by Sharon Donenfeld, Roxanne Dodds, Laja Djencic, Karen DiSanto, Vivian Dinewitz, Pasquale DiTillio, Francis Discolo, Barbara Divis, Marlo Dorino, Jennifer Dodge Jurena, Musa Djencic, Yi Tian Dong, Joanne DiBella, as administrator of the Estate of Louis DiBella, deceased, and individually, Kenneth Donenfeld, Norman Drakeford, Debbie Dubbs, David DiSanto, Pearl Dipnarine, Eileen Doyle, Joseph Dorino, William Doyle, Patricia Dufort, Robert Ditch, Yigal Dinewitz, as administrator of the Estate of Isaac Dinewitz, deceased, and individually, James Dolce, Joseph DiPaolo, Robert Duffy, Kathy Dineen, as administrator of the Estate of Vincent Dineen, deceased, and individually, Maria Diaz, Brian Divis, Peter DiPrima, Bruce Dobish, Timothy Doyle, Lany Dominguez, Oscar Dorta, Jacquelyn Dixon, Frank DiMuro, Barbara Dressler, Hasije Djencic, Virginia Duffy, Alan Dubbs, Yvette Drakeford, Joseph Dressler, Francine Doyle, Carmel-Ann Ditch, Ophline Dillon, Tricia Dini, Thomas J. Dorrian. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Finna Jones-Scott, as administrator of the Estate of Pamela Dargan, deceased, and individually, Albert D'Alessandro, Robert Cycon, Oscar Delgado, Robert Cuccio, Robert Cropsey, Arlene Cucuzza, Angela Cucinello, Barbara Cunningham, Lori Delorenzo, Christina Daus, as administrator of the Estate of George Daus, deceased, and individually, Eileen Daly, Gregory Diaz, Armand Dahan, Nita Datadeen, Maximina Delgado, Jorge Crespo, Joseph Darcy, Kenneth Davis, Dominick DelMastro, John Delaney, Denise DeMaio, Joshua Cruz, James Crupi, Robin Davilar, John DeStephano, Shivkumar Datadeen, Juan Davis, Isabel Deleon, Salvatore Denuccio, Anthony Cucuzza, Lorenza Cropsey, Joseph Delorenzo Jr., James Daly, Terry Crump, Kevin Delaney, Juan Cristian, Jeanne Diachok, Jacqueline Crespo, Robert Cunningham, Ernie Cruz, Brenda DeStephano, Judy DelRegno, Anthony Dalelio, Grace Davis, Jorge DeOliveira, Joseph Damiano, Patricia Davilar, Larry Cutrone, Joseph Delfino, Alexander Diachok, Kathy Dennis, as administrator of the Estate of Robert Dennis Jr., deceased, and individually, Benita Cristian, Jose Delgado, Grace DeFries, Charles DelRegno, Jill Cycon, Teresa Delaney, Lisa DeJesus, Michael DeMaio, Patricia Gogarty, as administrator of the Estate of John Deegan, deceased, and individually, David DeJesus, Anthony Davis, Judith DeSocio, James Cucinello, Enrico Crisafi, Jennie Dexter-O'Neill, George Crowell, Jeffery Davie, Ralph DeSocio added. Party added pursuant to #1 Complaint,. Document filed by Finna Jones-Scott, as administrator of the Estate of Pamela Dargan, deceased, and individually, Albert D'Alessandro, Robert Cycon, Oscar Delgado, Robert Cuccio, Robert Cropsey, Arlene Cucuzza, Angela Cucinello, Barbara Cunningham, Lori Delorenzo, Christina Daus, as administrator of the Estate of George Daus, deceased, and individually, Eileen Daly, Gregory Diaz, Armand Dahan, Nita Datadeen, Maximina Delgado, Jorge Crespo, Joseph Darcy, Kenneth Davis, Dominick DelMastro, John Delaney, Denise DeMaio, Joshua Cruz, James Crupi, Robin Davilar, John DeStephano, Shivkumar Datadeen, Juan Davis, Isabel Deleon, Salvatore Denuccio, Anthony Cucuzza, Lorenza Cropsey, Joseph Delorenzo Jr., James Daly, Terry Crump, Kevin Delaney, Juan Cristian, Jeanne Diachok, Jacqueline Crespo, Robert Cunningham, Ernie Cruz, Brenda DeStephano, Judy DelRegno, Anthony Dalelio, Grace Davis, Jorge DeOliveira, Joseph Damiano, Patricia Davilar, Larry Cutrone, Joseph Delfino, Alexander Diachok, Kathy Dennis, as administrator of the Estate of Robert Dennis Jr., deceased, and individually, Benita Cristian, Jose Delgado, Grace DeFries, Charles DelRegno, Jill Cycon, Teresa Delaney, Lisa DeJesus, Michael DeMaio, Patricia Gogarty, as administrator of the Estate of John Deegan, deceased, and individually, David DeJesus, Anthony Davis, Judith DeSocio, James Cucinello, Enrico Crisafi, Jennie Dexter-O'Neill, George Crowell, Jeffery Davie, Ralph DeSocio. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ann Marie Colonnello, Kendall Collins, James Collentine, Joseph Costella, Norma Clarke, Graziano Cillo, Jodie Cole-Schwartz, Guy Clemente, Madeline Coles, James Cotty, Shari Compton, Virginia Collins, as administrator of the Estate of Mark Collins, deceased, and individually, Edward Collins, Mike Colonnello, Richard Costa, Wai Chiu, Ruth Colon, Carol Coppola, Paula Costella, Donald Corkery, Nathan Coward, Charles Clark, Thomas Cinquemani, William Connolly, Dennis Compton, Susan Cooper, Maria Correa, Judith Coyne, as administrator of the Estate of Ronald Coyne, deceased, and individually, Janet Cole-Russell, Peter Ciccotto, Jerome Coston, Seymour Collins, Lydia Cinquemani, Emilio Corona, Susan Cicchetti, as administrator of the Estate of Richard Cicchetti, deceased, and individually, Pui Chin, Miladys Collado, Thomas Ciuccio, Kerri Courtney, Elizabeth Collins, David Cooper, Gary Crayton, Tracey Collins, Denise Connolly, Jesus Collazo, Tamara Correa-Pilgrim, Wayne Cox, Santo Ciccarello, Carrie Costa, Laurice Corbett, Janene Cotty, Milagros Collazo, Louis Correa, Jose Cordero, Pamela Cox, Jerry Coppola, Evelyn Cordero, Marquita Slaughter-Cook, as administrator of the Estate of Howard Cook, deceased, and individually, Bernard Creaven, David Jewell, as administrator of the Estate of Daniel Cohen Benitez, deceased, and individually, Eric Ciambra, Melissa Cillo, Agueda Concepcion, Raymond Creede added. Party added pursuant to #1 Complaint,. Document filed by Ann Marie Colonnello, Kendall Collins, James Collentine, Joseph Costella, Norma Clarke, Graziano Cillo, Jodie Cole-Schwartz, Guy Clemente, Madeline Coles, James Cotty, Shari Compton, Virginia Collins, as administrator of the Estate of Mark Collins, deceased, and individually, Edward Collins, Mike Colonnello, Richard Costa, Wai Chiu, Ruth Colon, Carol Coppola, Paula Costella, Donald Corkery, Nathan Coward, Charles Clark, Thomas Cinquemani, William Connolly, Dennis Compton, Susan Cooper, Maria Correa, Judith Coyne, as administrator of the Estate of Ronald Coyne, deceased, and individually, Janet Cole-Russell, Peter Ciccotto, Jerome Coston, Seymour Collins, Lydia Cinquemani, Emilio Corona, Susan Cicchetti, as administrator of the Estate of Richard Cicchetti, deceased, and individually, Pui Chin, Miladys Collado, Thomas Ciuccio, Kerri Courtney, Elizabeth Collins, David Cooper, Gary Crayton, Tracey Collins, Denise Connolly, Jesus Collazo, Tamara Correa-Pilgrim, Wayne Cox, Santo Ciccarello, Carrie Costa, Laurice Corbett, Janene Cotty, Milagros Collazo, Louis Correa, Jose Cordero, Pamela Cox, Jerry Coppola, Evelyn Cordero, Marquita Slaughter-Cook, as administrator of the Estate of Howard Cook, deceased, and individually, Bernard Creaven, David Jewell, as administrator of the Estate of Daniel Cohen Benitez, deceased, and individually, Eric Ciambra, Melissa Cillo, Agueda Concepcion, Raymond Creede. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas Cassino, Steven Carra, Suzanne Carlton, Ting Hung Chan, Doris Cappola, Robert Campos, Victor Cardella, Anabel Carcana, Juan Cardona, Margarita Charles, as administrator of the Estate of Francis Charles, deceased, and individually, Dora Castillo, Amelia Carrasco, Paul Robert Carpentier, Yvonne Castellano, Yuk L. Chan, as administrator of the Estate of Oi Sum Chan, deceased, and individually, Patricia Calvano, Michael Cassidy, Raymond Censoprano, William Chan, Larry Chambers, Paulina Chaves, Joseph Capone, Pamela Cantres, Pauline Cay, Charles Castelluccio, Recep Cengizkan, Luk Mui Chan, as administrator of the Estate of Chun Chan, deceased, and individually, Yan Y. Chen, Susan Campbell, as administrator of the Estate of Michael Campbell, deceased, and individually, Dallas Chang, Pedro Carrasco, Laura Canestro, Cesar Chamoula, Valerie Campanelli, Alfred Calvano, Arthur Carlson, Elizabeth Capone, Judy Chien, Frank J. Chatonda, Kesha Carra, Joseph Cendagorta, Anna Cheng, Linda Casaccio, as administrator of the Estate of Robert Casaccio, deceased, and individually, Michael Cavaluzzi, Crisenzia Carlson, Kam Bor Yan Chan, Hok Ming Chan, as administrator of the Estate of Qui Tao Chen, deceased, and individually, John Campanelli, Florence Chichester, Lee Chan, Theresa Cerrito, Michael Charles, Charles Carlton, Renee Chamoula, Danielle Chamberlain, Chew Cheah, Robert Cerrito, Christian Chamberlain, John Celentano, Joe Cherubin, Kathleen Cardella, Michele Calvano Ortiz, Joseph Canestro, Jason Castillo, Alvin Chichester added. Party added pursuant to #1 Complaint,. Document filed by Thomas Cassino, Steven Carra, Suzanne Carlton, Ting Hung Chan, Doris Cappola, Robert Campos, Victor Cardella, Anabel Carcana, Juan Cardona, Margarita Charles, as administrator of the Estate of Francis Charles, deceased, and individually, Dora Castillo, Amelia Carrasco, Paul Robert Carpentier, Yvonne Castellano, Yuk L. Chan, as administrator of the Estate of Oi Sum Chan, deceased, and individually, Patricia Calvano, Michael Cassidy, Raymond Censoprano, William Chan, Larry Chambers, Paulina Chaves, Joseph Capone, Pamela Cantres, Pauline Cay, Charles Castelluccio, Recep Cengizkan, Luk Mui Chan, as administrator of the Estate of Chun Chan, deceased, and individually, Yan Y. Chen, Susan Campbell, as administrator of the Estate of Michael Campbell, deceased, and individually, Dallas Chang, Pedro Carrasco, Laura Canestro, Cesar Chamoula, Valerie Campanelli, Alfred Calvano, Arthur Carlson, Elizabeth Capone, Judy Chien, Frank J. Chatonda, Kesha Carra, Joseph Cendagorta, Anna Cheng, Linda Casaccio, as administrator of the Estate of Robert Casaccio, deceased, and individually, Michael Cavaluzzi, Crisenzia Carlson, Kam Bor Yan Chan, Hok Ming Chan, as administrator of the Estate of Qui Tao Chen, deceased, and individually, John Campanelli, Florence Chichester, Lee Chan, Theresa Cerrito, Michael Charles, Charles Carlton, Renee Chamoula, Danielle Chamberlain, Chew Cheah, Robert Cerrito, Christian Chamberlain, John Celentano, Joe Cherubin, Kathleen Cardella, Michele Calvano Ortiz, Joseph Canestro, Jason Castillo, Alvin Chichester. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kristine Bross, Nellie Brown, Eric Bouhall, Christopher Busillo, Denise Borst, James Bross, Steven Borkowsky, Victoria Brodsky, Michael Wagoner, as administrator of the Estate of Gloria Cable, deceased, and individually, Timothy Brennan, Gerard Bowden, Daniel Boyle, Vincent Caianiello, Marcus Bostick, Joseph Brancato, Melanie Boyle, Helene Broska, Jessica Brys-Wilson, Betty Ann Brennan, Lavinia Broughton, Irvine Bryer, Stanley Brinson, Shawn Cahill, Amy Butts, Virginia Brown, Joseph Caldwell, Nadja Borseso, Anthony Brooks, Richard Brown, Raul Cabanas, Thomas Burke, Charles Cable, Tamaira Borkowsky, Cathy Brown, Greg Bundza, Carolann Cahill, Virdree Burns, Carol Calabro, Yin Cahill, Enis Boyer, Anthony Bove, Michelle Bryer, Steven Brocato, Lisa Busillo, Mary Jo Burkell, Gaetano Calabro, Sylvester Brown, Camille Buonanno-Albanese, Charles Burkell, Eric Brys-Wilson, Denise Bundza, Derek Butler, Cynthia Ford-Calhoun, as administrator of the Estate of Willie Calhoun, deceased, and individually, Donna Brancato, Sandra Braga-Alfonso, John Borst, Michael Borseso, John Cahill, Elizabeth Bouhall, Marianne Bruno added. Party added pursuant to #1 Complaint,. Document filed by Kristine Bross, Nellie Brown, Eric Bouhall, Christopher Busillo, Denise Borst, James Bross, Steven Borkowsky, Victoria Brodsky, Michael Wagoner, as administrator of the Estate of Gloria Cable, deceased, and individually, Timothy Brennan, Gerard Bowden, Daniel Boyle, Vincent Caianiello, Marcus Bostick, Joseph Brancato, Melanie Boyle, Helene Broska, Jessica Brys-Wilson, Betty Ann Brennan, Lavinia Broughton, Irvine Bryer, Stanley Brinson, Shawn Cahill, Amy Butts, Virginia Brown, Joseph Caldwell, Nadja Borseso, Anthony Brooks, Richard Brown, Raul Cabanas, Thomas Burke, Charles Cable, Tamaira Borkowsky, Cathy Brown, Greg Bundza, Carolann Cahill, Virdree Burns, Carol Calabro, Yin Cahill, Enis Boyer, Anthony Bove, Michelle Bryer, Steven Brocato, Lisa Busillo, Mary Jo Burkell, Gaetano Calabro, Sylvester Brown, Camille Buonanno-Albanese, Charles Burkell, Eric Brys-Wilson, Denise Bundza, Derek Butler, Cynthia Ford-Calhoun, as administrator of the Estate of Willie Calhoun, deceased, and individually, Donna Brancato, Sandra Braga-Alfonso, John Borst, Michael Borseso, John Cahill, Elizabeth Bouhall, Marianne Bruno. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Steven Bendelson, Fitzroy Benjamin, Susan Banzer, Susan Biehl, Dorothy Ballantyne, as administrator of the Estate of John Ballantyne, deceased, and individually, Nancy Belardo, Robert Baglio, Toni Batiancela, Jeffrey Blaustein, Brian Bartichek, Furnace Barnes, Luis Barrezueta, Nancy Borja, Harry Bogdos, as administrator of the Estate of Joan Bogdos, deceased, and individually, Mark Banfitch, Elizabeth Barry, Giuseppe Barrile, Esselyn Beckford, Jacob Berkowitz, Raymond Barry, Luis Benitez, Ashwar Boodlal, Donna Berge, Laurie Bartichek, Greg Blume, as administrator of the Estate of Arthur Blume, deceased, and individually, Denise Bizzaro, Thomas Bentsen, Diane Bonventre, Gerard Ward, as administrator of the Estate of Lennard Ballah, deceased, and individually, Betty Bendelson, Stephen Borda, Jonathan Beale, Ofer Benlulu, Joseph Bizzaro, Towana Bess, Patrick Blaine, Patrick J. Bahnken, Althea Benjamin, Benjamin Berry, Ann Blihar, Michael Biehl, Angel Bones, Joan Blume, Ivery Barnes, John Barca, Mor Berger, Oren Barzilay, Frederick Biehle, John Bettineschi, Caroline Bonnen, Cynthia Bentsen, Lisa Bertone, Hilda Betances, John Bergman, Jason Bernstein, Ivan Borbon, Jasmine Bielic-Frasco, Frank Bonventre, Paul Barrueto, Maria Barrile, Scott Ballard, Margery Baker, Stephen Blihar, John Banzer, Josephine Borda, Allen Berge added. Party added pursuant to #1 Complaint,. Document filed by Steven Bendelson, Fitzroy Benjamin, Susan Banzer, Susan Biehl, Dorothy Ballantyne, as administrator of the Estate of John Ballantyne, deceased, and individually, Nancy Belardo, Robert Baglio, Toni Batiancela, Jeffrey Blaustein, Brian Bartichek, Furnace Barnes, Luis Barrezueta, Nancy Borja, Harry Bogdos, as administrator of the Estate of Joan Bogdos, deceased, and individually, Mark Banfitch, Elizabeth Barry, Giuseppe Barrile, Esselyn Beckford, Jacob Berkowitz, Raymond Barry, Luis Benitez, Ashwar Boodlal, Donna Berge, Laurie Bartichek, Greg Blume, as administrator of the Estate of Arthur Blume, deceased, and individually, Denise Bizzaro, Thomas Bentsen, Diane Bonventre, Gerard Ward, as administrator of the Estate of Lennard Ballah, deceased, and individually, Betty Bendelson, Stephen Borda, Jonathan Beale, Ofer Benlulu, Joseph Bizzaro, Towana Bess, Patrick Blaine, Patrick J. Bahnken, Althea Benjamin, Benjamin Berry, Ann Blihar, Michael Biehl, Angel Bones, Joan Blume, Ivery Barnes, John Barca, Mor Berger, Oren Barzilay, Frederick Biehle, John Bettineschi, Caroline Bonnen, Cynthia Bentsen, Lisa Bertone, Hilda Betances, John Bergman, Jason Bernstein, Ivan Borbon, Jasmine Bielic-Frasco, Frank Bonventre, Paul Barrueto, Maria Barrile, Scott Ballard, Margery Baker, Stephen Blihar, John Banzer, Josephine Borda, Allen Berge. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 Filing 7 LETTER addressed to Magistrate Judge Sarah Netburn from Daniel J. Hansen dated July 20, 2017 re: In Re: Terrorist Attacks on September 11, 2001, 03 MD 01570 (GBD) (SN). Document filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 Filing 6 LETTER addressed to Judge George B. Daniels from Daniel J. Hansen dated July 20, 2017 re: In Re: Terrorist Attacks on September 11, 2001, 03 MD 01570 (GBD) (SN). Document filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 Filing 5 NOTICE OF CHANGE OF ADDRESS by Daniel John Hansen on behalf of Robert Aasheim. New Address: Daniel J. Hansen, Turley, Hansen & Rosasco, LLP, 3075 Veterans Memorial Highway, Ronkonkoma, NY, US 11779, 212-697-3701. (Hansen, Daniel)
July 20, 2017 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 Filing 3 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. Document filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kennith Armstead, Evelyn Amoroso, Cynthia Ashburn, Hector Anguita, Alexandra Armstead, George Andrusyshyn, William Armour, John Ashburn, Lisa Armento, Karen Alvaranga, Robert Azzinari, John Armento, Emmanuel Amilo, Stephen Aroesty, Muhammad Ayaz, Deborah Arifi, Althea Appleton, Venturo Annunziato, Valentino Avallone, Lisa Annunziato, George Aprile, Thomas Arlotta, Patrick Angst, Susan Ardovini, Marleny Baglio, Anibal Saul Apunte, Jane Assael, Donna Armour, Julio Aviles, Irene Azzinari, Jemay Arias, Phil Bachman, Gloria Avila, Christine Arniotis, Angelo Ayala, Enzo Ardovini, Joann Avallone, Shefki Arifi, Vijay Aranha, Carlo Amoroso, Patricia Angst, James Atkinson, Annie Xu, as administrator of the Estate of Chi Fai Au Yeung, deceased, and individually added. Party added pursuant to #1 Complaint,. Document filed by Kennith Armstead, Evelyn Amoroso, Cynthia Ashburn, Hector Anguita, Alexandra Armstead, George Andrusyshyn, William Armour, John Ashburn, Lisa Armento, Karen Alvaranga, Robert Azzinari, John Armento, Emmanuel Amilo, Stephen Aroesty, Muhammad Ayaz, Deborah Arifi, Althea Appleton, Venturo Annunziato, Valentino Avallone, Lisa Annunziato, George Aprile, Thomas Arlotta, Patrick Angst, Susan Ardovini, Marleny Baglio, Anibal Saul Apunte, Jane Assael, Donna Armour, Julio Aviles, Irene Azzinari, Jemay Arias, Phil Bachman, Gloria Avila, Christine Arniotis, Angelo Ayala, Enzo Ardovini, Joann Avallone, Shefki Arifi, Vijay Aranha, Carlo Amoroso, Patricia Angst, James Atkinson, Annie Xu, as administrator of the Estate of Chi Fai Au Yeung, deceased, and individually. Related document: #1 Complaint, filed by Robert Aasheim.(Hansen, Daniel)
July 20, 2017 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Daniel John Hansen, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (kl)
July 20, 2017 Case Designated ECF. (kl)
July 20, 2017 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (kl)
July 20, 2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (kl)
July 20, 2017 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel John Hansen to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (kl)
July 20, 2017 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel John Hansen. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to Nassau; the Fee Status code has been modified to pd (paid). (kl)
July 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kathleen Allcot, Christopher Altieri, David Allen, Susan Alford, as administrator of the Estate of Robert Alford, deceased, and individually, Ahmed Aljuhaim, Richard D. Allen, John Allcot, Ronald Alongis, Beth Dawn Alongis added. Party added pursuant to #1 Complaint. Document filed by Kathleen Allcot, Christopher Altieri, David Allen, Susan Alford, as administrator of the Estate of Robert Alford, deceased, and individually, Ahmed Aljuhaim, Richard D. Allen, John Allcot, Ronald Alongis, Beth Dawn Alongis. Related document: #1 Complaint filed by ROBERT AASHEIM.(Hansen, Daniel)
July 19, 2017 ADD PARTY FOR PLEADING. Defendants/Respondents Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina added. Party added pursuant to #1 Complaint. Document filed by Joseph Abruzzino, Debra Ahearn, Jacqueline Aguece, Marie Alabre, Julia Abreu, Michael Abramowitz, Daisy Agostini, ROBERT AASHEIM, Brian Ahearn, Orlando Abreus, Patrick Ahearn, Aiman Abusharia, Alauddin Ahmed, Luis Agostini, Kayode Adeleye, Joseph Albanese, Odette Agosthino, Stephen Aiwerioghene, Joseph Alabre, Dawn Abbatangelo, Peter Abreu, Jose Alfonso, Irshad Ahmad, Glen Jacobs, as administrator of the Estate of William Actu, deceased, and individually, Anthony Abbatangelo, Sherifat Adeleye, Anthony Agnelli, Joao Agostinho, Joseph Alberti, William Abruzzino, Leonard Albanese, as administrator of the Estate of Josephine Albanese, deceased, and individually. Related document: #1 Complaint filed by ROBERT AASHEIM.(Hansen, Daniel)
July 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Brian Ahearn, Irshad Ahmad, Daisy Agostini, Joseph Alberti, Marie Alabre, Orlando Abreus, Luis Agostini, Kayode Adeleye, Patrick Ahearn, Leonard Albanese, as administrator of the Estate of Josephine Albanese, deceased, and individually, Debra Ahearn, Joseph Abruzzino, Joao Agostinho, Joseph Albanese, Peter Abreu, William Abruzzino, Anthony Agnelli, Jose Alfonso, Sherifat Adeleye, Joseph Alabre, Michael Abramowitz, Alauddin Ahmed, Odette Agosthino, Glen Jacobs, as administrator of the Estate of William Actu, deceased, and individually, Stephen Aiwerioghene, Julia Abreu, Aiman Abusharia, Jacqueline Aguece added. Party added pursuant to #1 Complaint. Document filed by Brian Ahearn, Irshad Ahmad, Daisy Agostini, Joseph Alberti, Marie Alabre, Orlando Abreus, Luis Agostini, Kayode Adeleye, Patrick Ahearn, Leonard Albanese, as administrator of the Estate of Josephine Albanese, deceased, and individually, Debra Ahearn, Joseph Abruzzino, Joao Agostinho, Joseph Albanese, Peter Abreu, William Abruzzino, Anthony Agnelli, Jose Alfonso, Sherifat Adeleye, Joseph Alabre, Michael Abramowitz, Alauddin Ahmed, Odette Agosthino, Glen Jacobs, as administrator of the Estate of William Actu, deceased, and individually, Stephen Aiwerioghene, Julia Abreu, Aiman Abusharia, Jacqueline Aguece. Related document: #1 Complaint filed by ROBERT AASHEIM.(Hansen, Daniel)
July 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners ROBERT AASHEIM added. Party added pursuant to #1 Complaint. Document filed by ROBERT AASHEIM. Related document: #1 Complaint filed by ROBERT AASHEIM.(Hansen, Daniel)
July 19, 2017 Filing 2 CIVIL COVER SHEET filed. (Hansen, Daniel)
July 19, 2017 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against ROBERT AASHEIM. (Filing Fee $ 400.00, Receipt Number 0208-13917338)Document filed by ROBERT AASHEIM.(Hansen, Daniel) Modified on 7/20/2017 (kl).

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Plaintiff: Jesus Collazo
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Plaintiff: Emmanuel Amilo
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Plaintiff: Angel Bones
Represented By: Daniel John Hansen
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Plaintiff: Bogdan Maslowski
Represented By: Daniel John Hansen
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Plaintiff: Jemay Arias
Represented By: Daniel John Hansen
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Plaintiff: Deneise Mulholland, as administrator of the Estate of Douglas Mulholland, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Sharon Hardman
Represented By: Daniel John Hansen
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Plaintiff: Deborah Ruiz
Represented By: Daniel John Hansen
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Plaintiff: Fernando Fuentes
Represented By: Daniel John Hansen
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Plaintiff: Carlo Marietta
Represented By: Daniel John Hansen
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Plaintiff: Walter Rodriguez
Represented By: Daniel John Hansen
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Plaintiff: Ling Lin
Represented By: Daniel John Hansen
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Plaintiff: James Screen
Represented By: Daniel John Hansen
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Plaintiff: Officer Kevin Geary
Represented By: Daniel John Hansen
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Plaintiff: Tara Kuczera
Represented By: Daniel John Hansen
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Plaintiff: Kerri Quigley
Represented By: Daniel John Hansen
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Plaintiff: Arnold Hardman
Represented By: Daniel John Hansen
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Plaintiff: Nancy Joseph
Represented By: Daniel John Hansen
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Plaintiff: Annemarie Smith
Represented By: Daniel John Hansen
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Plaintiff: Elizabeth Capone
Represented By: Daniel John Hansen
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Plaintiff: Marie Anne Theard
Represented By: Daniel John Hansen
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Plaintiff: Kathleen Allcot
Represented By: Daniel John Hansen
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Plaintiff: Deirdre Hess
Represented By: Daniel John Hansen
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Plaintiff: Camille T. SanFilippo
Represented By: Daniel John Hansen
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Plaintiff: Gerard Ward, as administrator of the Estate of Lennard Ballah, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Laura Canestro
Represented By: Daniel John Hansen
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Plaintiff: Orlando Abreus
Represented By: Daniel John Hansen
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Plaintiff: Aliceanne Drosihn, as administrator of the Estate of James Guida, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Francine Kennedy
Represented By: Daniel John Hansen
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Plaintiff: Isabel Deleon
Represented By: Daniel John Hansen
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Plaintiff: Deborah Taylor
Represented By: Daniel John Hansen
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Plaintiff: Gino Magenta
Represented By: Daniel John Hansen
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Plaintiff: George Crowell
Represented By: Daniel John Hansen
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Plaintiff: Deborah French
Represented By: Daniel John Hansen
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Plaintiff: Kenneth Simmons
Represented By: Daniel John Hansen
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Plaintiff: Emil Rapoport
Represented By: Daniel John Hansen
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Plaintiff: Nelson Rodriguez
Represented By: Daniel John Hansen
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Plaintiff: Jose Lema
Represented By: Daniel John Hansen
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Plaintiff: Mohammad Islam
Represented By: Daniel John Hansen
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Plaintiff: Camille Esposito
Represented By: Daniel John Hansen
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Plaintiff: Michael Gavin
Represented By: Daniel John Hansen
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Plaintiff: Joseph Darcy
Represented By: Daniel John Hansen
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Plaintiff: Wayne Cox
Represented By: Daniel John Hansen
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Plaintiff: Sarah Shaw
Represented By: Daniel John Hansen
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Plaintiff: Peter Malloy
Represented By: Daniel John Hansen
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Plaintiff: Paul Gugliuzzo
Represented By: Daniel John Hansen
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Plaintiff: Holly French
Represented By: Daniel John Hansen
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Plaintiff: Julia Abreu
Represented By: Daniel John Hansen
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Plaintiff: Israel Mattias
Represented By: Daniel John Hansen
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Plaintiff: Lee Pavis
Represented By: Daniel John Hansen
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Plaintiff: James McNeece
Represented By: Daniel John Hansen
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Plaintiff: Louis C. Williams
Represented By: Daniel John Hansen
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Plaintiff: Arthur Koenemund
Represented By: Daniel John Hansen
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Plaintiff: Alyssa Lanot
Represented By: Daniel John Hansen
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Plaintiff: Sonia McKenzie
Represented By: Daniel John Hansen
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Plaintiff: Evelyn Vuoso, as administrator of the Estate of Joseph Vuoso, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Sally Rotondo
Represented By: Daniel John Hansen
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Plaintiff: Richard Williams
Represented By: Daniel John Hansen
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Plaintiff: Christian Chamberlain
Represented By: Daniel John Hansen
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Plaintiff: Phyllis Jurnove, as administrator of the Estate of Marc Jurnove, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Edward Patterson
Represented By: Daniel John Hansen
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Plaintiff: Fred Jones
Represented By: Daniel John Hansen
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Plaintiff: Jose Santos
Represented By: Daniel John Hansen
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Plaintiff: Ann Pisacano
Represented By: Daniel John Hansen
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Plaintiff: Daniel Simmons
Represented By: Daniel John Hansen
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Plaintiff: Reginald Evans
Represented By: Daniel John Hansen
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Plaintiff: Natalie Marcinkowski
Represented By: Daniel John Hansen
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Plaintiff: John DeStephano
Represented By: Daniel John Hansen
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Plaintiff: Maria Garcia-Shands
Represented By: Daniel John Hansen
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Plaintiff: Catherine O'Connor
Represented By: Daniel John Hansen
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Plaintiff: James Reilly
Represented By: Daniel John Hansen
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Plaintiff: Shawn Cahill
Represented By: Daniel John Hansen
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Plaintiff: Willie Evans
Represented By: Daniel John Hansen
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Plaintiff: Karen Whitley
Represented By: Daniel John Hansen
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Plaintiff: Gregory Diaz
Represented By: Daniel John Hansen
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Plaintiff: Harry Bogdos, as administrator of the Estate of Joan Bogdos, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Bryan Melchionda
Represented By: Daniel John Hansen
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Plaintiff: Yi Tian Dong
Represented By: Daniel John Hansen
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Plaintiff: Miriam Rosado
Represented By: Daniel John Hansen
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Plaintiff: John Ashburn
Represented By: Daniel John Hansen
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Plaintiff: Joanne DiBella, as administrator of the Estate of Louis DiBella, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Mark Rohan, as administrator of the Estate of Patricia Rohan, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Christopher Rueda
Represented By: Daniel John Hansen
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Plaintiff: Chona Petzold, as administrator of the Estate of Mark Petzold, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Michelle Vanaria
Represented By: Daniel John Hansen
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Plaintiff: Feng Ying Lei Mai
Represented By: Daniel John Hansen
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Plaintiff: Timothy O'Neill
Represented By: Daniel John Hansen
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Plaintiff: Libby Hikind
Represented By: Daniel John Hansen
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Plaintiff: Darcia Hemphill
Represented By: Daniel John Hansen
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Plaintiff: Thomas W. Speicher
Represented By: Daniel John Hansen
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Plaintiff: Michael Abramowitz
Represented By: Daniel John Hansen
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Plaintiff: Doris Cappola
Represented By: Daniel John Hansen
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Plaintiff: Joseph Alabre
Represented By: Daniel John Hansen
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Plaintiff: Norm Ehlers
Represented By: Daniel John Hansen
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Plaintiff: Edward J. Smith
Represented By: Daniel John Hansen
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Plaintiff: Charles Cable
Represented By: Daniel John Hansen
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Plaintiff: Deborah Weisenberg
Represented By: Daniel John Hansen
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Plaintiff: Lorraine Geary
Represented By: Daniel John Hansen
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Plaintiff: John Armento
Represented By: Daniel John Hansen
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Plaintiff: Miladys Collado
Represented By: Daniel John Hansen
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Plaintiff: Raymond Creede
Represented By: Daniel John Hansen
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Plaintiff: Sabine Morrow
Represented By: Daniel John Hansen
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Plaintiff: Anne L. Maegli
Represented By: Daniel John Hansen
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Plaintiff: William Holgan
Represented By: Daniel John Hansen
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Plaintiff: Timothy Gleason
Represented By: Daniel John Hansen
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Plaintiff: Dorothy Gentile
Represented By: Daniel John Hansen
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Plaintiff: Wan Y. Huang, as administrator of the Estate of Zhou Yi Liang, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: William Hucks
Represented By: Daniel John Hansen
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Plaintiff: Denise Santangelo
Represented By: Daniel John Hansen
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Plaintiff: Brian Heffler, as administrator of the Estate of Anna Louise Heffler, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Gwendolyn Kirkland
Represented By: Daniel John Hansen
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Plaintiff: Althea Benjamin
Represented By: Daniel John Hansen
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Plaintiff: Arlene Sperrazza
Represented By: Daniel John Hansen
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Plaintiff: Douglas A. John
Represented By: Daniel John Hansen
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Plaintiff: Gaetano Calabro
Represented By: Daniel John Hansen
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Plaintiff: Joseph Brancato
Represented By: Daniel John Hansen
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Plaintiff: James Rogers
Represented By: Daniel John Hansen
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Plaintiff: Leslie Hearne
Represented By: Daniel John Hansen
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Plaintiff: George J. Tsistinas
Represented By: Daniel John Hansen
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Plaintiff: Stephen Rotavera
Represented By: Daniel John Hansen
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Plaintiff: Maureen Finnegan
Represented By: Daniel John Hansen
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Plaintiff: Arlene Sinansky
Represented By: Daniel John Hansen
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Plaintiff: John Ochs
Represented By: Daniel John Hansen
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Plaintiff: Keith Murray
Represented By: Daniel John Hansen
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Plaintiff: Steve Wallace
Represented By: Daniel John Hansen
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Plaintiff: Cherris Newland
Represented By: Daniel John Hansen
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Plaintiff: Kenneth Robinson
Represented By: Daniel John Hansen
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Plaintiff: Michael Charles
Represented By: Daniel John Hansen
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Plaintiff: Timothy Doyle
Represented By: Daniel John Hansen
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Plaintiff: Christopher Goehring
Represented By: Daniel John Hansen
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Plaintiff: Bruno Pugni
Represented By: Daniel John Hansen
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Plaintiff: Brian Michaelson, as administrator of the Estate of Kristine Michaelson, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Dominic Mizio
Represented By: Daniel John Hansen
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Plaintiff: Mor Berger
Represented By: Daniel John Hansen
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Plaintiff: Leo McKeon
Represented By: Daniel John Hansen
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Plaintiff: David Cooper
Represented By: Daniel John Hansen
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Plaintiff: Wayne Rogers
Represented By: Daniel John Hansen
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Plaintiff: Kenneth Okvist
Represented By: Daniel John Hansen
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Plaintiff: Joan Blume
Represented By: Daniel John Hansen
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Plaintiff: Anne Marie Springer-King
Represented By: Daniel John Hansen
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Plaintiff: Chris Palmeri
Represented By: Daniel John Hansen
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Plaintiff: Jeffrey Kimmel
Represented By: Daniel John Hansen
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Plaintiff: Joseph Gurrieri
Represented By: Daniel John Hansen
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Plaintiff: Carl Gelardi
Represented By: Daniel John Hansen
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Plaintiff: Cheryl Martin
Represented By: Daniel John Hansen
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Plaintiff: Pasquale DiTillio
Represented By: Daniel John Hansen
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Plaintiff: Joseph Valdivia
Represented By: Daniel John Hansen
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Plaintiff: Willie Wade, as administrator of the Estate of Angela Wade, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Kesha Carra
Represented By: Daniel John Hansen
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Plaintiff: Robert Simanowicz
Represented By: Daniel John Hansen
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Plaintiff: Maria Diaz
Represented By: Daniel John Hansen
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Plaintiff: Patrick Eanniello
Represented By: Daniel John Hansen
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Plaintiff: Fred Wallace
Represented By: Daniel John Hansen
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Plaintiff: Eddie Pinero
Represented By: Daniel John Hansen
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Plaintiff: Herbert Greene
Represented By: Daniel John Hansen
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Plaintiff: Awilda Roman
Represented By: Daniel John Hansen
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Plaintiff: Justina Luna
Represented By: Daniel John Hansen
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Plaintiff: Mike Ostrowski, as administrator of the Estate of Elizabeth Ostrowski, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Marta Rivera
Represented By: Daniel John Hansen
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Plaintiff: Wayne Stewart
Represented By: Daniel John Hansen
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Plaintiff: George Ruggi
Represented By: Daniel John Hansen
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Plaintiff: Julian Marcinkowski
Represented By: Daniel John Hansen
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Plaintiff: Vincent A. Green
Represented By: Daniel John Hansen
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Plaintiff: Denise Borst
Represented By: Daniel John Hansen
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Plaintiff: Jason Fourman
Represented By: Daniel John Hansen
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Plaintiff: Michael Miller
Represented By: Daniel John Hansen
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Plaintiff: Tricia Dini
Represented By: Daniel John Hansen
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Plaintiff: Phyllis Walker
Represented By: Daniel John Hansen
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Plaintiff: Danielle Rizzo
Represented By: Daniel John Hansen
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Plaintiff: Rebecca A. Lazinger
Represented By: Daniel John Hansen
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Plaintiff: Arlene Cucuzza
Represented By: Daniel John Hansen
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Plaintiff: James Atkinson
Represented By: Daniel John Hansen
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Plaintiff: Carmen Torres
Represented By: Daniel John Hansen
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Plaintiff: Leonard Elia
Represented By: Daniel John Hansen
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Plaintiff: Rose Jones
Represented By: Daniel John Hansen
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Plaintiff: Jodi Laino
Represented By: Daniel John Hansen
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Plaintiff: Jacqueline Aguece
Represented By: Daniel John Hansen
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Plaintiff: Peter DiPrima
Represented By: Daniel John Hansen
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Plaintiff: Ivan Borbon
Represented By: Daniel John Hansen
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Plaintiff: Norman Schwartz
Represented By: Daniel John Hansen
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Plaintiff: Stephen Borda
Represented By: Daniel John Hansen
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Plaintiff: Anna Kazina
Represented By: Daniel John Hansen
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Plaintiff: Luis Suarez
Represented By: Daniel John Hansen
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Plaintiff: Dania Eliacin
Represented By: Daniel John Hansen
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Plaintiff: Hector Anguita
Represented By: Daniel John Hansen
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Plaintiff: Gerald Smith
Represented By: Daniel John Hansen
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Plaintiff: Robert Pastalove
Represented By: Daniel John Hansen
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Plaintiff: Johnny Ramos
Represented By: Daniel John Hansen
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Plaintiff: Kathy Dineen, as administrator of the Estate of Vincent Dineen, deceased, and individually
Represented By: Daniel John Hansen
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Plaintiff: Jason Bernstein
Represented By: Daniel John Hansen
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Plaintiff: Joseph Damiano
Represented By: Daniel John Hansen
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Plaintiff: Teresa Guttadauria
Represented By: Daniel John Hansen
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Plaintiff: Susan Ardovini
Represented By: