Abedhajajreh v. Kingdom of Saudi Arabia et al
Plaintiff: Yousef Abedhajajreh, Brian Kennedy, William Lowe, Janice Robinson, Al Billera, Warren Bailey, Ajay Sharma, Theresa Valdes, German Tapia, Betty Ballard, Maria Montero, Jatu Travers, Joseph Tria, Desiree Rollins, Lawrence Zanzonico, Robert Hernandez, June Valentin, Shu Zhen Chen, William Claudio, Sharon Rawle, Gizele Campion, Ellen Lynch-Ivins, Themane Laracuente, Consuelo Wolinsky, Dunia Fernandez, Robert Iulo, Susan Melvin, Patrick Dalton, Kenneth Dinsmore, Robert Cortazzo, John G Gaffney, Rolston W Watson, Bernice Bader, Andre Branch, Guy Mastrande, Robert J. Rostkowski, Michael Sheeran, Zandro Alvarez, Larell Malcolm, Jayne DeLucia, Raymond Glover, Ronald Parris, Santoshi Tuschak, John Boesch, Patrick Deleon, Juan Rosado, Anthony Mezzacappa, Dariusz Tomczyk, Norma Alkins, Phyllis Dina, Sharice Vadon, Janet Loening, Albert V Hunte, Gui Ying Qi, Tetyana Lidakis, Jeannine Lahey, Carl Palestrini, Deborah Tanner, AnnMarie Litchult, Keith Phillips, Steven Feierman, Gina Demaio, Chantel Carter, Elisa Capobianco, Rosa C Sanchez, Michael Sergio, Frederick Galloway, Patrick Igoe, Ruth Payne, Rose Agnelli, Jean Faublas, Mike Arpaio, Adrean Ward, Bettye A McGriff, Thomas Riley, Jr., ANDY AGUAYO, Jesus M Bracero, Chana Rizel, Ljiljana Tabares, Ernest Rickenbacker, James Bieselin, Nancy L. Castro, Ronald J Bertini, Rudy Lochan, William Munson, Scott Burns, Luis Chaca, Noreen McMullen, Vincent Altruri, Laura Ford, Roseann Luongo, Daniel Ciampi, Patrick Pinner, Patricia Giles, Rodrigo Caballero, Kathleen Marchitelli, Katia Mardice, Richard Hoke, Maureen Bilella, Susan Fingerhut, Patsy Frustaglio, Deloris Bullard, Salluatrice Dimiceli, Calvin Donald, Zhangren Xie, Edward Savage, Nelson Rodriguez, Toney Hampton, Belkys Romero, Craig Myers, Yuk Fong Pun, William Fingerhut, Natalie Sinclair, Anthony Mitchell, Christopher Turner, Robert Peterson, Katie Maldonado, Belinda Simmons, Brian Mahon, Christopher Martinez, David Contessa, Mary Gonzalez, Shlomo Rizel, George Rosario, Thomas Mazza, Sean Allen, Marsul Vias, Elaine Morris, Frank Wemberly, Steve Zornberg, Maria Gonzalez, Michael Banks, Charles Martin, John Malley, James S McSwigin, Yvette Hibbert-Taylor, Lina Rivera, Emma Simpson, Stephen Huslinger, Jillian Alexander, Anthony Maccarino, Dora Sarmiento, Denise M. Guido, Julisa Torres, Priscilla Claudio, Jacquitta Ladson, Garick Oneil, Gerardo Sarmiento, Israel Oyola, Rose Vrabel, Earl Wilson, Alexander Dmitriev, Alicia Dejesus, John Koster, Alissa Pezzello, Olga Vazquez, Angelica Simmons, Nelson Llanos, Shoreen Sainvil, Tong Guo Lu, Hillary Nicholls, Lori Bencivenga, Larry Ross, Stephen Signorelli, Raymond Jenkins, Julio De La Paz, Jewel Rizzo, Joseph L Moreno, Jose Santos, Michael Caines, Wayne Prucha, Eveline Mistivar, Kuzhivelil Ninan, Steven Pisapia, Henry Jefferson, Janusz Karpiuk, Barbara Ann Wislosky, Joseph Geaney, Carlton Suddler, Victoria Podgorski, Mary Kadlubkiewicz, Xiu-Ying Huang, Daniel Speigel, William Feng, Kevin Dina, James Alberici, Peter Capozzi, Larry Longobardi, Thomas Curry, Wanda Burgos, Marion Sanford, Susan Zimmer, Anna Antico, Mary Kearney, Wilson Olivo, Cristina Ledesma, Crystal Green-Williams, Mei-Yu Ni, James Nachstein, Gerald Brown, Joanne C Warshawsky, Max Wein, Armando G Sanchez, Stephen Sforza, Terezia Szabo, Carole Groh, Dennis Maira, Courtney Buddo, Steve Gritski, Everton Dunkley, Michael Telfer, Dawnmarie Caminiti, Jose Mercado, Sheri Hatton, Zuricka Cumberbatch, Esiquio Zayas, Maria N Pineda, Eduardo Juarez, Ronta Davis, Frederick Clemett, Saundra Adams, John Schiulaz, Joseph Digiorgio, Bobby Pitt, Marie Orlando, Erwin L Bustos, John Heintz, Elizabeth A. Lewis, Christopher Demuro, Dianne Cappetta, Maryanne Mezzacappa, Bartosz Piotrowski, Reinaldo Sanchez, Lawrence Cirullo, Steven Godfrey, Willena Natt, William Craft, Beverly Jones, Louis Philippe Romane, Carlos Javier, Lidia Canale, Jeffrey Lucas, Phyllis Gray, Claudio Fernandez, Kenrick Gordon, DeAnne Genice B Hirsch, Alberto Arce, Hilda Manuella, Bienvenido Rodriguez, Thomas Pepe, Robert Tanner, Ana Maria Aviles, Anthony Brooks, Jr, David De Vries, Maria Rivera, Dorothy Wilson, Robert McNicholl, Robert Kennish, Fannie Wright, Robert Auberger, Ann Fitzgerald, Mary F Belmont, Mofeeda Ahmed, Angel Feliciano, Ganga Seepersaud, Althea Benjamin, Siobhan Mulcahy, William Willis, Harry Mougias, Cheryl Floyd, Peter O'Connor, Kenneth Radcliff, Jeanne Moers, Louis Loporto, Peter Migliorini, George Taylor, Charles Steiner, Iliza Rodriguez, Cun Duo Zheng, Mitchell Changa, Dennis Carson, Michael Mareno, Elizabeth Holguin, Thelma L Rogers, Maria Alamo, James Rogers, Luigi Napolitano, William J. Lamothe, Raysa Pena Calabrese, Jean Montoya, Tomico Chisem, Dominick Gervasi, Richard Hembury, Jian Yue Weng, Dafina Carter Kirk, Mary Hopkins, Jeannette Brockman, Robert Sheehan, Anne DiSimone, Lavron Smith, Clarence Tucker, Laurie Contessa, Xue Qing Lin, Wanda Thurman-Green, Joanne Ciampi, Okpara Akil, Kumares Pathak, George Wolinsky, Darryl Lemon, DavVie Jefferson, Rosemary Jones, Raguel Johnson, Rocco Talarico, George R Marrero, Virginia Villa, Patrick Ambrogio, Philip Budin, Israel Rolon, Jr., Davie Simmons, Luis Riera, Allan Allen, Rosalinda Bonaro, Brian Maley, Greg Engblom, Martin Durkin, Raul Vargas, Dorene Fagan, Laura V. Moran, Rebecca Baker, Connie Asaro, David Phung, Maura A. Young, Gurinder Mehar, George Sahm, Ricky Davis, Emmanuel Lidakis, Mariorie E Brown, Miranda Reinfeldt, Gina Z. Garrido, Anthony Destefano, Richard Citelli, Robert Kibler, Adrienne Walsh, Eric V. George, Norma Buele, Kathleen Price, Karen Mackey, Deborah Gear, Keiko Garay, Carmen Cotto, Barbara Elattar, Mary E Gavin, Paul Brno, Juanita Pair, Kelvin Alexander, Carol Kelly, Alberto Mercado, Robert Feinman, William Nedos, Vito Vavallo, Thierry Lamarre-Bey, Perry Mihileas, Basilio Simons, Helena Prusak, Adrian Marrero, Rosa Castro, George Easterling, Marie Charles, Maria DeJesus, Anthony Perino, Peter Wilk, Javier Riera, William Allende, Anthony Tortora, Edward S. Mollahan, Mitheo Moore, Ricky Ram, Virginia Behrens, Joe H Moers, Constance Hudgins, Marthe Zuzilaire, Michael Keenen, Felicia Jones, Susan Poli, Maria Y Querubin, Joann Otto, Walter Hill, Raul Ortega, Elzbieta Kosowska, Macario Reinoso, Kevin McEachern, Alma Luna, Jaime Rivera, Patricia Greenidge, Roberto Ramirez, William Del-Valle, Lauren Fox, Goria Merjave, Anna Maley, Thomas Carbone, Richard Stith, Patricia Downes, Ann M Lopez, Steven Hirschberg, Witold Nowak, Robert Nobile, Carl Weisbrod, George Williams, Antoinette Busa, Leticia Gonzales, Robert Saladino, Christopher Ripp, Fabrice De Lancour, Nicholas Blanchard, Wayne Jarrett, Jerry L Fulmore, Clyde Smith, Mark Greenberg, Chacko T John, Audrey Feliciano, Irene Henken, Rozella McFarlan, Nancy Cassidy, Willa McMorris, Jason Mari, Robert Bracco, Sixto Alamo, James Ostertag, Karline Toles, Lisa Allen, Hugo Acevedo, James Barreto, John Poli, Frank Delgaudio, Angel Burgos, Mark Piropato, James Ruggiero, Sr., Mei Yan Li, John Skretkowicz, Peru P Wiley, Kalman Toth, Archibald Foster, Jean Caliman, Nereida Cabassa, Macalou Fousseini, Jadwiga Iwanczyk, Alberto Nieves, Jill Paramithis, Janis Taylor, Ann Marie Rosalie, Joseph Arlotta, Teresa J, Connelly, Julie Bloom, Gary Toles, Dell Hochman, Eric Laureano, Wilfredo Ramirez, Elaine Mungin, Timothy Leonakis, Michael G Sofikitis, Mildred Alston, Angel A Chamorro, Mei Ling Ren, Amarilis Nieves, Marcos Penedo, Elliott Kramer, William T House, John W Powers, Anthony Montella, Richard Haughland, Sylvia Sands, Ana Bassi, Manuel Jimenez, Lawrence Sesso, Barbara Harkless, Luis Sarmiento, George Morris, Lori A Monte, Rosa Trivino, Joseph McCormack, Zhen Qiu, Sean Giroux, Michael Parris, Michael Rouleau, Denita Graham, Alexo Gavidia, Frank Dorfman, Zoraida Tomala, Chang Gui Pan, Paul Brohan, Jeffrey Gutfleisch, David Allen, Rosa Shell, John Marchhauser, Joel Kreitzman, Maida Vinas, Cho-Chun Wong, Clarence Smith, Thomas Madigan, Aquiles Yaguana, Camille Chiarantano,, Abel Salazar, Verda' S Bataille, Scott Gilberg, Elainie Signorino, Allan DeLeon, Amadeo Pulley, Linda Calabrese, John Holmes, Varnaie Ferguson, Jeffrey Odom, De Long Wang, Patrick O'Leary, Yakov Liberovich, Sandrine Pluviose, Pietro DiMatteo, Manuel Bravo, Lisa Goldman, King Fun Yu, Wladyslaw Iwanczyk, Patricia Velasquez, Carlos Quito, Shaileen Concannon, Rafael Baldera, Dimitre Chopski, Cheryl Daniel-Williams, Rajiv Khurana, Nicholas Alexakis, Maurice Blackman, Elrose Smith, Thomas J Teaman, Sr., Shui Ling Wong, Anayansi M. Parris, Thersa Simon, Darrell Hostvedt, Brenda Garlin, John Conlon, Catherine O'Hara, John Napolitano, Jian Ping Ni, Durven Dawes, Anne R Myers, Maricela Medrano, Bao Qui Liu, Christopher Defeo, Theresa Mitchell, Millicent Marshall, Linton Russell, Lorreta Linnane, Pamela Harris, Michael Mosley, Maureen Lucas, Robert Fox, Alma El, Rachel Faggiole, Richard Nelson, Brenda Ralph, Carlos H Cardona, Aurthi Rahman, Douglas Pravata, Zhen-Zhu Dong, Ralph J Davino, Glenn Dowd, Jean Taub, Richard F Graham, Edward Durant, Dwayne Franklin, Lisa M. Robbins, Maria Duchitanga, John Murray, Daisey L Payden, Carla Sherwin, Edward Feldman, Paul Reynolds, Raymond Peterson, Joseph Warford, Kameel Juman, Gwendolyn Ammonds, Rubel Travers, Carrie O'Leary, Maritza Scott, Brian Reilly, Martha Perez, Godwin Azoro, Mary Everett, Carol Delgaudio, Tracy A DiBene, William Loening, Jr., Emerito DeJesus, Henry Wells, Laurentina Almeida, Deirdre O'Donnell, Jennifer Ziegelmeier, Rickey Gadson, Mary Ann Curley, Carmine Salerno, Anne Reid, Buford McCray, Anthony Moran, Marke Monroe, Roberto Martinez, Marcia Porano, Frank Nevin, Jr, Catherine Queen, Jennifer Marsigliano, Lisa Frazier, Richard Borden, Peter Laface, Denise Knox, Albert Prettyman, Hany Elattar, Arleen Albanese, Tracey C Roberts, Maureen Hayes, Young Q Park, Shirley Middleton, Caryn Oliver, Ralph Mustillo, Dennis Raft, Carmel O'Connor, Patrick Lamano, William Smith, Kathleen Gertisser, Conrad Vaughn, Lionel Canton, Mark Clarke, Stephanie Colace, Alphius Gayle, Maria Meneses, Thomas Briscoe, Robert Ryan, Xiu Yu Wang, Christopher Moran, Matthew Lenio, Joyce Wilson, Brenda Montillo, Edward Mackey, Patricia Santos, Miguel Banda, Mary Glynn, Christian Pena, James Walker, Karin Green, Blasina C Ortega, Trevor Johnson, Frederick Dixon, Iwona Wojciechowska, Festus Notoe, Frances Carbonaro, Angelo Paccione, Susan K Markus, Luis Perez, Raymond Kyne, Hugh Sinclair, Bernard Tracey, David Grant, Nicholas Cosentino, Trina Sanchez, Al Duncan, Melissa C. Spinning, Antonio Thompson, Christopher Napolitano, John McCants, Teresa Duffy, Quentin Queen, Joseph Monte, Egbert Alkins, Therese Brady, John Rivera, Juan Quito, Sandra Moreno, John J Moquette, Tommy Barnett, Marc Jacobson, Raymond Searles, Paulina Brito, George Nollah, Wade Thomas, Thomas J Haag, Santos Font, Tracy Young, Evelyn Ortiz, Maurice Harrell, Nelson Yu, Eriberto Alemany, Kim Pigot-Johnson, John Daly, Maureen Mayer, Harriett Frederick, Rudolph McGuire, Elizabeth McCormack, Valerie Longo, Jerry Cariello, Gerald C Loken, Cathy Danile, Joseph G Brownell, Camille Viania, Hilda Cherry, Rosalind Glenn, Steven Shields, William Nelson, Sherrel Lawson, Veda McRae, Jalanda Buckrham, Annette L. Sciulla, Curtis Smalls, Hugh Kwao-vovo, Michael Bittner, Mary Mottle, Ci Liang Sun, Tara D Budin, Daniel Mulcahy, Eddie Maldonado, Kenroy Mitchell, Suet Kam Wong Kwok, Andrea Lyons, AnnMarie Dostal, Michael O'Hara, James Fetherson, Zoe Blake, Eleonora Gizunterman, Nina Dill, Diane Thompson, Abraham Joseph, Marilyn Evans, Ivan McKinney, Emer Montero, Alfred J Baker, Elaine Barranco, Luis Simancas, Ignacio Arbelaez, Mokhtar Ahmed, Mona Bryant, Dagoberto Ortiz, Dawn Acri, Caesar Quick, Maryanne Boncoraglio, Frank Figel, Saliou Seck, Paul Knapp, Ronald Scocozza, Peter Westcott, Edgardo Rivera, Dimetria Regan, Charles Bussum, Susan Schoenbaum, Vladimir Bershadskiy, Jane Dalton, Debra Monello, Rita Vrankovic, Kang You, Robert Ng, Patricia A Green, Ivette Hoyos-Adorno, Robert Matheson, Alise L. Bauman, Frank Dusatko, Benjamin T Cheesman, Alsion Prunty, Dalia Nauta, Irving Rengifo, Deborah C. Vita, Hope Moore, Della Watson, Thomas Walsh, Jr., James Kelly, Jr, Carlos Garcia, Erin Barnes, Leonid Gizunterman, John Maccio, Linda Manfredi, Kerrissa Michael, John Bradley, John Bowden, Steven Seebach, Eric Nunez, Michael Warren, Priscilla Bracero, Ekezie Chibuike, Charles Sferrazza, Scott Stringer, Joseph Coviello, Paul J. McLaughlin, Anthony Grech, Robin Sparks, Russell Litchult, Karine Pitts, Medzit Kolenovic, Antonio Garcia, Jimmey Demoss, Wanda Alfonzo, Miguel Acosta, Dallas Rogers, Jose Cardenas, John Contessa, Kerry Troy, Reuben Williams, Felipe Roman, Maribel Tobon, Carlos Mariduena, Eileen Kugel, Chris Devlin, Angela L Cardinale, Leila Stonewood, Daniel Brown, Albert Gut, Joseph Sarno, John Lambkin, Raymond Longo, Opal Holford, Judy Dozier, Maryann Barry, Surajabllie Haitram, Michael Schindlar, James Queally, Louis Brown, Arlo Lindsay, Anne Turski, Jaime Posada, Wilson Morales, Marie C Nachstein, Pedro Williams, Patricia Ferrante, Conrad Griffin, Tammy Russo-Sergi, Domingo Pena, Michael Monetti, Barbara Thomas, Feng Ying Wang, Ken Feldstein, Thomas Urbanski, Hermien Bihal, Daniel Saenz, Robin T West, Nellie Motta, Charles Houck, Glyne Straker, Tina Speigel, Vincent J Moschello, Jr., Melvin A George, Sr, Ho Chan, Felicia Battle, Keith Gomez, Zhou-Jin Zheng, Carrie N Craft, Dana Leibman, Jose Santana, Edwin Quinn, Laurie Burtchell, Jose V Formoso, Lisa Valentino, Gerald Bednarski, Jin Chai Zheng, Elias Akeredolu, Juan Hernandez, Eduardo Santos, Joy Reynolds, Mitchell Cohen, Boris Perlin, Li Quan Chen, Richard Singh, Gerald Smith, Raymond Murphy, John Sullivan, Joseph Aparicio, Linda Quinn, William Walsh, Angela Divenere, Deborah Cavalier, Jennifer Seccafico, Anthony Fierro, Godfrey Olowofela, Jenkins Marshall, Lai Yung Lee, James Lucas, Jing Yang, Patrick Ferguson, Mary White, Jeannette Anderson, Irene Rivera, Anna Russillo, Marco Moya, Catherine Richey, Nelly P. Quizhpi, Gavin Stein, Alexander Bridgett, Jr., Lydia Perez, Edwin Rodriguez, Deborah Coveal, Ira Weiss, Steven Jones, Patrick O'Flaherty, Dorothy Hall, Yan Mei Dong, Aleida Torres, Domenick Kaiser, Andrej Prusak, Elvy Vilches, Yuen Lee, Paul Lupano, Robert Lane, Gina Pulley, William A. Cinotti, Salvatore Cinquemani, Michael Coady, Donnamay Hernandez, Angel L Torres, Ricardo Cordero, Joseph Valentin, Michael Clark, Robyn Knapp, Edward O'Halloran, Ana Jacklitsch, Jin Xia Li, Thomas Walsh, Juan Santana, Gladys Morales-Smith, Elizabeth Feely, Wanda DeJesus, Camille D'Alleva, Joseph Emerson, Martha Deleon, Debra Relyea, Carol Santangelo, Eric Simmons, Manuel Orbe, Thomas Greenaway, Mark VanBelle, Fritz G Sanon, James Ray, Yeung Wai Wan, Rita Corbin, John Pranzo, Barry Felder, Eleanor Glivens, Miriam J Tawil, Tariq Khan, Steven Nardulli, Nicholas Assante, Sandra Natal, Linda Randolph-Griesan, Margaret Arsenec, Ming Zheng, Xiao Qin Li, Frank Russo, Michael Farrell, Curtis Raeford, Matthew Frederick, Tara Raggi, Christopher Legaz, Linda Urbanski, Juanita Lashley, Santiago Burgos, Victoria A. Reina, Laurie Bieber, Lillian Duren, Seweryn Wojciechowski, Cheryl Macey, Marvin Michelman, Shun Gan Wang, Bobby Brown, Angel Campoverde, Bernice Vazquez, Josephine Genovese, Michael Sibbio, Louis Amico, Shui Kin Lam, John Lucchese, Edwin Rosenblatt, Suzanne Scocozza, Shui Chun Chan, Robert Schnell, John Silverman, Maryann Gallo, Helen Bethea, Barbara Karpiuk, Anthony Santana, Joseph Cumberbatch, Ada Smalls, Carlo Costantino, Susana Nelson-Raymond, Egbert Henry-Noel, John Gould, Pat Acri, Nancy Alverio, Paul Caminiti, Anne Loring, Bruce Porter, Tammy Piropato, Robert McKeiver, Ismael Zelaya, Chris Anderson, Olga Marion, Kim Randolph, Maria Kuczinski, Jerald Justis, Norman Eskenazi, Armida Garcia, Sharon Kennish, Patricia Pfingstl, Karen Myree, Erami Rivera, Lorraine DiMatteo, Trudi Duffy, Vincent Misiti, Telmo Jaramillo, Barbara Lopez, Jozef Borkowski, Chavela Core, Ray Carter, Michael Rokicsak, Lee Weir, Randolph Lachar, Paul Iyageh, Olga L Rodriguez-Jomarron, Mariana Zukowski, Reinaldo Crespo, Louis DiSimone, Michael Derosa, Johnny Alfonzo, Rafael Villa, Hugh M. Masterson, Richard Beresford, Mildred Siders, Lisa Natal, Rodrigo Barros, William Beeker, David Sommer, Sharon Pelzer, Denise Pabon, Marie DeSantis, Geralin Fanelli, Alison Simon, Sean Lahey, Sylvia Hong, Winston Munford, Daniel Volpe, Michael Guillebeaux, Kim Marcelle, Rita Cicchetti, Jia Qin Wu, Teresa Thompson, Keith Welz, Nelly Lopez, Manuel Tuapante, David D'Augusta, Paul Vinas, Wilma Holder, Yudita Gitelman, Carolyn Hembury, Zoraida Gonzalez, Sandra Lynch, Louie Koumoutsos, Nadya Torres, Catherine Bova, Barbara Paccione, Kenneth Morgan, William Bedula, Joseph Tripi, Yelena Kilman, Dawn Pratt, Robert Bilella, Linda Gelerter, Alina Konopka, Joseph Walton, Teddy Moore, Vladimir Alexeyenko, Troyann Safi, Oshrie Zak, Patrick Myers, Keven Lohr, Peter Peltonen, Thomas Vallebuona, Floyd Dunlap, Dorothy Russo, Gladymyr I Perez, Krzysztof Zalewski, Gabriel Varela, Edward J Cummins, Allen Thompson, Kwan Mau Cheung, Jian Min Xin, Dominick Jannetti, Tina Smith, Kisler Williams, Leslie Concialdi, Yzetta Ivy, Roseanna Talarico, Robert DeSalvatore, Kenneth Jenkins, Renee Martinez, Sara Molina, Terry Middleton, Everald Flash, Xi Qui, William Rogers, Daniel Prunty, Tony Stanley, Jeffrey Montenegro, Pamela Neff, Maria Pina, Lonnie Penn, Courtney Barnes, Barbara E. Slater, Mei Ling Chan, Amanda Clarke, Anthony Compitello, Anthony Makowski, Abdullah Shamsiddeen, Carl Sharpe, Jenniffer Schojan, Carl Castro, Carol Kaplan, David Vadala, Bernard McCaffrey, Michael Cook, Leonard Butler, Guilane James, Mark Reuter, Ricardo Clarke, Carol Roseth, Eduardo Anchundia, Basilio Casado, John McGuire, Mario Jordano, David Holland, Andrew Garlin, Vickie James, Sytira James, Jorge Almeida, Frederick Hall, James Brown, Owen Marshall, Lisa Lea Humpich, Annemarie Dusatko, Christopher Polito, Bonnie Schmidt, Heather Murphy, Karen Ryan, Louis Stacey, Lance Swinger, Christopher Fasano, Ian Green, Sihame Keghida, Luisa Campusano, John Kassimatis, Brian Quinn, Barbara Schechter, Izrail Reznik, Jack DeSalvo, Debra Karsif, Stephen Evans, Harvey Zuckerberg, Angelo Alberty, Sallyann J. Rexach, Maria Servera, Irene Duffy, Joseph O'Donnell, Sandria Robinson, Frank Galia, Deborah White, George Demetriou, Audrey Stevens, Denise E. Alexander, Robert Duffy, Jason Otero, Chuan Wei Chen, Gui Fang Zheng, Aniello Amodio, Kou Hua Tuan, Darrell Hector, Calogero Asaro, Shu Fang Guo, Michael Sparber, John Hussey, Alexander Rivera, Catherine McLaughlin, Felix Robiou, Velda Robinson-Jemmot, Yi Mei Liu, Michael Hassett, Eileen McCabe, Felicia Stokes-Frazier, Abel Jimenez, Michele Haag, Maria Zatuchney, Ronald J Archer, Arie Covrigaru, Carrie A Engblom, Della George, Mei Rong Chen, Laura Mitchell, Patrick Laskowski, Carlos Cedeno, Intisan Alhitani, Cylinda Bruno, Debbie Roubal, Susan Gervasi, Derek K. Dunston, James Roubal, Marisol Alequin, Joseph Wnek, Gil Calle, Tony Rhodes, Augustus Lynfatt, Paul Bosco, Joseph Bifalco, Arlene Knight, Suzanne Offitto, Joseph Marchitelli, Anthony Cartagena, Josmottie Persaud, Leroy Nelson, Anthony Bergamo, Marlene Tunque, Segundo Pinos, Carol Forza, Michael Caridi, Juan Jara, Mary Compitello, Rolando Zhicay, Ife Maijeh, Inez Maldonado, Minisa Martin, Margaret Vallebuona, Michael Hamill, Anthony Vaughn, Elizabeth Incarbone, Elise M Hodges, Maria S Rosado, Marisa Valle Zarakas, Smith Tyan, Rakesh Verma, Faviola Soto, Rose Bolusi, Yvonne J Amico, Cynthia J. Seniuk, Shirley Reardon, Alexandra Kassimatis, Stefania Polanscak, Perry Rothenberg, Thomas Stacey, Carmine Monello, Emely Maldonado, Bettie Okoh, Azad Rahman, Robert Buttino, Kenneth Radcliffe, Yvette A Cox, Yovany E Feliz, Lisa Jacob, Marisol Del-Valle, Eartha Sedeniussen, Danuta Zalewska, Maria Bartholomew, Lucy Schwarz, Patricia Rooney, August Laguer, Brittney J Moers, Keith Howell, Raymond Hendry, Ramiro Riera, Eunice Taylor, Margorzata Grzeskowiak, Xin Quan Chen, Joseph Gallo, Joel Robbins, Chris Bruckner, Albert M Fitzgerald, John Maffei, Wanda Perez, Wileen Altruri, De'Asia Terry, Lynne Sanderson-Burgess, Luis Arroyo, Linda Pomata, Desiderio Arboleda, Mei-Ying Lu, Janice Mcewen, Denise Clarke-Michael, Tamika Walker, Gabrielle Pranzo, Augustine Aigbedion, Gary Bissell, Joan Patterson, Wing Kiu Chiu, Kim Johnson, Richard Dibene, Allen Freeman, Sheldon Daise, Angie Febries, Regina Campbell, Edward Pabon, Maureen Koebel, Spencer Davis, Sharyn Sabel, Steven Campanella, Gasper Signorino, Rosa Cox, Joseph Cucchiara, Albert Benjamin, Kyron Headley, Angela Benjamin, Calvin Chadwick, Lorraine Waters, Wilmer Barreto, Cecilia Bertini, Robert Nowak, Arthur Laskowski, Yahira Santana, Chun Chen, Edward Washington, John A LaRusso, Rafael Roman, Antonio Villavicencio, Kevin Richards, Andrew Chang, Xin Zhang, Mabel Wong, Frank Torossian, Gerard Rosalie, Cynthia Alexander, Joseph Salonia, Sharon Reynolds, Charles Danile, Richard Riccardi, Janice Parcells, John Kozlowski, Guadalupe Arlotta, Feng Zheng, Darrow Clute, Max Bataille, Jr., Martha Signorile, George Paramithis, James Duffy, Karen Carson, Judith Marrocco, Gabrielle Strasun, Sal Leggio, Kazimierz Perkowski, Michelle Nathan, Gertrudis Savage, Milton I. Saeteros, John Hurley, Michael Fitzgibbon, William Alcantara, Umberto De Jesus, Nicholas Adamo, Thomas J Karakatsanis, Eneida Hamilton, Martin Duffy, Raul Gonzalez, Gargewattie Ram, Andre Change, James W Kennelly, Adarsh Chandra, Jean Thomas, Christine Levitsky, Scott Albert, Ronnita Akil, Teresa Ardito, Luis Naranjo, Jacqueline Torres, Joel Lazaro, Leah Powers, Christopher Lum, Glenn Kowalski, Ellen D. Huslinger, Karen Mangin, Norton R Aguirre, Vincent Sciulla, Ferdinando Badalamenti, Gilbert Montegari, William Xucla, Olga Damansky, Michael Megna, Jose Caceres, Jean Sainvil, Jose Alequin, Kenneth Hawkins, Angel Lugo, Maria Sysak, Marcia Allen, Philip Paladino, Antonio Sarra, Tonny Frazier, Angelo Rullo, Kenneth Behrens, George Mckirdy, Larisa Dmitriev, Albert Nizzari, Fred Schwarz, Ira Heppard, Anthony Valletta, Christian Kanehl, Carly Menard, Craig Hoo, Ian Phillips, Carolyn Scott, Clara Bermudez, Gerald Cusack, Lilianna Mazzilli, Yu Ting Zheng, Geraldine Brown, Maria Perkowski, Ann O'Brien, Robert Natale, Brenda Torrence, Donna Stacey, Robert Vazquez, Eugene Demsey, Paul Pizzuto, John Glynn, Keith Ramseur, Cruz Danielson, Richard Pagli, Lorraine Bifalco, James Mastricovo, John D'Iorio, Salvatore Esposito, Anthony Hayes, Frank Frederico, Seamus Fleming, Philip Divenere, D'Iorio Lucille, Israel Deida, Peter Kearns, Frank Bauman, Jamil Muhammad, Jacob Ralph, Robert Negliaccio, Dorothy A Toscano, Donald Spence, Stacy Buie, Cheung Tung Lam, Emile Demadet, Allen Johnson, Edward Belfiore, Michael N. Delucia, Edith Azoro, Dennis Campbell, Edgardo Vias, Annette Browning, Thomas Femia, Lidia Ceballos, Michael P Harvey, Vincent Sasso, Thomas McCray, Lara Neary, Bosim Ng, John McKenna, Annette Pace, Gregory Feaster, Charles S Kunz, Lauri A Hubert, Edward Stelmaszyk, Wai Lee, Latiya C Richardson, Hugh White, Gladys Rosa, Alvin Acevedo, Gerson Alcantara, Dorothy Longobardi, Martino Digiglio, Jr, Nelson Davis, Garrett Barbosa, Antoni Konopka, John Cecere, John Cocchi, Laura Brown, Lorena Vincente, John Mastrorille, George Altus, Craig Martin, William Wilson, John T. Lyons, Blanca Gavidia, Teva Brown, Aurelio Encarnacion, Sharon Davis, Jane McKenna, Kathleen Gut, Jacqueline Koo, Fred Parisi, Neal Campbell, Richard Simons, Enemencia Acevedo, Anthony Tortorello, Elsa Puma, Kwong Cheung Ng, Janusz Silwecki, Joseph O'Connor, Joseph Flippo, Hujues Kourlandsky, Ana M. DeJesus, Leon Brummell, Donald Gilmore, Yung Mui Ho, Patrick Ivory and Anibal Batista
Defendant: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, National Commercial Bank, Al Rajhi Bank and Saudi Binladin Group
Alternative Dispute Resolution (Adr) Provider: Kenneth L Pollard
Case Number: 1:2017cv06123
Filed: August 14, 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 March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:18-cv-11619-GBD-SN, 63 in 1:19-cv-00041-GBD-SN, 28 in 1:18-cv-11493-GBD-SN, 27 in 1:18-cv-11509-GBD-SN, 18 in 1:19-cv-00026-GBD-SN, 19 in 1:18-cv-12318-GBD-SN, 26 in 1:18-cv-11582-GBD-SN, 655 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12030-GBD-SN, 27 in 1:18-cv-11504-GBD-SN, 6654 in 1:03-md-01570-GBD-SN, 58 in 1:19-cv-00044-GBD-SN, 478 in 1:15-cv-09903-GBD-SN, 18 in 1:18-cv-12118-GBD-SN, 26 in 1:18-cv-11624-GBD-SN, 894 in 1:03-cv-09849-GBD-SN, 18 in 1:18-cv-12322-GBD-SN, 25 in 1:18-cv-11664-GBD-SN, 27 in 1:18-cv-11519-GBD-SN, 27 in 1:18-cv-11515-GBD-SN) MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff., (17 in 1:18-cv-12118-GBD-SN, 654 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12318-GBD-SN, 893 in 1:03-cv-09849-GBD-SN, 62 in 1:19-cv-00041-GBD-SN, 26 in 1:18-cv-11509-GBD-SN, 17 in 1:19-cv-00026-GBD-SN, 57 in 1:19-cv-00044-GBD-SN, 24 in 1:18-cv-11619-GBD-SN, 25 in 1:18-cv-11582-GBD-SN, 6653 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-11519-GBD-SN, 25 in 1:18-cv-11624-GBD-SN, 26 in 1:18-cv-11504-GBD-SN, 27 in 1:18-cv-11493-GBD-SN, 17 in 1:18-cv-12030-GBD-SN, 24 in 1:18-cv-11664-GBD-SN, 17 in 1:18-cv-12322-GBD-SN, 477 in 1:15-cv-09903-GBD-SN, 26 in 1:18-cv-11515-GBD-SN) MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. 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.(aea)
November 10, 2020 Opinion or Order Filing 83 ORDER in case 1:03-cv-09848-GBD-SN; granting (6526) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (561) Motion to Withdraw as Attorney, in case 1:04-cv-01076-GBD-SN; granting (511) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (735) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (147) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (132) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (135) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (112) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (131) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (96) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-11837-GBD-SN; granting (91) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (77) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (88) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (30) Motion to Withdraw as Attorney, in case 1:18-cv-11885-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11888-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11904-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-11926-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11941-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11946-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11950-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11964-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11965-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11966-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11967-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11969-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11970-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11971-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-12270-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12272-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12273-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12274-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12275-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (25) Motion to Withdraw as Attorney, in case 1:18-cv-12381-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11767-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11776-GBD-SN; granting (15) Motion to Withdraw as Attorney, in case 1:19-cv-11865-GBD-SN. SO ORDERED. (Attorney Stephen Wah terminated.) (Signed by Magistrate Judge Sarah Netburn on 11/10/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 20, 2020 Opinion or Order Filing 81 ORDER in case 1:03-cv-09848-GBD-SN; granting (6280) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:03-md-01570-GBD-SN; granting (502) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01922-GBD-SN; granting (729) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01923-GBD-SN; granting (133) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05306-GBD-SN; granting (118) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05320-GBD-SN; granting (126) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05321-GBD-SN; granting (103) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05331-GBD-SN; granting (122) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05339-GBD-SN; granting (87) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-07306-GBD-SN; granting (75) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11837-GBD-SN; granting (82) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11870-GBD-SN; granting (68) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11875-GBD-SN; granting (58) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11876-GBD-SN; granting (79) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11878-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11880-GBD-SN; granting (25) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11885-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11888-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11904-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11926-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11941-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11946-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11950-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11964-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11965-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11966-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11967-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11969-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11970-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11971-GBD-SN; granting (60) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12114-GBD-SN; granting (23) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12270-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12272-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12273-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12274-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12275-GBD-SN; granting (70) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12276-GBD-SN; granting (78) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12277-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 18, 2020 Opinion or Order Filing 82 ORDER in case 1:03-cv-09848-GBD-SN; granting (6277) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (499) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (726) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (130) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (115) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (123) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (100) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (119) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (65) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (55) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (76) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (21) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (57) Motion to Withdraw as Attorney, in case 1:18-cv-12114-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (75) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (78) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (Attorney Kanishka Agarwala terminated.) (ras)
December 16, 2019 Transmission of USCA Mandate to the District Judge re: (118 in 1:16-cv-09663-GBD-SN, 93 in 1:17-cv-03887-GBD-SN, 80 in 1:17-cv-06123-GBD-SN, 117 in 1:17-cv-00117-GBD-SN, 64 in 1:17-cv-08617-GBD-SN, 117 in 1:17-cv-00450-GBD-SN, 117 in 1:16-cv-09937-GBD-SN, 5366 in 1:03-md-01570-GBD-SN) USCA Mandate,. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(nd)
December 13, 2019 Filing 80 MANDATE of USCA (Certified Copy) as to 4053 in 1:03-md-01570-GBD-SN) Corrected Notice of Appeal filed by Napoli Shkolnik PLLC et al. USCA Case Number 18-2162. ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is REVERSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/13/2019. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(nd)
November 6, 2019 Filing 79 RESPONSE re: (5250 in 1:03-md-01570-GBD-SN) Order,,, . Document filed by Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
October 25, 2019 Opinion or Order Filing 78 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)
October 15, 2019 Opinion or Order Filing 77 ORDER of USCA (Certified Copy) as to (34 in 1:17-cv-08617-GBD-SN, 64 in 1:17-cv-03887-GBD-SN, 88 in 1:17-cv-00450-GBD-SN, 4053 in 1:03-md-01570-GBD-SN, 50 in 1:17-cv-06123-GBD-SN, 88 in 1:16-cv-09937-GBD-SN, 88 in 1:17-cv-00117-GBD-SN, 89 in 1:16-cv-09663-GBD-SN) Corrected Notice of Appeal,, filed by Napoli Shkolnik PLLC. USCA Case Number 18-2162-con.ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is REVERSED . Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 10/15/2019. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(nd)
July 25, 2019 Filing 76 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 75 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 74 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 73 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 72 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 71 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 70 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 69 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 68 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 67 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 66 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 65 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 64 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 63 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 62 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 61 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 60 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 59 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 58 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 57 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 56 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 55 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 54 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 53 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 52 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 51 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 17, 2018 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (34 in 1:17-cv-08617-GBD-SN, 64 in 1:17-cv-03887-GBD-SN, 88 in 1:17-cv-00450-GBD-SN, 4053 in 1:03-md-01570-GBD-SN, 50 in 1:17-cv-06123-GBD-SN, 88 in 1:16-cv-09937-GBD-SN, 88 in 1:17-cv-00117-GBD-SN, 89 in 1:16-cv-09663-GBD-SN) Corrected Notice of Appeal, filed by Napoli Shkolnik PLLC were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (tp)
July 17, 2018 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (34 in 1:17-cv-08617-GBD-SN, 64 in 1:17-cv-03887-GBD-SN, 88 in 1:17-cv-00450-GBD-SN, 4053 in 1:03-md-01570-GBD-SN, 50 in 1:17-cv-06123-GBD-SN, 88 in 1:16-cv-09937-GBD-SN, 89 in 1:16-cv-09663-GBD-SN, 88 in 1:17-cv-00117-GBD-SN) Corrected Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (tp)
July 17, 2018 Appeal Fee Paid electronically via Pay.gov: for (34 in 1:17-cv-08617-GBD-SN, 64 in 1:17-cv-03887-GBD-SN, 88 in 1:17-cv-00450-GBD-SN, 4053 in 1:03-md-01570-GBD-SN, 50 in 1:17-cv-06123-GBD-SN, 88 in 1:16-cv-09937-GBD-SN, 88 in 1:17-cv-00117-GBD-SN, 89 in 1:16-cv-09663-GBD-SN) Corrected Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-15325995, paid on 7/16/2018. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (tp)
July 17, 2018 Filing 50 CORRECTED NOTICE OF APPEAL re: (4051 in 1:03-md-01570-GBD-SN) Notice of Appeal, (3947 in 1:03-md-01570-GBD-SN, 3947 in 1:03-md-01570-GBD-SN, 3947 in 1:03-md-01570-GBD-SN) Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,,, (4034 in 1:03-md-01570-GBD-SN) Clerk's Judgment,,,,,,, (4030 in 1:03-md-01570-GBD-SN) Order on Motion for Judgment,,,,,,,,,,,,,,,,. Document filed by Napoli Shkolnik PLLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(LoPalo, Christopher)
July 10, 2018 Opinion or Order Filing 49 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 48 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 27, 2018 Filing 47 CLERK'S RULE 54(b) JUDGMENT: re: (60 in 1:17-cv-03887-GBD-SN, 39 in 1:17-cv-07914-GBD-SN, 84 in 1:16-cv-09937-GBD-SN, 77 in 1:17-cv-02651-GBD-SN, 4030 in 1:03-md-01570-GBD-SN, 85 in 1:16-cv-09663-GBD-SN, 30 in 1:17-cv-08617-GBD-SN, 46 in 1:17-cv-06123-GBD-SN, 78 in 1:17-cv-03908-GBD-SN, 84 in 1:17-cv-00450-GBD-SN, 84 in 1:17-cv-00117-GBD-SN) Order on Motion for Judgment. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated June 21, 2018, the parties' Joint Motion for Entry of Partial Final Judgments under Rule 54(b) is granted; this Court's March 28, 2018 Memorandum Decision and Order is final, and partial final judgments, pursuant to Rule 54(b) of the Fed. R. Civ. P., there being no just reason for delay, are entered in favor of Defendants Al Rajhi Bank, National Commercial Bank, and Saudi Binladin Group in each of the following actions: Aguilar, et al. v. Kingdom of Saudi Arabia, et al., No. 16-cv-09663; Addesso, et al. v. Kingdom of Saudi Arabia, et al., No. 16-cv-09937; Hodges, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-00117; Aiken, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-00450; Charter Oak Fire Insurance Co., et al. v. Rajhi Bank, et al., No. 17-cv-02651; Abarca, et al., v. Kingdom of Saudi Arabia, et al., No. 17-cv-03887; Arrowood Indemnity Co., et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-3908; Abedhajajreh v. Kingdom of Saudi Arabia, et al., No. 17-cv-06123; Muenchener Rueckversicherungs-Gasellschaft Aktiengesellschaft in Muenchen, et al., v. Kingdom of Saudi Arabia, et al., No. 17-cv-07914; and Abbate, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-08617. (Signed by Clerk of Court Ruby Krajick on 06/27/2018) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
June 21, 2018 Transmission to Judgments and Orders Clerk. Transmitted re: (46 in 1:16-cv-07456-GBD-SN, 60 in 1:17-cv-03887-GBD-SN, 39 in 1:17-cv-07914-GBD-SN, 84 in 1:16-cv-09937-GBD-SN, 77 in 1:17-cv-02651-GBD-SN, 4030 in 1:03-md-01570-GBD-SN, 85 in 1:16-cv-09663-GBD-SN, 30 in 1:17-cv-08617-GBD-SN, 46 in 1:17-cv-06123-GBD-SN, 78 in 1:17-cv-03908-GBD-SN, 84 in 1:17-cv-00450-GBD-SN, 95 in 1:16-cv-07853-GBD-SN, 84 in 1:17-cv-00117-GBD-SN) Order on Motion for Judgment to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh)
June 21, 2018 Opinion or Order Filing 46 ORDER granting (4028) Motion for Judgment in case 1:03-md-01570-GBD-SN; granting (44) Motion for Judgment in case 1:16-cv-07456-GBD-SN; granting (93) Motion for Judgment in case 1:16-cv-07853-GBD-SN; granting (83) Motion for Judgment in case 1:16-cv-09663-GBD-SN; granting (82) Motion for Judgment in case 1:16-cv-09937-GBD-SN; granting (82) Motion for Judgment in case 1:17-cv-00117-GBD-SN; granting (82) Motion for Judgment in case 1:17-cv-00450-GBD-SN; granting (75) Motion for Judgment in case 1:17-cv-02651-GBD-SN; granting (58) Motion for Judgment in case 1:17-cv-03887-GBD-SN; granting (76) Motion for Judgment in case 1:17-cv-03908-GBD-SN; granting (44) Motion for Judgment in case 1:17-cv-06123-GBD-SN; granting (37) Motion for Judgment in case 1:17-cv-07914-GBD-SN; granting (28) Motion for Judgment in case 1:17-cv-08617-GBD-SN: IT IS HEREBY ORDERED that the parties' Joint Motion for Entry of Judgments under Rule 58(d) and for Entry of Partial Final Judgments under Rule 54(b) is GRANTED; IT IS FURTHER ORDERED that the Clerk of Court shall enter judgment, pursuant to Rule 58(d) of the Federal Rules of Civil Procedure, in favor of Defendants Al Rajhi Bank, National Commercial Bank, and Saudi Binladin Group in The Underwriting Members of Lloyd's Syndicate 2, et al. v. Al Rajhi Bank, et al., No. 16-cv-7853; IT IS FURTHER ORDERED that Plaintiffs in Abbate, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-8617, by virtue of their November 7, 2017 Stipulation, are bound by this Court's Memorandum Decision and Order dated March 28, 2018, dismissing all claims against Defendants Al Rajhi Bank, National Commercial Bank, and Saudi Binladin Group, and the Clerk of Court shall note in that docket that the case is "Terminated" as to these Defendants as of March 28, 2018; IT IS FURTHER ORDERED that this Court's March 28, 2018 Memorandum Decision and Order is final, and the Clerk of Court shall enter partial final judgments, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, in favor of Defendants Al Rajhi Bank, National Commercial Bank, and Saudi Binladin Group in each of the following actions: Aguilar, et al. v. Kingdom of Saudi Arabia, et al., No. 16-cv-09663; Addesso, et al. v. Kingdom of Saudi Arabia, et al., No. 16-cv-09937; Hodges, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-00117; Aiken, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-00450; Charter Oak Fire Insurance Co., et al. v. Al Rajhi Bank, et al., No. 17-cv-02651; Abarca, et al., v. Kingdom of Saudi Arabia, et al., No. 17-cv-03887; Arrowood Indemnity Co., et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-03908; Abedhajajreh v. Kingdom of Saudi Arabia, et al., No. 17-cv-06123; Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv- 07914; and Abbate, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-08617, and the Clerk of Court shall note in each of these dockets that the case is "Terminated" as to these defendants as of March 28, 2018; IT IS FURTHER ORDERED that this Court's March 28, 2018 Memorandum Decision and Order is final, and the Clerk shall enter partial final judgment, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, in favor of Defendant National Commercial Bank in Fraser, et al. v. Al Qaeda Islamic Army, et al., No. 17-cv-07317, and the Clerk of Court shall note in the docket that the case is "Terminated" as to this defendant as of March 28, 2018; and IT IS FURTHER ORDERED that, because Plaintiffs in Beazley Furlonge Ltd, et al. v. Kingdom of Saudi Arabia, No. 16-cv-07456, by virtue of their May 4, 2017 Amended Complaint, voluntarily dismissed their claims against Defendants Al Rajhi Bank, National Commercial Bank, and Saudi Binladin Group, the Clerk of Court shall note in that docket that the case is "Terminated" as to these Defendants as of May 4, 2017. (Signed by Judge George B. Daniels on 6/21/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh) Modified on 6/21/2018 (jwh).
June 20, 2018 Filing 45 MEMORANDUM OF LAW in Support re: (37 in 1:17-cv-07914-GBD-SN, 28 in 1:17-cv-08617-GBD-SN, 93 in 1:16-cv-07853-GBD-SN, 44 in 1:17-cv-06123-GBD-SN, 76 in 1:17-cv-03908-GBD-SN, 44 in 1:16-cv-07456-GBD-SN, 82 in 1:16-cv-09937-GBD-SN, 75 in 1:17-cv-02651-GBD-SN, 4028 in 1:03-md-01570-GBD-SN, 82 in 1:17-cv-00450-GBD-SN, 83 in 1:16-cv-09663-GBD-SN, 82 in 1:17-cv-00117-GBD-SN, 58 in 1:17-cv-03887-GBD-SN, 32 in 1:17-cv-07317-GBD-SN) JOINT MOTION for Judgment /Joint Motion for Entry of Judgments Under Rule 58(d) and for Entry of Partial Final Judgments Under Rule 54(b). . Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
June 20, 2018 Filing 44 JOINT MOTION for Judgment /Joint Motion for Entry of Judgments Under Rule 58(d) and for Entry of Partial Final Judgments Under Rule 54(b). Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
June 6, 2018 Opinion or Order Filing 43 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 42 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 41 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 40 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 39 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 38 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 37 MEMORANDUM DECISION AND ORDER granting (3691) Motion to Dismiss for Lack of Jurisdiction; granting (3700) Motion to Dismiss; granting (3702) Motion to Dismiss in case 1:03-md-01570-GBD-SN. The Moving Defendants' motions to dismiss under Rule 12(b)(2) of the Federal Rules of Civil Procedure for lack of personal jurisdiction are GRANTED. The Clerk of the Court is directed to close the motions at ECF Nos. 3691, 3700, and 3702, 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 28, 2018 Opinion or Order Filing 36 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 35 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 34 LETTER addressed to Judge George B. Daniels from Christopher M. Curran dated March 5, 2018 re: Reply in Support of Letter dated February 23, 2018 re Supplemental Authorities. Document filed by Al Rajhi Bank.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
March 5, 2018 Filing 33 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)
February 23, 2018 Filing 32 LETTER addressed to Judge George B. Daniels from Christopher M. Curran dated February 23, 2018 re: Supplemental Authorities. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
January 31, 2018 Opinion or Order Filing 30 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 29 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 28 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 11, 2018 Filing 27 REPLY MEMORANDUM OF LAW in Support re: (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 In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
January 10, 2018 Filing 26 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 31 ORDER: granting #25 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge George B. Daniels on 1/05/2018) (ama)
January 4, 2018 Filing 25 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 24 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 23 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 22 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 21 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 20 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 19 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 18 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 17 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 16 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 15 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 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ester Zuluaga, Feng Zheng, Susan Zimmer, Gui Fang Zheng, Harvey Zuckerberg, Jennifer Ziegelmeier, Cun Duo Zheng, Yu Tuan Zheng, Mei Hua Zheng, Shun Gan Wang, Jennifer Ziegelmeier, Joan A Zornberg, Steve Zornberg, Ming Zheng, Zhou-Jin Zheng, Jin Chai Zheng, Kenneth Zimmer, Zhou Fang Zheng, Renee Zwerman, Yong-Sen Zheng, Xin Zhang, Qi Wen Zheng, Deborah Zoland, Gui Fang Zheng, Rolando Zhicay, Mariana Zukowski, Yu Ting Zheng, Marcia Zuckerberg, Ping Li Zhao, Marthe Zuzilaire added. Party added pursuant to #1 Complaint,.Document filed by Ester Zuluaga, Feng Zheng, Susan Zimmer, Gui Fang Zheng, Harvey Zuckerberg, Jennifer Ziegelmeier, Cun Duo Zheng, Yu Tuan Zheng, Mei Hua Zheng, Shun Gan Wang, Jennifer Ziegelmeier, Joan A Zornberg, Steve Zornberg, Ming Zheng, Zhou-Jin Zheng, Jin Chai Zheng, Kenneth Zimmer, Zhou Fang Zheng, Renee Zwerman, Yong-Sen Zheng, Xin Zhang, Qi Wen Zheng, Deborah Zoland, Gui Fang Zheng, Rolando Zhicay, Mariana Zukowski, Yu Ting Zheng, Marcia Zuckerberg, Ping Li Zhao, Marthe Zuzilaire. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners James Zarakas, Xiong Yi Ye, King Fun Yu, Shui Kin Lam, Krzysztof Zalewski, Tracy Young, Adel Yanovsky, Chun-Yan Zhang, Kang You, Shui Kin Lam, Chi Yeung, Peter Zayas, Bobby-Jo E Young, Oshrie Zak, Richard Zajac, Hung Tak Yeung, Maura A. Young, Ching Yeung, King Fun Yu, Kang You, Esiquio Zayas, Jerry Kearns, Marita Zejnuni, Ho Chan, Shiu Yip Yeung, Nelson Yu, Zong-Yang Li, Maura A. Young, Lawrence Zanzonico, Jerry Kearns, Ismael Zelaya, Danuta Zalewska, Ho Chan, Maria Zatuchney added. Party added pursuant to #1 Complaint,.Document filed by James Zarakas, Xiong Yi Ye, King Fun Yu, Shui Kin Lam, Krzysztof Zalewski, Tracy Young, Adel Yanovsky, Chun-Yan Zhang, Kang You, Shui Kin Lam, Chi Yeung, Peter Zayas, Bobby-Jo E Young, Oshrie Zak, Richard Zajac, Hung Tak Yeung, Maura A. Young, Ching Yeung, King Fun Yu, Kang You, Esiquio Zayas, Jerry Kearns, Marita Zejnuni, Ho Chan, Shiu Yip Yeung, Nelson Yu, Zong-Yang Li, Maura A. Young, Lawrence Zanzonico, Jerry Kearns, Ismael Zelaya, Danuta Zalewska, Ho Chan, Maria Zatuchney. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Aquiles Yaguana, David Wright, Thomas D Williams, Cho-Chun Wong, Earl Wilson, Suet Kam Wong Kwok, Iwona Wojciechowska, Ana Yamada, Theresa Williams, Jia Qin Wu, Peter M. Wislosky, Ernestine Wilson, William Willis, Vivene Wright, Consuelo Wolinsky, Shui Ling Wong, Zhangren Xie, Mabel Wong, Jian Min Xin, Joyce Wilson, Joseph Wnek, Dorothy Wilson, George Wolinsky, Barbara Ann Wislosky, Fannie Wright, June Wilson, Celeste Wroten, Pedro Williams, Ronrick Wilson, Kinsing Wong, William Wilson, Seweryn Wojciechowski, Catherine Woody, William Xucla, Arlyne Wishner, Jia Qin Wu, Raymond Wood, Reuben Williams, Desiree Wright, Jing Yang added. Party added pursuant to #1 Complaint,.Document filed by Aquiles Yaguana, David Wright, Thomas D Williams, Cho-Chun Wong, Earl Wilson, Suet Kam Wong Kwok, Iwona Wojciechowska, Ana Yamada, Theresa Williams, Jia Qin Wu, Peter M. Wislosky, Ernestine Wilson, William Willis, Vivene Wright, Consuelo Wolinsky, Shui Ling Wong, Zhangren Xie, Mabel Wong, Jian Min Xin, Joyce Wilson, Joseph Wnek, Dorothy Wilson, George Wolinsky, Barbara Ann Wislosky, Fannie Wright, June Wilson, Celeste Wroten, Pedro Williams, Ronrick Wilson, Kinsing Wong, William Wilson, Seweryn Wojciechowski, Catherine Woody, William Xucla, Arlyne Wishner, Jia Qin Wu, Raymond Wood, Reuben Williams, Desiree Wright, Jing Yang. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Peter Wilk, Laura White, Roger Webb, Kenneth E West, Jr, June Ann Weir, Norlene Wharton-Parris, Jian Yue Weng, Harold Wilkinson, Marlando Williams, Rolston W Watson, Wlodzimierz Wierzbicki, Henry Wells, Carl Weisbrod, Brian Webster, Robert Wibrew, Donald West, Thomas Weston, Monique Wilds, Sandra Williams, Peter Westcott, Joseph Wiley, Jody Adams, Keith Welz, Thomas Weil, Sandra Williams, Elneth Wells, Mazie White, Michelle Weiss, Max Wein, James Watkins, Ira Weiss, Robin T West, Lee Weir, Frank Wemberly, Hugh White, Peru P Wiley, Selina Wellington, Max Wein, Deborah White, Della Watson, Mary White, Kisler Williams added. Party added pursuant to #1 Complaint,.Document filed by Peter Wilk, Laura White, Roger Webb, Kenneth E West, Jr, June Ann Weir, Norlene Wharton-Parris, Jian Yue Weng, Harold Wilkinson, Marlando Williams, Rolston W Watson, Wlodzimierz Wierzbicki, Henry Wells, Carl Weisbrod, Brian Webster, Robert Wibrew, Donald West, Thomas Weston, Monique Wilds, Sandra Williams, Peter Westcott, Joseph Wiley, Jody Adams, Keith Welz, Thomas Weil, Sandra Williams, Elneth Wells, Mazie White, Michelle Weiss, Max Wein, James Watkins, Ira Weiss, Robin T West, Lee Weir, Frank Wemberly, Hugh White, Peru P Wiley, Selina Wellington, Max Wein, Deborah White, Della Watson, Mary White, Kisler Williams. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lorraine Waters, Robert Waniurski, Rose Vrabel, John Wanamaker, Yolanda Waite, Mei Fang Wang, Adrienne Walsh, Lorraine Waters, Vickie Volpe, Michael Warren, Nicola Walker, Karen Waite-Greenwood, Rita Vrankovic, Adrean Ward, Thomas Walsh, Jr, Guo Zheng Wang, Philip Warshawsky, Feng Cheng Wang, Joanne C Warshawsky, Tamika Walker, Thomas Walsh, Yeung Wai Wan, Joseph Walton, Courtney Wallace, Adrean Ward, James Walker, Nathaniel Ward, Gregory Voesack, Tamika Walker, De Long Wang, Carl Waite, William Walsh, Gui Ying Qi, Edward Washington, Wayne Walker, Joseph Warford, Gui Ying Qi, Daniel Volpe, Ewa Waniurski added. Party added pursuant to #1 Complaint,.Document filed by Lorraine Waters, Robert Waniurski, Rose Vrabel, John Wanamaker, Yolanda Waite, Mei Fang Wang, Adrienne Walsh, Lorraine Waters, Vickie Volpe, Michael Warren, Nicola Walker, Karen Waite-Greenwood, Rita Vrankovic, Adrean Ward, Thomas Walsh, Jr, Guo Zheng Wang, Philip Warshawsky, Feng Cheng Wang, Joanne C Warshawsky, Tamika Walker, Thomas Walsh, Yeung Wai Wan, Joseph Walton, Courtney Wallace, Adrean Ward, James Walker, Nathaniel Ward, Gregory Voesack, Tamika Walker, De Long Wang, Carl Waite, William Walsh, Gui Ying Qi, Edward Washington, Wayne Walker, Joseph Warford, Gui Ying Qi, Daniel Volpe, Ewa Waniurski. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Paul Vinas, Miriam Vidal, Norma Van Demark, Patricia Velasquez, Gabriel Varela, Camille Viania, Bernice Vazquez, Maida Vinas, Anthony Valletta, Elvy Vilches, Conrad Vaughn, Bertha Cardona, Mark VanBelle, Prudence Vignapiano, Robert Vazquez, Camille Viania, Virginia Villa, Rakesh Verma, Rafael Villa, Raul Vargas, Vito Vavallo, Ralph Vanderpool, Olga Vazquez, Deborah C. Vita, Anthony Vaughn, Toni Lyn Vidro, Jesus Vasquez, Prudence Vignapiano, Thomas Vallebuona, Iris Vasquez, Marilyn Velez, Olga Marion, Phyllis Vavallo, Marsul Vias, Antonio Villavicencio, Rosa Vasquez, Roland Vilches, Edgardo Vias, Margaret Vallebuona, Toni Lyn Vidro, Anthony Vita added. Party added pursuant to #1 Complaint,.Document filed by Paul Vinas, Miriam Vidal, Norma Van Demark, Patricia Velasquez, Gabriel Varela, Camille Viania, Bernice Vazquez, Maida Vinas, Anthony Valletta, Elvy Vilches, Conrad Vaughn, Bertha Cardona, Mark VanBelle, Prudence Vignapiano, Robert Vazquez, Camille Viania, Virginia Villa, Rakesh Verma, Rafael Villa, Raul Vargas, Vito Vavallo, Ralph Vanderpool, Olga Vazquez, Deborah C. Vita, Anthony Vaughn, Toni Lyn Vidro, Jesus Vasquez, Prudence Vignapiano, Thomas Vallebuona, Iris Vasquez, Marilyn Velez, Olga Marion, Phyllis Vavallo, Marsul Vias, Antonio Villavicencio, Rosa Vasquez, Roland Vilches, Edgardo Vias, Margaret Vallebuona, Toni Lyn Vidro, Anthony Vita. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners June Valentin, Linda Urbanski, Jatu Travers, Santoshi Tuschak, Rosa Trivino, Waclaw Uminski, John Turner, Joseph Valentin, Ronald Valenzuela, Rubel Travers, Wilmer Barreto, Jerome Tucker, Kerry Troy, Joseph Tria, Sharice Vadon, Josef Turski, Doreen Tyrrell, Paul Valdes, Marisa Valle Zarakas, Ronald Tyler, Theresa Valdes, Peggy Tsang, Marlene Tunque, Joseph Tripi, Anne Turski, Lisa Valentino, William L Tudy, David Vadala, Manuel Tuapante, Kalman Toth, Kou Hua Tuan, Leszek Tychoniak, William Trivino, Christopher Turner, Angel Valentin, Clarence Tucker, Wilmer Barreto, Thomas Urbanski, Bernard Tracey, Lidya Urquiola, Frank Valentino added. Party added pursuant to #1 Complaint,.Document filed by June Valentin, Linda Urbanski, Jatu Travers, Santoshi Tuschak, Rosa Trivino, Waclaw Uminski, John Turner, Joseph Valentin, Ronald Valenzuela, Rubel Travers, Wilmer Barreto, Jerome Tucker, Kerry Troy, Joseph Tria, Sharice Vadon, Josef Turski, Doreen Tyrrell, Paul Valdes, Marisa Valle Zarakas, Ronald Tyler, Theresa Valdes, Peggy Tsang, Marlene Tunque, Joseph Tripi, Anne Turski, Lisa Valentino, William L Tudy, David Vadala, Manuel Tuapante, Kalman Toth, Kou Hua Tuan, Leszek Tychoniak, William Trivino, Christopher Turner, Angel Valentin, Clarence Tucker, Wilmer Barreto, Thomas Urbanski, Bernard Tracey, Lidya Urquiola, Frank Valentino. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Fredrick Toscano, Aleida Torres, Barbara Thomas, Karline Toles, Wade Thomas, Flora Torossian, Alessandro Tocco, Rudolph Toscano, Barbara Thomas, Terrence Torres, Wanda Thurman-Green, Tunisha Thomas, Oomman Thomas, Jacqueline Torres, Raymond Tock, Frank Torossian, Anthony Tortora, Dariusz Tomczyk, Dick Tortora, Allen Thompson, Cynthia Tillman, Mary T Thomas, Gary Toles, Wanda Thurman-Green, Julisa Torres, Teresa Thompson, Stephen G. Thibadeau, Diane Thompson, Zoraida Tomala, Roosevelt Thomas, Maribel Tobon, Anthony Tortorello, Antonio Thompson, Nadya Torres, Brenda Torrence, Donald Thom, Angel L Torres, Dorothy A Toscano added. Party added pursuant to #1 Complaint,.Document filed by Fredrick Toscano, Aleida Torres, Barbara Thomas, Karline Toles, Wade Thomas, Flora Torossian, Alessandro Tocco, Rudolph Toscano, Barbara Thomas, Terrence Torres, Wanda Thurman-Green, Tunisha Thomas, Oomman Thomas, Jacqueline Torres, Raymond Tock, Frank Torossian, Anthony Tortora, Dariusz Tomczyk, Dick Tortora, Allen Thompson, Cynthia Tillman, Mary T Thomas, Gary Toles, Wanda Thurman-Green, Julisa Torres, Teresa Thompson, Stephen G. Thibadeau, Diane Thompson, Zoraida Tomala, Roosevelt Thomas, Maribel Tobon, Anthony Tortorello, Antonio Thompson, Nadya Torres, Brenda Torrence, Donald Thom, Angel L Torres, Dorothy A Toscano. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Cherlyn Taylor, Zbigniew Szarkowicz, Robert Tawil, John Tackney, Eunice Taylor, Illya Tate, Terezia Szabo, Feng Le Teng, Robert Tanner, Yung Mui Ho, Ka-Fu Sze, Thomas J Teaman, Sr, Jean Taub, Janis Taylor, Feng Le Teng, Janis Taylor, De'Asia Terry, Yung Mui Ho, German Tapia, Ka-Fu Sze, Domingo Taveras, Deborah Tanner, Lisa Lea Humpich, Rocco Talarico, Michael Telfer, Earline Sylvester, Ruben Takhalov, Miriam J Tawil, Ljiljana Tabares, Walton Tasher, Harvey Taylor, De'Asia Terry, Roseanna Talarico, Joseph Tempesta, George Taylor, Maria Sysak, Lisa Lea Humpich added. Party added pursuant to #1 Complaint,.Document filed by Cherlyn Taylor, Zbigniew Szarkowicz, Robert Tawil, John Tackney, Eunice Taylor, Illya Tate, Terezia Szabo, Feng Le Teng, Robert Tanner, Yung Mui Ho, Ka-Fu Sze, Thomas J Teaman, Sr, Jean Taub, Janis Taylor, Feng Le Teng, Janis Taylor, De'Asia Terry, Yung Mui Ho, German Tapia, Ka-Fu Sze, Domingo Taveras, Deborah Tanner, Lisa Lea Humpich, Rocco Talarico, Michael Telfer, Earline Sylvester, Ruben Takhalov, Miriam J Tawil, Ljiljana Tabares, Walton Tasher, Harvey Taylor, De'Asia Terry, Roseanna Talarico, Joseph Tempesta, George Taylor, Maria Sysak, Lisa Lea Humpich. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Reginald Sykes, Janine Strenta, Felicia Stokes-Frazier, Thomas Stacey, Glyne Straker, Audrey Stevens, Anthony Spota, Ci Liang Sun, Charles Steiner, Robert Stahl, Anthony Spota, Carlton Suddler, Richard Stith, Eileen Storz, William Suprono, Leila Stonewood, Deborah Suprono, Marianne Smith-Stahl, Edward Stelmaszyk, Louis Stacey, Miriana Stojkovic, Charles Steiner, Jose Stroud, Gavin Stein, Arthur Sullivan, Dale Spinning, Tony Stanley, Leila Stonewood, Donna Stacey, Audrey Stevens, Gabrielle Strasun, Lance Swinger, Geraldine Stein, John Sullivan, Ann Marie Straker, Melissa C. Spinning, Scott Stringer added. Party added pursuant to #1 Complaint,.Document filed by Reginald Sykes, Janine Strenta, Felicia Stokes-Frazier, Thomas Stacey, Glyne Straker, Audrey Stevens, Anthony Spota, Ci Liang Sun, Charles Steiner, Robert Stahl, Anthony Spota, Carlton Suddler, Richard Stith, Eileen Storz, William Suprono, Leila Stonewood, Deborah Suprono, Marianne Smith-Stahl, Edward Stelmaszyk, Louis Stacey, Miriana Stojkovic, Charles Steiner, Jose Stroud, Gavin Stein, Arthur Sullivan, Dale Spinning, Tony Stanley, Leila Stonewood, Donna Stacey, Audrey Stevens, Gabrielle Strasun, Lance Swinger, Geraldine Stein, John Sullivan, Ann Marie Straker, Melissa C. Spinning, Scott Stringer. Related document: #1 Complaint,.(LoPalo, Christopher)
September 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Tina Speigel, Barbara E. Slater, Gladys Morales-Smith, Marston Small, Michael Socci, Lavron Smith, Richard Speirs, Anne Slate, Faviola Soto, Clyde Smith, Curtis Smalls, Janusz Silwecki, David Sommer, Mary Ann Smith, Joy Sneed, Michael Spagnuolo, Vernessa Smith, Robin Sparks, Ada Smalls, Jacklyn Smith, Vivian Slocombe, Patrick Smith, Gerald Smith, Emilia Solarte, Clarence Smith, Kamesh Soorjpersaud, John Skretkowicz, Sigrid Smimmo, Smith Tyan, Marston Small, James Smith, Joel Solano, Daniel Speigel, Elrose Smith, Frank Sorrentino, Michael G Sofikitis, Anna Skretkowicz, Joel Solano, Donald Spence added. Party added pursuant to #1 Complaint,.Document filed by Tina Speigel, Barbara E. Slater, Gladys Morales-Smith, Marston Small, Michael Socci, Lavron Smith, Richard Speirs, Anne Slate, Faviola Soto, Clyde Smith, Curtis Smalls, Janusz Silwecki, David Sommer, Mary Ann Smith, Joy Sneed, Michael Spagnuolo, Vernessa Smith, Robin Sparks, Ada Smalls, Jacklyn Smith, Vivian Slocombe, Patrick Smith, Gerald Smith, Emilia Solarte, Clarence Smith, Kamesh Soorjpersaud, John Skretkowicz, Sigrid Smimmo, Smith Tyan, Marston Small, James Smith, Joel Solano, Daniel Speigel, Elrose Smith, Frank Sorrentino, Michael G Sofikitis, Anna Skretkowicz, Joel Solano, Donald Spence. Related document: #1 Complaint,.(LoPalo, Christopher)
September 5, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jasmin Singh, Alison Simon, Michael Sheeran, Arthur H Silverstein, Steven Shields, Angelica Simmons, Domingo Silva, Richard Singh, Christina Sitaca, Bernard Sheeran, Emma Simpson, Martha Signorile, Michael Sibbio, Rosa Shell, Charles Simone, John Silverman, Eric Simmons, Hugh Sinclair, Barbara Skinner, Davie Simmons, Natalie Sinclair, Kathleen Sibbio, Gasper Signorino, Carla Sherwin, Janice Silverstein, Thomas Sitaca, Martha Signorile, Thersa Simon, Mildred Siders, Basilio Simons, Robert Sheehan, Brenda Siders, Luis Simancas, Irma Shields, Elainie Signorino, James Simms, Keith Singer, Stephen Signorelli, Richard Simons, Belinda Simmons, Meg Sheehan, Daniel Simon, Alan J Sirowitz added. Party added pursuant to #1 Complaint,.Document filed by Jasmin Singh, Alison Simon, Michael Sheeran, Arthur H Silverstein, Steven Shields, Angelica Simmons, Domingo Silva, Richard Singh, Christina Sitaca, Bernard Sheeran, Emma Simpson, Martha Signorile, Michael Sibbio, Rosa Shell, Charles Simone, John Silverman, Eric Simmons, Hugh Sinclair, Barbara Skinner, Davie Simmons, Natalie Sinclair, Kathleen Sibbio, Gasper Signorino, Carla Sherwin, Janice Silverstein, Thomas Sitaca, Martha Signorile, Thersa Simon, Mildred Siders, Basilio Simons, Robert Sheehan, Brenda Siders, Luis Simancas, Irma Shields, Elainie Signorino, James Simms, Keith Singer, Stephen Signorelli, Richard Simons, Belinda Simmons, Meg Sheehan, Daniel Simon, Alan J Sirowitz. Related document: #1 Complaint,.(LoPalo, Christopher)
August 31, 2017 Filing 14 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 30, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ami Shah, Giovanni Seminero, Jenniffer Schojan, Eartha Sedeniussen, Vincent Sciulla, Robert J. Seldomridge, Jennifer Seccafico, Abdullah Shamsiddeen, Peter Schojan, Frank Settecasi, Michael Scuderi, Annette L. Sciulla, Dennis Schultz, Michael Sergio, Jennifer Seccafico, Mary Selback, Charles Sferrazza, Ganga Seepersaud, Stephen Sforza, Ronald Scocozza, Deidre Sealy, Fred Schwarz, Saliou Seck, Carl Sharpe, Maritza Sealey, Cynthia J. Seniuk, Carolyn Scott, Maria Servera, Robert Schnell, Suzanne Scocozza, Steven Seebach, Lucy Schwarz, Raymond Searles, James Selitto, Carol Forza, Maritza Scott, Lawrence Sesso, Patricia Seldomridge, Susan Schoenbaum, Andrew Seniuk, Ajay Sharma added. Party added pursuant to #1 Complaint,.Document filed by Ami Shah, Giovanni Seminero, Jenniffer Schojan, Eartha Sedeniussen, Vincent Sciulla, Robert J. Seldomridge, Jennifer Seccafico, Abdullah Shamsiddeen, Peter Schojan, Frank Settecasi, Michael Scuderi, Annette L. Sciulla, Dennis Schultz, Michael Sergio, Jennifer Seccafico, Mary Selback, Charles Sferrazza, Ganga Seepersaud, Stephen Sforza, Ronald Scocozza, Deidre Sealy, Fred Schwarz, Saliou Seck, Carl Sharpe, Maritza Sealey, Cynthia J. Seniuk, Carolyn Scott, Maria Servera, Robert Schnell, Suzanne Scocozza, Steven Seebach, Lucy Schwarz, Raymond Searles, James Selitto, Carol Forza, Maritza Scott, Lawrence Sesso, Patricia Seldomridge, Susan Schoenbaum, Andrew Seniuk, Ajay Sharma. Related document: #1 Complaint,.(LoPalo, Christopher)
August 30, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Bonnie Schmidt, Hilary Saunders, James Sanford, Jose Santos, Fritz G Sanon, Joseph Sarno, Angelia Santos, Bonnie Schmidt, Sylvia Sands, Michael Schindlar, Carol Santangelo, Anthony Santana, Breigh Sanford, Arlene Savarese, Eduardo Santos, Luis Sarmiento, John Schiulaz, Gerardo Sarmiento, Jose Santana, Gloria Santiago, John Sanford, Patricia Santos, Sihame Keghida, Gloria Santiago, Edward Savage, Yahira Santana, Barbara Schechter, Lynne Sanderson-Burgess, Juan Santana, Elaine Sarcuni, Marion Sanford, Louis Santiago, Jr, Vincent Sasso, Thomas E Schlapa, Richard Santangelo, Barbara Schechter, Antonio Sarra, James Burgess, Gertrudis Savage, Howard Schneider added. Party added pursuant to #1 Complaint,.Document filed by Bonnie Schmidt, Hilary Saunders, James Sanford, Jose Santos, Fritz G Sanon, Joseph Sarno, Angelia Santos, Bonnie Schmidt, Sylvia Sands, Michael Schindlar, Carol Santangelo, Anthony Santana, Breigh Sanford, Arlene Savarese, Eduardo Santos, Luis Sarmiento, John Schiulaz, Gerardo Sarmiento, Jose Santana, Gloria Santiago, John Sanford, Patricia Santos, Sihame Keghida, Gloria Santiago, Edward Savage, Yahira Santana, Barbara Schechter, Lynne Sanderson-Burgess, Juan Santana, Elaine Sarcuni, Marion Sanford, Louis Santiago, Jr, Vincent Sasso, Thomas E Schlapa, Richard Santangelo, Barbara Schechter, Antonio Sarra, James Burgess, Gertrudis Savage, Howard Schneider. Related document: #1 Complaint,.(LoPalo, Christopher)
August 29, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Najma Saleem, John Ryan, Milton I. Saeteros, Frank Russo, Maria Sanabia, Shoreen Sainvil, Linton Russell, Robert Saladino, Daniel Saenz, Maureen Mayer, Rafael Sanchez, Joseph Salonia, George Sahm, Reinaldo Sanchez, Angelo Rullo, Karen Ryan, Bibi Rupnarian, Trina Sanchez, Abel Salazar, Maureen Mayer, Troyann Safi, Sharyn Sabel, Maria Sanabia, Tammy Russo-Sergi, Dorothy Russo, Robert Ryan, Rosa C Sanchez, Vera Sampson, Maria Sanchez, Bibi Rupnarian, Armando G Sanchez, Jean Sainvil, Carmine Salerno added. Party added pursuant to #1 Complaint,.Document filed by Najma Saleem, John Ryan, Milton I. Saeteros, Frank Russo, Maria Sanabia, Shoreen Sainvil, Linton Russell, Robert Saladino, Daniel Saenz, Maureen Mayer, Rafael Sanchez, Joseph Salonia, George Sahm, Reinaldo Sanchez, Angelo Rullo, Karen Ryan, Bibi Rupnarian, Trina Sanchez, Abel Salazar, Maureen Mayer, Troyann Safi, Sharyn Sabel, Maria Sanabia, Tammy Russo-Sergi, Dorothy Russo, Robert Ryan, Rosa C Sanchez, Vera Sampson, Maria Sanchez, Bibi Rupnarian, Armando G Sanchez, Jean Sainvil, Carmine Salerno. Related document: #1 Complaint,.(LoPalo, Christopher)
August 29, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners George Rosario, Julio C Romero, James Ruggiero, Sr, Michael Sparber, Louis Philippe Romane, William S Ross, III, Stephen Rosado, Felipe Roman, Gerard Rosalie, Michael Sparber, Judith Romero, Jane Rostkowski, Carol Roseth, Maria S Rosado, Patricia Rooney, James Roubal, Michael Rokicsak, Elsa Rooks, Israel Rolon, Jr, Michael Rouleau, Ann Marie Rosalie, Belkys Romero, Juan Rosado, Gladys Rosa, William S Ross, III, George R Marrero, Rafael Roman, James Ruggiero, Sr, Patricia Rooney, Debbie Roubal, Larry Ross, Perry Rothenberg, Desiree Rollins, Robert J. Rostkowski, Maria S Rosado, Edwin Rosenblatt, Richard Ruggero added. Party added pursuant to #1 Complaint,.Document filed by George Rosario, Julio C Romero, James Ruggiero, Sr, Michael Sparber, Louis Philippe Romane, William S Ross, III, Stephen Rosado, Felipe Roman, Gerard Rosalie, Michael Sparber, Judith Romero, Jane Rostkowski, Carol Roseth, Maria S Rosado, Patricia Rooney, James Roubal, Michael Rokicsak, Elsa Rooks, Israel Rolon, Jr, Michael Rouleau, Ann Marie Rosalie, Belkys Romero, Juan Rosado, Gladys Rosa, William S Ross, III, George R Marrero, Rafael Roman, James Ruggiero, Sr, Patricia Rooney, Debbie Roubal, Larry Ross, Perry Rothenberg, Desiree Rollins, Robert J. Rostkowski, Maria S Rosado, Edwin Rosenblatt, Richard Ruggero. Related document: #1 Complaint,.(LoPalo, Christopher)
August 28, 2017 Filing 13 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 28, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Janice Robinson, Lina Rivera, Olga L Rodriguez-Jomarron, Shlomo Rizel, Efrain Rivera, Thelma L Rogers, Bienvenido Rodriguez, Joel Robbins, Alexander Rivera, Tracey C Roberts, William Rogers, Jaime Rivera, Irene Rivera, Edwin Rodriguez, Velda Robinson-Jemmot, Jewel Rizzo, John Rivera, Luis Rodriguez, James Rogers, Heriberto Rios, Jack Rivera, Joseph Ritz, Nelson Rodriguez, Tracey C Roberts, Erami Rivera, Chana Rizel, Johnny Rivera, Harold Rochelle, Ivan Rivera, Edgardo Rivera, Dallas Rogers, Maria Rivera, Miriam Rodriguez, Felix Robiou, Iliza Rodriguez, Christopher Ripp, Carlos Rodriguez, Linda Rogers, Lisa M. Robbins, Sandria Robinson, Ruth Rodriguez added. Party added pursuant to #1 Complaint,.Document filed by Janice Robinson, Lina Rivera, Olga L Rodriguez-Jomarron, Shlomo Rizel, Efrain Rivera, Thelma L Rogers, Bienvenido Rodriguez, Joel Robbins, Alexander Rivera, Tracey C Roberts, William Rogers, Jaime Rivera, Irene Rivera, Edwin Rodriguez, Velda Robinson-Jemmot, Jewel Rizzo, John Rivera, Luis Rodriguez, James Rogers, Heriberto Rios, Jack Rivera, Joseph Ritz, Nelson Rodriguez, Tracey C Roberts, Erami Rivera, Chana Rizel, Johnny Rivera, Harold Rochelle, Ivan Rivera, Edgardo Rivera, Dallas Rogers, Maria Rivera, Miriam Rodriguez, Felix Robiou, Iliza Rodriguez, Christopher Ripp, Carlos Rodriguez, Linda Rogers, Lisa M. Robbins, Sandria Robinson, Ruth Rodriguez. Related document: #1 Complaint,.(LoPalo, Christopher)
August 28, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Adam Rieber, Sharon Reynolds, Kevin Richards, Sallyann J. Rexach, LaToscha Richmond, Irving Rengifo, LaToscha Richmond, Richard Riccardi, Paul Reynolds, Luis Riera, William Richey, Joy Reynolds, Mei Zhen Ren, Joy Reynolds, Viviana Rendon, Ernest Rickenbacker, Rebecca Reyes, Latiya C Richardson, Tony Rhodes, Thomas Riley, Jr, Susana Reynolds, Mark Reuter, Izrail Reznik, Ramiro Riera, Yun-Biao Lin, Catherine Richey, Javier Riera added. Party added pursuant to #1 Complaint,.Document filed by Adam Rieber, Sharon Reynolds, Kevin Richards, Sallyann J. Rexach, LaToscha Richmond, Irving Rengifo, LaToscha Richmond, Richard Riccardi, Paul Reynolds, Luis Riera, William Richey, Joy Reynolds, Mei Zhen Ren, Joy Reynolds, Viviana Rendon, Ernest Rickenbacker, Rebecca Reyes, Latiya C Richardson, Tony Rhodes, Thomas Riley, Jr, Susana Reynolds, Mark Reuter, Izrail Reznik, Ramiro Riera, Yun-Biao Lin, Catherine Richey, Javier Riera. Related document: #1 Complaint,.(LoPalo, Christopher)
August 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Debra Relyea, Miranda Reinfeldt, Mei Ling Ren, Brian Reilly, Victoria A. Reina, Debra Relyea, Mei Ling Ren, Macario Reinoso, Frank Reina added. Party added pursuant to #1 Complaint,.Document filed by Debra Relyea, Miranda Reinfeldt, Mei Ling Ren, Brian Reilly, Victoria A. Reina, Debra Relyea, Mei Ling Ren, Macario Reinoso, Frank Reina. Related document: #1 Complaint,.(LoPalo, Christopher)
August 25, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Christine Ravenell, Gargewattie Ram, Dolly Ramnath-Singh, Aurthi Rahman, Susan Southwell, Joseph A. Rao, Azad Rahman, Edward Rasa, Wilfredo Ramirez, Brenda Ralph, Ronald Reed, James Ray, Kim Randolph, Luis E Ramirez, Dimetria Regan, Curtis Raeford, Ricky Ram, Tara Raggi, Edward J. Regan, Patricia Rasa, Jacob Ralph, Keith Ramseur, Roberto Ramirez, Denise Reaves-Williams, Gargewattie Ram, Aurthi Rahman, Edward J. Regan, Shirley Reardon, Susan Reese, Dennis Raft, Susan Southwell, Linda Randolph-Griesan, Sharon Rawle, Anne Reid added. Party added pursuant to #1 Complaint,.Document filed by Christine Ravenell, Gargewattie Ram, Dolly Ramnath-Singh, Aurthi Rahman, Susan Southwell, Joseph A. Rao, Azad Rahman, Edward Rasa, Wilfredo Ramirez, Brenda Ralph, Ronald Reed, James Ray, Kim Randolph, Luis E Ramirez, Dimetria Regan, Curtis Raeford, Ricky Ram, Tara Raggi, Edward J. Regan, Patricia Rasa, Jacob Ralph, Keith Ramseur, Roberto Ramirez, Denise Reaves-Williams, Gargewattie Ram, Aurthi Rahman, Edward J. Regan, Shirley Reardon, Susan Reese, Dennis Raft, Susan Southwell, Linda Randolph-Griesan, Sharon Rawle, Anne Reid. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gui Ying Qi, Roger Pritchard, Carlos Quito, Andrej Prusak, Dawn Pratt, Nelly P. Quizhpi, Quentin Queen, Gina Pulley, Gabrielle Pranzo, Elsa Puma, Kenneth Radcliff, Alsion Prunty, Albert Prettyman, Caesar Quick, James Queally, Philip Pucci, Marianita Proano, Brian Quinn, Kenneth Radcliffe, John W Powers, Marcia Porano, John Pranzo, Linda Quinn, Yuk Fong Pun, Douglas Pravata, Helena Prusak, Daniel Prunty, Catherine Queen, Kathleen Price, Dawn Pratt, Juan Quito, Wayne Prucha, Edwin Quinn, Donna F. Queally, Odell Quick, Leah Powers, Xi Qui, Kenneth Radcliff, Amadeo Pulley, Zhen Qiu, Joseph Quinn added. Party added pursuant to #1 Complaint,.Document filed by Gui Ying Qi, Roger Pritchard, Carlos Quito, Andrej Prusak, Dawn Pratt, Nelly P. Quizhpi, Quentin Queen, Gina Pulley, Gabrielle Pranzo, Elsa Puma, Kenneth Radcliff, Alsion Prunty, Albert Prettyman, Caesar Quick, James Queally, Philip Pucci, Marianita Proano, Brian Quinn, Kenneth Radcliffe, John W Powers, Marcia Porano, John Pranzo, Linda Quinn, Yuk Fong Pun, Douglas Pravata, Helena Prusak, Daniel Prunty, Catherine Queen, Kathleen Price, Dawn Pratt, Juan Quito, Wayne Prucha, Edwin Quinn, Donna F. Queally, Odell Quick, Leah Powers, Xi Qui, Kenneth Radcliff, Amadeo Pulley, Zhen Qiu, Joseph Quinn. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Steven Pisapia, Jozef Borkowski, Linda Pomata, Segundo Pinos, Keith Phillips, Jaime Posada, Sandrine Pluviose, Karen Pisani, Patricia Pfingstl, Karen Pisani, Patrick Pinner, Loretta Portaro, Lucila Polanco, Sandra Pitt, Mark Piropato, Maria Pina, John Poli, Joseph Pezzello, Guillermo Pina, Alfred Pfingstl, Christopher Polito, Steven Pisapia, Loretta Portaro, Bartosz Piotrowski, Reynaldo Pineda, Paul Pizzuto, Jozef Borkowski, Ian Phillips, Bruce Porter, Maria N Pineda, Susan Poli, Karine Pitts, Stefania Polanscak, Alissa Pezzello, Victoria Podgorski, Tammy Piropato, Bobby Pitt, Kenneth L Pollard added. Party added pursuant to #1 Complaint,.Document filed by Steven Pisapia, Jozef Borkowski, Linda Pomata, Segundo Pinos, Keith Phillips, Jaime Posada, Sandrine Pluviose, Karen Pisani, Patricia Pfingstl, Karen Pisani, Patrick Pinner, Loretta Portaro, Lucila Polanco, Sandra Pitt, Mark Piropato, Maria Pina, John Poli, Joseph Pezzello, Guillermo Pina, Alfred Pfingstl, Christopher Polito, Steven Pisapia, Loretta Portaro, Bartosz Piotrowski, Reynaldo Pineda, Paul Pizzuto, Jozef Borkowski, Ian Phillips, Bruce Porter, Maria N Pineda, Susan Poli, Karine Pitts, Stefania Polanscak, Alissa Pezzello, Victoria Podgorski, Tammy Piropato, Bobby Pitt, Kenneth L Pollard. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Luis Perez, Rosario Pena, Josmottie Persaud, James Penrose, Peter Peltonen, Raymond Peterson, Anthony Perino, Ada Perez, Lorena Vincente, Gladymyr I Perez, Valorie Pennington, Christian Pena, Kazimierz Perkowski, Martha Perez, Thomas Pepe, Marcos Penedo, Boris Perlin, Ruth Payne, Sam Penberg, Albert Peduto, Maryanna Perrone, Gladymyr I Perez, Sharon Pelzer, Alicia Pepe, Valorie Pennington, Wanda Perez, Domingo Pena, Lorena Vincente, Robert Peterson, Lonnie Penn, Joseph Perrone, Miguel Perez, Maria Perkowski, Jerry Payton, Ada Perez, Lydia Perez, Eric Persaud added. Party added pursuant to #1 Complaint,.Document filed by Luis Perez, Rosario Pena, Josmottie Persaud, James Penrose, Peter Peltonen, Raymond Peterson, Anthony Perino, Ada Perez, Lorena Vincente, Gladymyr I Perez, Valorie Pennington, Christian Pena, Kazimierz Perkowski, Martha Perez, Thomas Pepe, Marcos Penedo, Boris Perlin, Ruth Payne, Sam Penberg, Albert Peduto, Maryanna Perrone, Gladymyr I Perez, Sharon Pelzer, Alicia Pepe, Valorie Pennington, Wanda Perez, Domingo Pena, Lorena Vincente, Robert Peterson, Lonnie Penn, Joseph Perrone, Miguel Perez, Maria Perkowski, Jerry Payton, Ada Perez, Lydia Perez, Eric Persaud. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joan Parchment, Annette Pace, Joan Patterson, Clyde Palmer, Edward Pabon, Erol M Paul, Young Q Park, Jill Paramithis, Israel Oyola, Balcom Parcells, Daisey L Payden, Carl Palestrini, Barbara Paccione, Michael Parris, Saroj Parikh, Chang Gui Pan, Richard Pagli, Clair Menzies, Robert G. Pavis, Jason Otero, Adam Padgett, Joann Otto, Kumares Pathak, Janice Parcells, Angelo Paccione, Donna Palmeri, Philip Paladino, Marcia L. Parisi, Annette Pace, Denise Pabon, Marvin Patterson, Juanita Pair, Clair Menzies, Fred Parisi, Ronald Parris, Michael Otto, Anayansi M. Parris, Daisey L Payden, George Paramithis, Wanda Pareja, George Patterson added. Party added pursuant to #1 Complaint,.Document filed by Joan Parchment, Annette Pace, Joan Patterson, Clyde Palmer, Edward Pabon, Erol M Paul, Young Q Park, Jill Paramithis, Israel Oyola, Balcom Parcells, Daisey L Payden, Carl Palestrini, Barbara Paccione, Michael Parris, Saroj Parikh, Chang Gui Pan, Richard Pagli, Clair Menzies, Robert G. Pavis, Jason Otero, Adam Padgett, Joann Otto, Kumares Pathak, Janice Parcells, Angelo Paccione, Donna Palmeri, Philip Paladino, Marcia L. Parisi, Annette Pace, Denise Pabon, Marvin Patterson, Juanita Pair, Clair Menzies, Fred Parisi, Ronald Parris, Michael Otto, Anayansi M. Parris, Daisey L Payden, George Paramithis, Wanda Pareja, George Patterson. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Delores Ooft, Phyllis A O'Hanlon, Edna Ortiz, Carrie O'Leary, Patrick O'Flaherty, James Ostertag, Kaitlyn O'Rourke, William Olmeda, Deirdre O'Donnell, Godfrey Olowofela, Patrick O'Leary, Edward O'Halloran, Heidi Beth Ortega, Marie Orlando, Caryn Oliver, Blasina C Ortega, Peter O'Connor, Michael O'Hara, Joseph O'Donnell, Evelyn Ortiz, Garick Oneil, Edward O'Halloran, Brian J. Oliver, Bettie Okoh, Kaitlyn O'Rourke, Phyllis A O'Hanlon, Suzanne Offitto, Edna Ortiz, Catherine O'Hara, Dagoberto Ortiz, Henry O'Rourke, Raul Ortega, Jeffrey Odom, Alan J. Ortega, Wilson Olivo, Manuel Orbe, Marcial Ortiz added. Party added pursuant to #1 Complaint,.Document filed by Delores Ooft, Phyllis A O'Hanlon, Edna Ortiz, Carrie O'Leary, Patrick O'Flaherty, James Ostertag, Kaitlyn O'Rourke, William Olmeda, Deirdre O'Donnell, Godfrey Olowofela, Patrick O'Leary, Edward O'Halloran, Heidi Beth Ortega, Marie Orlando, Caryn Oliver, Blasina C Ortega, Peter O'Connor, Michael O'Hara, Joseph O'Donnell, Evelyn Ortiz, Garick Oneil, Edward O'Halloran, Brian J. Oliver, Bettie Okoh, Kaitlyn O'Rourke, Phyllis A O'Hanlon, Suzanne Offitto, Edna Ortiz, Catherine O'Hara, Dagoberto Ortiz, Henry O'Rourke, Raul Ortega, Jeffrey Odom, Alan J. Ortega, Wilson Olivo, Manuel Orbe, Marcial Ortiz. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Albert Nizzari, Yun Guang Ni, Joseph O'Connor, Hillary Nicholls, Kwong Cheung Ng, Witold Nowak, Ivan Nieves, Bosim Ng, Nilda Nieves, Hillary Nicholls, Lilang Ni, Eric Nunez, George Nollah, Alberto Nieves, Jian Ping Ni, Ann O'Brien, Walter Nemecek, Yun Guang Ni, Frank Nevin, Jr, Melba O'Brien, Kuzhivelil Ninan, Robert Ng, Anthony Nichols, Robert Nowak, Lilang Ni, Bosim Ng, Carmel O'Connor, Mei-Yu Ni, Michael O'Brien, Festus Notoe, Joseph O'Brien, Dioni Nunez, Amarilis Nieves, Robert Nobile, Angel Ochoa added. Party added pursuant to #1 Complaint,.Document filed by Albert Nizzari, Yun Guang Ni, Joseph O'Connor, Hillary Nicholls, Kwong Cheung Ng, Witold Nowak, Ivan Nieves, Bosim Ng, Nilda Nieves, Hillary Nicholls, Lilang Ni, Eric Nunez, George Nollah, Alberto Nieves, Jian Ping Ni, Ann O'Brien, Walter Nemecek, Yun Guang Ni, Frank Nevin, Jr, Melba O'Brien, Kuzhivelil Ninan, Robert Ng, Anthony Nichols, Robert Nowak, Lilang Ni, Bosim Ng, Carmel O'Connor, Mei-Yu Ni, Michael O'Brien, Festus Notoe, Joseph O'Brien, Dioni Nunez, Amarilis Nieves, Robert Nobile, Angel Ochoa. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sandra Natal, Marie C Nachstein, Leroy Nelson, Arthur Nappo, Anne R Myers, Richard Nelson, Luis Nauta, Janet Nasca, Lauren Mastillo, Lisa Natal, Paul Reynolds, Luigi Napolitano, Karen Myree, Frank Neary, Michelle Nathan, Steven Nardulli, Jonathan Nail, William Nedos, William Nelson, John Murray, Gregory Naeder, Ralph Mustillo, Pamela Neff, Sandra Natal, Patrick Myers, Luis Naranjo, John Napolitano, Dalia Nauta, James Nachstein, Craig Myers, Ray Nelson, Christopher Napolitano, Thomas B. Neff, Willena Natt, Lara Neary, William Murray, Susana Nelson-Raymond, Janet Nasca, Robert Natale, Robert Negliaccio added. Party added pursuant to #1 Complaint,.Document filed by Sandra Natal, Marie C Nachstein, Leroy Nelson, Arthur Nappo, Anne R Myers, Richard Nelson, Luis Nauta, Janet Nasca, Lauren Mastillo, Lisa Natal, Paul Reynolds, Luigi Napolitano, Karen Myree, Frank Neary, Michelle Nathan, Steven Nardulli, Jonathan Nail, William Nedos, William Nelson, John Murray, Gregory Naeder, Ralph Mustillo, Pamela Neff, Sandra Natal, Patrick Myers, Luis Naranjo, John Napolitano, Dalia Nauta, James Nachstein, Craig Myers, Ray Nelson, Christopher Napolitano, Thomas B. Neff, Willena Natt, Lara Neary, William Murray, Susana Nelson-Raymond, Janet Nasca, Robert Natale, Robert Negliaccio. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas Motta, Christopher Moran, Winston Munford, Kenneth Morgan, Jorge Morales, William Munson, Carlos Moya, Vincent J Moschello, Jr, John Morale, Jeff Moseley, Richard Murphy, Dawn Morgan, Anthony Moran, Marco Moya, Mary Mottle, Elaine Morris, Como Mordente, Jamil Muhammad, Heather Murphy, Teddy Moore, Pedro Moran, Holbert Murray, John J Moquette, Siobhan Mulcahy, Michael Mosley, Wilson Morales, George Morris, Sandra Moreno, Angel Moya, Laura V. Moran, Tina Smith, Elaine Mungin, Joseph L Moreno, Daniel Mulcahy, Harry Mougias, Nelly Moya, John J Moquette, Jenny Moya, Raymond Murphy, Nellie Motta, Michael Mullen added. Party added pursuant to #1 Complaint,.Document filed by Thomas Motta, Christopher Moran, Winston Munford, Kenneth Morgan, Jorge Morales, William Munson, Carlos Moya, Vincent J Moschello, Jr, John Morale, Jeff Moseley, Richard Murphy, Dawn Morgan, Anthony Moran, Marco Moya, Mary Mottle, Elaine Morris, Como Mordente, Jamil Muhammad, Heather Murphy, Teddy Moore, Pedro Moran, Holbert Murray, John J Moquette, Siobhan Mulcahy, Michael Mosley, Wilson Morales, George Morris, Sandra Moreno, Angel Moya, Laura V. Moran, Tina Smith, Elaine Mungin, Joseph L Moreno, Daniel Mulcahy, Harry Mougias, Nelly Moya, John J Moquette, Jenny Moya, Raymond Murphy, Nellie Motta, Michael Mullen. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Edward S. Mollahan, Laura Mitchell, Jean Montoya, Brittney J Moers, Anthony Mitchell, Hope Moore, Joseph Monte, Sara Molina, Eveline Mistivar, Mauricio Molina-Martinez, Bejan H Moers, Kenroy Mitchell, Gilbert Montegari, Debra Monello, Joe H Moers, Kimie Miyamoto, Jeffrey Montenegro, Mitheo Moore, Thomas Minnion, Vance Mitchell, Sr, Vincent Misiti, Maria Montero, Edward S. Mollahan, Anthony Mitchell, Jeanne Moers, Paul Moehring, Marke Monroe, Theresa Mitchell, Danford Moore, Ernest Mobley, Emer Montero, Michael Monetti, Anthony Montella, Ubaldo Misaico, Lori A Monte, Richard E Molander, Carmine Monello, Hamilton Montero added. Party added pursuant to #1 Complaint,.Document filed by Edward S. Mollahan, Laura Mitchell, Jean Montoya, Brittney J Moers, Anthony Mitchell, Hope Moore, Joseph Monte, Sara Molina, Eveline Mistivar, Mauricio Molina-Martinez, Bejan H Moers, Kenroy Mitchell, Gilbert Montegari, Debra Monello, Joe H Moers, Kimie Miyamoto, Jeffrey Montenegro, Mitheo Moore, Thomas Minnion, Vance Mitchell, Sr, Vincent Misiti, Maria Montero, Edward S. Mollahan, Anthony Mitchell, Jeanne Moers, Paul Moehring, Marke Monroe, Theresa Mitchell, Danford Moore, Ernest Mobley, Emer Montero, Michael Monetti, Anthony Montella, Ubaldo Misaico, Lori A Monte, Richard E Molander, Carmine Monello, Hamilton Montero. Related document: #1 Complaint,.(LoPalo, Christopher)
August 24, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marvin Michelman, Carly Menard, Goria Merjave, Valerie Melendez, Peter Migliorini, Anthony Mezzacappa, Sue Ellen Melaniff, Maryanne Mezzacappa, Goria Merjave, Susan Melvin, Shona V Mikell, Shirley Middleton, Suzan Merritt, Maria Meneses, Charles Millhouse, Maricela Medrano, Luis Mendez, Gurinder Mehar, Marilyn Evans, Kerrissa Michael, Valerie Melendez, Michael Merritt, Jose Mercado, Steven Migden, Susan Melvin, Sue Ellen Melaniff, Alberto Mercado, Marilyn Evans, Terry Middleton, Yujaya Mikkilineni, Michael Megna, Perry Mihileas, Frank Messina, Joyce A Michelman added. Party added pursuant to #1 Complaint,.Document filed by Marvin Michelman, Carly Menard, Goria Merjave, Valerie Melendez, Peter Migliorini, Anthony Mezzacappa, Sue Ellen Melaniff, Maryanne Mezzacappa, Goria Merjave, Susan Melvin, Shona V Mikell, Shirley Middleton, Suzan Merritt, Maria Meneses, Charles Millhouse, Maricela Medrano, Luis Mendez, Gurinder Mehar, Marilyn Evans, Kerrissa Michael, Valerie Melendez, Michael Merritt, Jose Mercado, Steven Migden, Susan Melvin, Sue Ellen Melaniff, Alberto Mercado, Marilyn Evans, Terry Middleton, Yujaya Mikkilineni, Michael Megna, Perry Mihileas, Frank Messina, Joyce A Michelman. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert McKeiver, Michael McCaw, Veda McRae, Tracy McEachern, Eileen McCabe, Marilyn Medina, Paul J. McLaughlin, Rudolph McGuire, Robert Mazzaferro, Rudolph McGuire, Kevin McEachern, Bernard McCaffrey, Susan McLean, Jane McKenna, Rozella McFarlan, Elizabeth McCormack, Willa McMorris, Rosa Medina, William Mayes, Joseph McCormack, Thomas Mazza, Noreen McMullen, John McGuire, Eileen McCabe, Janice Mcewen, Thomas McCray, George Mckirdy, John McCants, Lilianna Mazzilli, James S McSwigin, Buford McCray, Thomas McMullen, Ivan McKinney, Gary McMinn, Teresa Mazyck, Catherine McLaughlin, Bettye A McGriff, John McKenna, Robert McNicholl added. Party added pursuant to #1 Complaint,.Document filed by Robert McKeiver, Michael McCaw, Veda McRae, Tracy McEachern, Eileen McCabe, Marilyn Medina, Paul J. McLaughlin, Rudolph McGuire, Robert Mazzaferro, Rudolph McGuire, Kevin McEachern, Bernard McCaffrey, Susan McLean, Jane McKenna, Rozella McFarlan, Elizabeth McCormack, Willa McMorris, Rosa Medina, William Mayes, Joseph McCormack, Thomas Mazza, Noreen McMullen, John McGuire, Eileen McCabe, Janice Mcewen, Thomas McCray, George Mckirdy, John McCants, Lilianna Mazzilli, James S McSwigin, Buford McCray, Thomas McMullen, Ivan McKinney, Gary McMinn, Teresa Mazyck, Catherine McLaughlin, Bettye A McGriff, John McKenna, Robert McNicholl. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Masone, Jenkins Marshall, Robert Mattes, Marial L. Martin, Adrian Marrero, Hugh M. Masterson, Christopher Martinez, Jason Mari, Renee Martinez, Charles Martin, Judith Marrocco, Guy Mastrande, Jason Armstrong, Minisa Martin, Owen Marshall, Lori Ann Mastricovo, Vladimir Alexeyenko, Millicent Marshall, Katia Mardice, Robert Matheson, Roberto Martinez, Judith Marrocco, Craig Martin, Jennifer Marsigliano, Marie Suscello, John Marchhauser, Carlos Mariduena, Tania Mattes, Thomas Marsigliano, John Mastrorille, Marie Suscello, James Mastricovo, Vladimir Alexeyenko, Suzanne Masterson, Angel Martinez, Jason Armstrong, Marie Matilus added. Party added pursuant to #1 Complaint,.Document filed by Michael Masone, Jenkins Marshall, Robert Mattes, Marial L. Martin, Adrian Marrero, Hugh M. Masterson, Christopher Martinez, Jason Mari, Renee Martinez, Charles Martin, Judith Marrocco, Guy Mastrande, Jason Armstrong, Minisa Martin, Owen Marshall, Lori Ann Mastricovo, Vladimir Alexeyenko, Millicent Marshall, Katia Mardice, Robert Matheson, Roberto Martinez, Judith Marrocco, Craig Martin, Jennifer Marsigliano, Marie Suscello, John Marchhauser, Carlos Mariduena, Tania Mattes, Thomas Marsigliano, John Mastrorille, Marie Suscello, James Mastricovo, Vladimir Alexeyenko, Suzanne Masterson, Angel Martinez, Jason Armstrong, Marie Matilus. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Brian Maley, Yovany E Feliz, Hilda Manuella, Deborah Maira, Lee Macklowe, Joseph Marchitelli, Dawn Malley, Inez Maldonado, Edward Mackey, Emely Maldonado, Dennis Maira, Charles Madsen, Ralph Manfredi, Akiba Malik, Larell Malcolm, Brian Mahon, Karen Mangin, Kathleen Marchitelli, John Maccio, Yovany E Feliz, Robert Macioce, Shafi B Mansuri, Katie Maldonado, Thomas Madigan, Anthony Makowski, Ife Maijeh, John Malley, John Maffei, Karen Mackey, Kim Marcelle, Ife Maijeh, Karen Mangin, Akiba Malik, Linda Manfredi, Cheryl Macey, John Malone, Eddie Maldonado, Anna Maley, Robert Manuella added. Party added pursuant to #1 Complaint,.Document filed by Brian Maley, Yovany E Feliz, Hilda Manuella, Deborah Maira, Lee Macklowe, Joseph Marchitelli, Dawn Malley, Inez Maldonado, Edward Mackey, Emely Maldonado, Dennis Maira, Charles Madsen, Ralph Manfredi, Akiba Malik, Larell Malcolm, Brian Mahon, Karen Mangin, Kathleen Marchitelli, John Maccio, Yovany E Feliz, Robert Macioce, Shafi B Mansuri, Katie Maldonado, Thomas Madigan, Anthony Makowski, Ife Maijeh, John Malley, John Maffei, Karen Mackey, Kim Marcelle, Ife Maijeh, Karen Mangin, Akiba Malik, Linda Manfredi, Cheryl Macey, John Malone, Eddie Maldonado, Anna Maley, Robert Manuella. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Vincent Lucanie, Barbara Lopez, Sandra Lynch, David Loring, Valerie Longo, Augustus Lynfatt, Carol Lucchese, Huo Jin Lin, Raymond Longo, Huo Jin Lin, Dora Lyubkin, Louis Loporto, Dorothy Longobardi, Christopher Lum, Maureen Lucas, William Lowe, Meagan Lopez, Brenda Lundin, Andrea Lyons, Keven Lohr, Benedicto J Lopez, Macalou Fousseini, Francisco L. Londono, Roseann Luongo, Mei-Ying Lu, Larry Longobardi, Anne Loring, Deborah Loporto, John Lucchese, Ann M Lopez, Kelley Longo, Ellen Lynch-Ivins, Nelly Lopez, Richard Luongo, Jeffrey Lucas, Alma Luna, Gerald C Loken, Angel Lugo, John T. Lyons, Johnny Lowery, James Lucas, Paul Lupano, Anthony Maccarino added. Party added pursuant to #1 Complaint,.Document filed by Vincent Lucanie, Barbara Lopez, Sandra Lynch, David Loring, Valerie Longo, Augustus Lynfatt, Carol Lucchese, Huo Jin Lin, Raymond Longo, Huo Jin Lin, Dora Lyubkin, Louis Loporto, Dorothy Longobardi, Christopher Lum, Maureen Lucas, William Lowe, Meagan Lopez, Brenda Lundin, Andrea Lyons, Keven Lohr, Benedicto J Lopez, Macalou Fousseini, Francisco L. Londono, Roseann Luongo, Mei-Ying Lu, Larry Longobardi, Anne Loring, Deborah Loporto, John Lucchese, Ann M Lopez, Kelley Longo, Ellen Lynch-Ivins, Nelly Lopez, Richard Luongo, Jeffrey Lucas, Alma Luna, Gerald C Loken, Angel Lugo, John T. Lyons, Johnny Lowery, James Lucas, Paul Lupano, Anthony Maccarino. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Carmelo Linea, Emmanuel Lidakis, Janet Loening, Yan Mei Dong, Jin Xia Li, AnnMarie Litchult, Xiu-Yu Lin, Yi Mei Liu, Zhao Ming Lin, Yan Mei Dong, Xiao Qin Li, Martin Livingston, Lorreta Linnane, Mei Ying Le, Hilda Liegl, Thomas Lobasso, Elizabeth A. Lewis, Tetyana Lidakis, Yi Mei Liu, Arlo Lindsay, Mei Yan Li, Xiang Bing Lin, Feng Ying Wang, Russell Litchult, Yakov Liberovich, Gui Tan Li, Siu Yin Lin, Rudy Lochan, Julian Lira, Nelson Llanos, Elizabeth A. Lewis, Bao Qui Liu, Mei Ying Le, Gerald Linnane, William Loening, Jr added. Party added pursuant to #1 Complaint,.Document filed by Carmelo Linea, Emmanuel Lidakis, Janet Loening, Yan Mei Dong, Jin Xia Li, AnnMarie Litchult, Xiu-Yu Lin, Yi Mei Liu, Zhao Ming Lin, Yan Mei Dong, Xiao Qin Li, Martin Livingston, Lorreta Linnane, Mei Ying Le, Hilda Liegl, Thomas Lobasso, Elizabeth A. Lewis, Tetyana Lidakis, Yi Mei Liu, Arlo Lindsay, Mei Yan Li, Xiang Bing Lin, Feng Ying Wang, Russell Litchult, Yakov Liberovich, Gui Tan Li, Siu Yin Lin, Rudy Lochan, Julian Lira, Nelson Llanos, Elizabeth A. Lewis, Bao Qui Liu, Mei Ying Le, Gerald Linnane, William Loening, Jr. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sal Leggio, Mario Lebano, Lai Yuk Lee, Sherrel Lawson, Sandra Levine, Wai Lee, Patrick Laskowski, Yuen Lee, Shui Chun Chan, Joel Lazaro, Carmen Fermaint, Matthew Lenio, Nathaniel Lee, Clifford Lee, Peter Levitsky, Juanita Lashley, Cristina Ledesma, Arthur Laskowski, Phoebe Levy, Christopher Legaz, Sherrel Lawson, Lai Yung Lee, Shui Chun Chan, Timothy Leonakis, Daisy Leach, Eric Laureano, Darryl Lee, Christine Levitsky, Angela Leo, Yevsey Levinsteyn, Juanita Lashley, Carmen Fermaint, Thecklae Lee, Darryl Lemon, Phoebe Levy added. Party added pursuant to #1 Complaint,.Document filed by Sal Leggio, Mario Lebano, Lai Yuk Lee, Sherrel Lawson, Sandra Levine, Wai Lee, Patrick Laskowski, Yuen Lee, Shui Chun Chan, Joel Lazaro, Carmen Fermaint, Matthew Lenio, Nathaniel Lee, Clifford Lee, Peter Levitsky, Juanita Lashley, Cristina Ledesma, Arthur Laskowski, Phoebe Levy, Christopher Legaz, Sherrel Lawson, Lai Yung Lee, Shui Chun Chan, Timothy Leonakis, Daisy Leach, Eric Laureano, Darryl Lee, Christine Levitsky, Angela Leo, Yevsey Levinsteyn, Juanita Lashley, Carmen Fermaint, Thecklae Lee, Darryl Lemon, Phoebe Levy. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sean Lahey, Darlene Kresse, Michael Laracuente, Hugh Kwao-vovo, Elliott Kramer, Joanne Larkin, Juliet Lambert, Peter Laface, Glenn Kowalski, Antoinette LaFemina, Charles S Kunz, Joel Kreitzman, William J. Lamothe, Cheung Tung Lam, Randolph Lachar, Peter Kuczinski, Robert Landry, John A LaRusso, Ewa Koszowska, Darlene Kresse, Hujues Kourlandsky, Michael Langella, August Laguer, Pawel Krasko, Raymond Kyne, Eileen Kugel, Thierry Lamarre-Bey, Joel Kreitzman, John Kozlowski, Themane Laracuente, Maria Kuczinski, Robert Lane, Patrick Lamano, Christine A Lamothe, Louie Koumoutsos, John Lambkin, Jacquitta Ladson, Jeannine Lahey, Emerita E. Lara added. Party added pursuant to #1 Complaint,.Document filed by Sean Lahey, Darlene Kresse, Michael Laracuente, Hugh Kwao-vovo, Elliott Kramer, Joanne Larkin, Juliet Lambert, Peter Laface, Glenn Kowalski, Antoinette LaFemina, Charles S Kunz, Joel Kreitzman, William J. Lamothe, Cheung Tung Lam, Randolph Lachar, Peter Kuczinski, Robert Landry, John A LaRusso, Ewa Koszowska, Darlene Kresse, Hujues Kourlandsky, Michael Langella, August Laguer, Pawel Krasko, Raymond Kyne, Eileen Kugel, Thierry Lamarre-Bey, Joel Kreitzman, John Kozlowski, Themane Laracuente, Maria Kuczinski, Robert Lane, Patrick Lamano, Christine A Lamothe, Louie Koumoutsos, John Lambkin, Jacquitta Ladson, Jeannine Lahey, Emerita E. Lara. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert Kohl, Maureen Koebel, Meshulam Kleiner, Rajiv Khurana, Andrew Koo, Tito Knight, Khyume Khan, Denise Knox, William Klein, Yelena Kilman, Elzbieta Kosowska, Gregory Koloski, Robyn Knapp, Kevin King, Sonia Kosseff, Robert Kennish, Maureen Koebel, Rodney Kernizant, Donna Koster, Denise Knox, Robert Kibler, Paul Knapp, William Klein, Alina Konopka, Lesli Kimerling, Tariq Khan, Thomas Klapak, John Koster, Antoni Konopka, Elzbieta Kosowska, Sharon Kennish, Jacqueline Koo, Arlene Knight, Medzit Kolenovic added. Party added pursuant to #1 Complaint,.Document filed by Robert Kohl, Maureen Koebel, Meshulam Kleiner, Rajiv Khurana, Andrew Koo, Tito Knight, Khyume Khan, Denise Knox, William Klein, Yelena Kilman, Elzbieta Kosowska, Gregory Koloski, Robyn Knapp, Kevin King, Sonia Kosseff, Robert Kennish, Maureen Koebel, Rodney Kernizant, Donna Koster, Denise Knox, Robert Kibler, Paul Knapp, William Klein, Alina Konopka, Lesli Kimerling, Tariq Khan, Thomas Klapak, John Koster, Antoni Konopka, Elzbieta Kosowska, Sharon Kennish, Jacqueline Koo, Arlene Knight, Medzit Kolenovic. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Derek Keane, Carol Kaplan, Geraldine Kelly, Myron Baer, Domenick Kaiser, Kelly Kendrick, Peter Kearns, John Kavanagh, Jerald Justis, Xue Qing Lin, Debra Karsif, Christian Kanehl, Michael Keenen, Mary Kearney, Alexandra Kassimatis, Thomas J Karakatsanis, Carol Kelly, Brian Kennedy, Eduardo Juarez, Susan Kaprov, Kameel Juman, James Kelly, Jr, Xue Qing Lin, Richard Kalikow, John Kassimatis, Barbara Karpiuk, Robert Kearney, Deborah Kanehl, Mary Kadlubkiewicz, Kelly Kendrick, Janusz Karpiuk, John Kearney, Carol Kelly, Brian Judson, Thomas Kearns, Jr, James W Kennelly, J Dudley Kavanagh, Brian Kearney, James Kelly, Sr added. Party added pursuant to #1 Complaint,.Document filed by Derek Keane, Carol Kaplan, Geraldine Kelly, Myron Baer, Domenick Kaiser, Kelly Kendrick, Peter Kearns, John Kavanagh, Jerald Justis, Xue Qing Lin, Debra Karsif, Christian Kanehl, Michael Keenen, Mary Kearney, Alexandra Kassimatis, Thomas J Karakatsanis, Carol Kelly, Brian Kennedy, Eduardo Juarez, Susan Kaprov, Kameel Juman, James Kelly, Jr, Xue Qing Lin, Richard Kalikow, John Kassimatis, Barbara Karpiuk, Robert Kearney, Deborah Kanehl, Mary Kadlubkiewicz, Kelly Kendrick, Janusz Karpiuk, John Kearney, Carol Kelly, Brian Judson, Thomas Kearns, Jr, James W Kennelly, J Dudley Kavanagh, Brian Kearney, James Kelly, Sr. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Trevor Johnson, Abel Jimenez, Parry Joseph, Allen Johnson, DavVie Jefferson, Abraham Joseph, Heather Jones, Stephen Johnson, Carlos Javier, Raguel Johnson, Chacko T John, Raymond Jenkins, Debra Jones, Beverly Jones, Kim Johnson, Lualma Blackwell, Rosemary Jones, Craig Josloff, Juan Jara, Lualma Blackwell, Wayne Jarrett, Mario Jordano, Troy Johnson, Kenneth Jenkins, Helen Johnson, Giselle Jimenez, Felicia Jones, Giselle Jiggetts, Henry Jefferson, Sicily Joseph, Manuel Jimenez, Steven Jones, Brian Jones, Renee Jones, Telmo Jaramillo, Debra Jones, Brian Joyce, Larry Johnson, Kim Pigot-Johnson, Antoinette Joseph added. Party added pursuant to #1 Complaint,.Document filed by Trevor Johnson, Abel Jimenez, Parry Joseph, Allen Johnson, DavVie Jefferson, Abraham Joseph, Heather Jones, Stephen Johnson, Carlos Javier, Raguel Johnson, Chacko T John, Raymond Jenkins, Debra Jones, Beverly Jones, Kim Johnson, Lualma Blackwell, Rosemary Jones, Craig Josloff, Juan Jara, Lualma Blackwell, Wayne Jarrett, Mario Jordano, Troy Johnson, Kenneth Jenkins, Helen Johnson, Giselle Jimenez, Felicia Jones, Giselle Jiggetts, Henry Jefferson, Sicily Joseph, Manuel Jimenez, Steven Jones, Brian Jones, Renee Jones, Telmo Jaramillo, Debra Jones, Brian Joyce, Larry Johnson, Kim Pigot-Johnson, Antoinette Joseph. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Glenn Jacklitsch, Jeanna Hussey, Lisa-Erika James, Henry Infantas, John Hurley, Dominick Jannetti, Marc Jacobson, Wladyslaw Iwanczyk, Raymond J Hunt, Jadwiga Iwanczyk, Elizabeth Incarbone, Ellen D. Huslinger, Allan Jacubowicz, Michael Jackson, Patrick Ivory, Justin Ige, Guilane James, Jean M Jannetti, Delores Huff, John Huvane, Joseph G Brownell, Sytira James, Paul Iyageh, Stephen Huslinger, Robert Iulo, Elizabeth Incarbone, Richard Jacobson, John Hussey, Albert V Hunte, Vickie James, Patrick Igoe, Leighton James, Lisa Jacob, Everton James, Joseph G Brownell, Eric Jahrnes, Yzetta Ivy, Ana Jacklitsch, Sytira James added. Party added pursuant to #1 Complaint,.Document filed by Glenn Jacklitsch, Jeanna Hussey, Lisa-Erika James, Henry Infantas, John Hurley, Dominick Jannetti, Marc Jacobson, Wladyslaw Iwanczyk, Raymond J Hunt, Jadwiga Iwanczyk, Elizabeth Incarbone, Ellen D. Huslinger, Allan Jacubowicz, Michael Jackson, Patrick Ivory, Justin Ige, Guilane James, Jean M Jannetti, Delores Huff, John Huvane, Joseph G Brownell, Sytira James, Paul Iyageh, Stephen Huslinger, Robert Iulo, Elizabeth Incarbone, Richard Jacobson, John Hussey, Albert V Hunte, Vickie James, Patrick Igoe, Leighton James, Lisa Jacob, Everton James, Joseph G Brownell, Eric Jahrnes, Yzetta Ivy, Ana Jacklitsch, Sytira James. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Holmes, DeAnne Genice B Hirsch, Feng Huang Xiao, Elise M Hodges, Anthony Heyward, Lauri A Hubert, Inett Hostvedt, Elizabeth Holguin, Maria Y Querubin, David Holland, Willie Hodges, Walter Hill, Charles Houck, Craig Hoo, Wilma Holder, Dell Hochman, William T House, Lauri A Hubert, Robert Hernandez, Steven Hirschberg, Jose L Herrera, Xiu-Ying Huang, Edna Holmes, Yvette Hibbert-Taylor, Richard Hoke, Tara Hodges, Emmet Hoskins, Gregg Hirsch, Edgardo Herrero, Michael Hubbard, Melba Hochman, Keith Howell, Mary Hopkins, Jill A. Houck, Donnamay Hernandez, Darrell Hostvedt, Constance Hudgins, Opal Holford, Sylvia Hong, Xiu-Ying Huang added. Party added pursuant to #1 Complaint,.Document filed by John Holmes, DeAnne Genice B Hirsch, Feng Huang Xiao, Elise M Hodges, Anthony Heyward, Lauri A Hubert, Inett Hostvedt, Elizabeth Holguin, Maria Y Querubin, David Holland, Willie Hodges, Walter Hill, Charles Houck, Craig Hoo, Wilma Holder, Dell Hochman, William T House, Lauri A Hubert, Robert Hernandez, Steven Hirschberg, Jose L Herrera, Xiu-Ying Huang, Edna Holmes, Yvette Hibbert-Taylor, Richard Hoke, Tara Hodges, Emmet Hoskins, Gregg Hirsch, Edgardo Herrero, Michael Hubbard, Melba Hochman, Keith Howell, Mary Hopkins, Jill A. Houck, Donnamay Hernandez, Darrell Hostvedt, Constance Hudgins, Opal Holford, Sylvia Hong, Xiu-Ying Huang. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raymond Hendry, Akef Hassan, James Healy, Maureen Hayes, Irene Henken, Richard Haughland, Kyron Headley, James Haskins, Ira Heppard, Sheri Hatton, Michael P Harvey, Ira Heppard, Richard Hembury, Rita Hart, Carolyn Hembury, Kyron Headley, Michael Hassett, Irma Serrano, Etta Henry, Anthony Hayes, Darrell Hector, Lori Hernandez, Egbert Henry-Noel, Irma Serrano, James Harris, Anthony Hayes, Juan Hernandez, Maurice Harrell, John Heintz, Kenneth Hawkins, Ronny C Hennep, Pamela Harris, Maricela Hernandez added. Party added pursuant to #1 Complaint,.Document filed by Raymond Hendry, Akef Hassan, James Healy, Maureen Hayes, Irene Henken, Richard Haughland, Kyron Headley, James Haskins, Ira Heppard, Sheri Hatton, Michael P Harvey, Ira Heppard, Richard Hembury, Rita Hart, Carolyn Hembury, Kyron Headley, Michael Hassett, Irma Serrano, Etta Henry, Anthony Hayes, Darrell Hector, Lori Hernandez, Egbert Henry-Noel, Irma Serrano, James Harris, Anthony Hayes, Juan Hernandez, Maurice Harrell, John Heintz, Kenneth Hawkins, Ronny C Hennep, Pamela Harris, Maricela Hernandez. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Shu Fang Guo, Crystal Green-Williams, Margorzata Grzeskowiak, Carole Groh, Albert Gut, Mercedes Thomas, Joanne Hamill, Roman Grzeskowiak, Patricia Greenidge, Thomas J Haag, Conrad Griffin, Lawson Greene, Toney Hampton, Michele Haag, Denise M. Guido, Mark Greenberg, Michael Guillebeaux, Eneida Hamilton, Carolyn Grottano McCabe, Lawrence Gregg, Anthony Hall, Jeffrey Gutfleisch, John Groh, Ezequiel Guererro, Vincent Hall, Tangie Gwinn, Dorothy Hall, Thomas Greenaway, Surajabllie Haitram, Barbara Harkless, Steve Gritski, Frederick Hall, Michael Hardy, Patricia A Green, Michael Guido, Mercedes Thomas, Kathleen Gut, Michael Hamill, Jean Thomas, Bryan Hambric added. Party added pursuant to #1 Complaint,.Document filed by Shu Fang Guo, Crystal Green-Williams, Margorzata Grzeskowiak, Carole Groh, Albert Gut, Mercedes Thomas, Joanne Hamill, Roman Grzeskowiak, Patricia Greenidge, Thomas J Haag, Conrad Griffin, Lawson Greene, Toney Hampton, Michele Haag, Denise M. Guido, Mark Greenberg, Michael Guillebeaux, Eneida Hamilton, Carolyn Grottano McCabe, Lawrence Gregg, Anthony Hall, Jeffrey Gutfleisch, John Groh, Ezequiel Guererro, Vincent Hall, Tangie Gwinn, Dorothy Hall, Thomas Greenaway, Surajabllie Haitram, Barbara Harkless, Steve Gritski, Frederick Hall, Michael Hardy, Patricia A Green, Michael Guido, Mercedes Thomas, Kathleen Gut, Michael Hamill, Jean Thomas, Bryan Hambric. Related document: #1 Complaint,.(LoPalo, Christopher)
August 23, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Glynn, Evelyn Gonzales, Keith Gomez, Mary Gonzalez, Rufina Godfrey, David Grant, Leticia Gonzales, Raymond Glover, Zoraida Gonzalez, Steven Godfrey, Eleanor Glivens, Phyllis Gray, Barbara Goodstein, Maria Gonzalez, Ronald Glivens, Marisel Gonzalez, Karin Green, Freddie Grant, Luis Gomez, Mary Glynn, Joanne Gorman, Nancy Gonzalez, Lisa Goldman, Evelyn Gonzales, Carlton Graham, Raul Gonzalez, Joanne Gorman, Eleonora Gizunterman, Kenrick Gordon, David Green, Frederick Goldman, John Gould, Anthony Grech, Leonid Gizunterman, Hernan Gonzalez, Thomas Goffredo, Nestor L Gonzalez, Richard F Graham, Ian Green, Rosalind Glenn, Denita Graham added. Party added pursuant to #1 Complaint,.Document filed by John Glynn, Evelyn Gonzales, Keith Gomez, Mary Gonzalez, Rufina Godfrey, David Grant, Leticia Gonzales, Raymond Glover, Zoraida Gonzalez, Steven Godfrey, Eleanor Glivens, Phyllis Gray, Barbara Goodstein, Maria Gonzalez, Ronald Glivens, Marisel Gonzalez, Karin Green, Freddie Grant, Luis Gomez, Mary Glynn, Joanne Gorman, Nancy Gonzalez, Lisa Goldman, Evelyn Gonzales, Carlton Graham, Raul Gonzalez, Joanne Gorman, Eleonora Gizunterman, Kenrick Gordon, David Green, Frederick Goldman, John Gould, Anthony Grech, Leonid Gizunterman, Hernan Gonzalez, Thomas Goffredo, Nestor L Gonzalez, Richard F Graham, Ian Green, Rosalind Glenn, Denita Graham. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Deborah Gear, Isabel Garcia, Gerard Gavin, Janice Polete, Linda Gelerter, Brenda Garlin, Carol Gilbert, Alexo Gavidia, Carlos Garcia, Della George, Andrew Garlin, Armida Garcia, Donald Gilmore, Eric V. George, Linnette Gayle, Antonio Garcia, Joseph Geaney, Yudita Gitelman, Patricia Giles, Blanca Gavidia, Sonia Garcia, Cherell Georgie, Peter Genovese, Nicola Gasparro, Mary E Gavin, Dominick Gervasi, Josephine Genovese, Joseph Gere, Aldo Garay, Melvin A George, Sr, Sean Giroux, Gina Z. Garrido, Kathleen Gertisser, Yolanda D Gilyard, Keiko Garay, Alphius Gayle, Victorino Garrido, Steven Gender, Scott Gilberg, Yudita Gitelman, Raynel Gittens, Charles Gittens, Marilyn Garber, Susan Gervasi added. Party added pursuant to #1 Complaint,.Document filed by Deborah Gear, Isabel Garcia, Gerard Gavin, Janice Polete, Linda Gelerter, Brenda Garlin, Carol Gilbert, Alexo Gavidia, Carlos Garcia, Della George, Andrew Garlin, Armida Garcia, Donald Gilmore, Eric V. George, Linnette Gayle, Antonio Garcia, Joseph Geaney, Yudita Gitelman, Patricia Giles, Blanca Gavidia, Sonia Garcia, Cherell Georgie, Peter Genovese, Nicola Gasparro, Mary E Gavin, Dominick Gervasi, Josephine Genovese, Joseph Gere, Aldo Garay, Melvin A George, Sr, Sean Giroux, Gina Z. Garrido, Kathleen Gertisser, Yolanda D Gilyard, Keiko Garay, Alphius Gayle, Victorino Garrido, Steven Gender, Scott Gilberg, Yudita Gitelman, Raynel Gittens, Charles Gittens, Marilyn Garber, Susan Gervasi. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Allen Freeman, George Forgione, Michael Frayne, Elroy Foy, Sylvia Pinckney, Archibald Foster, Luis Ramirez, Dwayne Franklin, Laura Ford, Patsy Frustaglio, Maria Formoso, Santos Font, Joseph Gallo, Jerry L Fulmore, Harriett Frederick, Cheryl Floyd, Matthew Frederick, Luis Ramirez, Donald Franchilli, Jose V Formoso, Bruce Funk, Lee Frissell, Robert Fox, Tonny Frazier, John G Gaffney, Susan K Markus, Joel Fuoco, Seamus Fleming, Barry Funches, Frederick Galloway, Lauren Fox, Rickey Gadson, Maryann Gallo, Everald Flash, Lisa Frazier, Craig Foster-Screen, Sylvia Pinckney, Frank Galia, Joseph Flippo, Michael Gagliardi added. Party added pursuant to #1 Complaint,.Document filed by Allen Freeman, George Forgione, Michael Frayne, Elroy Foy, Sylvia Pinckney, Archibald Foster, Luis Ramirez, Dwayne Franklin, Laura Ford, Patsy Frustaglio, Maria Formoso, Santos Font, Joseph Gallo, Jerry L Fulmore, Harriett Frederick, Cheryl Floyd, Matthew Frederick, Luis Ramirez, Donald Franchilli, Jose V Formoso, Bruce Funk, Lee Frissell, Robert Fox, Tonny Frazier, John G Gaffney, Susan K Markus, Joel Fuoco, Seamus Fleming, Barry Funches, Frederick Galloway, Lauren Fox, Rickey Gadson, Maryann Gallo, Everald Flash, Lisa Frazier, Craig Foster-Screen, Sylvia Pinckney, Frank Galia, Joseph Flippo, Michael Gagliardi. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Patrick Ferguson, Frank Frederico, Audrey Feliciano, Edward Feldman, Varnaie Ferguson, Robert Feinman, Albert M Fitzgerald, Angel Feliciano, Angie Febries, Dunia Fernandez, Steven Feierman, Gregory Feaster, Robert Fitzgerald, Phil Ferrante, Thomas Femia, Richard Faver, William Feng, Michael Fitzgibbon, Ann Fitzgerald, Ken Feldstein, Elizabeth Feely, James Fetherson, Carmen Fermaint, Jeffrey Felder, Michael Fellows, Frank Figel, Claudio Fernandez, Anthony Fierro, Melinda Fasano, Patricia Ferrante, Michael Fitzgibbon, Kim Felder, Antoinette Fierro, Christopher Fasano, Thomas Femia, Barry Felder, Besim Ferluckaj, Susan Fingerhut, Dennis Fitzpatrick, Jean Faublas, William Fingerhut added. Party added pursuant to #1 Complaint,.Document filed by Patrick Ferguson, Frank Frederico, Audrey Feliciano, Edward Feldman, Varnaie Ferguson, Robert Feinman, Albert M Fitzgerald, Angel Feliciano, Angie Febries, Dunia Fernandez, Steven Feierman, Gregory Feaster, Robert Fitzgerald, Phil Ferrante, Thomas Femia, Richard Faver, William Feng, Michael Fitzgibbon, Ann Fitzgerald, Ken Feldstein, Elizabeth Feely, James Fetherson, Carmen Fermaint, Jeffrey Felder, Michael Fellows, Frank Figel, Claudio Fernandez, Anthony Fierro, Melinda Fasano, Patricia Ferrante, Michael Fitzgibbon, Kim Felder, Antoinette Fierro, Christopher Fasano, Thomas Femia, Barry Felder, Besim Ferluckaj, Susan Fingerhut, Dennis Fitzpatrick, Jean Faublas, William Fingerhut. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Stephen A Ertel, Ericka Eaglen, Joseph Emerson, Sharon Elijah, Domingo Escoboza, Sheila Echeverria, Rachel Faggiole, John Ellington, Peter Duva, Jennifer Esposito, Robert Echeverria, Annemarie Dusatko, Mark Faljean, Carlisle Estwick, Carrie A Engblom, Frank Dusatko, Karen Engdahl, Michael Farrell, David Fairweather, Pardue Eller, George Easterling, Stephen Evans, Salvatore Esposito, Barbara Elattar, Aurelio Encarnacion, Anna Russillo, Scott Esposito, Mary Everett, Martin Durkin, Gordan Evans, Geralin Fanelli, Hany Elattar, Dorene Fagan, Daniel G Fanelli, Lillian Duren, Greg Engblom, Alma El, Norman Eskenazi, Eric Faggiole, Thomas Farrell, Robyn Durkin, Anna Russillo added. Party added pursuant to #1 Complaint,.Document filed by Stephen A Ertel, Ericka Eaglen, Joseph Emerson, Sharon Elijah, Domingo Escoboza, Sheila Echeverria, Rachel Faggiole, John Ellington, Peter Duva, Jennifer Esposito, Robert Echeverria, Annemarie Dusatko, Mark Faljean, Carlisle Estwick, Carrie A Engblom, Frank Dusatko, Karen Engdahl, Michael Farrell, David Fairweather, Pardue Eller, George Easterling, Stephen Evans, Salvatore Esposito, Barbara Elattar, Aurelio Encarnacion, Anna Russillo, Scott Esposito, Mary Everett, Martin Durkin, Gordan Evans, Geralin Fanelli, Hany Elattar, Dorene Fagan, Daniel G Fanelli, Lillian Duren, Greg Engblom, Alma El, Norman Eskenazi, Eric Faggiole, Thomas Farrell, Robyn Durkin, Anna Russillo. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Irene Duffy, Tong Guo Lu, Patricia Downes, AnnMarie Dostal, James Duffy, Michael Donlon, Derek K. Dunston, Elena M. Dowd, Tong Guo Lu, Robert Duffy, Kenneth Donin, Calvin Donald, Trudi Duffy, Maria Duchitanga, Richard Doherty, Dennis Duffy, Edward Durant, Glenn Dowd, Zhen-Zhu Dong, Cheryl Bishop, Teresa Duffy, AnnMarie Dostal, Judy Dozier, Al Duncan, Teresa Duffy, Dalenn Dummet, Alexander Dmitriev, Cheryl Bishop, Mitchell Dunbar, Ronald Dixon, Inerva Duarte, Frank Dorfman, Martin Duffy, Floyd Dunlap, Larisa Dmitriev, Everton Dunkley added. Party added pursuant to #1 Complaint,.Document filed by Irene Duffy, Tong Guo Lu, Patricia Downes, AnnMarie Dostal, James Duffy, Michael Donlon, Derek K. Dunston, Elena M. Dowd, Tong Guo Lu, Robert Duffy, Kenneth Donin, Calvin Donald, Trudi Duffy, Maria Duchitanga, Richard Doherty, Dennis Duffy, Edward Durant, Glenn Dowd, Zhen-Zhu Dong, Cheryl Bishop, Teresa Duffy, AnnMarie Dostal, Judy Dozier, Al Duncan, Teresa Duffy, Dalenn Dummet, Alexander Dmitriev, Cheryl Bishop, Mitchell Dunbar, Ronald Dixon, Inerva Duarte, Frank Dorfman, Martin Duffy, Floyd Dunlap, Larisa Dmitriev, Everton Dunkley. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Chris Devlin, George Demetriou, Michael DeSantis, Robert DeSalvatore, Gilbert Diaz, Jr, Eugene Demsey, Kevin Dina, Jack DeSalvo, Elizabeth Demetriou, Martino Digiglio, Jr, Samson Dempsey, Philip Divenere, Josephine Demartino, Kenneth Dinsmore, Joseph Digiorgio, Anthony Destefano, Gina Demaio, Peter B. Devito, Angela Divenere, Louis DiSimone, Phyllis Dina, Deana DeSalvatore, Jimmey Demoss, Nina Dill, Tracy A DiBene, Michael Derosa, Marie DeSantis, Lorraine DiMatteo, Lanny Diggs, Ernest Hill, William Del-Valle, Francine DeGiorgio, D'Iorio Lucille, Christopher Ditoro, Nancy Demuro, Pietro DiMatteo, John D'Iorio, Frederick Dixon, Marisol Del-Valle, Constantino Desposati, Christopher Demuro, Richard Dibene, Salluatrice Dimiceli, Anne DiSimone, James Distefano, Alphons Distefano, Emile Demadet, Paolo Dimiceli added. Party added pursuant to #1 Complaint,.Document filed by Chris Devlin, George Demetriou, Michael DeSantis, Robert DeSalvatore, Gilbert Diaz, Jr, Eugene Demsey, Kevin Dina, Jack DeSalvo, Elizabeth Demetriou, Martino Digiglio, Jr, Samson Dempsey, Philip Divenere, Josephine Demartino, Kenneth Dinsmore, Joseph Digiorgio, Anthony Destefano, Gina Demaio, Peter B. Devito, Angela Divenere, Louis DiSimone, Phyllis Dina, Deana DeSalvatore, Jimmey Demoss, Nina Dill, Tracy A DiBene, Michael Derosa, Marie DeSantis, Lorraine DiMatteo, Lanny Diggs, Ernest Hill, William Del-Valle, Francine DeGiorgio, D'Iorio Lucille, Christopher Ditoro, Nancy Demuro, Pietro DiMatteo, John D'Iorio, Frederick Dixon, Marisol Del-Valle, Constantino Desposati, Christopher Demuro, Richard Dibene, Salluatrice Dimiceli, Anne DiSimone, James Distefano, Alphons Distefano, Emile Demadet, Paolo Dimiceli. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Emerito DeJesus, Julio De La Paz, Charles Deering, Lawrence DeCrisanti, Ana M. DeJesus, Andrew Deangelis, Anthony DeLuccia, Roxanne Deer, Umberto De Jesus, William DeJesus, Cecilio De Leon, Durven Dawes, Michael N. Delucia, Allan DeLeon, Israel Deida, Spencer Davis, Jr, Alicia Dejesus, Laura DeLuccia, Roxanne Deer, Fabrice De Lancour, Patrick Deleon, Michael DeJesus, Frank DeBartolo, Christopher Defeo, Carol Delgaudio, Wanda DeJesus, Patrick Deleon, Sharon Davis, Martha Deleon, Stephanie Deas, Frank Delgaudio, Jayne DeLucia, Ricky Davis, Philip Defonte, Joseph Deangelis, Maria DeJesus, Lucy Deliso, Spencer Davis, Matthew Deliso added. Party added pursuant to #1 Complaint,.Document filed by Emerito DeJesus, Julio De La Paz, Charles Deering, Lawrence DeCrisanti, Ana M. DeJesus, Andrew Deangelis, Anthony DeLuccia, Roxanne Deer, Umberto De Jesus, William DeJesus, Cecilio De Leon, Durven Dawes, Michael N. Delucia, Allan DeLeon, Israel Deida, Spencer Davis, Jr, Alicia Dejesus, Laura DeLuccia, Roxanne Deer, Fabrice De Lancour, Patrick Deleon, Michael DeJesus, Frank DeBartolo, Christopher Defeo, Carol Delgaudio, Wanda DeJesus, Patrick Deleon, Sharon Davis, Martha Deleon, Stephanie Deas, Frank Delgaudio, Jayne DeLucia, Ricky Davis, Philip Defonte, Joseph Deangelis, Maria DeJesus, Lucy Deliso, Spencer Davis, Matthew Deliso. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 Opinion or Order Filing 12 ORDER GRANTING PRO HAC VICE ADMISSION: (3698) Motion for Matthew S. Leddicotte to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN. (Signed by Magistrate Judge Sarah Netburn on 8/22/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 9/26/2017 (ap). Modified on 9/26/2017 (ap).
August 22, 2017 Opinion or Order Filing 11 ORDER GRANTING PRO HAC VICE ADMISSION: (3699) Motion for Reuben J. Sequeira to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN (67 in case 16cv7853; 48 in case 16cv9663; 47 in case 16cv9937; 47 in case 17cv117; 47 in case 17cv450; 37 in case 17cv2651; 24 in case 17cv3887; 40 in case 17cv3908; 10 in case 17cv6123) (Signed by Magistrate Judge Sarah Netburn on 8/22/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 9/26/2017 (ap). Modified on 9/26/2017 (ap). Modified on 9/26/2017 (ap).
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ray Daley, Edward J Cummins, Steve Dailey, Nocenzo Cusumano, Antonio D'Alleva, Thomas Curry, Cathy Danile, Dennis Dacosta, Zuricka Cumberbatch, John Daly, Mary Ann Curley, Joseph Cumberbatch, Ralph J Davino, Michael D Daly, Paul D'Alessio, William J Cuff, Marie D'Alessio, Nelson Davis, David D'Augusta, Edward Cutinello, Mary Ann Curley, Tom Damiani, Patrick Dalton, Christine Cusack, Marlene Dailey, Cheryl Daniel-Williams, Jane Dalton, Cruz Danielson, Gina Cucchiara, Olga Damansky, Melvin Davis, Gerald Cusack, Victor L Torres, Jacqueline Davis, Joseph Cucchiara, Sheldon Daise, Brian Curtin, Camille D'Alleva, Charles Danile, Ronta Davis, Ronta Davis, Giuseppe P Cucuzza, George Williams added. Party added pursuant to #1 Complaint,.Document filed by Ray Daley, Edward J Cummins, Steve Dailey, Nocenzo Cusumano, Antonio D'Alleva, Thomas Curry, Cathy Danile, Dennis Dacosta, Zuricka Cumberbatch, John Daly, Mary Ann Curley, Joseph Cumberbatch, Ralph J Davino, Michael D Daly, Paul D'Alessio, William J Cuff, Marie D'Alessio, Nelson Davis, David D'Augusta, Edward Cutinello, Mary Ann Curley, Tom Damiani, Patrick Dalton, Christine Cusack, Marlene Dailey, Cheryl Daniel-Williams, Jane Dalton, Cruz Danielson, Gina Cucchiara, Olga Damansky, Melvin Davis, Gerald Cusack, Victor L Torres, Jacqueline Davis, Joseph Cucchiara, Sheldon Daise, Brian Curtin, Camille D'Alleva, Charles Danile, Ronta Davis, Ronta Davis, Giuseppe P Cucuzza, George Williams. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Carlo Costantino, Michael Cook, Patrizia Cortazzo, Zoraida Core, Carmen Cotto, Christian Corbin, Lorene Cannon-Crick, Patrizia Cortazzo, John Contessa, Rosa Cox, Kenneth Coram, Laurie Contessa, Miguel Acosta, Yvette A Cox, Anthony Costa, David Contessa, Arlene Costa, Edwin Cruz, Luis E Coronel, Salonia Cooke, John Coyne, Joseph Coviello, Chavela Core, Robert Cortazzo, James Creamer, Arie Covrigaru, William Craft, William Connolly, Yvette A Cox, Ricardo Cordero, Carrie N Craft, Miguel Acosta, John Conlon, Nicholas Cosentino, Rita Corbin, Deborah Coveal, Michael Crick, Teresa J, Connelly, Reinaldo Crespo added. Party added pursuant to #1 Complaint,.Document filed by Carlo Costantino, Michael Cook, Patrizia Cortazzo, Zoraida Core, Carmen Cotto, Christian Corbin, Lorene Cannon-Crick, Patrizia Cortazzo, John Contessa, Rosa Cox, Kenneth Coram, Laurie Contessa, Miguel Acosta, Yvette A Cox, Anthony Costa, David Contessa, Arlene Costa, Edwin Cruz, Luis E Coronel, Salonia Cooke, John Coyne, Joseph Coviello, Chavela Core, Robert Cortazzo, James Creamer, Arie Covrigaru, William Craft, William Connolly, Yvette A Cox, Ricardo Cordero, Carrie N Craft, Miguel Acosta, John Conlon, Nicholas Cosentino, Rita Corbin, Deborah Coveal, Michael Crick, Teresa J, Connelly, Reinaldo Crespo. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William Claudio, Rita Cicchetti, Mark Clarke, Michael Clark, Priscilla Claudio, Salvatore Cinquemani, Mary Compitello, Agar Clarke, Thomas Cicchetti, Darrow Clute, Claire Cinque, Joanne Ciampi, Shaileen Concannon, Michael Coady, Amanda Clarke, Daniel Ciampi, Denise Clarke-Michael, Kevin Concannon, Kathleen S Clark, William A. Cinotti, Mitchell Cohen, Alanna Clemett, Cecilia Claret, Ricardo Clarke, Vivian Collins, Frederick Clemett, Stephanie Colace, Wing Kiu Chiu, John Cocchi, Richard Citelli, Robert Cole, Leslie Concialdi, Wing Kiu Chiu, Amanda Clarke, Lawrence Cirullo, Zealon Clayton, Anthony Compitello, Dimitre Chopski, Vivian Collins added. Party added pursuant to #1 Complaint,.Document filed by William Claudio, Rita Cicchetti, Mark Clarke, Michael Clark, Priscilla Claudio, Salvatore Cinquemani, Mary Compitello, Agar Clarke, Thomas Cicchetti, Darrow Clute, Claire Cinque, Joanne Ciampi, Shaileen Concannon, Michael Coady, Amanda Clarke, Daniel Ciampi, Denise Clarke-Michael, Kevin Concannon, Kathleen S Clark, William A. Cinotti, Mitchell Cohen, Alanna Clemett, Cecilia Claret, Ricardo Clarke, Vivian Collins, Frederick Clemett, Stephanie Colace, Wing Kiu Chiu, John Cocchi, Richard Citelli, Robert Cole, Leslie Concialdi, Wing Kiu Chiu, Amanda Clarke, Lawrence Cirullo, Zealon Clayton, Anthony Compitello, Dimitre Chopski, Vivian Collins. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ekezie Chibuike, Ric Cherwin, Wan Cheng, Li Quan Chen, Chuan Wei Chen, Shu-Duan Chen, Mei Rong Chen, Xin Quan Chen, Tomico Chisem, Kwan Mau Cheung, David Phung, Jason Yuen, Andre Change, Camille Chiarantano,, Chun Chen, Xiu Yu Wang, Jason Yuen, Shu Zhen Chen, Ai Hua Chen, Patricia Chever, Xiu Yu Wang, Hella Cheesman, Mitchell Changa, Ying E Chen, Chun Chen, Hilda Cherry, Camille Chiarantano,, Danny Fang, Benjamin T Cheesman, Danny Fang, Mei-Lan Chen, Marie Charles, Chun Jin Chen, William Smith added. Party added pursuant to #1 Complaint,.Document filed by Ekezie Chibuike, Ric Cherwin, Wan Cheng, Li Quan Chen, Chuan Wei Chen, Shu-Duan Chen, Mei Rong Chen, Xin Quan Chen, Tomico Chisem, Kwan Mau Cheung, David Phung, Jason Yuen, Andre Change, Camille Chiarantano,, Chun Chen, Xiu Yu Wang, Jason Yuen, Shu Zhen Chen, Ai Hua Chen, Patricia Chever, Xiu Yu Wang, Hella Cheesman, Mitchell Changa, Ying E Chen, Chun Chen, Hilda Cherry, Camille Chiarantano,, Danny Fang, Benjamin T Cheesman, Danny Fang, Mei-Lan Chen, Marie Charles, Chun Jin Chen, William Smith. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Deborah Cavalier, Victoria Castillo, Nancy Cassidy, Anthony Cartagena, Jerry Cariello, Basilio Casado, Chantel Carter, Daniel P Cashin, Lois Cecere, Nancy L. Castro, Antonio Castillo, Lidia Ceballos, Angela L Cardinale, Rosa Castro, Mei Ling Chan, Karen Carson, Frank Carrero, Luis Chaca, John Cecere, Angel A Chamorro, Dafina Carter Kirk, Jean Caridi, Paula Castro, James Carr, Michael Caridi, Jose Cardenas, Joanna Casiano, Dennis Carson, Felix Castillo, Gertrude Chamlee, Carl Castro, Phyllis Cephus-Diamond, Steven Cass, Carlos H Cardona, Andrew Chang, John Cassidy, Adarsh Chandra, Calvin Chadwick, Ray Carter, Angela L Cardinale, William Carney, Carlos Cedeno added. Party added pursuant to #1 Complaint,.Document filed by Deborah Cavalier, Victoria Castillo, Nancy Cassidy, Anthony Cartagena, Jerry Cariello, Basilio Casado, Chantel Carter, Daniel P Cashin, Lois Cecere, Nancy L. Castro, Antonio Castillo, Lidia Ceballos, Angela L Cardinale, Rosa Castro, Mei Ling Chan, Karen Carson, Frank Carrero, Luis Chaca, John Cecere, Angel A Chamorro, Dafina Carter Kirk, Jean Caridi, Paula Castro, James Carr, Michael Caridi, Jose Cardenas, Joanna Casiano, Dennis Carson, Felix Castillo, Gertrude Chamlee, Carl Castro, Phyllis Cephus-Diamond, Steven Cass, Carlos H Cardona, Andrew Chang, John Cassidy, Adarsh Chandra, Calvin Chadwick, Ray Carter, Angela L Cardinale, William Carney, Carlos Cedeno. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Elisa Capobianco, Luisa Campusano, Neal Campbell, Paul Caminiti, Cynthia Caldwell, Carmela Campanella, Dawnmarie Caminiti, Dennis Campbell, Dianne Cappetta, Lidia Canale, Gizele Campion, Elisa Capobianco, Michael Caines, Lionel Canton, Ana Camilo, Jean Caliman, Frances Carbonaro, Peter Capozzi, Steven Campanella, Linda Calabrese, Lidia Canale, Wayman Caliman, Mathew Calabrese, Loretta Cadogan, Tanya Campbell, Gil Calle, Angel Campoverde, Simone Carbonel, Cedric Cannon, Anthony Carbonaro, Kenneth Campbell, Raysa Pena Calabrese, Regina Campbell, Thomas Carbone, Francisco Camino, Raysa Pena Calabrese, Stanley Caldwell, Michael Mareno added. Party added pursuant to #1 Complaint,.Document filed by Elisa Capobianco, Luisa Campusano, Neal Campbell, Paul Caminiti, Cynthia Caldwell, Carmela Campanella, Dawnmarie Caminiti, Dennis Campbell, Dianne Cappetta, Lidia Canale, Gizele Campion, Elisa Capobianco, Michael Caines, Lionel Canton, Ana Camilo, Jean Caliman, Frances Carbonaro, Peter Capozzi, Steven Campanella, Linda Calabrese, Lidia Canale, Wayman Caliman, Mathew Calabrese, Loretta Cadogan, Tanya Campbell, Gil Calle, Angel Campoverde, Simone Carbonel, Cedric Cannon, Anthony Carbonaro, Kenneth Campbell, Raysa Pena Calabrese, Regina Campbell, Thomas Carbone, Francisco Camino, Raysa Pena Calabrese, Stanley Caldwell, Michael Mareno. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Shawn Butler, Antoinette Busa, Joseph Burruezo, Julian Burbano, Courtney Buddo, Wanda Burgos, Dora Sarmiento, Jane Gisbey, Cynthia Caballero, Christina Busa, Walter Burtchell, Robert Buttino, Chris Bruckner, Leonard Butler, Daimler Cadet, Deloris Bullard, Norma Buele, Jack Caccavale, Rodrigo Caballero, Daimler Cadet, Santiago Burgos, Jalanda Buckrham, Charles Bussum, Tara D Budin, Mona Bryant, Annette Browning, Jane Gisbey, Stacy Buie, Laurie Burtchell, Jose Caceres, Erwin L Bustos, Jose Cabrera, Scott Burns, Cylinda Bruno, Terry Burns, Jack Caccavale, Angel Burgos, Leon Brummell, Philip Budin, Nereida Cabassa added. Party added pursuant to #1 Complaint,.Document filed by Shawn Butler, Antoinette Busa, Joseph Burruezo, Julian Burbano, Courtney Buddo, Wanda Burgos, Dora Sarmiento, Jane Gisbey, Cynthia Caballero, Christina Busa, Walter Burtchell, Robert Buttino, Chris Bruckner, Leonard Butler, Daimler Cadet, Deloris Bullard, Norma Buele, Jack Caccavale, Rodrigo Caballero, Daimler Cadet, Santiago Burgos, Jalanda Buckrham, Charles Bussum, Tara D Budin, Mona Bryant, Annette Browning, Jane Gisbey, Stacy Buie, Laurie Burtchell, Jose Caceres, Erwin L Bustos, Jose Cabrera, Scott Burns, Cylinda Bruno, Terry Burns, Jack Caccavale, Angel Burgos, Leon Brummell, Philip Budin, Nereida Cabassa. Related document: #1 Complaint,.(LoPalo, Christopher)
August 22, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gerald Brown, Intisan Alhitani, Elizabeth Broderick, Donna Brinkworth, Christine Brandon, Brenda Montillo, Thomas Briscoe, Paulina Brito, Kenneth Brown, Ada Brown, Paul Brohan, Geraldine Brown, Therese Brady, Daniel Brown, Donna Brinkworth, Alexander Bridgett, Jr, Louis Brown, James Brown, Robert Brown, Jr, Brenda Montillo, Edward Brandon, Bobby Brown, Shawn Brennan, Branch Demacrethia, John Bradley, Steven Brill, Anthony Brooks, Jr, Teva Brown, Josephine Brown, Laura Brown, Paul Brno, Andre Branch, Jeannette Brockman, Mariorie E Brown, Lorraine Briscoe, Therese Brady, Manuel Bravo, Kevin Brown added. Party added pursuant to #1 Complaint,.Document filed by Gerald Brown, Intisan Alhitani, Elizabeth Broderick, Donna Brinkworth, Christine Brandon, Brenda Montillo, Thomas Briscoe, Paulina Brito, Kenneth Brown, Ada Brown, Paul Brohan, Geraldine Brown, Therese Brady, Daniel Brown, Donna Brinkworth, Alexander Bridgett, Jr, Louis Brown, James Brown, Robert Brown, Jr, Brenda Montillo, Edward Brandon, Bobby Brown, Shawn Brennan, Branch Demacrethia, John Bradley, Steven Brill, Anthony Brooks, Jr, Teva Brown, Josephine Brown, Laura Brown, Paul Brno, Andre Branch, Jeannette Brockman, Mariorie E Brown, Lorraine Briscoe, Therese Brady, Manuel Bravo, Kevin Brown. Related document: #1 Complaint,.(LoPalo, Christopher)
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 10 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. 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 21, 2017 Filing 9 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 21, 2017 Filing 8 NOTICE OF APPEARANCE by Nicole Erb on behalf of Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Erb, Nicole)
August 21, 2017 Filing 7 NOTICE OF APPEARANCE by Christopher Mark Curran on behalf of Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
August 21, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Richard Borden, Howard Bonet, Rosalinda Bonaro, John Boesch, Andrew Blethen, Marion Bomhoff, Barbara J. Boesch, Marion Bomhoff, Catherine Bova, David De Vries, George Boncoraglio, Paul Bosco, Nicholas Blanchard, Dennis E Bootle, Jennifer Bracey, Julie Bloom, Ceceilia Blocker, Cynthia Boyle, Arthur Bova, Jesus M Bracero, Rose Bolusi, Ronald Blendermann, David De Vries, Gail Bliss, Deborah Blau, Zoe Blake, Geraldine Bomhoff-Eulie, Jeffery Bloom, Maryanne Boncoraglio, Priscilla Bracero, Maria Boone, Trevor Boyce, Michael Bonadies, Mary Blanco, Thomas Bonaro, Robert Bracco, Rose Bolusi, Janice Blanchard, Gail Bliss, John Bowden added. Party added pursuant to #1 Complaint,.Document filed by Richard Borden, Howard Bonet, Rosalinda Bonaro, John Boesch, Andrew Blethen, Marion Bomhoff, Barbara J. Boesch, Marion Bomhoff, Catherine Bova, David De Vries, George Boncoraglio, Paul Bosco, Nicholas Blanchard, Dennis E Bootle, Jennifer Bracey, Julie Bloom, Ceceilia Blocker, Cynthia Boyle, Arthur Bova, Jesus M Bracero, Rose Bolusi, Ronald Blendermann, David De Vries, Gail Bliss, Deborah Blau, Zoe Blake, Geraldine Bomhoff-Eulie, Jeffery Bloom, Maryanne Boncoraglio, Priscilla Bracero, Maria Boone, Trevor Boyce, Michael Bonadies, Mary Blanco, Thomas Bonaro, Robert Bracco, Rose Bolusi, Janice Blanchard, Gail Bliss, John Bowden. Related document: #1 Complaint,.(LoPalo, Christopher)
August 21, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Eugina Bethune, James Bieselin, Althea Benjamin, Diane Lennon, Cecilia Quinones, Mary F Belmont, Cecilia Bertini, Erick Bermudez, Terrance Bennett, Lucia M. Benoit, Albert Benjamin, Anthony Bergamo, Anthony Bento, Cecilia Quinones, Gary Bissell, Roberta Berken, Maureen Bilella, Clara Bermudez, Hermien Bihal, Lori Bencivenga, Helen Bethea, Ronald J Bertini, Joseph Bifalco, Angelica Beltran, Eugina Bethune, Maurice Blackman, Jean Benoit, Fitzroy Benjamin, Vincent J. Bilella, Vladimir Bershadskiy, Lorraine Bifalco, Eleanor Blake, Al Billera, Michael Bittner, Karen Raimondi Beresford, Richard Beresford, Diane Lennon, Joseph Bencivenga, Angela Benjamin, Robert Bilella added. Party added pursuant to #1 Complaint,.Document filed by Eugina Bethune, James Bieselin, Althea Benjamin, Diane Lennon, Cecilia Quinones, Mary F Belmont, Cecilia Bertini, Erick Bermudez, Terrance Bennett, Lucia M. Benoit, Albert Benjamin, Anthony Bergamo, Anthony Bento, Cecilia Quinones, Gary Bissell, Roberta Berken, Maureen Bilella, Clara Bermudez, Hermien Bihal, Lori Bencivenga, Helen Bethea, Ronald J Bertini, Joseph Bifalco, Angelica Beltran, Eugina Bethune, Maurice Blackman, Jean Benoit, Fitzroy Benjamin, Vincent J. Bilella, Vladimir Bershadskiy, Lorraine Bifalco, Eleanor Blake, Al Billera, Michael Bittner, Karen Raimondi Beresford, Richard Beresford, Diane Lennon, Joseph Bencivenga, Angela Benjamin, Robert Bilella. Related document: #1 Complaint,.(LoPalo, Christopher)
August 21, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jose Batista, Alise L. Bauman, Sean Barrett, Elaine Barranco, Anibal Batista, Thomas Barnitt, Anthony Bastedo, Anthony Basic, Jarred Barretti, Harry Barry, James Barreto, Maria Bartholomew, Maryann Barry, Verda' S Bataille, William Beeker, Robert Bartolo, Felicia Battle, Michael Becker, Ana Bassi, Maureen Beaton, Donald Barranco, Wanda Batista, Max Bataille, Jr, Laurie Bieber, Elizabeth Barnitt, Frank Bauman, Virginia Behrens, Rodrigo Barros, Breda Barrett, Gerald Bednarski, Ana Bassi, Laurie Bieber, Edward Belfiore, William Bedula, Kenneth Behrens, Kevin Bartholomew, Maryann Barry, Benito Barreiro, Tammasita Barran, Garland T. Barreto, Joann Beck added. Party added pursuant to #1 Complaint,.Document filed by Jose Batista, Alise L. Bauman, Sean Barrett, Elaine Barranco, Anibal Batista, Thomas Barnitt, Anthony Bastedo, Anthony Basic, Jarred Barretti, Harry Barry, James Barreto, Maria Bartholomew, Maryann Barry, Verda' S Bataille, William Beeker, Robert Bartolo, Felicia Battle, Michael Becker, Ana Bassi, Maureen Beaton, Donald Barranco, Wanda Batista, Max Bataille, Jr, Laurie Bieber, Elizabeth Barnitt, Frank Bauman, Virginia Behrens, Rodrigo Barros, Breda Barrett, Gerald Bednarski, Ana Bassi, Laurie Bieber, Edward Belfiore, William Bedula, Kenneth Behrens, Kevin Bartholomew, Maryann Barry, Benito Barreiro, Tammasita Barran, Garland T. Barreto, Joann Beck. Related document: #1 Complaint,.(LoPalo, Christopher)
August 21, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Albert J Banasky, Michael Banks, Iris Aviles, Robert Auberger, Betty Ballard, Nicholas Assante, Alfred J Baker, David Badillo, Cathy Ayoub, Edith Azoro, Ana Maria Aviles, Larry Bader, Joseph Bachety, Rafael Baldera, Bernice Bader, Miguel Banda, Erin Barnes, Sarantos Bagiokos, Garrett Barbosa, Dana Leibman, Carlos Ballesteros, Rebecca Baker, Sandra J. Baquero, Rachel Astudillo, Gobinjee Bania, Godwin Azoro, Ivan Ayala, Tommy Barnett, Warren Bailey, Mike Barbarotto, Dawn Bader, Ferdinando Badalamenti, Ana Maria Aviles, Dana Leibman, Iris Aviles, Courtney Barnes added. Party added pursuant to #1 Complaint,.Document filed by Albert J Banasky, Michael Banks, Iris Aviles, Robert Auberger, Betty Ballard, Nicholas Assante, Alfred J Baker, David Badillo, Cathy Ayoub, Edith Azoro, Ana Maria Aviles, Larry Bader, Joseph Bachety, Rafael Baldera, Bernice Bader, Miguel Banda, Erin Barnes, Sarantos Bagiokos, Garrett Barbosa, Dana Leibman, Carlos Ballesteros, Rebecca Baker, Sandra J. Baquero, Rachel Astudillo, Gobinjee Bania, Godwin Azoro, Ivan Ayala, Tommy Barnett, Warren Bailey, Mike Barbarotto, Dawn Bader, Ferdinando Badalamenti, Ana Maria Aviles, Dana Leibman, Iris Aviles, Courtney Barnes. Related document: #1 Complaint,.(LoPalo, Christopher)
August 21, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Vito Ardito, Yvonne J Amico, Argento Lillo, Eduardo Anchundia, Gary Arcuik, Nurul Amin, Theresa Archili, Daniel Arias, Linda Archie, Cherie Alzate, Zoila Asmal, Ronald J Archer, Patrick Ambrogio, David Arellano, Calogero Asaro, Desiderio Arboleda, Kevin Andrade, Jeannette Anderson, Mike Arpaio, Chris Anderson, Joseph Andre, Teresa Arce, Aniello Amodio, Ada R. Aparicio, Salvatore Assante, Anna Antico, Joseph Arlotta, Theresa Archili, Maritza Arroyo, Connie Asaro, Ignacio Arbelaez, Lisa Assante, Luis Arroyo, Teresa Ardito, Margaret Arsenec, Joseph Aparicio, Guadalupe Arlotta, Alberto Arce, Anna Antico, Louis Amico, Gwendolyn Ammonds, Esther Marie Amodio, Kimberely Arlotta, Thomas A. Arlotta added. Party added pursuant to #1 Complaint,.Document filed by Vito Ardito, Yvonne J Amico, Argento Lillo, Eduardo Anchundia, Gary Arcuik, Nurul Amin, Theresa Archili, Daniel Arias, Linda Archie, Cherie Alzate, Zoila Asmal, Ronald J Archer, Patrick Ambrogio, David Arellano, Calogero Asaro, Desiderio Arboleda, Kevin Andrade, Jeannette Anderson, Mike Arpaio, Chris Anderson, Joseph Andre, Teresa Arce, Aniello Amodio, Ada R. Aparicio, Salvatore Assante, Anna Antico, Joseph Arlotta, Theresa Archili, Maritza Arroyo, Connie Asaro, Ignacio Arbelaez, Lisa Assante, Luis Arroyo, Teresa Ardito, Margaret Arsenec, Joseph Aparicio, Guadalupe Arlotta, Alberto Arce, Anna Antico, Louis Amico, Gwendolyn Ammonds, Esther Marie Amodio, Kimberely Arlotta, Thomas A. Arlotta. Related document: #1 Complaint,.(LoPalo, Christopher)
August 21, 2017 Opinion or Order Filing 6 ORDER EXTENDING PRO HAC VICE ADMISSIONS TO ALL CONSOLIDATED MDL CASES, AND NOTICES OF APPEARANCE: granting (3689) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-md-01570-GBD-SN. IT IS ORDERED THAT The pro hac vice admissions of James E. Gauch and Mary Ellen Powers, of the law firm Jones Day, are extended to all cases consolidated into the above captioned multi-district litigation ("MDL") before this Court, now or in the future. The Clerk of Court is directed to enter Notices of Appearance for James E. Gauch and Mary Ellen Powers on behalf of Saudi Binladin Group ("SBG") in all of the cases listed in the caption for this motion. Once Fahad A. Habib's pending Motion for Admission Pro Hac Vice (Dkt. 3685) is granted, his pro hac vice admission is extended to all cases consolidated into the above captioned MDL before this Court, now or in the future, and the Clerk of Court is directed to enter Notices of Appearance for Fahad A. Habib of Jones Day on behalf of SBG in all of the cases listed in the caption for this motion. James E. Gauch, Mary Ellen Powers, and Fahad A. Habib, when his pending pro hac vice motion is granted, may appear on behalf of SBG in 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 8/21/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 8/22/2017 (ap).
August 21, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lisa Allen, Scott Albert, William Allende, William Alcantara, David Allen, Kim Albert, Allan Allen, Gary Alleyne, Egbert Alkins, Arleen Albanese, Wanda Alfonzo, James Alberici, Sean Allen, Zandro Alvarez, Cynthia Alexander, Marisol Alequin, Jose Alequin, Jonathon Alston, Eriberto Alemany, Nicholas Alexakis, Johnny Alfonzo, Gerson Alcantara, Denise E. Alexander, Nancy Alverio, Jillian Alexander, Jorge Almeida, Norma Alkins, Wileen Altruri, Luis H Alvarez, Krisetta Alexander, Luis H Alvarez, Vincent Altruri, Marcia Allen, George Altus, Kelvin Alexander, Mildred Alston, Cynthia Alexander, John Alexander, Deidre Alderici, Angelo Alberty, Ana V Rodriguez, Laurentina Almeida, Alberto Alonso added. Party added pursuant to #1 Complaint,.Document filed by Lisa Allen, Scott Albert, William Allende, William Alcantara, David Allen, Kim Albert, Allan Allen, Gary Alleyne, Egbert Alkins, Arleen Albanese, Wanda Alfonzo, James Alberici, Sean Allen, Zandro Alvarez, Cynthia Alexander, Marisol Alequin, Jose Alequin, Jonathon Alston, Eriberto Alemany, Nicholas Alexakis, Johnny Alfonzo, Gerson Alcantara, Denise E. Alexander, Nancy Alverio, Jillian Alexander, Jorge Almeida, Norma Alkins, Wileen Altruri, Luis H Alvarez, Krisetta Alexander, Luis H Alvarez, Vincent Altruri, Marcia Allen, George Altus, Kelvin Alexander, Mildred Alston, Cynthia Alexander, John Alexander, Deidre Alderici, Angelo Alberty, Ana V Rodriguez, Laurentina Almeida, Alberto Alonso. Related document: #1 Complaint,.(LoPalo, Christopher)
August 21, 2017 Opinion or Order Filing 5 ORDER EXTENDING PRO HAC VICE ADMISSION: granting (3683) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-md-01570-GBD-SN.It is, this 21st day of August 2017, ORDERED that: The pro hac vice admission of Alan T. Dickey, of the law firm Squire Patton Boggs (US) LLP, is extended to the above-captioned cases consolidated into the multi- district litigation ("MDL") before this Court. Alan T. Dickey may appear on behalf of The National Commercial Bank 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. The Clerk of Court is directed to enter Notices of Appearance for Alan T. Dickey on behalf of The National Commercial Bank in the above-captioned cases. (Signed by Magistrate Judge Sarah Netburn on 8/21/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
August 21, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Harold Adams, Elias Akeredolu, Pat Acri, Louis H Aguirre, Anthony Agnelli, Mokhtar Ahmed, Alvin Acevedo, ANDY AGUAYO, Saundra Adams, Rose Agnelli, Norton R Aguirre, Augustine Aigbedion, Ivette Hoyos-Adorno, Joseph Abela, John Adorno, Jr, Gregory Accomando, Mofeeda Ahmed, Nicholas Adamo, Sixto Alamo, Flor Lugo, Dawn Acri, Flor Lugo, Hugo Acevedo, Enemencia Acevedo, Carlos A Acevedo, Maria Alamo, Miguel Acosta, Mary Lee Adison, Luis Acevedo, Okpara Akil, Dalia Acevedo, Ronnita Akil added. Party added pursuant to #1 Complaint,.Document filed by Harold Adams, Elias Akeredolu, Pat Acri, Louis H Aguirre, Anthony Agnelli, Mokhtar Ahmed, Alvin Acevedo, ANDY AGUAYO, Saundra Adams, Rose Agnelli, Norton R Aguirre, Augustine Aigbedion, Ivette Hoyos-Adorno, Joseph Abela, John Adorno, Jr, Gregory Accomando, Mofeeda Ahmed, Nicholas Adamo, Sixto Alamo, Flor Lugo, Dawn Acri, Flor Lugo, Hugo Acevedo, Enemencia Acevedo, Carlos A Acevedo, Maria Alamo, Miguel Acosta, Mary Lee Adison, Luis Acevedo, Okpara Akil, Dalia Acevedo, Ronnita Akil. Related document: #1 Complaint,.(LoPalo, Christopher)
August 16, 2017 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
August 16, 2017 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (tro)
August 16, 2017 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (tro)
August 16, 2017 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (tro)
August 16, 2017 Filing 4 CIVIL COVER SHEET filed. (LoPalo, Christopher)
August 15, 2017 Case Designated ECF. (rch)
August 15, 2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch)
August 15, 2017 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (rch)
August 15, 2017 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher R. LoPalo. The following case opening statistical information was erroneously selected/entered: Dollar Demand 100,000,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000;. (rch)
August 15, 2017 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christopher R. LoPalo to RE-FILE Civil Cover Sheet attached to Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (rch)
August 15, 2017 Filing 3 NOTICE of Stipulation Adopting Allegations As To National Commercial Ban, Al Rajhi Bank, and Saudi Binladin Group. Document filed by Yousef Abedhajajreh. (LoPalo, Christopher)
August 14, 2017 Filing 2 RELATED CASE AFFIRMATION of Christopher R. LoPalo re: that this action be filed as related to 03-md-01570. Document filed by Yousef Abedhajajreh.(LoPalo, Christopher)
August 14, 2017 Filing 1 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (Filing Fee $ 400.00, Receipt Number 0208-14012451)Document filed by Yousef Abedhajajreh. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(LoPalo, Christopher)

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Plaintiff: Yousef Abedhajajreh
Represented By: Christopher R. LoPalo
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Plaintiff: Brian Kennedy
Represented By: Christopher R. LoPalo
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Plaintiff: William Lowe
Represented By: Christopher R. LoPalo
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Plaintiff: Janice Robinson
Represented By: Christopher R. LoPalo
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Plaintiff: Al Billera
Represented By: Christopher R. LoPalo
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Plaintiff: Warren Bailey
Represented By: Christopher R. LoPalo
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Plaintiff: Ajay Sharma
Represented By: Christopher R. LoPalo
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Plaintiff: Theresa Valdes
Represented By: Christopher R. LoPalo
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Plaintiff: German Tapia
Represented By: Christopher R. LoPalo
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Plaintiff: Betty Ballard
Represented By: Christopher R. LoPalo
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Plaintiff: Maria Montero
Represented By: Christopher R. LoPalo
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Plaintiff: Jatu Travers
Represented By: Christopher R. LoPalo
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Plaintiff: Joseph Tria
Represented By: Christopher R. LoPalo
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Plaintiff: Desiree Rollins
Represented By: Christopher R. LoPalo
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Plaintiff: Lawrence Zanzonico
Represented By: Christopher R. LoPalo
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Plaintiff: Robert Hernandez
Represented By: Christopher R. LoPalo
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Plaintiff: June Valentin
Represented By: Christopher R. LoPalo
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Plaintiff: Shu Zhen Chen
Represented By: Christopher R. LoPalo
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Plaintiff: William Claudio
Represented By: Christopher R. LoPalo
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Plaintiff: Sharon Rawle
Represented By: Christopher R. LoPalo
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Plaintiff: Gizele Campion
Represented By: Christopher R. LoPalo
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Plaintiff: Ellen Lynch-Ivins
Represented By: Christopher R. LoPalo
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Plaintiff: Themane Laracuente
Represented By: Christopher R. LoPalo
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Plaintiff: Consuelo Wolinsky
Represented By: Christopher R. LoPalo
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Plaintiff: Dunia Fernandez
Represented By: Christopher R. LoPalo
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Plaintiff: Robert Iulo
Represented By: Christopher R. LoPalo
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Plaintiff: Susan Melvin
Represented By: Christopher R. LoPalo
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Plaintiff: Patrick Dalton
Represented By: Christopher R. LoPalo
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Plaintiff: Kenneth Dinsmore
Represented By: Christopher R. LoPalo
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Plaintiff: Robert Cortazzo
Represented By: Christopher R. LoPalo
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Plaintiff: John G Gaffney
Represented By: Christopher R. LoPalo
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Plaintiff: Rolston W Watson
Represented By: Christopher R. LoPalo
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Plaintiff: Bernice Bader
Represented By: Christopher R. LoPalo
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Plaintiff: Andre Branch
Represented By: Christopher R. LoPalo
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Plaintiff: Guy Mastrande
Represented By: Christopher R. LoPalo
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Plaintiff: Robert J. Rostkowski
Represented By: Christopher R. LoPalo
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Plaintiff: Michael Sheeran
Represented By: Christopher R. LoPalo
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Plaintiff: Zandro Alvarez
Represented By: Christopher R. LoPalo
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Plaintiff: Larell Malcolm
Represented By: Christopher R. LoPalo
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Plaintiff: Jayne DeLucia
Represented By: Christopher R. LoPalo
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Plaintiff: Raymond Glover
Represented By: Christopher R. LoPalo
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Plaintiff: Ronald Parris
Represented By: Christopher R. LoPalo
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Plaintiff: Santoshi Tuschak
Represented By: Christopher R. LoPalo
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Plaintiff: John Boesch
Represented By: Christopher R. LoPalo
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Plaintiff: Patrick Deleon
Represented By: Christopher R. LoPalo
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Plaintiff: Juan Rosado
Represented By: Christopher R. LoPalo
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Plaintiff: Anthony Mezzacappa
Represented By: Christopher R. LoPalo
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Plaintiff: Dariusz Tomczyk
Represented By: Christopher R. LoPalo
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Plaintiff: Norma Alkins
Represented By: Christopher R. LoPalo
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Plaintiff: Phyllis Dina
Represented By: Christopher R. LoPalo
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Plaintiff: Sharice Vadon
Represented By: Christopher R. LoPalo
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Plaintiff: Janet Loening
Represented By: Christopher R. LoPalo
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Plaintiff: Albert V Hunte
Represented By: Christopher R. LoPalo
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Plaintiff: Gui Ying Qi
Represented By: Christopher R. LoPalo
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Plaintiff: Tetyana Lidakis
Represented By: Christopher R. LoPalo
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Plaintiff: Jeannine Lahey
Represented By: Christopher R. LoPalo
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Plaintiff: Carl Palestrini
Represented By: Christopher R. LoPalo
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Plaintiff: Deborah Tanner
Represented By: Christopher R. LoPalo
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Plaintiff: AnnMarie Litchult
Represented By: Christopher R. LoPalo
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Plaintiff: Keith Phillips
Represented By: Christopher R. LoPalo
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Plaintiff: Steven Feierman
Represented By: Christopher R. LoPalo
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Plaintiff: Gina Demaio
Represented By: Christopher R. LoPalo
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Plaintiff: Chantel Carter
Represented By: Christopher R. LoPalo
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Plaintiff: Elisa Capobianco
Represented By: Christopher R. LoPalo
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Plaintiff: Rosa C Sanchez
Represented By: Christopher R. LoPalo
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Plaintiff: Michael Sergio
Represented By: Christopher R. LoPalo
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Plaintiff: Frederick Galloway
Represented By: Christopher R. LoPalo
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Plaintiff: Patrick Igoe
Represented By: Christopher R. LoPalo
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Plaintiff: Ruth Payne
Represented By: Christopher R. LoPalo
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Plaintiff: Rose Agnelli
Represented By: Christopher R. LoPalo
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Plaintiff: Jean Faublas
Represented By: Christopher R. LoPalo
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Plaintiff: Mike Arpaio
Represented By: Christopher R. LoPalo
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Plaintiff: Adrean Ward
Represented By: Christopher R. LoPalo
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Plaintiff: Bettye A McGriff
Represented By: Christopher R. LoPalo
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Plaintiff: Thomas Riley, Jr.
Represented By: Christopher R. LoPalo
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Plaintiff: ANDY AGUAYO
Represented By: Christopher R. LoPalo
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Plaintiff: Jesus M Bracero
Represented By: Christopher R. LoPalo
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Plaintiff: Chana Rizel
Represented By: Christopher R. LoPalo
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Plaintiff: Ljiljana Tabares
Represented By: Christopher R. LoPalo
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Plaintiff: Ernest Rickenbacker
Represented By: Christopher R. LoPalo
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Plaintiff: James Bieselin
Represented By: Christopher R. LoPalo
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Plaintiff: Nancy L. Castro
Represented By: Christopher R. LoPalo
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Plaintiff: Ronald J Bertini
Represented By: Christopher R. LoPalo
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Plaintiff: Rudy Lochan
Represented By: Christopher R. LoPalo
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Plaintiff: William Munson
Represented By: Christopher R. LoPalo
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Plaintiff: Scott Burns
Represented By: Christopher R. LoPalo
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Plaintiff: Luis Chaca
Represented By: Christopher R. LoPalo
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Plaintiff: Noreen McMullen
Represented By: Christopher R. LoPalo
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Plaintiff: Vincent Altruri
Represented By: Christopher R. LoPalo
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Plaintiff: Laura Ford
Represented By: Christopher R. LoPalo
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Plaintiff: Roseann Luongo
Represented By: Christopher R. LoPalo
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Plaintiff: Daniel Ciampi
Represented By: Christopher R. LoPalo
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Plaintiff: Patrick Pinner
Represented By: Christopher R. LoPalo
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Plaintiff: Patricia Giles
Represented By: Christopher R. LoPalo
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Plaintiff: Rodrigo Caballero
Represented By: Christopher R. LoPalo
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Plaintiff: Kathleen Marchitelli
Represented By: Christopher R. LoPalo
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Plaintiff: Katia Mardice
Represented By: Christopher R. LoPalo
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Plaintiff: Richard Hoke
Represented By: Christopher R. LoPalo
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Plaintiff: Maureen Bilella
Represented By: Christopher R. LoPalo
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Plaintiff: Susan Fingerhut
Represented By: Christopher R. LoPalo
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Plaintiff: Patsy Frustaglio
Represented By: Christopher R. LoPalo
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Plaintiff: Deloris Bullard
Represented By: Christopher R. LoPalo
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Plaintiff: Salluatrice Dimiceli
Represented By: Christopher R. LoPalo
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Plaintiff: Calvin Donald
Represented By: Christopher R. LoPalo
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Plaintiff: Zhangren Xie
Represented By: Christopher R. LoPalo
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Plaintiff: Edward Savage
Represented By: Christopher R. LoPalo
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Plaintiff: Nelson Rodriguez
Represented By: Christopher R. LoPalo
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Plaintiff: Toney Hampton
Represented By: Christopher R. LoPalo
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Plaintiff: Belkys Romero
Represented By: Christopher R. LoPalo
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Plaintiff: Craig Myers
Represented By: Christopher R. LoPalo
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Plaintiff: Yuk Fong Pun
Represented By: Christopher R. LoPalo
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Plaintiff: William Fingerhut
Represented By: Christopher R. LoPalo
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Plaintiff: Natalie Sinclair
Represented By: Christopher R. LoPalo
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Plaintiff: Anthony Mitchell
Represented By: Christopher R. LoPalo
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Plaintiff: Christopher Turner
Represented By: Christopher R. LoPalo
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Plaintiff: Robert Peterson
Represented By: Christopher R. LoPalo
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Plaintiff: Katie Maldonado
Represented By: Christopher R. LoPalo
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Plaintiff: Belinda Simmons
Represented By: Christopher R. LoPalo
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Plaintiff: Brian Mahon
Represented By: Christopher R. LoPalo
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Plaintiff: Christopher Martinez
Represented By: Christopher R. LoPalo
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Plaintiff: David Contessa
Represented By: Christopher R. LoPalo
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Plaintiff: Mary Gonzalez
Represented By: Christopher R. LoPalo
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Plaintiff: Shlomo Rizel
Represented By: Christopher R. LoPalo
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Plaintiff: George Rosario
Represented By: Christopher R. LoPalo
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Plaintiff: Thomas Mazza
Represented By: Christopher R. LoPalo
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Plaintiff: Sean Allen
Represented By: Christopher R. LoPalo
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Plaintiff: Marsul Vias
Represented By: Christopher R. LoPalo
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Plaintiff: Elaine Morris
Represented By: Christopher R. LoPalo
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Plaintiff: Frank Wemberly
Represented By: Christopher R. LoPalo
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Plaintiff: Steve Zornberg
Represented By: Christopher R. LoPalo
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Plaintiff: Maria Gonzalez
Represented By: Christopher R. LoPalo
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Plaintiff: Michael Banks
Represented By: Christopher R. LoPalo
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Plaintiff: Charles Martin
Represented By: Christopher R. LoPalo
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Plaintiff: John Malley
Represented By: Christopher R. LoPalo
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Plaintiff: James S McSwigin
Represented By: Christopher R. LoPalo
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Plaintiff: Yvette Hibbert-Taylor
Represented By: Christopher R. LoPalo
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Plaintiff: Lina Rivera
Represented By: Christopher R. LoPalo
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Plaintiff: Emma Simpson
Represented By: Christopher R. LoPalo
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Plaintiff: Stephen Huslinger
Represented By: Christopher R. LoPalo
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Plaintiff: Jillian Alexander
Represented By: Christopher R. LoPalo
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Plaintiff: Anthony Maccarino
Represented By: Christopher R. LoPalo
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Plaintiff: Dora Sarmiento
Represented By: Christopher R. LoPalo
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Plaintiff: Denise M. Guido
Represented By: Christopher R. LoPalo
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Plaintiff: Julisa Torres
Represented By: Christopher R. LoPalo
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Plaintiff: Priscilla Claudio
Represented By: Christopher R. LoPalo
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Plaintiff: Jacquitta Ladson
Represented By: Christopher R. LoPalo
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Plaintiff: Garick Oneil
Represented By: Christopher R. LoPalo
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Plaintiff: Gerardo Sarmiento
Represented By: Christopher R. LoPalo
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Plaintiff: Israel Oyola
Represented By: Christopher R. LoPalo
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Plaintiff: Rose Vrabel
Represented By: Christopher R. LoPalo
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Plaintiff: Earl Wilson
Represented By: Christopher R. LoPalo
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Plaintiff: Alexander Dmitriev
Represented By: Christopher R. LoPalo
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Plaintiff: Alicia Dejesus
Represented By: Christopher R. LoPalo
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Plaintiff: John Koster
Represented By: Christopher R. LoPalo
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Plaintiff: Alissa Pezzello
Represented By: Christopher R. LoPalo
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Plaintiff: Olga Vazquez
Represented By: Christopher R. LoPalo
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Plaintiff: Angelica Simmons
Represented By: Christopher R. LoPalo
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Plaintiff: Nelson Llanos
Represented By: Christopher R. LoPalo
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Plaintiff: Shoreen Sainvil
Represented By: Christopher R. LoPalo
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Plaintiff: Tong Guo Lu
Represented By: Christopher R. LoPalo
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Plaintiff: Hillary Nicholls
Represented By: Christopher R. LoPalo
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Plaintiff: Lori Bencivenga
Represented By: Christopher R. LoPalo
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Plaintiff: Larry Ross
Represented By: Christopher R. LoPalo
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Plaintiff: Stephen Signorelli
Represented By: Christopher R. LoPalo
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Plaintiff: Raymond Jenkins
Represented By: Christopher R. LoPalo
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Plaintiff: Julio De La Paz
Represented By: Christopher R. LoPalo
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Plaintiff: Jewel Rizzo
Represented By: Christopher R. LoPalo
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Plaintiff: Joseph L Moreno
Represented By: Christopher R. LoPalo
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Plaintiff: Jose Santos
Represented By: Christopher R. LoPalo
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Plaintiff: Michael Caines
Represented By: Christopher R. LoPalo
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Plaintiff: Wayne Prucha
Represented By: Christopher R. LoPalo
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Plaintiff: Eveline Mistivar
Represented By: Christopher R. LoPalo
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Plaintiff: Kuzhivelil Ninan
Represented By: Christopher R. LoPalo
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Plaintiff: Steven Pisapia
Represented By: Christopher R. LoPalo
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Plaintiff: Henry Jefferson
Represented By: Christopher R. LoPalo
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Plaintiff: Janusz Karpiuk
Represented By: Christopher R. LoPalo
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Plaintiff: Barbara Ann Wislosky
Represented By: Christopher R. LoPalo
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Plaintiff: Joseph Geaney
Represented By: Christopher R. LoPalo
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Plaintiff: Carlton Suddler
Represented By: Christopher R. LoPalo
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Plaintiff: Victoria Podgorski
Represented By: Christopher R. LoPalo
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Plaintiff: Mary Kadlubkiewicz
Represented By: Christopher R. LoPalo
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Plaintiff: Xiu-Ying Huang
Represented By: Christopher R. LoPalo
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Plaintiff: Daniel Speigel
Represented By: Christopher R. LoPalo
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Plaintiff: William Feng
Represented By: Christopher R. LoPalo
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Plaintiff: Kevin Dina
Represented By: Christopher R. LoPalo
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Plaintiff: James Alberici
Represented By: Christopher R. LoPalo
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Plaintiff: Peter Capozzi
Represented By: Christopher R. LoPalo
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Plaintiff: Larry Longobardi
Represented By: Christopher R. LoPalo
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Plaintiff: Thomas Curry
Represented By: Christopher R. LoPalo
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Plaintiff: Wanda Burgos
Represented By: Christopher R. LoPalo
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Plaintiff: Marion Sanford
Represented By: Christopher R. LoPalo
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Plaintiff: Susan Zimmer
Represented By: Christopher R. LoPalo
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Plaintiff: Anna Antico
Represented By: Christopher R. LoPalo
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Plaintiff: Mary Kearney
Represented By: Christopher R. LoPalo
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Plaintiff: Wilson Olivo
Represented By: Christopher R. LoPalo
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Plaintiff: Cristina Ledesma
Represented By: Christopher R. LoPalo
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Plaintiff: Crystal Green-Williams
Represented By: Christopher R. LoPalo
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Plaintiff: Mei-Yu Ni
Represented By: Christopher R. LoPalo
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Plaintiff: James Nachstein
Represented By: Christopher R. LoPalo
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Plaintiff: Gerald Brown
Represented By: Christopher R. LoPalo
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Plaintiff: Joanne C Warshawsky
Represented By: Christopher R. LoPalo
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Plaintiff: Max Wein
Represented By: Christopher R. LoPalo
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Plaintiff: Armando G Sanchez
Represented By: Christopher R. LoPalo
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Plaintiff: Stephen Sforza
Represented By: Christopher R. LoPalo
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Plaintiff: Terezia Szabo
Represented By: Christopher R. LoPalo
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Plaintiff: Carole Groh
Represented By: Christopher R. LoPalo
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Plaintiff: Dennis Maira
Represented By: Christopher R. LoPalo
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Plaintiff: Courtney Buddo
Represented By: Christopher R. LoPalo
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Plaintiff: Steve Gritski
Represented By: Christopher R. LoPalo
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Plaintiff: Everton Dunkley
Represented By: Christopher R. LoPalo
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Plaintiff: Michael Telfer
Represented By: Christopher R. LoPalo
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Plaintiff: Dawnmarie Caminiti
Represented By: Christopher R. LoPalo
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Plaintiff: Jose Mercado
Represented By: Christopher R. LoPalo
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Plaintiff: Sheri Hatton
Represented By: Christopher R. LoPalo
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Plaintiff: Zuricka Cumberbatch
Represented By: Christopher R. LoPalo
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Plaintiff: Esiquio Zayas
Represented By: Christopher R. LoPalo
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Plaintiff: Maria N Pineda
Represented By: Christopher R. LoPalo
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Plaintiff: Eduardo Juarez
Represented By: Christopher R. LoPalo
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Plaintiff: Ronta Davis
Represented By: Christopher R. LoPalo
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Plaintiff: Frederick Clemett
Represented By: Christopher R. LoPalo
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