Abarca et al v. Kingdom of Saudi Arabia et al

Justia Dockets & Filings Second Circuit New York Southern District Abarca et al v. Kingdom of Saudi Arabia et al

Abarca et al v. Kingdom of Saudi Arabia et al

Plaintiff:	Eunice Gomez, Jean L. Davis, Monica Arce, Lucero Castro, Juanita Abarca, Paul Scott Echart, Wieslaw Milowicki, Patricia Evans, Marek Glowaty, Laura Devoe, Barry Gold, Fior Checo, Balbino Hernandez-Garcia, Richard Benniek, Denise Doughetry, Tim Hertel, Judy Chiang, Mentor Nela, Andrzej Mizak, Maria N. Herrera, Myrna Ortiz, Pawel Krzeminski, George Kovacs, Marilyn Figueroa, Ireneusz Leskiewicz, Volodymyr Burdyliak, Johanna Abreu, Radoslaw Filinski, Maria Londono, Rufus McDay, Juan Garcia, Cynthia Johnson, Herman Franco, Edy Encalada, Italo Guggino, Barbara Kamman, Oliver Montour, Maria Cardenas, Robert Buhrmeister, Wanda Laird, Maria Gjurashaj, Joan Dilieto, Maria E. Castaneda, Patricia McMahon, Ryszard Cala, Diane Balsamo, Bessy Maysonet, Michael Collins, Leszek Krupinski, Eric Fleming, Malgorzata Grabowska, Cyril Minette, Nazih M. Alijbawi, Linda Obuchowski, Michael Fortino, John Conti, Cecilia Espinel, Louis Esposito, Therese Ferrara, Nanette Beatrice, Michael Bonura, Sandra Garcia, Joseph DuCong'e, Kandice Kullman, Steve Harrington, Jan Cepak, Paul Cheng, Anthony Austin, Victor Guzman, Rosa Duque, Henri R. Avila, Robert Devoy, Richard Jacobsen, Anthony Belfiore, Joseph Faure, Christopher Fitzpatrick, Manuel Maldonado, Bernard Cherry, Andrzej Chojnowski, Nubia Losada, Sue Chow-Chan, Alphonso Marshall, Janusz Marcula, Luz Angel, John Pajor, Jose Munoz, Scott Harm, Richard Murray, Jannetth Lubo, Charles Freeman, Myrna Medina, David Goldstein, Lolita Ferrin, Ecuador Intriago, Sergyo Dzibalo, Richard Haughton, Krzysztof Kowalewski, Jose R. Diaz, Maria Espinosa, Anatol Dudzicz, Craig Brockman, Zoraya Asturizaga, James Gallo, Candida Almonte, Gary Ennis, Toney Earl, Lawrence Luca, Wieslaw Janicki, Benjamin Joseph Flanders, Marcin Kiernozek, Sakidou Affoh, Arnold Hammerschlag, Saeed Kalimi Khodadadian, Jaroslav Antolik, Ivelisse Duran, Jose A. Ortiz, Elzbieta Krawczyk, Frederick Clark, Piotr Fiedziukiewicz, Bridget Gales, Shane Gildernew, Jeffery P. Chomyszak, Anthony Ciarnella, Joanne Hadjiyanis, Manuel Foranoce, Gloria De La Cruz, Robert T. Gernon, Janusz Kurkowski, Margaret G. Bennett, Mary Ellen Gordon, Luigi Lidonniei, Krzysztof Kaczynski, Felicia Morales, Hector Melendez, Maciej Klemendorf, Christopher Hibbert, Longin Lukasiak, Warren Allen, Marcia Calle, Tadeusz Bedkowski, Dilena Calcano, Edwinna Herrera, Hernando Espinosa, Richard Conklin, Zbigniew Kacperski, Drake Jones, Paul G. Case, Carol Barrett, Cynthia Blaizes, William Grace, Wandalesca Espinal, Lyndon Harris, Ethel Ann Harvey, Maritza Mendez, Ireneusz Dymczyk, Juan Narvaez, Marian Czerwinski, Lucelly Gil, Lubomir Jurcak, Jaroslaw Debowski, Kazimierz Czajkowski, Zbigniew Dobronski, Scott DeBernardo, Anna Maria Agressott, Wlodzimierz Kociszewski, Luz M. Castro, William Kavanagh Jr., Gloria Coletti, Marek Klemendorf, Gregg Hofmeister, Kelvin Clouden, Karen Knight, Kelly M. Lyons, Consuelo DeJesus Ortega, Stanislaw Bieluch, Shu Ming Lau, Beverly Hendricks, Henryk Marchlewski, Bernard Malinowski, Johanna C. Abreu, Nazih M. Aljibawi, Jeffrey P. Chomyszak, Maria Castaneda, Dilenia Calcano, Felicita Morales, Kelly M Lyons, Peter Santo, Ekaterini Shaw, Lewis Provenzano, Ferdinand Perrault, Oscar Sandoval, Klever Paladines, Thomas F. Ryan, Luis Antonion Roman, Yvonne Ramirez, Richard Reidel, Jesus Portilla, Edgar Rodriguez, Epifania Reyes, Jocelyne R. San Millan, Micheal Rodriguez, Anthony Sclafani, Andrzej Sobol, Paul D. Rosen, Jerzy Slesicki, Santos Perez, Luis Santiago, Lutchmin Sahadeo, Joseph Siciliano, Christopher Paoletti, James Scotti, Leslie Ramos, Bogdan Radziwonski, Soledad Ruiz, Tomasz Siemiatkowski, Sterling V. Robinson, Francisco Rios, Joseph Podolsky, Ines Pelaez, Philip Portuese, Kenneth Snopkowski, Maria Yepes, Andrzej Zietek, Henryk Szymik, Annette Stubbins, Anthony Womble, Marek Socha, Malgorzata Wilczkiewicz, Mihail E. Voicu, Richard Tom, Clemente Urena, Ruby Suarez, Elvia Velazquez, Rosa Valentine, Jan Wojdyla, Rafael Vias, Miguel Zanabria, Andrzej Wajda, Steven Spavone, David Workman, Kazimierz Winiak, Marina Zuniga, Susan Sodano, Steven Zaretsky, Carlos Toral, Krzysztof Tkaczyk, Lawrence White, Dora Elena Velasquez, Yolanda Vasquez, Juan Suarez, Maria Solarte, Andrzej Szplitgejber, Marian Mnich, Manuel S. Alcantara, Altagracia Soldevilla, Boguslaw Lupinski, Jan Kaczmarzyk, Jaqueline L. Russell and Stanislav Lazrovsky
Defendant:	Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Case Number:	1:2018cv00947
Filed:	February 2, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	George B Daniels
Referring Judge:	Sarah Netburn
Nature of Suit:	P.I.: Other
Cause of Action:	18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Jury Demanded By:	Plaintiff

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This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 24, 2023	Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 4/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
April 24, 2023	Filing 94 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 4/19/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
April 17, 2023	Filing 93 ORDER granting (689) Motion to Withdraw as Attorney; granting (691) Motion to Withdraw as Attorney in case 1:03-cv-09848-GBD-SN; granting (1076) Motion to Withdraw as Attorney; granting (1078) Motion to Withdraw as Attorney in case 1:03-cv-09849-GBD-SN; granting (9005) Motion to Withdraw as Attorney; granting (9007) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (743) Motion to Withdraw as Attorney; granting (745) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (576) Motion to Withdraw as Attorney; granting (578) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (860) Motion to Withdraw as Attorney; granting (862) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (115) Motion to Withdraw as Attorney; granting (117) Motion to Withdraw as Attorney in case 1:01-cv-10132-GBD-SN; granting (635) Motion to Withdraw as Attorney; granting (637) Motion to Withdraw as Attorney in case 1:04-cv-06105-GBD-SN; granting (779) Motion to Withdraw as Attorney; granting (781) Motion to Withdraw as Attorney in case 1:04-cv-05970-GBD-SN; granting (716) Motion to Withdraw as Attorney; granting (718) Motion to Withdraw as Attorney in case 1:04-cv-07065-GBD-SN; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:04-cv-07216-GBD-SN; granting (578) Motion to Withdraw as Attorney; granting (580) Motion to Withdraw as Attorney in case 1:04-cv-07280-GBD-SN; granting (416) Motion to Withdraw as Attorney; granting (418) Motion to Withdraw as Attorney in case 1:04-cv-07281-GBD-FM; granting (764) Motion to Withdraw as Attorney; granting (766) Motion to Withdraw as Attorney in case 1:04-cv-07279-GBD-SN; granting (250) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney in case 1:09-cv-07055-GBD-SN; granting (413) Motion to Withdraw as Attorney; granting (415) Motion to Withdraw as Attorney in case 1:11-cv-07550-GBD-SN; granting (1947) Motion to Withdraw as Attorney; granting (1949) Motion to Withdraw as Attorney in case 1:02-cv-06977-GBD-SN; granting (79) Motion to Withdraw as Attorney; granting (81) Motion to Withdraw as Attorney in case 1:02-cv-06978-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:02-cv-07209-GBD-SN; granting (74) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney in case 1:02-cv-07214-GBD-SN; granting (295) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney in case 1:02-cv-07230-GBD-SN; granting (244) Motion to Withdraw as Attorney; granting (246) Motion to Withdraw as Attorney in case 1:02-cv-07236-GBD; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:02-cv-07300-GBD-SN; granting (650) Motion to Withdraw as Attorney; granting (652) Motion to Withdraw as Attorney in case 1:15-cv-09903-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:16-cv-07456-GBD-SN; granting (166) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney in case 1:16-cv-07853-GBD-SN; granting (126) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney in case 1:16-cv-08070-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:16-cv-08884-GBD-SN; granting (158) Motion to Withdraw as Attorney; granting (160) Motion to Withdraw as Attorney in case 1:16-cv-09663-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:16-cv-09937-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00117-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-00348-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00450-GBD-SN; granting (269) Motion to Withdraw as Attorney; granting (271) Motion to Withdraw as Attorney in case 1:17-cv-02003-GBD-SN; granting (124) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney in case 1:17-cv-02129-GBD-SN; granting (151) Motion to Withdraw as Attorney; granting (153) Motion to Withdraw as Attorney in case 1:17-cv-02651-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-03810-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-03887-GBD-SN; granting (150) Motion to Withdraw as Attorney; granting (152) Motion to Withdraw as Attorney in case 1:17-cv-03908-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-04201-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-05174-GBD-SN; granting (118) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney in case 1:17-cv-05471-GBD-SN; granting (119) Motion to Withdraw as Attorney; granting (121) Motion to Withdraw as Attorney in case 1:17-cv-06123-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:17-cv-06519-GBD-SN; granting (102) Motion to Withdraw as Attorney; granting (104) Motion to Withdraw as Attorney in case 1:17-cv-07317-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-07914-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:17-cv-08617-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-00538-GBD-SN; granting (87) Motion to Withdraw as Attorney; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-00947-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:18-cv-03162-GBD-SN; granting (94) Motion to Withdraw as Attorney; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-03353-GBD-SN; granting (252) Motion to Withdraw as Attorney; granting (254) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (216) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (215) Motion to Withdraw as Attorney; granting (217) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (192) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (227) Motion to Withdraw as Attorney; granting (229) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (104) Motion to Withdraw as Attorney; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-05373-GBD-SN; granting (89) Motion to Withdraw as Attorney; granting (91) Motion to Withdraw as Attorney in case 1:18-cv-05383-GBD-SN; granting (71) Motion to Withdraw as Attorney; granting (73) Motion to Withdraw as Attorney in case 1:18-cv-06922-GBD-SN; granting (78) Motion to Withdraw as Attorney; granting (80) Motion to Withdraw as Attorney in case 1:18-cv-07030-GBD-SN; granting (178) Motion to Withdraw as Attorney; granting (180) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (68) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney in case 1:18-cv-07509-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:18-cv-08297-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-10779-GBD-SN; granting (52) Motion to Withdraw as Attorney; granting (54) Motion to Withdraw as Attorney in case 1:18-cv-10820-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11033-GBD-SN; granting (61) Motion to Withdraw as Attorney; granting (63) Motion to Withdraw as Attorney in case 1:18-cv-11051-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11140-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11144-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11157-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11191-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11212-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11250-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11251-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11253-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-11257-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11259-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11274-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11289-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11293-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11305-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11308-GBD-SN; granting (57) Motion to Withdraw as Attorney; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-11311-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as
April 13, 2023	Filing 92 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
April 13, 2023	Filing 91 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Amy Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
April 13, 2023	Filing 90 DECLARATION of Matthew S. Leddicotte in Support re: (9007 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Republic of the Sudan, Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023	Filing 89 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Republic of the Sudan, Republic of the Sudan. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023	Filing 88 DECLARATION of Matthew S. Leddicotte in Support re: (9005 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023	Filing 87 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
March 27, 2023	Filing 86 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
March 27, 2023	Filing 85 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/16/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2023. Redacted Transcript Deadline set for 4/27/2023. Release of Transcript Restriction set for 6/26/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
March 2, 2023	Filing 84 ORDER: This order sets out the motion briefing schedule on the motions to dismiss from Defendants Kingdom of Saudi Arabia and Dallah Avco ("Defendants") and the parties' related Daubert motions. Plaintiffs and Defendants' simultaneous Daubert motions are due by May 1, 2023. Plaintiffs and Defendants' simultaneous oppositions to Daubert motions are due by June 15, 2023.Plaintiffs and Defendants' simultaneous replies in support of Daubert motions are due by July 24, 2023. Defendants' motions to dismiss are due by October 6, 2023. Plaintiffs' oppositions to Defendants' motions to dismiss are due by December 8, 2023. Defendants' replies in support of their motions to dismiss are due by January 19, 2024. Any further applications with regard to the parties' submissions shall be directed to Magistrate Judge Sarah Netburn, who will address any applications and issue any further orders related to this briefing schedule. SO ORDERED., ( Motions due by 10/6/2023., Responses due by 12/8/2023, Replies due by 1/19/2024.) (Signed by Judge George B. Daniels on 3/02/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
December 13, 2022	Filing 83 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 12/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 13, 2022	Filing 82 TRANSCRIPT of Proceedings re: ARGUMENT held on 12/8/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2023. Redacted Transcript Deadline set for 1/13/2023. Release of Transcript Restriction set for 3/13/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 8, 2022	Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/8/2022 re: (8700 in 1:03-md-01570-GBD-SN) MOTION to Stay Nonmonetary Sanctions Pending Resolution of Rule 72 Objections. filed by Kreindler & Kreindler LLP, (8681 in 1:03-md-01570-GBD-SN) Objection (non-motion), filed by Kreindler & Kreindler LLP. Interested Party Counsel: Edward M. Spiro; Defense Counsel: Gregory G. Rapawy and Court Reporter Present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth)
December 2, 2022	Filing 81 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022	Filing 80 TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022	Filing 79 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022	Filing 78 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
July 26, 2022	Filing 77 ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
July 26, 2022	Filing 76 ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
May 5, 2022	Filing 75 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022	Filing 74 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022	Filing 73 ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 6, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
March 29, 2022	Filing 72 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db).
March 29, 2022	Filing 71 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl)
March 2, 2022	Filing 70 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
March 2, 2022	Filing 69 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021	Filing 68 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021	Filing 67 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021	Filing 66 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021	Filing 65 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 64 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 63 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 62 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 61 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 60 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021	Filing 59 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021	Filing 58 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021	Filing 57 ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 28, 2021	Filing 56 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021	Filing 55 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/14/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 27, 2021	Filing 54 MOTION for Issuance of Letters Rogatory as to National Iranian Tanker Corporation; National Iranian Oil Corporation; National Iranian Gas Corporation; National Iranian Petrochemical Company; Iran Airlines; Hezbollah; Ayatollah Ali Khamenei, Supreme Leader of Iran; Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran in Switzerland for delivery to the Islamic Republic of Iran. Document filed by Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum of Law In Support, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Corr, Stephen)
July 2, 2021	Filing 53 ORDER:On June 23, 2021, the Court issued an order granting the Plaintiffs' Executive Committees' motion at ECF No. 6816. ECF No. 6872. That order was made under seal in light of some of the content in motions preceding that order. To increase public access to the docket and reduce the volume of material that must undergo redaction review, the Court now proposes to unseal the order at ECF No. 6872. If the parties have any objections to unsealing that order, those must be filed with the Court by July 9, 2021. SO ORDERED., ( Responses due by 7/9/2021) (Signed by Magistrate Judge Sarah Netburn on 7/02/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
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	Filing 52 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	Filing 50 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	Filing 51 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)
October 25, 2019	Filing 49 ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
July 25, 2019	Filing 48 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	Filing 47 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	Filing 46 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 1, 2019	Filing 45 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 44 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	Filing 43 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 42 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 41 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 40 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 39 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 38 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 37 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	Filing 36 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	Filing 35 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	Filing 34 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	Filing 33 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	Filing 32 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	Filing 31 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 30 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	Filing 29 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 28 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	Filing 27 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 26 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 25 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	Filing 24 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 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 10, 2018	Filing 23 Superseded by Judge's Order dated 10/28/2019, Doc. #5234 in case 1:03-md-1570. 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) (Main Document 4045 replaced on 12/12/2018) (ras). Modified on 11/4/2019 (ras).
July 6, 2018	Filing 22 OPINION AND ORDER re: (546 in 1:04-cv-07065-GBD-SN, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD-SN, 571 in 1:04-cv-07279-GBD-SN, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD-SN, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. filed by Plaintiffs Executive Committees. For the foregoing reasons, the PECs' motion for sanctions is GRANTED in part and DENIED in part. Defendants Al-Obaid, Al-Turki, Basha, and Naseef are precluded from offering any testimony or further evidence, other than such evidence that has been produced as of the date of this Opinion and Order, to rebut admissible evidence offered by a party to establish these defendants' whereabouts on a particular date. In addition, Defendants Al-Buthe, Al-Turki, Basha, and Naseef are ORDERED to produce certifications that fully comply with the Courts orders within 30 days of the date of this Opinion and Order. The certifications from Al-Turki, Basha, and Naseef must describe the specific medical issues that have prevented them from fulfilling their discovery obligations in a timely manner, and the certifications from Al-Turki and Naseef must indicate whether they are continuing to participate in this litigation. In the alternative, if Al-Turki, Basha, or Naseef is incapacitated, that defendant may produce a competent sworn or affirmed certification from a qualified treating physician identifying the specific medical issues that have prevented the defendant from fulfilling his discovery obligations. If defense counsel is unable to contact Al-Turki and Naseef, counsel must file a letter with the Court within 30 days of the date of this Opinion and Order describing his efforts to contact his clients and indicating when he last had contact with them. The Court will then consider whether a default should be entered against them. If the Charity Officials remain noncompliant with the Court's orders, the Court may impose additional sanctions and may order them to show cause why they should not be held in contempt. Finally, the Court will require the Charity Officials to pay the reasonable attorneys' fees and costs that the PECs incurred in bringing their motion for sanctions. The parties are ORDERED to meet and confer and make good faith efforts to reach agreement on the reasonable attorneys' fees and costs. Within 60 days of the date of this Opinion and Order, the parties shall file a joint status letter indicating whether they have agreed upon the attorneys' fees and costs that should be imposed. If the parties have not reached agreement, the status letter should propose a reasonable schedule for briefing on the amount of the attorneys' fees and costs. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3748. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 7/6/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ne)
June 6, 2018	Filing 21 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	Filing 20 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 19 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	Filing 18 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	Filing 17 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 16 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	Filing 15 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 14 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 14, 2018	Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Saudi High Commission for Relief of Bosnia & Herzegovina waiver sent on 2/12/2018, answer due 4/13/2018. Document filed by Peter Santo; Luis Antonion Roman; Maria Espinosa; Anthony Belfiore; Ryszard Cala; Shane Gildernew; Ekaterini Shaw; Maritza Mendez; Michael Fortino; Jaqueline L. Russell; Ireneusz Leskiewicz; Richard Conklin; Luz M. Castro; Michael Bonura; Bridget Gales; Hernando Espinosa; Annette Stubbins; Edwinna Herrera; Arnold Hammerschlag; Andrzej Szplitgejber; Luis Santiago; Lawrence Luca; Yvonne Ramirez; Scott Harm; Oliver Montour; Tim Hertel; Benjamin Joseph Flanders; Jaroslaw Debowski; Joseph Faure; Jean L. Davis; Zoraya Asturizaga; Christopher Hibbert; Lucelly Gil; Yolanda Vasquez; Clemente Urena; Fior Checo; Leslie Ramos; Karen Knight; Rosa Duque; Maria Solarte; Shu Ming Lau; Lubomir Jurcak; Pawel Krzeminski; Sterling V. Robinson; Italo Guggino; Sue Chow-Chan; Edy Encalada; Carol Barrett; Marilyn Figueroa; Jan Cepak; Andrzej Zietek; James Scotti; Hector Melendez; Lucero Castro; Stanislaw Bieluch; Jeffrey P. Chomyszak; Maciej Klemendorf; Maria Gjurashaj; Elzbieta Krawczyk; William Kavanagh Jr. ; Joseph DuCong'e; Joanne Hadjiyanis; Laura Devoe; Andrzej Wajda; Cyril Minette; Eric Fleming; Johanna C. Abreu; Kazimierz Winiak; Wieslaw Milowicki; Charles Freeman; Marcia Calle; Anatol Dudzicz; Paul D. Rosen; David Goldstein; Kandice Kullman; Mihail E. Voicu; Anthony Womble; Lyndon Harris; William Grace; Barry Gold; Diane Balsamo; Robert Devoy; Linda Obuchowski; Gloria De La Cruz; Eunice Gomez; Ecuador Intriago; Jesus Portilla; Ivelisse Duran; Micheal Rodriguez; Lolita Ferrin; Joseph Podolsky; Juan Garcia; Maria Londono; Jerzy Slesicki; Michael Collins; Victor Guzman; Juan Narvaez; Felicita Morales; Miguel Zanabria; Lewis Provenzano; Nubia Losada; Robert Buhrmeister; Elvia Velazquez; Radoslaw Filinski; Lutchmin Sahadeo; Saeed Kalimi Khodadadian; Henryk Marchlewski; Krzysztof Kaczynski; Dora Elena Velasquez; Leszek Krupinski; Ines Pelaez; Luz Angel; Craig Brockman; Jan Wojdyla; Mary Ellen Gordon; Patricia Evans; Rafael Vias; Nazih M. Aljibawi; Altagracia Soldevilla; Joseph Siciliano; Candida Almonte; Manuel S. Alcantara; Maria Castaneda; Patricia McMahon; Paul Scott Echart; Maria Yepes; Manuel Maldonado; Richard Benniek; Therese Ferrara; Gregg Hofmeister; Jocelyne R. San Millan; Balbino Hernandez-Garcia; Kelvin Clouden; Andrzej Mizak; Tomasz Siemiatkowski; Herman Franco; Gary Ennis; Richard Haughton; Christopher Paoletti; Jose A. Ortiz; Marcin Kiernozek; Maria Cardenas; Cecilia Espinel; Boguslaw Lupinski; Myrna Ortiz; Anthony Sclafani; James Gallo; Ruby Suarez; Monica Arce; Marian Mnich; Marian Czerwinski; Kenneth Snopkowski; Rufus McDay; Luigi Lidonniei; Wieslaw Janicki; Cynthia Johnson; Klever Paladines; Piotr Fiedziukiewicz; Krzysztof Tkaczyk; Soledad Ruiz; Anthony Ciarnella; Louis Esposito; Marek Socha; Bessy Maysonet; Rosa Valentine; Francisco Rios; Sandra Garcia; Jose R. Diaz; Juan Suarez; Santos Perez; Zbigniew Dobronski; Toney Earl; Andrzej Chojnowski; Frederick Clark; Marek Glowaty; Jan Kaczmarzyk; Edgar Rodriguez; Anthony Austin; Thomas F. Ryan; Cynthia Blaizes; Longin Lukasiak; John Conti; Susan Sodano; Volodymyr Burdyliak; Judy Chiang; Lawrence White; Drake Jones; Gloria Coletti; Carlos Toral; Bernard Cherry; Margaret G. Bennett; Robert T. Gernon; Myrna Medina; Malgorzata Wilczkiewicz; Richard Reidel; Juanita Abarca; John Pajor; Dilenia Calcano; Andrzej Sobol; Richard Murray; Joan Dilieto; Malgorzata Grabowska; Mentor Nela; Krzysztof Kowalewski; Janusz Kurkowski; Steve Harrington; Jose Munoz; Steven Zaretsky; Oscar Sandoval; Philip Portuese; Scott DeBernardo; Barbara Kamman; Consuelo DeJesus Ortega; Christopher Fitzpatrick; Jannetth Lubo; Wlodzimierz Kociszewski; Beverly Hendricks; Zbigniew Kacperski; Steven Spavone; Sergyo Dzibalo; George Kovacs; Ethel Ann Harvey; Bernard Malinowski; Henryk Szymik; Paul G. Case; Wanda Laird; Henri R. Avila; Kazimierz Czajkowski; Richard Jacobsen; Richard Tom; Maria N. Herrera; Warren Allen; Stanislav Lazrovsky; Bogdan Radziwonski; Sakidou Affoh; Tadeusz Bedkowski; Marina Zuniga; Ferdinand Perrault; Janusz Marcula; Paul Cheng; Jaroslav Antolik; Wandalesca Espinal; Epifania Reyes; Kelly M Lyons; Alphonso Marshall; Anna Maria Agressott; Marek Klemendorf; Nanette Beatrice; Ireneusz Dymczyk; Manuel Foranoce; David Workman; Denise Doughetry. (Grochow, Robert)
March 14, 2018	Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 2/12/2018, answer due 4/13/2018. Document filed by Peter Santo; Luis Antonion Roman; Maria Espinosa; Anthony Belfiore; Ryszard Cala; Shane Gildernew; Ekaterini Shaw; Maritza Mendez; Michael Fortino; Jaqueline L. Russell; Ireneusz Leskiewicz; Richard Conklin; Luz M. Castro; Michael Bonura; Bridget Gales; Hernando Espinosa; Annette Stubbins; Edwinna Herrera; Arnold Hammerschlag; Andrzej Szplitgejber; Luis Santiago; Lawrence Luca; Yvonne Ramirez; Scott Harm; Oliver Montour; Tim Hertel; Benjamin Joseph Flanders; Jaroslaw Debowski; Joseph Faure; Jean L. Davis; Zoraya Asturizaga; Christopher Hibbert; Lucelly Gil; Yolanda Vasquez; Clemente Urena; Fior Checo; Leslie Ramos; Karen Knight; Rosa Duque; Maria Solarte; Shu Ming Lau; Lubomir Jurcak; Pawel Krzeminski; Sterling V. Robinson; Italo Guggino; Sue Chow-Chan; Edy Encalada; Carol Barrett; Marilyn Figueroa; Jan Cepak; Andrzej Zietek; James Scotti; Hector Melendez; Lucero Castro; Stanislaw Bieluch; Jeffrey P. Chomyszak; Maciej Klemendorf; Maria Gjurashaj; Elzbieta Krawczyk; William Kavanagh Jr. ; Joseph DuCong'e; Joanne Hadjiyanis; Laura Devoe; Andrzej Wajda; Cyril Minette; Eric Fleming; Johanna C. Abreu; Kazimierz Winiak; Wieslaw Milowicki; Charles Freeman; Marcia Calle; Anatol Dudzicz; Paul D. Rosen; David Goldstein; Kandice Kullman; Mihail E. Voicu; Anthony Womble; Lyndon Harris; William Grace; Barry Gold; Diane Balsamo; Robert Devoy; Linda Obuchowski; Gloria De La Cruz; Eunice Gomez; Ecuador Intriago; Jesus Portilla; Ivelisse Duran; Micheal Rodriguez; Lolita Ferrin; Joseph Podolsky; Juan Garcia; Maria Londono; Jerzy Slesicki; Michael Collins; Victor Guzman; Juan Narvaez; Felicita Morales; Miguel Zanabria; Lewis Provenzano; Nubia Losada; Robert Buhrmeister; Elvia Velazquez; Radoslaw Filinski; Lutchmin Sahadeo; Saeed Kalimi Khodadadian; Henryk Marchlewski; Krzysztof Kaczynski; Dora Elena Velasquez; Leszek Krupinski; Ines Pelaez; Luz Angel; Craig Brockman; Jan Wojdyla; Mary Ellen Gordon; Patricia Evans; Rafael Vias; Nazih M. Aljibawi; Altagracia Soldevilla; Joseph Siciliano; Candida Almonte; Manuel S. Alcantara; Maria Castaneda; Patricia McMahon; Paul Scott Echart; Maria Yepes; Manuel Maldonado; Richard Benniek; Therese Ferrara; Gregg Hofmeister; Jocelyne R. San Millan; Balbino Hernandez-Garcia; Kelvin Clouden; Andrzej Mizak; Tomasz Siemiatkowski; Herman Franco; Gary Ennis; Richard Haughton; Christopher Paoletti; Jose A. Ortiz; Marcin Kiernozek; Maria Cardenas; Cecilia Espinel; Boguslaw Lupinski; Myrna Ortiz; Anthony Sclafani; James Gallo; Ruby Suarez; Monica Arce; Marian Mnich; Marian Czerwinski; Kenneth Snopkowski; Rufus McDay; Luigi Lidonniei; Wieslaw Janicki; Cynthia Johnson; Klever Paladines; Piotr Fiedziukiewicz; Krzysztof Tkaczyk; Soledad Ruiz; Anthony Ciarnella; Louis Esposito; Marek Socha; Bessy Maysonet; Rosa Valentine; Francisco Rios; Sandra Garcia; Jose R. Diaz; Juan Suarez; Santos Perez; Zbigniew Dobronski; Toney Earl; Andrzej Chojnowski; Frederick Clark; Marek Glowaty; Jan Kaczmarzyk; Edgar Rodriguez; Anthony Austin; Thomas F. Ryan; Cynthia Blaizes; Longin Lukasiak; John Conti; Susan Sodano; Volodymyr Burdyliak; Judy Chiang; Lawrence White; Drake Jones; Gloria Coletti; Carlos Toral; Bernard Cherry; Margaret G. Bennett; Robert T. Gernon; Myrna Medina; Malgorzata Wilczkiewicz; Richard Reidel; Juanita Abarca; John Pajor; Dilenia Calcano; Andrzej Sobol; Richard Murray; Joan Dilieto; Malgorzata Grabowska; Mentor Nela; Krzysztof Kowalewski; Janusz Kurkowski; Steve Harrington; Jose Munoz; Steven Zaretsky; Oscar Sandoval; Philip Portuese; Scott DeBernardo; Barbara Kamman; Consuelo DeJesus Ortega; Christopher Fitzpatrick; Jannetth Lubo; Wlodzimierz Kociszewski; Beverly Hendricks; Zbigniew Kacperski; Steven Spavone; Sergyo Dzibalo; George Kovacs; Ethel Ann Harvey; Bernard Malinowski; Henryk Szymik; Paul G. Case; Wanda Laird; Henri R. Avila; Kazimierz Czajkowski; Richard Jacobsen; Richard Tom; Maria N. Herrera; Warren Allen; Stanislav Lazrovsky; Bogdan Radziwonski; Sakidou Affoh; Tadeusz Bedkowski; Marina Zuniga; Ferdinand Perrault; Janusz Marcula; Paul Cheng; Jaroslav Antolik; Wandalesca Espinal; Epifania Reyes; Kelly M Lyons; Alphonso Marshall; Anna Maria Agressott; Marek Klemendorf; Nanette Beatrice; Ireneusz Dymczyk; Manuel Foranoce; David Workman; Denise Doughetry. (Grochow, Robert)
March 5, 2018	Filing 11 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 7, 2018	CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
February 7, 2018	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
February 7, 2018	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
February 7, 2018	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. (ma)
February 6, 2018	Filing 10 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (vf)
February 5, 2018	Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, re: #6 Complaint,,,,,,,,,,,,,,,,,. Document filed by Juanita Abarca, Johanna C. Abreu, Sakidou Affoh, Anna Maria Agressott, Manuel S. Alcantara, Nazih M. Aljibawi, Warren Allen, Candida Almonte, Luz Angel, Jaroslav Antolik, Monica Arce, Zoraya Asturizaga, Anthony Austin, Henri R. Avila, Diane Balsamo, Carol Barrett, Nanette Beatrice, Tadeusz Bedkowski, Anthony Belfiore, Margaret G. Bennett, Richard Benniek, Stanislaw Bieluch, Cynthia Blaizes, Michael Bonura, Craig Brockman, Robert Buhrmeister, Volodymyr Burdyliak, Ryszard Cala, Dilenia Calcano, Marcia Calle, Maria Cardenas, Paul G. Case, Maria Castaneda, Lucero Castro, Luz M. Castro, Jan Cepak, Fior Checo, Paul Cheng, Bernard Cherry, Judy Chiang, Andrzej Chojnowski, Jeffrey P. Chomyszak, Sue Chow-Chan, Anthony Ciarnella, Frederick Clark, Kelvin Clouden, Gloria Coletti, Michael Collins, Richard Conklin, John Conti, Kazimierz Czajkowski, Marian Czerwinski, Jean L. Davis, Gloria De La Cruz, Scott DeBernardo, Jaroslaw Debowski, Laura Devoe, Robert Devoy, Jose R. Diaz, Joan Dilieto, Zbigniew Dobronski, Denise Doughetry, Joseph DuCong'e, Anatol Dudzicz, Rosa Duque, Ivelisse Duran, Ireneusz Dymczyk, Sergyo Dzibalo, Toney Earl, Paul Scott Echart, Edy Encalada, Gary Ennis, Wandalesca Espinal, Cecilia Espinel, Hernando Espinosa, Maria Espinosa, Louis Esposito, Patricia Evans, Joseph Faure, Therese Ferrara, Lolita Ferrin, Piotr Fiedziukiewicz, Marilyn Figueroa, Radoslaw Filinski, Christopher Fitzpatrick, Benjamin Joseph Flanders, Eric Fleming, Manuel Foranoce, Michael Fortino, Herman Franco, Charles Freeman, Bridget Gales, James Gallo, Juan Garcia, Sandra Garcia, Robert T. Gernon, Lucelly Gil, Shane Gildernew, Maria Gjurashaj, Marek Glowaty, Barry Gold, David Goldstein, Eunice Gomez, Mary Ellen Gordon, Malgorzata Grabowska, William Grace, Italo Guggino, Victor Guzman, Joanne Hadjiyanis, Arnold Hammerschlag, Scott Harm, Steve Harrington, Lyndon Harris, Ethel Ann Harvey, Richard Haughton, Beverly Hendricks, Balbino Hernandez-Garcia, Edwinna Herrera, Maria N. Herrera, Tim Hertel, Christopher Hibbert, Gregg Hofmeister, Ecuador Intriago, Richard Jacobsen, Wieslaw Janicki, Cynthia Johnson, Drake Jones, Lubomir Jurcak, Zbigniew Kacperski, Jan Kaczmarzyk, Krzysztof Kaczynski, Barbara Kamman, William Kavanagh Jr., Saeed Kalimi Khodadadian, Marcin Kiernozek, Maciej Klemendorf, Marek Klemendorf, Karen Knight, Wlodzimierz Kociszewski, George Kovacs, Krzysztof Kowalewski, Elzbieta Krawczyk, Leszek Krupinski, Pawel Krzeminski, Kandice Kullman, Janusz Kurkowski, Wanda Laird, Shu Ming Lau, Stanislav Lazrovsky, Ireneusz Leskiewicz, Luigi Lidonniei, Maria Londono, Nubia Losada, Jannetth Lubo, Lawrence Luca, Longin Lukasiak, Boguslaw Lupinski, Kelly M Lyons, Manuel Maldonado, Bernard Malinowski, Henryk Marchlewski, Janusz Marcula, Alphonso Marshall, Bessy Maysonet, Rufus McDay, Patricia McMahon, Myrna Medina, Hector Melendez, Maritza Mendez, Wieslaw Milowicki, Cyril Minette, Andrzej Mizak, Marian Mnich, Oliver Montour, Felicita Morales, Jose Munoz, Richard Murray, Juan Narvaez, Mentor Nela, Linda Obuchowski, Consuelo DeJesus Ortega, Jose A. Ortiz, Myrna Ortiz, John Pajor, Klever Paladines, Christopher Paoletti, Ines Pelaez, Santos Perez, Ferdinand Perrault, Joseph Podolsky, Jesus Portilla, Philip Portuese, Lewis Provenzano, Bogdan Radziwonski, Yvonne Ramirez, Leslie Ramos, Richard Reidel, Epifania Reyes, Francisco Rios, Sterling V. Robinson, Edgar Rodriguez, Micheal Rodriguez, Luis Antonion Roman, Paul D. Rosen, Soledad Ruiz, Jaqueline L. Russell, Thomas F. Ryan, Lutchmin Sahadeo, Jocelyne R. San Millan, Oscar Sandoval, Luis Santiago, Peter Santo, Anthony Sclafani, James Scotti, Ekaterini Shaw, Joseph Siciliano, Tomasz Siemiatkowski, Jerzy Slesicki, Kenneth Snopkowski, Andrzej Sobol, Marek Socha, Susan Sodano, Maria Solarte, Altagracia Soldevilla, Steven Spavone, Annette Stubbins, Juan Suarez, Ruby Suarez, Andrzej Szplitgejber, Henryk Szymik, Krzysztof Tkaczyk, Richard Tom, Carlos Toral, Clemente Urena, Rosa Valentine, Yolanda Vasquez, Dora Elena Velasquez, Elvia Velazquez, Rafael Vias, Mihail E. Voicu, Andrzej Wajda, Lawrence White, Malgorzata Wilczkiewicz, Kazimierz Winiak, Jan Wojdyla, Anthony Womble, David Workman, Maria Yepes, Miguel Zanabria, Steven Zaretsky, Andrzej Zietek, Marina Zuniga. (Grochow, Robert)
February 5, 2018	Filing 8 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03mdl. Document filed by Juanita Abarca, Johanna C. Abreu, Sakidou Affoh, Anna Maria Agressott, Manuel S. Alcantara, Nazih M. Aljibawi, Warren Allen, Candida Almonte, Luz Angel, Jaroslav Antolik, Monica Arce, Zoraya Asturizaga, Anthony Austin, Henri R. Avila, Diane Balsamo, Carol Barrett, Nanette Beatrice, Tadeusz Bedkowski, Anthony Belfiore, Margaret G. Bennett, Richard Benniek, Stanislaw Bieluch, Cynthia Blaizes, Michael Bonura, Craig Brockman, Robert Buhrmeister, Volodymyr Burdyliak, Ryszard Cala, Dilenia Calcano, Marcia Calle, Maria Cardenas, Paul G. Case, Maria Castaneda, Lucero Castro, Luz M. Castro, Jan Cepak, Fior Checo, Paul Cheng, Bernard Cherry, Judy Chiang, Andrzej Chojnowski, Jeffrey P. Chomyszak, Sue Chow-Chan, Anthony Ciarnella, Frederick Clark, Kelvin Clouden, Gloria Coletti, Michael Collins, Richard Conklin, John Conti, Kazimierz Czajkowski, Marian Czerwinski, Jean L. Davis, Gloria De La Cruz, Scott DeBernardo, Jaroslaw Debowski, Laura Devoe, Robert Devoy, Jose R. Diaz, Joan Dilieto, Zbigniew Dobronski, Denise Doughetry, Joseph DuCong'e, Anatol Dudzicz, Rosa Duque, Ivelisse Duran, Ireneusz Dymczyk, Sergyo Dzibalo, Toney Earl, Paul Scott Echart, Edy Encalada, Gary Ennis, Wandalesca Espinal, Cecilia Espinel, Hernando Espinosa, Maria Espinosa, Louis Esposito, Patricia Evans, Joseph Faure, Therese Ferrara, Lolita Ferrin, Piotr Fiedziukiewicz, Marilyn Figueroa, Radoslaw Filinski, Christopher Fitzpatrick, Benjamin Joseph Flanders, Eric Fleming, Manuel Foranoce, Michael Fortino, Herman Franco, Charles Freeman, Bridget Gales, James Gallo, Juan Garcia, Sandra Garcia, Robert T. Gernon, Lucelly Gil, Shane Gildernew, Maria Gjurashaj, Marek Glowaty, Barry Gold, David Goldstein, Eunice Gomez, Mary Ellen Gordon, Malgorzata Grabowska, William Grace, Italo Guggino, Victor Guzman, Joanne Hadjiyanis, Arnold Hammerschlag, Scott Harm, Steve Harrington, Lyndon Harris, Ethel Ann Harvey, Richard Haughton, Beverly Hendricks, Balbino Hernandez-Garcia, Edwinna Herrera, Maria N. Herrera, Tim Hertel, Christopher Hibbert, Gregg Hofmeister, Ecuador Intriago, Richard Jacobsen, Wieslaw Janicki, Cynthia Johnson, Drake Jones, Lubomir Jurcak, Zbigniew Kacperski, Jan Kaczmarzyk, Krzysztof Kaczynski, Barbara Kamman, William Kavanagh Jr., Saeed Kalimi Khodadadian, Marcin Kiernozek, Maciej Klemendorf, Marek Klemendorf, Karen Knight, Wlodzimierz Kociszewski, George Kovacs, Krzysztof Kowalewski, Elzbieta Krawczyk, Leszek Krupinski, Pawel Krzeminski, Kandice Kullman, Janusz Kurkowski, Wanda Laird, Shu Ming Lau, Stanislav Lazrovsky, Ireneusz Leskiewicz, Luigi Lidonniei, Maria Londono, Nubia Losada, Jannetth Lubo, Lawrence Luca, Longin Lukasiak, Boguslaw Lupinski, Kelly M Lyons, Manuel Maldonado, Bernard Malinowski, Henryk Marchlewski, Janusz Marcula, Alphonso Marshall, Bessy Maysonet, Rufus McDay, Patricia McMahon, Myrna Medina, Hector Melendez, Maritza Mendez, Wieslaw Milowicki, Cyril Minette, Andrzej Mizak, Marian Mnich, Oliver Montour, Felicita Morales, Jose Munoz, Richard Murray, Juan Narvaez, Mentor Nela, Linda Obuchowski, Consuelo DeJesus Ortega, Jose A. Ortiz, Myrna Ortiz, John Pajor, Klever Paladines, Christopher Paoletti, Ines Pelaez, Santos Perez, Ferdinand Perrault, Joseph Podolsky, Jesus Portilla, Philip Portuese, Lewis Provenzano, Bogdan Radziwonski, Yvonne Ramirez, Leslie Ramos, Richard Reidel, Epifania Reyes, Francisco Rios, Sterling V. Robinson, Edgar Rodriguez, Micheal Rodriguez, Luis Antonion Roman, Paul D. Rosen, Soledad Ruiz, Jaqueline L. Russell, Thomas F. Ryan, Lutchmin Sahadeo, Jocelyne R. San Millan, Oscar Sandoval, Luis Santiago, Peter Santo, Anthony Sclafani, James Scotti, Ekaterini Shaw, Joseph Siciliano, Tomasz Siemiatkowski, Jerzy Slesicki, Kenneth Snopkowski, Andrzej Sobol, Marek Socha, Susan Sodano, Maria Solarte, Altagracia Soldevilla, Steven Spavone, Annette Stubbins, Juan Suarez, Ruby Suarez, Andrzej Szplitgejber, Henryk Szymik, Krzysztof Tkaczyk, Richard Tom, Carlos Toral, Clemente Urena, Rosa Valentine, Yolanda Vasquez, Dora Elena Velasquez, Elvia Velazquez, Rafael Vias, Mihail E. Voicu, Andrzej Wajda, Lawrence White, Malgorzata Wilczkiewicz, Kazimierz Winiak, Jan Wojdyla, Anthony Womble, David Workman, Maria Yepes, Miguel Zanabria, Steven Zaretsky, Andrzej Zietek, Marina Zuniga.(Grochow, Robert)
February 5, 2018	Filing 7 CIVIL COVER SHEET filed. (Grochow, Robert)
February 5, 2018	Filing 6 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. Document filed by Peter Santo, Luis Antonion Roman, Maria Espinosa, Anthony Belfiore, Ryszard Cala, Shane Gildernew, Ekaterini Shaw, Maritza Mendez, Michael Fortino, Jaqueline L. Russell, Ireneusz Leskiewicz, Richard Conklin, Luz M. Castro, Michael Bonura, Bridget Gales, Hernando Espinosa, Annette Stubbins, Edwinna Herrera, Arnold Hammerschlag, Andrzej Szplitgejber, Luis Santiago, Lawrence Luca, Yvonne Ramirez, Scott Harm, Oliver Montour, Tim Hertel, Benjamin Joseph Flanders, Jaroslaw Debowski, Joseph Faure, Jean L. Davis, Zoraya Asturizaga, Christopher Hibbert, Lucelly Gil, Yolanda Vasquez, Clemente Urena, Fior Checo, Leslie Ramos, Karen Knight, Rosa Duque, Maria Solarte, Shu Ming Lau, Lubomir Jurcak, Pawel Krzeminski, Sterling V. Robinson, Italo Guggino, Sue Chow-Chan, Edy Encalada, Carol Barrett, Marilyn Figueroa, Jan Cepak, Andrzej Zietek, James Scotti, Hector Melendez, Lucero Castro, Stanislaw Bieluch, Jeffrey P. Chomyszak, Maciej Klemendorf, Maria Gjurashaj, Elzbieta Krawczyk, William Kavanagh Jr., Joseph DuCong'e, Joanne Hadjiyanis, Laura Devoe, Andrzej Wajda, Cyril Minette, Eric Fleming, Johanna C. Abreu, Kazimierz Winiak, Wieslaw Milowicki, Charles Freeman, Marcia Calle, Anatol Dudzicz, Paul D. Rosen, David Goldstein, Kandice Kullman, Mihail E. Voicu, Anthony Womble, Lyndon Harris, William Grace, Barry Gold, Diane Balsamo, Robert Devoy, Linda Obuchowski, Gloria De La Cruz, Eunice Gomez, Ecuador Intriago, Jesus Portilla, Ivelisse Duran, Micheal Rodriguez, Lolita Ferrin, Joseph Podolsky, Juan Garcia, Maria Londono, Jerzy Slesicki, Michael Collins, Victor Guzman, Juan Narvaez, Felicita Morales, Miguel Zanabria, Lewis Provenzano, Nubia Losada, Robert Buhrmeister, Elvia Velazquez, Radoslaw Filinski, Lutchmin Sahadeo, Saeed Kalimi Khodadadian, Henryk Marchlewski, Krzysztof Kaczynski, Dora Elena Velasquez, Leszek Krupinski, Ines Pelaez, Luz Angel, Craig Brockman, Jan Wojdyla, Mary Ellen Gordon, Patricia Evans, Rafael Vias, Nazih M. Aljibawi, Altagracia Soldevilla, Joseph Siciliano, Candida Almonte, Manuel S. Alcantara, Maria Castaneda, Patricia McMahon, Paul Scott Echart, Maria Yepes, Manuel Maldonado, Richard Benniek, Therese Ferrara, Gregg Hofmeister, Jocelyne R. San Millan, Balbino Hernandez-Garcia, Kelvin Clouden, Andrzej Mizak, Tomasz Siemiatkowski, Herman Franco, Gary Ennis, Richard Haughton, Christopher Paoletti, Jose A. Ortiz, Marcin Kiernozek, Maria Cardenas, Cecilia Espinel, Boguslaw Lupinski, Myrna Ortiz, Anthony Sclafani, James Gallo, Ruby Suarez, Monica Arce, Marian Mnich, Marian Czerwinski, Kenneth Snopkowski, Rufus McDay, Luigi Lidonniei, Wieslaw Janicki, Cynthia Johnson, Klever Paladines, Piotr Fiedziukiewicz, Krzysztof Tkaczyk, Soledad Ruiz, Anthony Ciarnella, Louis Esposito, Marek Socha, Bessy Maysonet, Rosa Valentine, Francisco Rios, Sandra Garcia, Jose R. Diaz, Juan Suarez, Santos Perez, Zbigniew Dobronski, Toney Earl, Andrzej Chojnowski, Frederick Clark, Marek Glowaty, Jan Kaczmarzyk, Edgar Rodriguez, Anthony Austin, Thomas F. Ryan, Cynthia Blaizes, Longin Lukasiak, John Conti, Susan Sodano, Volodymyr Burdyliak, Judy Chiang, Lawrence White, Drake Jones, Gloria Coletti, Carlos Toral, Bernard Cherry, Margaret G. Bennett, Robert T. Gernon, Myrna Medina, Malgorzata Wilczkiewicz, Richard Reidel, Juanita Abarca, John Pajor, Dilenia Calcano, Andrzej Sobol, Richard Murray, Joan Dilieto, Malgorzata Grabowska, Mentor Nela, Krzysztof Kowalewski, Janusz Kurkowski, Steve Harrington, Jose Munoz, Steven Zaretsky, Oscar Sandoval, Philip Portuese, Scott DeBernardo, Barbara Kamman, Consuelo DeJesus Ortega, Christopher Fitzpatrick, Jannetth Lubo, Wlodzimierz Kociszewski, Beverly Hendricks, Zbigniew Kacperski, Steven Spavone, Sergyo Dzibalo, George Kovacs, Ethel Ann Harvey, Bernard Malinowski, Henryk Szymik, Paul G. Case, Wanda Laird, Henri R. Avila, Kazimierz Czajkowski, Richard Jacobsen, Richard Tom, Maria N. Herrera, Warren Allen, Stanislav Lazrovsky, Bogdan Radziwonski, Sakidou Affoh, Tadeusz Bedkowski, Marina Zuniga, Ferdinand Perrault, Janusz Marcula, Paul Cheng, Jaroslav Antolik, Wandalesca Espinal, Epifania Reyes, Kelly M Lyons, Alphonso Marshall, Anna Maria Agressott, Marek Klemendorf, Nanette Beatrice, Ireneusz Dymczyk, Manuel Foranoce, David Workman, Denise Doughetry.(Grochow, Robert)
February 5, 2018	Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Robert A. Grochow, Esq. dated February 5, 2018 re: Requesting new action, 18-cv-00947 be made part of the existing 03MDL1570 docket. Document filed by Juanita Abarca, Johanna C. Abreu, Sakidou Affoh, Anna Maria Agressott, Nazih M. Aljibawi, Warren Allen, Candida Almonte, Luz Angel, Jaroslav Antolik, Monica Arce, Zoraya Asturizaga, Anthony Austin, Henri R. Avila, Diane Balsamo, Carol Barrett, Nanette Beatrice, Tadeusz Bedkowski, Anthony Belfiore, Margaret G. Bennett, Richard Benniek, Stanislaw Bieluch, Cynthia Blaizes, Michael Bonura, Craig Brockman, Robert Buhrmeister, Volodymyr Burdyliak, Ryszard Cala, Dilenia Calcano, Marcia Calle, Maria Cardenas, Paul G. Case, Maria Castaneda, Lucero Castro, Luz M. Castro, Jan Cepak, Fior Checo, Paul Cheng, Bernard Cherry, Judy Chiang, Andrzej Chojnowski, Jeffrey P. Chomyszak, Sue Chow-Chan, Anthony Ciarnella, Frederick Clark, Kelvin Clouden, Gloria Coletti, Michael Collins, Richard Conklin, John Conti, Kazimierz Czajkowski, Marian Czerwinski, Jean L. Davis, Gloria De La Cruz, Scott DeBernardo, Jaroslaw Debowski, Laura Devoe, Robert Devoy, Jose R. Diaz, Joan Dilieto, Zbigniew Dobronski, Denise Doughetry, Joseph DuCong'e, Anatol Dudzicz, Rosa Duque, Ivelisse Duran, Ireneusz Dymczyk, Sergyo Dzibalo, Toney Earl, Paul Scott Echart, Edy Encalada, Gary Ennis, Wandalesca Espinal, Cecilia Espinel, Hernando Espinosa, Maria Espinosa, Louis Esposito, Patricia Evans, Joseph Faure, Therese Ferrara, Lolita Ferrin, Piotr Fiedziukiewicz, Marilyn Figueroa, Radoslaw Filinski, Christopher Fitzpatrick, Benjamin Joseph Flanders, Eric Fleming, Manuel Foranoce, Michael Fortino, Herman Franco, Charles Freeman, Bridget Gales, James Gallo, Juan Garcia, Sandra Garcia, Robert T. Gernon, Lucelly Gil, Shane Gildernew, Maria Gjurashaj, Marek Glowaty, Barry Gold, David Goldstein, Eunice Gomez, Mary Ellen Gordon, Malgorzata Grabowska, William Grace, Italo Guggino, Victor Guzman, Joanne Hadjiyanis, Arnold Hammerschlag, Scott Harm, Steve Harrington, Lyndon Harris, Ethel Ann Harvey, Richard Haughton, Beverly Hendricks, Balbino Hernandez-Garcia, Edwinna Herrera, Maria N. Herrera, Tim Hertel, Christopher Hibbert, Gregg Hofmeister, Ecuador Intriago, Richard Jacobsen, Wieslaw Janicki, Cynthia Johnson, Drake Jones, Lubomir Jurcak, Zbigniew Kacperski, Krzysztof Kaczynski, Barbara Kamman, William Kavanagh Jr., Saeed Kalimi Khodadadian, Marcin Kiernozek, Maciej Klemendorf, Marek Klemendorf, Karen Knight, Wlodzimierz Kociszewski, George Kovacs, Krzysztof Kowalewski, Elzbieta Krawczyk, Leszek Krupinski, Pawel Krzeminski, Kandice Kullman, Janusz Kurkowski, Wanda Laird, Shu Ming Lau, Ireneusz Leskiewicz, Luigi Lidonniei, Maria Londono, Nubia Losada, Jannetth Lubo, Lawrence Luca, Longin Lukasiak, Kelly M Lyons, Manuel Maldonado, Bernard Malinowski, Henryk Marchlewski, Janusz Marcula, Alphonso Marshall, Bessy Maysonet, Rufus McDay, Patricia McMahon, Myrna Medina, Hector Melendez, Maritza Mendez, Wieslaw Milowicki, Cyril Minette, Andrzej Mizak, Oliver Montour, Felicita Morales, Jose Munoz, Richard Murray, Juan Narvaez, Mentor Nela, Linda Obuchowski, Consuelo DeJesus Ortega, Jose A. Ortiz, Myrna Ortiz, John Pajor, Klever Paladines, Christopher Paoletti, Ines Pelaez, Santos Perez, Ferdinand Perrault, Joseph Podolsky, Jesus Portilla, Philip Portuese, Lewis Provenzano, Bogdan Radziwonski, Yvonne Ramirez, Leslie Ramos, Richard Reidel, Epifania Reyes, Francisco Rios, Sterling V. Robinson, Edgar Rodriguez, Micheal Rodriguez, Luis Antonion Roman, Paul D. Rosen, Soledad Ruiz, Thomas F. Ryan, Lutchmin Sahadeo, Jocelyne R. San Millan, Oscar Sandoval, Luis Santiago, Peter Santo, Anthony Sclafani, James Scotti, Ekaterini Shaw, Joseph Siciliano, Tomasz Siemiatkowski, Jerzy Slesicki, Kenneth Snopkowski, Andrzej Sobol, Marek Socha, Susan Sodano, Maria Solarte, Steven Spavone, Annette Stubbins, Juan Suarez, Ruby Suarez, Andrzej Szplitgejber, Henryk Szymik, Krzysztof Tkaczyk, Richard Tom, Carlos Toral, Clemente Urena, Rosa Valentine, Yolanda Vasquez, Dora Elena Velasquez, Elvia Velazquez, Rafael Vias, Mihail E. Voicu, Andrzej Wajda, Lawrence White, Malgorzata Wilczkiewicz, Kazimierz Winiak, Jan Wojdyla, Anthony Womble, David Workman, Maria Yepes, Miguel Zanabria, Steven Zaretsky, Andrzej Zietek, Marina Zuniga.(Grochow, Robert)
February 5, 2018	Filing 4 LETTER addressed to Judge George B. Daniels from Robert A. Grochow, Esq. dated February 5, 2018 re: Requesting new action, 18-cv-00947 be made part of the existing 03MDL1570 docket. Document filed by Juanita Abarca, Johanna C. Abreu, Sakidou Affoh, Anna Maria Agressott, Nazih M. Aljibawi, Warren Allen, Candida Almonte, Luz Angel, Jaroslav Antolik, Monica Arce, Zoraya Asturizaga, Anthony Austin, Henri R. Avila, Diane Balsamo, Carol Barrett, Nanette Beatrice, Tadeusz Bedkowski, Anthony Belfiore, Margaret G. Bennett, Richard Benniek, Stanislaw Bieluch, Cynthia Blaizes, Michael Bonura, Craig Brockman, Robert Buhrmeister, Volodymyr Burdyliak, Ryszard Cala, Dilenia Calcano, Marcia Calle, Maria Cardenas, Paul G. Case, Maria Castaneda, Lucero Castro, Luz M. Castro, Jan Cepak, Fior Checo, Paul Cheng, Bernard Cherry, Judy Chiang, Andrzej Chojnowski, Jeffrey P. Chomyszak, Sue Chow-Chan, Anthony Ciarnella, Frederick Clark, Kelvin Clouden, Gloria Coletti, Michael Collins, Richard Conklin, John Conti, Kazimierz Czajkowski, Marian Czerwinski, Jean L. Davis, Gloria De La Cruz, Scott DeBernardo, Jaroslaw Debowski, Laura Devoe, Robert Devoy, Jose R. Diaz, Joan Dilieto, Zbigniew Dobronski, Denise Doughetry, Joseph DuCong'e, Anatol Dudzicz, Rosa Duque, Ivelisse Duran, Ireneusz Dymczyk, Sergyo Dzibalo, Toney Earl, Paul Scott Echart, Edy Encalada, Gary Ennis, Wandalesca Espinal, Cecilia Espinel, Hernando Espinosa, Maria Espinosa, Louis Esposito, Patricia Evans, Joseph Faure, Therese Ferrara, Lolita Ferrin, Piotr Fiedziukiewicz, Marilyn Figueroa, Radoslaw Filinski, Christopher Fitzpatrick, Benjamin Joseph Flanders, Eric Fleming, Manuel Foranoce, Michael Fortino, Herman Franco, Charles Freeman, Bridget Gales, James Gallo, Juan Garcia, Sandra Garcia, Robert T. Gernon, Lucelly Gil, Shane Gildernew, Maria Gjurashaj, Marek Glowaty, Barry Gold, David Goldstein, Eunice Gomez, Mary Ellen Gordon, Malgorzata Grabowska, William Grace, Italo Guggino, Victor Guzman, Joanne Hadjiyanis, Arnold Hammerschlag, Scott Harm, Steve Harrington, Lyndon Harris, Ethel Ann Harvey, Richard Haughton, Beverly Hendricks, Balbino Hernandez-Garcia, Edwinna Herrera, Maria N. Herrera, Tim Hertel, Christopher Hibbert, Gregg Hofmeister, Ecuador Intriago, Richard Jacobsen, Wieslaw Janicki, Cynthia Johnson, Drake Jones, Lubomir Jurcak, Zbigniew Kacperski, Krzysztof Kaczynski, Barbara Kamman, William Kavanagh Jr., Saeed Kalimi Khodadadian, Marcin Kiernozek, Maciej Klemendorf, Marek Klemendorf, Karen Knight, Wlodzimierz Kociszewski, George Kovacs, Krzysztof Kowalewski, Elzbieta Krawczyk, Leszek Krupinski, Pawel Krzeminski, Kandice Kullman, Janusz Kurkowski, Wanda Laird, Shu Ming Lau, Ireneusz Leskiewicz, Luigi Lidonniei, Maria Londono, Nubia Losada, Jannetth Lubo, Lawrence Luca, Longin Lukasiak, Kelly M Lyons, Manuel Maldonado, Bernard Malinowski, Henryk Marchlewski, Janusz Marcula, Alphonso Marshall, Bessy Maysonet, Rufus McDay, Patricia McMahon, Myrna Medina, Hector Melendez, Maritza Mendez, Wieslaw Milowicki, Cyril Minette, Andrzej Mizak, Oliver Montour, Felicita Morales, Jose Munoz, Richard Murray, Juan Narvaez, Mentor Nela, Linda Obuchowski, Consuelo DeJesus Ortega, Jose A. Ortiz, Myrna Ortiz, John Pajor, Klever Paladines, Christopher Paoletti, Ines Pelaez, Santos Perez, Ferdinand Perrault, Joseph Podolsky, Jesus Portilla, Philip Portuese, Lewis Provenzano, Bogdan Radziwonski, Yvonne Ramirez, Leslie Ramos, Richard Reidel, Epifania Reyes, Francisco Rios, Sterling V. Robinson, Edgar Rodriguez, Micheal Rodriguez, Luis Antonion Roman, Paul D. Rosen, Soledad Ruiz, Thomas F. Ryan, Lutchmin Sahadeo, Jocelyne R. San Millan, Oscar Sandoval, Luis Santiago, Peter Santo, Anthony Sclafani, James Scotti, Ekaterini Shaw, Joseph Siciliano, Tomasz Siemiatkowski, Jerzy Slesicki, Kenneth Snopkowski, Andrzej Sobol, Marek Socha, Susan Sodano, Maria Solarte, Steven Spavone, Annette Stubbins, Juan Suarez, Ruby Suarez, Andrzej Szplitgejber, Henryk Szymik, Krzysztof Tkaczyk, Richard Tom, Carlos Toral, Clemente Urena, Rosa Valentine, Yolanda Vasquez, Dora Elena Velasquez, Elvia Velazquez, Rafael Vias, Mihail E. Voicu, Andrzej Wajda, Lawrence White, Malgorzata Wilczkiewicz, Kazimierz Winiak, Jan Wojdyla, Anthony Womble, David Workman, Maria Yepes, Miguel Zanabria, Steven Zaretsky, Andrzej Zietek, Marina Zuniga.(Grochow, Robert)
February 5, 2018	Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03mdl1570. Document filed by Juanita Abarca, Johanna Abreu, Sakidou Affoh, Anna Maria Agressott, Nazih M. Alijbawi, Warren Allen, Candida Almonte, Luz Angel, Jaroslav Antolik, Monica Arce, Zoraya Asturizaga, Anthony Austin, Henri R. Avila, Diane Balsamo, Carol Barrett, Nanette Beatrice, Tadeusz Bedkowski, Anthony Belfiore, Margaret G. Bennett, Richard Benniek, Stanislaw Bieluch, Cynthia Blaizes, Michael Bonura, Craig Brockman, Robert Buhrmeister, Volodymyr Burdyliak, Ryszard Cala, Dilena Calcano, Marcia Calle, Maria Cardenas, Paul G. Case, Maria E. Castaneda, Lucero Castro, Luz M. Castro, Jan Cepak, Fior Checo, Paul Cheng, Bernard Cherry, Judy Chiang, Andrzej Chojnowski, Jeffery P. Chomyszak, Sue Chow-Chan, Anthony Ciarnella, Frederick Clark, Kelvin Clouden, Gloria Coletti, Michael Collins, Richard Conklin, John Conti, Kazimierz Czajkowski, Marian Czerwinski, Jean L. Davis, Gloria De La Cruz, Scott DeBernardo, Jaroslaw Debowski, Laura Devoe, Robert Devoy, Jose R. Diaz, Joan Dilieto, Zbigniew Dobronski, Denise Doughetry, Joseph DuCong'e, Anatol Dudzicz, Rosa Duque, Ivelisse Duran, Ireneusz Dymczyk, Sergyo Dzibalo, Toney Earl, Paul Scott Echart, Edy Encalada, Gary Ennis, Wandalesca Espinal, Cecilia Espinel, Hernando Espinosa, Maria Espinosa, Louis Esposito, Patricia Evans, Joseph Faure, Therese Ferrara, Lolita Ferrin, Piotr Fiedziukiewicz, Marilyn Figueroa, Radoslaw Filinski, Christopher Fitzpatrick, Benjamin Joseph Flanders, Eric Fleming, Manuel Foranoce, Michael Fortino, Herman Franco, Charles Freeman, Bridget Gales, James Gallo, Juan Garcia, Sandra Garcia, Robert T. Gernon, Lucelly Gil, Shane Gildernew, Maria Gjurashaj, Marek Glowaty, Barry Gold, David Goldstein, Eunice Gomez, Mary Ellen Gordon, Malgorzata Grabowska, William Grace, Italo Guggino, Victor Guzman, Joanne Hadjiyanis, Arnold Hammerschlag, Scott Harm, Steve Harrington, Lyndon Harris, Ethel Ann Harvey, Richard Haughton, Beverly Hendricks, Balbino Hernandez-Garcia, Edwinna Herrera, Maria N. Herrera, Tim Hertel, Christopher Hibbert, Gregg Hofmeister, Ecuador Intriago, Richard Jacobsen, Wieslaw Janicki, Cynthia Johnson, Drake Jones, Lubomir Jurcak, Zbigniew Kacperski, Krzysztof Kaczynski, Barbara Kamman, William Kavanagh Jr., Saeed Kalimi Khodadadian, Marcin Kiernozek, Maciej Klemendorf, Marek Klemendorf, Karen Knight, Wlodzimierz Kociszewski, George Kovacs, Krzysztof Kowalewski, Elzbieta Krawczyk, Leszek Krupinski, Pawel Krzeminski, Kandice Kullman, Janusz Kurkowski, Wanda Laird, Shu Ming Lau, Ireneusz Leskiewicz, Luigi Lidonniei, Maria Londono, Nubia Losada, Jannetth Lubo, Lawrence Luca, Longin Lukasiak, Kelly M. Lyons, Manuel Maldonado, Bernard Malinowski, Henryk Marchlewski, Janusz Marcula, Alphonso Marshall, Bessy Maysonet, Rufus McDay, Patricia McMahon, Myrna Medina, Hector Melendez, Maritza Mendez, Wieslaw Milowicki, Cyril Minette, Andrzej Mizak, Oliver Montour, Felicia Morales, Jose Munoz, Richard Murray, Juan Narvaez, Mentor Nela, Linda Obuchowski, Consuelo DeJesus Ortega, Jose A. Ortiz, Myrna Ortiz, John Pajor, Klever Paladines, Christopher Paoletti, Ines Pelaez, Santos Perez, Ferdinand Perrault, Joseph Podolsky, Jesus Portilla, Philip Portuese, Lewis Provenzano, Bogdan Radziwonski, Yvonne Ramirez, Leslie Ramos, Richard Reidel, Epifania Reyes, Francisco Rios, Sterling V. Robinson, Edgar Rodriguez, Micheal Rodriguez, Luis Antonion Roman, Paul D. Rosen, Soledad Ruiz, Thomas F. Ryan, Lutchmin Sahadeo, Jocelyne R. San Millan, Oscar Sandoval, Luis Santiago, Peter Santo, Anthony Sclafani, James Scotti, Ekaterini Shaw, Joseph Siciliano, Tomasz Siemiatkowski, Jerzy Slesicki, Kenneth Snopkowski, Andrzej Sobol, Marek Socha, Susan Sodano, Maria Solarte, Steven Spavone, Annette Stubbins, Juan Suarez, Ruby Suarez, Andrzej Szplitgejber, Henryk Szymik, Krzysztof Tkaczyk, Richard Tom, Carlos Toral, Clemente Urena, Rosa Valentine, Yolanda Vasquez, Dora Elena Velasquez, Elvia Velazquez, Rafael Vias, Mihail E. Voicu, Andrzej Wajda, Lawrence White, Malgorzata Wilczkiewicz, Kazimierz Winiak, Jan Wojdyla, Anthony Womble, David Workman, Maria Yepes, Miguel Zanabria, Steven Zaretsky, Andrzej Zietek, Marina Zuniga.(Grochow, Robert) Modified on 2/5/2018 (jgo).
February 5, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Robert Allen Grochow to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): all of the filers were not selected for the related case statement;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo)
February 5, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maria Yepes, Andrzej Zietek, Henryk Szymik, Annette Stubbins, Anthony Womble, Marek Socha, Malgorzata Wilczkiewicz, Mihail E. Voicu, Richard Tom, Clemente Urena, Ruby Suarez, Elvia Velazquez, Rosa Valentine, Jan Wojdyla, Rafael Vias, Miguel Zanabria, Andrzej Wajda, Steven Spavone, David Workman, Kazimierz Winiak, Marina Zuniga, Susan Sodano, Steven Zaretsky, Carlos Toral, Krzysztof Tkaczyk, Lawrence White, Dora Elena Velasquez, Yolanda Vasquez, Juan Suarez, Maria Solarte, Andrzej Szplitgejber added. Party added pursuant to #1 Complaint,.Document filed by Maria Yepes, Andrzej Zietek, Henryk Szymik, Annette Stubbins, Anthony Womble, Marek Socha, Malgorzata Wilczkiewicz, Mihail E. Voicu, Richard Tom, Clemente Urena, Ruby Suarez, Elvia Velazquez, Rosa Valentine, Jan Wojdyla, Rafael Vias, Miguel Zanabria, Andrzej Wajda, Steven Spavone, David Workman, Kazimierz Winiak, Marina Zuniga, Susan Sodano, Steven Zaretsky, Carlos Toral, Krzysztof Tkaczyk, Lawrence White, Dora Elena Velasquez, Yolanda Vasquez, Juan Suarez, Maria Solarte, Andrzej Szplitgejber. Related document: #1 Complaint,.(Grochow, Robert)
February 5, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Peter Santo, Ekaterini Shaw, Lewis Provenzano, Ferdinand Perrault, Oscar Sandoval, Klever Paladines, Thomas F. Ryan, Luis Antonion Roman, Yvonne Ramirez, Richard Reidel, Jesus Portilla, Edgar Rodriguez, Epifania Reyes, Jocelyne R. San Millan, Micheal Rodriguez, Anthony Sclafani, Andrzej Sobol, Paul D. Rosen, Jerzy Slesicki, Santos Perez, Luis Santiago, Lutchmin Sahadeo, Joseph Siciliano, Christopher Paoletti, James Scotti, Leslie Ramos, Bogdan Radziwonski, Soledad Ruiz, Tomasz Siemiatkowski, Sterling V. Robinson, Francisco Rios, Joseph Podolsky, Ines Pelaez, Philip Portuese, Kenneth Snopkowski added. Party added pursuant to #1 Complaint,.Document filed by Peter Santo, Ekaterini Shaw, Lewis Provenzano, Ferdinand Perrault, Oscar Sandoval, Klever Paladines, Thomas F. Ryan, Luis Antonion Roman, Yvonne Ramirez, Richard Reidel, Jesus Portilla, Edgar Rodriguez, Epifania Reyes, Jocelyne R. San Millan, Micheal Rodriguez, Anthony Sclafani, Andrzej Sobol, Paul D. Rosen, Jerzy Slesicki, Santos Perez, Luis Santiago, Lutchmin Sahadeo, Joseph Siciliano, Christopher Paoletti, James Scotti, Leslie Ramos, Bogdan Radziwonski, Soledad Ruiz, Tomasz Siemiatkowski, Sterling V. Robinson, Francisco Rios, Joseph Podolsky, Ines Pelaez, Philip Portuese, Kenneth Snopkowski. Related document: #1 Complaint,.(Grochow, Robert)
February 5, 2018	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Allen Grochow. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Cause of Action code 28:1331tt; Citizenship Plaintiff code - No selection; Citizenship Defendant code - No selection. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Cause of Action code has been modified to 18:2333; the Citizenship Plaintiff code has been modified to 1 (Citizen of This State); the Citizenship Defendant code has been modified to 3 (Citizen or Subject of a Foreign Country);. (jgo)
February 5, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Allen Grochow to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; all of the filer/filers were not selected for the pleading; the pleading must be signed by attorney who filed case;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
February 5, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Allen Grochow to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017; Jury Demand Code - No selection. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
February 5, 2018	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Allen Grochow. The party information for the following party/parties has been modified: Johanna C. Abreu; Nazih M. Aljibawi; Jeffrey P. Chomyszak; Dilenia Calcano; Maria Castaneda; Felicita Morales; Kelly M Lyons. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
February 5, 2018	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Allen Grochow. The party information for the following party/parties has been modified: Jerzy Slesicki. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
February 5, 2018	CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
February 5, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marian Mnich, Manuel S. Alcantara, Altagracia Soldevilla, Boguslaw Lupinski, Jan Kaczmarzyk, Jaqueline L. Russell, Stanislav Lazrovsky added. Party added pursuant to #1 Complaint,,.Document filed by Marian Mnich, Manuel S. Alcantara, Altagracia Soldevilla, Boguslaw Lupinski, Jan Kaczmarzyk, Jaqueline L. Russell, Stanislav Lazrovsky. Related document: #1 Complaint,,.(Grochow, Robert)
February 5, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
February 5, 2018	Case Designated ECF. (jgo)
February 2, 2018	Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Grochow, Robert) Modified on 2/5/2018 (jgo).
February 2, 2018	Filing 1 FILING ERROR - DEFICIENT PLEADING - PARTY, FILER AND SIGNATURE ERROR - COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (Filing Fee $ 400.00, Receipt Number 0208-14655978)Document filed by Zoraya Asturizaga, Candida Almonte, Johanna Abreu, Juanita Abarca, Henri R. Avila, Warren Allen, Sakidou Affoh, Jaroslav Antolik, Anthony Austin, Diane Balsamo, Carol Barrett, Luz Angel, Anna Maria Agressott, Monica Arce, Nazih M. Alijbawi, Anthony Belfiore, Nanette Beatrice, Tadeusz Bedkowski.(Grochow, Robert) Modified on 2/5/2018 (jgo).
February 2, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Luz M. Castro, Paul G. Case, Anthony Ciarnella, Andrzej Chojnowski, Cynthia Blaizes, Gloria Coletti, Volodymyr Burdyliak, Sue Chow-Chan, Jan Cepak, Jeffery P. Chomyszak, Frederick Clark, Judy Chiang, Margaret G. Bennett, Bernard Cherry, Richard Benniek, Kelvin Clouden, Lucero Castro, Fior Checo, Maria E. Castaneda, Marcia Calle, Michael Bonura, Stanislaw Bieluch, Dilena Calcano, Ryszard Cala, Maria Cardenas, Paul Cheng, Robert Buhrmeister, Craig Brockman added. Party added pursuant to #1 Complaint,.Document filed by Luz M. Castro, Paul G. Case, Anthony Ciarnella, Andrzej Chojnowski, Cynthia Blaizes, Gloria Coletti, Volodymyr Burdyliak, Sue Chow-Chan, Jan Cepak, Jeffery P. Chomyszak, Frederick Clark, Judy Chiang, Margaret G. Bennett, Bernard Cherry, Richard Benniek, Kelvin Clouden, Lucero Castro, Fior Checo, Maria E. Castaneda, Marcia Calle, Michael Bonura, Stanislaw Bieluch, Dilena Calcano, Ryszard Cala, Maria Cardenas, Paul Cheng, Robert Buhrmeister, Craig Brockman. Related document: #1 Complaint,.(Grochow, Robert)
February 2, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Cecilia Espinel, Kazimierz Czajkowski, Louis Esposito, Jaroslaw Debowski, Wandalesca Espinal, Marian Czerwinski, Gary Ennis, Patricia Evans, Paul Scott Echart, Michael Collins, Toney Earl, Richard Conklin, Maria Espinosa, Eric Fleming, Ivelisse Duran, Jose R. Diaz, Robert Devoy, Marilyn Figueroa, Laura Devoe, Joan Dilieto, Sergyo Dzibalo, Gloria De La Cruz, Anatol Dudzicz, Zbigniew Dobronski, Joseph Faure, Edy Encalada, Christopher Fitzpatrick, Rosa Duque, Radoslaw Filinski, Hernando Espinosa, Benjamin Joseph Flanders, Joseph DuCong'e, Piotr Fiedziukiewicz, Ireneusz Dymczyk, Denise Doughetry, John Conti, Jean L. Davis, Scott DeBernardo, Therese Ferrara, Lolita Ferrin added. Party added pursuant to #1 Complaint,.Document filed by Cecilia Espinel, Kazimierz Czajkowski, Louis Esposito, Jaroslaw Debowski, Wandalesca Espinal, Marian Czerwinski, Gary Ennis, Patricia Evans, Paul Scott Echart, Michael Collins, Toney Earl, Richard Conklin, Maria Espinosa, Eric Fleming, Ivelisse Duran, Jose R. Diaz, Robert Devoy, Marilyn Figueroa, Laura Devoe, Joan Dilieto, Sergyo Dzibalo, Gloria De La Cruz, Anatol Dudzicz, Zbigniew Dobronski, Joseph Faure, Edy Encalada, Christopher Fitzpatrick, Rosa Duque, Radoslaw Filinski, Hernando Espinosa, Benjamin Joseph Flanders, Joseph DuCong'e, Piotr Fiedziukiewicz, Ireneusz Dymczyk, Denise Doughetry, John Conti, Jean L. Davis, Scott DeBernardo, Therese Ferrara, Lolita Ferrin. Related document: #1 Complaint,.(Grochow, Robert)
February 2, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Consuelo DeJesus Ortega, John Pajor, Jose A. Ortiz, Myrna Ortiz added. Party added pursuant to #1 Complaint,.Document filed by Consuelo DeJesus Ortega, John Pajor, Jose A. Ortiz, Myrna Ortiz. Related document: #1 Complaint,.(Grochow, Robert)
February 2, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jose Munoz, Mentor Nela, Longin Lukasiak, Maria Londono, Oliver Montour, Wanda Laird, Wieslaw Milowicki, Myrna Medina, Manuel Maldonado, Henryk Marchlewski, Jannetth Lubo, Rufus McDay, Janusz Marcula, Andrzej Mizak, Patricia McMahon, Richard Murray, Hector Melendez, Luigi Lidonniei, Felicia Morales, Cyril Minette, Linda Obuchowski, Shu Ming Lau, Juan Narvaez, Bernard Malinowski, Kelly M. Lyons, Maritza Mendez, Bessy Maysonet, Alphonso Marshall, Nubia Losada, Ireneusz Leskiewicz, Lawrence Luca added. Party added pursuant to #1 Complaint,.Document filed by Jose Munoz, Mentor Nela, Longin Lukasiak, Maria Londono, Oliver Montour, Wanda Laird, Wieslaw Milowicki, Myrna Medina, Manuel Maldonado, Henryk Marchlewski, Jannetth Lubo, Rufus McDay, Janusz Marcula, Andrzej Mizak, Patricia McMahon, Richard Murray, Hector Melendez, Luigi Lidonniei, Felicia Morales, Cyril Minette, Linda Obuchowski, Shu Ming Lau, Juan Narvaez, Bernard Malinowski, Kelly M. Lyons, Maritza Mendez, Bessy Maysonet, Alphonso Marshall, Nubia Losada, Ireneusz Leskiewicz, Lawrence Luca. Related document: #1 Complaint,.(Grochow, Robert)
February 2, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Wlodzimierz Kociszewski, Elzbieta Krawczyk, Tim Hertel, Beverly Hendricks, Maciej Klemendorf, Lyndon Harris, Saeed Kalimi Khodadadian, Krzysztof Kaczynski, Gregg Hofmeister, Richard Jacobsen, Edwinna Herrera, Lubomir Jurcak, Wieslaw Janicki, Marek Klemendorf, Zbigniew Kacperski, George Kovacs, Barbara Kamman, Kandice Kullman, Karen Knight, Marcin Kiernozek, Leszek Krupinski, Ethel Ann Harvey, Krzysztof Kowalewski, Ecuador Intriago, Christopher Hibbert, William Kavanagh Jr., Pawel Krzeminski, Drake Jones, Cynthia Johnson, Balbino Hernandez-Garcia, Richard Haughton, Maria N. Herrera, Janusz Kurkowski added. Party added pursuant to #1 Complaint,.Document filed by Wlodzimierz Kociszewski, Elzbieta Krawczyk, Tim Hertel, Beverly Hendricks, Maciej Klemendorf, Lyndon Harris, Saeed Kalimi Khodadadian, Krzysztof Kaczynski, Gregg Hofmeister, Richard Jacobsen, Edwinna Herrera, Lubomir Jurcak, Wieslaw Janicki, Marek Klemendorf, Zbigniew Kacperski, George Kovacs, Barbara Kamman, Kandice Kullman, Karen Knight, Marcin Kiernozek, Leszek Krupinski, Ethel Ann Harvey, Krzysztof Kowalewski, Ecuador Intriago, Christopher Hibbert, William Kavanagh Jr., Pawel Krzeminski, Drake Jones, Cynthia Johnson, Balbino Hernandez-Garcia, Richard Haughton, Maria N. Herrera, Janusz Kurkowski. Related document: #1 Complaint,.(Grochow, Robert)
February 2, 2018	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Charles Freeman, Robert T. Gernon, Bridget Gales, Steve Harrington, Arnold Hammerschlag, Manuel Foranoce, Joanne Hadjiyanis, Michael Fortino, William Grace, Maria Gjurashaj, Shane Gildernew, Lucelly Gil, Marek Glowaty, Victor Guzman, Sandra Garcia, Mary Ellen Gordon, Barry Gold, Scott Harm, Malgorzata Grabowska, Eunice Gomez, Italo Guggino, David Goldstein, Herman Franco, James Gallo, Juan Garcia added. Party added pursuant to #1 Complaint,.Document filed by Charles Freeman, Robert T. Gernon, Bridget Gales, Steve Harrington, Arnold Hammerschlag, Manuel Foranoce, Joanne Hadjiyanis, Michael Fortino, William Grace, Maria Gjurashaj, Shane Gildernew, Lucelly Gil, Marek Glowaty, Victor Guzman, Sandra Garcia, Mary Ellen Gordon, Barry Gold, Scott Harm, Malgorzata Grabowska, Eunice Gomez, Italo Guggino, David Goldstein, Herman Franco, James Gallo, Juan Garcia. Related document: #1 Complaint,.(Grochow, Robert)

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Plaintiff: Steve Harrington
Represented By:	Robert Allen Grochow
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Plaintiff: Jan Cepak
Represented By:	Robert Allen Grochow
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Plaintiff: Paul Cheng
Represented By:	Robert Allen Grochow
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Plaintiff: Anthony Austin
Represented By:	Robert Allen Grochow
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Plaintiff: Victor Guzman
Represented By:	Robert Allen Grochow
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Plaintiff: Rosa Duque
Represented By:	Robert Allen Grochow
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Plaintiff: Henri R. Avila
Represented By:	Robert Allen Grochow
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Plaintiff: Robert Devoy
Represented By:	Robert Allen Grochow
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Plaintiff: Richard Jacobsen
Represented By:	Robert Allen Grochow
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Plaintiff: Anthony Belfiore
Represented By:	Robert Allen Grochow
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Plaintiff: Joseph Faure
Represented By:	Robert Allen Grochow
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Plaintiff: Christopher Fitzpatrick
Represented By:	Robert Allen Grochow
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Plaintiff: Manuel Maldonado
Represented By:	Robert Allen Grochow
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Plaintiff: Bernard Cherry
Represented By:	Robert Allen Grochow
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Plaintiff: Andrzej Chojnowski
Represented By:	Robert Allen Grochow
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Plaintiff: Nubia Losada
Represented By:	Robert Allen Grochow
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Plaintiff: Sue Chow-Chan
Represented By:	Robert Allen Grochow
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Plaintiff: Alphonso Marshall
Represented By:	Robert Allen Grochow
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Plaintiff: Janusz Marcula
Represented By:	Robert Allen Grochow
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Plaintiff: Luz Angel
Represented By:	Robert Allen Grochow
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Plaintiff: John Pajor
Represented By:	Robert Allen Grochow
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Plaintiff: Jose Munoz
Represented By:	Robert Allen Grochow
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Plaintiff: Scott Harm
Represented By:	Robert Allen Grochow
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Plaintiff: Richard Murray
Represented By:	Robert Allen Grochow
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Plaintiff: Jannetth Lubo
Represented By:	Robert Allen Grochow
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Plaintiff: Charles Freeman
Represented By:	Robert Allen Grochow
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Plaintiff: Myrna Medina
Represented By:	Robert Allen Grochow
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Plaintiff: David Goldstein
Represented By:	Robert Allen Grochow
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Plaintiff: Lolita Ferrin
Represented By:	Robert Allen Grochow
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Plaintiff: Ecuador Intriago
Represented By:	Robert Allen Grochow
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Plaintiff: Sergyo Dzibalo
Represented By:	Robert Allen Grochow
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Plaintiff: Richard Haughton
Represented By:	Robert Allen Grochow
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Plaintiff: Krzysztof Kowalewski
Represented By:	Robert Allen Grochow
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Plaintiff: Jose R. Diaz
Represented By:	Robert Allen Grochow
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Plaintiff: Maria Espinosa
Represented By:	Robert Allen Grochow
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Plaintiff: Anatol Dudzicz
Represented By:	Robert Allen Grochow
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Plaintiff: Craig Brockman
Represented By:	Robert Allen Grochow
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Plaintiff: Zoraya Asturizaga
Represented By:	Robert Allen Grochow
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Plaintiff: James Gallo
Represented By:	Robert Allen Grochow
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Plaintiff: Candida Almonte
Represented By:	Robert Allen Grochow
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Plaintiff: Gary Ennis
Represented By:	Robert Allen Grochow
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Plaintiff: Toney Earl
Represented By:	Robert Allen Grochow
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Plaintiff: Lawrence Luca
Represented By:	Robert Allen Grochow
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Plaintiff: Wieslaw Janicki
Represented By:	Robert Allen Grochow
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Plaintiff: Benjamin Joseph Flanders
Represented By:	Robert Allen Grochow
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Plaintiff: Marcin Kiernozek
Represented By:	Robert Allen Grochow
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Plaintiff: Sakidou Affoh
Represented By:	Robert Allen Grochow
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Plaintiff: Arnold Hammerschlag
Represented By:	Robert Allen Grochow
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Plaintiff: Saeed Kalimi Khodadadian
Represented By:	Robert Allen Grochow
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Plaintiff: Jaroslav Antolik
Represented By:	Robert Allen Grochow
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Plaintiff: Ivelisse Duran
Represented By:	Robert Allen Grochow
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Plaintiff: Jose A. Ortiz
Represented By:	Robert Allen Grochow
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Plaintiff: Elzbieta Krawczyk
Represented By:	Robert Allen Grochow
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Plaintiff: Frederick Clark
Represented By:	Robert Allen Grochow
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Plaintiff: Piotr Fiedziukiewicz
Represented By:	Robert Allen Grochow
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Plaintiff: Bridget Gales
Represented By:	Robert Allen Grochow
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Plaintiff: Shane Gildernew
Represented By:	Robert Allen Grochow
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Plaintiff: Jeffery P. Chomyszak
Represented By:	Robert Allen Grochow
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Plaintiff: Anthony Ciarnella
Represented By:	Robert Allen Grochow
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Plaintiff: Joanne Hadjiyanis
Represented By:	Robert Allen Grochow
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Plaintiff: Manuel Foranoce
Represented By:	Robert Allen Grochow
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Plaintiff: Gloria De La Cruz
Represented By:	Robert Allen Grochow
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Plaintiff: Robert T. Gernon
Represented By:	Robert Allen Grochow
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Plaintiff: Janusz Kurkowski
Represented By:	Robert Allen Grochow
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Plaintiff: Margaret G. Bennett
Represented By:	Robert Allen Grochow
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Plaintiff: Mary Ellen Gordon
Represented By:	Robert Allen Grochow
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Plaintiff: Luigi Lidonniei
Represented By:	Robert Allen Grochow
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Plaintiff: Krzysztof Kaczynski
Represented By:	Robert Allen Grochow
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Plaintiff: Felicia Morales
Represented By:	Robert Allen Grochow
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Plaintiff: Hector Melendez
Represented By:	Robert Allen Grochow
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Plaintiff: Maciej Klemendorf
Represented By:	Robert Allen Grochow
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Plaintiff: Christopher Hibbert
Represented By:	Robert Allen Grochow
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Plaintiff: Longin Lukasiak
Represented By:	Robert Allen Grochow
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Plaintiff: Warren Allen
Represented By:	Robert Allen Grochow
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Plaintiff: Marcia Calle
Represented By:	Robert Allen Grochow
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Plaintiff: Tadeusz Bedkowski
Represented By:	Robert Allen Grochow
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Plaintiff: Dilena Calcano
Represented By:	Robert Allen Grochow
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Plaintiff: Edwinna Herrera
Represented By:	Robert Allen Grochow
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Plaintiff: Hernando Espinosa
Represented By:	Robert Allen Grochow
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Plaintiff: Richard Conklin
Represented By:	Robert Allen Grochow
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Plaintiff: Zbigniew Kacperski
Represented By:	Robert Allen Grochow
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Plaintiff: Drake Jones
Represented By:	Robert Allen Grochow
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Plaintiff: Paul G. Case
Represented By:	Robert Allen Grochow
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Plaintiff: Carol Barrett
Represented By:	Robert Allen Grochow
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Plaintiff: Cynthia Blaizes
Represented By:	Robert Allen Grochow
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Plaintiff: William Grace
Represented By:	Robert Allen Grochow
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Plaintiff: Wandalesca Espinal
Represented By:	Robert Allen Grochow
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Plaintiff: Lyndon Harris
Represented By:	Robert Allen Grochow
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Plaintiff: Ethel Ann Harvey
Represented By:	Robert Allen Grochow
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Plaintiff: Maritza Mendez
Represented By:	Robert Allen Grochow
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Plaintiff: Ireneusz Dymczyk
Represented By:	Robert Allen Grochow
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Plaintiff: Juan Narvaez
Represented By:	Robert Allen Grochow
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Plaintiff: Marian Czerwinski
Represented By:	Robert Allen Grochow
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Plaintiff: Lucelly Gil
Represented By:	Robert Allen Grochow
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Plaintiff: Lubomir Jurcak
Represented By:	Robert Allen Grochow
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Plaintiff: Jaroslaw Debowski
Represented By:	Robert Allen Grochow
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Plaintiff: Kazimierz Czajkowski
Represented By:	Robert Allen Grochow
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Plaintiff: Zbigniew Dobronski
Represented By:	Robert Allen Grochow
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Plaintiff: Scott DeBernardo
Represented By:	Robert Allen Grochow
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Plaintiff: Anna Maria Agressott
Represented By:	Robert Allen Grochow
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Plaintiff: Wlodzimierz Kociszewski
Represented By:	Robert Allen Grochow
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Plaintiff: Luz M. Castro
Represented By:	Robert Allen Grochow
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Plaintiff: William Kavanagh Jr.
Represented By:	Robert Allen Grochow
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Plaintiff: Gloria Coletti
Represented By:	Robert Allen Grochow
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Plaintiff: Marek Klemendorf
Represented By:	Robert Allen Grochow
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Plaintiff: Gregg Hofmeister
Represented By:	Robert Allen Grochow
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Plaintiff: Kelvin Clouden
Represented By:	Robert Allen Grochow
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Plaintiff: Karen Knight
Represented By:	Robert Allen Grochow
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Plaintiff: Kelly M. Lyons
Represented By:	Robert Allen Grochow
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Plaintiff: Consuelo DeJesus Ortega
Represented By:	Robert Allen Grochow
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Plaintiff: Stanislaw Bieluch
Represented By:	Robert Allen Grochow
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Plaintiff: Shu Ming Lau
Represented By:	Robert Allen Grochow
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Plaintiff: Beverly Hendricks
Represented By:	Robert Allen Grochow
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Plaintiff: Henryk Marchlewski
Represented By:	Robert Allen Grochow
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Plaintiff: Bernard Malinowski
Represented By:	Robert Allen Grochow
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Plaintiff: Johanna C. Abreu
Represented By:	Robert Allen Grochow
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Plaintiff: Nazih M. Aljibawi
Represented By:	Robert Allen Grochow
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Plaintiff: Jeffrey P. Chomyszak
Represented By:	Robert Allen Grochow
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Plaintiff: Maria Castaneda
Represented By:	Robert Allen Grochow
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Plaintiff: Dilenia Calcano
Represented By:	Robert Allen Grochow
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Plaintiff: Felicita Morales
Represented By:	Robert Allen Grochow
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Plaintiff: Kelly M Lyons
Represented By:	Robert Allen Grochow
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Plaintiff: Peter Santo
Represented By:	Robert Allen Grochow
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Plaintiff: Ekaterini Shaw
Represented By:	Robert Allen Grochow
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Plaintiff: Lewis Provenzano
Represented By:	Robert Allen Grochow
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Plaintiff: Ferdinand Perrault
Represented By:	Robert Allen Grochow
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Plaintiff: Oscar Sandoval
Represented By:	Robert Allen Grochow
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Plaintiff: Klever Paladines
Represented By:	Robert Allen Grochow
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Plaintiff: Thomas F. Ryan
Represented By:	Robert Allen Grochow
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Plaintiff: Luis Antonion Roman
Represented By:	Robert Allen Grochow
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Plaintiff: Yvonne Ramirez
Represented By:	Robert Allen Grochow
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Plaintiff: Richard Reidel
Represented By:	Robert Allen Grochow
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Plaintiff: Jesus Portilla
Represented By:	Robert Allen Grochow
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Plaintiff: Edgar Rodriguez
Represented By:	Robert Allen Grochow
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Plaintiff: Epifania Reyes
Represented By:	Robert Allen Grochow
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Plaintiff: Jocelyne R. San Millan
Represented By:	Robert Allen Grochow
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Plaintiff: Micheal Rodriguez
Represented By:	Robert Allen Grochow
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Plaintiff: Anthony Sclafani
Represented By:	Robert Allen Grochow
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Plaintiff: Andrzej Sobol
Represented By:	Robert Allen Grochow
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Plaintiff: Paul D. Rosen
Represented By:	Robert Allen Grochow
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Plaintiff: Jerzy Slesicki
Represented By:	Robert Allen Grochow
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Plaintiff: Santos Perez
Represented By:	Robert Allen Grochow
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Plaintiff: Luis Santiago
Represented By:	Robert Allen Grochow
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Plaintiff: Lutchmin Sahadeo
Represented By:	Robert Allen Grochow
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Plaintiff: Joseph Siciliano
Represented By:	Robert Allen Grochow
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Plaintiff: Christopher Paoletti
Represented By:	Robert Allen Grochow
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Plaintiff: James Scotti
Represented By:	Robert Allen Grochow
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Plaintiff: Leslie Ramos
Represented By:	Robert Allen Grochow
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Plaintiff: Bogdan Radziwonski
Represented By:	Robert Allen Grochow
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Plaintiff: Soledad Ruiz
Represented By:	Robert Allen Grochow
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Plaintiff: Tomasz Siemiatkowski
Represented By:	Robert Allen Grochow
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Plaintiff: Sterling V. Robinson
Represented By:	Robert Allen Grochow
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Plaintiff: Francisco Rios
Represented By:	Robert Allen Grochow
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Plaintiff: Joseph Podolsky
Represented By:	Robert Allen Grochow
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Plaintiff: Ines Pelaez
Represented By:	Robert Allen Grochow
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Plaintiff: Philip Portuese
Represented By:	Robert Allen Grochow
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Plaintiff: Kenneth Snopkowski
Represented By:	Robert Allen Grochow
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Plaintiff: Maria Yepes
Represented By:	Robert Allen Grochow
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Plaintiff: Andrzej Zietek
Represented By:	Robert Allen Grochow
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Plaintiff: Henryk Szymik
Represented By:	Robert Allen Grochow
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Plaintiff: Annette Stubbins
Represented By:	Robert Allen Grochow
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Plaintiff: Anthony Womble
Represented By:	Robert Allen Grochow
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Plaintiff: Marek Socha
Represented By:	Robert Allen Grochow
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Plaintiff: Malgorzata Wilczkiewicz
Represented By:	Robert Allen Grochow
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Plaintiff: Mihail E. Voicu
Represented By:	Robert Allen Grochow
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Plaintiff: Richard Tom
Represented By:	Robert Allen Grochow
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Plaintiff: Clemente Urena
Represented By:	Robert Allen Grochow
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Plaintiff: Ruby Suarez
Represented By:	Robert Allen Grochow
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Plaintiff: Elvia Velazquez
Represented By:	Robert Allen Grochow
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Plaintiff: Rosa Valentine
Represented By:	Robert Allen Grochow
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Plaintiff: Jan Wojdyla
Represented By:	Robert Allen Grochow
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Plaintiff: Rafael Vias
Represented By:	Robert Allen Grochow
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Plaintiff: Miguel Zanabria
Represented By:	Robert Allen Grochow
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Plaintiff: Andrzej Wajda
Represented By:	Robert Allen Grochow
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Plaintiff: Steven Spavone
Represented By:	Robert Allen Grochow
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Plaintiff: David Workman
Represented By:	Robert Allen Grochow
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Plaintiff: Kazimierz Winiak
Represented By:	Robert Allen Grochow
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Plaintiff: Marina Zuniga
Represented By:	Robert Allen Grochow
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Plaintiff: Susan Sodano
Represented By:	Robert Allen Grochow
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Plaintiff: Steven Zaretsky
Represented By:	Robert Allen Grochow
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Plaintiff: Carlos Toral
Represented By:	Robert Allen Grochow
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Plaintiff: Krzysztof Tkaczyk
Represented By:	Robert Allen Grochow
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Plaintiff: Lawrence White
Represented By:	Robert Allen Grochow
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Plaintiff: Dora Elena Velasquez
Represented By:	Robert Allen Grochow
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Plaintiff: Yolanda Vasquez
Represented By:	Robert Allen Grochow
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Plaintiff: Juan Suarez
Represented By:	Robert Allen Grochow
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Plaintiff: Maria Solarte
Represented By:	Robert Allen Grochow
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Plaintiff: Andrzej Szplitgejber
Represented By:	Robert Allen Grochow
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Plaintiff: Marian Mnich
Represented By:	Robert Allen Grochow
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Plaintiff: Manuel S. Alcantara
Represented By:	Robert Allen Grochow
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Plaintiff: Altagracia Soldevilla
Represented By:	Robert Allen Grochow
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Plaintiff: Boguslaw Lupinski
Represented By:	Robert Allen Grochow
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Plaintiff: Jan Kaczmarzyk
Represented By:	Robert Allen Grochow
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Plaintiff: Jaqueline L. Russell
Represented By:	Robert Allen Grochow
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Plaintiff: Stanislav Lazrovsky
Represented By:	Robert Allen Grochow
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Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina
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Defendant: Kingdom of Saudi Arabia
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