Ades et al v. Islamic Republic Of Iran
| Anthony Modafferi, Francine Calabro, Angela Derubbio, Saundra Woolen, Nahid Mashayekhi Lin, Jewel Lyons, Alison W. Smith, Alexander Lopez, Freddye Jean-Carter Perry, Dolores Sullivan, Rachel Dana Aron Weiner, Daniel Frawley, Frances McCarthy, Elizabeth Cleary, Estate of Doris Tooker, Olga Colon, Mary Lee Ianno, Chaquita Young, Allison Fox-Breland, Elvia Diaz, Estate of Thomas Haskell, Meaghan Haskell, Cathyanne Mascali Sprenger, James Buro, Tara Haskell, Lorraine Derubbio, Rachel Grijalvo, John Mascali, John Frederick Rhodes, IV, Peter Callahan, Jacqueline Milam, Mitchell Noboru Murphy, Reagan Koniuch, Myrta Gschaar, Barbara Haskell, Leigh Mardovich, Joseph Mardovich, Laura Balemian, Theresa Frawley, Kim Racklin, Ilia E Rodriguez, Laura Desperito-Filiberto, Katrina Camaj, Jeffrey A. McIlvaine, Alexander Blanding, Miriam R. Carrasquillo, Estate of Theresa M. Conklin, Daryl Gabriel, Catherine Mascali, Matthew Carlone, Lillian Zambrana, Jean Strauss, Sean Sullivan, Rose Callahan, Nenita Grijalvo, Estate of Anthony Romito, Leslie Edwards, Bruce Seeliger, Charlotte Wallace, Paul Casalduc, Jill Marsella, Estate of Catherine Romito, Audrey Ades, Marina Correa, Anthony Romito, Jr., Evan Cascio, Victoria Catanese, Estate of Julio Cesar Lillo Torres, Susan Spitz, Erin Haskell, Raffaela Modafferi, Angela Callahan, Robert M. Peterson, Edward Mardovich, Jr., Clara Sanay, Marion M. Derubbio, Frances Grouzalis, Erin Moody, Arnold Mascali, Maxima Depena, Brian Sullivan, Anand A. Dataram, Gary McKinzy, Ryan Rogers, Margaret Gardini, Ronald Dataram, Patricia Codispoti, Harry Callahan, Desiree Zambrana, Nora M. Callahan, Mahadai Dataram, Donna Mascali Russo, Laura Fasulo, Laurie Miller, Dorothy Blanding, Julio C. Lillo, Raymond Grijalvo, Masako Murphy, Iliana E. Flores and Estate of Albert Derubbio (SR.) |
| Islamic Republic Of Iran |
| Estate of Albert Derubbio, Sr. |
| 1:2018cv07306 |
| August 13, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| NewYork |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 18 U.S.C. § 2333 |
| Plaintiff |
Docket Report
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Filing 22
NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Audrey Ades, Laura Balemian, Alexander Blanding, Dorothy Blanding, James Buro, Francine Calabro, Angela Callahan, Harry Callahan, Nora M. Callahan, Peter Callahan, Rose Callahan, Katrina Camaj, Matthew Carlone, Miriam R. Carrasquillo, Paul Casalduc, Evan Cascio, Victoria Catanese, Elizabeth Cleary, Patricia Codispoti, Olga Colon, Marina Correa, Anand A. Dataram, Mahadai Dataram, Ronald Dataram, Maxima Depena, Angela Derubbio, Lorraine Derubbio, Marion M. Derubbio, Laura Desperito-Filiberto, Elvia Diaz, Dolores Sullivan, Leslie Edwards, Estate of Albert Derubbio (SR.), Estate of Anthony Romito, Estate of Catherine Romito, Estate of Doris Tooker, Estate of Julio Cesar Lillo Torres, Estate of Theresa M. Conklin, Estate of Thomas Haskell, Laura Fasulo, Iliana E. Flores, Allison Fox-Breland, Daniel Frawley, Theresa Frawley, Daryl Gabriel, Margaret Gardini, Nenita Grijalvo, Rachel Grijalvo, Raymond Grijalvo, Frances Grouzalis, Myrta Gschaar, Barbara Haskell, Erin Haskell, Meaghan Haskell, Tara Haskell, Mary Lee Ianno, Reagan Koniuch, Julio C. Lillo, Nahid Mashayekhi Lin, Alexander Lopez, Jewel Lyons, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Jill Marsella, Arnold Mascali, Catherine Mascali, John Mascali, Donna Mascali Russo, Frances McCarthy, Jeffrey A. McIlvaine, Gary McKinzy, Jacqueline Milam, Laurie Miller, Anthony Modafferi, Raffaela Modafferi, Erin Moody, Masako Murphy, Mitchell Noboru Murphy, Freddye Jean-Carter Perry, Robert M. Peterson, Kim Racklin, John Frederick Rhodes, IV, Ilia E Rodriguez, Ryan Rogers, Anthony Romito, Jr, Clara Sanay, Bruce Seeliger, Alison W. Smith, Susan Spitz, Cathyanne Mascali Sprenger, Jean Strauss, Brian Sullivan, Sean Sullivan, Charlotte Wallace, Rachel Dana Aron Weiner, Saundra Woolen, Chaquita Young, Desiree Zambrana, Lillian Zambrana. (Strong, Bruce)
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Filing 21
MEMO ENDORSEMENT on re: (462 in 1:04-cv-01922-GBD-SN) Letter; (35 in 1:18-cv-05321-GBD-SN) Letter; (33 in 1:18-cv-05331-GBD-SN) Letter; (497 in 1:04-cv-01076-GBD-SN) Letter; (34 in 1:18-cv-05306-GBD-SN) Letter; (20 in 1:18-cv-07306-GBD-SN) Letter; (35 in 1:18-cv-05320-GBD-SN) Letter; (670 in 1:04-cv-01923-GBD-SN) Letter; (34 in 1:18-cv-05339-GBD-SN) Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/4/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh)
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Filing 20
LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman dated 10/01/18 re: withdrawl of attorney. Document filed by Audrey Ades.(Goldman, Jerry)
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Filing 19
CLERK CERTIFICATE OF MAILING of two copies of the Summons, Complaint deemed filed on August 13, 2018, Civil Cover Sheet, Notice of Suit and affidavit of translator, along with translations of all documents mailed to Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Iman Khomeini, Tehran, Iran ATTN: Mohammad Javad Zarif on 09/17/2018 by Federal Express tracking # 812077858666, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (smc) (Main Document 19 replaced on 9/17/2018) (smc).
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Filing 18
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)
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Filing 17
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)
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Filing 16
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)
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Filing 15
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)
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Filing 14
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)
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Filing 13
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)
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Filing 12
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Notice of Suit, Affidavit of translator (along with translations of the above documents mailed to Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Iman Khomeini Avenue Tehran, Iran Attn: H.E. Dr. Mohammad Javad Zarif, Foreign Minister on 08/21/2018 by DHL tracking # 8362147010, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (smc)
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Filing 10
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)
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Filing 11
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). Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 06/05/2018) (sjo) Modified on 8/29/2018 (sjo). (Main Document 11 replaced on 8/29/2018) (sjo).
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CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
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Filing 9
NOTICE OF APPEARANCE by Nicholas Robert Maxwell on behalf of Audrey Ades, Laura Balemian, Alexander Blanding, Dorothy Blanding, James Buro, Francine Calabro, Angela Callahan, Harry Callahan, Nora M. Callahan, Peter Callahan, Rose Callahan, Katrina Camaj, Matthew Carlone, Miriam R. Carrasquillo, Paul Casalduc, Evan Cascio, Victoria Catanese, Elizabeth Cleary, Patricia Codispoti, Olga Colon, Marina Correa, Anand A. Dataram, Mahadai Dataram, Ronald Dataram, Maxima Depena, Angela Derubbio, Lorraine Derubbio, Marion M. Derubbio, Laura Desperito-Filiberto, Elvia Diaz, Dolores Sullivan, Leslie Edwards, Estate of Albert Derubbio (SR.), Estate of Anthony Romito, Estate of Catherine Romito, Estate of Doris Tooker, Estate of Julio Cesar Lillo Torres, Estate of Theresa M. Conklin, Estate of Thomas Haskell, Laura Fasulo, Iliana E. Flores, Allison Fox-Breland, Daniel Frawley, Theresa Frawley, Daryl Gabriel, Margaret Gardini, Nenita Grijalvo, Rachel Grijalvo, Raymond Grijalvo, Frances Grouzalis, Myrta Gschaar, Barbara Haskell, Erin Haskell, Meaghan Haskell, Tara Haskell, Mary Lee Ianno, Reagan Koniuch, Julio C. Lillo, Nahid Mashayekhi Lin, Alexander Lopez, Jewel Lyons, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Jill Marsella, Arnold Mascali, Catherine Mascali, John Mascali, Donna Mascali Russo, Frances McCarthy, Jeffrey A. McIlvaine, Gary McKinzy, Jacqueline Milam, Laurie Miller, Anthony Modafferi, Raffaela Modafferi, Erin Moody, Masako Murphy, Mitchell Noboru Murphy, Freddye Jean-Carter Perry, Robert M. Peterson, Kim Racklin, John Frederick Rhodes, IV, Ilia E Rodriguez, Ryan Rogers, Anthony Romito, Jr, Clara Sanay, Bruce Seeliger, Alison W. Smith, Susan Spitz, Cathyanne Mascali Sprenger, Jean Strauss, Brian Sullivan, Sean Sullivan, Charlotte Wallace, Rachel Dana Aron Weiner, Saundra Woolen, Chaquita Young, Desiree Zambrana, Lillian Zambrana. (Maxwell, Nicholas)
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Filing 8
NOTICE OF APPEARANCE by Arthur R. Armstrong on behalf of Audrey Ades, Laura Balemian, Alexander Blanding, Dorothy Blanding, James Buro, Francine Calabro, Angela Callahan, Harry Callahan, Nora M. Callahan, Peter Callahan, Rose Callahan, Katrina Camaj, Matthew Carlone, Miriam R. Carrasquillo, Paul Casalduc, Evan Cascio, Victoria Catanese, Elizabeth Cleary, Patricia Codispoti, Olga Colon, Marina Correa, Anand A. Dataram, Mahadai Dataram, Ronald Dataram, Maxima Depena, Angela Derubbio, Lorraine Derubbio, Marion M. Derubbio, Laura Desperito-Filiberto, Elvia Diaz, Dolores Sullivan, Leslie Edwards, Estate of Albert Derubbio (SR.), Estate of Anthony Romito, Estate of Catherine Romito, Estate of Doris Tooker, Estate of Julio Cesar Lillo Torres, Estate of Theresa M. Conklin, Estate of Thomas Haskell, Laura Fasulo, Iliana E. Flores, Allison Fox-Breland, Daniel Frawley, Theresa Frawley, Daryl Gabriel, Margaret Gardini, Nenita Grijalvo, Rachel Grijalvo, Raymond Grijalvo, Frances Grouzalis, Myrta Gschaar, Barbara Haskell, Erin Haskell, Meaghan Haskell, Tara Haskell, Mary Lee Ianno, Reagan Koniuch, Julio C. Lillo, Nahid Mashayekhi Lin, Alexander Lopez, Jewel Lyons, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Jill Marsella, Arnold Mascali, Catherine Mascali, John Mascali, Donna Mascali Russo, Frances McCarthy, Jeffrey A. McIlvaine, Gary McKinzy, Jacqueline Milam, Laurie Miller, Anthony Modafferi, Raffaela Modafferi, Erin Moody, Masako Murphy, Mitchell Noboru Murphy, Freddye Jean-Carter Perry, Robert M. Peterson, Kim Racklin, John Frederick Rhodes, IV, Ilia E Rodriguez, Ryan Rogers, Anthony Romito, Jr, Clara Sanay, Bruce Seeliger, Alison W. Smith, Susan Spitz, Cathyanne Mascali Sprenger, Jean Strauss, Brian Sullivan, Sean Sullivan, Charlotte Wallace, Rachel Dana Aron Weiner, Saundra Woolen, Chaquita Young, Desiree Zambrana, Lillian Zambrana. (Armstrong, Arthur)
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Filing 7
NOTICE OF APPEARANCE by Kanishka Agarwala on behalf of Audrey Ades, Laura Balemian, Alexander Blanding, Dorothy Blanding, James Buro, Francine Calabro, Angela Callahan, Harry Callahan, Nora M. Callahan, Peter Callahan, Rose Callahan, Katrina Camaj, Matthew Carlone, Miriam R. Carrasquillo, Paul Casalduc, Evan Cascio, Victoria Catanese, Elizabeth Cleary, Patricia Codispoti, Olga Colon, Marina Correa, Anand A. Dataram, Mahadai Dataram, Ronald Dataram, Maxima Depena, Angela Derubbio, Lorraine Derubbio, Marion M. Derubbio, Laura Desperito-Filiberto, Elvia Diaz, Dolores Sullivan, Leslie Edwards, Estate of Albert Derubbio (SR.), Estate of Anthony Romito, Estate of Catherine Romito, Estate of Doris Tooker, Estate of Julio Cesar Lillo Torres, Estate of Theresa M. Conklin, Estate of Thomas Haskell, Laura Fasulo, Iliana E. Flores, Allison Fox-Breland, Daniel Frawley, Theresa Frawley, Daryl Gabriel, Margaret Gardini, Nenita Grijalvo, Rachel Grijalvo, Raymond Grijalvo, Frances Grouzalis, Myrta Gschaar, Barbara Haskell, Erin Haskell, Meaghan Haskell, Tara Haskell, Mary Lee Ianno, Reagan Koniuch, Julio C. Lillo, Nahid Mashayekhi Lin, Alexander Lopez, Jewel Lyons, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Jill Marsella, Arnold Mascali, Catherine Mascali, John Mascali, Donna Mascali Russo, Frances McCarthy, Jeffrey A. McIlvaine, Gary McKinzy, Jacqueline Milam, Laurie Miller, Anthony Modafferi, Raffaela Modafferi, Erin Moody, Masako Murphy, Mitchell Noboru Murphy, Freddye Jean-Carter Perry, Robert M. Peterson, Kim Racklin, John Frederick Rhodes, IV, Ilia E Rodriguez, Ryan Rogers, Anthony Romito, Jr, Clara Sanay, Bruce Seeliger, Alison W. Smith, Susan Spitz, Cathyanne Mascali Sprenger, Jean Strauss, Brian Sullivan, Sean Sullivan, Charlotte Wallace, Rachel Dana Aron Weiner, Saundra Woolen, Chaquita Young, Desiree Zambrana, Lillian Zambrana. (Agarwala, Kanishka)
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Filing 6
NOTICE OF APPEARANCE by Alexander Bryce Litt on behalf of Audrey Ades, Laura Balemian, Alexander Blanding, Dorothy Blanding, James Buro, Francine Calabro, Angela Callahan, Harry Callahan, Nora M. Callahan, Peter Callahan, Rose Callahan, Katrina Camaj, Matthew Carlone, Miriam R. Carrasquillo, Paul Casalduc, Evan Cascio, Victoria Catanese, Elizabeth Cleary, Patricia Codispoti, Olga Colon, Marina Correa, Anand A. Dataram, Mahadai Dataram, Ronald Dataram, Maxima Depena, Angela Derubbio, Lorraine Derubbio, Marion M. Derubbio, Laura Desperito-Filiberto, Elvia Diaz, Dolores Sullivan, Leslie Edwards, Estate of Albert Derubbio (SR.), Estate of Anthony Romito, Estate of Catherine Romito, Estate of Doris Tooker, Estate of Julio Cesar Lillo Torres, Estate of Theresa M. Conklin, Estate of Thomas Haskell, Laura Fasulo, Iliana E. Flores, Allison Fox-Breland, Daniel Frawley, Theresa Frawley, Daryl Gabriel, Margaret Gardini, Nenita Grijalvo, Rachel Grijalvo, Raymond Grijalvo, Frances Grouzalis, Myrta Gschaar, Barbara Haskell, Erin Haskell, Meaghan Haskell, Tara Haskell, Mary Lee Ianno, Reagan Koniuch, Julio C. Lillo, Nahid Mashayekhi Lin, Alexander Lopez, Jewel Lyons, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Jill Marsella, Arnold Mascali, Catherine Mascali, John Mascali, Donna Mascali Russo, Frances McCarthy, Jeffrey A. McIlvaine, Gary McKinzy, Jacqueline Milam, Laurie Miller, Anthony Modafferi, Raffaela Modafferi, Erin Moody, Masako Murphy, Mitchell Noboru Murphy, Freddye Jean-Carter Perry, Robert M. Peterson, Kim Racklin, John Frederick Rhodes, IV, Ilia E Rodriguez, Ryan Rogers, Anthony Romito, Jr, Clara Sanay, Bruce Seeliger, Alison W. Smith, Susan Spitz, Cathyanne Mascali Sprenger, Jean Strauss, Brian Sullivan, Sean Sullivan, Charlotte Wallace, Rachel Dana Aron Weiner, Saundra Woolen, Chaquita Young, Desiree Zambrana, Lillian Zambrana. (Litt, Alexander)
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NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
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CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
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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)
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Filing 5
STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570. Document filed by Audrey Ades, Laura Balemian, Alexander Blanding, Dorothy Blanding, James Buro, Francine Calabro, Angela Callahan, Harry Callahan, Nora M. Callahan, Peter Callahan, Rose Callahan, Katrina Camaj, Matthew Carlone, Miriam R. Carrasquillo, Paul Casalduc, Evan Cascio, Victoria Catanese, Elizabeth Cleary, Patricia Codispoti, Olga Colon, Marina Correa, Anand A. Dataram, Mahadai Dataram, Ronald Dataram, Maxima Depena, Angela Derubbio, Lorraine Derubbio, Marion M. Derubbio, Laura Desperito-Filiberto, Elvia Diaz, Dolores Sullivan, Leslie Edwards, Estate of Albert Derubbio (SR.), Estate of Anthony Romito, Estate of Catherine Romito, Estate of Doris Tooker, Estate of Julio Cesar Lillo Torres, Estate of Theresa M. Conklin, Estate of Thomas Haskell, Laura Fasulo, Iliana E. Flores, Allison Fox-Breland, Daniel Frawley, Theresa Frawley, Daryl Gabriel, Margaret Gardini, Nenita Grijalvo, Rachel Grijalvo, Raymond Grijalvo, Frances Grouzalis, Myrta Gschaar, Barbara Haskell, Erin Haskell, Meaghan Haskell, Tara Haskell, Mary Lee Ianno, Reagan Koniuch, Julio C. Lillo, Nahid Mashayekhi Lin, Alexander Lopez, Jewel Lyons, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Jill Marsella, Arnold Mascali, Catherine Mascali, John Mascali, Donna Mascali Russo, Frances McCarthy, Jeffrey A. McIlvaine, Gary McKinzy, Jacqueline Milam, Laurie Miller, Anthony Modafferi, Raffaela Modafferi, Erin Moody, Masako Murphy, Mitchell Noboru Murphy, Freddye Jean-Carter Perry, Robert M. Peterson, Kim Racklin, John Frederick Rhodes, IV, Ilia E Rodriguez, Ryan Rogers, Anthony Romito, Jr, Clara Sanay, Bruce Seeliger, Alison W. Smith, Susan Spitz, Cathyanne Mascali Sprenger, Jean Strauss, Brian Sullivan, Sean Sullivan, Charlotte Wallace, Rachel Dana Aron Weiner, Saundra Woolen, Chaquita Young, Desiree Zambrana, Lillian Zambrana.(Goldman, Jerry)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Islamic Republic Of Iran. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $999999999000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $150000000000;. (jgo)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Jerry Stephen Goldman, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Estate of Albert Derubbio (SR.); Edward Mardovich, Jr.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (jgo)
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CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
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Case Designated ECF. (jgo)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,,,,,,,. Document filed by Audrey Ades, Laura Balemian, Alexander Blanding, Dorothy Blanding, James Buro, Francine Calabro, Angela Callahan, Harry Callahan, Nora M. Callahan, Peter Callahan, Rose Callahan, Katrina Camaj, Matthew Carlone, Miriam R. Carrasquillo, Paul Casalduc, Evan Cascio, Victoria Catanese, Elizabeth Cleary, Patricia Codispoti, Olga Colon, Marina Correa, Anand A. Dataram, Mahadai Dataram, Ronald Dataram, Maxima Depena, Angela Derubbio, Lorraine Derubbio, Marion M. Derubbio, Laura Desperito-Filiberto, Elvia Diaz, Dolores Sullivan, Leslie Edwards, Estate of Albert Derubbio, Sr, Estate of Anthony Romito, Estate of Catherine Romito, Estate of Doris Tooker, Estate of Julio Cesar Lillo Torres, Estate of Theresa M. Conklin, Estate of Thomas Haskell, Laura Fasulo, Iliana E. Flores, Allison Fox-Breland, Daniel Frawley, Theresa Frawley, Daryl Gabriel, Margaret Gardini, Nenita Grijalvo, Rachel Grijalvo, Raymond Grijalvo, Frances Grouzalis, Myrta Gschaar, Barbara Haskell, Erin Haskell, Meaghan Haskell, Tara Haskell, Mary Lee Ianno, Reagan Koniuch, Julio C. Lillo, Nahid Mashayekhi Lin, Alexander Lopez, Jewel Lyons, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Jill Marsella, Arnold Mascali, Catherine Mascali, John Mascali, Donna Mascali Russo, Frances McCarthy, Jeffrey A. McIlvaine, Gary McKinzy, Jacqueline Milam, Laurie Miller, Anthony Modafferi, Raffaela Modafferi, Erin Moody, Masako Murphy, Mitchell Noboru Murphy, Freddye Jean-Carter Perry, Robert M. Peterson, Kim Racklin, John Frederick Rhodes, IV, Ilia E Rodriguez, Ryan Rogers, Anthony Romito, Jr, Clara Sanay, Bruce Seeliger, Alison W. Smith, Susan Spitz, Cathyanne Mascali Sprenger, Jean Strauss, Brian Sullivan, Sean Sullivan, Charlotte Wallace, Rachel Dana Aron Weiner, Saundra Woolen, Chaquita Young, Desiree Zambrana, Lillian Zambrana. (Goldman, Jerry)
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Filing 2
CIVIL COVER SHEET filed. (Goldman, Jerry)
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Filing 1
COMPLAINT against Islamic Republic Of Iran. (Filing Fee $ 400.00, Receipt Number 0208-15444596)Document filed by Estate of Catherine Romito, Estate of Anthony Romito, Cathyanne Mascali Sprenger, Leigh Mardovich, Marina Correa, Gary McKinzy, Angela Callahan, Robert M. Peterson, Angela Derubbio, Desiree Zambrana, Elizabeth Cleary, Jacqueline Milam, Evan Cascio, Daryl Gabriel, Mary Lee Ianno, Ilia E Rodriguez, Anthony Modafferi, Lorraine Derubbio, Charlotte Wallace, Julio C. Lillo, Edward Mardovich, Jr, Olga Colon, Brian Sullivan, Susan Spitz, Peter Callahan, Leslie Edwards, Estate of Doris Tooker, Rose Callahan, Jean Strauss, Mitchell Noboru Murphy, Raymond Grijalvo, Bruce Seeliger, Masako Murphy, Dolores Sullivan, Donna Mascali Russo, Laura Desperito-Filiberto, Myrta Gschaar, Laura Fasulo, Jill Marsella, Saundra Woolen, Nahid Mashayekhi Lin, Allison Fox-Breland, Katrina Camaj, Paul Casalduc, Kim Racklin, Erin Haskell, Jewel Lyons, Reagan Koniuch, Laurie Miller, Arnold Mascali, Margaret Gardini, Clara Sanay, Erin Moody, Patricia Codispoti, Joseph Mardovich, Tara Haskell, Catherine Mascali, Jeffrey A. McIlvaine, John Mascali, Laura Balemian, Victoria Catanese, Audrey Ades, Alison W. Smith, Elvia Diaz, Lillian Zambrana, John Frederick Rhodes, IV, Maxima Depena, Marion M. Derubbio, Ryan Rogers, Raffaela Modafferi, Iliana E. Flores, Miriam R. Carrasquillo, Frances McCarthy, Alexander Lopez, Frances Grouzalis, Ronald Dataram, Meaghan Haskell, Freddye Jean-Carter Perry, Anand A. Dataram, Daniel Frawley, Nenita Grijalvo, Mahadai Dataram, Matthew Carlone, Rachel Dana Aron Weiner, Francine Calabro, Anthony Romito, Jr, Alexander Blanding, Estate of Julio Cesar Lillo Torres, Sean Sullivan, Nora M. Callahan, Barbara Haskell, Rachel Grijalvo, Harry Callahan, Estate of Thomas Haskell, Chaquita Young, Dorothy Blanding, Estate of Albert Derubbio, Sr, Estate of Theresa M. Conklin, Theresa Frawley, James Buro.(Goldman, Jerry)
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