Ascher et al v. Kingdom of Saudi Arabia et al
Plaintiff: Miroslav Zuscak, Mieczyslaw Sowa, Mykhaylo Vynar, Victor Zapata, Michael Wade, Deighton Cleve Taylor, Jerzy Stefanski, Ephanis Wright, Melvyn Richard Williams, Dariusz Wyszomirski, Bogumil Wojcicki, Zbyszek Szalaj, Leslie E. Weinberg, Jose Manuel Moran, David Zimmer, Samuel Taylor Seawright, Jan Strohbach, Marialisa Zywotchenko, Waldemar Strojek, Paul Zabe, Jacek Tyminski, Krzysztof Turowski, Boguslaw Zalewski, Nadir Zouak, Jan Welenc, Zbigniew Sosnowski, Zanon Skardow, Volodymyr Zarytskyy, Zdzislaw Usewicz, Irena Dymczyk, Antoni Wilinski, Jozef Terejko, Robert W. Warrington, Michael Valentino, Daniel Shaufler, Mykola Uglyk, Eugeniusz Skrzeczkowski, Patricia Newell, Melvin Weiner, Lynn Bull, Thomas Warner, Robert Yuknavech, Paige Ascher, Esardai S. Sewdass and Silvia Tineo
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Case Number: 1:2018cv07509
Filed: August 17, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: NewYork
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 18 U.S.C. § 2333
Jury Demanded By: Plaintiff
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This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Opinion or Order Filing 30 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D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action.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 29 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
July 15, 2019 Opinion or Order Filing 28 Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 15, 2019 Opinion or Order Filing 27 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 26 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 25 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
December 20, 2018 Opinion or Order Filing 24 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 23 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 22 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 21 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 20 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 19 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 18 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)
October 2, 2018 Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Saudi High Commission for Relief of Bosnia & Herzegovina waiver sent on 8/27/2018, answer due 10/26/2018. Document filed by Melvyn Richard Williams; Antoni Wilinski; Jacek Tyminski; Esardai S. Sewdass; Michael Wade; Deighton Cleve Taylor; Lynn Bull; Paige Ascher; Jozef Terejko; Melvin Weiner; Zbyszek Szalaj; Miroslav Zuscak; Thomas Warner; Mykhaylo Vynar; Robert W. Warrington; Victor Zapata; Krzysztof Turowski; Jan Strohbach; Michael Valentino; Eugeniusz Skrzeczkowski; Jan Welenc; Ephanis Wright; Zbigniew Sosnowski; David Zimmer; Mykola Uglyk; Jerzy Stefanski; Zdzislaw Usewicz; Leslie E. Weinberg; Samuel Taylor Seawright; Boguslaw Zalewski; Dariusz Wyszomirski; Irena Dymczyk; Zanon Skardow; Volodymyr Zarytskyy; Mieczyslaw Sowa; Waldemar Strojek; Paul Zabe; Daniel Shaufler; Jose Manuel Moran; Bogumil Wojcicki; Marialisa Zywotchenko; Robert Yuknavech; Nadir Zouak; Silvia Tineo; Patricia Newell. (Grochow, Robert)
October 2, 2018 Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 8/27/2018, answer due 10/26/2018. Document filed by Melvyn Richard Williams; Antoni Wilinski; Jacek Tyminski; Esardai S. Sewdass; Michael Wade; Deighton Cleve Taylor; Lynn Bull; Paige Ascher; Jozef Terejko; Melvin Weiner; Zbyszek Szalaj; Miroslav Zuscak; Thomas Warner; Mykhaylo Vynar; Robert W. Warrington; Victor Zapata; Krzysztof Turowski; Jan Strohbach; Michael Valentino; Eugeniusz Skrzeczkowski; Jan Welenc; Ephanis Wright; Zbigniew Sosnowski; David Zimmer; Mykola Uglyk; Jerzy Stefanski; Zdzislaw Usewicz; Leslie E. Weinberg; Samuel Taylor Seawright; Boguslaw Zalewski; Dariusz Wyszomirski; Irena Dymczyk; Zanon Skardow; Volodymyr Zarytskyy; Mieczyslaw Sowa; Waldemar Strojek; Paul Zabe; Daniel Shaufler; Jose Manuel Moran; Bogumil Wojcicki; Marialisa Zywotchenko; Robert Yuknavech; Nadir Zouak; Silvia Tineo; Patricia Newell. (Grochow, Robert)
August 30, 2018 Opinion or Order Filing 15 OPINION AND ORDER re: (3742 in 1:03-md-01570-GBD-SN) MOTION for Sanctions Against Defendant Wa'el Hamza Jelaidan, filed by Plaintiffs Executive Committees. The PECs' October 2017 motion for sanctions (ECF No. 3742) is DENIED. By September 28, 2018, Jelaidan is ORDERED to file a sworn declaration with the Court providing detailed responses to the questions listed above. In addition, a conference is scheduled for October 12, 2018, at 10:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. McMahon and the relevant members of the PECs are ORDERED to appear at the conference in person. The parties should be prepared to discuss the PECs' May 2018 motion for sanctions and McMahon's motion to withdraw. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3742. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 30, 2018 Opinion or Order Filing 14 OPINION AND ORDER re: (4064 in 1:03-md-01570-GBD-SN) MOTION for Reconsideration re; (4043) Memorandum & Opinion, filed by Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Adnan Basha, Abdullah Bin Saleh Al-Obaid. The Charity Officials' motion for reconsideration is DENIED. In addition, Mr. Alan Kabat, the Charity Officials' attorneys from Lewis Baach Kaufmann Middlemiss PLLC, and the appropriate representatives from the PECs are ORDERED to appear in person at the discovery conference scheduled for October 12, 2018, at 11:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Court intends to discuss why Mr. Kabat made representations on behalf of Al-Turki and Naseef during periods of time when he was not in communication with those clients. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4064. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 29, 2018 Opinion or Order Filing 13 OPINION AND ORDER re: (3910 in 1:03-md-01570-GBD-SN) MOTION to Compel Defendants, World Assembly of Muslim Youth-Saudi Arabia and World Assembly of Muslim Youth-International to to produce responsive documents pursuant to Federal Rule of Civil Procedure 37(a), filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 7 days of the date of this Opinion and Order, WAMY is ORDERED to provide the PECs with a complete list of all of its branch offices from 1992 until 2002. Within 14 days of this Opinion and Order, the PECs are directed to provide WAMY with a list of no more than 20 branch offices that the PECs believe are most relevant to their claims. Within 60 days of the date of this Opinion and Order, WAMY is ORDERED to conduct a more thorough search for documents located in the 20 branch offices that the PECs identify and to produce any additional relevant documents. In addition, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to search for and produce the following: all documents responsive to the PECs' fourth set of document requests; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; WAMY's annual reports for 1992, 1993, and 1995; all documents relating to WAMY's relationship with the Saudi government, Saudi ministries, and Saudi embassies; all documents relating to the Benevolence International Foundation; all records regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad; and unredacted versions of all documents that WAMY has previously produced in redacted form (with the exception of any documents listed on a privilege log). Finally, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to produce a sworn declaration describing in detail its efforts to locate: additional documents in its branch offices; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; documents relating to WAMY's relationship with the Saudi government; documents relating to the Benevolence International Foundation; and documents regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3910. (Signed by Magistrate Judge Sarah Netburn on 8/29/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 12 ORDER denying (817) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4077) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (450) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (626) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (579) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (392) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (607) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (50) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (62) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (69) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (91) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (90) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (76) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (56) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (53) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (54) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (33) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (39) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (46) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (36) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (25) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (30) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (29) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (1024) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (391) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. The Kingdom's motion to supplement the protective order is DENIED. The Court will not adopt the procedures the Kingdom has proposed. Instead, the parties are directed to comply with the existing protective order, ECF No. 1900, and the Court's Individual Practices when they wish to file any information with the Court that has been designated as confidential. The Court's temporary order prohibiting parties from filing any documents on the docket that have been designated as confidential by the Kingdom (ECF No. 4079) is VACATED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4077. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 11 OPINION AND ORDER re: (3822 in 1:03-md-01570-GBD-SN) MOTION for Sanctions, filed by Plaintiffs PI Executive Committee, Plaintiffs Executive Committees, (3827 in 1:03-md-01570-GBD-SN) MOTION to Compel Muslim World League and International Islamic Relief Organization to Produce Responsive Documents, filed by Plaintiffs Executive Committees. The PECs' motion for sanctions (ECF No. 3822) is DENIED as untimely. In addition, the PECs' motion to compel (ECF No. 3827) is GRANTED in part and DENIED in part. Within 60 days of the date of this Opinion and Order, MWL and IIRO are ORDERED to search all of the branch offices that they have not already searched and produce any banking records from those offices and any documents falling within the categories identified in the Court's April 12, 2011 Order. MWL and IIRO are not required to search for any other documents at this time. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3822 and 3827. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 10 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 Opinion or Order Filing 9 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. (Per chambers instructions) (Signed by Judge George B. Daniels on 06/05/2018) (sjo) Modified on 8/29/2018 (sjo). (Main Document 9 replaced on 8/29/2018) (sjo).
August 22, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (dnh)
August 22, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
August 22, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
August 22, 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. (jc)
August 22, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
August 21, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to KINGDOM OF SAUDI ARABIA; SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, re: #1 Complaint,,,. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko. (Grochow, Robert)
August 20, 2018 Case Designated ECF. (pne)
August 20, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
August 20, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03MD1570. (pne)
August 20, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Allen Grochow to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason: name and address entered of plaintiff's attorney were not entered. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne)
August 20, 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: Citizenship Defendant code 6 (Foreign Nation). The following corrections has been made to your case entry: the Citizenship Defendant code has been modified to 3 (Citizen or Subject of a Foreign Country). (pne)
August 17, 2018 Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko.(Grochow, Robert)
August 17, 2018 Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Robert A. Grochow dated August 17, 2018 re: Request for New Action to be included in the Master Docket.. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko.(Grochow, Robert)
August 17, 2018 Filing 4 LETTER addressed to Judge George B. Daniels from Robert A. Grochow dated August 17, 2018 re: Request for New Action to be included in the Master Docket.. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko.(Grochow, Robert)
August 17, 2018 Filing 3 CIVIL COVER SHEET filed. (Grochow, Robert)
August 17, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to KINGDOM OF SAUDI ARABIA; SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, re: #1 Complaint,,,. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko. (Grochow, Robert) Modified on 8/20/2018 (pne).
August 17, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (Filing Fee $ 400.00, Receipt Number 0208-15465108)Document filed by Melvyn Richard Williams, Antoni Wilinski, Jacek Tyminski, Esardai S. Sewdass, Michael Wade, Deighton Cleve Taylor, Lynn Bull, Paige Ascher, Jozef Terejko, Melvin Weiner, Zbyszek Szalaj, Miroslav Zuscak, Thomas Warner, Mykhaylo Vynar, Robert W. Warrington, Victor Zapata, Krzysztof Turowski, Jan Strohbach, Michael Valentino, Eugeniusz Skrzeczkowski, Jan Welenc, Ephanis Wright, Zbigniew Sosnowski, David Zimmer, Mykola Uglyk, Jerzy Stefanski, Zdzislaw Usewicz, Leslie E. Weinberg, Samuel Taylor Seawright, Boguslaw Zalewski, Dariusz Wyszomirski, Irena Dymczyk, Zanon Skardow, Volodymyr Zarytskyy, Mieczyslaw Sowa, Waldemar Strojek, Paul Zabe, Daniel Shaufler, Jose Manuel Moran, Bogumil Wojcicki, Marialisa Zywotchenko, Robert Yuknavech, Nadir Zouak, Silvia Tineo, Patricia Newell.(Grochow, Robert)

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Plaintiff: Miroslav Zuscak
Represented By: Robert Allen Grochow
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Plaintiff: Mieczyslaw Sowa
Represented By: Robert Allen Grochow
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Plaintiff: Mykhaylo Vynar
Represented By: Robert Allen Grochow
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Plaintiff: Victor Zapata
Represented By: Robert Allen Grochow
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Plaintiff: Michael Wade
Represented By: Robert Allen Grochow
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Plaintiff: Deighton Cleve Taylor
Represented By: Robert Allen Grochow
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Plaintiff: Jerzy Stefanski
Represented By: Robert Allen Grochow
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Plaintiff: Ephanis Wright
Represented By: Robert Allen Grochow
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Plaintiff: Melvyn Richard Williams
Represented By: Robert Allen Grochow
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Plaintiff: Dariusz Wyszomirski
Represented By: Robert Allen Grochow
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Plaintiff: Bogumil Wojcicki
Represented By: Robert Allen Grochow
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Plaintiff: Zbyszek Szalaj
Represented By: Robert Allen Grochow
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Plaintiff: Leslie E. Weinberg
Represented By: Robert Allen Grochow
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Plaintiff: Jose Manuel Moran
Represented By: Robert Allen Grochow
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Plaintiff: David Zimmer
Represented By: Robert Allen Grochow
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Plaintiff: Samuel Taylor Seawright
Represented By: Robert Allen Grochow
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Plaintiff: Jan Strohbach
Represented By: Robert Allen Grochow
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Plaintiff: Marialisa Zywotchenko
Represented By: Robert Allen Grochow
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Plaintiff: Waldemar Strojek
Represented By: Robert Allen Grochow
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Plaintiff: Paul Zabe
Represented By: Robert Allen Grochow
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Plaintiff: Jacek Tyminski
Represented By: Robert Allen Grochow
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Plaintiff: Krzysztof Turowski
Represented By: Robert Allen Grochow
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Plaintiff: Boguslaw Zalewski
Represented By: Robert Allen Grochow
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Plaintiff: Nadir Zouak
Represented By: Robert Allen Grochow
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Plaintiff: Jan Welenc
Represented By: Robert Allen Grochow
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Plaintiff: Zbigniew Sosnowski
Represented By: Robert Allen Grochow
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Plaintiff: Zanon Skardow
Represented By: Robert Allen Grochow
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Plaintiff: Volodymyr Zarytskyy
Represented By: Robert Allen Grochow
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Plaintiff: Zdzislaw Usewicz
Represented By: Robert Allen Grochow
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Plaintiff: Irena Dymczyk
Represented By: Robert Allen Grochow
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Plaintiff: Antoni Wilinski
Represented By: Robert Allen Grochow
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Plaintiff: Jozef Terejko
Represented By: Robert Allen Grochow
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Plaintiff: Robert W. Warrington
Represented By: Robert Allen Grochow
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Plaintiff: Michael Valentino
Represented By: Robert Allen Grochow
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Plaintiff: Daniel Shaufler
Represented By: Robert Allen Grochow
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Plaintiff: Mykola Uglyk
Represented By: Robert Allen Grochow
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Plaintiff: Eugeniusz Skrzeczkowski
Represented By: Robert Allen Grochow
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Plaintiff: Patricia Newell
Represented By: Robert Allen Grochow
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Plaintiff: Melvin Weiner
Represented By: Robert Allen Grochow
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Plaintiff: Lynn Bull
Represented By: Robert Allen Grochow
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Plaintiff: Thomas Warner
Represented By: Robert Allen Grochow
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Plaintiff: Robert Yuknavech
Represented By: Robert Allen Grochow
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Plaintiff: Paige Ascher
Represented By: Robert Allen Grochow
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Plaintiff: Esardai S. Sewdass
Represented By: Robert Allen Grochow
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Plaintiff: Silvia Tineo
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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