Dickey et al v. Islamic Republic of Iran
Ms. Joanne Kelly, Mr. Kyle Sliwak, Mr. John O'Brien, Ms. Michaella Seaman, Ms. Jacqueline O'Brien, Ms. Irene Dickey, Ms. Allison Wallice, Ms. Colleen Kelly, Ms. Dara Seaman, Mr. Joseph Dickey, Ms. Elizabeth Dickey, Ms. Jacqueline Eaton-Garland, Mr. John Wallice III, Ms. Lisa O'Brien, Ms. Nichole Sliwak, Mr. Ryan Sliwak, Mr. Edward Seaman, Ms. Kaitlyn Kelly, Ms. Susan Sliwak, Ms. Erin Kelly, Ms. Madeline O'Brien, Ms. Brianne Kelly, Ms. Mary Helen Seaman, Mr. Christian Wallice, Mr. Patrick Wallice, Christian Wallice, Susan Sliwak, Nichole Sliwak, Ryan Sliwak, Kyle Sliwak, Edward Seaman, Lisa O'Brien, Madeline O'Brien, Jacqueline Eaton-Garland, Elizabeth Dickey, John Wallice III, Joseph Dickey, Brianne Kelly, Irene Dickey, Allison Wallice, Dara Seaman, Erin Kelly, Jacqueline O'Brien, Patrick Wallice, John O'Brien, Kaitlyn Kelly, Colleen Kelly, Mary Seaman, Michaella Seaman and Joanne Kelly |
Islamic Republic of Iran |
1:2018cv11417 |
December 6, 2018 |
US District Court for the Southern District of New York |
George B Daniels |
Sarah Netburn |
P.I.: Other |
28 U.S.C. § 1605 A |
Plaintiff |
Docket Report
This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 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) |
Filing 14 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) |
Filing 13 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) |
Filing 12 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) |
Filing 11 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) |
Filing 10 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) |
Filing 9 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) |
Filing 8 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 6/5/2018) (sjo) |
NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
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) |
CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
Transmission to Case Assignment Clerk. Transmitted re: #7 Memo Endorsement to the Case Assignment Clerk for preparation of notice of case assignment/reassignment. (jwh) |
Filing 7 MEMO ENDORSEMENT on re: (5 in 1:18-cv-11417-UA) Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/10/2018) (jwh) |
Filing 6 COMPLAINT against Islamic Republic of Iran. Document filed by John O'Brien, Nichole Sliwak, Kaitlyn Kelly, Mary Seaman, Joseph Dickey, Allison Wallice, Irene Dickey, Susan Sliwak, John Wallice III, Michaella Seaman, Madeline O'Brien, Christian Wallice, Brianne Kelly, Elizabeth Dickey, Erin Kelly, Jacqueline O'Brien, Kyle Sliwak, Dara Seaman, Edward Seaman, Colleen Kelly, Jacqueline Eaton-Garland, Patrick Wallice, Ryan Sliwak, Lisa O'Brien, Joanne Kelly.(Schutty, John) |
Filing 5 LETTER addressed to Judge George B. Daniels from John F. Schutty, Counsel for Plaintiff dated December 7, 2018 re: Filing of New "Iran Short Form Complaint" Related to 03-MDL-1570. Document filed by Elizabeth Dickey, Irene Dickey, Joseph Dickey, Jacqueline Eaton-Garland, Brianne Kelly, Colleen Kelly, Erin Kelly, Joanne Kelly, Kaitlyn Kelly, Jacqueline O'Brien, John O'Brien, Lisa O'Brien, Madeline O'Brien, Dara Seaman, Edward Seaman, Mary Helen Seaman, Michaella Seaman, Kyle Sliwak, Nichole Sliwak, Ryan Sliwak, Susan Sliwak, Allison Wallice, Christian Wallice, Patrick Wallice, John Wallice III.(Schutty, John) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Francis Schutty, III to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; party name modified to correspond with pleading. 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. (sj) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Francis Schutty, III. The party information for the following party/parties has been modified: Mary Seaman, Irene Dickey; Joseph Dickey Elizabeth Dickey; Jacqueline Eaton-Garland; Joanne Kelly; Brianne Kelly; Kaitlyn Kelly; Colleen Kelly; Erin Kelly; Lisa O'Brien; John O'Brien; Jacqueline O'Brien; Madeline O'Brien; Dara Seaman; Edward Seaman; Michaella Seaman; Susan Sliwak; Ryan Sliwak; Kyle Sliwak; Nichole Sliwak; Allison Wallice; John Wallice III; Patrick Wallice; Christian Wallice. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (sj) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
Case Designated ECF. (sj) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj) |
Filing 4 NOTICE OF APPEARANCE by John Francis Schutty, III on behalf of Elizabeth Dickey, Irene Dickey, Joseph Dickey, Jacqueline Eaton-Garland, Brianne Kelly, Colleen Kelly, Erin Kelly, Joanne Kelly, Kaitlyn Kelly, Jacqueline O'Brien, John O'Brien, Lisa O'Brien, Madeline O'Brien, Dara Seaman, Edward Seaman, Mary Helen Seaman, Michaella Seaman, Kyle Sliwak, Nichole Sliwak, Ryan Sliwak, Susan Sliwak, Allison Wallice, Christian Wallice, Patrick Wallice, John Wallice III. (Schutty, John) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Elizabeth Dickey, Irene Dickey, Joseph Dickey, Jacqueline Eaton-Garland, Brianne Kelly, Colleen Kelly, Erin Kelly, Joanne Kelly, Kaitlyn Kelly, Jacqueline O'Brien, John O'Brien, Lisa O'Brien, Madeline O'Brien, Dara Seaman, Edward Seaman, Mary Helen Seaman, Michaella Seaman, Kyle Sliwak, Nichole Sliwak, Ryan Sliwak, Susan Sliwak, Allison Wallice, Christian Wallice, Patrick Wallice, John Wallice III.(Schutty, John) |
Filing 2 CIVIL COVER SHEET filed. (Schutty, John) |
Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16014581)Document filed by John O'Brien, Nichole Sliwak, Kaitlyn Kelly, Mary Helen Seaman, Joseph Dickey, Allison Wallice, Irene Dickey, Susan Sliwak, John Wallice III, Michaella Seaman, Madeline O'Brien, Christian Wallice, Brianne Kelly, Elizabeth Dickey, Erin Kelly, Jacqueline O'Brien, Kyle Sliwak, Dara Seaman, Edward Seaman, Colleen Kelly, Jacqueline Eaton-Garland, Patrick Wallice, Ryan Sliwak, Lisa O'Brien, Joanne Kelly.(Schutty, John) Modified on 12/7/2018 (sj). |
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