Abraham et al v. Kingdom of Saudi Arabia
| John Zimmerman, Daniel Jankowski, Alex Alvarado, Peter Cirigliano, Sean Kilpatrick, John Scanlon, Christopher O'Connor, Leonard Mignini, Giuseppe Torani, Stanley Kriegsman, Robert Milone, John Dunne, Glenn Schuck, Dominic Pasinella, Steven Pleakis, Lorenzo Battle, Daniel OConnell, Rosalind Farrell, James Silverberg, Alan Kloepfer, Steven Zimmerman, Ann Marie Williamson, Philip McGovern, Michael Fox, Edward Murphy, Gregory Manning, Robert Kramer, Edward Smith, Brian Boudreau, Thomas Vertucci, Charles Jones, Edin Herrera, Anthony Lomonaco, Theodore Sarrica, Joseph Sammartano, Jon Spisak, Michael Panepinto, Robert Carter, Emil Garcia, Jon Simone, Anthony Marzano, Mercedes Jurado, Daniel Parker, Kevin Roske, Alan Sobocinski, Warren Savage, Harold Lasprilla, Mary Mayer, Thomas Waterman, Tracy Young, Michael Mayer, Christopher Quick, John J. Kelly III, Joseph Wolf, Raymond Semkow, Michael Willett, James Galvin, Bruce Holtzman, Robert Abraham, David Shane, Vincent Carney, Thomas Farrell, Michael Hartnett, William Torruella, Norman Rapport, Jose Martinez, James Neumann, Sean Cameron, George Tsangaris, Kevin McAleese, Daniel Dermody, Tamika Mays, David Madden, Nicholas Georgeadis, John Galvin, Edward Mendez, Thomas Kennelly, George Hafele, Frank Lamacchia, Angela Ferrara, William Dengler, Raymond Kiernan, Ralph Gaglioti, Mara Roske, James Capozzi, Scott Hickey, Christopher Rock, Edwin Buskirk, Elizabeth Sanger, Michael Gleason, Linda Esposito, Gerard Lennon, Ralph Baratto, Eric Soderman, Stephen McLoud, Hubert Yee, Charles Tuttle, Michael Houlahan, William Rothschild and Frank Volpe |
| Kingdom of Saudi Arabia |
| 1:2018cv11515 |
| December 10, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976 |
| Plaintiff |
Docket Report
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| Filing 91 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/6/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 90 TRANSCRIPT of Proceedings re: CONFERNECE held on 9/6/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/6/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/14/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 89 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/26/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 88 TRANSCRIPT of Proceedings re: CONFERNECE held on 6/26/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/31/2023. Redacted Transcript Deadline set for 8/10/2023. Release of Transcript Restriction set for 10/10/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 87 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 4/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 86 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 4/19/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
Filing 85
ORDER granting (689) Motion to Withdraw as Attorney; granting (691) Motion to Withdraw as Attorney in case 1:03-cv-09848-GBD-SN; granting (1076) Motion to Withdraw as Attorney; granting (1078) Motion to Withdraw as Attorney in case 1:03-cv-09849-GBD-SN; granting (9005) Motion to Withdraw as Attorney; granting (9007) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (743) Motion to Withdraw as Attorney; granting (745) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (576) Motion to Withdraw as Attorney; granting (578) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (860) Motion to Withdraw as Attorney; granting (862) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (115) Motion to Withdraw as Attorney; granting (117) Motion to Withdraw as Attorney in case 1:01-cv-10132-GBD-SN; granting (635) Motion to Withdraw as Attorney; granting (637) Motion to Withdraw as Attorney in case 1:04-cv-06105-GBD-SN; granting (779) Motion to Withdraw as Attorney; granting (781) Motion to Withdraw as Attorney in case 1:04-cv-05970-GBD-SN; granting (716) Motion to Withdraw as Attorney; granting (718) Motion to Withdraw as Attorney in case 1:04-cv-07065-GBD-SN; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:04-cv-07216-GBD-SN; granting (578) Motion to Withdraw as Attorney; granting (580) Motion to Withdraw as Attorney in case 1:04-cv-07280-GBD-SN; granting (416) Motion to Withdraw as Attorney; granting (418) Motion to Withdraw as Attorney in case 1:04-cv-07281-GBD-FM; granting (764) Motion to Withdraw as Attorney; granting (766) Motion to Withdraw as Attorney in case 1:04-cv-07279-GBD-SN; granting (250) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney in case 1:09-cv-07055-GBD-SN; granting (413) Motion to Withdraw as Attorney; granting (415) Motion to Withdraw as Attorney in case 1:11-cv-07550-GBD-SN; granting (1947) Motion to Withdraw as Attorney; granting (1949) Motion to Withdraw as Attorney in case 1:02-cv-06977-GBD-SN; granting (79) Motion to Withdraw as Attorney; granting (81) Motion to Withdraw as Attorney in case 1:02-cv-06978-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:02-cv-07209-GBD-SN; granting (74) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney in case 1:02-cv-07214-GBD-SN; granting (295) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney in case 1:02-cv-07230-GBD-SN; granting (244) Motion to Withdraw as Attorney; granting (246) Motion to Withdraw as Attorney in case 1:02-cv-07236-GBD; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:02-cv-07300-GBD-SN; granting (650) Motion to Withdraw as Attorney; granting (652) Motion to Withdraw as Attorney in case 1:15-cv-09903-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:16-cv-07456-GBD-SN; granting (166) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney in case 1:16-cv-07853-GBD-SN; granting (126) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney in case 1:16-cv-08070-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:16-cv-08884-GBD-SN; granting (158) Motion to Withdraw as Attorney; granting (160) Motion to Withdraw as Attorney in case 1:16-cv-09663-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:16-cv-09937-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00117-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-00348-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00450-GBD-SN; granting (269) Motion to Withdraw as Attorney; granting (271) Motion to Withdraw as Attorney in case 1:17-cv-02003-GBD-SN; granting (124) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney in case 1:17-cv-02129-GBD-SN; granting (151) Motion to Withdraw as Attorney; granting (153) Motion to Withdraw as Attorney in case 1:17-cv-02651-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-03810-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-03887-GBD-SN; granting (150) Motion to Withdraw as Attorney; granting (152) Motion to Withdraw as Attorney in case 1:17-cv-03908-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-04201-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-05174-GBD-SN; granting (118) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney in case 1:17-cv-05471-GBD-SN; granting (119) Motion to Withdraw as Attorney; granting (121) Motion to Withdraw as Attorney in case 1:17-cv-06123-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:17-cv-06519-GBD-SN; granting (102) Motion to Withdraw as Attorney; granting (104) Motion to Withdraw as Attorney in case 1:17-cv-07317-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-07914-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:17-cv-08617-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-00538-GBD-SN; granting (87) Motion to Withdraw as Attorney; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-00947-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:18-cv-03162-GBD-SN; granting (94) Motion to Withdraw as Attorney; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-03353-GBD-SN; granting (252) Motion to Withdraw as Attorney; granting (254) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (216) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (215) Motion to Withdraw as Attorney; granting (217) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (192) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (227) Motion to Withdraw as Attorney; granting (229) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (104) Motion to Withdraw as Attorney; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-05373-GBD-SN; granting (89) Motion to Withdraw as Attorney; granting (91) Motion to Withdraw as Attorney in case 1:18-cv-05383-GBD-SN; granting (71) Motion to Withdraw as Attorney; granting (73) Motion to Withdraw as Attorney in case 1:18-cv-06922-GBD-SN; granting (78) Motion to Withdraw as Attorney; granting (80) Motion to Withdraw as Attorney in case 1:18-cv-07030-GBD-SN; granting (178) Motion to Withdraw as Attorney; granting (180) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (68) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney in case 1:18-cv-07509-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:18-cv-08297-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-10779-GBD-SN; granting (52) Motion to Withdraw as Attorney; granting (54) Motion to Withdraw as Attorney in case 1:18-cv-10820-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11033-GBD-SN; granting (61) Motion to Withdraw as Attorney; granting (63) Motion to Withdraw as Attorney in case 1:18-cv-11051-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11140-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11144-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11157-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11191-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11212-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11250-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11251-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11253-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-11257-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11259-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11274-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11289-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11293-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11305-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11308-GBD-SN; granting (57) Motion to Withdraw as Attorney; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-11311-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as
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| Filing 84 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 83 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Amy Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 82 DECLARATION of Matthew S. Leddicotte in Support re: (9007 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Republic of the Sudan, Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 81 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Republic of the Sudan, Republic of the Sudan. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 80 DECLARATION of Matthew S. Leddicotte in Support re: (9005 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 79 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 78 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 77 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/16/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2023. Redacted Transcript Deadline set for 4/27/2023. Release of Transcript Restriction set for 6/26/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
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Filing 76
ORDER: This order sets out the motion briefing schedule on the motions to dismiss from Defendants Kingdom of Saudi Arabia and Dallah Avco ("Defendants") and the parties' related Daubert motions. Plaintiffs and Defendants' simultaneous Daubert motions are due by May 1, 2023. Plaintiffs and Defendants' simultaneous oppositions to Daubert motions are due by June 15, 2023.Plaintiffs and Defendants' simultaneous replies in support of Daubert motions are due by July 24, 2023. Defendants' motions to dismiss are due by October 6, 2023. Plaintiffs' oppositions to Defendants' motions to dismiss are due by December 8, 2023. Defendants' replies in support of their motions to dismiss are due by January 19, 2024. Any further applications with regard to the parties' submissions shall be directed to Magistrate Judge Sarah Netburn, who will address any applications and issue any further orders related to this briefing schedule. SO ORDERED., ( Motions due by 10/6/2023., Responses due by 12/8/2023, Replies due by 1/19/2024.) (Signed by Judge George B. Daniels on 3/02/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
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| Filing 75 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 12/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 74 TRANSCRIPT of Proceedings re: ARGUMENT held on 12/8/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2023. Redacted Transcript Deadline set for 1/13/2023. Release of Transcript Restriction set for 3/13/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/8/2022 re: (8700 in 1:03-md-01570-GBD-SN) MOTION to Stay Nonmonetary Sanctions Pending Resolution of Rule 72 Objections. filed by Kreindler & Kreindler LLP, (8681 in 1:03-md-01570-GBD-SN) Objection (non-motion), filed by Kreindler & Kreindler LLP. Interested Party Counsel: Edward M. Spiro; Defense Counsel: Gregory G. Rapawy and Court Reporter Present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth) |
| Filing 73 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 72 TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 71 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 70 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
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Filing 69
ORDER granting (1003) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8309) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (722) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (626) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (69) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (67) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (66) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (67) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (66) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (59) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (59) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (59) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (58) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (58) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (129) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (108) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (59 in 1:18-cv-12030-GBD-SN, 59 in 1:18-cv-12118-GBD-SN, 59 in 1:18-cv-12318-GBD-SN, 68 in 1:18-cv-11519-GBD-SN, 68 in 1:18-cv-11515-GBD-SN, 129 in 1:19-cv-00041-GBD-SN, 8309 in 1:03-md-01570-GBD-SN, 68 in 1:18-cv-11504-GBD-SN, 68 in 1:18-cv-11509-GBD-SN, 722 in 1:04-cv-07279-GBD-SN, 626 in 1:15-cv-09903-GBD-SN, 58 in 1:18-cv-12322-GBD-SN, 58 in 1:19-cv-00026-GBD-SN, 67 in 1:18-cv-11624-GBD-SN, 69 in 1:18-cv-11493-GBD-SN, 67 in 1:18-cv-11582-GBD-SN, 1704 in 1:02-cv-06977-GBD-SN, 108 in 1:19-cv-00044-GBD-SN, 66 in 1:18-cv-11664-GBD-SN, 66 in 1:18-cv-11619-GBD-SN, 1003 in 1:03-cv-09849-GBD-SN) MOTION for Tammy Cauley Rivers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26494814. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(sgz) |
| Filing 68 MOTION for Tammy Cauley Rivers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26494814. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Affidavit of Tammy C. Rivers, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order re Tammy C. Rivers Pro Hac Vice)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Rivers, Tammy) |
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Filing 67
ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
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Filing 66
ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
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Filing 65
ORDER terminating #48 Motion for Judgment. This motion is closed pursuant to the Court's order at ECF No. 8198 on the main MDL docket, 03-md-1570. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
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Filing 64
ORDER granting (996) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8177) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (716) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (607) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (63) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (61) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (60) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (61) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (60) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (54) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (120) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (103) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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Filing 63
ORDER granting (995) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8173) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (715) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (606) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (62) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (60) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (59) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (60) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (59) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (53) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (119) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (102) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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| Filing 62 MOTION for Ebony W. Bobbitt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26373689. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Affidavit, #2 Exhibit SC Certificate of Good Standing, #3 Exhibit NC Certificate of Good Standing, #4 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Bobbitt, Ebony) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (52 in 1:18-cv-12322-GBD-SN, 60 in 1:18-cv-11582-GBD-SN, 61 in 1:18-cv-11515-GBD-SN, 60 in 1:18-cv-11624-GBD-SN, 119 in 1:19-cv-00041-GBD-SN, 102 in 1:19-cv-00044-GBD-SN, 61 in 1:18-cv-11509-GBD-SN, 61 in 1:18-cv-11504-GBD-SN, 52 in 1:18-cv-12118-GBD-SN, 715 in 1:04-cv-07279-GBD-SN, 995 in 1:03-cv-09849-GBD-SN, 59 in 1:18-cv-11664-GBD-SN, 8173 in 1:03-md-01570-GBD-SN, 59 in 1:18-cv-11619-GBD-SN, 52 in 1:18-cv-12030-GBD-SN, 53 in 1:18-cv-12318-GBD-SN, 62 in 1:18-cv-11493-GBD-SN, 61 in 1:18-cv-11519-GBD-SN, 52 in 1:19-cv-00026-GBD-SN, 606 in 1:15-cv-09903-GBD-SN) MOTION for Alexis Nicole Lilly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26362398. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(sgz) |
| Filing 61 MOTION for Alexis Nicole Lilly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26362398. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Affidavit of Alexis N. Lilly in Support of Motion for Pro Hac Vice, #2 Supplement State of South Carolina Certificate of Good Standing for Alexis Nicole Lilly, #3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Lilly, Alexis) |
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Filing 60
ORDER granting (981) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8041) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (702) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (603) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (60) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (58) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (57) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (58) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (57) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (51) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (116) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (99) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (57 in 1:18-cv-11664-GBD-SN, 51 in 1:18-cv-12318-GBD-SN, 50 in 1:19-cv-00026-GBD-SN, 116 in 1:19-cv-00041-GBD-SN, 99 in 1:19-cv-00044-GBD-SN, 50 in 1:18-cv-12030-GBD-SN, 58 in 1:18-cv-11624-GBD-SN, 50 in 1:18-cv-12118-GBD-SN, 59 in 1:18-cv-11509-GBD-SN, 59 in 1:18-cv-11515-GBD-SN, 50 in 1:18-cv-12322-GBD-SN, 58 in 1:18-cv-11582-GBD-SN, 57 in 1:18-cv-11619-GBD-SN, 59 in 1:18-cv-11519-GBD-SN) FIRST MOTION for Annie Elizabeth Kouba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26177987. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(sgz) |
| Filing 59 FIRST MOTION for Annie Elizabeth Kouba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26177987. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Notarized Affidavit Kouba, #2 Text of Proposed Order Proposed Order Kouba, #3 Exhibit SC Cert of Good Standing Kouba)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Kouba, Annie) |
| Filing 58 NOTICE OF APPEARANCE by Michael Jon Pendell on behalf of Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Pendell, Michael) |
| Filing 57 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 56 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
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Filing 55
ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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Filing 54
ORDER granting (956) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (7829) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (692) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (563) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (54) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (52) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (51) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (52) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (51) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (45) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (101) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (93) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (Signed by Magistrate Judge Sarah Netburn on 4/7/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea) |
| Filing 53 MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit, #2 Supplement Cert of Good Standing AZ (included w/previous filing, ECF 7816), #3 Supplement Cert of Good Standing GA, #4 Supplement Cert of Good Standing SC, #5 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Guy, Jennifer) Modified on 4/6/2022 (aea). |
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Filing 52
ORDER granting (953) Motion for John C. Duane to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (7808) Motion for John C. Duane to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (689) Motion for John C. Duane to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (560) Motion for John C. Duane to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (51) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (49) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (48) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (49) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (48) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (42) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (98) Motion for John C. Duane to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (90) Motion for John C. Duane to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (91 in 1:19-cv-00044-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25937281. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Arizona. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(laq) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #50 MOTION for John C. Duane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-25930054. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 51 MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-25937281. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Supplement, #2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Guy, Jennifer) |
| Filing 50 MOTION for John C. Duane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-25930054. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Supplement, #2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Duane, John) |
| Filing 49 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db). |
| Filing 48 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) |
| Filing 47 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 46 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 45 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 44 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 43 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 42 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 41 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 40 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 39 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 38 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 37 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 36 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 35 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
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Filing 34
ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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| Filing 33 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 32 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/14/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 31 MOTION for Issuance of Letters Rogatory as to National Iranian Tanker Corporation; National Iranian Oil Corporation; National Iranian Gas Corporation; National Iranian Petrochemical Company; Iran Airlines; Hezbollah; Ayatollah Ali Khamenei, Supreme Leader of Iran; Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran in Switzerland for delivery to the Islamic Republic of Iran. Document filed by Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum of Law In Support, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Corr, Stephen) |
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Filing 30
ORDER:On June 23, 2021, the Court issued an order granting the Plaintiffs' Executive Committees' motion at ECF No. 6816. ECF No. 6872. That order was made under seal in light of some of the content in motions preceding that order. To increase public access to the docket and reduce the volume of material that must undergo redaction review, the Court now proposes to unseal the order at ECF No. 6872. If the parties have any objections to unsealing that order, those must be filed with the Court by July 9, 2021. SO ORDERED., ( Responses due by 7/9/2021) (Signed by Magistrate Judge Sarah Netburn on 7/02/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
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Filing 29
ORDER granting (894) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (6654) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (655) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (478) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (28) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (26) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (25) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (26) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (25) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (19) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (63) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (58) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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Filing 28
ORDER granting (893) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (6653) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (654) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (477) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (27) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (25) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (24) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (25) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (24) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (62) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (57) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:18-cv-11619-GBD-SN, 63 in 1:19-cv-00041-GBD-SN, 28 in 1:18-cv-11493-GBD-SN, 27 in 1:18-cv-11509-GBD-SN, 18 in 1:19-cv-00026-GBD-SN, 19 in 1:18-cv-12318-GBD-SN, 26 in 1:18-cv-11582-GBD-SN, 655 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12030-GBD-SN, 27 in 1:18-cv-11504-GBD-SN, 6654 in 1:03-md-01570-GBD-SN, 58 in 1:19-cv-00044-GBD-SN, 478 in 1:15-cv-09903-GBD-SN, 18 in 1:18-cv-12118-GBD-SN, 26 in 1:18-cv-11624-GBD-SN, 894 in 1:03-cv-09849-GBD-SN, 18 in 1:18-cv-12322-GBD-SN, 25 in 1:18-cv-11664-GBD-SN, 27 in 1:18-cv-11519-GBD-SN, 27 in 1:18-cv-11515-GBD-SN) MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff., (17 in 1:18-cv-12118-GBD-SN, 654 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12318-GBD-SN, 893 in 1:03-cv-09849-GBD-SN, 62 in 1:19-cv-00041-GBD-SN, 26 in 1:18-cv-11509-GBD-SN, 17 in 1:19-cv-00026-GBD-SN, 57 in 1:19-cv-00044-GBD-SN, 24 in 1:18-cv-11619-GBD-SN, 25 in 1:18-cv-11582-GBD-SN, 6653 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-11519-GBD-SN, 25 in 1:18-cv-11624-GBD-SN, 26 in 1:18-cv-11504-GBD-SN, 27 in 1:18-cv-11493-GBD-SN, 17 in 1:18-cv-12030-GBD-SN, 24 in 1:18-cv-11664-GBD-SN, 17 in 1:18-cv-12322-GBD-SN, 477 in 1:15-cv-09903-GBD-SN, 26 in 1:18-cv-11515-GBD-SN) MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea) |
| Filing 27 MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit in Support of Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Heyl, Charles) |
| Filing 26 MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit in Support of Motion for Admission of Jade A. Haileselassie Pro Hac Vice, #2 Cert. of Good Standing (MD), #3 Cert. of Good Standing (SC), #4 Cert. of Good Standing (DC), #5 Proposed Order on Admission Pro Hac Vice)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Haileselassie, Jade) |
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Filing 25
ORDER in case 1:03-cv-09848-GBD-SN; granting (6526) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (561) Motion to Withdraw as Attorney, in case 1:04-cv-01076-GBD-SN; granting (511) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (735) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (147) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (132) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (135) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (112) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (131) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (96) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-11837-GBD-SN; granting (91) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (77) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (88) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (30) Motion to Withdraw as Attorney, in case 1:18-cv-11885-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11888-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11904-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-11926-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11941-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11946-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11950-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11964-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11965-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11966-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11967-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11969-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11970-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11971-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-12270-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12272-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12273-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12274-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12275-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (25) Motion to Withdraw as Attorney, in case 1:18-cv-12381-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11767-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11776-GBD-SN; granting (15) Motion to Withdraw as Attorney, in case 1:19-cv-11865-GBD-SN. SO ORDERED. (Attorney Stephen Wah terminated.) (Signed by Magistrate Judge Sarah Netburn on 11/10/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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Filing 23
ORDER in case 1:03-cv-09848-GBD-SN; granting (6280) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:03-md-01570-GBD-SN; granting (502) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01922-GBD-SN; granting (729) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01923-GBD-SN; granting (133) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05306-GBD-SN; granting (118) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05320-GBD-SN; granting (126) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05321-GBD-SN; granting (103) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05331-GBD-SN; granting (122) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05339-GBD-SN; granting (87) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-07306-GBD-SN; granting (75) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11837-GBD-SN; granting (82) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11870-GBD-SN; granting (68) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11875-GBD-SN; granting (58) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11876-GBD-SN; granting (79) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11878-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11880-GBD-SN; granting (25) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11885-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11888-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11904-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11926-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11941-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11946-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11950-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11964-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11965-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11966-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11967-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11969-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11970-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11971-GBD-SN; granting (60) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12114-GBD-SN; granting (23) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12270-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12272-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12273-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12274-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12275-GBD-SN; granting (70) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12276-GBD-SN; granting (78) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12277-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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Filing 24
ORDER in case 1:03-cv-09848-GBD-SN; granting (6277) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (499) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (726) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (130) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (115) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (123) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (100) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (119) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (65) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (55) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (76) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (21) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (57) Motion to Withdraw as Attorney, in case 1:18-cv-12114-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (75) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (78) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (Attorney Kanishka Agarwala terminated.) (ras)
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Filing 22
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)
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| Filing 21 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) |
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Filing 20
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
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Filing 19
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
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| ***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) |
| Filing 18 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) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 12/14/2018, answer due 3/14/2019. Document filed by Charles Jones; Daniel Jankowski; Charles Tuttle; Michael Panepinto; James Galvin; Mara Roske; Sean Cameron; David Shane; George Hafele; John Zimmerman; Angela Ferrara; William Rothschild; Rosalind Farrell; Gerard Lennon; Stephen McLoud; Alan Sobocinski; Elizabeth Sanger; Michael Hartnett; Ann Marie Williamson; Leonard Mignini; Daniel OConnell; Ralph Gaglioti; Frank Volpe; George Tsangaris; Robert Carter; Michael Houlahan; John J. Kelly III; Peter Cirigliano; Thomas Vertucci; Glenn Schuck; Jose Martinez; Giuseppe Torani; Thomas Waterman; John Scanlon; Dominic Pasinella; Scott Hickey; Mary Mayer; Alan Kloepfer; Daniel Parker; Hubert Yee; Robert Milone; Stanley Kriegsman; William Dengler; Linda Esposito; James Silverberg; Tamika Mays; James Neumann; Edward Mendez; Joseph Sammartano; Steven Pleakis; Anthony Lomonaco; Jon Spisak; Warren Savage; Michael Fox; Christopher O'Connor; Philip McGovern; Christopher Quick; Kevin Roske; Norman Rapport; Alex Alvarado; Thomas Farrell; Robert Abraham; William Torruella; Bruce Holtzman; Steven Zimmerman; Jon Simone; Michael Gleason; Edin Herrera; Edward Smith; Theodore Sarrica; Robert Kramer; John Dunne; Christopher Rock; Edward Murphy; Anthony Marzano; Nicholas Georgeadis; Kevin McAleese; Raymond Semkow; John Galvin; Frank Lamacchia; David Madden; Emil Garcia; Daniel Dermody; Joseph Wolf; Edwin Buskirk; Eric Soderman; Ralph Baratto; Thomas Kennelly; Michael Willett; Vincent Carney; Michael Mayer; Gregory Manning; James Capozzi; Sean Kilpatrick; Tracy Young; Lorenzo Battle; Mercedes Jurado; Raymond Kiernan; Harold Lasprilla; Brian Boudreau. (Haefele, Robert) |
| Filing 16 NOTICE OF APPEARANCE by John Michael Eubanks on behalf of Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Eubanks, John) |
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Filing 15
ORDER granting (854) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (4354) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (630) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (160) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (15) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (13) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (11) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (7) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (14 in 1:18-cv-11519-GBD-SN, 630 in 1:04-cv-07279-GBD-SN, 160 in 1:15-cv-09903-GBD-SN, 5 in 1:18-cv-12118-GBD-SN, 14 in 1:18-cv-11509-GBD-SN, 14 in 1:18-cv-11504-GBD-SN, 13 in 1:18-cv-11582-GBD-SN, 5 in 1:18-cv-12030-GBD-SN, 5 in 1:18-cv-12322-GBD-SN, 12 in 1:18-cv-11624-GBD-SN, 14 in 1:18-cv-11515-GBD-SN, 12 in 1:18-cv-11664-GBD-SN, 7 in 1:19-cv-00044-GBD-SN, 854 in 1:03-cv-09849-GBD-SN, 4354 in 1:03-md-01570-GBD-SN, 5 in 1:18-cv-12318-GBD-SN, 12 in 1:18-cv-11619-GBD-SN, 11 in 1:19-cv-00041-GBD-SN, 5 in 1:19-cv-00026-GBD-SN, 15 in 1:18-cv-11493-GBD-SN) MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb) |
| Filing 14 MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. (Attachments: #1 Declaration of John Michael Eubanks, #2 Proposed Order for Admission pro hac vice of John Michael Eubanks)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
| Filing 13 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) |
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Filing 12
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)
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| Filing 11 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 10 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 9 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 8 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 7 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) |
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Filing 6
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)
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| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. (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) |
| Case Designated ECF. (jc) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
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Filing 5
MEMO ENDORSEMENT on re: (4279 in 1:03-md-01570-GBD-SN) Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/13/2018) (jwh) Transmission to Attorney Services/Help Desk.
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| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Charles Jones, Daniel Jankowski, Charles Tuttle, Michael Panepinto, James Galvin, Mara Roske, Sean Cameron, David Shane, George Hafele, John Zimmerman, Angela Ferrara, William Rothschild, Rosalind Farrell, Gerard Lennon, Stephen McLoud, Alan Sobocinski, Elizabeth Sanger, Michael Hartnett, Ann Marie Williamson, Leonard Mignini, Daniel OConnell, Ralph Gaglioti, Frank Volpe, George Tsangaris, Robert Carter, Michael Houlahan, John J. Kelly III, Peter Cirigliano, Thomas Vertucci, Glenn Schuck, Jose Martinez, Giuseppe Torani, Thomas Waterman, John Scanlon, Dominic Pasinella, Scott Hickey, Mary Mayer, Alan Kloepfer, Daniel Parker, Hubert Yee, Robert Milone, Stanley Kriegsman, William Dengler, Linda Esposito, James Silverberg, Tamika Mays, James Neumann, Edward Mendez, Joseph Sammartano, Steven Pleakis, Anthony Lomonaco, Jon Spisak, Warren Savage, Michael Fox, Christopher O'Connor, Philip McGovern, Christopher Quick, Kevin Roske, Norman Rapport, Alex Alvarado, Thomas Farrell, Robert Abraham, William Torruella, Bruce Holtzman, Steven Zimmerman, Jon Simone, Michael Gleason, Edin Herrera, Edward Smith, Theodore Sarrica, Robert Kramer, John Dunne, Christopher Rock, Edward Murphy, Anthony Marzano, Nicholas Georgeadis, Kevin McAleese, Raymond Semkow, John Galvin, Frank Lamacchia, David Madden, Emil Garcia, Daniel Dermody, Joseph Wolf, Edwin Buskirk, Eric Soderman, Ralph Baratto, Thomas Kennelly, Michael Willett, Vincent Carney, Michael Mayer, Gregory Manning, James Capozzi, Sean Kilpatrick, Tracy Young, Lorenzo Battle, Mercedes Jurado, Raymond Kiernan, Harold Lasprilla, Brian Boudreau.(Haefele, Robert) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Turner Haefele to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. The docket number number on the PDF is incorrect; the pleading was not signed by the filing attorney. 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/17/2018. (jgo) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Robert Abraham, Alex Alvarado, Ralph Baratto, Lorenzo Battle, Brian Boudreau, Edwin Buskirk, Sean Cameron, James Capozzi, Vincent Carney, Robert Carter, Peter Cirigliano, William Dengler, Daniel Dermody, John Dunne, Linda Esposito, Rosalind Farrell, Thomas Farrell, Angela Ferrara, Michael Fox, Ralph Gaglioti, James Galvin, John Galvin, Emil Garcia, Nicholas Georgeadis, Michael Gleason, George Hafele, Michael Hartnett, Edin Herrera, Scott Hickey, Bruce Holtzman, Michael Houlahan, Daniel Jankowski, Charles Jones, Mercedes Jurado, John J. Kelly III, Thomas Kennelly, Raymond Kiernan, Sean Kilpatrick, Alan Kloepfer, Robert Kramer, Stanley Kriegsman, Frank Lamacchia, Harold Lasprilla, Gerard Lennon, Anthony Lomonaco, David Madden, Gregory Manning, Jose Martinez, Anthony Marzano, Mary Mayer, Michael Mayer, Tamika Mays, Kevin McAleese, Philip McGovern, Stephen McLoud, Edward Mendez, Leonard Mignini, Robert Milone, Edward Murphy, James Neumann, Christopher O'Connor, Daniel OConnell, Michael Panepinto, Daniel Parker, Dominic Pasinella, Steven Pleakis, Christopher Quick, Norman Rapport, Christopher Rock, Kevin Roske, Mara Roske, William Rothschild, Joseph Sammartano, Elizabeth Sanger, Theodore Sarrica, Warren Savage, John Scanlon, Glenn Schuck, Raymond Semkow, David Shane, James Silverberg, Jon Simone, Edward Smith, Alan Sobocinski, Eric Soderman, Jon Spisak, Giuseppe Torani, William Torruella, George Tsangaris, Charles Tuttle, Thomas Vertucci, Frank Volpe, Thomas Waterman, Michael Willett, Ann Marie Williamson, Joseph Wolf, Hubert Yee, Tracy Young, John Zimmerman, Steven Zimmerman.(Haefele, Robert) |
| Filing 2 CIVIL COVER SHEET filed. (Haefele, Robert) |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16030493)Document filed by Charles Jones, Daniel Jankowski, Charles Tuttle, Michael Panepinto, James Galvin, Mara Roske, Sean Cameron, David Shane, George Hafele, John Zimmerman, Angela Ferrara, William Rothschild, Rosalind Farrell, Gerard Lennon, Stephen McLoud, Alan Sobocinski, Elizabeth Sanger, Michael Hartnett, Ann Marie Williamson, Leonard Mignini, Daniel OConnell, Ralph Gaglioti, Frank Volpe, George Tsangaris, Robert Carter, Michael Houlahan, John J. Kelly III, Peter Cirigliano, Thomas Vertucci, Glenn Schuck, Jose Martinez, Giuseppe Torani, Thomas Waterman, John Scanlon, Dominic Pasinella, Scott Hickey, Mary Mayer, Alan Kloepfer, Daniel Parker, Hubert Yee, Robert Milone, Stanley Kriegsman, William Dengler, Linda Esposito, James Silverberg, Tamika Mays, James Neumann, Edward Mendez, Joseph Sammartano, Steven Pleakis, Anthony Lomonaco, Jon Spisak, Warren Savage, Michael Fox, Christopher O'Connor, Philip McGovern, Christopher Quick, Kevin Roske, Norman Rapport, Alex Alvarado, Thomas Farrell, Robert Abraham, William Torruella, Bruce Holtzman, Steven Zimmerman, Jon Simone, Michael Gleason, Edin Herrera, Edward Smith, Theodore Sarrica, Robert Kramer, John Dunne, Christopher Rock, Edward Murphy, Anthony Marzano, Nicholas Georgeadis, Kevin McAleese, Raymond Semkow, John Galvin, Frank Lamacchia, David Madden, Emil Garcia, Daniel Dermody, Joseph Wolf, Edwin Buskirk, Eric Soderman, Ralph Baratto, Thomas Kennelly, Michael Willett, Vincent Carney, Michael Mayer, Gregory Manning, James Capozzi, Sean Kilpatrick, Tracy Young, Lorenzo Battle, Mercedes Jurado, Raymond Kiernan, Harold Lasprilla, Brian Boudreau.(Haefele, Robert) Modified on 12/11/2018 (jgo). Modified on 12/11/2018 (jgo). |
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