Abel et al v. Islamic Republic of Iran
Plaintiff: Leyda C Ayala, Elsie Clark, Shelly Ray Watford, Tanya Dale, James D Carlson, Kevin Albero, Courtland Jerome Clark, Randy Clark, Lisa R Procaccio, Cathleen Mary Cleary, Christopher J Diaz, Juana Colon, Terry Bennett, Lloyd A. Abel, Sr., Sean Clark, Darien P Cherry, Michael G Cleary, Thomas J Cleary, Margarita Perez, Evis Jones, Michael A Albero, Diana P Castano, Adam Davidson, Stephen J Carlson, Jeffrey M Bright, Virginia Concepcion Desoto, Lloyd A Abel, Jr, Marian Allen, Joanne Cherry, Andrew Albero, Michael C Diaz, Anna M Bright, Tereza C Antonios, Lenore B Williams, Phillip Davidson, Rosemary Aversano, Juliana Rose Bono, Sharon McAvinue, Angeles Rivera, Angelina Camaj, Stanley Alexander, Havier Massa, Maureen Cleary Colligan, Kimberly Ann Bennett, Carol Davidson-Simpson, Noel Davidson, Mercedes Concepcion, James E DiChiaro, Joseph Anthony Bono, Robert Anthony DeRubbio, Doris Aversano, Harry Massa, Denzil Davidson, Nicholas A Carlone, Anthony Clark, Andrea Caballero, Jesus Centeno, Maria Zayas, Antonia Torres Ayala, Helga Curtin, Sandra Ahern, Julio Masa Lebron, Amy M Knight, Christopher James Cleary, Baraheen Ashrafi, Kimberly R Carlson, Margarite Bonomo, Elizabeth Bennett, William Cintron-Lugos, Florence Kneff, Darrick Carlone, Patricia Mary Cleary, Barry Allen, Selena Cherry-Daniel, Antonio Aversano, Daniel R Carlson, Thomas L DiChiaro, Patricia Albero, Aracelis Albero, Ana L Centeno, Kathryn B Agugliaro, James E Dicharo, William Cintron and Betty Bennett
Defendant: The Islamic Republic of Iran and Islamic Republic of Iran
Case Number: 1:2018cv11837
Filed: December 17, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: Other Statutory Actions
Cause of Action: 18:2333
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 10 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)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 9, 2019 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (ma)
January 9, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 9, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
December 19, 2018 Filing 9 NOTICE OF APPEARANCE by Nicholas Robert Maxwell on behalf of Lloyd A Abel, Jr, Lloyd A. Abel, Sr(as the Personal Representative of the Estate of Laurence C. Abel, deceased), Lloyd A. Abel, Sr(individually, as surviving parent of Laurence C. Abel), Kathryn B Agugliaro, Sandra Ahern, Andrew Albero(individually, as surviving sibling of Gary Albero), Andrew Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Aracelis Albero(individually, as surviving spouse of Gary Albero), Aracelis Albero(as the Personal Representative of the Estate of Gary Albero, deceased), Aracelis Albero(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero), Kevin Albero(individually, as surviving sibling of Gary Albero), Kevin Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Michael A Albero, Patricia Albero, Stanley Alexander, Barry Allen(individually, as surviving sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the late parent of Eric Allen), Marian Allen, Tereza C Antonios, Baraheen Ashrafi(as the Personal Representative of the Estate of Mohammed S. Chowdhury, deceased), Baraheen Ashrafi(on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed S. Chowdhury), Antonio Aversano, Doris Aversano(individually, as surviving spouse of Louis F. Aversano Jr.), Doris Aversano(as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased), Doris Aversano(on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Rosemary Aversano, Antonia Torres Ayala, Leyda C Ayala(as the Personal Representative of the Estate of Samuel (Sandy) Ayala, deceased), Leyda C Ayala(on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel (Sandy) Ayala), Elizabeth Bennett(individually, as surviving parent of Eric L. Bennett), Elizabeth Bennett(as the Personal Representative of the Estate of Eric L. Bennett, deceased), Elizabeth Bennett, Kimberly Ann Bennett, Terry Bennett, Joseph Anthony Bono, Juliana Rose Bono, Margarite Bonomo(individually, as surviving spouse of Frank J. Bonomo), Margarite Bonomo(as the Personal Representative of the Estate of Frank J. Bonomo, deceased), Margarite Bonomo(on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Anna M Bright, Jeffrey M Bright(as the Personal Representative of the Estate of Gary L. Bright, deceased), Jeffrey M Bright(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary L. Bright), Andrea Caballero, Angelina Camaj, Darrick Carlone, Nicholas A Carlone, Daniel R Carlson, James D Carlson, Kimberly R Carlson, Stephen J Carlson, Diana P Castano(as the Personal Representative of the Estate of Alejandro Castano, deceased), Diana P Castano(individually, as surviving spouse of Alejandro Castano), Diana P Castano(on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Ana L Centeno, Jesus Centeno, Darien P Cherry, Joanne Cherry, Selena Cherry-Daniel, William Cintron-Lugos(on behalf of all survivors and all legally entitled beneficiaries and family members of Edna Cintron), William Cintron-Lugos ( as the Personal Representative of the Estate of Edna Cintron, deceased), Anthony Clark, Courtland Jerome Clark, Elsie Clark(as Personal Representative of the Estate of Benjamin Clark Sr., individually, as surviving parent of Benjamin K. Clark), Elsie Clark(individually, as surviving parent of Benjamin K. Clark), Randy Clark, Sean Clark, Cathleen Mary Cleary, Christopher James Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased), Christopher James Cleary(individually, as surviving sibling of Kevin F. Cleary), Christopher James Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Michael G Cleary, Patricia Mary Cleary, Patricia Mary Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased, ), Patricia Mary Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Thomas J Cleary, Maureen Cleary Colligan, Juana Colon(as the Personal Representative of the Estate of Jaime Concepcion, deceased), Juana Colon(on behalf of all survivors and all legally entitled beneficiaries and family members of Jaime Concepcion), Mercedes Concepcion, Helga Curtin(as the Personal Representative of the Estate of Michael Curtin, deceased), Helga Curtin(on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Curtin), Tanya Dale(as the Personal Representative of the Estate of Titus Davidson, deceased), Tanya Dale(on behalf of all survivors and all legally entitled beneficiaries and family members of Titus Davidson), Adam Davidson(as the co-Personal Representative of the Estate of Lawrence Davidson, deceased), Adam Davidson(on behalf of all survivors and all legally entitled beneficiaries and family members of Lawrence Davidson), Denzil Davidson, Noel Davidson, Phillip Davidson, Carol Davidson-Simpson, Robert Anthony DeRubbio, Virginia Concepcion Desoto, James E DiChiaro(as the Personal Representative of the Estate of Patricia F. DiChiaro, deceased), James E DiChiaro(on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), James E DiChiaro(individually, as surviving child of Patricia F. DiChiaro), Thomas L DiChiaro, Christopher J Diaz(individually, as surviving child of Matthew Diaz), Christopher J Diaz(as Personal Representative of the Estate of Michael Diaz, deceased, the late child of Matthew Diaz), Michael C Diaz, James E Dicharo, Evis Jones, Florence Kneff(as the Personal Representative of the Estate of Matthew Diaz, deceased), Florence Kneff(as Personal Representative of the Estate of Karen Diaz, deceased, the late spouse of Matthew Diaz), Florence Kneff(on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Amy M Knight, Julio Masa Lebron, Harry Massa, Havier Massa, Sharon McAvinue, Margarita Perez, Lisa R Procaccio, Angeles Rivera(individually, as surviving sibling of Ana M. Centeno), Angeles Rivera(as the Personal Representative of the Estate of Ana M. Centeno, deceased), Angeles Rivera(on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno), Shelly Ray Watford, Lenore B Williams, Maria Zayas. (Maxwell, Nicholas)
December 19, 2018 Filing 8 NOTICE OF APPEARANCE by Kanishka Agarwala on behalf of Lloyd A Abel, Jr, Lloyd A. Abel, Sr(as the Personal Representative of the Estate of Laurence C. Abel, deceased), Lloyd A. Abel, Sr(individually, as surviving parent of Laurence C. Abel), Kathryn B Agugliaro, Sandra Ahern, Andrew Albero(individually, as surviving sibling of Gary Albero), Andrew Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Aracelis Albero(individually, as surviving spouse of Gary Albero), Aracelis Albero(as the Personal Representative of the Estate of Gary Albero, deceased), Aracelis Albero(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero), Kevin Albero(individually, as surviving sibling of Gary Albero), Kevin Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Michael A Albero, Patricia Albero, Stanley Alexander, Barry Allen(individually, as surviving sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the late parent of Eric Allen), Marian Allen, Tereza C Antonios, Baraheen Ashrafi(as the Personal Representative of the Estate of Mohammed S. Chowdhury, deceased), Baraheen Ashrafi(on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed S. Chowdhury), Antonio Aversano, Doris Aversano(individually, as surviving spouse of Louis F. Aversano Jr.), Doris Aversano(as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased), Doris Aversano(on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Rosemary Aversano, Antonia Torres Ayala, Leyda C Ayala(as the Personal Representative of the Estate of Samuel (Sandy) Ayala, deceased), Leyda C Ayala(on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel (Sandy) Ayala), Elizabeth Bennett(individually, as surviving parent of Eric L. Bennett), Elizabeth Bennett(as the Personal Representative of the Estate of Eric L. Bennett, deceased), Elizabeth Bennett, Kimberly Ann Bennett, Terry Bennett, Joseph Anthony Bono, Juliana Rose Bono, Margarite Bonomo(individually, as surviving spouse of Frank J. Bonomo), Margarite Bonomo(as the Personal Representative of the Estate of Frank J. Bonomo, deceased), Margarite Bonomo(on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Anna M Bright, Jeffrey M Bright(as the Personal Representative of the Estate of Gary L. Bright, deceased), Jeffrey M Bright(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary L. Bright), Andrea Caballero, Angelina Camaj, Darrick Carlone, Nicholas A Carlone, Daniel R Carlson, James D Carlson, Kimberly R Carlson, Stephen J Carlson, Diana P Castano(as the Personal Representative of the Estate of Alejandro Castano, deceased), Diana P Castano(individually, as surviving spouse of Alejandro Castano), Diana P Castano(on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Ana L Centeno, Jesus Centeno, Darien P Cherry, Joanne Cherry, Selena Cherry-Daniel, William Cintron-Lugos(on behalf of all survivors and all legally entitled beneficiaries and family members of Edna Cintron), William Cintron-Lugos ( as the Personal Representative of the Estate of Edna Cintron, deceased), Anthony Clark, Courtland Jerome Clark, Elsie Clark(as Personal Representative of the Estate of Benjamin Clark Sr., individually, as surviving parent of Benjamin K. Clark), Elsie Clark(individually, as surviving parent of Benjamin K. Clark), Randy Clark, Sean Clark, Cathleen Mary Cleary, Christopher James Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased), Christopher James Cleary(individually, as surviving sibling of Kevin F. Cleary), Christopher James Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Michael G Cleary, Patricia Mary Cleary, Patricia Mary Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased, ), Patricia Mary Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Thomas J Cleary, Maureen Cleary Colligan, Juana Colon(as the Personal Representative of the Estate of Jaime Concepcion, deceased), Juana Colon(on behalf of all survivors and all legally entitled beneficiaries and family members of Jaime Concepcion), Mercedes Concepcion, Helga Curtin(as the Personal Representative of the Estate of Michael Curtin, deceased), Helga Curtin(on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Curtin), Tanya Dale(as the Personal Representative of the Estate of Titus Davidson, deceased), Tanya Dale(on behalf of all survivors and all legally entitled beneficiaries and family members of Titus Davidson), Adam Davidson(as the co-Personal Representative of the Estate of Lawrence Davidson, deceased), Adam Davidson(on behalf of all survivors and all legally entitled beneficiaries and family members of Lawrence Davidson), Denzil Davidson, Noel Davidson, Phillip Davidson, Carol Davidson-Simpson, Robert Anthony DeRubbio, Virginia Concepcion Desoto, James E DiChiaro(as the Personal Representative of the Estate of Patricia F. DiChiaro, deceased), James E DiChiaro(on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), James E DiChiaro(individually, as surviving child of Patricia F. DiChiaro), Thomas L DiChiaro, Christopher J Diaz(individually, as surviving child of Matthew Diaz), Christopher J Diaz(as Personal Representative of the Estate of Michael Diaz, deceased, the late child of Matthew Diaz), Michael C Diaz, James E Dicharo, Evis Jones, Florence Kneff(as the Personal Representative of the Estate of Matthew Diaz, deceased), Florence Kneff(as Personal Representative of the Estate of Karen Diaz, deceased, the late spouse of Matthew Diaz), Florence Kneff(on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Amy M Knight, Julio Masa Lebron, Harry Massa, Havier Massa, Sharon McAvinue, Margarita Perez, Lisa R Procaccio, Angeles Rivera(individually, as surviving sibling of Ana M. Centeno), Angeles Rivera(as the Personal Representative of the Estate of Ana M. Centeno, deceased), Angeles Rivera(on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno), Shelly Ray Watford, Lenore B Williams, Maria Zayas. (Agarwala, Kanishka)
December 19, 2018 Filing 7 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Lloyd A Abel, Jr, Lloyd A. Abel, Sr(as the Personal Representative of the Estate of Laurence C. Abel, deceased), Lloyd A. Abel, Sr(individually, as surviving parent of Laurence C. Abel), Kathryn B Agugliaro, Sandra Ahern, Andrew Albero(individually, as surviving sibling of Gary Albero), Andrew Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Aracelis Albero(individually, as surviving spouse of Gary Albero), Aracelis Albero(as the Personal Representative of the Estate of Gary Albero, deceased), Aracelis Albero(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero), Kevin Albero(individually, as surviving sibling of Gary Albero), Kevin Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Michael A Albero, Patricia Albero, Stanley Alexander, Barry Allen(individually, as surviving sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the late parent of Eric Allen), Marian Allen, Tereza C Antonios, Baraheen Ashrafi(as the Personal Representative of the Estate of Mohammed S. Chowdhury, deceased), Baraheen Ashrafi(on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed S. Chowdhury), Antonio Aversano, Doris Aversano(individually, as surviving spouse of Louis F. Aversano Jr.), Doris Aversano(as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased), Doris Aversano(on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Antonia Torres Ayala, Leyda C Ayala(as the Personal Representative of the Estate of Samuel (Sandy) Ayala, deceased), Leyda C Ayala(on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel (Sandy) Ayala), Elizabeth Bennett(individually, as surviving parent of Eric L. Bennett), Elizabeth Bennett(as the Personal Representative of the Estate of Eric L. Bennett, deceased), Elizabeth Bennett, Kimberly Ann Bennett, Terry Bennett, Joseph Anthony Bono, Juliana Rose Bono, Margarite Bonomo(individually, as surviving spouse of Frank J. Bonomo), Margarite Bonomo(as the Personal Representative of the Estate of Frank J. Bonomo, deceased), Margarite Bonomo(on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Anna M Bright, Jeffrey M Bright(as the Personal Representative of the Estate of Gary L. Bright, deceased), Jeffrey M Bright(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary L. Bright), Andrea Caballero, Angelina Camaj, Darrick Carlone, Nicholas A Carlone, Daniel R Carlson, James D Carlson, Kimberly R Carlson, Stephen J Carlson, Diana P Castano(as the Personal Representative of the Estate of Alejandro Castano, deceased), Diana P Castano(individually, as surviving spouse of Alejandro Castano), Diana P Castano(on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Ana L Centeno, Jesus Centeno, Darien P Cherry, Joanne Cherry, Selena Cherry-Daniel, William Cintron-Lugos(on behalf of all survivors and all legally entitled beneficiaries and family members of Edna Cintron), William Cintron-Lugos ( as the Personal Representative of the Estate of Edna Cintron, deceased), Anthony Clark, Courtland Jerome Clark, Elsie Clark(as Personal Representative of the Estate of Benjamin Clark Sr., individually, as surviving parent of Benjamin K. Clark), Elsie Clark(individually, as surviving parent of Benjamin K. Clark), Randy Clark, Sean Clark, Cathleen Mary Cleary, Christopher James Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased), Christopher James Cleary(individually, as surviving sibling of Kevin F. Cleary), Christopher James Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Michael G Cleary, Patricia Mary Cleary, Patricia Mary Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased, ), Patricia Mary Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Thomas J Cleary, Maureen Cleary Colligan, Juana Colon(as the Personal Representative of the Estate of Jaime Concepcion, deceased), Juana Colon(on behalf of all survivors and all legally entitled beneficiaries and family members of Jaime Concepcion), Mercedes Concepcion, Helga Curtin(as the Personal Representative of the Estate of Michael Curtin, deceased), Helga Curtin(on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Curtin), Tanya Dale(as the Personal Representative of the Estate of Titus Davidson, deceased), Tanya Dale(on behalf of all survivors and all legally entitled beneficiaries and family members of Titus Davidson), Adam Davidson(as the co-Personal Representative of the Estate of Lawrence Davidson, deceased), Adam Davidson(on behalf of all survivors and all legally entitled beneficiaries and family members of Lawrence Davidson), Denzil Davidson, Noel Davidson, Phillip Davidson, Carol Davidson-Simpson, Robert Anthony DeRubbio, Virginia Concepcion Desoto, James E DiChiaro(as the Personal Representative of the Estate of Patricia F. DiChiaro, deceased), James E DiChiaro(on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), James E DiChiaro(individually, as surviving child of Patricia F. DiChiaro), Thomas L DiChiaro, Christopher J Diaz(individually, as surviving child of Matthew Diaz), Christopher J Diaz(as Personal Representative of the Estate of Michael Diaz, deceased, the late child of Matthew Diaz), Michael C Diaz, James E Dicharo, Evis Jones, Florence Kneff(as the Personal Representative of the Estate of Matthew Diaz, deceased), Florence Kneff(as Personal Representative of the Estate of Karen Diaz, deceased, the late spouse of Matthew Diaz), Florence Kneff(on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Amy M Knight, Julio Masa Lebron, Harry Massa, Havier Massa, Sharon McAvinue, Margarita Perez, Lisa R Procaccio, Angeles Rivera(individually, as surviving sibling of Ana M. Centeno), Angeles Rivera(as the Personal Representative of the Estate of Ana M. Centeno, deceased), Angeles Rivera(on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno), Shelly Ray Watford, Lenore B Williams, Maria Zayas. (Strong, Bruce)
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Elizabeth Bennett, Baraheen Ashrafi, Margarite Bonomo(on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Aracelis Albero(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero), Doris Aversano(on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Christopher James Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Patricia Mary Cleary, William Cintron-Lugos, Juana Colon, Diana P Castano(on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Florence Kneff(on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Helga Curtin, James E DiChiaro(on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), Tanya Dale, Adam Davidson, Leyda C Ayala, Jeffrey M Bright, Angeles Rivera(on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno) added. Party added pursuant to #1 Complaint,,,,,,,,,,,,,,,,,,,,,.Document filed by Elizabeth Bennett, Baraheen Ashrafi, Margarite Bonomo(on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Aracelis Albero(on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero), Doris Aversano(on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Christopher James Cleary(on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Patricia Mary Cleary, William Cintron-Lugos, Juana Colon, Diana P Castano(on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Florence Kneff(on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Helga Curtin, James E DiChiaro(on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), Tanya Dale, Adam Davidson, Leyda C Ayala, Jeffrey M Bright, Angeles Rivera(on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno). Related document: #1 Complaint,,,,,,,,,,,,,,,,,,,,,.(Goldman, Jerry)
December 18, 2018 Filing 6 NOTICE OF APPEARANCE by Kanishka Agarwala on behalf of Lloyd A Abel, Jr, Lloyd A. Abel, Sr(as the Personal Representative of the Estate of Laurence C. Abel, deceased), Lloyd A. Abel, Sr(individually, as surviving parent of Laurence C. Abel). (Agarwala, Kanishka)
December 18, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran. (pc)
December 18, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 18, 2018 Case Designated ECF. (pc)
December 18, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Aracelis Albero, Doris Aversano, Leyda C Ayala, Elizabeth Bennett, Margarite Bonomo, Jeffrey M Bright, Diana P Castano, Angeles Rivera, Baraheen Ashrafi, William Cintron-Lugos, Patricia Mary Cleary, Christopher James Cleary, Juana Colon, Helga Curtin, Adam Davidson, Tanya Dale, Florence Kneff, James E DiChiaro. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jerry Stephen Goldman re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add Aracelis Albero, on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero; Doris Aversano, on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.; Leyda C Ayala, on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel (Sandy) Ayala; Elizabeth Bennett, on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett ; Margarite Bonomo, on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo; Jeffrey M Bright, on behalf of all survivors and all legally entitled beneficiaries and family members of Gary L. Bright; Diana P Castano, on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano; Angeles Rivera, on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno; Baraheen Ashrafi, on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed S. Chowdhury; William Cintron-Lugos, on behalf of all survivors and all legally entitled beneficiaries and family members of Edna Cintron ; Patricia Mary Cleary, on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary; Christopher James Cleary, on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary; Juana Colon, on behalf of all survivors and all legally entitled beneficiaries and family members of Jaime Concepcion; Helga Curtin, on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Curtin; Adam Davidson, on behalf of all survivors and all legally entitled beneficiaries and family members of Lawrence Davidson; Tanya Dale, on behalf of all survivors and all legally entitled beneficiaries and family members of Titus Davidson; Florence Kneff, on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz; James E DiChiaro, on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $999,999,999,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc)
December 17, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03MDL1570. Document filed by Lloyd A Abel, Jr, Lloyd A. Abel, Sr(as the Personal Representative of the Estate of Laurence C. Abel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Laurence C. Abel), Lloyd A. Abel, Sr(individually, as surviving parent of Laurence C. Abel), Kathryn B Agugliaro, Sandra Ahern, Andrew Albero(individually, as surviving sibling of Gary Albero), Andrew Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Aracelis Albero(individually, as surviving spouse of Gary Albero), Aracelis Albero(as the Personal Representative of the Estate of Gary Albero, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero), Kevin Albero(individually, as surviving sibling of Gary Albero), Kevin Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Michael A Albero, Patricia Albero, Stanley Alexander, Barry Allen(individually, as surviving sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the late parent of Eric Allen), Marian Allen, Tereza C Antonios, Baraheen Ashrafi, Antonio Aversano, Doris Aversano(individually, as surviving spouse of Louis F. Aversano Jr.), Doris Aversano(as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Rosemary Aversano, Antonia Torres Ayala, Leyda C Ayala, Elizabeth Bennett(a/k/a Betty Bennett, individually, as surviving parent of Eric L. Bennett), Elizabeth Bennett(a/k/a Betty Bennett, as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett), Kimberly Ann Bennett, Terry Bennett, Joseph Anthony Bono, Juliana Rose Bono, Margarite Bonomo(individually, as surviving spouse of Frank J. Bonomo), Margarite Bonomo(as the Personal Representative of the Estate of Frank J. Bonomo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Anna M Bright, Jeffrey M Bright, Andrea Caballero, Angelina Camaj, Darrick Carlone, Nicholas A Carlone, Daniel R Carlson, James D Carlson, Kimberly R Carlson, Stephen J Carlson, Diana P Castano(as the Personal Representative of the Estate of Alejandro Castano, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Diana P Castano(individually, as surviving spouse of Alejandro Castano), Ana L Centeno, Jesus Centeno, Darien P Cherry, Joanne Cherry, Selena Cherry-Daniel, William Cintron-Lugos, Anthony Clark, Courtland Jerome Clark, Elsie Clark(as Personal Representative of the Estate of Benjamin Clark Sr., individually, as surviving parent of Benjamin K. Clark), Elsie Clark(individually, as surviving parent of Benjamin K. Clark), Randy Clark, Sean Clark, Cathleen Mary Cleary, Christopher James Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Christopher James Cleary(individually, as surviving sibling of Kevin F. Cleary), Michael G Cleary, Patricia Mary Cleary, Patricia Mary Cleary, Thomas J Cleary, Maureen Cleary Colligan, Juana Colon, Mercedes Concepcion, Helga Curtin, Tanya Dale, Adam Davidson, Denzil Davidson, Noel Davidson, Phillip Davidson, Carol Davidson-Simpson, Robert Anthony DeRubbio, Virginia Concepcion Desoto, James E DiChiaro(as the Personal Representative of the Estate of Patricia F. DiChiaro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), James E DiChiaro(individually, as surviving child of Patricia F. DiChiaro), Thomas L DiChiaro, Christopher J Diaz(individually, as surviving child of Matthew Diaz), Christopher J Diaz(as Personal Representative of the Estate of Michael Diaz, deceased, the late child of Matthew Diaz), Michael C Diaz, James E Dicharo, Evis Jones, Florence Kneff(as the Personal Representative of the Estate of Matthew Diaz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Florence Kneff(as Personal Representative of the Estate of Karen Diaz, deceased, the late spouse of Matthew Diaz), Amy M Knight, Julio Masa Lebron, Harry Massa, Havier Massa, Sharon McAvinue, Margarita Perez, Lisa R Procaccio, Angeles Rivera(individually, as surviving sibling of Ana M. Centeno), Angeles Rivera(as the Personal Representative of the Estate of Ana M. Centeno, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno), Shelly Ray Watford, Lenore B Williams, Maria Zayas.(Goldman, Jerry)
December 17, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Islamic Republic of Iran, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,. Document filed by Lloyd A Abel, Jr, Lloyd A. Abel, Sr(as the Personal Representative of the Estate of Laurence C. Abel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Laurence C. Abel), Lloyd A. Abel, Sr(individually, as surviving parent of Laurence C. Abel), Kathryn B Agugliaro, Sandra Ahern, Andrew Albero(individually, as surviving sibling of Gary Albero), Andrew Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Aracelis Albero(individually, as surviving spouse of Gary Albero), Aracelis Albero(as the Personal Representative of the Estate of Gary Albero, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero), Kevin Albero(individually, as surviving sibling of Gary Albero), Kevin Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Michael A Albero, Patricia Albero, Stanley Alexander, Barry Allen(individually, as surviving sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen), Barry Allen(as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the late parent of Eric Allen), Marian Allen, Tereza C Antonios, Baraheen Ashrafi, Antonio Aversano, Doris Aversano(individually, as surviving spouse of Louis F. Aversano Jr.), Doris Aversano(as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Rosemary Aversano, Antonia Torres Ayala, Leyda C Ayala, Elizabeth Bennett(a/k/a Betty Bennett, individually, as surviving parent of Eric L. Bennett), Elizabeth Bennett(a/k/a Betty Bennett, as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett), Kimberly Ann Bennett, Terry Bennett, Joseph Anthony Bono, Juliana Rose Bono, Margarite Bonomo(individually, as surviving spouse of Frank J. Bonomo), Margarite Bonomo(as the Personal Representative of the Estate of Frank J. Bonomo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Anna M Bright, Jeffrey M Bright, Andrea Caballero, Angelina Camaj, Darrick Carlone, Nicholas A Carlone, Daniel R Carlson, James D Carlson, Kimberly R Carlson, Stephen J Carlson, Diana P Castano(as the Personal Representative of the Estate of Alejandro Castano, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Diana P Castano(individually, as surviving spouse of Alejandro Castano), Ana L Centeno, Jesus Centeno, Darien P Cherry, Joanne Cherry, Selena Cherry-Daniel, William Cintron-Lugos, Anthony Clark, Courtland Jerome Clark, Elsie Clark(as Personal Representative of the Estate of Benjamin Clark Sr., individually, as surviving parent of Benjamin K. Clark), Elsie Clark(individually, as surviving parent of Benjamin K. Clark), Randy Clark, Sean Clark, Cathleen Mary Cleary, Christopher James Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Christopher James Cleary(individually, as surviving sibling of Kevin F. Cleary), Michael G Cleary, Patricia Mary Cleary, Patricia Mary Cleary, Thomas J Cleary, Maureen Cleary Colligan, Juana Colon, Mercedes Concepcion, Helga Curtin, Tanya Dale, Adam Davidson, Denzil Davidson, Noel Davidson, Phillip Davidson, Carol Davidson-Simpson, Robert Anthony DeRubbio, Virginia Concepcion Desoto, James E DiChiaro(as the Personal Representative of the Estate of Patricia F. DiChiaro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), James E DiChiaro(individually, as surviving child of Patricia F. DiChiaro), Thomas L DiChiaro, Christopher J Diaz(individually, as surviving child of Matthew Diaz), Christopher J Diaz(as Personal Representative of the Estate of Michael Diaz, deceased, the late child of Matthew Diaz), Michael C Diaz, James E Dicharo, Evis Jones, Florence Kneff(as the Personal Representative of the Estate of Matthew Diaz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Florence Kneff(as Personal Representative of the Estate of Karen Diaz, deceased, the late spouse of Matthew Diaz), Amy M Knight, Julio Masa Lebron, Harry Massa, Havier Massa, Sharon McAvinue, Margarita Perez, Lisa R Procaccio, Angeles Rivera(individually, as surviving sibling of Ana M. Centeno), Angeles Rivera(as the Personal Representative of the Estate of Ana M. Centeno, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno), Shelly Ray Watford, Lenore B Williams, Maria Zayas. (Goldman, Jerry)
December 17, 2018 Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry)
December 17, 2018 Filing 1 COMPLAINT against The Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16068034)Document filed by Jeffrey M Bright, Anna M Bright, Florence Kneff(as the Personal Representative of the Estate of Matthew Diaz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Diaz), Anthony Clark, Leyda C Ayala, Michael G Cleary, Michael A Albero, Helga Curtin, Margarite Bonomo(individually, as surviving spouse of Frank J. Bonomo), Thomas L DiChiaro, Lisa R Procaccio, Thomas J Cleary, Doris Aversano(individually, as surviving spouse of Louis F. Aversano Jr.), Diana P Castano(as the Personal Representative of the Estate of Alejandro Castano, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alejandro Castano), Joanne Cherry, Amy M Knight, Cathleen Mary Cleary, Margarite Bonomo(as the Personal Representative of the Estate of Frank J. Bonomo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frank J. Bonomo), Selena Cherry-Daniel, Sandra Ahern, Elsie Clark(as Personal Representative of the Estate of Benjamin Clark Sr., individually, as surviving parent of Benjamin K. Clark), Rosemary Aversano, Christopher J Diaz(individually, as surviving child of Matthew Diaz), Robert Anthony DeRubbio, Patricia Albero, Lenore B Williams, Angelina Camaj, Andrew Albero(individually, as surviving sibling of Gary Albero), Florence Kneff(as Personal Representative of the Estate of Karen Diaz, deceased, the late spouse of Matthew Diaz), Stanley Alexander, Julio Masa Lebron, Carol Davidson-Simpson, Christopher J Diaz(as Personal Representative of the Estate of Michael Diaz, deceased, the late child of Matthew Diaz), Virginia Concepcion Desoto, Randy Clark, Juliana Rose Bono, Maria Zayas, Kimberly R Carlson, Courtland Jerome Clark, James E DiChiaro(as the Personal Representative of the Estate of Patricia F. DiChiaro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia F. DiChiaro), Stephen J Carlson, Barry Allen(individually, as surviving sibling of Eric Allen), Baraheen Ashrafi, Marian Allen, Havier Massa, Adam Davidson, Elsie Clark(individually, as surviving parent of Benjamin K. Clark), Darien P Cherry, Angeles Rivera(individually, as surviving sibling of Ana M. Centeno), Sharon McAvinue, Maureen Cleary Colligan, Noel Davidson, Mercedes Concepcion, Antonio Aversano, Sean Clark, Margarita Perez, Patricia Mary Cleary, Christopher James Cleary(as the co-Personal Representative of the Estate of Kevin F. Cleary, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin F. Cleary), Patricia Mary Cleary, Lloyd A. Abel, Sr(as the Personal Representative of the Estate of Laurence C. Abel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Laurence C. Abel), Doris Aversano(as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Louis F. Aversano Jr.), Lloyd A. Abel, Sr(individually, as surviving parent of Laurence C. Abel), Evis Jones, Kathryn B Agugliaro, Tanya Dale, Terry Bennett, Joseph Anthony Bono, Phillip Davidson, Juana Colon, Daniel R Carlson, Barry Allen(as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen), William Cintron-Lugos, Christopher James Cleary(individually, as surviving sibling of Kevin F. Cleary), Ana L Centeno, Kimberly Ann Bennett, Jesus Centeno, Shelly Ray Watford, Elizabeth Bennett(a/k/a Betty Bennett, individually, as surviving parent of Eric L. Bennett), James D Carlson, Angeles Rivera(as the Personal Representative of the Estate of Ana M. Centeno, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ana M. Centeno), Elizabeth Bennett(a/k/a Betty Bennett, as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett), Barry Allen(as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the late parent of Eric Allen), James E DiChiaro(individually, as surviving child of Patricia F. DiChiaro), Kevin Albero(individually, as surviving sibling of Gary Albero), Denzil Davidson, Tereza C Antonios, Lloyd A Abel, Jr, Michael C Diaz, Harry Massa, Andrew Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Antonia Torres Ayala, Kevin Albero(as Personal Representative of the Estate of Andrew P. Albero, deceased, the late parent of Gary Albero), Darrick Carlone, James E Dicharo, Aracelis Albero(individually, as surviving spouse of Gary Albero), Andrea Caballero, Nicholas A Carlone, Diana P Castano(individually, as surviving spouse of Alejandro Castano), Aracelis Albero(as the Personal Representative of the Estate of Gary Albero, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero).(Goldman, Jerry)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Abel et al v. Islamic Republic of Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Leyda C Ayala
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elsie Clark
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shelly Ray Watford
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tanya Dale
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James D Carlson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kevin Albero
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Courtland Jerome Clark
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Randy Clark
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lisa R Procaccio
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cathleen Mary Cleary
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Christopher J Diaz
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juana Colon
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry Bennett
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lloyd A. Abel, Sr.
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sean Clark
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Darien P Cherry
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael G Cleary
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas J Cleary
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Margarita Perez
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Evis Jones
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael A Albero
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diana P Castano
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Adam Davidson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Stephen J Carlson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeffrey M Bright
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Virginia Concepcion Desoto
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lloyd A Abel, Jr
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marian Allen
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joanne Cherry
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andrew Albero
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael C Diaz
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anna M Bright
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tereza C Antonios
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lenore B Williams
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Phillip Davidson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rosemary Aversano
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juliana Rose Bono
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sharon McAvinue
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Angeles Rivera
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Angelina Camaj
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Stanley Alexander
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Havier Massa
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maureen Cleary Colligan
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kimberly Ann Bennett
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carol Davidson-Simpson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Noel Davidson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mercedes Concepcion
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James E DiChiaro
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joseph Anthony Bono
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert Anthony DeRubbio
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Doris Aversano
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Harry Massa
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Denzil Davidson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nicholas A Carlone
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anthony Clark
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andrea Caballero
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jesus Centeno
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maria Zayas
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Antonia Torres Ayala
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Helga Curtin
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sandra Ahern
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Julio Masa Lebron
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Amy M Knight
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Christopher James Cleary
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Baraheen Ashrafi
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kimberly R Carlson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Margarite Bonomo
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elizabeth Bennett
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Cintron-Lugos
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Florence Kneff
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Darrick Carlone
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patricia Mary Cleary
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Barry Allen
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Selena Cherry-Daniel
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Antonio Aversano
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel R Carlson
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas L DiChiaro
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patricia Albero
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aracelis Albero
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ana L Centeno
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kathryn B Agugliaro
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James E Dicharo
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Cintron
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Betty Bennett
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Islamic Republic of Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Islamic Republic of Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?