Bush et al v. Kingdom of Saudi Arabia
Plaintiff: Susan Lori Magazine, Christina Martinez, Noah R McCloskey, Judith McNeil, Walter McNeil, Jr, Annie Harris, Shaun Mason, Jimmie L Willson, Cathyanne Mascali Sprenger, Bronx Public Administrator, Donald Mauro, Joseph Mardovich, Sherman Acker, Corey Hawkins, Catherine Mascali, Edward Mardovich, Jr, Christian Lyons, Marquis Lyons, McCarthy Elizabeth, Ali Mohamed Malahi, Nancy McMahon, Ellen Mello, Vivian Mattic, Douglas Mello, Jarid Maldonado, Miriam R Carrasquillo, Kevin J McHale, Julie E McMahon, Mathew McMahon, John Mello, John F McHale, Jr, Linda D May, Andrew Magazine, Dwain Mattson, Leslie Edwards, John Mascali, Leigh Mardovich, Nabeela Malahi, Donna Mascali Russo, Arnold F Mascali, Jr, Frances Firth, Elizabeth McCarthy, Malek Malahi, Frances Douglas, Saul Melendez-Hernandez, Erik F Melnichenko, Michele Magazine, Frances Mercado, Fares Malahi, Gabriel Martinez, Alexsandr Melnichenko, Shannon Mason, Joseph M McHale, April Fitzgerald, Victoria Catanese, Marie Martinez, Laura Balemian, Mary Mattson, Nelson Johnson, Yaritza Franco, Kim McNeil, Janet Wexler Magee, Gene Maloy, Marco A Melendez, Dale Mattson, Daisy N Melendez, Jean Neal, Rodney Bush, Anne McCloskey, Elvia Diaz, Joanne Johnson, William Eugene Clark, Jordan Maldonado, Peter McMahon and Michael McMahon
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11964
Filed: December 18, 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 U.S.C. § 2333
Jury Demanded By: Plaintiff
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This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2021 Filing 58 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)
September 28, 2021 Filing 57 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)
September 27, 2021 Filing 56 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)
August 20, 2021 Opinion or Order Filing 55 ORDER granting (7041) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (583) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (533) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (767) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (169) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (154) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (157) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (134) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (154) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (118) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (111) Motion to Withdraw as Attorney in case 1:18-cv-11837-GBD-SN; granting (113) Motion to Withdraw as Attorney in case 1:18-cv-11870-GBD-SN; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-11875-GBD-SN; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-11876-GBD-SN; granting (110) Motion to Withdraw as Attorney in case 1:18-cv-11878-GBD-SN; granting (49) Motion to Withdraw as Attorney in case 1:18-cv-11880-GBD-SN; granting (52) Motion to Withdraw as Attorney in case 1:18-cv-11885-GBD-SN; granting (52) Motion to Withdraw as Attorney in case 1:18-cv-11888-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11904-GBD-SN; granting (50) Motion to Withdraw as Attorney in case 1:18-cv-11926-GBD-SN; granting (51) Motion to Withdraw as Attorney in case 1:18-cv-11941-GBD-SN; granting (49) Motion to Withdraw as Attorney in case 1:18-cv-11946-GBD-SN; granting (50) Motion to Withdraw as Attorney in case 1:18-cv-11950-GBD-SN; granting (51) Motion to Withdraw as Attorney in case 1:18-cv-11964-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11965-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11966-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11967-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11969-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11970-GBD-SN; granting (47) Motion to Withdraw as Attorney in case 1:18-cv-11971-GBD-SN; granting (88) Motion to Withdraw as Attorney in case 1:18-cv-12114-GBD-SN; granting (50) Motion to Withdraw as Attorney in case 1:18-cv-12270-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12272-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12273-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12274-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12275-GBD-SN; granting (101) Motion to Withdraw as Attorney in case 1:18-cv-12276-GBD-SN; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-12277-GBD-SN; granting (46) Motion to Withdraw as Attorney in case 1:18-cv-12381-GBD-SN; granting (111) Motion to Withdraw as Attorney in case 1:18-cv-12387-GBD-SN; granting (43) Motion to Withdraw as Attorney in case 1:19-cv-11767-GBD-SN; granting (43) Motion to Withdraw as Attorney in case 1:19-cv-11776-GBD-SN; granting (39) Motion to Withdraw as Attorney in case 1:19-cv-11865-GBD-SN; granting (32) Motion to Withdraw as Attorney in case 1:20-cv-09376-GBD-SN; granting (32) Motion to Withdraw as Attorney in case 1:20-cv-09387-GBD-SN; granting (34) Motion to Withdraw as Attorney in case 1:20-cv-10460-GBD-SN; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-10902-GBD-SN. (Attorney Alexandra Pluscarr terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
August 17, 2021 Filing 54 NOTICE OF APPEARANCE by Alexander Greene on behalf of C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Greene, Alexander)
August 17, 2021 Filing 53 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Michael Stackpole, Jack Zelmanowitz. Related Document Number: 7041 ..(Goldman, Jerry)
August 17, 2021 Filing 52 DECLARATION of Jerry S. Goldman in Support re: (118 in 1:18-cv-07306-GBD-SN, 533 in 1:04-cv-01922-GBD-SN, 111 in 1:18-cv-12387-GBD-SN, 23 in 1:20-cv-10902-GBD-SN, 47 in 1:18-cv-11971-GBD-SN, 48 in 1:18-cv-11969-GBD-SN, 46 in 1:18-cv-12381-GBD-SN, 134 in 1:18-cv-05331-GBD-SN, 43 in 1:19-cv-11776-GBD-SN, 50 in 1:18-cv-12270-GBD-SN, 767 in 1:04-cv-01923-GBD-SN, 113 in 1:18-cv-11870-GBD-SN, 51 in 1:18-cv-11964-GBD-SN, 50 in 1:18-cv-11926-GBD-SN, 39 in 1:19-cv-11865-GBD-SN, 48 in 1:18-cv-11967-GBD-SN, 154 in 1:18-cv-05339-GBD-SN, 99 in 1:18-cv-11875-GBD-SN, 48 in 1:18-cv-11904-GBD-SN, 7041 in 1:03-md-01570-GBD-SN, 49 in 1:18-cv-11946-GBD-SN, 51 in 1:18-cv-11941-GBD-SN, 32 in 1:20-cv-09376-GBD-SN, 88 in 1:18-cv-12114-GBD-SN, 48 in 1:18-cv-11965-GBD-SN, 111 in 1:18-cv-11837-GBD-SN, 583 in 1:04-cv-01076-GBD-SN, 48 in 1:18-cv-11966-GBD-SN, 169 in 1:18-cv-05306-GBD-SN, 89 in 1:18-cv-11876-GBD-SN, 101 in 1:18-cv-12276-GBD-SN, 106 in 1:18-cv-12277-GBD-SN, 154 in 1:18-cv-05320-GBD-SN, 52 in 1:18-cv-11885-GBD-SN, 48 in 1:18-cv-12275-GBD-SN, 43 in 1:19-cv-11767-GBD-SN, 48 in 1:18-cv-12274-GBD-SN, 48 in 1:18-cv-11970-GBD-SN, 157 in 1:18-cv-05321-GBD-SN, 48 in 1:18-cv-12272-GBD-SN, 110 in 1:18-cv-11878-GBD-SN, 49 in 1:18-cv-11880-GBD-SN, 48 in 1:18-cv-12273-GBD-SN, 32 in 1:20-cv-09387-GBD-SN, 52 in 1:18-cv-11888-GBD-SN, 50 in 1:18-cv-11950-GBD-SN, 34 in 1:20-cv-10460-GBD-SN) MOTION for Alexandra Pluscarr to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 17, 2021 Filing 51 MOTION for Alexandra Pluscarr to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
July 2, 2021 Opinion or Order Filing 50 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)
June 17, 2021 Filing 49 NOTICE OF APPEARANCE by Ethan Greenberg on behalf of C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Robert Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Greenberg, Ethan)
April 29, 2021 Opinion or Order Filing 48 ORDER granting (6768) Motion to Withdraw as Attorney ; granting (6774) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (574) Motion to Withdraw as Attorney ; granting (577) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (524) Motion to Withdraw as Attorney ; granting (527) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (758) Motion to Withdraw as Attorney ; granting (761) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (160) Motion to Withdraw as Attorney ; granting (163) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (145) Motion to Withdraw as Attorney ; granting (148) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (148) Motion to Withdraw as Attorney ; granting (151) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (125) Motion to Withdraw as Attorney ; granting (128) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (148) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (109) Motion to Withdraw as Attorney ; granting (112) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (102) Motion to Withdraw as Attorney ; granting (105) Motion to Withdraw as Attorney in case 1:18-cv-11837-GBD-SN; granting (104) Motion to Withdraw as Attorney ; granting (107) Motion to Withdraw as Attorney in case 1:18-cv-11870-GBD-SN; granting (90) Motion to Withdraw as Attorney ; granting (93) Motion to Withdraw as Attorney in case 1:18-cv-11875-GBD-SN; granting (79) Motion to Withdraw as Attorney ; granting (82) Motion to Withdraw as Attorney in case 1:18-cv-11876-GBD-SN; granting (101) Motion to Withdraw as Attorney ; granting (104) Motion to Withdraw as Attorney in case 1:18-cv-11878-GBD-SN; granting (40) Motion to Withdraw as Attorney ; granting (43) Motion to Withdraw as Attorney in case 1:18-cv-11880-GBD-SN; granting (43) Motion to Withdraw as Attorney ; granting (46) Motion to Withdraw as Attorney in case 1:18-cv-11885-GBD-SN; granting (41) Motion to Withdraw as Attorney ; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-11888-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11904-GBD-SN; granting (41) Motion to Withdraw as Attorney ; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-11926-GBD-SN; granting (42) Motion to Withdraw as Attorney ; granting (45) Motion to Withdraw as Attorney in case 1:18-cv-11941-GBD-SN; granting (40) Motion to Withdraw as Attorney ; granting (43) Motion to Withdraw as Attorney in case 1:18-cv-11946-GBD-SN; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-11950-GBD-SN; granting (42) Motion to Withdraw as Attorney ; granting (45) Motion to Withdraw as Attorney in case 1:18-cv-11964-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11965-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11966-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11967-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11969-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11970-GBD-SN; granting (41) Motion to Withdraw as Attorney in case 1:18-cv-11971-GBD-SN; granting (79) Motion to Withdraw as Attorney ; granting (82) Motion to Withdraw as Attorney in case 1:18-cv-12114-GBD-SN; granting (41) Motion to Withdraw as Attorney ; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-12270-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12272-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12273-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12274-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12275-GBD-SN; granting (92) Motion to Withdraw as Attorney ; granting (95) Motion to Withdraw as Attorney in case 1:18-cv-12276-GBD-SN; granting (97) Motion to Withdraw as Attorney ; granting (100) Motion to Withdraw as Attorney in case 1:18-cv-12277-GBD-SN; granting (37) Motion to Withdraw as Attorney ; granting (40) Motion to Withdraw as Attorney in case 1:18-cv-12381-GBD-SN; granting (102) Motion to Withdraw as Attorney ; granting (105) Motion to Withdraw as Attorney in case 1:18-cv-12387-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:19-cv-11767-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:19-cv-11776-GBD-SN; granting (28) Motion to Withdraw as Attorney ; granting (31) Motion to Withdraw as Attorney in case 1:19-cv-11865-GBD-SN; granting (20) Motion to Withdraw as Attorney ; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-09376-GBD-SN; granting (20) Motion to Withdraw as Attorney ; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-09387-GBD-SN; granting (22) Motion to Withdraw as Attorney ; granting (25) Motion to Withdraw as Attorney in case 1:20-cv-10460-GBD-SN; granting (11) Motion to Withdraw as Attorney ; granting (14) Motion to Withdraw as Attorney in case 1:20-cv-10902-GBD-SN. (Attorney Nicholas Maxwell terminated. Attorney Samantha Smith terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 29, 2021 Filing 47 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Related Document Number: 6774 ..(Goldman, Jerry)
April 28, 2021 Filing 46 DECLARATION of Jerry S. Goldman in Support re: (6774 in 1:03-md-01570-GBD-SN, 43 in 1:18-cv-11946-GBD-SN, 577 in 1:04-cv-01076-GBD-SN, 34 in 1:19-cv-11776-GBD-SN, 34 in 1:19-cv-11767-GBD-SN, 42 in 1:18-cv-11904-GBD-SN, 45 in 1:18-cv-11941-GBD-SN, 43 in 1:18-cv-11880-GBD-SN, 31 in 1:19-cv-11865-GBD-SN, 25 in 1:20-cv-10460-GBD-SN, 112 in 1:18-cv-07306-GBD-SN, 45 in 1:18-cv-11964-GBD-SN, 42 in 1:18-cv-11967-GBD-SN, 40 in 1:18-cv-12381-GBD-SN, 148 in 1:18-cv-05320-GBD-SN, 163 in 1:18-cv-05306-GBD-SN, 104 in 1:18-cv-11878-GBD-SN, 148 in 1:18-cv-05339-GBD-SN, 23 in 1:20-cv-09376-GBD-SN, 105 in 1:18-cv-12387-GBD-SN, 44 in 1:18-cv-11888-GBD-SN, 151 in 1:18-cv-05321-GBD-SN, 93 in 1:18-cv-11875-GBD-SN, 46 in 1:18-cv-11885-GBD-SN, 44 in 1:18-cv-11950-GBD-SN, 100 in 1:18-cv-12277-GBD-SN, 41 in 1:18-cv-11971-GBD-SN, 42 in 1:18-cv-11966-GBD-SN, 42 in 1:18-cv-11970-GBD-SN, 107 in 1:18-cv-11870-GBD-SN, 14 in 1:20-cv-10902-GBD-SN, 761 in 1:04-cv-01923-GBD-SN, 128 in 1:18-cv-05331-GBD-SN, 42 in 1:18-cv-11965-GBD-SN, 23 in 1:20-cv-09387-GBD-SN, 95 in 1:18-cv-12276-GBD-SN, 42 in 1:18-cv-12275-GBD-SN, 42 in 1:18-cv-11969-GBD-SN, 42 in 1:18-cv-12274-GBD-SN, 82 in 1:18-cv-12114-GBD-SN, 42 in 1:18-cv-12273-GBD-SN, 82 in 1:18-cv-11876-GBD-SN, 44 in 1:18-cv-12270-GBD-SN, 527 in 1:04-cv-01922-GBD-SN, 44 in 1:18-cv-11926-GBD-SN, 42 in 1:18-cv-12272-GBD-SN, 105 in 1:18-cv-11837-GBD-SN) MOTION for Samantha Smith to Withdraw as Attorney .. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 28, 2021 Filing 45 MOTION for Samantha Smith to Withdraw as Attorney . Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 28, 2021 Filing 44 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Related Document Number: 6768 ..(Goldman, Jerry)
April 28, 2021 Filing 43 DECLARATION of Jerry S. Goldman in Support re: (574 in 1:04-cv-01076-GBD-SN, 160 in 1:18-cv-05306-GBD-SN, 39 in 1:18-cv-12274-GBD-SN, 43 in 1:18-cv-11885-GBD-SN, 101 in 1:18-cv-11878-GBD-SN, 42 in 1:18-cv-11964-GBD-SN, 145 in 1:18-cv-05320-GBD-SN, 40 in 1:18-cv-11946-GBD-SN, 41 in 1:18-cv-12270-GBD-SN, 41 in 1:18-cv-11888-GBD-SN, 92 in 1:18-cv-12276-GBD-SN, 148 in 1:18-cv-05321-GBD-SN, 79 in 1:18-cv-12114-GBD-SN, 102 in 1:18-cv-12387-GBD-SN, 22 in 1:20-cv-10460-GBD-SN, 20 in 1:20-cv-09387-GBD-SN, 31 in 1:19-cv-11776-GBD-SN, 39 in 1:18-cv-11904-GBD-SN, 28 in 1:19-cv-11865-GBD-SN, 37 in 1:18-cv-12381-GBD-SN, 125 in 1:18-cv-05331-GBD-SN, 20 in 1:20-cv-09376-GBD-SN, 104 in 1:18-cv-11870-GBD-SN, 39 in 1:18-cv-12272-GBD-SN, 40 in 1:18-cv-11880-GBD-SN, 102 in 1:18-cv-11837-GBD-SN, 79 in 1:18-cv-11876-GBD-SN, 39 in 1:18-cv-11969-GBD-SN, 31 in 1:19-cv-11767-GBD-SN, 39 in 1:18-cv-11966-GBD-SN, 41 in 1:18-cv-11926-GBD-SN, 758 in 1:04-cv-01923-GBD-SN, 6768 in 1:03-md-01570-GBD-SN, 39 in 1:18-cv-12273-GBD-SN, 109 in 1:18-cv-07306-GBD-SN, 20 in 1:18-cv-11841-GBD-SN, 90 in 1:18-cv-11875-GBD-SN, 524 in 1:04-cv-01922-GBD-SN, 11 in 1:20-cv-10902-GBD-SN, 21 in 1:18-cv-11834-GBD-SN, 42 in 1:18-cv-11941-GBD-SN, 39 in 1:18-cv-11970-GBD-SN, 97 in 1:18-cv-12277-GBD-SN, 39 in 1:18-cv-11965-GBD-SN, 39 in 1:18-cv-12275-GBD-SN, 39 in 1:18-cv-11967-GBD-SN) MOTION for Nicholas Maxwell to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 28, 2021 Filing 42 MOTION for Nicholas Maxwell to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Carly Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. O'Neill, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 19, 2021 Filing 41 NOTICE OF APPEARANCE by Alexandra Pluscarr on behalf of Carol D'Allara, Laura Israilov, Erik Aamoth, Lloyd Abel, Audrey Ades, Roberta Agyeman, All Plaintiffs, Ber Barry Aron, Paul Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Patricia DeConto, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Samantha Gordenstein, James Hargrave, Arthur Harris, Desiree Hemenway, Jonathan Jimenez, Zahro Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Dahlia Morris, Michael Murray, J. P. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Michael Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Kristina Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Pluscarr, Alexandra)
April 16, 2021 Opinion or Order Filing 40 ORDER granting (6733) Motion to Withdraw as Attorney; granting (6736) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (566) Motion to Withdraw as Attorney, ; granting (569) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (516) Motion to Withdraw as Attorney ; granting (519) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (749) Motion to Withdraw as Attorney ; granting (752) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (152) Motion to Withdraw as Attorney ; granting (155) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (137) Motion to Withdraw as Attorney ; granting (140) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (140) Motion to Withdraw as Attorney ; granting (143) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (117) Motion to Withdraw as Attorney ; granting (120) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (138) Motion to Withdraw as Attorney ; granting (141) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (101) Motion to Withdraw as Attorney ; granting (104) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (94) Motion to Withdraw as Attorney ; granting (97) Motion to Withdraw as Attorney in case 1:18-cv-11837-GBD-SN; granting (96) Motion to Withdraw as Attorney ;granting (99) Motion to Withdraw as Attorney in case 1:18-cv-11870-GBD-SN; granting (82) Motion to Withdraw as Attorney ; granting (85) Motion to Withdraw as Attorney in case 1:18-cv-11875-GBD-SN; granting (93) Motion to Withdraw as Attorney ; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-11878-GBD-SN; granting (32) Motion to Withdraw as Attorney ; granting (35) Motion to Withdraw as Attorney in case 1:18-cv-11880-GBD-SN; granting (35) Motion to Withdraw as Attorney ; granting (38) Motion to Withdraw as Attorney in case 1:18-cv-11885-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11904-GBD-SN; granting (33) Motion to Withdraw as Attorney ; granting (36) Motion to Withdraw as Attorney in case 1:18-cv-11926-GBD-SN; granting (34) Motion to Withdraw as Attorney ; granting (37) Motion to Withdraw as Attorney in case 1:18-cv-11941-GBD-SN; granting (32) Motion to Withdraw as Attorney ; granting (35) Motion to Withdraw as Attorney in case 1:18-cv-11946-GBD-SN; granting (34) Motion to Withdraw as Attorney ; granting (37) Motion to Withdraw as Attorney in case 1:18-cv-11950-GBD-SN; granting (34) Motion to Withdraw as Attorney ; granting (37) Motion to Withdraw as Attorney in case 1:18-cv-11964-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11965-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11966-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11967-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11969-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11970-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11971-GBD-SN; granting (71) Motion to Withdraw as Attorney ; granting (74) Motion to Withdraw as Attorney in case 1:18-cv-12114-GBD-SN; granting (33) Motion to Withdraw as Attorney ; granting (36) Motion to Withdraw as Attorney in case 1:18-cv-12270-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12272-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12273-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12274-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12275-GBD-SN; granting (84) Motion to Withdraw as Attorney ; granting (87) Motion to Withdraw as Attorney in case 1:18-cv-12276-GBD-SN; granting (89) Motion to Withdraw as Attorney ; granting (92) Motion to Withdraw as Attorney in case 1:18-cv-12277-GBD-SN; granting (32) Motion to Withdraw as Attorney in case 1:18-cv-12381-GBD-SN; granting (94) Motion to Withdraw as Attorney ; granting (97) Motion to Withdraw as Attorney in case 1:18-cv-12387-GBD-SN; granting (23) Motion to Withdraw as Attorney ; granting (26) Motion to Withdraw as Attorney in case 1:19-cv-11767-GBD-SN; granting (23) Motion to Withdraw as Attorney ; granting (26) Motion to Withdraw as Attorney in case 1:19-cv-11776-GBD-SN; granting (20) Motion to Withdraw as Attorney ; granting (23) Motion to Withdraw as Attorney in case 1:19-cv-11865-GBD-SN; granting (12) Motion to Withdraw as Attorney ; granting (15) Motion to Withdraw as Attorney in case 1:20-cv-09376-GBD-SN; granting (12) Motion to Withdraw as Attorney ; granting (15) Motion to Withdraw as Attorney in case 1:20-cv-09387-GBD-SN; granting (14) Motion to Withdraw as Attorney ; granting (17) Motion to Withdraw as Attorney in case 1:20-cv-10460-GBD-SN. (Attorney Arthur Armstrong and Attorney Linda Gerstel terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 16, 2021 Filing 39 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Carly Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Michael Stackpole, Jack Zelmanowitz. Related Document Number: 6736 ..(Goldman, Jerry)
April 15, 2021 Filing 38 DECLARATION of Jerry S. Goldman in Support re: (85 in 1:18-cv-11875-GBD-SN, 37 in 1:18-cv-11888-GBD-SN, 140 in 1:18-cv-05320-GBD-SN, 34 in 1:18-cv-11965-GBD-SN, 155 in 1:18-cv-05306-GBD-SN, 143 in 1:18-cv-05321-GBD-SN, 36 in 1:18-cv-12270-GBD-SN, 37 in 1:18-cv-11964-GBD-SN, 35 in 1:18-cv-11946-GBD-SN, 34 in 1:18-cv-11904-GBD-SN, 74 in 1:18-cv-12114-GBD-SN, 97 in 1:18-cv-11837-GBD-SN, 34 in 1:18-cv-12275-GBD-SN, 34 in 1:18-cv-11966-GBD-SN, 6736 in 1:03-md-01570-GBD-SN, 26 in 1:19-cv-11767-GBD-SN, 15 in 1:20-cv-09376-GBD-SN, 37 in 1:18-cv-11950-GBD-SN, 36 in 1:18-cv-11926-GBD-SN, 75 in 1:18-cv-11876-GBD-SN, 752 in 1:04-cv-01923-GBD-SN, 519 in 1:04-cv-01922-GBD-SN, 569 in 1:04-cv-01076-GBD-SN, 34 in 1:18-cv-12272-GBD-SN, 104 in 1:18-cv-07306-GBD-SN, 99 in 1:18-cv-11870-GBD-SN, 92 in 1:18-cv-12277-GBD-SN, 34 in 1:18-cv-12274-GBD-SN, 97 in 1:18-cv-12387-GBD-SN, 34 in 1:18-cv-12273-GBD-SN, 96 in 1:18-cv-11878-GBD-SN, 34 in 1:18-cv-11970-GBD-SN, 23 in 1:19-cv-11865-GBD-SN, 34 in 1:18-cv-11971-GBD-SN, 15 in 1:20-cv-09387-GBD-SN, 141 in 1:18-cv-05339-GBD-SN, 120 in 1:18-cv-05331-GBD-SN, 26 in 1:19-cv-11776-GBD-SN, 37 in 1:18-cv-11941-GBD-SN, 87 in 1:18-cv-12276-GBD-SN, 34 in 1:18-cv-11969-GBD-SN, 38 in 1:18-cv-11885-GBD-SN, 34 in 1:18-cv-11967-GBD-SN, 35 in 1:18-cv-11880-GBD-SN, 17 in 1:20-cv-10460-GBD-SN, 32 in 1:18-cv-12381-GBD-SN) MOTION for Linda Gerstel to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Carol O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 15, 2021 Filing 37 MOTION for Linda Gerstel to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Samantha Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 15, 2021 Filing 36 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Dana Aron Weiner, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Allison Garger, Samantha Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Related Document Number: 6733 ..(Goldman, Jerry)
April 15, 2021 Filing 35 DECLARATION of Jerry S. Goldman in Support re: (152 in 1:18-cv-05306-GBD-SN, 34 in 1:18-cv-11950-GBD-SN, 14 in 1:20-cv-10460-GBD-SN, 101 in 1:18-cv-07306-GBD-SN, 31 in 1:18-cv-12274-GBD-SN, 33 in 1:18-cv-12270-GBD-SN, 12 in 1:20-cv-09376-GBD-SN, 72 in 1:18-cv-11876-GBD-SN, 94 in 1:18-cv-11837-GBD-SN, 34 in 1:18-cv-11964-GBD-SN, 749 in 1:04-cv-01923-GBD-SN, 31 in 1:18-cv-11967-GBD-SN, 32 in 1:18-cv-11880-GBD-SN, 31 in 1:18-cv-12272-GBD-SN, 35 in 1:18-cv-11885-GBD-SN, 6733 in 1:03-md-01570-GBD-SN, 23 in 1:19-cv-11776-GBD-SN, 31 in 1:18-cv-12275-GBD-SN, 31 in 1:18-cv-11904-GBD-SN, 137 in 1:18-cv-05320-GBD-SN, 20 in 1:19-cv-11865-GBD-SN, 31 in 1:18-cv-11966-GBD-SN, 140 in 1:18-cv-05321-GBD-SN, 31 in 1:18-cv-12273-GBD-SN, 117 in 1:18-cv-05331-GBD-SN, 82 in 1:18-cv-11875-GBD-SN, 31 in 1:18-cv-11971-GBD-SN, 31 in 1:18-cv-11969-GBD-SN, 516 in 1:04-cv-01922-GBD-SN, 12 in 1:20-cv-09387-GBD-SN, 93 in 1:18-cv-11878-GBD-SN, 96 in 1:18-cv-11870-GBD-SN, 31 in 1:18-cv-11965-GBD-SN, 31 in 1:18-cv-11970-GBD-SN, 71 in 1:18-cv-12114-GBD-SN, 89 in 1:18-cv-12277-GBD-SN, 33 in 1:18-cv-11926-GBD-SN, 34 in 1:18-cv-11888-GBD-SN, 138 in 1:18-cv-05339-GBD-SN, 94 in 1:18-cv-12387-GBD-SN, 566 in 1:04-cv-01076-GBD-SN, 23 in 1:19-cv-11767-GBD-SN, 32 in 1:18-cv-11946-GBD-SN, 84 in 1:18-cv-12276-GBD-SN, 34 in 1:18-cv-11941-GBD-SN) MOTION for Arthur Armstrong to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, J. O'Neill, John O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 15, 2021 Filing 34 MOTION for Arthur Armstrong to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Mary Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Samantha Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Jackie Mercer, Maureen Moody-Theinert, Horace Morris, Timothy Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 5, 2021 Filing 33 NOTICE OF APPEARANCE by John Michael Quinn on behalf of Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Dana Aron Weiner, Paul Asaro, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, J. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Quinn, John)
March 16, 2021 >>>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)
November 10, 2020 Opinion or Order Filing 32 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)
November 6, 2020 Filing 31 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Audrey Ades, Roberta Agyeman, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Allison Garger, David Gordenstein, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Michael Stackpole, Jack Zelmanowitz..(Goldman, Jerry)
November 6, 2020 Filing 30 DECLARATION of Jerry S. Goldman in Support re: (84 in 1:18-cv-12277-GBD-SN, 135 in 1:18-cv-05321-GBD-SN, 6526 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-12272-GBD-SN, 18 in 1:19-cv-11767-GBD-SN, 26 in 1:18-cv-12273-GBD-SN, 735 in 1:04-cv-01923-GBD-SN, 131 in 1:18-cv-05339-GBD-SN, 26 in 1:18-cv-12274-GBD-SN, 28 in 1:18-cv-12270-GBD-SN, 26 in 1:18-cv-11969-GBD-SN, 26 in 1:18-cv-12275-GBD-SN, 26 in 1:18-cv-11967-GBD-SN, 89 in 1:18-cv-11837-GBD-SN, 67 in 1:18-cv-11876-GBD-SN, 25 in 1:18-cv-12381-GBD-SN, 26 in 1:18-cv-11965-GBD-SN, 29 in 1:18-cv-11941-GBD-SN, 30 in 1:18-cv-11885-GBD-SN, 18 in 1:19-cv-11776-GBD-SN, 29 in 1:18-cv-11964-GBD-SN, 88 in 1:18-cv-11878-GBD-SN, 29 in 1:18-cv-11950-GBD-SN, 147 in 1:18-cv-05306-GBD-SN, 511 in 1:04-cv-01922-GBD-SN, 79 in 1:18-cv-12276-GBD-SN, 27 in 1:18-cv-11880-GBD-SN, 27 in 1:18-cv-11946-GBD-SN, 26 in 1:18-cv-11971-GBD-SN, 132 in 1:18-cv-05320-GBD-SN, 89 in 1:18-cv-12387-GBD-SN, 26 in 1:18-cv-11904-GBD-SN, 26 in 1:18-cv-11966-GBD-SN, 77 in 1:18-cv-11875-GBD-SN, 561 in 1:04-cv-01076-GBD-SN, 28 in 1:18-cv-11926-GBD-SN, 96 in 1:18-cv-07306-GBD-SN, 29 in 1:18-cv-11888-GBD-SN, 91 in 1:18-cv-11870-GBD-SN, 26 in 1:18-cv-11970-GBD-SN, 15 in 1:19-cv-11865-GBD-SN, 112 in 1:18-cv-05331-GBD-SN) MOTION for Stephen Wah to Withdraw as Attorney .. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Audrey Ades, Roberta Agyeman, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Marie DeConto LeBlanc, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Allison Garger, Samantha Gordenstein, Arthur Harris, Arthur Harris, Marianella Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Shannon Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
November 6, 2020 Filing 29 MOTION for Stephen Wah to Withdraw as Attorney . Document filed by Gordon Aamoth, Laurence Abel, Lloyd Abel, Lloyd Abel, Lloyd Abel, Lloyd Abel, Jr, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Patricia DeConto, Jessica Derubbio, Joseph Deuel, Richard Deuel, Allison Garger, Samantha Gordenstein, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Farida Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, J. O'Neill, John O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Shannon Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
June 20, 2020 Opinion or Order Filing 27 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)
June 18, 2020 Opinion or Order Filing 28 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)
June 17, 2020 Filing 26 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Raymond DeConto, Jessica Derubbio, Joseph Deuel, Richard Deuel, Allison Garger, David Gordenstein, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Shannon Spence, Edward Stackpole, Jack Zelmanowitz..(Goldman, Jerry)
June 17, 2020 Filing 25 DECLARATION of Jerry S. Goldman in Support re: (24 in 1:18-cv-11950-GBD-SN, 21 in 1:18-cv-11970-GBD-SN, 68 in 1:18-cv-11875-GBD-SN, 21 in 1:18-cv-11965-GBD-SN, 87 in 1:18-cv-07306-GBD-SN, 502 in 1:04-cv-01922-GBD-SN, 22 in 1:18-cv-11946-GBD-SN, 78 in 1:18-cv-12277-GBD-SN, 21 in 1:18-cv-12274-GBD-SN, 22 in 1:18-cv-11880-GBD-SN, 21 in 1:18-cv-11971-GBD-SN, 79 in 1:18-cv-11878-GBD-SN, 21 in 1:18-cv-12273-GBD-SN, 25 in 1:18-cv-11885-GBD-SN, 6280 in 1:03-md-01570-GBD-SN, 21 in 1:18-cv-11969-GBD-SN, 21 in 1:18-cv-12272-GBD-SN, 21 in 1:18-cv-12275-GBD-SN, 103 in 1:18-cv-05331-GBD-SN, 21 in 1:18-cv-11967-GBD-SN, 82 in 1:18-cv-11870-GBD-SN, 24 in 1:18-cv-11941-GBD-SN, 24 in 1:18-cv-11964-GBD-SN, 60 in 1:18-cv-12114-GBD-SN, 58 in 1:18-cv-11876-GBD-SN, 118 in 1:18-cv-05320-GBD-SN, 126 in 1:18-cv-05321-GBD-SN, 729 in 1:04-cv-01923-GBD-SN, 21 in 1:18-cv-11966-GBD-SN, 21 in 1:18-cv-11904-GBD-SN, 133 in 1:18-cv-05306-GBD-SN, 23 in 1:18-cv-12270-GBD-SN, 24 in 1:18-cv-11888-GBD-SN, 550 in 1:04-cv-01076-GBD-SN, 70 in 1:18-cv-12276-GBD-SN, 122 in 1:18-cv-05339-GBD-SN) MOTION for Vianny Pichardo to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of of John P. O'Neill, Sr., Allison Garger, David Gordenstein, Samantha Gordenstein, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
June 17, 2020 Filing 24 MOTION for Vianny Pichardo to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Patricia DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Allison Garger, Samantha Gordenstein, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Laurence Schlissel, Barbara Spence, Shannon Spence, Edward Stackpole. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
October 25, 2019 Opinion or Order Filing 23 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)
August 27, 2019 Filing 22 NOTICE OF APPEARANCE by Samantha Emily Smith on behalf of C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Marie DeConto LeBlanc, Jessica Derubbio, Joseph Deuel, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Estate of of John P. O'Neill, Sr., Allison Garger, Carly Gordenstein, David Gordenstein, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Karyl Kincaid-Noel, Stephanie Lang, Queen Mercer, Deirdre Moody, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. O'Neill, C. O'Neill, C. O'Neill, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Smith, Samantha)
August 23, 2019 Filing 21 NOTICE OF APPEARANCE by Vianny Maria Pichardo on behalf of C. O'Neill, Erik Aamoth, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Lloyd Abel, Jr, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Carly Gordenstein, David Gordenstein, Arthur Harris, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Jackie Mercer, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, Timothy Murray, C. O'Neill, C. O'Neill, C. I. O'Neill, J. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Shannon Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Pichardo, Vianny)
August 21, 2019 Filing 20 NOTICE OF APPEARANCE by Stephen Wah on behalf of Erik Aamoth, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Lloyd Abel, Jr, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Raymond DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Carly Gordenstein, Arthur Harris, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Robert Hemenway, Robert Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. O'Neill, C. O'Neill, C. O'Neill, C. I. O'Neill, Ana Ortiz, Berta Perez, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Wah, Stephen)
August 13, 2019 Filing 19 NOTICE OF APPEARANCE by Samantha Emily Smith on behalf of Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Smith, Samantha)
August 13, 2019 Filing 18 NOTICE OF APPEARANCE by Vianny Maria Pichardo on behalf of Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Pichardo, Vianny)
August 12, 2019 Filing 17 NOTICE OF APPEARANCE by Stephen Wah on behalf of Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Wah, Stephen)
August 12, 2019 Filing 16 NOTICE OF APPEARANCE by Jeffrey E Glen on behalf of Gordon Aamoth, Peter Aamoth, Lloyd Abel, Lloyd Abel, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Arthur Harris, Desiree Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Queen Mercer, Maureen Moody-Theinert, Dahlia Morris, Michael Murray, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel, Shannon Spence, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Glen, Jeffrey)
July 25, 2019 Filing 15 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
July 15, 2019 Opinion or Order Filing 14 Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 15, 2019 Opinion or Order Filing 13 Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
May 28, 2019 ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb)
March 1, 2019 Filing 12 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
January 14, 2019 Filing 11 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Sherman Acker, Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich), Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich), Bronx Public Administrator, Rodney Bush, Miriam R Carrasquillo, Victoria Catanese, William Eugene Clark, Elvia Diaz, Frances Douglas, Leslie Edwards, Frances Firth, April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy), April Fitzgerald(individually, as surviving sibling of Gene Maloy), April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy), Yaritza Franco, Annie Harris, Corey Hawkins, Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason), Joanne Johnson(individually, as surviving sibling of Ada L. Mason), Nelson Johnson, Christian Lyons, Marquis Lyons, Andrew Magazine, Michele Magazine, Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine), Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine), Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee), Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee), Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi), Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi), Fares Malahi, Malek Malahi, Nabeela Malahi, Jarid Maldonado, Jordan Maldonado, Gene Maloy, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Christina Martinez, Gabriel Martinez(individually, as surviving parent of Robert G. Martinez), Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez), Marie Martinez, Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali), Catherine Mascali(individually, as surviving parent of Joseph A. Mascali), John Mascali, Arnold F Mascali, Jr, Shannon Mason, Shaun Mason, Vivian Mattic, Dale Mattson(individually, as surviving sibling of Dean E. Mattson), Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson), Dwain Mattson, Mary Mattson, Donald Mauro(individually, as surviving spouse of Nancy Mauro), Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro), Linda D May, Elizabeth McCarthy(individually, as surviving sibling of Thomas McHale), Elizabeth McCarthy(as Personal Representative of the Estate of John F. McHale, deceased, the late parent of Thomas McHale), Anne McCloskey(individually, as surviving parent of Katie M. McCloskey), Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey), Noah R McCloskey, John F McHale, Jr, Joseph M McHale, Kevin J McHale, Julie E McMahon(individually, as surviving spouse of Robert D. McMahon), Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon), Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon), Mathew McMahon, Michael McMahon, Nancy McMahon, Peter McMahon, Judith McNeil, Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil), Kim McNeil(individually, as surviving child of Walter A. McNeil), Walter McNeil, Jr, Daisy N Melendez, Marco A Melendez, Saul Melendez-Hernandez, Douglas Mello, Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello), Ellen Mello(individually, as surviving parent of Christopher D. Mello), John Mello, Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko), Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko), Erik F Melnichenko, Frances Mercado, Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic), Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic), Jean Neal(individually, as surviving sibling of Margaret E. Mattic), Donna Mascali Russo, Cathyanne Mascali Sprenger, Jimmie L Willson. (Strong, Bruce)
January 8, 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 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
January 8, 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. (jc)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
January 8, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 7, 2019 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 12/21/2018, answer due 3/21/2019. Document filed by Gabriel Martinez(individually, as surviving parent of Robert G. Martinez); Christina Martinez; Frances Mercado; Douglas Mello; Anne McCloskey(individually, as surviving parent of Katie M. McCloskey); Linda D May; Michele Magazine; Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil); Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich); Leslie Edwards; Julie E McMahon(individually, as surviving spouse of Robert D. McMahon); Miriam R Carrasquillo; Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason); Frances Douglas; Daisy N Melendez; Mathew McMahon; Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich); Dale Mattson(individually, as surviving sibling of Dean E. Mattson); Donald Mauro(individually, as surviving spouse of Nancy Mauro); Jordan Maldonado; Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko); Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello); Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee); Edward Mardovich, Jr; Marie Martinez; Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi); John Mello; Michael McMahon; Sherman Acker; Yaritza Franco; Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko); Nancy McMahon; Noah R McCloskey; Victoria Catanese; Shannon Mason; Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali); Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey); Elizabeth McCarthy(individually, as surviving sibling of Thomas McHale); Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson); Catherine Mascali(individually, as surviving parent of Joseph A. Mascali); Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi); Fares Malahi; Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic); Walter McNeil, Jr; Dwain Mattson; William Eugene Clark; Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon); Shaun Mason; Saul Melendez-Hernandez; Peter McMahon; Jarid Maldonado; Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro); Vivian Mattic; Elizabeth McCarthy(as Personal Representative of the Estate of John F. McHale, deceased, the late parent of Thomas McHale); Kevin J McHale; Joseph M McHale; Elvia Diaz; Corey Hawkins; Rodney Bush; Ellen Mello(individually, as surviving parent of Christopher D. Mello); Joseph Mardovich; Judith McNeil; April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy); Leigh Mardovich; Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon); Bronx Public Administrator; Arnold F Mascali, Jr; Nabeela Malahi; Mary Mattson; John F McHale, Jr; Annie Harris; Gene Maloy; Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic); Kim McNeil(individually, as surviving child of Walter A. McNeil); Cathyanne Mascali Sprenger; April Fitzgerald(individually, as surviving sibling of Gene Maloy); Jimmie L Willson; April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy); Malek Malahi; Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine); Marco A Melendez; Christian Lyons; Frances Firth; Erik F Melnichenko; Jean Neal(individually, as surviving sibling of Margaret E. Mattic); Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee); Joanne Johnson(individually, as surviving sibling of Ada L. Mason); Donna Mascali Russo; Andrew Magazine; Marquis Lyons; Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez); John Mascali; Nelson Johnson; Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine). (Goldman, Jerry)
December 20, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (dnh)
December 19, 2018 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570. Document filed by Sherman Acker, Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich), Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich), Bronx Public Administrator, Rodney Bush, Miriam R Carrasquillo, Victoria Catanese, William Eugene Clark, Elvia Diaz, Frances Douglas, Leslie Edwards, Frances Firth, April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy), April Fitzgerald(individually, as surviving sibling of Gene Maloy), April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy), Yaritza Franco, Annie Harris, Corey Hawkins, Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason), Joanne Johnson(individually, as surviving sibling of Ada L. Mason), Nelson Johnson, Christian Lyons, Marquis Lyons, Andrew Magazine, Michele Magazine, Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine), Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine), Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee), Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee), Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi), Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi), Fares Malahi, Malek Malahi, Nabeela Malahi, Jarid Maldonado, Jordan Maldonado, Gene Maloy, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Christina Martinez, Gabriel Martinez(individually, as surviving parent of Robert G. Martinez), Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez), Marie Martinez, Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali), Catherine Mascali(individually, as surviving parent of Joseph A. Mascali), John Mascali, Arnold F Mascali, Jr, Shannon Mason, Shaun Mason, Vivian Mattic, Dale Mattson(individually, as surviving sibling of Dean E. Mattson), Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson), Dwain Mattson, Mary Mattson, Donald Mauro(individually, as surviving spouse of Nancy Mauro), Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro), Linda D May, Elizabeth McCarthy(individually, as surviving sibling of Thomas McHale), Elizabeth McCarthy(as Personal Representative of the Estate of John F. McHale, deceased, the late parent of Thomas McHale), Anne McCloskey(individually, as surviving parent of Katie M. McCloskey), Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey), Noah R McCloskey, John F McHale, Jr, Joseph M McHale, Kevin J McHale, Julie E McMahon(individually, as surviving spouse of Robert D. McMahon), Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon), Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon), Mathew McMahon, Michael McMahon, Nancy McMahon, Peter McMahon, Judith McNeil, Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil), Kim McNeil(individually, as surviving child of Walter A. McNeil), Walter McNeil, Jr, Daisy N Melendez, Marco A Melendez, Saul Melendez-Hernandez, Douglas Mello, Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello), Ellen Mello(individually, as surviving parent of Christopher D. Mello), John Mello, Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko), Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko), Erik F Melnichenko, Frances Mercado, Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic), Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic), Jean Neal(individually, as surviving sibling of Margaret E. Mattic), Donna Mascali Russo, Cathyanne Mascali Sprenger, Jimmie L Willson.(Goldman, Jerry)
December 19, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom Of Saudi Arabia, re: #5 Complaint,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Sherman Acker, Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich), Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich), Bronx Public Administrator, Rodney Bush, Miriam R Carrasquillo, Victoria Catanese, William Eugene Clark, Elvia Diaz, Frances Douglas, Leslie Edwards, Frances Firth, April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy), April Fitzgerald(individually, as surviving sibling of Gene Maloy), April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy), Yaritza Franco, Annie Harris, Corey Hawkins, Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason), Joanne Johnson(individually, as surviving sibling of Ada L. Mason), Nelson Johnson, Christian Lyons, Marquis Lyons, Andrew Magazine, Michele Magazine, Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine), Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine), Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee), Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee), Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi), Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi), Fares Malahi, Malek Malahi, Nabeela Malahi, Jarid Maldonado, Jordan Maldonado, Gene Maloy, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Christina Martinez, Gabriel Martinez(individually, as surviving parent of Robert G. Martinez), Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez), Marie Martinez, Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali), Catherine Mascali(individually, as surviving parent of Joseph A. Mascali), John Mascali, Arnold F Mascali, Jr, Shannon Mason, Shaun Mason, Vivian Mattic, Dale Mattson(individually, as surviving sibling of Dean E. Mattson), Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson), Dwain Mattson, Mary Mattson, Donald Mauro(individually, as surviving spouse of Nancy Mauro), Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro), Linda D May, Elizabeth McCarthy(individually, as surviving sibling of Thomas McHale), Elizabeth McCarthy(as Personal Representative of the Estate of John F. McHale, deceased, the late parent of Thomas McHale), Anne McCloskey(individually, as surviving parent of Katie M. McCloskey), Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey), Noah R McCloskey, John F McHale, Jr, Joseph M McHale, Kevin J McHale, Julie E McMahon(individually, as surviving spouse of Robert D. McMahon), Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon), Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon), Mathew McMahon, Michael McMahon, Nancy McMahon, Peter McMahon, Judith McNeil, Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil), Kim McNeil(individually, as surviving child of Walter A. McNeil), Walter McNeil, Jr, Daisy N Melendez, Marco A Melendez, Saul Melendez-Hernandez, Douglas Mello, Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello), Ellen Mello(individually, as surviving parent of Christopher D. Mello), John Mello, Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko), Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko), Erik F Melnichenko, Frances Mercado, Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic), Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic), Jean Neal(individually, as surviving sibling of Margaret E. Mattic), Donna Mascali Russo, Cathyanne Mascali Sprenger, Jimmie L Willson. (Goldman, Jerry)
December 19, 2018 Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Gabriel Martinez(individually, as surviving parent of Robert G. Martinez), Christina Martinez, Frances Mercado, Douglas Mello, Anne McCloskey(individually, as surviving parent of Katie M. McCloskey), Linda D May, Michele Magazine, Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil), Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich), Leslie Edwards, Julie E McMahon(individually, as surviving spouse of Robert D. McMahon), Miriam R Carrasquillo, Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason), Frances Douglas, Daisy N Melendez, Mathew McMahon, Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich), Dale Mattson(individually, as surviving sibling of Dean E. Mattson), Donald Mauro(individually, as surviving spouse of Nancy Mauro), Jordan Maldonado, Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko), Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello), Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee), Edward Mardovich, Jr, Marie Martinez, Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi), John Mello, Michael McMahon, Sherman Acker, Yaritza Franco, Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko), Nancy McMahon, Noah R McCloskey, Victoria Catanese, Shannon Mason, Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali), Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey), Elizabeth McCarthy(individually, as surviving sibling of Thomas McHale), Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson), Catherine Mascali(individually, as surviving parent of Joseph A. Mascali), Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi), Fares Malahi, Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic), Walter McNeil, Jr, Dwain Mattson, William Eugene Clark, Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon), Shaun Mason, Saul Melendez-Hernandez, Peter McMahon, Jarid Maldonado, Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro), Vivian Mattic, Elizabeth McCarthy(as Personal Representative of the Estate of John F. McHale, deceased, the late parent of Thomas McHale), Kevin J McHale, Joseph M McHale, Elvia Diaz, Corey Hawkins, Rodney Bush, Ellen Mello(individually, as surviving parent of Christopher D. Mello), Joseph Mardovich, Judith McNeil, April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy), Leigh Mardovich, Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon), Bronx Public Administrator, Arnold F Mascali, Jr, Nabeela Malahi, Mary Mattson, John F McHale, Jr, Annie Harris, Gene Maloy, Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic), Kim McNeil(individually, as surviving child of Walter A. McNeil), Cathyanne Mascali Sprenger, April Fitzgerald(individually, as surviving sibling of Gene Maloy), Jimmie L Willson, April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy), Malek Malahi, Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine), Marco A Melendez, Christian Lyons, Frances Firth, Erik F Melnichenko, Jean Neal(individually, as surviving sibling of Margaret E. Mattic), Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee), Joanne Johnson(individually, as surviving sibling of Ada L. Mason), Donna Mascali Russo, Andrew Magazine, Marquis Lyons, Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez), John Mascali, Nelson Johnson, Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine).(Goldman, Jerry)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Jerry Stephen Goldman to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the related case statement; party name was modified to correspond with pleading. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (sj)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; party name was modified to correspond with pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Elizabeth McCarthy. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons; party name was modified to correspond with pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
December 19, 2018 Case Designated ECF. (sj)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kingdom of Saudi Arabia. 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. (sj)
December 19, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 19, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 18, 2018 Filing 4 FILING ERROR - DEFICIENT STATEMENT OF RELATEDNESS - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Sherman Acker, Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich), Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich), Bronx Public Administrator, Rodney Bush, Miriam R Carrasquillo, Victoria Catanese, William Eugene Clark, Elvia Diaz, Frances Douglas, Leslie Edwards, McCarthy Elizabeth, Frances Firth, April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy), April Fitzgerald(individually, as surviving sibling of Gene Maloy), April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy), Yaritza Franco, Annie Harris, Corey Hawkins, Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason), Joanne Johnson(individually, as surviving sibling of Ada L. Mason), Nelson Johnson, Christian Lyons, Marquis Lyons, Andrew Magazine, Michele Magazine, Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine), Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine), Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee), Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee), Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi), Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi), Fares Malahi, Malek Malahi, Nabeela Malahi, Jarid Maldonado, Jordan Maldonado, Gene Maloy, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Christina Martinez, Gabriel Martinez(individually, as surviving parent of Robert G. Martinez), Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez), Marie Martinez, Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali), Catherine Mascali(individually, as surviving parent of Joseph A. Mascali), John Mascali, Arnold F Mascali, Jr, Shannon Mason, Shaun Mason, Vivian Mattic, Dale Mattson(individually, as surviving sibling of Dean E. Mattson), Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson), Dwain Mattson, Mary Mattson, Donald Mauro(individually, as surviving spouse of Nancy Mauro), Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro), Linda D May, Elizabeth McCarthy, Anne McCloskey(individually, as surviving parent of Katie M. McCloskey), Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey), Noah R McCloskey, John F McHale, Jr, Joseph M McHale, Kevin J McHale, Julie E McMahon(individually, as surviving spouse of Robert D. McMahon), Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon), Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon), Mathew McMahon, Michael McMahon, Nancy McMahon, Peter McMahon, Judith McNeil, Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil), Kim McNeil(individually, as surviving child of Walter A. McNeil), Walter McNeil, Jr, Daisy N Melendez, Marco A Melendez, Saul Melendez-Hernandez, Douglas Mello, Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello), Ellen Mello(individually, as surviving parent of Christopher D. Mello), John Mello, Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko), Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko), Erik F Melnichenko, Frances Mercado, Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic), Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic), Jean Neal(individually, as surviving sibling of Margaret E. Mattic), Donna Mascali Russo, Cathyanne Mascali Sprenger, Jimmie L Willson.(Goldman, Jerry) Modified on 12/19/2018 (sj).
December 18, 2018 Filing 3 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint. Document filed by Sherman Acker, Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich), Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich), Bronx Public Administrator, Rodney Bush, Miriam R Carrasquillo, Victoria Catanese, William Eugene Clark, Elvia Diaz, Frances Douglas, Leslie Edwards, McCarthy Elizabeth, Frances Firth, April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy), April Fitzgerald(individually, as surviving sibling of Gene Maloy), April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy), Yaritza Franco, Annie Harris, Corey Hawkins, Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason), Joanne Johnson(individually, as surviving sibling of Ada L. Mason), Nelson Johnson, Christian Lyons, Marquis Lyons, Andrew Magazine, Michele Magazine, Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine), Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine), Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee), Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee), Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi), Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi), Fares Malahi, Malek Malahi, Nabeela Malahi, Jarid Maldonado, Jordan Maldonado, Gene Maloy, Edward Mardovich, Jr, Joseph Mardovich, Leigh Mardovich, Christina Martinez, Gabriel Martinez(individually, as surviving parent of Robert G. Martinez), Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez), Marie Martinez, Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali), Catherine Mascali(individually, as surviving parent of Joseph A. Mascali), John Mascali, Arnold F Mascali, Jr, Shannon Mason, Shaun Mason, Vivian Mattic, Dale Mattson(individually, as surviving sibling of Dean E. Mattson), Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson), Dwain Mattson, Mary Mattson, Donald Mauro(individually, as surviving spouse of Nancy Mauro), Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro), Linda D May, Elizabeth McCarthy, Anne McCloskey(individually, as surviving parent of Katie M. McCloskey), Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey), Noah R McCloskey, John F McHale, Jr, Joseph M McHale, Kevin J McHale, Julie E McMahon(individually, as surviving spouse of Robert D. McMahon), Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon), Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon), Mathew McMahon, Michael McMahon, Nancy McMahon, Peter McMahon, Judith McNeil, Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil), Kim McNeil(individually, as surviving child of Walter A. McNeil), Walter McNeil, Jr, Daisy N Melendez, Marco A Melendez, Saul Melendez-Hernandez, Douglas Mello, Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello), Ellen Mello(individually, as surviving parent of Christopher D. Mello), John Mello, Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko), Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko), Erik F Melnichenko, Frances Mercado, Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic), Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic), Jean Neal(individually, as surviving sibling of Margaret E. Mattic), Donna Mascali Russo, Cathyanne Mascali Sprenger, Jimmie L Willson. (Goldman, Jerry) Modified on 12/19/2018 (sj).
December 18, 2018 Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry)
December 18, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16077725)Document filed by Gabriel Martinez(individually, as surviving parent of Robert G. Martinez), Christina Martinez, Frances Mercado, Douglas Mello, Anne McCloskey(individually, as surviving parent of Katie M. McCloskey), Linda D May, Michele Magazine, Kim McNeil(as the Personal Representative of the Estate of Walter A. McNeil, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Walter A. McNeil), Laura Balemian(aka Laura E. Mardovich Balemian, individually, as surviving spouse of Edward J. Mardovich), Leslie Edwards, Julie E McMahon(individually, as surviving spouse of Robert D. McMahon), Miriam R Carrasquillo, Joanne Johnson(as Personal Representative of the Estate of Sareatha Wilson, deceased, the late parent of Ada L. Mason), Frances Douglas, Daisy N Melendez, Mathew McMahon, Laura Balemian(aka Laura E. Mardovich Balemian, as the Personal Representative of the Estate of Edward J. Mardovich, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edward J. Mardovich), Dale Mattson(individually, as surviving sibling of Dean E. Mattson), Donald Mauro(individually, as surviving spouse of Nancy Mauro), Jordan Maldonado, Alexsandr Melnichenko(individually, as surviving spouse of Yelena Melnichenko), Ellen Mello(as the Personal Representative of the Estate of Christopher D. Mello, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher D. Mello), Janet Wexler Magee(as the Personal Representative of the Estate of Charles W. Magee, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles W. Magee), Edward Mardovich, Jr, Marie Martinez, Ali Mohamed Malahi(individually, as surviving parent of Abdu Ali Malahi), John Mello, Michael McMahon, Sherman Acker, Yaritza Franco, Alexsandr Melnichenko(as the Personal Representative of the Estate of Yelena Melnichenko, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yelena Melnichenko), Nancy McMahon, Noah R McCloskey, Victoria Catanese, Shannon Mason, Catherine Mascali(as Personal Representative of the Estate of Arnold Mascali, Sr., deceased, the late parent of Joseph A. Mascali), Anne McCloskey(as the Personal Representative of the Estate of Katie M. McCloskey, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Katie M. McCloskey), Dale Mattson(as Personal Representative of the Estate of Bernice Mattson, deceased, the late parent of Dean E. Mattson), Catherine Mascali(individually, as surviving parent of Joseph A. Mascali), Ali Mohamed Malahi(as the Personal Representative of the Estate of Abdu Ali Malahi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdu Ali Malahi), Fares Malahi, Jean Neal(as the Personal Representative of the Estate of Margaret E. Mattic, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret E. Mattic), Walter McNeil, Jr, Dwain Mattson, William Eugene Clark, Julie E McMahon(as the Personal Representative of the Estate of Robert D. McMahon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. McMahon), Shaun Mason, McCarthy Elizabeth, Saul Melendez-Hernandez, Peter McMahon, Jarid Maldonado, Donald Mauro(as the Personal Representative of the Estate of Nancy Mauro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Mauro), Vivian Mattic, Elizabeth McCarthy, Kevin J McHale, Joseph M McHale, Elvia Diaz, Corey Hawkins, Rodney Bush, Ellen Mello(individually, as surviving parent of Christopher D. Mello), Joseph Mardovich, Judith McNeil, April Fitzgerald(as Personal Representative of the Estate of Merlyn Maloy, deceased, the late parent of Gene Maloy), Leigh Mardovich, Julie E McMahon(Natural Guardian of PM, as Natural Guardian of PM, a minor, as surviving child of Robert D. McMahon), Bronx Public Administrator, Arnold F Mascali, Jr, Nabeela Malahi, Mary Mattson, John F McHale, Jr, Annie Harris, Gene Maloy, Jean Neal(as Personal Representative of the Estate of Katie I. Mattic, deceased, the late parent of Margaret E. Mattic), Kim McNeil(individually, as surviving child of Walter A. McNeil), Cathyanne Mascali Sprenger, April Fitzgerald(individually, as surviving sibling of Gene Maloy), Jimmie L Willson, April Fitzgerald(as the Personal Representative of the Estate of Gene Maloy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gene Maloy), Malek Malahi, Susan Lori Magazine(as the Personal Representative of the Estate of Jay R. Magazine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jay R. Magazine), Marco A Melendez, Christian Lyons, Frances Firth, Erik F Melnichenko, Jean Neal(individually, as surviving sibling of Margaret E. Mattic), Janet Wexler Magee(individually, as surviving spouse of Charles W. Magee), Joanne Johnson(individually, as surviving sibling of Ada L. Mason), Donna Mascali Russo, Andrew Magazine, Marquis Lyons, Gabriel Martinez(as the Personal Representative of the Estate of Robert G Martinez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert G, Martinez), John Mascali, Nelson Johnson, Susan Lori Magazine(individually, as surviving spouse of Jay R. Magazine).(Goldman, Jerry) Modified on 12/19/2018 (sj).

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Plaintiff: Susan Lori Magazine
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Christina Martinez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Noah R McCloskey
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Judith McNeil
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Walter McNeil, Jr
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Annie Harris
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Shaun Mason
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Jimmie L Willson
Represented By: Jerry Stephen Goldman
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Plaintiff: Cathyanne Mascali Sprenger
Represented By: Jerry Stephen Goldman
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Plaintiff: Bronx Public Administrator
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Donald Mauro
Represented By: Jerry Stephen Goldman
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Plaintiff: Joseph Mardovich
Represented By: Jerry Stephen Goldman
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Plaintiff: Sherman Acker
Represented By: Jerry Stephen Goldman
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Plaintiff: Corey Hawkins
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Catherine Mascali
Represented By: Jerry Stephen Goldman
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Plaintiff: Edward Mardovich, Jr
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Christian Lyons
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Marquis Lyons
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: McCarthy Elizabeth
Represented By: Jerry Stephen Goldman
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Plaintiff: Ali Mohamed Malahi
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Nancy McMahon
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Ellen Mello
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Vivian Mattic
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Douglas Mello
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Jarid Maldonado
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Miriam R Carrasquillo
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Kevin J McHale
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Julie E McMahon
Represented By: Jerry Stephen Goldman
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Plaintiff: Mathew McMahon
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: John Mello
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: John F McHale, Jr
Represented By: Jerry Stephen Goldman
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Plaintiff: Linda D May
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Andrew Magazine
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Dwain Mattson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Leslie Edwards
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: John Mascali
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Leigh Mardovich
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Nabeela Malahi
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Donna Mascali Russo
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Arnold F Mascali, Jr
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Frances Firth
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Elizabeth McCarthy
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Malek Malahi
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Frances Douglas
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Saul Melendez-Hernandez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Erik F Melnichenko
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Michele Magazine
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Frances Mercado
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Fares Malahi
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Gabriel Martinez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Alexsandr Melnichenko
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Shannon Mason
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Joseph M McHale
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: April Fitzgerald
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Victoria Catanese
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Marie Martinez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Laura Balemian
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Mary Mattson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Nelson Johnson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Yaritza Franco
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Kim McNeil
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Janet Wexler Magee
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Gene Maloy
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Marco A Melendez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Dale Mattson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Daisy N Melendez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Jean Neal
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Rodney Bush
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
Represented By: Alexander Greene
Represented By: Alexandra Pluscarr
Represented By: Ethan Greenberg
Represented By: Jeffrey E Glen
Represented By: John Michael Quinn
Represented By: Samantha Emily Smith
Represented By: Stephen Wah
Represented By: Vianny Maria Pichardo
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Plaintiff: Anne McCloskey
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Elvia Diaz
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Joanne Johnson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: William Eugene Clark
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Jordan Maldonado
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Peter McMahon
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Michael McMahon
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Defendant: Kingdom of Saudi Arabia
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