Perez et al v. Kingdom of Saudi Arabia
Plaintiff: Caitlin Perry, Daniel B Ploger, Wendy L Ploger, Wendy Lynn Ploger, Jane Wixted, Josephine Pugliese, Daniel T Phelan, Peggy Perry, Zaneta Frances Flores, Robert Pycior, Wayne David Ploger, Lisa Pugliese, Gregory Fiehrer Ploger, Zenda Gutierrez, Robin Peterson, Kimberly Phelan, Maureen Pugliese, Ida Riese, Dennis Pugliese, James Reszke, Mark S Raines, Dianne Lynn Hudder, Meaghan Wilt, Joseph Raines, Zenda F Gutierrez-Klingberg, Erin Phelan, Wayne D Ploger, Brian Keegan, JoAnn Boutureira, John Ramsaur, Lesli Rice, Mazie Lawson, Patricia Phelan-Byrnes, Marianne Ploger Hill, Deirdre Kroupa, Teresa J Pycior, Ann Ramsaur, Glenn Perry, Jr, Zenda Flores Gutierrez-Klingenberg, Lina Dicola, Valerie Walls, Yolanda Knepper, Michael Richard, Thomas Knobel, Mark Jonas, Renee Baldwin, Roxana Olivieri, Monica L. Lawson, Mary Phelan-Cox, Gilbert Norman Flores, Marguerite Ploger, Adela Romero, Robert M Peterson, Kenneth J Phelan, Jr, Minerva Conti, Cynthia Lawson, Craig Pohlmann, Tara Felice, Neil Pettit, David Potorti, Mario Perez, Joseph Pycior, Michael Pugliese, J.A. Reynolds, Francis Keegan, Gloria Reinholtz, Zena T Wilderman, Melissa Perry, Mark A Jonas, Berta Perez, William Perry, Monique Powell, Gerald Thomas Flores, Erin Cherubin and Brian Ramsaur
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11967
Filed: December 19, 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 October 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2021 Filing 58 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Filing 57 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021 Opinion or Order Filing 56 ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 28, 2021 Filing 55 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 54 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 53 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 52 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 51 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 50 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 49 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 48 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 47 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 46 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 45 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 44 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 43 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 42 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 41 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 40 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 39 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 38 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 37 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 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, 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 35 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 34 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 33 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 32 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 31 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 30 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 29 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 28 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 27 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 26 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 24 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 25 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 23 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 22 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 21 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 20 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 19 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 18 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 17 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 16 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 15 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 14 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 13 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 12 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 11 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 10 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 9 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 8 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Renee Baldwin, JoAnn Boutureira, Erin Cherubin, Minerva Conti, Lina Dicola, Tara Felice(as the Personal Representative of the Estate of Glen Pettit, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glen Pettit), Tara Felice(individually, as surviving sibling of Glen Pettit), Gerald Thomas Flores, Gilbert Norman Flores, Zaneta Frances Flores, Zenda Gutierrez, Zenda F Gutierrez-Klingberg, Zenda Flores Gutierrez-Klingenberg(as the Personal Representative of the Estate of Zandra Marie Cooper Ploger (nee Flores), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Zandra Marie Cooper Ploger (nee Flores)), Zenda Flores Gutierrez-Klingenberg(individually, as surviving sibling of Zandra Marie Cooper Ploger (nee Flores)), Marianne Ploger Hill, Dianne Lynn Hudder, Mark Jonas, Mark A Jonas, Brian Keegan(individually, as surviving child of Eileen M. Rice), Brian Keegan(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Francis Keegan, Yolanda Knepper, Thomas Knobel(as Natural Guardian of VHK, a minor, as surviving child of Tu-Anh Pham), Thomas Knobel(as the Personal Representative of the Estate of Tu-Anh Pham, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tu-Anh Pham), Thomas Knobel(individually, as surviving spouse of Tu-Anh Pham), Deirdre Kroupa, Cynthia Lawson, Mazie Lawson, Monica L. Lawson, Roxana Olivieri, Berta Perez, Mario Perez(as the Personal Representative of the Estate of Nancy E. Perez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy E. Perez), Mario Perez(individually, as surviving parent of Nancy E. Perez), Caitlin Perry, Glenn Perry, Jr, Melissa Perry(as the Personal Representative of the Estate of Emelda Perry, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emelda Perry), Melissa Perry(individually, as surviving child of Emelda Perry), Peggy Perry(as the Personal Representative of the Estate of Glenn Perry Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glenn Perry Sr.), Peggy Perry(individually, as surviving spouse of Glenn Perry Sr), William Perry, Robert M Peterson(individually, as surviving sibling of William R. Peterson), Robert M Peterson(as Personal Representative of the Estate of Robert Benjamin Peterson, deceased, the late parent of William R. Peterson), Robin Peterson(as the Personal Representative of the Estate of William R. Peterson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William R. Peterson), Robin Peterson(individually, as surviving spouse of William R. Peterson), Neil Pettit, Daniel T Phelan, Erin Phelan, Kenneth J Phelan, Jr, Kimberly Phelan, Patricia Phelan-Byrnes(individually, as surviving parent of Kenneth Phelan), Patricia Phelan-Byrnes(as the Personal Representative of the Estate of Kenneth Phelan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Phelan), Mary Phelan-Cox, Daniel B Ploger, Gregory Fiehrer Ploger, Marguerite Ploger, Wayne D Ploger, Wayne David Ploger, Wendy Lynn Ploger(as the Personal Representative of the Estate of Robert R. Ploger III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert R. Ploger III), Wendy L Ploger, Wendy Lynn Ploger(individually, as surviving child of Robert R. Ploger III), Craig Pohlmann, David Potorti, Monique Powell, Dennis Pugliese, Josephine Pugliese, Lisa Pugliese, Maureen Pugliese(individually, as surviving spouse of Robert D. Pugliese), Maureen Pugliese(as the Personal Representative of the Estate of Robert D. Pugliese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. Pugliese), Michael Pugliese, Joseph Pycior, Robert Pycior, Teresa J Pycior(as the Personal Representative of the Estate of Joseph J. Pycior, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Pycior), Teresa J Pycior(individually, as surviving spouse of Joseph J. Pycior), Joseph Raines, Mark S Raines, Ann Ramsaur, Brian Ramsaur, John Ramsaur(individually, as surviving spouse of Deborah Ramsaur), John Ramsaur(as the Personal Representative of the Estate of Deborah Ramsaur, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Deborah Ramsaur), Gloria Reinholtz, James Reszke(individually, as surviving spouse of Martha M. Reszke), James Reszke(as the Personal Representative of the Estate of Martha M. Reszke, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Martha M. Reszke), J.A. Reynolds, Lesli Rice(individually, as surviving child of Eileen M. Rice), Lesli Rice(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Michael Richard(as the Personal Representative of the Estate of Cecelia E. Richard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Cecelia E. Richard), Michael Richard(individually, as surviving spouse of Cecelia E. Richard), Ida Riese(individually, as surviving sibling of Harry Raines), Ida Riese(as Personal Representative of the Estate of Gloria Raines, deceased, the late parent of Harry Raines), Adela Romero(as the Personal Representative of the Estate of Giovanna Porras, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Giovanna Porras), Adela Romero(individually, as surviving parent of Giovanna Porras), Valerie Walls, Zena T Wilderman, Meaghan Wilt, Jane Wixted. (Strong, Bruce)
January 8, 2019 Opinion or Order Filing 7 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 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (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 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
January 8, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 7, 2019 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Minerva Conti waiver sent on 12/21/2018, answer due 3/21/2019. Document filed by Mary Phelan-Cox; Kimberly Phelan; Michael Richard(as the Personal Representative of the Estate of Cecelia E. Richard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Cecelia E. Richard); Dennis Pugliese; Deirdre Kroupa; Mark S Raines; Melissa Perry(as the Personal Representative of the Estate of Emelda Perry, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emelda Perry); Thomas Knobel(as Natural Guardian of VHK, a minor, as surviving child of Tu-Anh Pham); Mark Jonas; Dianne Lynn Hudder; Gloria Reinholtz; Robert M Peterson(individually, as surviving sibling of William R. Peterson); Zenda Flores Gutierrez-Klingenberg(as the Personal Representative of the Estate of Zandra Marie Cooper Ploger (nee Flores), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Zandra Marie Cooper Ploger (nee Flores)); Adela Romero(as the Personal Representative of the Estate of Giovanna Porras, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Giovanna Porras); John Ramsaur(individually, as surviving spouse of Deborah Ramsaur); Patricia Phelan-Byrnes(individually, as surviving parent of Kenneth Phelan); Brian Keegan(individually, as surviving child of Eileen M. Rice); Monique Powell; Monica L. Lawson; Lisa Pugliese; Tara Felice(as the Personal Representative of the Estate of Glen Pettit, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glen Pettit); Mazie Lawson; Michael Richard(individually, as surviving spouse of Cecelia E. Richard); Peggy Perry(as the Personal Representative of the Estate of Glenn Perry Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glenn Perry Sr.); Kenneth J Phelan, Jr; Wendy Lynn Ploger(as the Personal Representative of the Estate of Robert R. Ploger III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert R. Ploger III); Glenn Perry, Jr; Renee Baldwin; James Reszke(individually, as surviving spouse of Martha M. Reszke); Gilbert Norman Flores; Lesli Rice(individually, as surviving child of Eileen M. Rice); Brian Ramsaur; Cynthia Lawson; Teresa J Pycior(as the Personal Representative of the Estate of Joseph J. Pycior, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Pycior); Daniel T Phelan; Zena T Wilderman; Marianne Ploger Hill; Teresa J Pycior(individually, as surviving spouse of Joseph J. Pycior); Meaghan Wilt; Maureen Pugliese(individually, as surviving spouse of Robert D. Pugliese); Wayne D Ploger; Robin Peterson(as the Personal Representative of the Estate of William R. Peterson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William R. Peterson); Craig Pohlmann; Mark A Jonas; Josephine Pugliese; David Potorti; Ida Riese(individually, as surviving sibling of Harry Raines); Robert Pycior; Wendy L Ploger; Ann Ramsaur; Tara Felice(individually, as surviving sibling of Glen Pettit); Francis Keegan; Michael Pugliese; Adela Romero(individually, as surviving parent of Giovanna Porras); Joseph Pycior; JoAnn Boutureira; Joseph Raines; Mario Perez(as the Personal Representative of the Estate of Nancy E. Perez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy E. Perez); Robert M Peterson(as Personal Representative of the Estate of Robert Benjamin Peterson, deceased, the late parent of William R. Peterson); Mario Perez(individually, as surviving parent of Nancy E. Perez); Lesli Rice(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice); Erin Phelan; Lina Dicola; Thomas Knobel(as the Personal Representative of the Estate of Tu-Anh Pham, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tu-Anh Pham); Patricia Phelan-Byrnes(as the Personal Representative of the Estate of Kenneth Phelan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Phelan); J.A. Reynolds; John Ramsaur(as the Personal Representative of the Estate of Deborah Ramsaur, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Deborah Ramsaur); Wayne David Ploger; Robin Peterson(individually, as surviving spouse of William R. Peterson); Ida Riese(as Personal Representative of the Estate of Gloria Raines, deceased, the late parent of Harry Raines); Maureen Pugliese(as the Personal Representative of the Estate of Robert D. Pugliese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. Pugliese); Zaneta Frances Flores; Thomas Knobel(individually, as surviving spouse of Tu-Anh Pham); Roxana Olivieri; James Reszke(as the Personal Representative of the Estate of Martha M. Reszke, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Martha M. Reszke); Zenda Gutierrez; Neil Pettit; Zenda F Gutierrez-Klingberg; Jane Wixted; Caitlin Perry; Melissa Perry(individually, as surviving child of Emelda Perry); Brian Keegan(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice); Yolanda Knepper; Daniel B Ploger; Valerie Walls; Erin Cherubin; Peggy Perry(individually, as surviving spouse of Glenn Perry Sr); Gerald Thomas Flores; William Perry; Marguerite Ploger; Berta Perez; Wendy Lynn Ploger(individually, as surviving child of Robert R. Ploger III); Gregory Fiehrer Ploger; Zenda Flores Gutierrez-Klingenberg(individually, as surviving sibling of Zandra Marie Cooper Ploger (nee Flores)); Minerva Conti. (Goldman, Jerry)
December 20, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pne)
December 20, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 20, 2018 Case Designated ECF. (pne)
December 20, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 19, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Renee Baldwin, JoAnn Boutureira, Erin Cherubin, Minerva Conti, Lina Dicola, Tara Felice(as the Personal Representative of the Estate of Glen Pettit, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glen Pettit), Tara Felice(individually, as surviving sibling of Glen Pettit), Gerald Thomas Flores, Gilbert Norman Flores, Zaneta Frances Flores, Zenda Gutierrez, Zenda F Gutierrez-Klingberg, Zenda Flores Gutierrez-Klingenberg(as the Personal Representative of the Estate of Zandra Marie Cooper Ploger (nee Flores), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Zandra Marie Cooper Ploger (nee Flores)), Zenda Flores Gutierrez-Klingenberg(individually, as surviving sibling of Zandra Marie Cooper Ploger (nee Flores)), Marianne Ploger Hill, Dianne Lynn Hudder, Mark Jonas, Mark A Jonas, Brian Keegan(individually, as surviving child of Eileen M. Rice), Brian Keegan(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Francis Keegan, Yolanda Knepper, Thomas Knobel(as Natural Guardian of VHK, a minor, as surviving child of Tu-Anh Pham), Thomas Knobel(as the Personal Representative of the Estate of Tu-Anh Pham, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tu-Anh Pham), Thomas Knobel(individually, as surviving spouse of Tu-Anh Pham), Deirdre Kroupa, Cynthia Lawson, Mazie Lawson, Monica L. Lawson, Roxana Olivieri, Berta Perez, Mario Perez(as the Personal Representative of the Estate of Nancy E. Perez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy E. Perez), Mario Perez(individually, as surviving parent of Nancy E. Perez), Caitlin Perry, Glenn Perry, Jr, Melissa Perry(as the Personal Representative of the Estate of Emelda Perry, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emelda Perry), Melissa Perry(individually, as surviving child of Emelda Perry), Peggy Perry(as the Personal Representative of the Estate of Glenn Perry Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glenn Perry Sr.), Peggy Perry(individually, as surviving spouse of Glenn Perry Sr), William Perry, Robert M Peterson(individually, as surviving sibling of William R. Peterson), Robert M Peterson(as Personal Representative of the Estate of Robert Benjamin Peterson, deceased, the late parent of William R. Peterson), Robin Peterson(as the Personal Representative of the Estate of William R. Peterson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William R. Peterson), Robin Peterson(individually, as surviving spouse of William R. Peterson), Neil Pettit, Daniel T Phelan, Erin Phelan, Kenneth J Phelan, Jr, Kimberly Phelan, Patricia Phelan-Byrnes(individually, as surviving parent of Kenneth Phelan), Patricia Phelan-Byrnes(as the Personal Representative of the Estate of Kenneth Phelan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Phelan), Mary Phelan-Cox, Daniel B Ploger, Gregory Fiehrer Ploger, Marguerite Ploger, Wayne D Ploger, Wayne David Ploger, Wendy Lynn Ploger(as the Personal Representative of the Estate of Robert R. Ploger III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert R. Ploger III), Wendy L Ploger, Wendy Lynn Ploger(individually, as surviving child of Robert R. Ploger III), Craig Pohlmann, David Potorti, Monique Powell, Dennis Pugliese, Josephine Pugliese, Lisa Pugliese, Maureen Pugliese(individually, as surviving spouse of Robert D. Pugliese), Maureen Pugliese(as the Personal Representative of the Estate of Robert D. Pugliese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. Pugliese), Michael Pugliese, Joseph Pycior, Robert Pycior, Teresa J Pycior(as the Personal Representative of the Estate of Joseph J. Pycior, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Pycior), Teresa J Pycior(individually, as surviving spouse of Joseph J. Pycior), Joseph Raines, Mark S Raines, Ann Ramsaur, Brian Ramsaur, John Ramsaur(individually, as surviving spouse of Deborah Ramsaur), John Ramsaur(as the Personal Representative of the Estate of Deborah Ramsaur, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Deborah Ramsaur), Gloria Reinholtz, James Reszke(individually, as surviving spouse of Martha M. Reszke), James Reszke(as the Personal Representative of the Estate of Martha M. Reszke, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Martha M. Reszke), J.A. Reynolds, Lesli Rice(individually, as surviving child of Eileen M. Rice), Lesli Rice(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Michael Richard(as the Personal Representative of the Estate of Cecelia E. Richard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Cecelia E. Richard), Michael Richard(individually, as surviving spouse of Cecelia E. Richard), Ida Riese(individually, as surviving sibling of Harry Raines), Ida Riese(as Personal Representative of the Estate of Gloria Raines, deceased, the late parent of Harry Raines), Adela Romero(as the Personal Representative of the Estate of Giovanna Porras, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Giovanna Porras), Adela Romero(individually, as surviving parent of Giovanna Porras), Valerie Walls, Zena T Wilderman, Meaghan Wilt, Jane Wixted.(Goldman, Jerry)
December 19, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Renee Baldwin, JoAnn Boutureira, Erin Cherubin, Minerva Conti, Lina Dicola, Tara Felice(as the Personal Representative of the Estate of Glen Pettit, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glen Pettit), Tara Felice(individually, as surviving sibling of Glen Pettit), Gerald Thomas Flores, Gilbert Norman Flores, Zaneta Frances Flores, Zenda Gutierrez, Zenda F Gutierrez-Klingberg, Zenda Flores Gutierrez-Klingenberg(as the Personal Representative of the Estate of Zandra Marie Cooper Ploger (nee Flores), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Zandra Marie Cooper Ploger (nee Flores)), Zenda Flores Gutierrez-Klingenberg(individually, as surviving sibling of Zandra Marie Cooper Ploger (nee Flores)), Marianne Ploger Hill, Dianne Lynn Hudder, Mark Jonas, Mark A Jonas, Brian Keegan(individually, as surviving child of Eileen M. Rice), Brian Keegan(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Francis Keegan, Yolanda Knepper, Thomas Knobel(as Natural Guardian of VHK, a minor, as surviving child of Tu-Anh Pham), Thomas Knobel(as the Personal Representative of the Estate of Tu-Anh Pham, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tu-Anh Pham), Thomas Knobel(individually, as surviving spouse of Tu-Anh Pham), Deirdre Kroupa, Cynthia Lawson, Mazie Lawson, Monica L. Lawson, Roxana Olivieri, Berta Perez, Mario Perez(as the Personal Representative of the Estate of Nancy E. Perez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy E. Perez), Mario Perez(individually, as surviving parent of Nancy E. Perez), Caitlin Perry, Glenn Perry, Jr, Melissa Perry(as the Personal Representative of the Estate of Emelda Perry, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emelda Perry), Melissa Perry(individually, as surviving child of Emelda Perry), Peggy Perry(as the Personal Representative of the Estate of Glenn Perry Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glenn Perry Sr.), Peggy Perry(individually, as surviving spouse of Glenn Perry Sr), William Perry, Robert M Peterson(individually, as surviving sibling of William R. Peterson), Robert M Peterson(as Personal Representative of the Estate of Robert Benjamin Peterson, deceased, the late parent of William R. Peterson), Robin Peterson(as the Personal Representative of the Estate of William R. Peterson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William R. Peterson), Robin Peterson(individually, as surviving spouse of William R. Peterson), Neil Pettit, Daniel T Phelan, Erin Phelan, Kenneth J Phelan, Jr, Kimberly Phelan, Patricia Phelan-Byrnes(individually, as surviving parent of Kenneth Phelan), Patricia Phelan-Byrnes(as the Personal Representative of the Estate of Kenneth Phelan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Phelan), Mary Phelan-Cox, Daniel B Ploger, Gregory Fiehrer Ploger, Marguerite Ploger, Wayne D Ploger, Wayne David Ploger, Wendy Lynn Ploger(as the Personal Representative of the Estate of Robert R. Ploger III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert R. Ploger III), Wendy L Ploger, Wendy Lynn Ploger(individually, as surviving child of Robert R. Ploger III), Craig Pohlmann, David Potorti, Monique Powell, Dennis Pugliese, Josephine Pugliese, Lisa Pugliese, Maureen Pugliese(individually, as surviving spouse of Robert D. Pugliese), Maureen Pugliese(as the Personal Representative of the Estate of Robert D. Pugliese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. Pugliese), Michael Pugliese, Joseph Pycior, Robert Pycior, Teresa J Pycior(as the Personal Representative of the Estate of Joseph J. Pycior, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Pycior), Teresa J Pycior(individually, as surviving spouse of Joseph J. Pycior), Joseph Raines, Mark S Raines, Ann Ramsaur, Brian Ramsaur, John Ramsaur(individually, as surviving spouse of Deborah Ramsaur), John Ramsaur(as the Personal Representative of the Estate of Deborah Ramsaur, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Deborah Ramsaur), Gloria Reinholtz, James Reszke(individually, as surviving spouse of Martha M. Reszke), James Reszke(as the Personal Representative of the Estate of Martha M. Reszke, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Martha M. Reszke), J.A. Reynolds, Lesli Rice(individually, as surviving child of Eileen M. Rice), Lesli Rice(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Michael Richard(as the Personal Representative of the Estate of Cecelia E. Richard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Cecelia E. Richard), Michael Richard(individually, as surviving spouse of Cecelia E. Richard), Ida Riese(individually, as surviving sibling of Harry Raines), Ida Riese(as Personal Representative of the Estate of Gloria Raines, deceased, the late parent of Harry Raines), Adela Romero(as the Personal Representative of the Estate of Giovanna Porras, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Giovanna Porras), Adela Romero(individually, as surviving parent of Giovanna Porras), Valerie Walls, Zena T Wilderman, Meaghan Wilt, Jane Wixted. (Goldman, Jerry)
December 19, 2018 Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry)
December 19, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16077777)Document filed by Mary Phelan-Cox, Kimberly Phelan, Michael Richard(as the Personal Representative of the Estate of Cecelia E. Richard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Cecelia E. Richard), Dennis Pugliese, Deirdre Kroupa, Mark S Raines, Melissa Perry(as the Personal Representative of the Estate of Emelda Perry, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emelda Perry), Thomas Knobel(as Natural Guardian of VHK, a minor, as surviving child of Tu-Anh Pham), Mark Jonas, Dianne Lynn Hudder, Gloria Reinholtz, Robert M Peterson(individually, as surviving sibling of William R. Peterson), Zenda Flores Gutierrez-Klingenberg(as the Personal Representative of the Estate of Zandra Marie Cooper Ploger (nee Flores), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Zandra Marie Cooper Ploger (nee Flores)), Adela Romero(as the Personal Representative of the Estate of Giovanna Porras, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Giovanna Porras), John Ramsaur(individually, as surviving spouse of Deborah Ramsaur), Patricia Phelan-Byrnes(individually, as surviving parent of Kenneth Phelan), Brian Keegan(individually, as surviving child of Eileen M. Rice), Monique Powell, Monica L. Lawson, Lisa Pugliese, Tara Felice(as the Personal Representative of the Estate of Glen Pettit, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glen Pettit), Mazie Lawson, Michael Richard(individually, as surviving spouse of Cecelia E. Richard), Peggy Perry(as the Personal Representative of the Estate of Glenn Perry Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Glenn Perry Sr.), Kenneth J Phelan, Jr, Wendy Lynn Ploger(as the Personal Representative of the Estate of Robert R. Ploger III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert R. Ploger III), Glenn Perry, Jr, Renee Baldwin, James Reszke(individually, as surviving spouse of Martha M. Reszke), Gilbert Norman Flores, Lesli Rice(individually, as surviving child of Eileen M. Rice), Brian Ramsaur, Cynthia Lawson, Teresa J Pycior(as the Personal Representative of the Estate of Joseph J. Pycior, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Pycior), Daniel T Phelan, Zena T Wilderman, Marianne Ploger Hill, Teresa J Pycior(individually, as surviving spouse of Joseph J. Pycior), Meaghan Wilt, Maureen Pugliese(individually, as surviving spouse of Robert D. Pugliese), Wayne D Ploger, Robin Peterson(as the Personal Representative of the Estate of William R. Peterson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William R. Peterson), Craig Pohlmann, Mark A Jonas, Josephine Pugliese, David Potorti, Ida Riese(individually, as surviving sibling of Harry Raines), Robert Pycior, Wendy L Ploger, Ann Ramsaur, Tara Felice(individually, as surviving sibling of Glen Pettit), Francis Keegan, Michael Pugliese, Adela Romero(individually, as surviving parent of Giovanna Porras), Joseph Pycior, JoAnn Boutureira, Joseph Raines, Mario Perez(as the Personal Representative of the Estate of Nancy E. Perez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy E. Perez), Robert M Peterson(as Personal Representative of the Estate of Robert Benjamin Peterson, deceased, the late parent of William R. Peterson), Mario Perez(individually, as surviving parent of Nancy E. Perez), Lesli Rice(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Erin Phelan, Lina Dicola, Thomas Knobel(as the Personal Representative of the Estate of Tu-Anh Pham, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tu-Anh Pham), Patricia Phelan-Byrnes(as the Personal Representative of the Estate of Kenneth Phelan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Phelan), J.A. Reynolds, John Ramsaur(as the Personal Representative of the Estate of Deborah Ramsaur, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Deborah Ramsaur), Wayne David Ploger, Robin Peterson(individually, as surviving spouse of William R. Peterson), Ida Riese(as Personal Representative of the Estate of Gloria Raines, deceased, the late parent of Harry Raines), Maureen Pugliese(as the Personal Representative of the Estate of Robert D. Pugliese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert D. Pugliese), Zaneta Frances Flores, Thomas Knobel(individually, as surviving spouse of Tu-Anh Pham), Roxana Olivieri, James Reszke(as the Personal Representative of the Estate of Martha M. Reszke, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Martha M. Reszke), Zenda Gutierrez, Neil Pettit, Zenda F Gutierrez-Klingberg, Jane Wixted, Caitlin Perry, Melissa Perry(individually, as surviving child of Emelda Perry), Brian Keegan(as the co-Personal Representative of the Estate of Eileen M. Rice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eileen M. Rice), Yolanda Knepper, Daniel B Ploger, Valerie Walls, Erin Cherubin, Peggy Perry(individually, as surviving spouse of Glenn Perry Sr), Gerald Thomas Flores, William Perry, Marguerite Ploger, Berta Perez, Wendy Lynn Ploger(individually, as surviving child of Robert R. Ploger III), Gregory Fiehrer Ploger, Zenda Flores Gutierrez-Klingenberg(individually, as surviving sibling of Zandra Marie Cooper Ploger (nee Flores)), Minerva Conti.(Goldman, Jerry)

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Search for this case: Perez et al v. Kingdom of Saudi Arabia
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Plaintiff: Caitlin Perry
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Daniel B Ploger
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Wendy L Ploger
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Wendy Lynn Ploger
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Jane Wixted
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Represented By: Bruce Elliot Strong
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Plaintiff: Josephine Pugliese
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Daniel T Phelan
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Peggy Perry
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Zaneta Frances Flores
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Robert Pycior
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Wayne David Ploger
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Lisa Pugliese
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Gregory Fiehrer Ploger
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Zenda Gutierrez
Represented By: Jerry Stephen Goldman
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Plaintiff: Robin Peterson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Kimberly Phelan
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Maureen Pugliese
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Ida Riese
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Dennis Pugliese
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: James Reszke
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Mark S Raines
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Dianne Lynn Hudder
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Meaghan Wilt
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Joseph Raines
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Zenda F Gutierrez-Klingberg
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Erin Phelan
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Wayne D Ploger
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Brian Keegan
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: JoAnn Boutureira
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: John Ramsaur
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Lesli Rice
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Mazie Lawson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Patricia Phelan-Byrnes
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Marianne Ploger Hill
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Deirdre Kroupa
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Teresa J Pycior
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Ann Ramsaur
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Glenn Perry, Jr
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Zenda Flores Gutierrez-Klingenberg
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Lina Dicola
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Valerie Walls
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Yolanda Knepper
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Michael Richard
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Thomas Knobel
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Mark Jonas
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Renee Baldwin
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Roxana Olivieri
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Monica L. Lawson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Mary Phelan-Cox
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Gilbert Norman Flores
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Marguerite Ploger
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Adela Romero
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Robert M Peterson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Kenneth J Phelan, Jr
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Minerva Conti
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Cynthia Lawson
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Craig Pohlmann
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Tara Felice
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Neil Pettit
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: David Potorti
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Mario Perez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
Represented By: Alexandra Pluscarr
Represented By: Ethan Greenberg
Represented By: John Michael Quinn
Represented By: Stephen Wah
Represented By: Vianny Maria Pichardo
Represented By: Jeffrey E Glen
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Plaintiff: Joseph Pycior
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Michael Pugliese
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: J.A. Reynolds
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Francis Keegan
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Gloria Reinholtz
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Zena T Wilderman
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Melissa Perry
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Mark A Jonas
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Berta Perez
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
Represented By: Alexander Greene
Represented By: Samantha Emily Smith
Represented By: Stephen Wah
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Plaintiff: William Perry
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Monique Powell
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Gerald Thomas Flores
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Erin Cherubin
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Plaintiff: Brian Ramsaur
Represented By: Jerry Stephen Goldman
Represented By: Bruce Elliot Strong
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Defendant: Kingdom of Saudi Arabia
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