Rooney et al v. Kingdom of Saudi Arabia
| Leonard M. Sorresse, Sr., Kim Scheffold Stiefel, Layla Shajahan, Elizabeth Schlehr, Nicole Sammartino, Steven Sanay, Clara Sanay, Thomas J. Shea, Sonia Hernandez, Yolanda Smith-Purdy, James Smith, Susan M. Sinton, Kenneth Signer, Arthur A. Walier, Peter Joseph Walier, Mary Elizabeth Reddy, James M. Walier, Patricia Smithwick Rafter, Linda E. Spampinato, Claudette Scheffold, Andrew T. Walier, Dawn Schlegel, Francis Shea, Paul Walier, John Sigmund, Tiffany Smith, Patricia Signer, Yusuf Shajahan, Kathleen Shea, Tevis Laspa, Patricia S. Rafter, Julio Medina, Marilyn Smith Pusey, Deborah Rooney, Eloise Clarke, Jose A. Medina, Michelle Sanay, Charles Clarke, Denise Schrang, Bruce Seeliger, Ted Slanker, Arthur Walier, Maria Sorresse, Karen Scheffold Onorio, Patricia Mary Smith, Jasmine Michele Smith, Katharine E. Smithwick, Joseph Walier, Shirin Shajahan, John Savas, Katherine R. Krieger, Laurence Schlissel, Mansura Shajahan, Peter Shihadeh, Nicholas Sorresse, Cassandra Nash, Matthew Walier, Joanne Messina, Jude Laspa, Ruth Sigmund, Hugo Jr. Sanay, Michael Spampinato, Sally Sinton, John P. Walier, Sandra Slanker-Isenberg, Irene Smith, Leonard M. Sorresse, Jr., Nakia Smith, James W. Smithwick, John Sigmund, Sr., Phaedra Savas, Jill S. Polansky, John F. Signer, Jaclyn McManus, Catherine Ricciardelli, Jahnan Shajahan and Joan Scheffold |
| Kingdom of Saudi Arabia |
| 1:2018cv11970 |
| December 19, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Plaintiff |
Docket Report
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| Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 4/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 94 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 4/19/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
Filing 93
ORDER granting (689) Motion to Withdraw as Attorney; granting (691) Motion to Withdraw as Attorney in case 1:03-cv-09848-GBD-SN; granting (1076) Motion to Withdraw as Attorney; granting (1078) Motion to Withdraw as Attorney in case 1:03-cv-09849-GBD-SN; granting (9005) Motion to Withdraw as Attorney; granting (9007) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (743) Motion to Withdraw as Attorney; granting (745) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (576) Motion to Withdraw as Attorney; granting (578) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (860) Motion to Withdraw as Attorney; granting (862) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (115) Motion to Withdraw as Attorney; granting (117) Motion to Withdraw as Attorney in case 1:01-cv-10132-GBD-SN; granting (635) Motion to Withdraw as Attorney; granting (637) Motion to Withdraw as Attorney in case 1:04-cv-06105-GBD-SN; granting (779) Motion to Withdraw as Attorney; granting (781) Motion to Withdraw as Attorney in case 1:04-cv-05970-GBD-SN; granting (716) Motion to Withdraw as Attorney; granting (718) Motion to Withdraw as Attorney in case 1:04-cv-07065-GBD-SN; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:04-cv-07216-GBD-SN; granting (578) Motion to Withdraw as Attorney; granting (580) Motion to Withdraw as Attorney in case 1:04-cv-07280-GBD-SN; granting (416) Motion to Withdraw as Attorney; granting (418) Motion to Withdraw as Attorney in case 1:04-cv-07281-GBD-FM; granting (764) Motion to Withdraw as Attorney; granting (766) Motion to Withdraw as Attorney in case 1:04-cv-07279-GBD-SN; granting (250) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney in case 1:09-cv-07055-GBD-SN; granting (413) Motion to Withdraw as Attorney; granting (415) Motion to Withdraw as Attorney in case 1:11-cv-07550-GBD-SN; granting (1947) Motion to Withdraw as Attorney; granting (1949) Motion to Withdraw as Attorney in case 1:02-cv-06977-GBD-SN; granting (79) Motion to Withdraw as Attorney; granting (81) Motion to Withdraw as Attorney in case 1:02-cv-06978-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:02-cv-07209-GBD-SN; granting (74) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney in case 1:02-cv-07214-GBD-SN; granting (295) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney in case 1:02-cv-07230-GBD-SN; granting (244) Motion to Withdraw as Attorney; granting (246) Motion to Withdraw as Attorney in case 1:02-cv-07236-GBD; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:02-cv-07300-GBD-SN; granting (650) Motion to Withdraw as Attorney; granting (652) Motion to Withdraw as Attorney in case 1:15-cv-09903-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:16-cv-07456-GBD-SN; granting (166) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney in case 1:16-cv-07853-GBD-SN; granting (126) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney in case 1:16-cv-08070-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:16-cv-08884-GBD-SN; granting (158) Motion to Withdraw as Attorney; granting (160) Motion to Withdraw as Attorney in case 1:16-cv-09663-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:16-cv-09937-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00117-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-00348-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00450-GBD-SN; granting (269) Motion to Withdraw as Attorney; granting (271) Motion to Withdraw as Attorney in case 1:17-cv-02003-GBD-SN; granting (124) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney in case 1:17-cv-02129-GBD-SN; granting (151) Motion to Withdraw as Attorney; granting (153) Motion to Withdraw as Attorney in case 1:17-cv-02651-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-03810-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-03887-GBD-SN; granting (150) Motion to Withdraw as Attorney; granting (152) Motion to Withdraw as Attorney in case 1:17-cv-03908-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-04201-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-05174-GBD-SN; granting (118) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney in case 1:17-cv-05471-GBD-SN; granting (119) Motion to Withdraw as Attorney; granting (121) Motion to Withdraw as Attorney in case 1:17-cv-06123-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:17-cv-06519-GBD-SN; granting (102) Motion to Withdraw as Attorney; granting (104) Motion to Withdraw as Attorney in case 1:17-cv-07317-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-07914-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:17-cv-08617-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-00538-GBD-SN; granting (87) Motion to Withdraw as Attorney; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-00947-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:18-cv-03162-GBD-SN; granting (94) Motion to Withdraw as Attorney; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-03353-GBD-SN; granting (252) Motion to Withdraw as Attorney; granting (254) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (216) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (215) Motion to Withdraw as Attorney; granting (217) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (192) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (227) Motion to Withdraw as Attorney; granting (229) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (104) Motion to Withdraw as Attorney; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-05373-GBD-SN; granting (89) Motion to Withdraw as Attorney; granting (91) Motion to Withdraw as Attorney in case 1:18-cv-05383-GBD-SN; granting (71) Motion to Withdraw as Attorney; granting (73) Motion to Withdraw as Attorney in case 1:18-cv-06922-GBD-SN; granting (78) Motion to Withdraw as Attorney; granting (80) Motion to Withdraw as Attorney in case 1:18-cv-07030-GBD-SN; granting (178) Motion to Withdraw as Attorney; granting (180) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (68) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney in case 1:18-cv-07509-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:18-cv-08297-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-10779-GBD-SN; granting (52) Motion to Withdraw as Attorney; granting (54) Motion to Withdraw as Attorney in case 1:18-cv-10820-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11033-GBD-SN; granting (61) Motion to Withdraw as Attorney; granting (63) Motion to Withdraw as Attorney in case 1:18-cv-11051-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11140-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11144-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11157-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11191-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11212-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11250-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11251-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11253-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-11257-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11259-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11274-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11289-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11293-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11305-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11308-GBD-SN; granting (57) Motion to Withdraw as Attorney; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-11311-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as
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| Filing 92 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 91 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Amy Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 90 DECLARATION of Matthew S. Leddicotte in Support re: (9007 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Republic of the Sudan, Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 89 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Republic of the Sudan, Republic of the Sudan. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 88 DECLARATION of Matthew S. Leddicotte in Support re: (9005 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 87 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 86 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 85 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/16/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2023. Redacted Transcript Deadline set for 4/27/2023. Release of Transcript Restriction set for 6/26/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
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Filing 84
ORDER: This order sets out the motion briefing schedule on the motions to dismiss from Defendants Kingdom of Saudi Arabia and Dallah Avco ("Defendants") and the parties' related Daubert motions. Plaintiffs and Defendants' simultaneous Daubert motions are due by May 1, 2023. Plaintiffs and Defendants' simultaneous oppositions to Daubert motions are due by June 15, 2023.Plaintiffs and Defendants' simultaneous replies in support of Daubert motions are due by July 24, 2023. Defendants' motions to dismiss are due by October 6, 2023. Plaintiffs' oppositions to Defendants' motions to dismiss are due by December 8, 2023. Defendants' replies in support of their motions to dismiss are due by January 19, 2024. Any further applications with regard to the parties' submissions shall be directed to Magistrate Judge Sarah Netburn, who will address any applications and issue any further orders related to this briefing schedule. SO ORDERED., ( Motions due by 10/6/2023., Responses due by 12/8/2023, Replies due by 1/19/2024.) (Signed by Judge George B. Daniels on 3/02/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
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| Filing 83 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 12/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 82 TRANSCRIPT of Proceedings re: ARGUMENT held on 12/8/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2023. Redacted Transcript Deadline set for 1/13/2023. Release of Transcript Restriction set for 3/13/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/8/2022 re: (8700 in 1:03-md-01570-GBD-SN) MOTION to Stay Nonmonetary Sanctions Pending Resolution of Rule 72 Objections. filed by Kreindler & Kreindler LLP, (8681 in 1:03-md-01570-GBD-SN) Objection (non-motion), filed by Kreindler & Kreindler LLP. Interested Party Counsel: Edward M. Spiro; Defense Counsel: Gregory G. Rapawy and Court Reporter Present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth) |
| Filing 81 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 80 TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 79 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 78 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 77 NOTICE OF APPEARANCE by Regan Erica Samson on behalf of Gordon Aamoth, Lloyd Abel, Lloyd Abel, Audrey Ades, Roberta Agyeman, Nicole Amato, Ber Barry Aron, Paul 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, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, 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. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Samson, Regan) |
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Filing 76
ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
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Filing 75
ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
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| Filing 74 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 73 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
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Filing 72
ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea) |
| Filing 71 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db). |
| Filing 70 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) |
| Filing 69 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 68 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 67 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 66 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 65 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 64 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 63 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 62 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 61 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 60 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 59 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 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) |
| 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) |
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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)
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| 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) |
| 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) |
| 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) |
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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)
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| 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) |
| 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) |
| 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) |
| 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) |
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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)
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| 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) |
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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)
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| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
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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)
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| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| >>>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) |
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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)
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| 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) |
| 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) |
| 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) |
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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)
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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)
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| 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) |
| 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) |
| 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) |
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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)
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| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
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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
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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
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| ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb) |
| Filing 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) |
| Filing 8 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Charles Clarke, Eloise Clarke(individually, as surviving parent of Antionette Sherman), Eloise Clarke(as the Personal Representative of the Estate of Antionette Sherman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antionette Sherman), Sonia Hernandez, Katherine R. Krieger, Jude Laspa(individually, as surviving sibling of Susan Lee Schuler), Jude Laspa(as the Personal Representative of the Estate of Susan Lee Schuler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Susan Lee Schuler), Tevis Laspa, Jaclyn McManus, Jose A. Medina, Julio Medina, Joanne Messina, Cassandra Nash, Karen Scheffold Onorio, Jill S. Polansky, Marilyn Smith Pusey(individually, as surviving spouse of Leon Smith), Marilyn Smith Pusey(as the Personal Representative of the Estate of Leon Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leon Smith), Patricia Smithwick Rafter, Patricia S. Rafter, Mary Elizabeth Reddy, Catherine Ricciardelli(individually, as surviving spouse of Michael C. Sorresse), Catherine Ricciardelli(as the Personal Representative of the Estate of Michael C. Sorresse, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael C. Sorresse), Deborah Rooney(as the Personal Representative of the Estate of John Sammartino, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Sammartino), Deborah Rooney(individually, as surviving spouse of John Sammartino), Nicole Sammartino, Clara Sanay(individually, as surviving spouse of Hugo Sanay), Clara Sanay(as the Personal Representative of the Estate of Hugo Sanay, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hugo Sanay), Hugo Jr. Sanay, Michelle Sanay, Steven Sanay, John Savas, Phaedra Savas(individually, as surviving spouse of Anthony Savas), Phaedra Savas(as the Personal Representative of the Estate of Anthony Savas, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Anthony Savas), Claudette Scheffold, Joan Scheffold(individually, as surviving spouse of Frederick C. Scheffold), Joan Scheffold(as the Personal Representative of the Estate of Frederick C. Scheffold, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frederick C. Scheffold), Dawn Schlegel(individually, as surviving spouse of Robert A. Schlegel), Dawn Schlegel(as the Personal Representative of the Estate of Robert A. Schlegel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert A. Schlegel), Elizabeth Schlehr, Laurence Schlissel(as Personal Representative of the Estate of Ruth Schlissel, deceased, the late parent of Jon S. Schlissel), Laurence Schlissel(as the Personal Representative of the Estate of Jon S. Schlissel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jon S. Schlissel), Laurence Schlissel(individually, as surviving sibling of Jon S. Schlissel), Denise Schrang(individually, as surviving spouse of Gerald P. Schrang), Denise Schrang(as the Personal Representative of the Estate of Gerald P. Schrang, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gerald P. Schrang), Bruce Seeliger(as the Personal Representative of the Estate of Margaret Seeliger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret Seeliger), Bruce Seeliger(individually, as surviving spouse of Margaret Seeliger), Jahnan Shajahan, Layla Shajahan, Mansura Shajahan(individually, as surviving spouse of Mohammed Shajahan), Mansura Shajahan(as the Personal Representative of the Estate of Mohammed Shajahan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed Shajahan), Shirin Shajahan, Yusuf Shajahan, Francis Shea(individually, as surviving sibling of Joseph Shea), Francis Shea(individually, as surviving sibling of Daniel Shea), Kathleen Shea(individually, as surviving sibling of Daniel Shea), Kathleen Shea(individually, as surviving sibling of Joseph Shea), Thomas J. Shea(individually, as surviving sibling of Joseph Shea), Thomas J. Shea(individually, as surviving sibling of Daniel Shea), Peter Shihadeh(as Personal Representative of the Estate of Jeanne Santamarie Shihadeh, deceased, the late parent of Bonnie Smithwick), Peter Shihadeh(as Personal Representative of the Estate of Theodore D. Smithwick, deceased, the late parent of Bonnie Smithwick), Peter Shihadeh(individually, as surviving sibling of Bonnie Smithwick), John Sigmund, Sr, John Sigmund, Ruth Sigmund(individually, as surviving parent of Johanna Sigmund), Ruth Sigmund(as the Personal Representative of the Estate of Johanna Sigmund, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Johanna Sigmund), John F. Signer, Kenneth Signer, Patricia Signer(individually, as surviving parent of Dianne Signer), Patricia Signer(as the Personal Representative of the Estate of Dianne Signer, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dianne Signer), Sally Sinton, Susan M. Sinton, Ted Slanker, Sandra Slanker-Isenberg, Irene Smith, James Smith(as the Personal Representative of the Estate of Moira A. Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Moira A. Smith), James Smith(individually, as surviving spouse of Moira A. Smith), Jasmine Michele Smith, Nakia Smith, Patricia Mary Smith, Tiffany Smith, Yolanda Smith-Purdy, James W. Smithwick, Katharine E. Smithwick, Leonard M. Sorresse, Jr, Maria Sorresse, Nicholas Sorresse, Leonard M. Sorresse, Sr, Linda E. Spampinato, Michael Spampinato(individually, as surviving sibling of Donald F. Spampinato), Michael Spampinato(as Personal Representative of the Estate of Mary Spampinato, deceased, the late parent of Donald F. Spampinato), Kim Scheffold Stiefel, Andrew T. Walier, Arthur Walier(as Personal Representative of the Estate of Kathryn Ann Walier, deceased, the late parent of Margaret Seeliger), Arthur A. Walier(individually, as surviving parent of Margaret Seeliger), James M. Walier, John P. Walier, Joseph Walier, Matthew Walier, Paul Walier, Peter Joseph Walier. (Strong, Bruce) |
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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)
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| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 12/21/2018, answer due 3/21/2019. Document filed by Ted Slanker; Katherine R. Krieger; John Sigmund, Sr; Dawn Schlegel(individually, as surviving spouse of Robert A. Schlegel); Catherine Ricciardelli(individually, as surviving spouse of Michael C. Sorresse); Susan M. Sinton; Hugo Jr. Sanay; James Smith(as the Personal Representative of the Estate of Moira A. Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Moira A. Smith); Denise Schrang(individually, as surviving spouse of Gerald P. Schrang); Michael Spampinato(individually, as surviving sibling of Donald F. Spampinato); Claudette Scheffold; Marilyn Smith Pusey(individually, as surviving spouse of Leon Smith); Joan Scheffold(individually, as surviving spouse of Frederick C. Scheffold); Paul Walier; Francis Shea(individually, as surviving sibling of Joseph Shea); Irene Smith; Denise Schrang(as the Personal Representative of the Estate of Gerald P. Schrang, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gerald P. Schrang); Patricia Smithwick Rafter; Leonard M. Sorresse, Sr; Thomas J. Shea(individually, as surviving sibling of Joseph Shea); Ruth Sigmund(individually, as surviving parent of Johanna Sigmund); Karen Scheffold Onorio; Joanne Messina; Peter Shihadeh(as Personal Representative of the Estate of Jeanne Santamarie Shihadeh, deceased, the late parent of Bonnie Smithwick); Sonia Hernandez; Tevis Laspa; Bruce Seeliger(as the Personal Representative of the Estate of Margaret Seeliger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret Seeliger); Julio Medina; Catherine Ricciardelli(as the Personal Representative of the Estate of Michael C. Sorresse, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael C. Sorresse); Yolanda Smith-Purdy; Layla Shajahan; Peter Shihadeh(as Personal Representative of the Estate of Theodore D. Smithwick, deceased, the late parent of Bonnie Smithwick); Leonard M. Sorresse, Jr; Nakia Smith; Patricia Signer(individually, as surviving parent of Dianne Signer); Jude Laspa(individually, as surviving sibling of Susan Lee Schuler); Shirin Shajahan; James M. Walier; John Sigmund; Linda E. Spampinato; John P. Walier; Eloise Clarke(individually, as surviving parent of Antionette Sherman); Phaedra Savas(individually, as surviving spouse of Anthony Savas); Cassandra Nash; Kathleen Shea(individually, as surviving sibling of Daniel Shea); Mary Elizabeth Reddy; Charles Clarke; Kathleen Shea(individually, as surviving sibling of Joseph Shea); Arthur Walier(as Personal Representative of the Estate of Kathryn Ann Walier, deceased, the late parent of Margaret Seeliger); Patricia Signer(as the Personal Representative of the Estate of Dianne Signer, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dianne Signer); Marilyn Smith Pusey(as the Personal Representative of the Estate of Leon Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leon Smith); Kim Scheffold Stiefel; James W. Smithwick; Tiffany Smith; Ruth Sigmund(as the Personal Representative of the Estate of Johanna Sigmund, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Johanna Sigmund); Thomas J. Shea(individually, as surviving sibling of Daniel Shea); John F. Signer; Sally Sinton; Kenneth Signer; Deborah Rooney(as the Personal Representative of the Estate of John Sammartino, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Sammartino); Joan Scheffold(as the Personal Representative of the Estate of Frederick C. Scheffold, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frederick C. Scheffold); Deborah Rooney(individually, as surviving spouse of John Sammartino); Peter Shihadeh(individually, as surviving sibling of Bonnie Smithwick); Jude Laspa(as the Personal Representative of the Estate of Susan Lee Schuler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Susan Lee Schuler); Sandra Slanker-Isenberg; Patricia Mary Smith; Laurence Schlissel(as Personal Representative of the Estate of Ruth Schlissel, deceased, the late parent of Jon S. Schlissel); Jaclyn McManus; Joseph Walier; Jasmine Michele Smith; Patricia S. Rafter; John Savas; Jill S. Polansky; Eloise Clarke(as the Personal Representative of the Estate of Antionette Sherman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antionette Sherman); Jahnan Shajahan; Laurence Schlissel(as the Personal Representative of the Estate of Jon S. Schlissel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jon S. Schlissel); Francis Shea(individually, as surviving sibling of Daniel Shea); James Smith(individually, as surviving spouse of Moira A. Smith); Matthew Walier; Dawn Schlegel(as the Personal Representative of the Estate of Robert A. Schlegel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert A. Schlegel); Mansura Shajahan(individually, as surviving spouse of Mohammed Shajahan); Phaedra Savas(as the Personal Representative of the Estate of Anthony Savas, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Anthony Savas); Laurence Schlissel(individually, as surviving sibling of Jon S. Schlissel); Maria Sorresse; Michelle Sanay; Katharine E. Smithwick; Nicole Sammartino; Elizabeth Schlehr; Nicholas Sorresse; Jose A. Medina; Yusuf Shajahan; Mansura Shajahan(as the Personal Representative of the Estate of Mohammed Shajahan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed Shajahan); Andrew T. Walier; Steven Sanay; Michael Spampinato(as Personal Representative of the Estate of Mary Spampinato, deceased, the late parent of Donald F. Spampinato); Clara Sanay(individually, as surviving spouse of Hugo Sanay); Bruce Seeliger(individually, as surviving spouse of Margaret Seeliger); Arthur A. Walier(individually, as surviving parent of Margaret Seeliger); Peter Joseph Walier; Clara Sanay(as the Personal Representative of the Estate of Hugo Sanay, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hugo Sanay). (Goldman, Jerry) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $999,999,999,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Charles Clarke, Eloise Clarke(individually, as surviving parent of Antionette Sherman), Eloise Clarke(as the Personal Representative of the Estate of Antionette Sherman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antionette Sherman), Sonia Hernandez, Katherine R. Krieger, Jude Laspa(individually, as surviving sibling of Susan Lee Schuler), Jude Laspa(as the Personal Representative of the Estate of Susan Lee Schuler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Susan Lee Schuler), Tevis Laspa, Jaclyn McManus, Jose A. Medina, Julio Medina, Joanne Messina, Cassandra Nash, Karen Scheffold Onorio, Jill S. Polansky, Marilyn Smith Pusey(individually, as surviving spouse of Leon Smith), Marilyn Smith Pusey(as the Personal Representative of the Estate of Leon Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leon Smith), Patricia Smithwick Rafter, Patricia S. Rafter, Mary Elizabeth Reddy, Catherine Ricciardelli(individually, as surviving spouse of Michael C. Sorresse), Catherine Ricciardelli(as the Personal Representative of the Estate of Michael C. Sorresse, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael C. Sorresse), Deborah Rooney(as the Personal Representative of the Estate of John Sammartino, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Sammartino), Deborah Rooney(individually, as surviving spouse of John Sammartino), Nicole Sammartino, Clara Sanay(individually, as surviving spouse of Hugo Sanay), Clara Sanay(as the Personal Representative of the Estate of Hugo Sanay, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hugo Sanay), Hugo Jr. Sanay, Michelle Sanay, Steven Sanay, John Savas, Phaedra Savas(individually, as surviving spouse of Anthony Savas), Phaedra Savas(as the Personal Representative of the Estate of Anthony Savas, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Anthony Savas), Claudette Scheffold, Joan Scheffold(individually, as surviving spouse of Frederick C. Scheffold), Joan Scheffold(as the Personal Representative of the Estate of Frederick C. Scheffold, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frederick C. Scheffold), Dawn Schlegel(individually, as surviving spouse of Robert A. Schlegel), Dawn Schlegel(as the Personal Representative of the Estate of Robert A. Schlegel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert A. Schlegel), Elizabeth Schlehr, Laurence Schlissel(as Personal Representative of the Estate of Ruth Schlissel, deceased, the late parent of Jon S. Schlissel), Laurence Schlissel(as the Personal Representative of the Estate of Jon S. Schlissel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jon S. Schlissel), Laurence Schlissel(individually, as surviving sibling of Jon S. Schlissel), Denise Schrang(individually, as surviving spouse of Gerald P. Schrang), Denise Schrang(as the Personal Representative of the Estate of Gerald P. Schrang, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gerald P. Schrang), Bruce Seeliger(as the Personal Representative of the Estate of Margaret Seeliger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret Seeliger), Bruce Seeliger(individually, as surviving spouse of Margaret Seeliger), Jahnan Shajahan, Layla Shajahan, Mansura Shajahan(individually, as surviving spouse of Mohammed Shajahan), Mansura Shajahan(as the Personal Representative of the Estate of Mohammed Shajahan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed Shajahan), Shirin Shajahan, Yusuf Shajahan, Francis Shea(individually, as surviving sibling of Joseph Shea), Francis Shea(individually, as surviving sibling of Daniel Shea), Kathleen Shea(individually, as surviving sibling of Daniel Shea), Kathleen Shea(individually, as surviving sibling of Joseph Shea), Thomas J. Shea(individually, as surviving sibling of Joseph Shea), Thomas J. Shea(individually, as surviving sibling of Daniel Shea), Peter Shihadeh(as Personal Representative of the Estate of Jeanne Santamarie Shihadeh, deceased, the late parent of Bonnie Smithwick), Peter Shihadeh(as Personal Representative of the Estate of Theodore D. Smithwick, deceased, the late parent of Bonnie Smithwick), Peter Shihadeh(individually, as surviving sibling of Bonnie Smithwick), John Sigmund, Sr, John Sigmund, Ruth Sigmund(individually, as surviving parent of Johanna Sigmund), Ruth Sigmund(as the Personal Representative of the Estate of Johanna Sigmund, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Johanna Sigmund), John F. Signer, Kenneth Signer, Patricia Signer(individually, as surviving parent of Dianne Signer), Patricia Signer(as the Personal Representative of the Estate of Dianne Signer, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dianne Signer), Sally Sinton, Susan M. Sinton, Ted Slanker, Sandra Slanker-Isenberg, Irene Smith, James Smith(as the Personal Representative of the Estate of Moira A. Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Moira A. Smith), James Smith(individually, as surviving spouse of Moira A. Smith), Jasmine Michele Smith, Nakia Smith, Patricia Mary Smith, Tiffany Smith, Yolanda Smith-Purdy, James W. Smithwick, Katharine E. Smithwick, Leonard M. Sorresse, Jr, Maria Sorresse, Nicholas Sorresse, Leonard M. Sorresse, Sr, Linda E. Spampinato, Michael Spampinato(individually, as surviving sibling of Donald F. Spampinato), Michael Spampinato(as Personal Representative of the Estate of Mary Spampinato, deceased, the late parent of Donald F. Spampinato), Kim Scheffold Stiefel, Andrew T. Walier, Arthur Walier(as Personal Representative of the Estate of Kathryn Ann Walier, deceased, the late parent of Margaret Seeliger), Arthur A. Walier(individually, as surviving parent of Margaret Seeliger), James M. Walier, John P. Walier, Joseph Walier, Matthew Walier, Paul Walier, Peter Joseph Walier.(Goldman, Jerry) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Charles Clarke, Eloise Clarke(individually, as surviving parent of Antionette Sherman), Eloise Clarke(as the Personal Representative of the Estate of Antionette Sherman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antionette Sherman), Sonia Hernandez, Katherine R. Krieger, Jude Laspa(individually, as surviving sibling of Susan Lee Schuler), Jude Laspa(as the Personal Representative of the Estate of Susan Lee Schuler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Susan Lee Schuler), Tevis Laspa, Jaclyn McManus, Jose A. Medina, Julio Medina, Joanne Messina, Cassandra Nash, Karen Scheffold Onorio, Jill S. Polansky, Marilyn Smith Pusey(individually, as surviving spouse of Leon Smith), Marilyn Smith Pusey(as the Personal Representative of the Estate of Leon Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leon Smith), Patricia Smithwick Rafter, Patricia S. Rafter, Mary Elizabeth Reddy, Catherine Ricciardelli(individually, as surviving spouse of Michael C. Sorresse), Catherine Ricciardelli(as the Personal Representative of the Estate of Michael C. Sorresse, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael C. Sorresse), Deborah Rooney(as the Personal Representative of the Estate of John Sammartino, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Sammartino), Deborah Rooney(individually, as surviving spouse of John Sammartino), Nicole Sammartino, Clara Sanay(individually, as surviving spouse of Hugo Sanay), Clara Sanay(as the Personal Representative of the Estate of Hugo Sanay, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hugo Sanay), Hugo Jr. Sanay, Michelle Sanay, Steven Sanay, John Savas, Phaedra Savas(individually, as surviving spouse of Anthony Savas), Phaedra Savas(as the Personal Representative of the Estate of Anthony Savas, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Anthony Savas), Claudette Scheffold, Joan Scheffold(individually, as surviving spouse of Frederick C. Scheffold), Joan Scheffold(as the Personal Representative of the Estate of Frederick C. Scheffold, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frederick C. Scheffold), Dawn Schlegel(individually, as surviving spouse of Robert A. Schlegel), Dawn Schlegel(as the Personal Representative of the Estate of Robert A. Schlegel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert A. Schlegel), Elizabeth Schlehr, Laurence Schlissel(as Personal Representative of the Estate of Ruth Schlissel, deceased, the late parent of Jon S. Schlissel), Laurence Schlissel(as the Personal Representative of the Estate of Jon S. Schlissel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jon S. Schlissel), Laurence Schlissel(individually, as surviving sibling of Jon S. Schlissel), Denise Schrang(individually, as surviving spouse of Gerald P. Schrang), Denise Schrang(as the Personal Representative of the Estate of Gerald P. Schrang, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gerald P. Schrang), Bruce Seeliger(as the Personal Representative of the Estate of Margaret Seeliger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret Seeliger), Bruce Seeliger(individually, as surviving spouse of Margaret Seeliger), Jahnan Shajahan, Layla Shajahan, Mansura Shajahan(individually, as surviving spouse of Mohammed Shajahan), Mansura Shajahan(as the Personal Representative of the Estate of Mohammed Shajahan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed Shajahan), Shirin Shajahan, Yusuf Shajahan, Francis Shea(individually, as surviving sibling of Joseph Shea), Francis Shea(individually, as surviving sibling of Daniel Shea), Kathleen Shea(individually, as surviving sibling of Daniel Shea), Kathleen Shea(individually, as surviving sibling of Joseph Shea), Thomas J. Shea(individually, as surviving sibling of Joseph Shea), Thomas J. Shea(individually, as surviving sibling of Daniel Shea), Peter Shihadeh(as Personal Representative of the Estate of Jeanne Santamarie Shihadeh, deceased, the late parent of Bonnie Smithwick), Peter Shihadeh(as Personal Representative of the Estate of Theodore D. Smithwick, deceased, the late parent of Bonnie Smithwick), Peter Shihadeh(individually, as surviving sibling of Bonnie Smithwick), John Sigmund, Sr, John Sigmund, Ruth Sigmund(individually, as surviving parent of Johanna Sigmund), Ruth Sigmund(as the Personal Representative of the Estate of Johanna Sigmund, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Johanna Sigmund), John F. Signer, Kenneth Signer, Patricia Signer(individually, as surviving parent of Dianne Signer), Patricia Signer(as the Personal Representative of the Estate of Dianne Signer, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dianne Signer), Sally Sinton, Susan M. Sinton, Ted Slanker, Sandra Slanker-Isenberg, Irene Smith, James Smith(as the Personal Representative of the Estate of Moira A. Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Moira A. Smith), James Smith(individually, as surviving spouse of Moira A. Smith), Jasmine Michele Smith, Nakia Smith, Patricia Mary Smith, Tiffany Smith, Yolanda Smith-Purdy, James W. Smithwick, Katharine E. Smithwick, Leonard M. Sorresse, Jr, Maria Sorresse, Nicholas Sorresse, Leonard M. Sorresse, Sr, Linda E. Spampinato, Michael Spampinato(individually, as surviving sibling of Donald F. Spampinato), Michael Spampinato(as Personal Representative of the Estate of Mary Spampinato, deceased, the late parent of Donald F. Spampinato), Kim Scheffold Stiefel, Andrew T. Walier, Arthur Walier(as Personal Representative of the Estate of Kathryn Ann Walier, deceased, the late parent of Margaret Seeliger), Arthur A. Walier(individually, as surviving parent of Margaret Seeliger), James M. Walier, John P. Walier, Joseph Walier, Matthew Walier, Paul Walier, Peter Joseph Walier. (Goldman, Jerry) |
| Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16077806)Document filed by Ted Slanker, Katherine R. Krieger, John Sigmund, Sr, Dawn Schlegel(individually, as surviving spouse of Robert A. Schlegel), Catherine Ricciardelli(individually, as surviving spouse of Michael C. Sorresse), Susan M. Sinton, Hugo Jr. Sanay, James Smith(as the Personal Representative of the Estate of Moira A. Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Moira A. Smith), Denise Schrang(individually, as surviving spouse of Gerald P. Schrang), Michael Spampinato(individually, as surviving sibling of Donald F. Spampinato), Claudette Scheffold, Marilyn Smith Pusey(individually, as surviving spouse of Leon Smith), Joan Scheffold(individually, as surviving spouse of Frederick C. Scheffold), Paul Walier, Francis Shea(individually, as surviving sibling of Joseph Shea), Irene Smith, Denise Schrang(as the Personal Representative of the Estate of Gerald P. Schrang, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gerald P. Schrang), Patricia Smithwick Rafter, Leonard M. Sorresse, Sr, Thomas J. Shea(individually, as surviving sibling of Joseph Shea), Ruth Sigmund(individually, as surviving parent of Johanna Sigmund), Karen Scheffold Onorio, Joanne Messina, Peter Shihadeh(as Personal Representative of the Estate of Jeanne Santamarie Shihadeh, deceased, the late parent of Bonnie Smithwick), Sonia Hernandez, Tevis Laspa, Bruce Seeliger(as the Personal Representative of the Estate of Margaret Seeliger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Margaret Seeliger), Julio Medina, Catherine Ricciardelli(as the Personal Representative of the Estate of Michael C. Sorresse, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael C. Sorresse), Yolanda Smith-Purdy, Layla Shajahan, Peter Shihadeh(as Personal Representative of the Estate of Theodore D. Smithwick, deceased, the late parent of Bonnie Smithwick), Leonard M. Sorresse, Jr, Nakia Smith, Patricia Signer(individually, as surviving parent of Dianne Signer), Jude Laspa(individually, as surviving sibling of Susan Lee Schuler), Shirin Shajahan, James M. Walier, John Sigmund, Linda E. Spampinato, John P. Walier, Eloise Clarke(individually, as surviving parent of Antionette Sherman), Phaedra Savas(individually, as surviving spouse of Anthony Savas), Cassandra Nash, Kathleen Shea(individually, as surviving sibling of Daniel Shea), Mary Elizabeth Reddy, Charles Clarke, Kathleen Shea(individually, as surviving sibling of Joseph Shea), Arthur Walier(as Personal Representative of the Estate of Kathryn Ann Walier, deceased, the late parent of Margaret Seeliger), Patricia Signer(as the Personal Representative of the Estate of Dianne Signer, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dianne Signer), Marilyn Smith Pusey(as the Personal Representative of the Estate of Leon Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leon Smith), Kim Scheffold Stiefel, James W. Smithwick, Tiffany Smith, Ruth Sigmund(as the Personal Representative of the Estate of Johanna Sigmund, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Johanna Sigmund), Thomas J. Shea(individually, as surviving sibling of Daniel Shea), John F. Signer, Sally Sinton, Kenneth Signer, Deborah Rooney(as the Personal Representative of the Estate of John Sammartino, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Sammartino), Joan Scheffold(as the Personal Representative of the Estate of Frederick C. Scheffold, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Frederick C. Scheffold), Deborah Rooney(individually, as surviving spouse of John Sammartino), Peter Shihadeh(individually, as surviving sibling of Bonnie Smithwick), Jude Laspa(as the Personal Representative of the Estate of Susan Lee Schuler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Susan Lee Schuler), Sandra Slanker-Isenberg, Patricia Mary Smith, Laurence Schlissel(as Personal Representative of the Estate of Ruth Schlissel, deceased, the late parent of Jon S. Schlissel), Jaclyn McManus, Joseph Walier, Jasmine Michele Smith, Patricia S. Rafter, John Savas, Jill S. Polansky, Eloise Clarke(as the Personal Representative of the Estate of Antionette Sherman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antionette Sherman), Jahnan Shajahan, Laurence Schlissel(as the Personal Representative of the Estate of Jon S. Schlissel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jon S. Schlissel), Francis Shea(individually, as surviving sibling of Daniel Shea), James Smith(individually, as surviving spouse of Moira A. Smith), Matthew Walier, Dawn Schlegel(as the Personal Representative of the Estate of Robert A. Schlegel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert A. Schlegel), Mansura Shajahan(individually, as surviving spouse of Mohammed Shajahan), Phaedra Savas(as the Personal Representative of the Estate of Anthony Savas, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Anthony Savas), Laurence Schlissel(individually, as surviving sibling of Jon S. Schlissel), Maria Sorresse, Michelle Sanay, Katharine E. Smithwick, Nicole Sammartino, Elizabeth Schlehr, Nicholas Sorresse, Jose A. Medina, Yusuf Shajahan, Mansura Shajahan(as the Personal Representative of the Estate of Mohammed Shajahan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mohammed Shajahan), Andrew T. Walier, Steven Sanay, Michael Spampinato(as Personal Representative of the Estate of Mary Spampinato, deceased, the late parent of Donald F. Spampinato), Clara Sanay(individually, as surviving spouse of Hugo Sanay), Bruce Seeliger(individually, as surviving spouse of Margaret Seeliger), Arthur A. Walier(individually, as surviving parent of Margaret Seeliger), Peter Joseph Walier, Clara Sanay(as the Personal Representative of the Estate of Hugo Sanay, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hugo Sanay).(Goldman, Jerry) |
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