O'Neill et al v. The Muslim World League et al
Plaintiff: J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Defendant: Yasin Kadi, The Muslim World League, Dubai Islamic Bank, Al Haramain Islamic Foundation, World Assembly of Muslim Youth, International Islamic Relief Organization, Yassin Abdullah Al Qadi, Muslim World League and Al-Haramain Islamic Foundation, Inc.
Case Number: 1:2018cv12041
Filed: December 20, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 2333
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2019 Filing 48 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Strong, Bruce)
January 14, 2019 Filing 47 NOTICE OF APPEARANCE by Nicholas Robert Maxwell on behalf of C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Maxwell, Nicholas)
January 14, 2019 Filing 46 NOTICE OF APPEARANCE by Kanishka Agarwala on behalf of C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Agarwala, Kanishka)
January 9, 2019 Opinion or Order Filing 45 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
January 8, 2019 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc)
January 7, 2019 Filing 44 ELECTRONIC SUMMONS ISSUED as to Yassin Abdullah Al Qadi. (pne)
January 7, 2019 Filing 43 ELECTRONIC SUMMONS ISSUED as to Al-Haramain Islamic Foundation, Inc.. (pne)
January 4, 2019 Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to Yassin Abdullah Al Qadi, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
January 4, 2019 Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Al-Haramain Islamic Foundation, Inc., re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
January 4, 2019 Filing 40 ELECTRONIC AMENDED SUMMONS ISSUED as to World Assembly of Muslim Youth(a/k/a WAMY International, Inc., a/k/a World Association for Muslim Youth and World Assembly of Muslim Youth of Saudi Arabia and World Assembly of Muslim Youth (Riyadh, Saudi Arabia) and World Assembly of Muslim Youth (Jeddah, Saudi Arabia) and World ). (jgo)
January 4, 2019 Filing 39 ELECTRONIC AMENDED SUMMONS ISSUED as to Muslim World League. (jgo)
January 4, 2019 Filing 38 ELECTRONIC AMENDED SUMMONS ISSUED as to International Islamic Relief Organization(a/k/a Islamic Relief Organization a/k/a International Relief Organization and International Islamic Relief Organization (Saudi Arabia) and International Islamic Relief Organization Branch Offices in Africa, Asia, Europe, Canada, Latin America,). (jgo)
January 4, 2019 Filing 37 ELECTRONIC AMENDED SUMMONS ISSUED as to Dubai Islamic Bank. (jgo)
January 4, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #31 Request for Issuance of Amended Summons, #36 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. A standard Request for Issuance of Summonses must be requested for newly added parties;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
December 28, 2018 Filing 36 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Yassin Abdullah Al Qadi, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 1/4/2019 (jgo).
December 28, 2018 Filing 35 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to World Assembly of Muslim Youth, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 28, 2018 Filing 34 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Muslim World League, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 28, 2018 Filing 33 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to International Islamic Relief Organization, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 28, 2018 Filing 32 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Dubai Islamic Bank, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 28, 2018 Filing 31 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Al-Haramain Islamic Foundation, Inc., re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 1/4/2019 (jgo).
December 28, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #29 Request for Issuance of Amended Summons, #26 Request for Issuance of Amended Summons, #27 Request for Issuance of Amended Summons, #25 Request for Issuance of Amended Summons, #28 Request for Issuance of Amended Summons, #30 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; For new parties added when filing an amended pleading, a summons should be requested by using the event type a REQUEST FOR ISSUANCE OF SUMMONS; and request #25 contains a defendant party name error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
December 28, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #26 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s):for amended summons request reflect PDF as "Amended". Re-file the document using the event type Request for Issuance of AMENDED Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
December 27, 2018 Filing 30 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Yassin Abdullah Al Qadi, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 12/28/2018 (vf).
December 27, 2018 Filing 29 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to World Assembly of Muslim Youth, re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 12/28/2018 (vf).
December 27, 2018 Filing 28 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Muslim World League, re: #24 Amended Complaint. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 12/28/2018 (vf).
December 27, 2018 Filing 27 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to International Islamic Relief Organization, re: #24 Amended Complaint. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 12/28/2018 (vf).
December 27, 2018 Filing 26 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Dubai Islamic Bank, re: #24 Amended Complaint. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 12/28/2018 (vf).
December 27, 2018 Filing 25 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Al-Haramain Islamic Foundation, Inc., re: #24 Amended Complaint,,,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry) Modified on 12/28/2018 (vf).
December 27, 2018 Filing 24 AMENDED COMPLAINT amending #10 Amended Complaint,,,, #1 Complaint,,, against Al-Haramain Islamic Foundation, Inc., Dubai Islamic Bank, International Islamic Relief Organization(a/k/a Islamic Relief Organization a/k/a International Relief Organization and International Islamic Relief Organization (Saudi Arabia) and International Islamic Relief Organization Branch Offices in Africa, Asia, Europe, Canada, Latin America,), Muslim World League, World Assembly of Muslim Youth(a/k/a WAMY International, Inc., a/k/a World Association for Muslim Youth and World Assembly of Muslim Youth of Saudi Arabia and World Assembly of Muslim Youth (Riyadh, Saudi Arabia) and World Assembly of Muslim Youth (Jeddah, Saudi Arabia) and World ), Yassin Abdullah Al Qadi with JURY DEMAND.Document filed by C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), J. P. O'Neill, Jr, C. O'Neill. Related document: #10 Amended Complaint,,,, #1 Complaint,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Goldman, Jerry)
December 27, 2018 Filing 23 FILING ERROR - DEFICIENT PLEADING - AMENDED COMPLAINT amending #10 Amended Complaint, #1 Complaint, against Al-Haramain Islamic Foundation, Inc., Dubai Islamic Bank, International Islamic Relief Organization(a/k/a Islamic Relief Organization a/k/a International Relief Organization and International Islamic Relief Organization (Saudi Arabia) and International Islamic Relief Organization Branch Offices in Africa, Asia, Europe, Canada, Latin America,), Muslim World League, World Assembly of Muslim Youth(a/k/a WAMY International, Inc., a/k/a World Association for Muslim Youth and World Assembly of Muslim Youth of Saudi Arabia and World Assembly of Muslim Youth (Riyadh, Saudi Arabia) and World Assembly of Muslim Youth (Jeddah, Saudi Arabia) and World ), Yassin Abdullah Al Qadi with JURY DEMAND.Document filed by C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), J. P. O'Neill, Jr, C. O'Neill. Related document: #10 Amended Complaint. #1 Complaint,.(Goldman, Jerry) . Modified on 12/28/2018 (vf).
December 26, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #10 Amended Complaint,,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Caption title reads "Supplemental Class Action Complaint". Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
December 26, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #14 Request for Issuance of Amended Summons,, #16 Request for Issuance of Amended Summons,, #15 Request for Issuance of Amended Summons,, #12 Request for Issuance of Amended Summons,, #11 Request for Issuance of Amended Summons,, #13 Request for Issuance of Amended Summons,,. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading.;. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
December 21, 2018 Filing 22 ELECTRONIC SUMMONS ISSUED as to Muslim World League. (pc)
December 21, 2018 Filing 21 ELECTRONIC SUMMONS ISSUED as to International Islamic Relief Organization. (pc)
December 21, 2018 Filing 20 ELECTRONIC SUMMONS ISSUED as to Yasin Kadi. (pc)
December 21, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to World Assembly of Muslim Youth. (pc)
December 21, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to Dubai Islamic Bank. (pc)
December 21, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Al Haramain Islamic Foundation. (pc)
December 21, 2018 Filing 16 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Yassin Abdullah Al Qadi, re: #10 Amended Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 21, 2018 Filing 15 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to World Assembly of Muslim Youth, re: #10 Amended Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 21, 2018 Filing 14 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Muslim World League, re: #10 Amended Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 21, 2018 Filing 13 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to International Islamic Relief Organization, re: #10 Amended Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 21, 2018 Filing 12 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Dubai Islamic Bank, re: #10 Amended Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 21, 2018 Filing 11 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Al-Haramain Islamic Foundation, Inc., re: #10 Amended Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 21, 2018 Filing 10 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint,,, against Dubai Islamic Bank, Muslim World League, International Islamic Relief Organization, World Assembly of Muslim Youth, Al-Haramain Islamic Foundation, Inc., Yassin Abdullah Al Qadi with JURY DEMAND.Document filed by C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr, C. O'Neill. Related document: #1 Complaint,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Goldman, Jerry) Modified on 12/26/2018 (pc).
December 21, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 21, 2018 Case Designated ECF. (pc)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $999,999,999,000; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (pc)
December 21, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 20, 2018 Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr.(Goldman, Jerry)
December 20, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Yasin Kadi, re: #1 Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 20, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to World Assembly of Muslim Youth, re: #1 Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 20, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to The Muslim World League, re: #1 Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 20, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to International Islamic Relief Organization, re: #1 Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 20, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Dubai Islamic Bank, re: #1 Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 20, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Al Haramain Islamic Foundation, re: #1 Complaint,,,. Document filed by C. O'Neill, C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr. (Goldman, Jerry)
December 20, 2018 Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry)
December 20, 2018 Filing 1 COMPLAINT against Al Haramain Islamic Foundation, Dubai Islamic Bank, International Islamic Relief Organization, Yasin Kadi, The Muslim World League, World Assembly of Muslim Youth. (Filing Fee $ 400.00, Receipt Number ANYSDC-16088753)Document filed by C. I. O'Neill(as the Personal Representative of the Estate of D. A. O'Neill, the late parent of John P. O'Neill, Sr.), C. I. O'Neill(individually, as surviving spouse of John P. O'Neill, Sr.), C. I. O'Neill(as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.), J. P. O'Neill, Jr, C. O'Neill.(Goldman, Jerry)

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Search for this case: O'Neill et al v. The Muslim World League et al
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Plaintiff: J. P. O'Neill, Jr
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
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Plaintiff: C. O'Neill
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
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Plaintiff: C. I. O'Neill
Represented By: Jerry Stephen Goldman
Represented By: Nicholas Robert Maxwell
Represented By: Bruce Elliot Strong
Represented By: Kanishka Agarwala
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Defendant: Yasin Kadi
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Defendant: The Muslim World League
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Defendant: Dubai Islamic Bank
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Defendant: Al Haramain Islamic Foundation
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Defendant: World Assembly of Muslim Youth
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Defendant: International Islamic Relief Organization
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Defendant: Yassin Abdullah Al Qadi
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Defendant: Muslim World League
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Defendant: Al-Haramain Islamic Foundation, Inc.
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