Aamoth et al v. Kingdom of Saudi Arabia
| Sadie Reoch, Maureen Moore, Evelyn Pettignano, Clara Depena, Elizabeth A. Ahearn, Veronica Altagracia Sanc Depena, Anny Depena, Anthony Roman, MaryKate Naples, Kathleen Birch, Belkis A. Depena Rodriguez, William Depena, Edward Ahearn, Maria Poliard, Jessica Cruz, Joseph Ameyaw, Giovanni Javier, Ryan Amundson, Beth Schutte, Quilcio Depena, Nicole DeMartini, Virgilio N. Depena, Roya Bolourchi Touran, Juan De Jesus Rodriguez, Amanda Taylor, Teoflia Garcia, Roberta Agyeman, Victor T. Depena, Pura A. Rodriguez, Mary Costello, Jorge A. Depena Rodriguez, Edwin N. Depena, Luis Chimbo, Maxima Depena, Paige Debek, Charles Costello, Mary Aamoth, Kim Williams, Filiberta Barragan, Karen Amundson, Angeli Ylanan Agarwala, Nina DeMartini Day, Jane Doe, Paul Casalduc, Rodrigo Gomez Castillo, Miguel Angel Rodriguez, Robert Moore, Ana Soria, Peter Aamoth, Keidy Garcia, Alfred DeMartini, Marina Correa, Sabrina DeMartini, Kevin Smith, Daniel N. Depena Mora, Dominic DeMartini, William Bishop, Patricia Costello, BNY Mellon, Paul DeMartini, Raymond Costello, Orland Amundson, Jeanette Kirby, June Ahearn, Edson Garcia, Blanca M. Garcia, Vincent Babakitis, Erik Aamoth, Silvio Roman, Marlin Nicole Depena, Karen Ann Reo, Gordon Aamoth, Sr., Rosemary DeMartini, John Doe, Lisa Reahl, Angilic Casalduc and Veronica Altagracia Sanchez Depena |
| Kingdom of Saudi Arabia |
| 1:2018cv12270 |
| December 27, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 18 U.S.C. § 2333 |
| Plaintiff |
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| Filing 69 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 68 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 67 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 66 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 65 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 64 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 63 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 62 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 61 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 60 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 59 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) |
Filing 58
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 57 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 56 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 55 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 54
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 53 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 52 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 51 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 50 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 49
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 48 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 47
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 46 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 45 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 44 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 43 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 42 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 41 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 40 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 39
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 38 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 37 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 36 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 35 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 34 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 33 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 32 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 31
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 30 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 29 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 28 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 26
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 27
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 25 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 24 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 23 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 22
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 21 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 20 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 19 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 18 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 17 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 16 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 15 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 14 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 13
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 12
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 11 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 10 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Erik Aamoth, Gordon Aamoth, Sr(as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gordon McCannel Aamoth, Jr.), Gordon Aamoth, Sr(individually, as surviving parent of Gordon McCannel Aamoth, Jr.), Mary Aamoth, Peter Aamoth, Angeli Ylanan Agarwala, Roberta Agyeman, Edward Ahearn, Elizabeth A. Ahearn, June Ahearn, Joseph Ameyaw, Karen Amundson, Orland Amundson, Ryan Amundson, BNY Mellon(as the Personal Representative of the Estate of Jose Depena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jose Depena), BNY Mellon(as the Personal Representative of the Estate of Antonio J. Alvarez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio J. Alvarez), BNY Mellon(as the Personal Representative of the Estate of Luis A. Chimbo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis A. Chimbo), BNY Mellon(as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo), Vincent Babakitis, Filiberta Barragan, Kathleen Birch, William Bishop, Angilic Casalduc, Paul Casalduc, Rodrigo Gomez Castillo, Luis Chimbo, Marina Correa, Charles Costello, Mary Costello(as the Personal Representative of the Estate of Charles Costello, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles Costello, Jr.), Mary Costello(individually, as surviving spouse of Charles Costello, Jr.), Patricia Costello(individually, as surviving sibling of Charles Costello, Jr.), Patricia Costello(as the Personal Representative of the Estate of Charles Costello, Sr., deceased, the late parent of Charles Costello, Jr.), Raymond Costello, Jessica Cruz, Nina DeMartini Day, Alfred DeMartini, Dominic DeMartini, Nicole DeMartini(as the Personal Representative of the Estate of Francis DeMartini, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francis DeMartini), Nicole DeMartini(individually, as surviving spouse of Francis DeMartini), Paul DeMartini, Rosemary DeMartini, Sabrina DeMartini, Paige Debek, Anny Depena, Clara Depena, Edwin N. Depena, Marlin Nicole Depena, Maxima Depena, Quilcio Depena, Victor T. Depena, Virgilio N. Depena, William Depena, Jane Doe(6, being intended to designate the Personal Representative of the Estate of Vivian Casalduc, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction), Jane Doe(8, being intended to designate the Personal Representative of the Estate of Patricia A. Cody, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), John Doe(3, being intended to designate the Personal Representative of the Estate of Arlene T. Babakitis, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdic), John Doe(4, being intended to designate the Personal Representative of the Estate of George Bishop, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (), John Doe(13 as Personal Representative of the Estate of Alberta DeMartini, deceased, the late parent of Francis DeMartini), John Doe(1, being intended to designate the Personal Representative of the Estate of (Lt.) Brian G. Ahearn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(67, being intended to designate the Personal Representative of the Estate of Touran (Touri) Bolourchik, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent j), John Doe(10, being intended to designate the Personal Representative of the Estate of Helen Cook, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(12, being intended to designate the Personal Representative of the Estate of Tara Debek, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(2, being intended to designate the Personal Representative of the Estate of (Spc.) Craig Amundson, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(5, being intended to designate the Personal Representative of the Estate of Carrie R. Blagburn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdict), John Doe(14 as Personal Representative of the Estate of Alfred DeMartini, deceased, the late parent of Francis DeMartini), John Doe(11, being intended to designate the Personal Representative of the Estate of Danny Correa-Gutierrez, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent juri), John Doe(9 as Personal Representative of the Estate of Mildred Gordonson, deceased, the late parent of Florence Cohen), John Doe(7, being intended to designate the Personal Representative of the Estate of Arcelia Castillo, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Blanca M. Garcia, Edson Garcia, Keidy Garcia, Teoflia Garcia, Giovanni Javier, Jeanette Kirby, Maureen Moore, Robert Moore, Daniel N. Depena Mora, MaryKate Naples, Evelyn Pettignano, Maria Poliard, Lisa Reahl, Karen Ann Reo, Sadie Reoch, Belkis A. Depena Rodriguez, Jorge A. Depena Rodriguez, Juan De Jesus Rodriguez, Miguel Angel Rodriguez, Pura A. Rodriguez, Anthony Roman, Silvio Roman, Veronica Altagracia Sanchez Depena, Beth Schutte, Kevin Smith, Ana Soria, Amanda Taylor, Roya Bolourchi Touran, Kim Williams. (Strong, Bruce) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/3/2019, answer due 4/3/2019. Document filed by Roya Bolourchi Touran; Jane Doe(6, being intended to designate the Personal Representative of the Estate of Vivian Casalduc, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction); Veronica Altagracia Sanchez Depena ; John Doe(3, being intended to designate the Personal Representative of the Estate of Arlene T. Babakitis, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdic); Kathleen Birch; Nicole DeMartini(as the Personal Representative of the Estate of Francis DeMartini, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francis DeMartini); Roberta Agyeman; John Doe(4, being intended to designate the Personal Representative of the Estate of George Bishop, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (); BNY Mellon(as the Personal Representative of the Estate of Jose Depena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jose Depena); Ryan Amundson; Sabrina DeMartini; Filiberta Barragan; Luis Chimbo; Jessica Cruz; Belkis A. Depena Rodriguez; John Doe(13 as Personal Representative of the Estate of Alberta DeMartini, deceased, the late parent of Francis DeMartini); William Bishop; Pura A. Rodriguez; Mary Costello(as the Personal Representative of the Estate of Charles Costello, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles Costello, Jr.); Amanda Taylor; Karen Amundson; Virgilio N. Depena; Marlin Nicole Depena; John Doe(1, being intended to designate the Personal Representative of the Estate of (Lt.) Brian G. Ahearn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd); John Doe(67, being intended to designate the Personal Representative of the Estate of Touran (Touri) Bolourchik, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent j); Paul Casalduc; Edward Ahearn; Victor T. Depena; Nina DeMartini Day; John Doe(10, being intended to designate the Personal Representative of the Estate of Helen Cook, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or); Jorge A. Depena Rodriguez; William Depena; Rosemary DeMartini; Kevin Smith; John Doe(12, being intended to designate the Personal Representative of the Estate of Tara Debek, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or); Teoflia Garcia; Silvio Roman; Raymond Costello; June Ahearn; Rodrigo Gomez Castillo; Patricia Costello(individually, as surviving sibling of Charles Costello, Jr.); Giovanni Javier; Edson Garcia; Anny Depena; MaryKate Naples; Mary Costello(individually, as surviving spouse of Charles Costello, Jr.); Jane Doe(8, being intended to designate the Personal Representative of the Estate of Patricia A. Cody, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio); Paige Debek; Dominic DeMartini; Edwin N. Depena; Paul DeMartini; Orland Amundson; Charles Costello; Marina Correa; Robert Moore; Nicole DeMartini(individually, as surviving spouse of Francis DeMartini); Maureen Moore; Gordon Aamoth, Sr(as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gordon McCannel Aamoth, Jr.); John Doe(2, being intended to designate the Personal Representative of the Estate of (Spc.) Craig Amundson, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd); Gordon Aamoth, Sr(individually, as surviving parent of Gordon McCannel Aamoth, Jr.); Maxima Depena; Kim Williams; Juan De Jesus Rodriguez; Karen Ann Reo; John Doe(5, being intended to designate the Personal Representative of the Estate of Carrie R. Blagburn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdict); Anthony Roman; Quilcio Depena; John Doe(14 as Personal Representative of the Estate of Alfred DeMartini, deceased, the late parent of Francis DeMartini); BNY Mellon(as the Personal Representative of the Estate of Antonio J. Alvarez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio J. Alvarez); Lisa Reahl; Patricia Costello(as the Personal Representative of the Estate of Charles Costello, Sr., deceased, the late parent of Charles Costello, Jr.); Keidy Garcia; Sadie Reoch; John Doe(11, being intended to designate the Personal Representative of the Estate of Danny Correa-Gutierrez, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent juri); Alfred DeMartini; Vincent Babakitis; BNY Mellon(as the Personal Representative of the Estate of Luis A. Chimbo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis A. Chimbo); Beth Schutte; Evelyn Pettignano; Elizabeth A. Ahearn; Daniel N. Depena Mora; BNY Mellon(as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo); Clara Depena; Maria Poliard; Mary Aamoth; Miguel Angel Rodriguez; Blanca M. Garcia; Angeli Ylanan Agarwala; John Doe(9 as Personal Representative of the Estate of Mildred Gordonson, deceased, the late parent of Florence Cohen); John Doe(7, being intended to designate the Personal Representative of the Estate of Arcelia Castillo, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio); Joseph Ameyaw; Erik Aamoth; Angilic Casalduc; Jeanette Kirby; Ana Soria; Peter Aamoth. (Goldman, Jerry) |
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Filing 8
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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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (bcu) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu) |
| 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. (bcu) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom Of Saudi Arabia, re: #5 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Erik Aamoth, Gordon Aamoth, Sr(as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gordon McCannel Aamoth, Jr.), Gordon Aamoth, Sr(individually, as surviving parent of Gordon McCannel Aamoth, Jr.), Mary Aamoth, Peter Aamoth, Angeli Ylanan Agarwala, Roberta Agyeman, Edward Ahearn, Elizabeth A. Ahearn, June Ahearn, Joseph Ameyaw, Karen Amundson, Orland Amundson, Ryan Amundson, BNY Mellon(as the Personal Representative of the Estate of Jose Depena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jose Depena), BNY Mellon(as the Personal Representative of the Estate of Antonio J. Alvarez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio J. Alvarez), BNY Mellon(as the Personal Representative of the Estate of Luis A. Chimbo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis A. Chimbo), BNY Mellon(as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo), Vincent Babakitis, Filiberta Barragan, Kathleen Birch, William Bishop, Angilic Casalduc, Paul Casalduc, Rodrigo Gomez Castillo, Luis Chimbo, Marina Correa, Charles Costello, Mary Costello(as the Personal Representative of the Estate of Charles Costello, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles Costello, Jr.), Mary Costello(individually, as surviving spouse of Charles Costello, Jr.), Patricia Costello(individually, as surviving sibling of Charles Costello, Jr.), Patricia Costello(as the Personal Representative of the Estate of Charles Costello, Sr., deceased, the late parent of Charles Costello, Jr.), Raymond Costello, Jessica Cruz, Nina DeMartini Day, Alfred DeMartini, Dominic DeMartini, Nicole DeMartini(as the Personal Representative of the Estate of Francis DeMartini, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francis DeMartini), Nicole DeMartini(individually, as surviving spouse of Francis DeMartini), Paul DeMartini, Rosemary DeMartini, Sabrina DeMartini, Paige Debek, Anny Depena, Clara Depena, Edwin N. Depena, Marlin Nicole Depena, Maxima Depena, Quilcio Depena, Victor T. Depena, Virgilio N. Depena, William Depena, Jane Doe(6, being intended to designate the Personal Representative of the Estate of Vivian Casalduc, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction), Jane Doe(8, being intended to designate the Personal Representative of the Estate of Patricia A. Cody, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), John Doe(3, being intended to designate the Personal Representative of the Estate of Arlene T. Babakitis, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdic), John Doe(4, being intended to designate the Personal Representative of the Estate of George Bishop, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (), John Doe(13 as Personal Representative of the Estate of Alberta DeMartini, deceased, the late parent of Francis DeMartini), John Doe(1, being intended to designate the Personal Representative of the Estate of (Lt.) Brian G. Ahearn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(67, being intended to designate the Personal Representative of the Estate of Touran (Touri) Bolourchik, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent j), John Doe(10, being intended to designate the Personal Representative of the Estate of Helen Cook, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(12, being intended to designate the Personal Representative of the Estate of Tara Debek, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(2, being intended to designate the Personal Representative of the Estate of (Spc.) Craig Amundson, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(5, being intended to designate the Personal Representative of the Estate of Carrie R. Blagburn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdict), John Doe(14 as Personal Representative of the Estate of Alfred DeMartini, deceased, the late parent of Francis DeMartini), John Doe(11, being intended to designate the Personal Representative of the Estate of Danny Correa-Gutierrez, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent juri), John Doe(9 as Personal Representative of the Estate of Mildred Gordonson, deceased, the late parent of Florence Cohen), John Doe(7, being intended to designate the Personal Representative of the Estate of Arcelia Castillo, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Blanca M. Garcia, Edson Garcia, Keidy Garcia, Teoflia Garcia, Giovanni Javier, Jeanette Kirby, Maureen Moore, Robert Moore, Daniel N. Depena Mora, MaryKate Naples, Evelyn Pettignano, Maria Poliard, Lisa Reahl, Karen Ann Reo, Sadie Reoch, Belkis A. Depena Rodriguez, Jorge A. Depena Rodriguez, Juan De Jesus Rodriguez, Miguel Angel Rodriguez, Pura A. Rodriguez, Anthony Roman, Silvio Roman, Veronica Altagracia Sanchez Depena, Beth Schutte, Kevin Smith, Ana Soria, Amanda Taylor, Roya Bolourchi Touran, Kim Williams. (Goldman, Jerry) |
| Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Roya Bolourchi Touran, Jane Doe(6, being intended to designate the Personal Representative of the Estate of Vivian Casalduc, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction), Veronica Altagracia Sanchez Depena, John Doe(3, being intended to designate the Personal Representative of the Estate of Arlene T. Babakitis, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdic), Kathleen Birch, Nicole DeMartini(as the Personal Representative of the Estate of Francis DeMartini, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francis DeMartini), Roberta Agyeman, John Doe(4, being intended to designate the Personal Representative of the Estate of George Bishop, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (), BNY Mellon(as the Personal Representative of the Estate of Jose Depena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jose Depena), Ryan Amundson, Sabrina DeMartini, Filiberta Barragan, Luis Chimbo, Jessica Cruz, Belkis A. Depena Rodriguez, John Doe(13 as Personal Representative of the Estate of Alberta DeMartini, deceased, the late parent of Francis DeMartini), William Bishop, Pura A. Rodriguez, Mary Costello(as the Personal Representative of the Estate of Charles Costello, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles Costello, Jr.), Amanda Taylor, Karen Amundson, Virgilio N. Depena, Marlin Nicole Depena, John Doe(1, being intended to designate the Personal Representative of the Estate of (Lt.) Brian G. Ahearn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(67, being intended to designate the Personal Representative of the Estate of Touran (Touri) Bolourchik, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent j), Paul Casalduc, Edward Ahearn, Victor T. Depena, Nina DeMartini Day, John Doe(10, being intended to designate the Personal Representative of the Estate of Helen Cook, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), Jorge A. Depena Rodriguez, William Depena, Rosemary DeMartini, Kevin Smith, John Doe(12, being intended to designate the Personal Representative of the Estate of Tara Debek, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), Teoflia Garcia, Silvio Roman, Raymond Costello, June Ahearn, Rodrigo Gomez Castillo, Patricia Costello(individually, as surviving sibling of Charles Costello, Jr.), Giovanni Javier, Edson Garcia, Anny Depena, MaryKate Naples, Mary Costello(individually, as surviving spouse of Charles Costello, Jr.), Jane Doe(8, being intended to designate the Personal Representative of the Estate of Patricia A. Cody, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Paige Debek, Dominic DeMartini, Edwin N. Depena, Paul DeMartini, Orland Amundson, Charles Costello, Marina Correa, Robert Moore, Nicole DeMartini(individually, as surviving spouse of Francis DeMartini), Maureen Moore, Gordon Aamoth, Sr(as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gordon McCannel Aamoth, Jr.), John Doe(2, being intended to designate the Personal Representative of the Estate of (Spc.) Craig Amundson, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), Gordon Aamoth, Sr(individually, as surviving parent of Gordon McCannel Aamoth, Jr.), Maxima Depena, Kim Williams, Juan De Jesus Rodriguez, Karen Ann Reo, John Doe(5, being intended to designate the Personal Representative of the Estate of Carrie R. Blagburn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdict), Anthony Roman, Quilcio Depena, John Doe(14 as Personal Representative of the Estate of Alfred DeMartini, deceased, the late parent of Francis DeMartini), BNY Mellon(as the Personal Representative of the Estate of Antonio J. Alvarez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio J. Alvarez), Lisa Reahl, Patricia Costello(as the Personal Representative of the Estate of Charles Costello, Sr., deceased, the late parent of Charles Costello, Jr.), Keidy Garcia, Sadie Reoch, John Doe(11, being intended to designate the Personal Representative of the Estate of Danny Correa-Gutierrez, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent juri), Alfred DeMartini, Vincent Babakitis, BNY Mellon(as the Personal Representative of the Estate of Luis A. Chimbo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis A. Chimbo), Beth Schutte, Evelyn Pettignano, Elizabeth A. Ahearn, Daniel N. Depena Mora, BNY Mellon(as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo), Clara Depena, Maria Poliard, Mary Aamoth, Miguel Angel Rodriguez, Blanca M. Garcia, Angeli Ylanan Agarwala, John Doe(9 as Personal Representative of the Estate of Mildred Gordonson, deceased, the late parent of Florence Cohen), John Doe(7, being intended to designate the Personal Representative of the Estate of Arcelia Castillo, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Joseph Ameyaw, Erik Aamoth, Angilic Casalduc, Jeanette Kirby, Ana Soria, Peter Aamoth.(Goldman, Jerry) |
| ***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 $150,000,000,000; 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 New York. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Veronica Altagracia Sanc Depena. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570 GBD. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): Due to party modification the wrong filer/filers were selected for the pleading; Veronica Altagracia Sanc Depena. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Due to party modification the wrong filer/filers were selected for the request for issuance of summons; Veronica Altagracia Sanc Depena. 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. (dnh) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Erik Aamoth, Gordon Aamoth, Sr(as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gordon McCannel Aamoth, Jr.), Gordon Aamoth, Sr(individually, as surviving parent of Gordon McCannel Aamoth, Jr.), Mary Aamoth, Peter Aamoth, Angeli Ylanan Agarwala, Roberta Agyeman, Edward Ahearn, Elizabeth A. Ahearn, June Ahearn, Joseph Ameyaw, Karen Amundson, Orland Amundson, Ryan Amundson, BNY Mellon(as the Personal Representative of the Estate of Jose Depena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jose Depena), BNY Mellon(as the Personal Representative of the Estate of Antonio J. Alvarez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio J. Alvarez), BNY Mellon(as the Personal Representative of the Estate of Luis A. Chimbo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis A. Chimbo), BNY Mellon(as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo), Vincent Babakitis, Filiberta Barragan, Kathleen Birch, William Bishop, Angilic Casalduc, Paul Casalduc, Rodrigo Gomez Castillo, Luis Chimbo, Marina Correa, Charles Costello, Mary Costello(as the Personal Representative of the Estate of Charles Costello, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles Costello, Jr.), Mary Costello(individually, as surviving spouse of Charles Costello, Jr.), Patricia Costello(individually, as surviving sibling of Charles Costello, Jr.), Patricia Costello(as the Personal Representative of the Estate of Charles Costello, Sr., deceased, the late parent of Charles Costello, Jr.), Raymond Costello, Jessica Cruz, Nina DeMartini Day, Alfred DeMartini, Dominic DeMartini, Nicole DeMartini(as the Personal Representative of the Estate of Francis DeMartini, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francis DeMartini), Nicole DeMartini(individually, as surviving spouse of Francis DeMartini), Paul DeMartini, Rosemary DeMartini, Sabrina DeMartini, Paige Debek, Anny Depena, Clara Depena, Edwin N. Depena, Marlin Nicole Depena, Maxima Depena, Quilcio Depena, Veronica Altagracia Sanc Depena, Victor T. Depena, Virgilio N. Depena, William Depena, Jane Doe(6, being intended to designate the Personal Representative of the Estate of Vivian Casalduc, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction), Jane Doe(8, being intended to designate the Personal Representative of the Estate of Patricia A. Cody, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), John Doe(3, being intended to designate the Personal Representative of the Estate of Arlene T. Babakitis, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdic), John Doe(4, being intended to designate the Personal Representative of the Estate of George Bishop, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (), John Doe(13 as Personal Representative of the Estate of Alberta DeMartini, deceased, the late parent of Francis DeMartini), John Doe(1, being intended to designate the Personal Representative of the Estate of (Lt.) Brian G. Ahearn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(67, being intended to designate the Personal Representative of the Estate of Touran (Touri) Bolourchik, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent j), John Doe(10, being intended to designate the Personal Representative of the Estate of Helen Cook, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(12, being intended to designate the Personal Representative of the Estate of Tara Debek, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(2, being intended to designate the Personal Representative of the Estate of (Spc.) Craig Amundson, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(5, being intended to designate the Personal Representative of the Estate of Carrie R. Blagburn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdict), John Doe(14 as Personal Representative of the Estate of Alfred DeMartini, deceased, the late parent of Francis DeMartini), John Doe(11, being intended to designate the Personal Representative of the Estate of Danny Correa-Gutierrez, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent juri), John Doe(9 as Personal Representative of the Estate of Mildred Gordonson, deceased, the late parent of Florence Cohen), John Doe(7, being intended to designate the Personal Representative of the Estate of Arcelia Castillo, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Blanca M. Garcia, Edson Garcia, Keidy Garcia, Teoflia Garcia, Giovanni Javier, Jeanette Kirby, Maureen Moore, Robert Moore, Daniel N. Depena Mora, MaryKate Naples, Evelyn Pettignano, Maria Poliard, Lisa Reahl, Karen Ann Reo, Sadie Reoch, Belkis A. Depena Rodriguez, Jorge A. Depena Rodriguez, Juan De Jesus Rodriguez, Miguel Angel Rodriguez, Pura A. Rodriguez, Anthony Roman, Silvio Roman, Beth Schutte, Kevin Smith, Ana Soria, Amanda Taylor, Roya Bolourchi Touran, Kim Williams.(Goldman, Jerry) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SUMMONS REQUESTED REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Erik Aamoth, Gordon Aamoth, Sr(as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gordon McCannel Aamoth, Jr.), Gordon Aamoth, Sr(individually, as surviving parent of Gordon McCannel Aamoth, Jr.), Mary Aamoth, Peter Aamoth, Angeli Ylanan Agarwala, Roberta Agyeman, Edward Ahearn, Elizabeth A. Ahearn, June Ahearn, Joseph Ameyaw, Karen Amundson, Orland Amundson, Ryan Amundson, BNY Mellon(as the Personal Representative of the Estate of Jose Depena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jose Depena), BNY Mellon(as the Personal Representative of the Estate of Antonio J. Alvarez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio J. Alvarez), BNY Mellon(as the Personal Representative of the Estate of Luis A. Chimbo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis A. Chimbo), BNY Mellon(as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo), Vincent Babakitis, Filiberta Barragan, Kathleen Birch, William Bishop, Angilic Casalduc, Paul Casalduc, Rodrigo Gomez Castillo, Luis Chimbo, Marina Correa, Charles Costello, Mary Costello(as the Personal Representative of the Estate of Charles Costello, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles Costello, Jr.), Mary Costello(individually, as surviving spouse of Charles Costello, Jr.), Patricia Costello(individually, as surviving sibling of Charles Costello, Jr.), Patricia Costello(as the Personal Representative of the Estate of Charles Costello, Sr., deceased, the late parent of Charles Costello, Jr.), Raymond Costello, Jessica Cruz, Nina DeMartini Day, Alfred DeMartini, Dominic DeMartini, Nicole DeMartini(as the Personal Representative of the Estate of Francis DeMartini, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francis DeMartini), Nicole DeMartini(individually, as surviving spouse of Francis DeMartini), Paul DeMartini, Rosemary DeMartini, Sabrina DeMartini, Paige Debek, Anny Depena, Clara Depena, Edwin N. Depena, Marlin Nicole Depena, Maxima Depena, Quilcio Depena, Veronica Altagracia Sanc Depena, Victor T. Depena, Virgilio N. Depena, William Depena, Jane Doe(6, being intended to designate the Personal Representative of the Estate of Vivian Casalduc, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction), Jane Doe(8, being intended to designate the Personal Representative of the Estate of Patricia A. Cody, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), John Doe(3, being intended to designate the Personal Representative of the Estate of Arlene T. Babakitis, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdic), John Doe(4, being intended to designate the Personal Representative of the Estate of George Bishop, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (), John Doe(13 as Personal Representative of the Estate of Alberta DeMartini, deceased, the late parent of Francis DeMartini), John Doe(1, being intended to designate the Personal Representative of the Estate of (Lt.) Brian G. Ahearn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(67, being intended to designate the Personal Representative of the Estate of Touran (Touri) Bolourchik, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent j), John Doe(10, being intended to designate the Personal Representative of the Estate of Helen Cook, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(12, being intended to designate the Personal Representative of the Estate of Tara Debek, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), John Doe(2, being intended to designate the Personal Representative of the Estate of (Spc.) Craig Amundson, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(5, being intended to designate the Personal Representative of the Estate of Carrie R. Blagburn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdict), John Doe(14 as Personal Representative of the Estate of Alfred DeMartini, deceased, the late parent of Francis DeMartini), John Doe(11, being intended to designate the Personal Representative of the Estate of Danny Correa-Gutierrez, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent juri), John Doe(9 as Personal Representative of the Estate of Mildred Gordonson, deceased, the late parent of Florence Cohen), John Doe(7, being intended to designate the Personal Representative of the Estate of Arcelia Castillo, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Blanca M. Garcia, Edson Garcia, Keidy Garcia, Teoflia Garcia, Giovanni Javier, Jeanette Kirby, Maureen Moore, Robert Moore, Daniel N. Depena Mora, MaryKate Naples, Evelyn Pettignano, Maria Poliard, Lisa Reahl, Karen Ann Reo, Sadie Reoch, Belkis A. Depena Rodriguez, Jorge A. Depena Rodriguez, Juan De Jesus Rodriguez, Miguel Angel Rodriguez, Pura A. Rodriguez, Anthony Roman, Silvio Roman, Beth Schutte, Kevin Smith, Ana Soria, Amanda Taylor, Roya Bolourchi Touran, Kim Williams. (Goldman, Jerry) Modified on 12/28/2018 (dnh). |
| Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16113764)Document filed by Roya Bolourchi Touran, Jane Doe(6, being intended to designate the Personal Representative of the Estate of Vivian Casalduc, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction), John Doe(3, being intended to designate the Personal Representative of the Estate of Arlene T. Babakitis, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdic), Veronica Altagracia Sanc Depena, Kathleen Birch, Nicole DeMartini(as the Personal Representative of the Estate of Francis DeMartini, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francis DeMartini), Roberta Agyeman, John Doe(4, being intended to designate the Personal Representative of the Estate of George Bishop, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (), BNY Mellon(as the Personal Representative of the Estate of Jose Depena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Jose Depena), Ryan Amundson, Sabrina DeMartini, Filiberta Barragan, Luis Chimbo, Jessica Cruz, Belkis A. Depena Rodriguez, John Doe(13 as Personal Representative of the Estate of Alberta DeMartini, deceased, the late parent of Francis DeMartini), William Bishop, Pura A. Rodriguez, Mary Costello(as the Personal Representative of the Estate of Charles Costello, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles Costello, Jr.), Amanda Taylor, Karen Amundson, Virgilio N. Depena, Marlin Nicole Depena, John Doe(1, being intended to designate the Personal Representative of the Estate of (Lt.) Brian G. Ahearn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), John Doe(67, being intended to designate the Personal Representative of the Estate of Touran (Touri) Bolourchik, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent j), Paul Casalduc, Edward Ahearn, Victor T. Depena, Nina DeMartini Day, John Doe(10, being intended to designate the Personal Representative of the Estate of Helen Cook, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), Jorge A. Depena Rodriguez, William Depena, Rosemary DeMartini, Kevin Smith, John Doe(12, being intended to designate the Personal Representative of the Estate of Tara Debek, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or), Teoflia Garcia, Silvio Roman, Raymond Costello, June Ahearn, Rodrigo Gomez Castillo, Patricia Costello(individually, as surviving sibling of Charles Costello, Jr.), Giovanni Javier, Edson Garcia, Anny Depena, MaryKate Naples, Mary Costello(individually, as surviving spouse of Charles Costello, Jr.), Jane Doe(8, being intended to designate the Personal Representative of the Estate of Patricia A. Cody, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Paige Debek, Dominic DeMartini, Edwin N. Depena, Paul DeMartini, Orland Amundson, Charles Costello, Marina Correa, Robert Moore, Nicole DeMartini(individually, as surviving spouse of Francis DeMartini), Maureen Moore, Gordon Aamoth, Sr(as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gordon McCannel Aamoth, Jr.), John Doe(2, being intended to designate the Personal Representative of the Estate of (Spc.) Craig Amundson, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisd), Gordon Aamoth, Sr(individually, as surviving parent of Gordon McCannel Aamoth, Jr.), Maxima Depena, Kim Williams, Juan De Jesus Rodriguez, Karen Ann Reo, John Doe(5, being intended to designate the Personal Representative of the Estate of Carrie R. Blagburn, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdict), Anthony Roman, Quilcio Depena, John Doe(14 as Personal Representative of the Estate of Alfred DeMartini, deceased, the late parent of Francis DeMartini), BNY Mellon(as the Personal Representative of the Estate of Antonio J. Alvarez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio J. Alvarez), Lisa Reahl, Patricia Costello(as the Personal Representative of the Estate of Charles Costello, Sr., deceased, the late parent of Charles Costello, Jr.), Keidy Garcia, Sadie Reoch, John Doe(11, being intended to designate the Personal Representative of the Estate of Danny Correa-Gutierrez, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent juri), Alfred DeMartini, Vincent Babakitis, BNY Mellon(as the Personal Representative of the Estate of Luis A. Chimbo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis A. Chimbo), Beth Schutte, Evelyn Pettignano, Elizabeth A. Ahearn, Daniel N. Depena Mora, BNY Mellon(as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo), Clara Depena, Maria Poliard, Mary Aamoth, Miguel Angel Rodriguez, Blanca M. Garcia, Angeli Ylanan Agarwala, John Doe(9 as Personal Representative of the Estate of Mildred Gordonson, deceased, the late parent of Florence Cohen), John Doe(7, being intended to designate the Personal Representative of the Estate of Arcelia Castillo, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdictio), Joseph Ameyaw, Erik Aamoth, Angilic Casalduc, Jeanette Kirby, Ana Soria, Peter Aamoth.(Goldman, Jerry) Modified on 12/28/2018 (dnh). |
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