Rodriguez et al v. Islamic Republic of Iran

Justia Dockets & Filings Second Circuit New York Southern District Rodriguez et al v. Islamic Republic of Iran

Rodriguez et al v. Islamic Republic of Iran

Plaintiff:	Erica Bickart, Susan Girolamo, Stephen Lefkowitz, Robert Singer, Teresa Martin, Paul Farella, Sara Hagner, Joseph Rodriguez, Frank Discala, Elizaberth Broderick, Sara Leftkowitz, Christopher Callow, Jason Carpentieri, Daniel Danzi, Nicholas Chiarello, Tyrone Butler, Alessandra Benedetti, John Martin, Thomas King, Luis Jimenez, Sr., Joseph Herman, Ronald Coronato, Sharon Brenseke, Andrew Albate, Victor Mesce, Utsab Dasroa, Katelyn Gavin, Jeffrey Bickart, Denis Reese, Manuel Gomez, Robert Kreuz, Ilana Eberson, John Dipalo, Shane Lefebvre, James Hagner, Frederick Parisi, Steven Brenseke, Marjorie Farley, Timothy Snickles, Chantal Vincelli, Jefferey Fosello, Kevin Johns, Bobita Daspurkaytha, Ashmil Dasroa, Luis Jimenez, Jr., Kevin Burke, Rufus McDay, Alonso Salvatierra, Neil Shatzoff, Rachel Hughes, Sheik Rahaman, Daniel Lefkowitz, Niko Hagner, Daniel Enander, Gianna Hagner, Tonyell McDay, Robert Kearney, Charles Aber, James Barnes, Keoni May, Dipak Dasrao, Jason Cohen, Jimmy Jimenez, Chris Perez, Rosa Jimenez, Anthony Concialdi, Gerard Fenn, James Hagner, Jr., Jesse Atchison, Paul Benedetti, Sari Hagner, Suzanne DePaolo, Francine Bickart, Michael Gavin, Kathryn Shatzoff, Nick Dousmanis, Michael Sullivan, Robert Brager, Paige Farley, Peter Freund, Estate of Stephen Lefkowitz, Estate of Paul Benedetti, Estate of Teresa Martin, Estate of Luis Jimenez, Jr., Estate of Paige Farley, Estate of Peter Freund, Estate of Kathryn Shatzoff and Estate of Chantal Vincelli
Defendant:	Islamic Republic of Iran
Petitioner:	Benjamin Gottlieb
Case Number:	1:2018cv12347
Filed:	December 30, 2018
Court:	US District Court for the Southern District of New York
Presiding Judge:	George B Daniels
Referring Judge:	Sarah Netburn
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1332 pi
Jury Demanded By:	Plaintiff

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This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 8, 2019	Filing 3 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 8, 2019	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 7, 2019	CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
January 7, 2019	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
January 7, 2019	Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb)
January 2, 2019	Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:03-md-1570. Document filed by Joseph Rodriguez.(Maggio, Edward)
January 2, 2019	CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
January 2, 2019	Case Designated ECF. (pne)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Edward Maggio to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): all filers were not selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Maggio. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Cause of Action code 28:1332; County code Albany. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Cause of Action code has been modified to 28:1605; the County code has been modified to XX Out of State. (pne)
January 2, 2019	***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Edward Maggio, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pne)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Edward Maggio to RE-FILE Document. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pne)
January 2, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward Maggio. The party information for the following party/parties has been modified: Estate of Paul Benedetti, Estate of Paige Farley, Estate of Peter Freund, Estate of Luis Jimenez, Jr., Estate of Stephen Lefkowitz, Estate of Teresa Martin, Estate of Kathryn Shatzoff, Estate of Chantal Vincelli. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
December 30, 2018	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16119472)Document filed by Joseph Rodriguez. (Attachments: #1 Appendix Appendix 1, #2 Civil Cover Sheet)(Maggio, Edward) Modified on 1/2/2019 (pne).

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Represented By:	Edward Maggio
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Represented By:	Edward Maggio
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Represented By:	Edward Maggio
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Represented By:	Edward Maggio
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Plaintiff: Michael Gavin
Represented By:	Edward Maggio
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Plaintiff: Kathryn Shatzoff
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Plaintiff: Nick Dousmanis
Represented By:	Edward Maggio
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Plaintiff: Michael Sullivan
Represented By:	Edward Maggio
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Plaintiff: Robert Brager
Represented By:	Edward Maggio
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Plaintiff: Paige Farley
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Plaintiff: Peter Freund
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Plaintiff: Estate of Stephen Lefkowitz
Represented By:	Edward Maggio
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Plaintiff: Estate of Paul Benedetti
Represented By:	Edward Maggio
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Plaintiff: Estate of Teresa Martin
Represented By:	Edward Maggio
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Plaintiff: Estate of Luis Jimenez, Jr.
Represented By:	Edward Maggio
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Plaintiff: Estate of Paige Farley
Represented By:	Edward Maggio
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Plaintiff: Estate of Peter Freund
Represented By:	Edward Maggio
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Plaintiff: Estate of Kathryn Shatzoff
Represented By:	Edward Maggio
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Plaintiff: Estate of Chantal Vincelli
Represented By:	Edward Maggio
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Petitioner: Benjamin Gottlieb
Represented By:	Edward Maggio
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Defendant: Islamic Republic of Iran
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