Angelini et al v. Islamic Republic of Iran
| Tracey Osborne, Timothy Clarke, Mary M. Angelini, NA BNY Mellon, Annmarie Angelini, Anne Angelini, Kelly Anne Clarke, Kathleen L. Clarke Head, Patricia Clarke Scudder, Michael P. Angelini, BNY Mellon, NA. and Kelly Clarke Anne |
| Islamic Republic of Iran |
| 1:2018cv12368 |
| December 31, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
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| Document Text |
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Filing 7
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
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| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb) |
| 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) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570(GBD)(SN). Document filed by Anne Angelini, Annmarie Angelini, Mary M. Angelini, Michael P. Angelini, Kelly Clarke Anne, BNY Mellon, NA., Timothy Clarke, Kathleen L. Clarke Head, Patricia Clarke Scudder, Tracey Osborne.(Kreindler, James) |
| Filing 5 COMPLAINT against Islamic Republic of Iran. Document filed by Timothy Clarke, Kelly Clarke Anne, Annmarie Angelini, Mary M. Angelini, Michael P. Angelini, Anne Angelini, Kathleen L. Clarke Head, Tracey Osborne, BNY Mellon, NA., Patricia Clarke Scudder. (Attachments: #1 Appendix 1)(Kreindler, James) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (dnh) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James P. Kreindler to RE-FILE Document No. #4 Complaint. The filing is deficient for the following reason(s): Due to party modification the wrong filer/filers were selected for the pleading; Kelly Anne Clarke; NA BNY Mellon. 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 PARTY MODIFICATION. Notice to attorney James P. Kreindler. The party information for the following party/parties has been modified: Anne Angelini, Annmarie Angelini, Mary M. Angelini, Michael P. Angelini, NA BNY Mellon, Kelly Anne Clarke, Timothy Clarke, Kathleen L. Clarke Head, Patricia Clarke Scudder, Tracey Osborne. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text contained a typographical error. (dnh) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Islamic Republic of Iran. Document filed by Timothy Clarke, Kelly Anne Clarke, Annmarie Angelini, Mary M. Angelini, Michael P. Angelini, Anne Angelini, Kathleen L. Clarke Head, Tracey Osborne, NA BNY Mellon, Patricia Clarke Scudder. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 1/2/2019 (dnh). |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570(GBD)(SN). Document filed by Anne Angelini, Annmarie Angelini, Mary M. Angelini, Michael P. Angelini, NA BNY Mellon, Kelly Anne Clarke, Timothy Clarke, Kathleen L. Clarke Head, Patricia Clarke Scudder, Tracey Osborne.(Kreindler, James) |
| Filing 2 CIVIL COVER SHEET filed. (Kreindler, James) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16120499)Document filed by Annmarie Angelini, Anne Angelini. (Attachments: # 1 Appendix 1)(Kreindler, James) Modified on 1/2/2019 (dnh). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16120499)Document filed by Annmarie Angelini, Anne Angelini. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 1/2/2019 (dnh). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Mary M. Angelini, Timothy Clarke, NA BNY Mellon, Kathleen L. Clarke Head, Michael P. Angelini, Tracey Osborne, Kelly Anne Clarke, Patricia Clarke Scudder added. Party added pursuant to #1 Complaint.Document filed by Mary M. Angelini, Timothy Clarke, NA BNY Mellon, Kathleen L. Clarke Head, Michael P. Angelini, Tracey Osborne, Kelly Anne Clarke, Patricia Clarke Scudder. Related document: #1 Complaint.(Kreindler, James) |
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