Averbach et al v. Cairo Amman Bank

Averbach et al v. Cairo Amman Bank

Plaintiff:	Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum, Nava Steinmetz, Michal Honickman, Yitzchak Weiss, Daniel Rozenstein, David Kirschenbaum, Larry Carter, Tamir Averbach, Shaun Choffel, Jonathan Steinherz, Bluma Strauss, Rivka Pollack, Chaya Miller, Alexander Rozenstein, Arie Miller, Netanel Steinmetz, Eric M. Singer, S.N., Chana Nathansen, Shaina Chava Nadel, Yisrael Toporowitch, Isabelle Kirschenbaum, Joseph Cohen, Sarah Elyakim, Joshua Kirschenbaum, Yitzchak Toporowitch, Devir Averbach, Esther Rozenstein, Phyllis Maisel, Tzvee Zahavy, Harry Leonard Beer, Joseph Ginzberg, Sean Averbach, Ahron Strauss, Julie Zahavy, Ovadia Toporowitch, Yehudit Nathansen, Estelle Caroll, Jacqueline Chambers, Richard Goldstein, Rephael Kitsis, Levana Cohen, Adiya Miller, Robert Singer, David Goldstein, Tehilla Greiniman, Netanel Miller, Tova Guttman, Greta Geller, Julie Averbach, Chana Freedman, Bernice Zahavy, Pearl B. Toporowitch, Adam Averbach, David Toporowitch, Hezekiel Toporowitch, Ilana Dorfman, Shoshana Burgett, Jacob Steinmetz, Ann Coulter, Tzvi Weiss, Julia Rozenstein Schon, Temima Spetner, Yitzhak Zahavy, Esther Deutsch, Jason Kirschenbaum, Roisie Engelman, Philip Strauss, Altea Steinherz, Blumy Rom, Leib Weiss, Shani Miller, Temima Steinherz, Aharon Miller, Laurel Steinherz, Michael Goldstein, Eli Cohen, Robert L. Coulter, Jr., Richard Blutstein, Dianne Coulter Miller, Yehuda Toporowitch, Rachel Potolski, Matanya Nathansen, Yeruchaim Weiss, Maida Averbach, Moses Strauss, Eileen Sapadin, Judith Singer, Eugene Goldstein, Michael Averbach, Sarri Anne Singer, Lorraine Goldstein, Orit Mayerson, Barbara Goldstein Ingardia, Gila Aluf, Katherine Baker, Deborah Steinmetz, Nevenka Gritz and Peter Steinherz
Defendant:	Cairo Amman Bank
Case Number:	1:2019cv00004
Filed:	January 1, 2019
Court:	US District Court for the Southern District of New York
Presiding Judge:	Gregory H Woods
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 1, 2019	Filing 3 FILING ERROR - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Cairo Amman Bank, re: #1 Complaint,,,,,,,,,,. Document filed by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(for the Estate of Steven Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein, Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers(and Levana Cohen as the Administrators of the Estate of Esther Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Ann Coulter, Dianne Coulter, Robert L. Coulter, Jr, Esther Deutsch, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Nevenka Gritz(for the Estate of Norman Gritz), Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, David Kirschenbaum, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Jacob and Deborah Steinmetz, Nava Steinmetz, Netanel Steinmetz, Jacob Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss, Leib Weiss(for the Estate of Malka Weiss), Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Filitti, Gerard) Modified on 1/2/2019 (pne).
January 1, 2019	Filing 2 CIVIL COVER SHEET filed. (Filitti, Gerard)
January 1, 2019	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FILER ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-16122461)Document filed by Rachel Potolski, Rivka Pollack, Nava Steinmetz, Matanya Nathansen, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Larry Carter, Jonathan Steinherz, Michael Averbach, Hezekiel Toporowitch, Jacqueline Chambers(and Levana Cohen as the Administrators of the Estate of Esther Bablar), Shani Miller, Yitzchak Weiss, Shaun Choffel, Leib Weiss, Michael Goldstein, Robert Singer, Pearl B. Toporowitch, Sarah Elyakim, Richard Blutstein, Julia Rozenstein Schon, Netanel Miller, Deborah Steinmetz, Yitzhak Zahavy, Esther Deutsch, Julie Zahavy, Shoshana Burgett, Temima Steinherz, Isabelle Kirschenbaum, Philip Strauss, Blumy Rom, Tehilla Greiniman, Bluma Strauss, Joshua Kirschenbaum, Nevenka Gritz, Gila Aluf, Harry Leonard Beer(as Executor of the Estate of Alan Beer), Temima Spetner, David Kirschenbaum, Nevenka Gritz(for the Estate of David Gritz), Laurel Steinherz, David Toporowitch, Netanel Steinmetz, Phyllis Maisel, Michal Honickman, Orit Mayerson, Arie Miller, Ahron Strauss, Alexander Rozenstein, Lorraine Goldstein, Tzvi Weiss, Sarri Anne Singer, Jacqueline Chambers, Jacob Steinmetz, Daniel Rozenstein, Altea Steinherz, Richard Blutstein, Ann Coulter, Chana Freedman, Yeruchaim Weiss, Greta Geller, Rebekah Blutstein, Jacob and Deborah Steinmetz, Eric M. Singer, Dianne Coulter Miller, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Robert L. Coulter, Jr, Leib Weiss(for the Estate of Malka Weiss), Julie Averbach, Julie Averbach(for the Estate of Steven Averbach), Jason Kirschenbaum, Shaina Chava Nadel, Adiya Miller, Tzvee Zahavy, Levana Cohen, S.N., Yehuda Toporowitch, Katherine Baker, Eli Cohen, Eugene Goldstein, Joseph Strauss, Esther Rozenstein, Dianne Coulter, Harry Leonard Beer(as Executor of the Estate of Anna Beer), Yehudit Nathansen, Joseph Ginzberg, Judith Singer, Nevenka Gritz(for the Estate of Norman Gritz), Richard Goldstein, Chana Nathansen, David Goldstein, Roisie Engelman, Matanya and Chana Nathansen, Peter Steinherz, Chaya Miller, Adam Averbach, Joseph Cohen, Yisrael Toporowitch, Tamir Averbach, Danielle Teitelbaum, Bernice Zahavy, Moses Strauss, Estelle Caroll, Harry Leonard Beer, Eileen Sapadin, Michal Honickman(for the Estate of Howard Goldstein), Devir Averbach, Aharon Miller, Ovadia Toporowitch, Yitzchak Toporowitch, Barbara Goldstein Ingardia, Sean Averbach. (Attachments: #1 Exhibit A)(Filitti, Gerard) Modified on 1/2/2019 (pne).

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Plaintiff: Rebekah Blutstein
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Plaintiff: Netanel Steinmetz
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Plaintiff: Chana Nathansen
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Plaintiff: Isabelle Kirschenbaum
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Plaintiff: Joshua Kirschenbaum
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Plaintiff: Yitzchak Toporowitch
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Plaintiff: Devir Averbach
Represented By:	Gerard Filitti
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Plaintiff: Esther Rozenstein
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Plaintiff: Phyllis Maisel
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Plaintiff: Tzvee Zahavy
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Plaintiff: Harry Leonard Beer
Represented By:	Gerard Filitti
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Plaintiff: Joseph Ginzberg
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Plaintiff: Sean Averbach
Represented By:	Gerard Filitti
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Plaintiff: Ahron Strauss
Represented By:	Gerard Filitti
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Plaintiff: Julie Zahavy
Represented By:	Gerard Filitti
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Plaintiff: Ovadia Toporowitch
Represented By:	Gerard Filitti
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Plaintiff: Yehudit Nathansen
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Plaintiff: Estelle Caroll
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Plaintiff: Jacqueline Chambers
Represented By:	Gerard Filitti
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Plaintiff: Richard Goldstein
Represented By:	Gerard Filitti
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Plaintiff: Rephael Kitsis
Represented By:	Gerard Filitti
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Plaintiff: Levana Cohen
Represented By:	Gerard Filitti
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Plaintiff: Adiya Miller
Represented By:	Gerard Filitti
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Plaintiff: Robert Singer
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Plaintiff: David Goldstein
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Plaintiff: Tehilla Greiniman
Represented By:	Gerard Filitti
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Plaintiff: Netanel Miller
Represented By:	Gerard Filitti
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Plaintiff: Tova Guttman
Represented By:	Gerard Filitti
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Plaintiff: Greta Geller
Represented By:	Gerard Filitti
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Plaintiff: Julie Averbach
Represented By:	Gerard Filitti
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Plaintiff: Chana Freedman
Represented By:	Gerard Filitti
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Plaintiff: Bernice Zahavy
Represented By:	Gerard Filitti
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Plaintiff: Pearl B. Toporowitch
Represented By:	Gerard Filitti
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Plaintiff: Adam Averbach
Represented By:	Gerard Filitti
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Plaintiff: David Toporowitch
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Plaintiff: Hezekiel Toporowitch
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Plaintiff: Ilana Dorfman
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Plaintiff: Shoshana Burgett
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Plaintiff: Jacob Steinmetz
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Plaintiff: Ann Coulter
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Plaintiff: Tzvi Weiss
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Plaintiff: Julia Rozenstein Schon
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Plaintiff: Temima Spetner
Represented By:	Gerard Filitti
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Plaintiff: Yitzhak Zahavy
Represented By:	Gerard Filitti
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Plaintiff: Esther Deutsch
Represented By:	Gerard Filitti
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Plaintiff: Jason Kirschenbaum
Represented By:	Gerard Filitti
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Plaintiff: Roisie Engelman
Represented By:	Gerard Filitti
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Plaintiff: Philip Strauss
Represented By:	Gerard Filitti
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Plaintiff: Altea Steinherz
Represented By:	Gerard Filitti
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Plaintiff: Blumy Rom
Represented By:	Gerard Filitti
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Plaintiff: Leib Weiss
Represented By:	Gerard Filitti
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Plaintiff: Shani Miller
Represented By:	Gerard Filitti
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Plaintiff: Temima Steinherz
Represented By:	Gerard Filitti
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Plaintiff: Aharon Miller
Represented By:	Gerard Filitti
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Plaintiff: Laurel Steinherz
Represented By:	Gerard Filitti
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Plaintiff: Michael Goldstein
Represented By:	Gerard Filitti
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Plaintiff: Eli Cohen
Represented By:	Gerard Filitti
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Plaintiff: Robert L. Coulter, Jr.
Represented By:	Gerard Filitti
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Plaintiff: Richard Blutstein
Represented By:	Gerard Filitti
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Plaintiff: Dianne Coulter Miller
Represented By:	Gerard Filitti
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Plaintiff: Yehuda Toporowitch
Represented By:	Gerard Filitti
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Plaintiff: Rachel Potolski
Represented By:	Gerard Filitti
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Plaintiff: Matanya Nathansen
Represented By:	Gerard Filitti
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Plaintiff: Yeruchaim Weiss
Represented By:	Gerard Filitti
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Plaintiff: Maida Averbach
Represented By:	Gerard Filitti
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Plaintiff: Moses Strauss
Represented By:	Gerard Filitti
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Plaintiff: Eileen Sapadin
Represented By:	Gerard Filitti
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Plaintiff: Judith Singer
Represented By:	Gerard Filitti
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Plaintiff: Eugene Goldstein
Represented By:	Gerard Filitti
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Plaintiff: Michael Averbach
Represented By:	Gerard Filitti
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Plaintiff: Sarri Anne Singer
Represented By:	Gerard Filitti
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Plaintiff: Lorraine Goldstein
Represented By:	Gerard Filitti
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Plaintiff: Orit Mayerson
Represented By:	Gerard Filitti
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Plaintiff: Barbara Goldstein Ingardia
Represented By:	Gerard Filitti
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Plaintiff: Gila Aluf
Represented By:	Gerard Filitti
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Plaintiff: Katherine Baker
Represented By:	Gerard Filitti
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Plaintiff: Deborah Steinmetz
Represented By:	Gerard Filitti
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Plaintiff: Nevenka Gritz
Represented By:	Gerard Filitti
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Plaintiff: Peter Steinherz
Represented By:	Gerard Filitti
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Defendant: Cairo Amman Bank
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