Ray et al v . Islamic Republic of Iran et al
Plaintiff: Kathleen Medaglia-Dellapenna, Harley DiNardo, Mary Ellen Murach, Ester DiNardo, Irma Joyce Fletcher, Michelle Hargis, Herman Ray, Stanley Ray, AnneMarie Medaglia, Richard J. Murach, Katharine Tynion, Patricia Mason, Louis Paul Nacke, II, Constance Finnicum, Cheryl Homer Wilson, Monique Homer, Mara McGuire, Danielle McGuire, Randi Adler, Andrew Brian Jordan, Jr., Olga Valinotti, Paula Nacke Jacobs, Ryan McGuire, Christine Homer, Shea McGuire, Lauren Sarah Adler Martinelli, Jay Adler, Kenneth Nacke, Pio DiNardo, Anthony Behette, Germaine Wilson, Aaron Adler, Thomas Papasso, Rina Joy Kaufman, Eytan Yammer, Elizabeth Medaglia-Cordes, MaryEllen Medaglia, Marilyn Johnson, Sean McGuire, Theresa Cooke, Andrew Economos, George Gabrielle, Joseph Nicholas Nacke, Dale Allen Nacke, Isabell Dansinger Adler, Michael Medaglia, Cherrie L. Allen, Diana Medaglia, Barbara Haynes-Jenkins, Ilse Homer, David Lebor, Hank Grazioso and Alice Doerge Adler
Defendant: Ali Hoseini-Khamenei, Iran Ministry of Defense and Armed Forces Logistics, Iran Airlines, National Iranian Oil Corporation, Islamic Republic of Iran, Iran Ministry of Information and Security, Iran Ministry of Economic Affairs and Finance, Central Bank of Iran, Iran Ministry of Commerce, Estate of Ali Akbar Hashemi Rafsanjani, Islamic Revolutionary Guard Corps, Hezbollah, National Iranian Gas Company, National Iranian Petrochemical Company, National Iranian Tanker Corporation and Iran Ministry of Petroleum
Case Number: 1:2019cv00012
Filed: January 2, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Airplane
Cause of Action: 28:1605A
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Herman Ray added. Party added pursuant to #1 Complaint,,.Document filed by Herman Ray. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Herman Ray, George Gabrielle, Harley DiNardo, Hank Grazioso, Andrew Economos(Individually), Rina Joy Kaufman, Marilyn Johnson, Alice Doerge Adler(Individually), Germaine Wilson, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Eytan Yammer, Lauren Sarah Adler Martinelli, Pio DiNardo, David Lebor, Shea McGuire, Patricia Mason, Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Kenneth Nacke, Andrew Brian Jordan, Jr., Michael Medaglia, Katharine Tynion, Constance Finnicum, Danielle McGuire(Individually), Paula Nacke Jacobs, Anthony Behette, Louis Paul Nacke, II, Ryan McGuire, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Cheryl Homer Wilson, Michelle Hargis, Randi Adler, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Ilse Homer, Barbara Haynes-Jenkins, Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Theresa Cooke, Olga Valinotti(Individually), MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Irma Joyce Fletcher(Individually), Kathleen Medaglia-Dellapenna, Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Elizabeth Medaglia-Cordes(Individually), Ester DiNardo, AnneMarie Medaglia, Joseph Nicholas Nacke, Aaron Adler, Sean McGuire, Richard J. Murach, Stanley Ray, Christine Homer, Thomas Papasso, Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Jay Adler, Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Isabell Dansinger Adler, Cherrie L. Allen, Monique Homer, Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), Diana Medaglia, Dale Allen Nacke(Individually), Mara McGuire added. Party added pursuant to #1 Complaint,,.Document filed by Herman Ray, George Gabrielle, Harley DiNardo, Hank Grazioso, Andrew Economos(Individually), Rina Joy Kaufman, Marilyn Johnson, Alice Doerge Adler(Individually), Germaine Wilson, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Eytan Yammer, Lauren Sarah Adler Martinelli, Pio DiNardo, David Lebor, Shea McGuire, Patricia Mason, Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Kenneth Nacke, Andrew Brian Jordan, Jr., Michael Medaglia, Katharine Tynion, Constance Finnicum, Danielle McGuire(Individually), Paula Nacke Jacobs, Anthony Behette, Louis Paul Nacke, II, Ryan McGuire, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Cheryl Homer Wilson, Michelle Hargis, Randi Adler, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Ilse Homer, Barbara Haynes-Jenkins, Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Theresa Cooke, Olga Valinotti(Individually), MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Irma Joyce Fletcher(Individually), Kathleen Medaglia-Dellapenna, Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Elizabeth Medaglia-Cordes(Individually), Ester DiNardo, AnneMarie Medaglia, Joseph Nicholas Nacke, Aaron Adler, Sean McGuire, Richard J. Murach, Stanley Ray, Christine Homer, Thomas Papasso, Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Jay Adler, Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Isabell Dansinger Adler, Cherrie L. Allen, Monique Homer, Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), Diana Medaglia, Dale Allen Nacke(Individually), Mara McGuire. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Medaglia added. Party added pursuant to #1 Complaint,,.Document filed by Michael Medaglia. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to Hezbollah, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Iran Airlines a/k/a Iran Air, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to National Iran Petrochemical Company, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to National Iranian Gas Company, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to National Iranian Tanker Corporation, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to National Iranian Oil Company, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Central Bank of Iran a/k/a Bank Markazi, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Central Bank of Iran a/k/a Bank Markazi, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Iran's Ministry of Petroleum, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Iran's Ministry of Defense and Armed Forces Logistics, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Iran's Ministry of Commerce, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Iran's Ministry of Economic Affairs and Finance, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Iran's Ministry of Information and Security, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Revolutionary Guard Corps, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Ayatollah Ali Hoseini-Khamenei, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Estate of Ali Akbar Hashemi Rafsanjani, Deceased, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,. Document filed by Aaron Adler, Alice Doerge Adler(Individually), Alice Doerge Adler(as Personal Representative of the Estate of Lee Alan Adler, Deceased), Isabell Dansinger Adler, Jay Adler, Randi Adler, Cherrie L. Allen, Anthony Behette, Theresa Cooke, Ester DiNardo, Harley DiNardo, Pio DiNardo, Andrew Economos(Individually), Andrew Economos(as co-Personal Representative of the Estate of Leon Economos, Deceased), Constance Finnicum, Irma Joyce Fletcher(Individually), Irma Joyce Fletcher(as Personal Representative of the Estate of Earl Ray, Deceased), Irma Joyce Fletcher(as Personal Representative of the Estate of James Ray, Deceased), George Gabrielle, Hank Grazioso, Michelle Hargis, Barbara Haynes-Jenkins, Christine Homer, Christine Homer(as Personal Representative of the Estate of Thomas Freimark, Deceased ), Ilse Homer, Monique Homer, Marilyn Johnson, Andrew Brian Jordan, Jr., Rina Joy Kaufman, David Lebor, Lauren Sarah Adler Martinelli, Patricia Mason, Danielle McGuire(Individually), Danielle McGuire(as the Personal Representative of the Estate of Patrick McGuire, Deceased), Mara McGuire, Ryan McGuire, Sean McGuire, Shea McGuire, AnneMarie Medaglia, Diana Medaglia, MaryEllen Medaglia, Elizabeth Medaglia-Cordes(as Personal Representative of the Estate of Rocco Medaglia, Deceased), Elizabeth Medaglia-Cordes(Individually), Kathleen Medaglia-Dellapenna, Mary Ellen Murach(Individually), Mary Ellen Murach(as Personal Representative of the Estate of Edward John Murach, Deceased), Richard J. Murach, Dale Allen Nacke(as Personal Representative of the Estate of Philomena Millace Nacke, Deceased), Dale Allen Nacke(as Personal Representative of the Estate of Louis P. Nacke, Deceased), Dale Allen Nacke(Individually), Joseph Nicholas Nacke, Kenneth Nacke, Paula Nacke Jacobs, Louis Paul Nacke, II, Thomas Papasso, Herman Ray, Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually), Stanley Ray, Katharine Tynion, Olga Valinotti(as co-Personal Representative of the Estate of Leon Economos, Deceased), Olga Valinotti(Individually), Cheryl Homer Wilson, Germaine Wilson, Eytan Yammer. (Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Mary Ellen Murach, Dale Allen Nacke, Richard J. Murach, Elizabeth Medaglia-Cordes, Elizabeth Medaglia-Cordes, Louis Paul Nacke, II, Kenneth Nacke, Dale Allen Nacke, Joseph Nicholas Nacke, Paula Nacke Jacobs, Thomas Papasso, Eytan Yammer, Patricia Mason, Mary Ellen Murach, Katharine Tynion, Dale Allen Nacke added. Party added pursuant to #1 Complaint,,.Document filed by Mary Ellen Murach, Dale Allen Nacke, Richard J. Murach, Elizabeth Medaglia-Cordes, Elizabeth Medaglia-Cordes, Louis Paul Nacke, II, Kenneth Nacke, Dale Allen Nacke, Joseph Nicholas Nacke, Paula Nacke Jacobs, Thomas Papasso, Eytan Yammer, Patricia Mason, Mary Ellen Murach, Katharine Tynion, Dale Allen Nacke. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners MaryEllen Medaglia, AnneMarie Medaglia, Diana Medaglia, Kathleen Medaglia-Dellapenna added. Party added pursuant to #1 Complaint,,.Document filed by MaryEllen Medaglia, AnneMarie Medaglia, Diana Medaglia, Kathleen Medaglia-Dellapenna. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Danielle McGuire, Shea McGuire, Danielle McGuire, Andrew Brian Jordan, Jr., David Lebor, Mara McGuire, Rina Joy Kaufman, Sean McGuire, Ryan McGuire added. Party added pursuant to #1 Complaint,,.Document filed by Danielle McGuire, Shea McGuire, Danielle McGuire, Andrew Brian Jordan, Jr., David Lebor, Mara McGuire, Rina Joy Kaufman, Sean McGuire, Ryan McGuire. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marilyn Johnson, Olga Valinotti, Michelle Hargis, Constance Finnicum, Andrew Economos, Olga Valinotti, Germaine Wilson, Cheryl Homer Wilson, Ilse Homer, George Gabrielle, Andrew Economos, Christine Homer, Christine Homer, Monique Homer, Theresa Cooke, Hank Grazioso added. Party added pursuant to #1 Complaint,,.Document filed by Marilyn Johnson, Olga Valinotti, Michelle Hargis, Constance Finnicum, Andrew Economos, Olga Valinotti, Germaine Wilson, Cheryl Homer Wilson, Ilse Homer, George Gabrielle, Andrew Economos, Christine Homer, Christine Homer, Monique Homer, Theresa Cooke, Hank Grazioso. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Isabell Dansinger Adler, Ester DiNardo, Jay Adler, Aaron Adler, Alice Doerge Adler, Lauren Sarah Adler Martinelli, Alice Doerge Adler, Pio DiNardo, Harley DiNardo, Anthony Behette, Randi Adler added. Party added pursuant to #1 Complaint,,.Document filed by Isabell Dansinger Adler, Ester DiNardo, Jay Adler, Aaron Adler, Alice Doerge Adler, Lauren Sarah Adler Martinelli, Alice Doerge Adler, Pio DiNardo, Harley DiNardo, Anthony Behette, Randi Adler. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Barbara Haynes-Jenkins, Herman Ray, Irma Joyce Fletcher, Irma Joyce Fletcher, Cherrie L. Allen, Irma Joyce Fletcher, Stanley Ray added. Party added pursuant to #1 Complaint,,.Document filed by Barbara Haynes-Jenkins, Herman Ray, Irma Joyce Fletcher, Irma Joyce Fletcher, Cherrie L. Allen, Irma Joyce Fletcher, Stanley Ray. Related document: #1 Complaint,,.(Fleming, Timothy)
January 2, 2019 Filing 4 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually).(Fleming, Timothy)
January 2, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:03-md-01750. Document filed by Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased), Herman Ray(Individually).(Fleming, Timothy)
January 2, 2019 Filing 2 CIVIL COVER SHEET filed. (Fleming, Timothy)
January 2, 2019 Filing 1 COMPLAINT against Islamic Republic of Iran, Ali Hoseini-Khamenei, Estate of Ali Akbar Hashemi Rafsanjani, Iran Ministry of Information and Security, Islamic Revolutionary Guard Corps, Iran Ministry of Economic Affairs and Finance, Iran Ministry of Commerce, Iran Ministry of Defense and Armed Forces Logistics, Iran Ministry of Petroleum, Central Bank of Iran, National Iranian Oil Corporation, National Iranian Tanker Corporation, National Iranian Gas Company, National Iranian Petrochemical Company, Iran Airlines, Hezbollah. (Filing Fee $ 400.00, Receipt Number ANYSDC-16126486)Document filed by Herman Ray(Individually), Herman Ray(as Personal Representative of the Estate of Denease Conley, Deceased).(Fleming, Timothy)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Ray et al v . Islamic Republic of Iran et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ali Hoseini-Khamenei
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iran Ministry of Defense and Armed Forces Logistics
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iran Airlines
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Iranian Oil Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Islamic Republic of Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iran Ministry of Information and Security
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iran Ministry of Economic Affairs and Finance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Central Bank of Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iran Ministry of Commerce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Estate of Ali Akbar Hashemi Rafsanjani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Islamic Revolutionary Guard Corps
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hezbollah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Iranian Gas Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Iranian Petrochemical Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Iranian Tanker Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iran Ministry of Petroleum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kathleen Medaglia-Dellapenna
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Harley DiNardo
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mary Ellen Murach
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ester DiNardo
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Irma Joyce Fletcher
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michelle Hargis
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Herman Ray
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Stanley Ray
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AnneMarie Medaglia
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richard J. Murach
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Katharine Tynion
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patricia Mason
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Louis Paul Nacke, II
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Constance Finnicum
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cheryl Homer Wilson
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Monique Homer
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mara McGuire
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Danielle McGuire
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Randi Adler
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andrew Brian Jordan, Jr.
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Olga Valinotti
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paula Nacke Jacobs
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ryan McGuire
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Christine Homer
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shea McGuire
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lauren Sarah Adler Martinelli
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jay Adler
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kenneth Nacke
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pio DiNardo
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anthony Behette
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Germaine Wilson
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aaron Adler
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas Papasso
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rina Joy Kaufman
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Eytan Yammer
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elizabeth Medaglia-Cordes
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MaryEllen Medaglia
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marilyn Johnson
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sean McGuire
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Theresa Cooke
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andrew Economos
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: George Gabrielle
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joseph Nicholas Nacke
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dale Allen Nacke
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Isabell Dansinger Adler
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Medaglia
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cherrie L. Allen
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diana Medaglia
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Barbara Haynes-Jenkins
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ilse Homer
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Lebor
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hank Grazioso
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alice Doerge Adler
Represented By: Timothy B. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?