The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr., The Estate of Millard D. Campbell, Thaddeus C. Fennig, The Estate of Peter J. Morgera, Elizabeth Wolf, James V. Wetmore, The Estate of Brian McVeigh, Daniel Adams, Cecil H. Lester, The Estate of Gary Heiser, Marie R. Campbell, Che G. Colson, Jessica F. Lester, Jonica L. Woody, Catherine Fennig, Judy Lester, The Estate of Joseph E. Rimkus, Cecil H. Lester, Jr., The Estate of Leland Timothy Haun, Anne M. Rimkus, Mark Fennig, Shyrl L. Johnson, Dawn Woody, Christopher R. Nguyen, Herman C. Marthaler, III, Shawn M. Wood, Bridget Brooks, The Estate of Kevin J. Johnson, Patrick D. Adams, The Estate of Kendall K. Kitson, Sr., George M. Beekman, Bruce Johnson, The Estate of Christopher Adams, Lewis W. Cartrette, The Estate of James R. Rimkus, The Estate of Brent E. Marthaler, The Estate of Sharon Marthaler, Kathleen M. Wood, Timothy Woody, The Estate of Francis Heiser, The Estate of Michael Heiser, Vickie L. Taylor, Tracy M. Smith, The Estate of Joshua E. Woody, Catherine Adams, Denise M. Eichstaedt, The Estate of Justin R. Wood, Milagritos Perez-Dalis, John E. Adams, Nicholas A. Johnson, Lawrence E. Taylor, Katie L. Marthaler, Richard W. Wood, The Estate of Christopher Lester, William Adams, Estate of Laura E. Johnson, Starlina D. Taylor, The Estate of Bessie A. Campbell, Nancy A. Kitson, The Estate of Jeremy A. Taylor, The Estate of Sandra M. Wetmore, Kirk Marthaler, The Estate of Patrick P. Fennig, Matthew Marthaler, The Estate of Thanh Van Nguyen, Ibis S. Haun, Mary Young, Steve K. Kitson, Thomas Morgera, The Estate of Nancy R. Kitson, The Estate of Kendall Kitson, Jr., Michael T. Adams, Paul D. Fennig and Bernadine R. Beekman
Respondent: Clearstream Banking, S.A.
Case Number: 1:2019cv11114
Filed: December 4, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1610
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Filing 3 NOTICE of Notice of Petition For Turnover Order Pursuant to Federal Rule of Civil Procedure 69 and CPLR 5225 & 5227 re: #1 Petition (Other),,,,,,,,. Document filed by Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Laura E. Johnson, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Bruce Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr, Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, Tracy M. Smith, Lawrence E. Taylor, Starlina D. Taylor, Vickie L. Taylor, The Estate of Bessie A. Campbell, The Estate of Brent E. Marthaler, The Estate of Brian McVeigh, The Estate of Christopher Adams, The Estate of Christopher Lester, The Estate of Earl F. Cartrette, Jr., The Estate of Francis Heiser, The Estate of Gary Heiser, The Estate of James R. Rimkus, The Estate of Jeremy A. Taylor, The Estate of Joseph E. Rimkus, The Estate of Joshua E. Woody, The Estate of Justin R. Wood, The Estate of Kendall K. Kitson, Sr., The Estate of Kendall Kitson, Jr., The Estate of Kevin J. Johnson, The Estate of Leland Timothy Haun, The Estate of Michael Heiser, The Estate of Millard D. Campbell, The Estate of Nancy R. Kitson, The Estate of Patrick P. Fennig, The Estate of Peter J. Morgera, The Estate of Sandra M. Wetmore, The Estate of Sharon Marthaler, The Estate of Thanh Van Nguyen, James V. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody, Mary Young. (Santoro, Robert)
December 4, 2019 Filing 2 CIVIL COVER SHEET filed. (Santoro, Robert)
December 4, 2019 Filing 1 PETITION FOR TURNOVER ORDER PURSUANT TO FED. R. CIV. P. 69 AND CPLR 5225 & 5227. (Filing Fee $ 400.00, Receipt Number ANYSDC-18203814).Document filed by The Estate of Sharon Marthaler, Katie L. Marthaler, The Estate of Kevin J. Johnson, The Estate of Christopher Lester, Starlina D. Taylor, The Estate of Justin R. Wood, Bruce Johnson, The Estate of Millard D. Campbell, The Estate of Patrick P. Fennig, The Estate of Sandra M. Wetmore, Jonica L. Woody, Catherine Adams, The Estate of Joseph E. Rimkus, Catherine Fennig, Patrick D. Adams, Elizabeth Wolf, The Estate of Bessie A. Campbell, Shawn M. Wood, The Estate of Brent E. Marthaler, Matthew Marthaler, The Estate of Earl F. Cartrette, Jr., Thomas Morgera, The Estate of James R. Rimkus, Judy Lester, The Estate of Nancy R. Kitson, The Estate of Joshua E. Woody, Cecil H. Lester, Denise M. Eichstaedt, Bernadine R. Beekman, Michael T. Adams, The Estate of Brian McVeigh, Steve K. Kitson, Mary Young, John E. Adams, Timothy Woody, Thaddeus C. Fennig, Cecil H. Lester, Jr, Marie R. Campbell, Mark Fennig, William Adams, The Estate of Christopher Adams, Jessica F. Lester, Vickie L. Taylor, The Estate of Jeremy A. Taylor, James V. Wetmore, The Estate of Gary Heiser, The Estate of Michael Heiser, Anne M. Rimkus, Estate of Laura E. Johnson, Bridget Brooks, Dawn Woody, Paul D. Fennig, Lewis W. Cartrette, Daniel Adams, Lawrence E. Taylor, The Estate of Kendall Kitson, Jr., Nicholas A. Johnson, Nancy A. Kitson, Shyrl L. Johnson, George M. Beekman, The Estate of Peter J. Morgera, Che G. Colson, Anthony W. Cartrette, Milagritos Perez-Dalis, Kirk Marthaler, The Estate of Francis Heiser, Kathleen M. Wood, The Estate of Kendall K. Kitson, Sr., Michael Morgera, Richard W. Wood, Christopher R. Nguyen, The Estate of Leland Timothy Haun, Herman C. Marthaler, III, The Estate of Thanh Van Nguyen, Tracy M. Smith, Ibis S. Haun. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Santoro, Robert)

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Petitioner: Anthony W. Cartrette
Represented By: Robert Carey Santoro
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Petitioner: Michael Morgera
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Petitioner: The Estate of Earl F. Cartrette, Jr.
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Millard D. Campbell
Represented By: Robert Carey Santoro
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Petitioner: Thaddeus C. Fennig
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Petitioner: The Estate of Peter J. Morgera
Represented By: Robert Carey Santoro
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Petitioner: Elizabeth Wolf
Represented By: Robert Carey Santoro
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Petitioner: James V. Wetmore
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Brian McVeigh
Represented By: Robert Carey Santoro
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Petitioner: Daniel Adams
Represented By: Robert Carey Santoro
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Petitioner: Cecil H. Lester
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Gary Heiser
Represented By: Robert Carey Santoro
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Petitioner: Marie R. Campbell
Represented By: Robert Carey Santoro
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Petitioner: Che G. Colson
Represented By: Robert Carey Santoro
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Petitioner: Jessica F. Lester
Represented By: Robert Carey Santoro
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Petitioner: Jonica L. Woody
Represented By: Robert Carey Santoro
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Petitioner: Catherine Fennig
Represented By: Robert Carey Santoro
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Petitioner: Judy Lester
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Joseph E. Rimkus
Represented By: Robert Carey Santoro
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Petitioner: Cecil H. Lester, Jr.
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Leland Timothy Haun
Represented By: Robert Carey Santoro
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Petitioner: Anne M. Rimkus
Represented By: Robert Carey Santoro
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Petitioner: Mark Fennig
Represented By: Robert Carey Santoro
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Petitioner: Shyrl L. Johnson
Represented By: Robert Carey Santoro
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Petitioner: Dawn Woody
Represented By: Robert Carey Santoro
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Petitioner: Christopher R. Nguyen
Represented By: Robert Carey Santoro
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Petitioner: Herman C. Marthaler, III
Represented By: Robert Carey Santoro
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Petitioner: Shawn M. Wood
Represented By: Robert Carey Santoro
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Petitioner: Bridget Brooks
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Kevin J. Johnson
Represented By: Robert Carey Santoro
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Petitioner: Patrick D. Adams
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Kendall K. Kitson, Sr.
Represented By: Robert Carey Santoro
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Petitioner: George M. Beekman
Represented By: Robert Carey Santoro
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Petitioner: Bruce Johnson
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Christopher Adams
Represented By: Robert Carey Santoro
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Petitioner: Lewis W. Cartrette
Represented By: Robert Carey Santoro
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Petitioner: The Estate of James R. Rimkus
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Brent E. Marthaler
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Sharon Marthaler
Represented By: Robert Carey Santoro
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Petitioner: Kathleen M. Wood
Represented By: Robert Carey Santoro
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Petitioner: Timothy Woody
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Francis Heiser
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Michael Heiser
Represented By: Robert Carey Santoro
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Petitioner: Vickie L. Taylor
Represented By: Robert Carey Santoro
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Petitioner: Tracy M. Smith
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Joshua E. Woody
Represented By: Robert Carey Santoro
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Petitioner: Catherine Adams
Represented By: Robert Carey Santoro
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Petitioner: Denise M. Eichstaedt
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Justin R. Wood
Represented By: Robert Carey Santoro
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Petitioner: Milagritos Perez-Dalis
Represented By: Robert Carey Santoro
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Petitioner: John E. Adams
Represented By: Robert Carey Santoro
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Petitioner: Nicholas A. Johnson
Represented By: Robert Carey Santoro
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Petitioner: Lawrence E. Taylor
Represented By: Robert Carey Santoro
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Petitioner: Katie L. Marthaler
Represented By: Robert Carey Santoro
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Petitioner: Richard W. Wood
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Christopher Lester
Represented By: Robert Carey Santoro
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Petitioner: William Adams
Represented By: Robert Carey Santoro
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Petitioner: Estate of Laura E. Johnson
Represented By: Robert Carey Santoro
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Petitioner: Starlina D. Taylor
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Bessie A. Campbell
Represented By: Robert Carey Santoro
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Petitioner: Nancy A. Kitson
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Jeremy A. Taylor
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Sandra M. Wetmore
Represented By: Robert Carey Santoro
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Petitioner: Kirk Marthaler
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Patrick P. Fennig
Represented By: Robert Carey Santoro
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Petitioner: Matthew Marthaler
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Thanh Van Nguyen
Represented By: Robert Carey Santoro
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Petitioner: Ibis S. Haun
Represented By: Robert Carey Santoro
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Petitioner: Mary Young
Represented By: Robert Carey Santoro
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Petitioner: Steve K. Kitson
Represented By: Robert Carey Santoro
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Petitioner: Thomas Morgera
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Nancy R. Kitson
Represented By: Robert Carey Santoro
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Petitioner: The Estate of Kendall Kitson, Jr.
Represented By: Robert Carey Santoro
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Petitioner: Michael T. Adams
Represented By: Robert Carey Santoro
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Petitioner: Paul D. Fennig
Represented By: Robert Carey Santoro
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Petitioner: Bernadine R. Beekman
Represented By: Robert Carey Santoro
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Respondent: Clearstream Banking, S.A.
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