Mellon et al v. Islamic Republic Of Iran
| Craig Centro, Harold Hughes, Rosemarie Maggiore, Karen Fiorelli, Brieann Centro, Declan Halloran, Brian Gambino, Thomas Gambino, Sr., Barbara Keane, William Fiorelli, Corinne Ardente, Iris Marie Holohan, Robert Gullickson, Jr., Kenneth Fiorelli, Conor Halloran, Patricia Byrne, Debra Epps, Emily Cournoyer, Jo Ann McManus, Alexander Centro, Daniel D'Allara, George Coughlin, John Doe 73, Tara Leonardi, Jesse Kemp, Pete Carroll, Keith Gambino, Kevin Carroll, Marie Halloran, Ralph Gullickson, John Doe 70, Amy Eberling, Anthony Chiofalo, Joan Ruth Puwalski, Robert Epps, Lauren Eberling, Erin Murray, Beverly Epps, Sean Holohan, John Doe 74, John Doe 68, Thomas Gambino, III, Christopher Carroll, Marilyn Hess, Theresa Fiorelli, Mark F. Hughes, John Doe 77, Janet Gambino, Aidan Halloran, Joseph Walter Grzymalski, RoseEllen Dowdell, Valerie Epps Kendall, Annette Melillo, Jake Halloran, John T. Genovese, Patricia Gullickson, John Doe 83, Christine Epstein, Michael Carroll, Brian Wilkes, Valerie Gambino, John Doe 76, Donna Chiofalo, John Joseph D'Allara, BNY Mellon, Laurie Gambino, Kieran Halloran, Paul Joseph Grzymalski, Thomas Gullickson, Martin S. Hughes, Patricia D'Agata, Nicholas Michael D'Allara, Nicole Mayer, Peter John Grzymalski, Justin Johnson, Chundera Epps, Carol L. D'Allara, Patti Ann Valerio, Megan Holohan, Patrick Kevin Dowdell, James Michael Dowdell, Stephen J. Fiorelli, Jr. and Mary Alice Holohan |
| Islamic Republic Of Iran |
| 1:2019cv11767 |
| December 23, 2019 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 18 U.S.C. § 2333 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
NOTICE OF APPEARANCE by Samantha Emily Smith on behalf of August Bernaerts, Deborah Bodner, BNY Mellon. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:19-cv-11767-GBD-SN, 1:19-cv-11776-GBD-SN, 1:19-cv-11865-GBD-SN.(Smith, Samantha)
|
|
Filing 13
NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of August Bernaerts, Deborah Bodner, BNY Mellon. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:19-cv-11767-GBD-SN, 1:19-cv-11776-GBD-SN, 1:19-cv-11865-GBD-SN.(Strong, Bruce)
|
|
Filing 12
NOTICE OF APPEARANCE by Stephen Wah on behalf of August Bernaerts, Deborah Bodner, BNY Mellon. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:19-cv-11767-GBD-SN, 1:19-cv-11776-GBD-SN, 1:19-cv-11865-GBD-SN.(Wah, Stephen)
|
|
Filing 11
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Compliant filed December 27th, 2019, Civil Cover Sheet, Notice of Suit with copy of 28 U.S.C. 1330; (along with attached affidavit of translator and Farsi translations of the above documents) mailed to Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran Iran Attn: H.E. Mohammad Javad Zarif on 1/22/2020 by Registered Mail tracking # RH002018004US, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (smc) (Main Document 11 replaced on 1/22/2020) (smc). (Main Document 11 replaced on 1/22/2020) (smc).
|
|
Filing 10
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
|
|
CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
|
|
NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
|
|
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
|
|
CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED as to Islamic Republic Of Iran. (dnh)
|
|
Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #5 Complaint,,,,,,,,,,,,,,,,,,,,,. Document filed by Carol L. D'Allara, Tara Leonardi, Corinne Ardente, Patricia Byrne, Christopher Carroll, Kevin Carroll, Michael Carroll, Pete Carroll, Alexander Centro(as the Personal Representative of the Estate of Alexander Centro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alexander Centro, Jr.), Alexander Centro(individually, as surviving child of Alexander Centro, Jr.), Brieann Centro, Craig Centro(as Personal Representative of the Estate of Italia Centro, deceased, the late parent of Alexander Centro, Jr.), Craig Centro(individually, as surviving child of Alexander Centro, Jr), Anthony Chiofalo, Donna Chiofalo, George Coughlin(individually, as surviving sibling of John G. Coughlin), George Coughlin(as Personal Representative of the Estate of Mary Elizabeth Coughlin, deceased, the late parent of John G. Coughlin), Emily Cournoyer, Patricia D'Agata, Carol L. D'Allara, John Joseph D'Allara, Nicholas Michael D'Allara, Daniel D'Allara (as Personal Representative of the Estate of Helen D'Allara, deceased, the late parent of John D'Allara), Daniel D'Allara (as Personal Representative of the Estate of John D'Allara, Sr., deceased, the late parent of John D'Allara), John Doe 68, John Doe 70, John Doe 73, John Doe 74, John Doe 76, John Doe 77, John Doe 83, James Michael Dowdell, Patrick Kevin Dowdell, RoseEllen Dowdell(individually, as surviving spouse of Kevin Christopher Dowdell), RoseEllen Dowdell(as the Personal Representative of the Estate of Kevin Christopher Dowdell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Christopher Dowdell), Amy Eberling(as the Personal Representative of the Estate of Deal P. Eberling, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dean P. Eberling), Amy Eberling(individually, as surviving spouse of Dean P. Eberling), Lauren Eberling, Beverly Epps, Chundera Epps, Debra Epps, Robert Epps, Valerie Epps Kendall, Christine Epstein, Karen Fiorelli, Kenneth Fiorelli, Stephen J. Fiorelli, Jr, Theresa Fiorelli(individually, as surviving spouse of Stephen J. Fiorelli), Theresa Fiorelli(as the Personal Representative of the Estate of Stephen J. Fiorelli, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Stephen J. Fiorelli), William Fiorelli, Brian Gambino, Janet Gambino(individually, as surviving spouse of Thomas Gambino, Jr.), Janet Gambino(as the Personal Representative of the Estate of Thomas Gambino, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Gambino, Jr.), Keith Gambino, Laurie Gambino, Thomas Gambino, III, Thomas Gambino, Sr, Valerie Gambino, John T. Genovese(as the Personal Representative of the Estate of Steven Genovese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Genovese), John T. Genovese(individually, as surviving sibling of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of Veronica Genovese, deceased, the late parent of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of John G. Genovese, deceased, the late parent of Steven Genovese), Joseph Walter Grzymalski, Paul Joseph Grzymalski, Peter John Grzymalski, Patricia Gullickson(individually, as surviving parent of Joseph Gullickson), Ralph Gullickson, Robert Gullickson, Jr, Thomas Gullickson, Patricia Gullickson (as Personal Representative of the Estate of Robert Gullickson, Sr., deceased, the late parent of Joseph Gullickson), Aidan Halloran, Conor Halloran, Declan Halloran, Jake Halloran, Kieran Halloran, Marie Halloran(as the Personal Representative of the Estate of Vincent Gerard Halloran, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vincent G. Halloran), Marie Halloran(individually, as surviving spouse of Vincent G. Halloran), Marie Halloran(as Natural Guardian of PH, a minor, as surviving child of Vincent G. Halloran), Marilyn Hess, Iris Marie Holohan, Mary Alice Holohan, Megan Holohan, Sean Holohan, Harold Hughes, Mark F. Hughes, Martin S. Hughes(individually, as surviving sibling of Thomas F. Hughes, Jr.), Martin S. Hughes (as Personal Representative of the Estate of Frances S. Hughes, deceased, the late parent of Thomas F. Hughes, Jr.), Justin Johnson, Barbara Keane, Jesse Kemp, Rosemarie Maggiore, Nicole Mayer, Jo Ann McManus, Annette Melillo, BNY Mellon(as the Personal Representative of the Estate of Humberto Ailinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Humberto Ailinger), BNY Mellon(as Personal Representative of the Estate of Ivhan Bautista, as the Personal Representative of the Estate of Ivhan Bautista, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivhan Bautista), Erin Murray, Joan Ruth Puwalski, Patti Ann Valerio, Brian Wilkes. (Goldman, Jerry)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
|
|
Case Designated ECF. (pne)
|
|
CASE REFERRED TO Judge George B. Daniels as possibly related to 03MD1570. (pne)
|
|
Filing 7
LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman, Esq. dated 12/27/2019 Document filed by Carol L. D'Allara, Tara Leonardi, Corinne Ardente, Patricia Byrne, Christopher Carroll, Kevin Carroll, Michael Carroll, Pete Carroll, Alexander Centro(as the Personal Representative of the Estate of Alexander Centro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alexander Centro, Jr.), Alexander Centro(individually, as surviving child of Alexander Centro, Jr.), Brieann Centro, Craig Centro(as Personal Representative of the Estate of Italia Centro, deceased, the late parent of Alexander Centro, Jr.), Craig Centro(individually, as surviving child of Alexander Centro, Jr), Anthony Chiofalo, Donna Chiofalo, George Coughlin(individually, as surviving sibling of John G. Coughlin), George Coughlin(as Personal Representative of the Estate of Mary Elizabeth Coughlin, deceased, the late parent of John G. Coughlin), Emily Cournoyer, Patricia D'Agata, Carol L. D'Allara, John Joseph D'Allara, Nicholas Michael D'Allara, Daniel D'Allara (as Personal Representative of the Estate of Helen D'Allara, deceased, the late parent of John D'Allara), Daniel D'Allara (as Personal Representative of the Estate of John D'Allara, Sr., deceased, the late parent of John D'Allara), John Doe 68, John Doe 70, John Doe 73, John Doe 74, John Doe 76, John Doe 77, John Doe 83, James Michael Dowdell, Patrick Kevin Dowdell, RoseEllen Dowdell(individually, as surviving spouse of Kevin Christopher Dowdell), RoseEllen Dowdell(as the Personal Representative of the Estate of Kevin Christopher Dowdell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Christopher Dowdell), Amy Eberling(as the Personal Representative of the Estate of Deal P. Eberling, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dean P. Eberling), Amy Eberling(individually, as surviving spouse of Dean P. Eberling), Lauren Eberling, Beverly Epps, Chundera Epps, Debra Epps, Robert Epps, Valerie Epps Kendall, Christine Epstein, Karen Fiorelli, Kenneth Fiorelli, Stephen J. Fiorelli, Jr, Theresa Fiorelli(individually, as surviving spouse of Stephen J. Fiorelli), Theresa Fiorelli(as the Personal Representative of the Estate of Stephen J. Fiorelli, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Stephen J. Fiorelli), William Fiorelli, Brian Gambino, Janet Gambino(individually, as surviving spouse of Thomas Gambino, Jr.), Janet Gambino(as the Personal Representative of the Estate of Thomas Gambino, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Gambino, Jr.), Keith Gambino, Laurie Gambino, Thomas Gambino, III, Thomas Gambino, Sr, Valerie Gambino, John T. Genovese(as the Personal Representative of the Estate of Steven Genovese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Genovese), John T. Genovese(individually, as surviving sibling of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of Veronica Genovese, deceased, the late parent of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of John G. Genovese, deceased, the late parent of Steven Genovese), Joseph Walter Grzymalski, Paul Joseph Grzymalski, Peter John Grzymalski, Patricia Gullickson(individually, as surviving parent of Joseph Gullickson), Ralph Gullickson, Robert Gullickson, Jr, Thomas Gullickson, Patricia Gullickson (as Personal Representative of the Estate of Robert Gullickson, Sr., deceased, the late parent of Joseph Gullickson), Aidan Halloran, Conor Halloran, Declan Halloran, Jake Halloran, Kieran Halloran, Marie Halloran(as the Personal Representative of the Estate of Vincent Gerard Halloran, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vincent G. Halloran), Marie Halloran(individually, as surviving spouse of Vincent G. Halloran), Marie Halloran(as Natural Guardian of PH, a minor, as surviving child of Vincent G. Halloran), Marilyn Hess, Iris Marie Holohan, Mary Alice Holohan, Megan Holohan, Sean Holohan, Harold Hughes, Mark F. Hughes, Martin S. Hughes(individually, as surviving sibling of Thomas F. Hughes, Jr.), Martin S. Hughes (as Personal Representative of the Estate of Frances S. Hughes, deceased, the late parent of Thomas F. Hughes, Jr.), Justin Johnson, Barbara Keane, Jesse Kemp, Rosemarie Maggiore, Nicole Mayer, Jo Ann McManus, Annette Melillo, BNY Mellon(as the Personal Representative of the Estate of Humberto Ailinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Humberto Ailinger), BNY Mellon(as Personal Representative of the Estate of Ivhan Bautista, as the Personal Representative of the Estate of Ivhan Bautista, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivhan Bautista), Erin Murray, Joan Ruth Puwalski, Patti Ann Valerio, Brian Wilkes.(Goldman, Jerry)
|
|
Filing 6
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #5 Complaint,,,,,,,,,,,,,,,,,,,,,. Document filed by Carol L. D'Allara, Tara Leonardi, Corinne Ardente, Patricia Byrne, Christopher Carroll, Kevin Carroll, Michael Carroll, Pete Carroll, Alexander Centro(as the Personal Representative of the Estate of Alexander Centro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alexander Centro, Jr.), Alexander Centro(individually, as surviving child of Alexander Centro, Jr.), Brieann Centro, Craig Centro(as Personal Representative of the Estate of Italia Centro, deceased, the late parent of Alexander Centro, Jr.), Craig Centro(individually, as surviving child of Alexander Centro, Jr), Anthony Chiofalo, Donna Chiofalo, George Coughlin(individually, as surviving sibling of John G. Coughlin), George Coughlin(as Personal Representative of the Estate of Mary Elizabeth Coughlin, deceased, the late parent of John G. Coughlin), Emily Cournoyer, Patricia D'Agata, Carol L. D'Allara, John Joseph D'Allara, Nicholas Michael D'Allara, Daniel D'Allara (as Personal Representative of the Estate of Helen D'Allara, deceased, the late parent of John D'Allara), Daniel D'Allara (as Personal Representative of the Estate of John D'Allara, Sr., deceased, the late parent of John D'Allara), John Doe 68, John Doe 70, John Doe 73, John Doe 74, John Doe 76, John Doe 77, John Doe 83, James Michael Dowdell, Patrick Kevin Dowdell, RoseEllen Dowdell(individually, as surviving spouse of Kevin Christopher Dowdell), RoseEllen Dowdell(as the Personal Representative of the Estate of Kevin Christopher Dowdell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Christopher Dowdell), Amy Eberling(as the Personal Representative of the Estate of Deal P. Eberling, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dean P. Eberling), Amy Eberling(individually, as surviving spouse of Dean P. Eberling), Lauren Eberling, Beverly Epps, Chundera Epps, Debra Epps, Robert Epps, Valerie Epps Kendall, Christine Epstein, Karen Fiorelli, Kenneth Fiorelli, Stephen J. Fiorelli, Jr, Theresa Fiorelli(individually, as surviving spouse of Stephen J. Fiorelli), Theresa Fiorelli(as the Personal Representative of the Estate of Stephen J. Fiorelli, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Stephen J. Fiorelli), William Fiorelli, Brian Gambino, Janet Gambino(individually, as surviving spouse of Thomas Gambino, Jr.), Janet Gambino(as the Personal Representative of the Estate of Thomas Gambino, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Gambino, Jr.), Keith Gambino, Laurie Gambino, Thomas Gambino, III, Thomas Gambino, Sr, Valerie Gambino, John T. Genovese(as the Personal Representative of the Estate of Steven Genovese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Genovese), John T. Genovese(individually, as surviving sibling of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of Veronica Genovese, deceased, the late parent of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of John G. Genovese, deceased, the late parent of Steven Genovese), Joseph Walter Grzymalski, Paul Joseph Grzymalski, Peter John Grzymalski, Patricia Gullickson(individually, as surviving parent of Joseph Gullickson), Ralph Gullickson, Robert Gullickson, Jr, Thomas Gullickson, Patricia Gullickson (as Personal Representative of the Estate of Robert Gullickson, Sr., deceased, the late parent of Joseph Gullickson), Aidan Halloran, Conor Halloran, Declan Halloran, Jake Halloran, Kieran Halloran, Marie Halloran(as the Personal Representative of the Estate of Vincent Gerard Halloran, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vincent G. Halloran), Marie Halloran(individually, as surviving spouse of Vincent G. Halloran), Marie Halloran(as Natural Guardian of PH, a minor, as surviving child of Vincent G. Halloran), Marilyn Hess, Iris Marie Holohan, Mary Alice Holohan, Megan Holohan, Sean Holohan, Harold Hughes, Mark F. Hughes, Martin S. Hughes(individually, as surviving sibling of Thomas F. Hughes, Jr.), Martin S. Hughes (as Personal Representative of the Estate of Frances S. Hughes, deceased, the late parent of Thomas F. Hughes, Jr.), Justin Johnson, Barbara Keane, Jesse Kemp, Rosemarie Maggiore, Nicole Mayer, Jo Ann McManus, Annette Melillo, BNY Mellon(as the Personal Representative of the Estate of Humberto Ailinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Humberto Ailinger), BNY Mellon(as Personal Representative of the Estate of Ivhan Bautista, as the Personal Representative of the Estate of Ivhan Bautista, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivhan Bautista), Erin Murray, Joan Ruth Puwalski, Patti Ann Valerio, Brian Wilkes. (Goldman, Jerry) Modified on 12/30/2019 (pne).
|
|
Filing 5
COMPLAINT against Islamic Republic Of Iran. Document filed by RoseEllen Dowdell(individually, as surviving spouse of Kevin Christopher Dowdell), Carol L. D'Allara, Aidan Halloran, Janet Gambino(individually, as surviving spouse of Thomas Gambino, Jr.), Anthony Chiofalo, Peter John Grzymalski, Justin Johnson, Jake Halloran, George Coughlin(individually, as surviving sibling of John G. Coughlin), Martin S. Hughes (as Personal Representative of the Estate of Frances S. Hughes, deceased, the late parent of Thomas F. Hughes, Jr.), Alexander Centro(as the Personal Representative of the Estate of Alexander Centro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alexander Centro, Jr.), Joseph Walter Grzymalski, Brieann Centro, Chundera Epps, John Doe 68, Marie Halloran(individually, as surviving spouse of Vincent G. Halloran), Carol L. D'Allara, Patricia Byrne, Harold Hughes, Marilyn Hess, Thomas Gambino, III, Craig Centro(as Personal Representative of the Estate of Italia Centro, deceased, the late parent of Alexander Centro, Jr.), John Doe 83, Sean Holohan, Nicole Mayer, Nicholas Michael D'Allara, Patrick Kevin Dowdell, Pete Carroll, Conor Halloran, Ralph Gullickson, Theresa Fiorelli(individually, as surviving spouse of Stephen J. Fiorelli), Mary Alice Holohan, Jesse Kemp, Patricia Gullickson(individually, as surviving parent of Joseph Gullickson), John T. Genovese(individually, as surviving sibling of Steven Genovese), Daniel D'Allara (as Personal Representative of the Estate of Helen D'Allara, deceased, the late parent of John D'Allara), Stephen J. Fiorelli, Jr, Corinne Ardente, Janet Gambino(as the Personal Representative of the Estate of Thomas Gambino, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Gambino, Jr.), Erin Murray, Thomas Gambino, Sr, Beverly Epps, Christopher Carroll, Patricia D'Agata, Kieran Halloran, William Fiorelli, Valerie Gambino, Laurie Gambino, Jo Ann McManus, John T. Genovese (as Personal Representative of the Estate of Veronica Genovese, deceased, the late parent of Steven Genovese), Robert Epps, Iris Marie Holohan, Thomas Gullickson, Craig Centro(individually, as surviving child of Alexander Centro, Jr), Brian Gambino, Karen Fiorelli, John T. Genovese (as Personal Representative of the Estate of John G. Genovese, deceased, the late parent of Steven Genovese), Paul Joseph Grzymalski, John T. Genovese(as the Personal Representative of the Estate of Steven Genovese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Genovese), Brian Wilkes, Alexander Centro(individually, as surviving child of Alexander Centro, Jr.), BNY Mellon(as the Personal Representative of the Estate of Humberto Ailinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Humberto Ailinger), Megan Holohan, John Joseph D'Allara, Martin S. Hughes(individually, as surviving sibling of Thomas F. Hughes, Jr.), Marie Halloran(as Natural Guardian of PH, a minor, as surviving child of Vincent G. Halloran), George Coughlin(as Personal Representative of the Estate of Mary Elizabeth Coughlin, deceased, the late parent of John G. Coughlin), Daniel D'Allara (as Personal Representative of the Estate of John D'Allara, Sr., deceased, the late parent of John D'Allara), Declan Halloran, Patricia Gullickson (as Personal Representative of the Estate of Robert Gullickson, Sr., deceased, the late parent of Joseph Gullickson), Lauren Eberling, Kevin Carroll, Patti Ann Valerio, Keith Gambino, Theresa Fiorelli(as the Personal Representative of the Estate of Stephen J. Fiorelli, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Stephen J. Fiorelli), Rosemarie Maggiore, Kenneth Fiorelli, Robert Gullickson, Jr, Donna Chiofalo, Debra Epps, John Doe 73, Annette Melillo, Michael Carroll, Tara Leonardi, BNY Mellon(as Personal Representative of the Estate of Ivhan Bautista, as the Personal Representative of the Estate of Ivhan Bautista, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivhan Bautista), Marie Halloran(as the Personal Representative of the Estate of Vincent Gerard Halloran, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vincent G. Halloran), James Michael Dowdell, John Doe 76, Barbara Keane, Emily Cournoyer, Christine Epstein, John Doe 74, John Doe 77, Amy Eberling(as the Personal Representative of the Estate of Deal P. Eberling, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dean P. Eberling), Joan Ruth Puwalski, Mark F. Hughes, RoseEllen Dowdell(as the Personal Representative of the Estate of Kevin Christopher Dowdell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Christopher Dowdell), Amy Eberling(individually, as surviving spouse of Dean P. Eberling), Valerie Epps Kendall, John Doe 70.(Goldman, Jerry)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #1 Complaint,,,,,,,,,,,,,,,,,,,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; The caption title does not list the defendant or indicate which parties are the plaintiffs.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/31/2019. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne)
|
|
Filing 4
STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Carol L. D'Allara, Tara Leonardi, Corinne Ardente, Patricia Byrne, Christopher Carroll, Kevin Carroll, Michael Carroll, Pete Carroll, Alexander Centro(as the Personal Representative of the Estate of Alexander Centro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alexander Centro, Jr.), Alexander Centro(individually, as surviving child of Alexander Centro, Jr.), Brieann Centro, Craig Centro(as Personal Representative of the Estate of Italia Centro, deceased, the late parent of Alexander Centro, Jr.), Craig Centro(individually, as surviving child of Alexander Centro, Jr), Anthony Chiofalo, Donna Chiofalo, George Coughlin(individually, as surviving sibling of John G. Coughlin), George Coughlin(as Personal Representative of the Estate of Mary Elizabeth Coughlin, deceased, the late parent of John G. Coughlin), Emily Cournoyer, Patricia D'Agata, Carol L. D'Allara, John Joseph D'Allara, Nicholas Michael D'Allara, Daniel D'Allara (as Personal Representative of the Estate of Helen D'Allara, deceased, the late parent of John D'Allara), Daniel D'Allara (as Personal Representative of the Estate of John D'Allara, Sr., deceased, the late parent of John D'Allara), John Doe 68, John Doe 70, John Doe 73, John Doe 74, John Doe 76, John Doe 77, John Doe 83, James Michael Dowdell, Patrick Kevin Dowdell, RoseEllen Dowdell(individually, as surviving spouse of Kevin Christopher Dowdell), RoseEllen Dowdell(as the Personal Representative of the Estate of Kevin Christopher Dowdell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Christopher Dowdell), Amy Eberling(as the Personal Representative of the Estate of Deal P. Eberling, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dean P. Eberling), Amy Eberling(individually, as surviving spouse of Dean P. Eberling), Lauren Eberling, Beverly Epps, Chundera Epps, Debra Epps, Robert Epps, Valerie Epps Kendall, Christine Epstein, Karen Fiorelli, Kenneth Fiorelli, Stephen J. Fiorelli, Jr, Theresa Fiorelli(individually, as surviving spouse of Stephen J. Fiorelli), Theresa Fiorelli(as the Personal Representative of the Estate of Stephen J. Fiorelli, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Stephen J. Fiorelli), William Fiorelli, Brian Gambino, Janet Gambino(individually, as surviving spouse of Thomas Gambino, Jr.), Janet Gambino(as the Personal Representative of the Estate of Thomas Gambino, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Gambino, Jr.), Keith Gambino, Laurie Gambino, Thomas Gambino, III, Thomas Gambino, Sr, Valerie Gambino, John T. Genovese(as the Personal Representative of the Estate of Steven Genovese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Genovese), John T. Genovese(individually, as surviving sibling of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of Veronica Genovese, deceased, the late parent of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of John G. Genovese, deceased, the late parent of Steven Genovese), Joseph Walter Grzymalski, Paul Joseph Grzymalski, Peter John Grzymalski, Patricia Gullickson(individually, as surviving parent of Joseph Gullickson), Ralph Gullickson, Robert Gullickson, Jr, Thomas Gullickson, Patricia Gullickson (as Personal Representative of the Estate of Robert Gullickson, Sr., deceased, the late parent of Joseph Gullickson), Aidan Halloran, Conor Halloran, Declan Halloran, Jake Halloran, Kieran Halloran, Marie Halloran(as the Personal Representative of the Estate of Vincent Gerard Halloran, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vincent G. Halloran), Marie Halloran(individually, as surviving spouse of Vincent G. Halloran), Marie Halloran(as Natural Guardian of PH, a minor, as surviving child of Vincent G. Halloran), Marilyn Hess, Iris Marie Holohan, Mary Alice Holohan, Megan Holohan, Sean Holohan, Harold Hughes, Mark F. Hughes, Martin S. Hughes(individually, as surviving sibling of Thomas F. Hughes, Jr.), Martin S. Hughes (as Personal Representative of the Estate of Frances S. Hughes, deceased, the late parent of Thomas F. Hughes, Jr.), Justin Johnson, Barbara Keane, Jesse Kemp, Rosemarie Maggiore, Nicole Mayer, Jo Ann McManus, Annette Melillo, BNY Mellon(as the Personal Representative of the Estate of Humberto Ailinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Humberto Ailinger), BNY Mellon(as Personal Representative of the Estate of Ivhan Bautista, as the Personal Representative of the Estate of Ivhan Bautista, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivhan Bautista), Erin Murray, Joan Ruth Puwalski, Patti Ann Valerio, Brian Wilkes.(Goldman, Jerry)
|
|
Filing 3
CIVIL COVER SHEET filed. (Goldman, Jerry)
|
|
Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,. Document filed by Carol L. D'Allara, Tara Leonardi, Corinne Ardente, Patricia Byrne, Christopher Carroll, Kevin Carroll, Michael Carroll, Pete Carroll, Alexander Centro(as the Personal Representative of the Estate of Alexander Centro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alexander Centro, Jr.), Alexander Centro(individually, as surviving child of Alexander Centro, Jr.), Brieann Centro, Craig Centro(as Personal Representative of the Estate of Italia Centro, deceased, the late parent of Alexander Centro, Jr.), Craig Centro(individually, as surviving child of Alexander Centro, Jr), Anthony Chiofalo, Donna Chiofalo, George Coughlin(individually, as surviving sibling of John G. Coughlin), George Coughlin(as Personal Representative of the Estate of Mary Elizabeth Coughlin, deceased, the late parent of John G. Coughlin), Emily Cournoyer, Patricia D'Agata, Carol L. D'Allara, John Joseph D'Allara, Nicholas Michael D'Allara, Daniel D'Allara (as Personal Representative of the Estate of Helen D'Allara, deceased, the late parent of John D'Allara), Daniel D'Allara (as Personal Representative of the Estate of John D'Allara, Sr., deceased, the late parent of John D'Allara), John Doe 68, John Doe 70, John Doe 73, John Doe 74, John Doe 76, John Doe 77, John Doe 83, James Michael Dowdell, Patrick Kevin Dowdell, RoseEllen Dowdell(individually, as surviving spouse of Kevin Christopher Dowdell), RoseEllen Dowdell(as the Personal Representative of the Estate of Kevin Christopher Dowdell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Christopher Dowdell), Amy Eberling(as the Personal Representative of the Estate of Deal P. Eberling, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dean P. Eberling), Amy Eberling(individually, as surviving spouse of Dean P. Eberling), Lauren Eberling, Beverly Epps, Chundera Epps, Debra Epps, Robert Epps, Valerie Epps Kendall, Christine Epstein, Karen Fiorelli, Kenneth Fiorelli, Stephen J. Fiorelli, Jr, Theresa Fiorelli(individually, as surviving spouse of Stephen J. Fiorelli), Theresa Fiorelli(as the Personal Representative of the Estate of Stephen J. Fiorelli, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Stephen J. Fiorelli), William Fiorelli, Brian Gambino, Janet Gambino(individually, as surviving spouse of Thomas Gambino, Jr.), Janet Gambino(as the Personal Representative of the Estate of Thomas Gambino, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Gambino, Jr.), Keith Gambino, Laurie Gambino, Thomas Gambino, III, Thomas Gambino, Sr, Valerie Gambino, John T. Genovese(as the Personal Representative of the Estate of Steven Genovese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Genovese), John T. Genovese(individually, as surviving sibling of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of Veronica Genovese, deceased, the late parent of Steven Genovese), John T. Genovese (as Personal Representative of the Estate of John G. Genovese, deceased, the late parent of Steven Genovese), Joseph Walter Grzymalski, Paul Joseph Grzymalski, Peter John Grzymalski, Patricia Gullickson(individually, as surviving parent of Joseph Gullickson), Ralph Gullickson, Robert Gullickson, Jr, Thomas Gullickson, Patricia Gullickson (as Personal Representative of the Estate of Robert Gullickson, Sr., deceased, the late parent of Joseph Gullickson), Aidan Halloran, Conor Halloran, Declan Halloran, Jake Halloran, Kieran Halloran, Marie Halloran(as the Personal Representative of the Estate of Vincent Gerard Halloran, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vincent G. Halloran), Marie Halloran(individually, as surviving spouse of Vincent G. Halloran), Marie Halloran(as Natural Guardian of PH, a minor, as surviving child of Vincent G. Halloran), Marilyn Hess, Iris Marie Holohan, Mary Alice Holohan, Megan Holohan, Sean Holohan, Harold Hughes, Mark F. Hughes, Martin S. Hughes(individually, as surviving sibling of Thomas F. Hughes, Jr.), Martin S. Hughes (as Personal Representative of the Estate of Frances S. Hughes, deceased, the late parent of Thomas F. Hughes, Jr.), Justin Johnson, Barbara Keane, Jesse Kemp, Rosemarie Maggiore, Nicole Mayer, Jo Ann McManus, Annette Melillo, BNY Mellon(as the Personal Representative of the Estate of Humberto Ailinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Humberto Ailinger), BNY Mellon(as Personal Representative of the Estate of Ivhan Bautista, as the Personal Representative of the Estate of Ivhan Bautista, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivhan Bautista), Erin Murray, Joan Ruth Puwalski, Patti Ann Valerio, Brian Wilkes. (Goldman, Jerry)
|
|
Filing 1
FILING ERROR - PDF ERROR - COMPLAINT against Islamic Republic Of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-18349816)Document filed by RoseEllen Dowdell(individually, as surviving spouse of Kevin Christopher Dowdell), Carol L. D'Allara, Aidan Halloran, Janet Gambino(individually, as surviving spouse of Thomas Gambino, Jr.), Anthony Chiofalo, Peter John Grzymalski, Justin Johnson, Jake Halloran, George Coughlin(individually, as surviving sibling of John G. Coughlin), Martin S. Hughes (as Personal Representative of the Estate of Frances S. Hughes, deceased, the late parent of Thomas F. Hughes, Jr.), Alexander Centro(as the Personal Representative of the Estate of Alexander Centro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Alexander Centro, Jr.), Joseph Walter Grzymalski, Brieann Centro, Chundera Epps, John Doe 68, Marie Halloran(individually, as surviving spouse of Vincent G. Halloran), Carol L. D'Allara, Patricia Byrne, Harold Hughes, Marilyn Hess, Thomas Gambino, III, Craig Centro(as Personal Representative of the Estate of Italia Centro, deceased, the late parent of Alexander Centro, Jr.), John Doe 83, Sean Holohan, Nicole Mayer, Nicholas Michael D'Allara, Patrick Kevin Dowdell, Pete Carroll, Conor Halloran, Ralph Gullickson, Theresa Fiorelli(individually, as surviving spouse of Stephen J. Fiorelli), Mary Alice Holohan, Jesse Kemp, Patricia Gullickson(individually, as surviving parent of Joseph Gullickson), John T. Genovese(individually, as surviving sibling of Steven Genovese), Daniel D'Allara (as Personal Representative of the Estate of Helen D'Allara, deceased, the late parent of John D'Allara), Stephen J. Fiorelli, Jr, Corinne Ardente, Janet Gambino(as the Personal Representative of the Estate of Thomas Gambino, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Gambino, Jr.), Erin Murray, Thomas Gambino, Sr, Beverly Epps, Christopher Carroll, Patricia D'Agata, Kieran Halloran, William Fiorelli, Valerie Gambino, Laurie Gambino, Jo Ann McManus, John T. Genovese (as Personal Representative of the Estate of Veronica Genovese, deceased, the late parent of Steven Genovese), Robert Epps, Iris Marie Holohan, Thomas Gullickson, Craig Centro(individually, as surviving child of Alexander Centro, Jr), Brian Gambino, Karen Fiorelli, John T. Genovese (as Personal Representative of the Estate of John G. Genovese, deceased, the late parent of Steven Genovese), Paul Joseph Grzymalski, John T. Genovese(as the Personal Representative of the Estate of Steven Genovese, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Genovese), Brian Wilkes, Alexander Centro(individually, as surviving child of Alexander Centro, Jr.), BNY Mellon(as the Personal Representative of the Estate of Humberto Ailinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Humberto Ailinger), Megan Holohan, John Joseph D'Allara, Martin S. Hughes(individually, as surviving sibling of Thomas F. Hughes, Jr.), Marie Halloran(as Natural Guardian of PH, a minor, as surviving child of Vincent G. Halloran), George Coughlin(as Personal Representative of the Estate of Mary Elizabeth Coughlin, deceased, the late parent of John G. Coughlin), Daniel D'Allara (as Personal Representative of the Estate of John D'Allara, Sr., deceased, the late parent of John D'Allara), Declan Halloran, Patricia Gullickson (as Personal Representative of the Estate of Robert Gullickson, Sr., deceased, the late parent of Joseph Gullickson), Lauren Eberling, Kevin Carroll, Patti Ann Valerio, Keith Gambino, Theresa Fiorelli(as the Personal Representative of the Estate of Stephen J. Fiorelli, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Stephen J. Fiorelli), Rosemarie Maggiore, Kenneth Fiorelli, Robert Gullickson, Jr, Donna Chiofalo, Debra Epps, John Doe 73, Annette Melillo, Michael Carroll, Tara Leonardi, BNY Mellon(as Personal Representative of the Estate of Ivhan Bautista, as the Personal Representative of the Estate of Ivhan Bautista, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivhan Bautista), Marie Halloran(as the Personal Representative of the Estate of Vincent Gerard Halloran, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vincent G. Halloran), James Michael Dowdell, John Doe 76, Barbara Keane, Emily Cournoyer, Christine Epstein, John Doe 74, John Doe 77, Amy Eberling(as the Personal Representative of the Estate of Deal P. Eberling, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Dean P. Eberling), Joan Ruth Puwalski, Mark F. Hughes, RoseEllen Dowdell(as the Personal Representative of the Estate of Kevin Christopher Dowdell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Christopher Dowdell), Amy Eberling(individually, as surviving spouse of Dean P. Eberling), Valerie Epps Kendall, John Doe 70.(Goldman, Jerry) Modified on 12/26/2019 (pne).
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
