Amin et al v. Islamic Republic of Iran
Plaintiff: Susan A Sangiorgio, Ephraim Vashovsky, Learan Kahanov, Michael Iannace, Jenna M Oslovich, Michael James Schiavone, Gertie Reingold, Dolores McCain, Gerard A Siciliano, Frank Rooney, Michael Paul Smith III, Christopher R Iannace, Nicole M Heinrich, Robert Kenner McCain III, Michael J Ippolito, Joseph M Romeo, Tracy Ann Cicchetti, Theresa Oslovich, Robin Karen Reingold Schlussel, Gail Marie Amrhein, Luca Vincent Romeo, Maryrose Paar, Stephen Marcus Reingold, Pasha McCain, Dillon Andrew Smith, Lucille A Lapointe, Gail Roslyn Davis, Breanna Schiavone, Faith Ann Smith, Joanna Sanford, Terese Irons Haberland, Barbara Bova, Ruth E Buck, Debra L Anagnost, Florence E Hoossein, Robert Kenner McCain Sr., Marilyn Duan Scott, Robert V Ippolito, Mary Pisarkeiwicz-Mazur, Susan Ellen Iannace, Barbara Scoblic, Lana Vashovsky, Patrick Reilly, Stephen E Skipton Jr, Shirley J Holland, Patricia Dillion, Patrick James Coyne, Jennifer Skipton, John Vincent Monaco, Catherine I Crouse, Christopher George Eysser, Vaneza Rooney, Remmington Lark McCain, Richard W Ippolito, Cristina Rose Schiavone, Theresa Hazel, Nelly Yakutelov, James Thomas Hough, Peter Joseph Reynolds, Robin Karen Reingold Susman, John Patrick Dillion, Zachary Adam Mazur, Morgan Leah Utzinger, Klavdiya Drobchinskaya, Jason Daniel Armenta, Lisa Schiavone, Valerie Rossi, Dexter McCain, Donna Marie Martinelli, Michael Anthony D'Errico, Nicholas John D'Errico, Elizabeth Ruth Gutierrez, Michelle Yvette Amin, Thomas James Hough, Stanley Vashovsky, Susan A. Sangiorgi, Lee Mazur, Christopher P. Oslovich, Matthew P. Oslovich, Bertha Elizabeth Skipton and Lisa Beth Reingold Schlussel
Defendant: Republic of Iran Islamic and Islamic Republic of Iran
Case Number: 1:2020cv00412
Filed: January 15, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2022 Filing 74 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 12/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 13, 2022 Filing 73 TRANSCRIPT of Proceedings re: ARGUMENT held on 12/8/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2023. Redacted Transcript Deadline set for 1/13/2023. Release of Transcript Restriction set for 3/13/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 8, 2022 Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/8/2022 re: (8700 in 1:03-md-01570-GBD-SN) MOTION to Stay Nonmonetary Sanctions Pending Resolution of Rule 72 Objections. filed by Kreindler & Kreindler LLP, (8681 in 1:03-md-01570-GBD-SN) Objection (non-motion), filed by Kreindler & Kreindler LLP. Interested Party Counsel: Edward M. Spiro; Defense Counsel: Gregory G. Rapawy and Court Reporter Present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth)
December 2, 2022 Filing 72 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022 Filing 71 TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022 Filing 70 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022 Filing 69 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
August 24, 2022 Filing 68 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Michelle Amin..(Salzman, Barry) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 24, 2022 ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8439 in 1:03-md-01570-GBD-SN, 68 in 1:20-cv-00412-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN. (tp)
August 16, 2022 Filing 67 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Michelle Amin..(Salzman, Barry) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 8/24/2022 (tp).
August 16, 2022 Filing 66 AFFIDAVIT of Barry Salzman in Support re: (8373 in 1:03-md-01570-GBD-SN, 64 in 1:20-cv-00412-GBD-SN) MOTION for Default Judgment as to Amin Plaintiffs.. Document filed by Michelle Amin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN.(Salzman, Barry)
August 16, 2022 Filing 65 MEMORANDUM OF LAW in Support re: (8373 in 1:03-md-01570-GBD-SN, 64 in 1:20-cv-00412-GBD-SN) MOTION for Default Judgment as to Amin Plaintiffs. . Document filed by Michelle Amin. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN.(Salzman, Barry)
August 16, 2022 Filing 64 MOTION for Default Judgment as to Amin Plaintiffs. Document filed by Michelle Amin.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN.(Salzman, Barry)
July 26, 2022 Opinion or Order Filing 63 ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
July 26, 2022 Opinion or Order Filing 62 ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
May 20, 2022 Opinion or Order Filing 61 ORDER terminating #56 Letter Motion for Extension of Time. This motion was granted per the Court's order at 03-md-1570, ECF No. 7940. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
May 5, 2022 Filing 60 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Filing 59 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Opinion or Order Filing 58 ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
May 4, 2022 Opinion or Order Filing 57 ORDER terminating (7043) Motion for Default Judgment in case 1:03-md-01570 GBD-SN. The Clerk of Court is respectfully directed to close the pending motion at ECF No. 7043 for the reasons identified by the Court in its order at ECF No. 7622. The motion may be restored to the calendar upon the submission of any additional material to supplement the record, as part of Plaintiffs' application for damages, pursuant to Magistrate Judge Netburn's January 18, 2022 Order. (ECF 7611.) SO ORDERED.. (Signed by Judge George B. Daniels on 5/4/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (kv)
April 29, 2022 Filing 56 LETTER MOTION for Extension of Time to Submit Supplemental Evidence and Renewed Motions for Default Judgment re the Court's January 18, 2022 Order (ECF 7611) addressed to Magistrate Judge Sarah Netburn from Barry Salzman dated April 29, 2022. Document filed by Gerard Ahearn, Joanne Alcabes, Michelle Amin, Suzzanne Anderson, Georgia Asciutto, Johnn Basci, Elaine Mandelkow.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Salzman, Barry)
April 6, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
March 29, 2022 Filing 55 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db).
March 29, 2022 Filing 54 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl)
March 2, 2022 Filing 53 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
March 2, 2022 Filing 52 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
January 21, 2022 Opinion or Order Filing 51 ORDER: The Clerk of Court is directed to close the pending motions, (Case No. 03-md-1570, ECF Nos. 7022, 7029, 7034, 7038, 7041, 7048, 7052; Case No. 20-cv-00315, ECF No. 31; Case No. 20-cv-00340, ECF No. 29; Case No. 20-cv-00354, ECF No. 24; Case No. 20-cv-00355, ECF No. 27; No. 20-cv-00411, ECF No. 28; Case No. 20-cv-00412, ECF No. 29; Case No. 20-cv-00415, ECF No. 30), accordingly. The motions may be restored to the calendar upon the submission of any additional material to supplement the record, as part of Plaintiffs' application for damages, pursuant to Magistrate Judge Netburn's January 18, 2022 Order. SO ORDERED., Motions terminated: (7048 in 1:03-md-01570-GBD-SN, 30 in 1:20-cv-00415-GBD-SN) MOTION for Default Judgment as to the Basci Plaintiffs filed by Johnn Basci, (7022 in 1:03-md-01570-GBD-SN, 27 in 1:20-cv-00355-GBD-SN) MOTION for Default Judgment as to the Ahearn Plaintiffs filed by Gerard Patrick Ahearn, (7038 in 1:03-md-01570-GBD-SN, 24 in 1:20-cv-00354-GBD-SN) MOTION for Default Judgment as to the Anderson Plaintiffs filed by Suzzanne Anderson, (29 in 1:20-cv-00340-GBD-SN, 7029 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Alcabes Plaintiffs filed by Joanne T Alcabes, (28 in 1:20-cv-00411-GBD-SN) MOTION for Default Judgment as to the Asciutto Plaintiffs filed by Georgia M. Asciutto, (31 in 1:20-cv-00315-GBD-SN, 7052 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to the Mandelkow Plaintiffs filed by Elaine E Mandelkow, (7034 in 1:03-md-01570-GBD-SN, 29 in 1:20-cv-00412-GBD-SN) MOTION for Default Judgment as to the Amin Plaintiffs filed by Michelle Yvette Amin. (Signed by Judge George B. Daniels on 1/21/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
January 18, 2022 Opinion or Order Filing 50 ORDER: The Court has received the response in the seven cases seeking compensation for plaintiffs who were injured in some way on September 11, but did not perish until sometime afterwards (the "Latent Injury Plaintiffs"). On January 14, 2022, the Court issued an order directing the Latent Injury Plaintiffs to state if they would like additional time to supplement their motions for default judgment. The plaintiffs have stated that 120 days to supplement these motions would be appropriate. That request is granted. The Latent Injury Plaintiffs may submit any additional material they wish to provide by May 18, 2022. As with other plaintiffs, the Latent Injury Plaintiffs may apply for punitive, economic, and other damages later, consistent with any applicable future rulings, and will be permitted to supplement the record as part of applications for those damages. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 1/18/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (js)
January 14, 2022 Filing 49 LETTER addressed to Magistrate Judge Sarah Netburn from Barry Salzman dated January 14, 2022 re: the Court's January 5, 2022 Order (ECF No. 7557). Document filed by Gerard Ahearn, Joanne Alcabes, Michelle Amin, Suzzanne Anderson, Georgia Asciutto, Johnn Basci, Elaine Mandelkow.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Salzman, Barry)
January 5, 2022 Opinion or Order Filing 48 ORDER: By January 14, 2022, the Latent Injury Plaintiffs shall submit a letter indicating whether, given that only one motion for compensatory damages per plaintiff will be heard, they wish to supplement their motions. That letter should also indicate if they plan to provide additional evidence, whether in support of their present claims or any new claims they may raise as part of supplements to their motions. (Signed by Magistrate Judge Sarah Netburn on 1/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
November 16, 2021 Filing 47 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Filing 46 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Filing 45 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Filing 44 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 43 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 42 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 41 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 40 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 39 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Filing 38 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Filing 37 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021 Opinion or Order Filing 36 ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 28, 2021 Filing 35 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021 Filing 34 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/14/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 27, 2021 Filing 33 MOTION for Issuance of Letters Rogatory as to National Iranian Tanker Corporation; National Iranian Oil Corporation; National Iranian Gas Corporation; National Iranian Petrochemical Company; Iran Airlines; Hezbollah; Ayatollah Ali Khamenei, Supreme Leader of Iran; Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran in Switzerland for delivery to the Islamic Republic of Iran. Document filed by Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum of Law In Support, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Corr, Stephen)
August 17, 2021 Filing 32 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Michelle Amin. (Attachments: #1 Exhibit A, #2 Exhibit B).(Salzman, Barry) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 17, 2021 Filing 31 DECLARATION of Barry Salzman in Support re: (7034 in 1:03-md-01570-GBD-SN, 29 in 1:20-cv-00412-GBD-SN) MOTION for Default Judgment as to the Amin Plaintiffs.. Document filed by Michelle Amin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN.(Salzman, Barry)
August 17, 2021 Filing 30 MEMORANDUM OF LAW in Support re: (7034 in 1:03-md-01570-GBD-SN, 29 in 1:20-cv-00412-GBD-SN) MOTION for Default Judgment as to the Amin Plaintiffs. . Document filed by Michelle Amin. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN.(Salzman, Barry)
August 17, 2021 Filing 29 MOTION for Default Judgment as to the Amin Plaintiffs. Document filed by Michelle Amin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN.(Salzman, Barry)
August 17, 2021 ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (7037 in 1:03-md-01570-GBD-SN, 32 in 1:20-cv-00412-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-00412-GBD-SN(dt)
July 2, 2021 Opinion or Order Filing 28 ORDER:On June 23, 2021, the Court issued an order granting the Plaintiffs' Executive Committees' motion at ECF No. 6816. ECF No. 6872. That order was made under seal in light of some of the content in motions preceding that order. To increase public access to the docket and reduce the volume of material that must undergo redaction review, the Court now proposes to unseal the order at ECF No. 6872. If the parties have any objections to unsealing that order, those must be filed with the Court by July 9, 2021. SO ORDERED., ( Responses due by 7/9/2021) (Signed by Magistrate Judge Sarah Netburn on 7/02/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
June 29, 2021 Opinion or Order Filing 27 ORDER: On June 28, 2021, plaintiffs in the nine cases above made a number of filings. All of these cases are related to the multi-district litigation, In Re Terrorist Attacks on September 11, 2001, 03-md-1570 (S.D.N.Y. Dec. 10, 2003) (GBD)(SN). None of the documents, however, was filed on the MDL docket; instead, they were filed only on the dockets for the individual civil matters. Judge Daniels's October 14, 2015 Order states that "[p]arties to this multi-district litigation... shall file all documents under this MDL docket only." In Re Terrorist Attacks on September 11, 2001, 03-md-1570, ECF No. 3070. The Order further states that "parties shall not file any documents under the electronic dockets for the individual civil matters." Id. While the Court will not direct counsel to refile these documents, counsel in these nine cases are directed to familiarize themselves with Judge Daniels's Order at ECF No. 3070, as well as other orders governing the conduct of this MDL. In particular, given the current state of the proceeding, the Court directs counsel to familiarize themselves with the procedures for securing default judgements set out at In Re Terrorist Attacks on September 11, 2001, 03-md-1570, ECF No. 3435. (Signed by Magistrate Judge Sarah Netburn on 6/29/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 28, 2021 Filing 26 CLERK'S CERTIFICATE OF DEFAULT as to Islamic Republic of Iran, issued June 28, 2021.(dt)
June 28, 2021 Filing 25 AFFIDAVIT of Barry Salzman in Support re: #24 Proposed Clerk's Certificate of Default,,,,,,,,,,,,,. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, Thomas James Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Lee Mazur, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Christopher P. Oslovich, Jenna M Oslovich, Matthew P. Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Gertie Reingold (Representative of the Estate of Albert Reingold, Deceased), Stephen Marcus Reingold, Robin Karen Reingold Susman, Lisa Beth Reingold Schlussel, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A. Sangiorgi, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Bertha Elizabeth Skipton, Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Stanley Vashovsky, Nelly Yakutelov. (Attachments: #1 Exhibit 1).(Salzman, Barry)
June 28, 2021 Filing 24 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, Thomas James Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Lee Mazur, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Christopher P. Oslovich, Jenna M Oslovich, Matthew P. Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Gertie Reingold (Representative of the Estate of Albert Reingold, Deceased), Stephen Marcus Reingold, Robin Karen Reingold Susman, Lisa Beth Reingold Schlussel, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A. Sangiorgi, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Bertha Elizabeth Skipton, Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Stanley Vashovsky, Nelly Yakutelov..(Salzman, Barry) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/28/2021 (dt).
June 28, 2021 Filing 23 AFFIDAVIT OF SERVICE. Islamic Republic of Iran served on 4/7/2021, answer due 6/7/2021. Document filed by Susan Ellen Iannace; Michael Iannace; Ephraim Vashovsky; Stephen Marcus Reingold ; Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya); Joanna Sanford; Ruth E Buck; Gerard A Siciliano; Theresa Hazel; Patricia Dillion; Susan A Sangiorgio; Christopher P. Oslovich; Nicholas John D'Errico; Zachary Adam Mazur; Maryrose Paar; Stephen E Skipton Jr; Cristina Rose Schiavone; Nicole M Heinrich; Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur); Robin Karen Reingold Susman; Klavdiya Drobchinskaya; Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased); Morgan Leah Utzinger; Tracy Ann Cicchetti; Christopher R Iannace; Michael J Ippolito; Patrick James Coyne; Lana Vashovsky; Barbara Scoblic; Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased); Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased); Nelly Yakutelov; Michael James Schiavone; Joseph M Romeo; Florence E Hoossein; Stanley Vashovsky; Robert Kenner McCain III; Robert V Ippolito; Peter Joseph Reynolds; Patrick Reilly; Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased); Catherine I Crouse; Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased); Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased); John Vincent Monaco; Gertie Reingold (Representative of the Estate of Albert Reingold, Deceased); Mary Pisarkeiwicz-Mazur; Breanna Schiavone; Luca Vincent Romeo; Dexter McCain; Faith Ann Smith; Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased); Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased); Theresa Oslovich; Frank Rooney; Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased); Vaneza Rooney; Gail Marie Amrhein; John Patrick Dillion; Michelle Yvette Amin; Michael Paul Smith III; Thomas James Hough ; Jennifer Skipton; Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased); Shirley J Holland; Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased); Lisa Schiavone; Learan Kahanov; Michael Anthony D'Errico; Valerie Rossi; Remmington Lark McCain; Terese Irons Haberland; Jenna M Oslovich; Lisa Beth Reingold Schlussel; Marilyn Duan Scott; Christopher George Eysser; Lucille A Lapointe; Gertie Reingold; Dolores McCain; Elizabeth Ruth Gutierrez; Gail Roslyn Davis; Matthew P. Oslovich; Barbara Bova; Susan A. Sangiorgi; Dillon Andrew Smith; Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent); Richard W Ippolito; Lee Mazur; Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased); Robert Kenner McCain Sr.; Pasha McCain; Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased); Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased); Debra L Anagnost; Bertha Elizabeth Skipton; Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased); Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased); Donna Marie Martinelli; Jason Daniel Armenta. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Salzman, Barry)
May 27, 2021 CLERK CERTIFICATE OF MAILING UNEXECUTED for First Amended Complaint deemed filed on June 5, 2020 with the Foreign Sovereign Immunities Act, Notice of suit, Summons, Affidavit of Translator (along with translations of the above documents in Farsi) mailed to Mohammad Javad Zarif, Ministry of Foreign Affairs, Foreign Affairs Ministry, MFA Building, Imam Khomeini Avenue, Tehran, Iran on 12/03/2020 by Federal Express tracking # 7722 2654 2482, as per #22 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. (JKR)
March 16, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:18-cv-11619-GBD-SN, 63 in 1:19-cv-00041-GBD-SN, 28 in 1:18-cv-11493-GBD-SN, 27 in 1:18-cv-11509-GBD-SN, 18 in 1:19-cv-00026-GBD-SN, 19 in 1:18-cv-12318-GBD-SN, 26 in 1:18-cv-11582-GBD-SN, 655 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12030-GBD-SN, 27 in 1:18-cv-11504-GBD-SN, 6654 in 1:03-md-01570-GBD-SN, 58 in 1:19-cv-00044-GBD-SN, 478 in 1:15-cv-09903-GBD-SN, 18 in 1:18-cv-12118-GBD-SN, 26 in 1:18-cv-11624-GBD-SN, 894 in 1:03-cv-09849-GBD-SN, 18 in 1:18-cv-12322-GBD-SN, 25 in 1:18-cv-11664-GBD-SN, 27 in 1:18-cv-11519-GBD-SN, 27 in 1:18-cv-11515-GBD-SN) MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff., (17 in 1:18-cv-12118-GBD-SN, 654 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12318-GBD-SN, 893 in 1:03-cv-09849-GBD-SN, 62 in 1:19-cv-00041-GBD-SN, 26 in 1:18-cv-11509-GBD-SN, 17 in 1:19-cv-00026-GBD-SN, 57 in 1:19-cv-00044-GBD-SN, 24 in 1:18-cv-11619-GBD-SN, 25 in 1:18-cv-11582-GBD-SN, 6653 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-11519-GBD-SN, 25 in 1:18-cv-11624-GBD-SN, 26 in 1:18-cv-11504-GBD-SN, 27 in 1:18-cv-11493-GBD-SN, 17 in 1:18-cv-12030-GBD-SN, 24 in 1:18-cv-11664-GBD-SN, 17 in 1:18-cv-12322-GBD-SN, 477 in 1:15-cv-09903-GBD-SN, 26 in 1:18-cv-11515-GBD-SN) MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
December 4, 2020 Filing 22 CLERK CERTIFICATE OF MAILING of two copies of the First Amended Complaint deemed filed on June 5, 2020 with the Foreign Sovereign Immunities Act, Notice of suit, Summons, Affidavit of Translator (along with translations of the above documents in Farsi) mailed to Islamic Republic of Iran at the following address: Mohammad Javad Zarif, Ministry of Foreign Affairs, Foreign Affairs Ministry, MFA Building, Imam Khomeini Avenue, Tehran, Iran on 12/03/2020 by Federal Express tracking # 772226542482, to the Secretary of State, Attn: Jared Hess (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (JVR)
November 10, 2020 Opinion or Order Filing 21 ORDER in case 1:03-cv-09848-GBD-SN; granting (6526) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (561) Motion to Withdraw as Attorney, in case 1:04-cv-01076-GBD-SN; granting (511) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (735) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (147) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (132) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (135) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (112) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (131) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (96) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-11837-GBD-SN; granting (91) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (77) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (88) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (30) Motion to Withdraw as Attorney, in case 1:18-cv-11885-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11888-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11904-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-11926-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11941-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11946-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11950-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11964-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11965-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11966-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11967-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11969-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11970-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11971-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-12270-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12272-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12273-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12274-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12275-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (25) Motion to Withdraw as Attorney, in case 1:18-cv-12381-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11767-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11776-GBD-SN; granting (15) Motion to Withdraw as Attorney, in case 1:19-cv-11865-GBD-SN. SO ORDERED. (Attorney Stephen Wah terminated.) (Signed by Magistrate Judge Sarah Netburn on 11/10/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
August 10, 2020 Filing 18 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Suit, Summons, First Amended Complaint, (along with attached affidavit of translator and Farsi translations of the above documents) mailed to Mohammad Javad Zarif Ministry of Foreign Affairs, Foreign Affairs Ministry, MFA Building Imam Khomeini Avenue Tehran, Iran on 7/27/2020 by Registered Mail tracking # RH002323595US, 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)
June 20, 2020 Opinion or Order Filing 19 ORDER in case 1:03-cv-09848-GBD-SN; granting (6280) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:03-md-01570-GBD-SN; granting (502) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01922-GBD-SN; granting (729) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01923-GBD-SN; granting (133) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05306-GBD-SN; granting (118) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05320-GBD-SN; granting (126) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05321-GBD-SN; granting (103) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05331-GBD-SN; granting (122) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05339-GBD-SN; granting (87) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-07306-GBD-SN; granting (75) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11837-GBD-SN; granting (82) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11870-GBD-SN; granting (68) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11875-GBD-SN; granting (58) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11876-GBD-SN; granting (79) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11878-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11880-GBD-SN; granting (25) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11885-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11888-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11904-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11926-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11941-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11946-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11950-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11964-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11965-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11966-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11967-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11969-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11970-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11971-GBD-SN; granting (60) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12114-GBD-SN; granting (23) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12270-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12272-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12273-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12274-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12275-GBD-SN; granting (70) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12276-GBD-SN; granting (78) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12277-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 18, 2020 Opinion or Order Filing 20 ORDER in case 1:03-cv-09848-GBD-SN; granting (6277) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (499) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (726) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (130) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (115) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (123) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (100) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (119) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (65) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (55) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (76) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (21) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (57) Motion to Withdraw as Attorney, in case 1:18-cv-12114-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (75) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (78) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (Attorney Kanishka Agarwala terminated.) (ras)
June 11, 2020 Filing 17 ELECTRONIC AMENDED SUMMONS ISSUED as to Islamic Republic of Iran..(pc)
June 10, 2020 Filing 16 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Islamic Republic of Iran, re: #12 Amended Complaint,,,,,,,,,,,,,. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, Thomas James Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Lee Mazur, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Christopher P. Oslovich, Jenna M Oslovich, Matthew P. Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Gertie Reingold (Representative of the Estate of Albert Reingold, Deceased), Stephen Marcus Reingold, Robin Karen Reingold Susman, Lisa Beth Reingold Schlussel, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A. Sangiorgi, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Bertha Elizabeth Skipton, Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Stanley Vashovsky, Nelly Yakutelov..(Salzman, Barry)
June 10, 2020 Filing 15 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran..(pc)
June 9, 2020 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #13 Amended Complaint,,,,,,,,,,,,,. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, Thomas James Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Lee Mazur, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Christopher P. Oslovich, Jenna M Oslovich, Matthew P. Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Gertie Reingold (Representative of the Estate of Albert Reingold, Deceased), Stephen Marcus Reingold, Robin Karen Reingold Susman, Lisa Beth Reingold Schlussel, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A. Sangiorgi, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Bertha Elizabeth Skipton, Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Stanley Vashovsky, Nelly Yakutelov..(Salzman, Barry)
June 5, 2020 Filing 13 AMENDED COMPLAINT amending #1 Complaint,,,,,,,,,,,, against Islamic Republic of Iran with JURY DEMAND.Document filed by Susan Ellen Iannace, Michael Iannace, Ephraim Vashovsky, Stephen Marcus Reingold, Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Joanna Sanford, Ruth E Buck, Gerard A Siciliano, Theresa Hazel, Patricia Dillion, Susan A Sangiorgio, Christopher P. Oslovich, Nicholas John D'Errico, Zachary Adam Mazur, Maryrose Paar, Stephen E Skipton Jr, Cristina Rose Schiavone, Nicole M Heinrich, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Robin Karen Reingold Susman, Klavdiya Drobchinskaya, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Morgan Leah Utzinger, Tracy Ann Cicchetti, Christopher R Iannace, Michael J Ippolito, Patrick James Coyne, Lana Vashovsky, Barbara Scoblic, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Nelly Yakutelov, Michael James Schiavone, Joseph M Romeo, Florence E Hoossein, Stanley Vashovsky, Robert Kenner McCain III, Robert V Ippolito, Peter Joseph Reynolds, Patrick Reilly, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), John Vincent Monaco, Gertie Reingold, Mary Pisarkeiwicz-Mazur, Breanna Schiavone, Luca Vincent Romeo, Dexter McCain, Faith Ann Smith, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Theresa Oslovich, Frank Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Vaneza Rooney, Gail Marie Amrhein, John Patrick Dillion, Michelle Yvette Amin, Michael Paul Smith III, Thomas James Hough, Jennifer Skipton, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Shirley J Holland, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Lisa Schiavone, Learan Kahanov, Michael Anthony D'Errico, Valerie Rossi, Remmington Lark McCain, Terese Irons Haberland, Jenna M Oslovich, Marilyn Duan Scott, Christopher George Eysser, Lucille A Lapointe, Dolores McCain, Elizabeth Ruth Gutierrez, Gail Roslyn Davis, Matthew P. Oslovich, Barbara Bova, Susan A. Sangiorgi, Dillon Andrew Smith, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Richard W Ippolito, Lee Mazur, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Robert Kenner McCain Sr., Pasha McCain, Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Debra L Anagnost, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Donna Marie Martinelli, Jason Daniel Armenta, Bertha Elizabeth Skipton, Lisa Beth Reingold Schlussel, Gertie Reingold. Related document: #1 Complaint,,,,,,,,,,,,..(Salzman, Barry)
June 5, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Barry Alan Salzman to RE-FILE re: Document No. #12 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the parties listed on the pleading were not entered on CM ECF. Add parties Lisa Beth Reingold Schlussel, Gertie Reingold and Bertha Elizabeth Skipton; all of the filers were not selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended 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. (jgo)
June 4, 2020 Filing 12 FILING ERROR - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint against Islamic Republic of Iran with JURY DEMAND.Document filed by Susan Ellen Iannace, Michael Iannace, Ephraim Vashovsky, Stephen Marcus Reingold, Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Joanna Sanford, Ruth E Buck, Gerard A Siciliano, Theresa Hazel, Patricia Dillion, Susan A Sangiorgio, Nicholas John D'Errico, Zachary Adam Mazur, Maryrose Paar, Stephen E Skipton Jr, Cristina Rose Schiavone, Nicole M Heinrich, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Robin Karen Reingold Susman, Klavdiya Drobchinskaya, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Morgan Leah Utzinger, Tracy Ann Cicchetti, Christopher R Iannace, Michael J Ippolito, Patrick James Coyne, Lana Vashovsky, Barbara Scoblic, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Nelly Yakutelov, Michael James Schiavone, Joseph M Romeo, Florence E Hoossein, Stanley Vashovsky, Robert Kenner McCain III, Robert V Ippolito, Peter Joseph Reynolds, Patrick Reilly, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), John Vincent Monaco, Gertie Reingold, Mary Pisarkeiwicz-Mazur, Breanna Schiavone, Luca Vincent Romeo, Dexter McCain, Faith Ann Smith, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Theresa Oslovich, Frank Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Vaneza Rooney, Gail Marie Amrhein, John Patrick Dillion, Michelle Yvette Amin, Michael Paul Smith III, Thomas James Hough, Jennifer Skipton, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Shirley J Holland, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Lisa Schiavone, Learan Kahanov, Michael Anthony D'Errico, Valerie Rossi, Remmington Lark McCain, Terese Irons Haberland, Jenna M Oslovich, Marilyn Duan Scott, Christopher George Eysser, Lucille A Lapointe, Dolores McCain, Elizabeth Ruth Gutierrez, Gail Roslyn Davis, Barbara Bova, Dillon Andrew Smith, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Richard W Ippolito, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Robert Kenner McCain Sr., Pasha McCain, Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Debra L Anagnost, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Donna Marie Martinelli, Jason Daniel Armenta, Susan A. Sangiorgi, Lee Mazur, Christopher P. Oslovich, Matthew P. Oslovich. Related document: #1 Complaint,,,,,,,,,,,,..(Salzman, Barry) Modified on 6/5/2020 (jgo).
February 5, 2020 Opinion or Order Filing 11 ORDER: Because the Mandelkow Plaintiffs' motions are not currently ripe for review, the Court will not consider the causation and damages issues they present at this time. (Signed by Magistrate Judge Sarah Netburn on 2/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
January 27, 2020 Filing 10 LETTER addressed to Magistrate Judge Sarah Netburn from Barry Salzman dated 1/27/20 re: response to Court's request for further information regarding wrongful death claims and to address related issues. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, Thomas James Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Jenna M Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Stephen Marcus Reingold, Robin Karen Reingold Susman, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Stanley Vashovsky, Nelly Yakutelov.(Salzman, Barry)
January 22, 2020 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 22, 2020 Opinion or Order Filing 9 ORDER: The Latent Injury Plaintiffs are directed to submit a letter to the Court addressing the issues raised in the PEC's letter, including: (1) what statutory or other authority authorizes the Court to enter a default judgment against Iran without proof of service and an opportunity for Iran to respond to the Short Form Complaint? The letter should specifically address footnote 2 of the PEC's letter and whether and on what basis the Latent Injury Plaintiffs' claims should properly be considered "member cases" to Ashton; and (2) a response to the PEC's arguments with respect to the issues of causation and damages. Here, the Court would benefit from a more substantive analysis than provided in their motion papers. This letter should be filed no later than January 27, 2020. Finally, since November 21, 2019, the Court has attempted to manage the anticipated flood of motions that would be filed in connection with the VSSTF amendments and has established several deadlines to avoid last minute motion practice that raises new and complex questions of law and fact. The Latent Injury Plaintiffs' claims were unanticipated. In light of the complicated issues raised by these claims and the competing demands on the Court's time, the Court does not anticipate issuing any judgments in the Latent Injury Plaintiffs' claims before the February 19, 2020 VSSTF deadline. (Signed by Magistrate Judge Sarah Netburn on 1/22/2020) (ras)
January 22, 2020 Opinion or Order Filing 8 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). Referred to Magistrate Judge Sarah Netburn. Motions referred to Sarah Netburn. (Signed by Judge George B. Daniels on 1/22/2020) (jwh)
January 22, 2020 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
January 22, 2020 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
January 22, 2020 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)
January 16, 2020 Filing 7 CIVIL COVER SHEET filed. (Salzman, Barry)
January 16, 2020 Filing 6 PROPOSED JUDGMENT. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, James Thomas Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Jenna M Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Stephen Marcus Reingold, Robin Karen Reingold Susman, Robin Karen Reingold Schlussel, Robin Karen Reingold Susman, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Nelly Yakutelov. (Salzman, Barry) Proposed Judgment to be reviewed by Clerk's Office staff.
January 16, 2020 Filing 5 DECLARATION of Barry Salzman in Support re: #4 MOTION for Default Judgment as to Amin Plaintiffs.. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, James Thomas Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Jenna M Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Stephen Marcus Reingold, Robin Karen Reingold Susman, Robin Karen Reingold Schlussel, Robin Karen Reingold Susman, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Nelly Yakutelov. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Salzman, Barry)
January 16, 2020 Filing 4 MOTION for Default Judgment as to Amin Plaintiffs. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, James Thomas Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Jenna M Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Stephen Marcus Reingold, Robin Karen Reingold Susman, Robin Karen Reingold Schlussel, Robin Karen Reingold Susman, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Nelly Yakutelov.(Salzman, Barry)
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry Alan Salzman. The party information for the following party/parties has been modified: Thomas James Hough, Islamic Republic of Iran, Gertie Reingold. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (pne)
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry Alan Salzman. The party information for the following party/parties has been modified: All Plaintiff to Plaintiffs. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (gp)
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Barry Alan Salzman. The following party/parties has been removed from this case: Robin Karen Reingold Schlussel, Robin Karen Reingold Susman. The parties were added to the case in error. (pne)
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Barry Alan Salzman re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Stanley Vashovsky must be added to the case. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pne)
January 16, 2020 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Stanley Vashovsky added. Party added pursuant to #1 Complaint,,,,,,,,,,,,.Document filed by Stanley Vashovsky. Related document: #1 Complaint,,,,,,,,,,,,.(Salzman, Barry)
January 16, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Barry Alan Salzman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): caption on civil cover sheet does not match pleading caption. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne)
January 16, 2020 CASE REFERRED TO Judge George B. Daniels as possibly related to 03MD1570. (pne)
January 16, 2020 Case Designated ECF. (pne)
January 15, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to Amin Plaintiffs. Document filed by Michelle Yvette Amin, Gail Marie Amrhein, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Debra L Anagnost, Jason Daniel Armenta, Barbara Bova, Ruth E Buck, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Tracy Ann Cicchetti, Patrick James Coyne, Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Michael Anthony D'Errico, Nicholas John D'Errico, Gail Roslyn Davis, John Patrick Dillion, Patricia Dillion, Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Klavdiya Drobchinskaya, Christopher George Eysser, Elizabeth Ruth Gutierrez, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Terese Irons Haberland, Theresa Hazel, Nicole M Heinrich, Shirley J Holland, Florence E Hoossein, James Thomas Hough, Christopher R Iannace, Michael Iannace, Susan Ellen Iannace, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Michael J Ippolito, Richard W Ippolito, Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Robert V Ippolito, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Learan Kahanov, Lucille A Lapointe, Donna Marie Martinelli, Zachary Adam Mazur, Dexter McCain, Dolores McCain, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Pasha McCain, Remmington Lark McCain, Robert Kenner McCain III, Robert Kenner McCain Sr., John Vincent Monaco, Jenna M Oslovich, Theresa Oslovich, Maryrose Paar, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Mary Pisarkeiwicz-Mazur, Patrick Reilly, Gertie Reingold, Stephen Marcus Reingold, Robin Karen Reingold Susman, Robin Karen Reingold Schlussel, Robin Karen Reingold Susman, Peter Joseph Reynolds, Joseph M Romeo, Luca Vincent Romeo, Frank Rooney, Vaneza Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Valerie Rossi, Joanna Sanford, Susan A Sangiorgio, Breanna Schiavone, Cristina Rose Schiavone, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Lisa Schiavone, Michael James Schiavone, Barbara Scoblic, Marilyn Duan Scott, Gerard A Siciliano, Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), Jennifer Skipton, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Stephen E Skipton Jr, Dillon Andrew Smith, Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Faith Ann Smith, Michael Paul Smith III, Morgan Leah Utzinger, Ephraim Vashovsky, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Lana Vashovsky, Nelly Yakutelov.(Salzman, Barry)
January 15, 2020 Filing 2 CIVIL COVER SHEET filed. (Salzman, Barry)
January 15, 2020 Filing 1 COMPLAINT against Republic of Iran Islamic. (Filing Fee $ 400.00, Receipt Number ANYSDC-18516376)Document filed by Susan Ellen Iannace, Michael Iannace, Ephraim Vashovsky, Stephen Marcus Reingold, Klavdiya Drobchinskaya(Representative of the Estate of Aleksandr Drobchinskaya), Joanna Sanford, Ruth E Buck, Gerard A Siciliano, Theresa Hazel, Patricia Dillion, Susan A Sangiorgio, Nicholas John D'Errico, Zachary Adam Mazur, Maryrose Paar, Stephen E Skipton Jr, Cristina Rose Schiavone, Nicole M Heinrich, Mary Pisarkeiwicz-Mazur(Representative of the Estate of Steven Mazur), Robin Karen Reingold Susman, Klavdiya Drobchinskaya, Lana Vashovsky(Representative of the Estate of Sam Vashovsky, Deceased), Morgan Leah Utzinger, Tracy Ann Cicchetti, Christopher R Iannace, Michael J Ippolito, Patrick James Coyne, Lana Vashovsky, Barbara Scoblic, Pasha McCain(Representative of the Estate of Robert Kenner McCain, Deceased), Faith Ann Smith(Representative of the Estate of Michael Paul Smith Jr, Deceased), Nelly Yakutelov, Michael James Schiavone, Joseph M Romeo, Florence E Hoossein, Robert Kenner McCain III, Robert V Ippolito, Peter Joseph Reynolds, Patrick Reilly, Learan Kahanov(Representative of the Estate of Phoebe Catherine Kahanov, Deceased), Catherine I Crouse, Michael Anthony D'Errico(Representative of the Estate of June D'Errico, Deceased), Gerard A Siciliano(Representative of the Estate of Donna Siciliano, Deceased), John Vincent Monaco, Gertie Reingold, Mary Pisarkeiwicz-Mazur, Breanna Schiavone, Luca Vincent Romeo, Dexter McCain, Faith Ann Smith, Lisa Schiavone(Representative of the Estate of James Anthony Schiavone, Deceased), Patricia Dillion(Representative of the Estate of John Charles Dillion, Deceased), Robin Karen Reingold Susman, Theresa Oslovich, Frank Rooney, Valerie Rossi(Representative of the Estate of Robert Carlo Rossi, Deceased), Vaneza Rooney, Gail Marie Amrhein, John Patrick Dillion, Michelle Yvette Amin, Michael Paul Smith III, James Thomas Hough, Jennifer Skipton, Terese Irons Haberland(Representative of the Estate of Wayne Kenneth Haberland, Deceased), Shirley J Holland, Jennifer Skipton(Representative of the Estate of Stephen E. Skipton Sr., Deceased), Lisa Schiavone, Learan Kahanov, Michael Anthony D'Errico, Valerie Rossi, Robin Karen Reingold Schlussel, Remmington Lark McCain, Terese Irons Haberland, Jenna M Oslovich, Marilyn Duan Scott, Christopher George Eysser, Lucille A Lapointe, Dolores McCain, Elizabeth Ruth Gutierrez, Gail Roslyn Davis, Barbara Bova, Dillon Andrew Smith, Gail Marie Amrhein(Representative of the Estate of John Joseph Hough, Decedent), Richard W Ippolito, Ruth E Buck(Representative of the Estate of Rebecca A. Buck, Deceased), Robert Kenner McCain Sr., Pasha McCain, Ruth E Buck(Representative of the Estate of Donald J. Buck, Deceased), Richard W Ippolito(Representative of the Estate of Genarino Ippolito, Deceased), Debra L Anagnost, Susan Ellen Iannace(Representative of the Estate of Arthur Bartolomeo Iannce, Deceased), Richard W Ippolito(Representative of the Estate of angelina Ippolito, Deceased), Donna Marie Martinelli, Jason Daniel Armenta.(Salzman, Barry)

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Search for this case: Amin et al v. Islamic Republic of Iran
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Plaintiff: Susan A Sangiorgio
Represented By: Barry Alan Salzman
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Plaintiff: Ephraim Vashovsky
Represented By: Barry Alan Salzman
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Plaintiff: Learan Kahanov
Represented By: Barry Alan Salzman
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Plaintiff: Michael Iannace
Represented By: Barry Alan Salzman
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Plaintiff: Jenna M Oslovich
Represented By: Barry Alan Salzman
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Plaintiff: Michael James Schiavone
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Plaintiff: Gertie Reingold
Represented By: Barry Alan Salzman
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Plaintiff: Dolores McCain
Represented By: Barry Alan Salzman
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Plaintiff: Gerard A Siciliano
Represented By: Barry Alan Salzman
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Plaintiff: Frank Rooney
Represented By: Barry Alan Salzman
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Plaintiff: Michael Paul Smith III
Represented By: Barry Alan Salzman
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Plaintiff: Christopher R Iannace
Represented By: Barry Alan Salzman
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Plaintiff: Nicole M Heinrich
Represented By: Barry Alan Salzman
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Plaintiff: Robert Kenner McCain III
Represented By: Barry Alan Salzman
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Plaintiff: Michael J Ippolito
Represented By: Barry Alan Salzman
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Plaintiff: Joseph M Romeo
Represented By: Barry Alan Salzman
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Plaintiff: Tracy Ann Cicchetti
Represented By: Barry Alan Salzman
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Plaintiff: Theresa Oslovich
Represented By: Barry Alan Salzman
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Plaintiff: Robin Karen Reingold Schlussel
Represented By: Barry Alan Salzman
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Plaintiff: Gail Marie Amrhein
Represented By: Barry Alan Salzman
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Plaintiff: Luca Vincent Romeo
Represented By: Barry Alan Salzman
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Plaintiff: Maryrose Paar
Represented By: Barry Alan Salzman
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Plaintiff: Stephen Marcus Reingold
Represented By: Barry Alan Salzman
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Plaintiff: Pasha McCain
Represented By: Barry Alan Salzman
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Plaintiff: Dillon Andrew Smith
Represented By: Barry Alan Salzman
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Plaintiff: Lucille A Lapointe
Represented By: Barry Alan Salzman
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Plaintiff: Gail Roslyn Davis
Represented By: Barry Alan Salzman
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Plaintiff: Breanna Schiavone
Represented By: Barry Alan Salzman
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Plaintiff: Faith Ann Smith
Represented By: Barry Alan Salzman
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Plaintiff: Joanna Sanford
Represented By: Barry Alan Salzman
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Plaintiff: Terese Irons Haberland
Represented By: Barry Alan Salzman
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Plaintiff: Barbara Bova
Represented By: Barry Alan Salzman
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Plaintiff: Ruth E Buck
Represented By: Barry Alan Salzman
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Plaintiff: Debra L Anagnost
Represented By: Barry Alan Salzman
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Plaintiff: Florence E Hoossein
Represented By: Barry Alan Salzman
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Plaintiff: Robert Kenner McCain Sr.
Represented By: Barry Alan Salzman
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Plaintiff: Marilyn Duan Scott
Represented By: Barry Alan Salzman
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Plaintiff: Robert V Ippolito
Represented By: Barry Alan Salzman
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Plaintiff: Mary Pisarkeiwicz-Mazur
Represented By: Barry Alan Salzman
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Plaintiff: Susan Ellen Iannace
Represented By: Barry Alan Salzman
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Plaintiff: Barbara Scoblic
Represented By: Barry Alan Salzman
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Plaintiff: Lana Vashovsky
Represented By: Barry Alan Salzman
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Plaintiff: Patrick Reilly
Represented By: Barry Alan Salzman
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Plaintiff: Stephen E Skipton Jr
Represented By: Barry Alan Salzman
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Plaintiff: Shirley J Holland
Represented By: Barry Alan Salzman
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Plaintiff: Patricia Dillion
Represented By: Barry Alan Salzman
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Plaintiff: Patrick James Coyne
Represented By: Barry Alan Salzman
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Plaintiff: Jennifer Skipton
Represented By: Barry Alan Salzman
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Plaintiff: John Vincent Monaco
Represented By: Barry Alan Salzman
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Plaintiff: Catherine I Crouse
Represented By: Barry Alan Salzman
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Plaintiff: Christopher George Eysser
Represented By: Barry Alan Salzman
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Plaintiff: Vaneza Rooney
Represented By: Barry Alan Salzman
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Plaintiff: Remmington Lark McCain
Represented By: Barry Alan Salzman
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Plaintiff: Richard W Ippolito
Represented By: Barry Alan Salzman
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Plaintiff: Cristina Rose Schiavone
Represented By: Barry Alan Salzman
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Plaintiff: Theresa Hazel
Represented By: Barry Alan Salzman
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Plaintiff: Nelly Yakutelov
Represented By: Barry Alan Salzman
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Plaintiff: James Thomas Hough
Represented By: Barry Alan Salzman
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Plaintiff: Peter Joseph Reynolds
Represented By: Barry Alan Salzman
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Plaintiff: Robin Karen Reingold Susman
Represented By: Barry Alan Salzman
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Plaintiff: John Patrick Dillion
Represented By: Barry Alan Salzman
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Plaintiff: Zachary Adam Mazur
Represented By: Barry Alan Salzman
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Plaintiff: Morgan Leah Utzinger
Represented By: Barry Alan Salzman
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Plaintiff: Klavdiya Drobchinskaya
Represented By: Barry Alan Salzman
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Plaintiff: Jason Daniel Armenta
Represented By: Barry Alan Salzman
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Plaintiff: Lisa Schiavone
Represented By: Barry Alan Salzman
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Plaintiff: Valerie Rossi
Represented By: Barry Alan Salzman
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Plaintiff: Dexter McCain
Represented By: Barry Alan Salzman
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Plaintiff: Donna Marie Martinelli
Represented By: Barry Alan Salzman
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Plaintiff: Michael Anthony D'Errico
Represented By: Barry Alan Salzman
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Plaintiff: Nicholas John D'Errico
Represented By: Barry Alan Salzman
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Plaintiff: Elizabeth Ruth Gutierrez
Represented By: Barry Alan Salzman
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Plaintiff: Michelle Yvette Amin
Represented By: Barry Alan Salzman
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Plaintiff: Thomas James Hough
Represented By: Barry Alan Salzman
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Plaintiff: Stanley Vashovsky
Represented By: Barry Alan Salzman
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Plaintiff: Susan A. Sangiorgi
Represented By: Barry Alan Salzman
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Plaintiff: Lee Mazur
Represented By: Barry Alan Salzman
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Plaintiff: Christopher P. Oslovich
Represented By: Barry Alan Salzman
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Plaintiff: Matthew P. Oslovich
Represented By: Barry Alan Salzman
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Plaintiff: Bertha Elizabeth Skipton
Represented By: Barry Alan Salzman
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Plaintiff: Lisa Beth Reingold Schlussel
Represented By: Barry Alan Salzman
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Defendant: Republic of Iran Islamic
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Defendant: Islamic Republic of Iran
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