Amin et al v. Islamic Republic of Iran
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 |
Republic of Iran Islamic and Islamic Republic of Iran |
1:2020cv00412 |
January 15, 2020 |
US District Court for the Southern District of New York |
George B Daniels |
Sarah Netburn |
P.I.: Other |
28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996 |
Plaintiff |
Docket Report
This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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. |
***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) |
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). |
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) |
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) |
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) |
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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) |
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) |
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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) |
>>>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) |
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). |
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) |
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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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. |
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) |
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) |
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) |
***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) |
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Filing 26 CLERK'S CERTIFICATE OF DEFAULT as to Islamic Republic of Iran, issued June 28, 2021.(dt) |
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) |
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). |
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) |
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) |
>>>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) |
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) |
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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) |
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Filing 17 ELECTRONIC AMENDED SUMMONS ISSUED as to Islamic Republic of Iran..(pc) |
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) |
Filing 15 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran..(pc) |
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) |
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) |
***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) |
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). |
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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) |
CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
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CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb) |
NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb) |
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb) |
Filing 7 CIVIL COVER SHEET filed. (Salzman, Barry) |
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. |
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) |
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) |
***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) |
***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) |
***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) |
***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) |
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) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
***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) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 03MD1570. (pne) |
Case Designated ECF. (pne) |
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) |
Filing 2 CIVIL COVER SHEET filed. (Salzman, Barry) |
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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