Basci et al v. Islamic Republic of Iran
| Charlotte Solano, Richard Nagle, Louise Muscat Sigismondi, Caroline Ortiz, Manuel Ortiz, Caryn Pfeifer, Henrey Ricci, Marguerite Behette, Lillian Murphy, Michael L Mustillo, Jr., Jordan Murphy, Joseph Mucaria, Carol Murphy, Kathleen T Costello-Patire, Anna Marie Demaio, Leanna Petrone, Angela Muscat, Taylor Pfeifer, Rosie Perez, Elizabeth Zuck, Anthony Behette, Miguel Ortiz, Richard Murphy, Patricia O'Sullivan, Brian Nagle, Brian O'Toole, Dora Mustillo, Jenna-Lyn Petrone, Teri Roldan, Ann Patricia Lazar, Terrence Pfeifer, Kevin Murphy, Michael Dee Quinn, Lauren A Fischer, Mariano Ortiz, Jr., Christine O'Toole, Marcel-Paul Frankie Muscat, Jeannette Pelt, Timothy Patrick Costello, Johnn Basci, Taylor Mary Murphy, Richard John Walsh, Nancy Marie Bukowski, Ernesto Ortiz, Kevin Peter Muscat, Mariano Ortiz, Madeline Ann Quinn, Joan Patricia Costello, Ellen Haggerty and Kurt George Haberland |
| Islamic Republic of Iran |
| 1:2020cv00415 |
| 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 |
| Plaintiff |
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Filing 10
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)
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| Filing 9 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 Johnn Basci, Anthony Behette, Marguerite Behette, Marguerite Behette(Marguerite Behette, as Representative of the Estate of Madeleine Behette, Deceased), Nancy Marie Bukowski, Nancy Marie Bukowski, Joan Patricia Costello, Joan Patricia Costello(Joan Patricia Costello, as Representative of the Estate of James Nicholas Costello, Deceased), Timothy Patrick Costello, Kathleen T Costello-Patire, Anna Marie Demaio, Anna Marie Demaio(Anna Marie Demaio, as Representative of the Estate of Harry Mousmoules, Deceased), Lauren A Fischer, Kurt George Haberland, Ellen Haggerty, Ann Patricia Lazar, Joseph Mucaria(Joseph Mucaria, as Representative of the Estate of Marilyn Mucaria, Deceased), Joseph Mucaria, Carol Murphy, Carol Murphy(Carol Murphy, as Representative of the Estate of Paul Murphy, Deceased), Jordan Murphy, Kevin Murphy, Lillian Murphy, Richard Murphy, Taylor Mary Murphy, Angela Muscat, Kevin Peter Muscat, Marcel-Paul Frankie Muscat, Dora Mustillo, Dora Mustillo(Dora Mustillo, as Representative of the Estate of Michael Mustillo, Deceased), Michael L Mustillo, Jr., Brian Nagle, Richard Nagle, Patricia O'Sullivan, Brian O'Toole, Christine O'Toole, Christine O'Toole(Christine O'Toole, as Representative of the Estate of Joseph O'Toole, Deceased), Caroline Ortiz, Ernesto Ortiz, Manuel Ortiz, Mariano Ortiz(Mariano Ortiz, as Representative of the Estate of Milagros Ortiz, Deceased), Mariano Ortiz, Miguel Ortiz, Mariano Ortiz, Jr., Jeannette Pelt, Rosie Perez, Jenna-Lyn Petrone, Leanna Petrone, Leanna Petrone(Leanna Petrone, as Representative of the Estate of Robert Petrone, Deceased), Caryn Pfeifer, Taylor Pfeifer, Terrence Pfeifer, Madeline Ann Quinn, Madeline Ann Quinn(Madeline Ann Quinn, as Representative of the Estate of Michael V. Quinn, Deceased), Michael Dee Quinn, Henrey Ricci, Teri Roldan, Teri Roldan(Teri Roldan, as Representative of the Estate Daniel O'Sullivan, Deceased), Louise Muscat Sigismondi, Charlotte Solano, Richard John Walsh, Elizabeth Zuck.(Salzman, Barry) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
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Filing 8
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)
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Filing 7
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)
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| 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) |
| 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) |
| Filing 6 PROPOSED JUDGMENT. Document filed by Johnn Basci, Anthony Behette, Marguerite Behette, Marguerite Behette(Marguerite Behette, as Representative of the Estate of Madeleine Behette, Deceased), Nancy Marie Bukowski, Nancy Marie Bukowski, Joan Patricia Costello, Joan Patricia Costello(Joan Patricia Costello, as Representative of the Estate of James Nicholas Costello, Deceased), Timothy Patrick Costello, Kathleen T Costello-Patire, Anna Marie Demaio, Anna Marie Demaio(Anna Marie Demaio, as Representative of the Estate of Harry Mousmoules, Deceased), Lauren A Fischer, Ellen Haggerty, Ann Patricia Lazar, Joseph Mucaria(Joseph Mucaria, as Representative of the Estate of Marilyn Mucaria, Deceased), Joseph Mucaria, Carol Murphy, Carol Murphy(Carol Murphy, as Representative of the Estate of Paul Murphy, Deceased), Jordan Murphy, Kevin Murphy, Lillian Murphy, Richard Murphy, Taylor Mary Murphy, Angela Muscat, Kevin Peter Muscat, Marcel-Paul Frankie Muscat, Dora Mustillo, Dora Mustillo(Dora Mustillo, as Representative of the Estate of Michael Mustillo, Deceased), Michael L Mustillo, Jr., Brian Nagle, Richard Nagle, Patricia O'Sullivan, Brian O'Toole, Christine O'Toole, Christine O'Toole(Christine O'Toole, as Representative of the Estate of Joseph O'Toole, Deceased), Caroline Ortiz, Ernesto Ortiz, Manuel Ortiz, Mariano Ortiz(Mariano Ortiz, as Representative of the Estate of Milagros Ortiz, Deceased), Mariano Ortiz, Miguel Ortiz, Mariano Ortiz, Jr., Jeannette Pelt, Rosie Perez, Jenna-Lyn Petrone, Leanna Petrone, Leanna Petrone(Leanna Petrone, as Representative of the Estate of Robert Petrone, Deceased), Caryn Pfeifer, Taylor Pfeifer, Terrence Pfeifer, Madeline Ann Quinn, Madeline Ann Quinn(Madeline Ann Quinn, as Representative of the Estate of Michael V. Quinn, Deceased), Michael Dee Quinn, Henrey Ricci, Teri Roldan, Teri Roldan(Teri Roldan, as Representative of the Estate Daniel O'Sullivan, Deceased), Louise Muscat Sigismondi, Charlotte Solano, Richard John Walsh, Elizabeth Zuck. (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 Basci Plaintiffs.. Document filed by Johnn Basci, Anthony Behette, Marguerite Behette, Marguerite Behette(Marguerite Behette, as Representative of the Estate of Madeleine Behette, Deceased), Nancy Marie Bukowski, Nancy Marie Bukowski, Joan Patricia Costello, Joan Patricia Costello(Joan Patricia Costello, as Representative of the Estate of James Nicholas Costello, Deceased), Timothy Patrick Costello, Kathleen T Costello-Patire, Anna Marie Demaio, Anna Marie Demaio(Anna Marie Demaio, as Representative of the Estate of Harry Mousmoules, Deceased), Lauren A Fischer, Ellen Haggerty, Ann Patricia Lazar, Joseph Mucaria(Joseph Mucaria, as Representative of the Estate of Marilyn Mucaria, Deceased), Joseph Mucaria, Carol Murphy, Carol Murphy(Carol Murphy, as Representative of the Estate of Paul Murphy, Deceased), Jordan Murphy, Kevin Murphy, Lillian Murphy, Richard Murphy, Taylor Mary Murphy, Angela Muscat, Kevin Peter Muscat, Marcel-Paul Frankie Muscat, Dora Mustillo, Dora Mustillo(Dora Mustillo, as Representative of the Estate of Michael Mustillo, Deceased), Michael L Mustillo, Jr., Brian Nagle, Richard Nagle, Patricia O'Sullivan, Brian O'Toole, Christine O'Toole, Christine O'Toole(Christine O'Toole, as Representative of the Estate of Joseph O'Toole, Deceased), Caroline Ortiz, Ernesto Ortiz, Manuel Ortiz, Mariano Ortiz(Mariano Ortiz, as Representative of the Estate of Milagros Ortiz, Deceased), Mariano Ortiz, Miguel Ortiz, Mariano Ortiz, Jr., Jeannette Pelt, Rosie Perez, Jenna-Lyn Petrone, Leanna Petrone, Leanna Petrone(Leanna Petrone, as Representative of the Estate of Robert Petrone, Deceased), Caryn Pfeifer, Taylor Pfeifer, Terrence Pfeifer, Madeline Ann Quinn, Madeline Ann Quinn(Madeline Ann Quinn, as Representative of the Estate of Michael V. Quinn, Deceased), Michael Dee Quinn, Henrey Ricci, Teri Roldan, Teri Roldan(Teri Roldan, as Representative of the Estate Daniel O'Sullivan, Deceased), Louise Muscat Sigismondi, Charlotte Solano, Richard John Walsh, Elizabeth Zuck. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Salzman, Barry) |
| Filing 4 MOTION for Default Judgment as to Basci Plaintiffs. Document filed by Johnn Basci, Anthony Behette, Marguerite Behette, Marguerite Behette(Marguerite Behette, as Representative of the Estate of Madeleine Behette, Deceased), Nancy Marie Bukowski, Nancy Marie Bukowski, Joan Patricia Costello, Joan Patricia Costello(Joan Patricia Costello, as Representative of the Estate of James Nicholas Costello, Deceased), Timothy Patrick Costello, Kathleen T Costello-Patire, Anna Marie Demaio, Anna Marie Demaio(Anna Marie Demaio, as Representative of the Estate of Harry Mousmoules, Deceased), Lauren A Fischer, Ellen Haggerty, Ann Patricia Lazar, Joseph Mucaria(Joseph Mucaria, as Representative of the Estate of Marilyn Mucaria, Deceased), Joseph Mucaria, Carol Murphy, Carol Murphy(Carol Murphy, as Representative of the Estate of Paul Murphy, Deceased), Jordan Murphy, Kevin Murphy, Lillian Murphy, Richard Murphy, Taylor Mary Murphy, Angela Muscat, Kevin Peter Muscat, Marcel-Paul Frankie Muscat, Dora Mustillo, Dora Mustillo(Dora Mustillo, as Representative of the Estate of Michael Mustillo, Deceased), Michael L Mustillo, Jr., Brian Nagle, Richard Nagle, Patricia O'Sullivan, Brian O'Toole, Christine O'Toole, Christine O'Toole(Christine O'Toole, as Representative of the Estate of Joseph O'Toole, Deceased), Caroline Ortiz, Ernesto Ortiz, Manuel Ortiz, Mariano Ortiz(Mariano Ortiz, as Representative of the Estate of Milagros Ortiz, Deceased), Mariano Ortiz, Miguel Ortiz, Mariano Ortiz, Jr., Jeannette Pelt, Rosie Perez, Jenna-Lyn Petrone, Leanna Petrone, Leanna Petrone(Leanna Petrone, as Representative of the Estate of Robert Petrone, Deceased), Caryn Pfeifer, Taylor Pfeifer, Terrence Pfeifer, Madeline Ann Quinn, Madeline Ann Quinn(Madeline Ann Quinn, as Representative of the Estate of Michael V. Quinn, Deceased), Michael Dee Quinn, Henrey Ricci, Teri Roldan, Teri Roldan(Teri Roldan, as Representative of the Estate Daniel O'Sullivan, Deceased), Louise Muscat Sigismondi, Charlotte Solano, Richard John Walsh, Elizabeth Zuck.(Salzman, Barry) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-01570. Document filed by Johnn Basci, Anthony Behette, Marguerite Behette, Marguerite Behette(Marguerite Behette, as Representative of the Estate of Madeleine Behette, Deceased), Nancy Marie Bukowski, Nancy Marie Bukowski, Joan Patricia Costello, Joan Patricia Costello(Joan Patricia Costello, as Representative of the Estate of James Nicholas Costello, Deceased), Timothy Patrick Costello, Kathleen T Costello-Patire, Anna Marie Demaio, Anna Marie Demaio(Anna Marie Demaio, as Representative of the Estate of Harry Mousmoules, Deceased), Lauren A Fischer, Ellen Haggerty, Ann Patricia Lazar, Joseph Mucaria(Joseph Mucaria, as Representative of the Estate of Marilyn Mucaria, Deceased), Joseph Mucaria, Carol Murphy, Carol Murphy(Carol Murphy, as Representative of the Estate of Paul Murphy, Deceased), Jordan Murphy, Kevin Murphy, Lillian Murphy, Richard Murphy, Taylor Mary Murphy, Angela Muscat, Kevin Peter Muscat, Marcel-Paul Frankie Muscat, Dora Mustillo, Dora Mustillo(Dora Mustillo, as Representative of the Estate of Michael Mustillo, Deceased), Michael L Mustillo, Jr., Brian Nagle, Richard Nagle, Patricia O'Sullivan, Brian O'Toole, Christine O'Toole, Christine O'Toole(Christine O'Toole, as Representative of the Estate of Joseph O'Toole, Deceased), Caroline Ortiz, Ernesto Ortiz, Manuel Ortiz, Mariano Ortiz(Mariano Ortiz, as Representative of the Estate of Milagros Ortiz, Deceased), Mariano Ortiz, Miguel Ortiz, Mariano Ortiz, Jr., Jeannette Pelt, Rosie Perez, Jenna-Lyn Petrone, Leanna Petrone, Leanna Petrone(Leanna Petrone, as Representative of the Estate of Robert Petrone, Deceased), Caryn Pfeifer, Taylor Pfeifer, Terrence Pfeifer, Madeline Ann Quinn, Madeline Ann Quinn(Madeline Ann Quinn, as Representative of the Estate of Michael V. Quinn, Deceased), Michael Dee Quinn, Henrey Ricci, Teri Roldan, Teri Roldan(Teri Roldan, as Representative of the Estate Daniel O'Sullivan, Deceased), Louise Muscat Sigismondi, Charlotte Solano, Richard John Walsh, Elizabeth Zuck.(Salzman, Barry) |
| ***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; Kurt George Haberland 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| Case Designated ECF. (pne) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03MD1570. (pne) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kurt George Haberland added. Party added pursuant to #1 Complaint,,,,,,,,.Document filed by Kurt George Haberland. Related document: #1 Complaint,,,,,,,,.(Salzman, Barry) |
| Filing 2 CIVIL COVER SHEET filed. (Salzman, Barry) |
| Filing 1 COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-18516636)Document filed by Caroline Ortiz, Richard Nagle, Kevin Murphy, Joan Patricia Costello, Kevin Peter Muscat, Joseph Mucaria(Joseph Mucaria, as Representative of the Estate of Marilyn Mucaria, Deceased), Anthony Behette, Johnn Basci, Carol Murphy, Michael L Mustillo, Jr., Joseph Mucaria, Jeannette Pelt, Caryn Pfeifer, Marcel-Paul Frankie Muscat, Angela Muscat, Dora Mustillo, Terrence Pfeifer, Patricia O'Sullivan, Elizabeth Zuck, Jordan Murphy, Ellen Haggerty, Charlotte Solano, Henrey Ricci, Taylor Mary Murphy, Kathleen T Costello-Patire, Brian Nagle, Manuel Ortiz, Anna Marie Demaio, Leanna Petrone, Michael Dee Quinn, Christine O'Toole, Lillian Murphy, Madeline Ann Quinn, Lauren A Fischer, Richard Murphy, Dora Mustillo(Dora Mustillo, as Representative of the Estate of Michael Mustillo, Deceased), Nancy Marie Bukowski, Teri Roldan, Mariano Ortiz(Mariano Ortiz, as Representative of the Estate of Milagros Ortiz, Deceased), Mariano Ortiz, Jr., Marguerite Behette, Teri Roldan(Teri Roldan, as Representative of the Estate Daniel O'Sullivan, Deceased), Timothy Patrick Costello, Louise Muscat Sigismondi, Brian O'Toole, Anna Marie Demaio(Anna Marie Demaio, as Representative of the Estate of Harry Mousmoules, Deceased), Madeline Ann Quinn(Madeline Ann Quinn, as Representative of the Estate of Michael V. Quinn, Deceased), Ann Patricia Lazar, Jenna-Lyn Petrone, Miguel Ortiz, Joan Patricia Costello(Joan Patricia Costello, as Representative of the Estate of James Nicholas Costello, Deceased), Richard John Walsh, Marguerite Behette(Marguerite Behette, as Representative of the Estate of Madeleine Behette, Deceased), Ernesto Ortiz, Taylor Pfeifer, Rosie Perez, Mariano Ortiz, Christine O'Toole(Christine O'Toole, as Representative of the Estate of Joseph O'Toole, Deceased), Carol Murphy(Carol Murphy, as Representative of the Estate of Paul Murphy, Deceased), Leanna Petrone(Leanna Petrone, as Representative of the Estate of Robert Petrone, Deceased), Nancy Marie Bukowski.(Salzman, Barry) |
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