King et al v. Habib Bank Limited
| Kevin King, Luke Spehar, Kade M. Osborn, Regina C. Smedinghoff, Paul Edward Goins, III, Jane Sparks, Paul Elmer Jayne, Kent Alan Skeens, Douglas Nichols, Frederick C. Benson, Summer Breanne Sutton, Cynthia Nichols, Vanessa Marie Anzures, Jean S. Landphair, Tennyson Charles Harris, K.K., Meredith Landphair, Tammy Renee Mays, Ashley Michelle Harris, Michelle Hock, David Aaron Crow, Maria Soltero, Janice H. Proctor, Jacob Louis Spehar, Felicia Gross Paniagua, Jose Aleman, Alexander Lee Mittler, Leeann Schmidt, Mark T. Smedinghoff, Lisa Martinusen, Justina Hardison, Martin P. Madden, S.L.L.B., Karyn Stone Marta, Garry Lee Sparks, Joyce L. Turner, Ryan Gregory Timoney, Shawn Patrick Griffin, Gustavo Alfonso Soltero, Sr., Tammy Olmstead, Samantha G. Roldan, Cedric Paul Kamaleson, Ronald Paul Hopkins, Brandon Tyler Schmidt, Marie Sentina Mielke, Michelle Carolina Rotelli, Thomas Elmer Wickliff, Gloria Diane Trelfa, H.R., Robert Charles Darrough, Alyson Overman Rodgers, Dana Rainey, Luann Varney, Jannett Cecilia Roberts, Emmitt Dwayne Burns, Sherry A. Skeens, Linda Reynolds, Jordan Gilbert, Martha Carolina Smith, Talisa Shervon Williams, Sunderraj Mark Kamaleson, Kelli Dodge, Julie Ann Ellis, Adrian Carrillo Soltero, Daniel Matias Cabrera, Michael Collins, Creighton David Osborn, Jonathan Cleary, Ann L. Gould, Donald Edward Newman, Sr., Brian Gregory Clyburn, Dan Olmstead, Diane Timoney, Sorainya Harris, Michelle Rose McEvoy, Pamela J. Madden, Christine Rangel, Susan Novak, Arthur Campbell, Dennis John Elm, Jamie Johanna Coates, Thomas Smedinghoff, Nicole Kamaleson, Erin Nicole Goss, Corbin Cabrera, Gabriel Negron, Annette Spehar, Carlos Benjamin Gross Rios, Sr., Terry Mittler, Patricia Goins, James A. Gould, Daniel Griffin, Christopher Powers, Jerry Hardison, Katherine Abreu-Border, Tina Marie Campbell, G.S., Georganne M. Siercks, Barclay Kamaleson, S.L.B., Baily Zimmerman, Phillip J. Schmidt, Zackary Welch, Blaine A. Redding, R.X.C., Shannon K. McNulty, Tracy Bennedsen, Donna Lee Elm, Z.R.S., Brandon Nichols, Jasmine Thomas, Brian Lambka, Brianna N. Benson, Adam Matthew Jayne, Sheila Ristaino, Abby Knapp-Morris, Maribel Negron, Chris Lee Zimmerman, Patrick Spehar, Heather L. Reed, Katlyn M. Osborn, Samantha Shervon Williams, Cassie Marie Richardson, M.G.C., Misty Marie Barclay, Sonja McDaniel, Teresa Hardison, Socorro Gross Paniagua, Harriet Sutton, Justin T. Plunk, Matthias P. Roldan, Marvin Negron, Charmaine Renee Gilbert, Jan Marie Hurnblad Sparks, Martin E. Madden, Kimberley A. Whipple, Brian Edward Ellis, Catherine Elm Boatwright, Mitchell L. Stambaugh, Felicia Ann Harris, Abrill Renee Williams-Osbourne, Carlos Benjamin Gross Paniagua, Karma Chisholm, Trecia Brock Hood, Wendy Shedd, JD Prosser, Michelle Zimmerman, Robert Cabrera, Kristie Surprenant, Amanda Newman, Louella E. Frison, Tiffany Dotson, Matthew Elm, Leslie Rodriguez, Stephanie Rufus, Michael Rufus, II, Jessica Novak Cruz, Christopher Wayne Johnson, Bob Surprenant, Thomas Pierce Mays, R.G., Gregory Timoney, Janice Harriman Bryant, E.N.R., Clarence Williams, Jr., Patrick Charles McEvoy, Mary Beth Smedinghoff, Audrey Campbell, Lawrence Marta, Lindsey R. Maldonado, April Cleary, David Whipple, Cade Kamaleson, Cody Cheyenne Mays, Jordan Lambka, Angel R. Roldan, Natasha Buchanan, Randy Ristau, Stephanie Hager, Carol Griffin, Glenda Willard, Gillian Leigh Cabrera, Douglas A. Landphair, Cristine Mittler, William Michael Burley, L.A.E.L.B., Judith Sara Darrough, August Cabrera, Kathleen McEvoy, B.C.D., G.A.S., Barry Welch, Beverly Mills, Shannon Denise Collins, Lorria Welch, Glenn Chisholm, Jordan Plunk, M.M., Zachary Douglas Sparks, Martha Looney, Margaret Elm Campbell, Freddie Dewey Sutton, Lieselotte R. Roldan, Jose Negron, Brandon Korona, C. Richard Looney, Joan M. Smedinghoff, Sean Whipple, Marta Torres, David L. Parker, Colleen Whipple, Julianna Symkowiak, Thomas Priolo, Joel C. Cruz, Carlos Cruz, Angela Kahler, Miguel Angel Nathaniel Roberts, P.A.D., T.L.S., David Reed, Alex Henigan, Matt Griffin, Evelyn Taylor, Janice Caruso, Suzanne Renae Martinez, Derrick Anthony Davis, Christa L. Osborn, Suzanne Ristau, Ranee Massoni, Stephanie Ann Miller, Victor Raymond Ellis, Taylor Marta, Scott Bennedsen, Erik Sparks and Garrett Layne Funk |
| Habib Bank Limited |
| 1:2020cv04322 |
| June 5, 2020 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 1, 2024. A more recent docket listing may be available from PACER.
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Filing 8
ORDER granting #6 Motion for Ryan Robert Sparacino to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 7
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a conference will be held at August 13, 2020 at 10:50 a.m. The conference will be telephonic. (As further set forth in this Order.) Initial Conference set for 8/13/2020 at 10:50 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 6/24/2020) (cf) Modified on 6/25/2020 (cf).
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Ryan Robert Sparacino 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. (ad)
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Filing 6
MOTION for Ryan Robert Sparacino to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Abreu-Border, Jose Aleman, Vanessa Marie Anzures, B.C.D., Misty Marie Barclay, Scott Bennedsen, Tracy Bennedsen, Brianna N. Benson, Frederick C. Benson, Catherine Elm Boatwright, Janice Harriman Bryant, Natasha Buchanan, William Michael Burley, Emmitt Dwayne Burns, August Cabrera, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Margaret Elm Campbell, Tina Marie Campbell, Janice Caruso, Glenn Chisholm, Karma Chisholm, April Cleary, Jonathan Cleary, Brian Gregory Clyburn, Jamie Johanna Coates, Michael Collins, Shannon Denise Collins, David Aaron Crow, Carlos Cruz, Jessica Novak Cruz, Joel C. Cruz, Judith Sara Darrough, Robert Charles Darrough, Derrick Anthony Davis, Kelli Dodge, Tiffany Dotson, E.N.R., Brian Edward Ellis, Julie Ann Ellis, Victor Raymond Ellis, Dennis John Elm, Donna Lee Elm, Matthew Elm, Louella E. Frison, Garrett Layne Funk, G.A.S., G.S.(y and through his next friend Georganne M. Siercks), Charmaine Renee Gilbert, Jordan Gilbert, Patricia Goins, Paul Edward Goins, III, Erin Nicole Goss, Ann L. Gould, James A. Gould, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Patrick Griffin, H.R., Stephanie Hager, Jerry Hardison, Justina Hardison, Teresa Hardison, Ashley Michelle Harris, Felicia Ann Harris, Sorainya Harris, Tennyson Charles Harris, Alex Henigan, Michelle Hock, Trecia Brock Hood, Ronald Paul Hopkins, Adam Matthew Jayne, Paul Elmer Jayne, Christopher Wayne Johnson, K.K., Angela Kahler, Barclay Kamaleson, Cade Kamaleson, Cedric Paul Kamaleson, Nicole Kamaleson, Sunderraj Mark Kamaleson, Kevin King, Abby Knapp-Morris, Brandon Korona, L.A.E.L.B., Brian Lambka, Jordan Lambka, Douglas A. Landphair, Jean S. Landphair, Meredith Landphair, C. Richard Looney, Martha Looney, M.G.C., M.M., Martin E. Madden, Martin P. Madden, Pamela J. Madden, Lindsey R. Maldonado, Karyn Stone Marta, Lawrence Marta, Taylor Marta, Suzanne Renae Martinez, Lisa Martinusen, Ranee Massoni, Cody Cheyenne Mays, Tammy Renee Mays, Thomas Pierce Mays, Sonja McDaniel, Kathleen McEvoy, Michelle Rose McEvoy, Patrick Charles McEvoy, Shannon K. McNulty, Marie Sentina Mielke, Stephanie Ann Miller, Beverly Mills, Alexander Lee Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, Amanda Newman, Donald Edward Newman, Sr, Brandon Nichols, Cynthia Nichols, Douglas Nichols, Susan Novak, Dan Olmstead, Tammy Olmstead, Christa L. Osborn, Creighton David Osborn, Kade M. Osborn, Katlyn M. Osborn, P.A.D., Carlos Benjamin Gross Paniagua, Felicia Gross Paniagua, Socorro Gross Paniagua, David L. Parker, Jordan Plunk, Justin T. Plunk, Christopher Powers, Thomas Priolo, Janice H. Proctor, JD Prosser, R.G., R.X.C., Dana Rainey, Christine Rangel, Blaine A. Redding, David Reed, Heather L. Reed, Linda Reynolds, Cassie Marie Richardson, Carlos Benjamin Gross Rios, Sr, Sheila Ristaino, Randy Ristau, Suzanne Ristau, Jannett Cecilia Roberts, Miguel Angel Nathaniel Roberts, Alyson Overman Rodgers, Leslie Rodriguez, Angel R. Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Samantha G. Roldan, Michelle Carolina Rotelli, Michael Rufus, II, Stephanie Rufus, S.L.B., S.L.L.B., Brandon Tyler Schmidt, Leeann Schmidt, Phillip J. Schmidt, Wendy Shedd, Georganne M. Siercks, Kent Alan Skeens, Sherry A. Skeens, Joan M. Smedinghoff, Mark T. Smedinghoff, Mary Beth Smedinghoff, Regina C. Smedinghoff, Thomas Smedinghoff, Martha Carolina Smith, Adrian Carrillo Soltero, Gustavo Alfonso Soltero, Sr, Maria Soltero, Erik Sparks, Garry Lee Sparks, Jan Marie Hurnblad Sparks, Jane Sparks, Zachary Douglas Sparks, Annette Spehar, Jacob Louis Spehar, Luke Spehar, Patrick Spehar, Mitchell L. Stambaugh, Bob Surprenant, Kristie Surprenant, Freddie Dewey Sutton, Harriet Sutton, Summer Breanne Sutton, Julianna Symkowiak, T.L.S., Evelyn Taylor, Jasmine Thomas, Diane Timoney, Gregory Timoney, Ryan Gregory Timoney, Marta Torres, Gloria Diane Trelfa, Joyce L. Turner, Luann Varney, Barry Welch, Lorria Welch, Zackary Welch, Colleen Whipple, David Whipple, Kimberley A. Whipple, Sean Whipple, Thomas Elmer Wickliff, Glenda Willard, Clarence Williams, Jr, Samantha Shervon Williams, Talisa Shervon Williams, Abrill Renee Williams-Osbourne, Z.R.S., Baily Zimmerman, Chris Lee Zimmerman, Michelle Zimmerman. (Attachments: #1 Declaration, #2 Text of Proposed Order, #3 Certificate of Good Standing).(Sparacino, Ryan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Ryan Robert Sparacino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20261107. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
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Filing 5
MOTION for Ryan Robert Sparacino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20261107. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Abreu-Border, Jose Aleman, Vanessa Marie Anzures, B.C.D., Misty Marie Barclay, Scott Bennedsen, Tracy Bennedsen, Brianna N. Benson, Frederick C. Benson, Catherine Elm Boatwright, Janice Harriman Bryant, Natasha Buchanan, William Michael Burley, Emmitt Dwayne Burns, August Cabrera, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Margaret Elm Campbell, Tina Marie Campbell, Janice Caruso, Glenn Chisholm, Karma Chisholm, April Cleary, Jonathan Cleary, Brian Gregory Clyburn, Jamie Johanna Coates, Michael Collins, Shannon Denise Collins, David Aaron Crow, Carlos Cruz, Jessica Novak Cruz, Joel C. Cruz, Judith Sara Darrough, Robert Charles Darrough, Derrick Anthony Davis, Kelli Dodge, Tiffany Dotson, E.N.R., Brian Edward Ellis, Julie Ann Ellis, Victor Raymond Ellis, Dennis John Elm, Donna Lee Elm, Matthew Elm, Louella E. Frison, Garrett Layne Funk, G.A.S., G.S.(y and through his next friend Georganne M. Siercks), Charmaine Renee Gilbert, Jordan Gilbert, Patricia Goins, Paul Edward Goins, III, Erin Nicole Goss, Ann L. Gould, James A. Gould, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Patrick Griffin, H.R., Stephanie Hager, Jerry Hardison, Justina Hardison, Teresa Hardison, Ashley Michelle Harris, Felicia Ann Harris, Sorainya Harris, Tennyson Charles Harris, Alex Henigan, Michelle Hock, Trecia Brock Hood, Ronald Paul Hopkins, Adam Matthew Jayne, Paul Elmer Jayne, Christopher Wayne Johnson, K.K., Angela Kahler, Barclay Kamaleson, Cade Kamaleson, Cedric Paul Kamaleson, Nicole Kamaleson, Sunderraj Mark Kamaleson, Kevin King, Abby Knapp-Morris, Brandon Korona, L.A.E.L.B., Brian Lambka, Jordan Lambka, Douglas A. Landphair, Jean S. Landphair, Meredith Landphair, C. Richard Looney, Martha Looney, M.G.C., M.M., Martin E. Madden, Martin P. Madden, Pamela J. Madden, Lindsey R. Maldonado, Karyn Stone Marta, Lawrence Marta, Taylor Marta, Suzanne Renae Martinez, Lisa Martinusen, Ranee Massoni, Cody Cheyenne Mays, Tammy Renee Mays, Thomas Pierce Mays, Sonja McDaniel, Kathleen McEvoy, Michelle Rose McEvoy, Patrick Charles McEvoy, Shannon K. McNulty, Marie Sentina Mielke, Stephanie Ann Miller, Beverly Mills, Alexander Lee Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, Amanda Newman, Donald Edward Newman, Sr, Brandon Nichols, Cynthia Nichols, Douglas Nichols, Susan Novak, Dan Olmstead, Tammy Olmstead, Christa L. Osborn, Creighton David Osborn, Kade M. Osborn, Katlyn M. Osborn, P.A.D., Carlos Benjamin Gross Paniagua, Felicia Gross Paniagua, Socorro Gross Paniagua, David L. Parker, Jordan Plunk, Justin T. Plunk, Christopher Powers, Thomas Priolo, Janice H. Proctor, JD Prosser, R.G., R.X.C., Dana Rainey, Christine Rangel, Blaine A. Redding, David Reed, Heather L. Reed, Linda Reynolds, Cassie Marie Richardson, Carlos Benjamin Gross Rios, Sr, Sheila Ristaino, Randy Ristau, Suzanne Ristau, Jannett Cecilia Roberts, Miguel Angel Nathaniel Roberts, Alyson Overman Rodgers, Leslie Rodriguez, Angel R. Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Samantha G. Roldan, Michelle Carolina Rotelli, Michael Rufus, II, Stephanie Rufus, S.L.B., S.L.L.B., Brandon Tyler Schmidt, Leeann Schmidt, Phillip J. Schmidt, Wendy Shedd, Georganne M. Siercks, Kent Alan Skeens, Sherry A. Skeens, Joan M. Smedinghoff, Mark T. Smedinghoff, Mary Beth Smedinghoff, Regina C. Smedinghoff, Thomas Smedinghoff, Martha Carolina Smith, Adrian Carrillo Soltero, Gustavo Alfonso Soltero, Sr, Maria Soltero, Erik Sparks, Garry Lee Sparks, Jan Marie Hurnblad Sparks, Jane Sparks, Zachary Douglas Sparks, Annette Spehar, Jacob Louis Spehar, Luke Spehar, Patrick Spehar, Mitchell L. Stambaugh, Bob Surprenant, Kristie Surprenant, Freddie Dewey Sutton, Harriet Sutton, Summer Breanne Sutton, Julianna Symkowiak, T.L.S., Evelyn Taylor, Jasmine Thomas, Diane Timoney, Gregory Timoney, Ryan Gregory Timoney, Marta Torres, Gloria Diane Trelfa, Joyce L. Turner, Luann Varney, Barry Welch, Lorria Welch, Zackary Welch, Colleen Whipple, David Whipple, Kimberley A. Whipple, Sean Whipple, Thomas Elmer Wickliff, Glenda Willard, Clarence Williams, Jr, Samantha Shervon Williams, Talisa Shervon Williams, Abrill Renee Williams-Osbourne, Z.R.S., Baily Zimmerman, Chris Lee Zimmerman, Michelle Zimmerman. (Attachments: #1 Declaration, #2 Text of Proposed Order).(Sparacino, Ryan)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Ryan Robert Sparacino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20261107. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from District of Columbia. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (laq)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Habib Bank Limited..(pc)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Habib Bank Limited, re: #1 Complaint. Document filed by Katherine Abreu-Border, Jose Aleman, Vanessa Marie Anzures, B.C.D., Misty Marie Barclay, Scott Bennedsen, Tracy Bennedsen, Brianna N. Benson, Frederick C. Benson, Catherine Elm Boatwright, Janice Harriman Bryant, Natasha Buchanan, William Michael Burley, Emmitt Dwayne Burns, August Cabrera, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Margaret Elm Campbell, Tina Marie Campbell, Janice Caruso, Glenn Chisholm, Karma Chisholm, April Cleary, Jonathan Cleary, Brian Gregory Clyburn, Jamie Johanna Coates, Michael Collins, Shannon Denise Collins, David Aaron Crow, Carlos Cruz, Jessica Novak Cruz, Joel C. Cruz, Judith Sara Darrough, Robert Charles Darrough, Derrick Anthony Davis, Kelli Dodge, Tiffany Dotson, E.N.R., Brian Edward Ellis, Julie Ann Ellis, Victor Raymond Ellis, Dennis John Elm, Donna Lee Elm, Matthew Elm, Louella E. Frison, Garrett Layne Funk, G.A.S., G.S.(y and through his next friend Georganne M. Siercks), Charmaine Renee Gilbert, Jordan Gilbert, Patricia Goins, Paul Edward Goins, III, Erin Nicole Goss, Ann L. Gould, James A. Gould, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Patrick Griffin, H.R., Stephanie Hager, Jerry Hardison, Justina Hardison, Teresa Hardison, Ashley Michelle Harris, Felicia Ann Harris, Sorainya Harris, Tennyson Charles Harris, Alex Henigan, Michelle Hock, Trecia Brock Hood, Ronald Paul Hopkins, Adam Matthew Jayne, Paul Elmer Jayne, Christopher Wayne Johnson, K.K., Angela Kahler, Barclay Kamaleson, Cade Kamaleson, Cedric Paul Kamaleson, Nicole Kamaleson, Sunderraj Mark Kamaleson, Kevin King, Abby Knapp-Morris, Brandon Korona, L.A.E.L.B., Brian Lambka, Jordan Lambka, Douglas A. Landphair, Jean S. Landphair, Meredith Landphair, C. Richard Looney, Martha Looney, M.G.C., M.M., Martin E. Madden, Martin P. Madden, Pamela J. Madden, Lindsey R. Maldonado, Karyn Stone Marta, Lawrence Marta, Taylor Marta, Suzanne Renae Martinez, Lisa Martinusen, Ranee Massoni, Cody Cheyenne Mays, Tammy Renee Mays, Thomas Pierce Mays, Sonja McDaniel, Kathleen McEvoy, Michelle Rose McEvoy, Patrick Charles McEvoy, Shannon K. McNulty, Marie Sentina Mielke, Stephanie Ann Miller, Beverly Mills, Alexander Lee Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, Amanda Newman, Donald Edward Newman, Sr, Brandon Nichols, Cynthia Nichols, Douglas Nichols, Susan Novak, Dan Olmstead, Tammy Olmstead, Christa L. Osborn, Creighton David Osborn, Kade M. Osborn, Katlyn M. Osborn, P.A.D., Carlos Benjamin Gross Paniagua, Felicia Gross Paniagua, Socorro Gross Paniagua, David L. Parker, Jordan Plunk, Justin T. Plunk, Christopher Powers, Thomas Priolo, Janice H. Proctor, JD Prosser, R.G., R.X.C., Dana Rainey, Christine Rangel, Blaine A. Redding, David Reed, Heather L. Reed, Linda Reynolds, Cassie Marie Richardson, Carlos Benjamin Gross Rios, Sr, Sheila Ristaino, Randy Ristau, Suzanne Ristau, Jannett Cecilia Roberts, Miguel Angel Nathaniel Roberts, Alyson Overman Rodgers, Leslie Rodriguez, Angel R. Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Samantha G. Roldan, Michelle Carolina Rotelli, Michael Rufus, II, Stephanie Rufus, S.L.B., S.L.L.B., Brandon Tyler Schmidt, Leeann Schmidt, Phillip J. Schmidt, Wendy Shedd, Georganne M. Siercks, Kent Alan Skeens, Sherry A. Skeens, Joan M. Smedinghoff, Mark T. Smedinghoff, Mary Beth Smedinghoff, Regina C. Smedinghoff, Thomas Smedinghoff, Martha Carolina Smith, Adrian Carrillo Soltero, Gustavo Alfonso Soltero, Sr, Maria Soltero, Erik Sparks, Garry Lee Sparks, Jan Marie Hurnblad Sparks, Jane Sparks, Zachary Douglas Sparks, Annette Spehar, Jacob Louis Spehar, Luke Spehar, Patrick Spehar, Mitchell L. Stambaugh, Bob Surprenant, Kristie Surprenant, Freddie Dewey Sutton, Harriet Sutton, Summer Breanne Sutton, Julianna Symkowiak, T.L.S., Evelyn Taylor, Jasmine Thomas, Diane Timoney, Gregory Timoney, Ryan Gregory Timoney, Marta Torres, Gloria Diane Trelfa, Joyce L. Turner, Luann Varney, Barry Welch, Lorria Welch, Zackary Welch, Colleen Whipple, David Whipple, Kimberley A. Whipple, Sean Whipple, Thomas Elmer Wickliff, Glenda Willard, Clarence Williams, Jr, Samantha Shervon Williams, Talisa Shervon Williams, Abrill Renee Williams-Osbourne, Z.R.S., Baily Zimmerman, Chris Lee Zimmerman, Michelle Zimmerman..(Singh, Tejinder)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
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Magistrate Judge Ona T. Wang 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. (pne)
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Case Designated ECF. (pne)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kevin King, Miguel Angel Nathaniel Roberts, Barclay Kamaleson, David Whipple, Douglas A. Landphair, Carlos Benjamin Gross Paniagua, Shannon K. McNulty, Paul Elmer Jayne, Ronald Paul Hopkins, H.R., Marta Torres, Gloria Diane Trelfa, Brianna N. Benson, Diane Timoney, Jasmine Thomas, Sorainya Harris, Vanessa Marie Anzures, Michelle Carolina Rotelli, Terry Mittler, Angela Kahler, Sean Whipple, Matthias P. Roldan, Michelle Hock, Leeann Schmidt, Shawn Patrick Griffin, Cynthia Nichols, R.X.C., Abrill Renee Williams-Osbourne, Tiffany Dotson, Stephanie Ann Miller, Donald Edward Newman, Sr, Bob Surprenant, Jerry Hardison, R.G., Natasha Buchanan, Martin P. Madden, Gillian Leigh Cabrera, Zachary Douglas Sparks, K.K., Adrian Carrillo Soltero, Michelle Rose McEvoy, G.S., Blaine A. Redding, Janice H. Proctor, Karyn Stone Marta, Socorro Gross Paniagua, August Cabrera, Martha Looney, Meredith Landphair, Mitchell L. Stambaugh, E.N.R., Maribel Negron, Baily Zimmerman, Barry Welch, Beverly Mills, Jordan Plunk, Cedric Paul Kamaleson, Janice Harriman Bryant, Julianna Symkowiak, Louella E. Frison, Tracy Bennedsen, Heather L. Reed, Maria Soltero, Alyson Overman Rodgers, Dan Olmstead, S.L.B., Erik Sparks, M.G.C., Susan Novak, Cody Cheyenne Mays, April Cleary, Sunderraj Mark Kamaleson, Tammy Olmstead, Creighton David Osborn, Teresa Hardison, Jane Sparks, Ranee Massoni, Kristie Surprenant, Christopher Powers, Alexander Lee Mittler, Suzanne Renae Martinez, Wendy Shedd, Samantha G. Roldan, Michael Rufus, II, Jordan Lambka, Brian Lambka, Alex Henigan, Garrett Layne Funk, Karma Chisholm, Corbin Cabrera, Samantha Shervon Williams, Patrick Spehar, Marie Sentina Mielke, Phillip J. Schmidt, Jose Negron, Kent Alan Skeens, Pamela J. Madden, Jordan Gilbert, Matthew Elm, Mary Beth Smedinghoff, Matt Griffin, Victor Raymond Ellis, Tina Marie Campbell, Summer Breanne Sutton, Joan M. Smedinghoff, Lorria Welch, Talisa Shervon Williams, Justin T. Plunk, Luann Varney, Lawrence Marta, Carlos Cruz, Brian Gregory Clyburn, Jacob Louis Spehar, Angel R. Roldan, Ryan Gregory Timoney, Brandon Nichols, Georganne M. Siercks, Brandon Tyler Schmidt, Douglas Nichols, Leslie Rodriguez, Joyce L. Turner, Patricia Goins, Z.R.S., Charmaine Renee Gilbert, Jannett Cecilia Roberts, Shannon Denise Collins, Carlos Benjamin Gross Rios, Sr, Robert Cabrera, Derrick Anthony Davis, C. Richard Looney, James A. Gould, Michelle Zimmerman, Sheila Ristaino, Arthur Campbell, Catherine Elm Boatwright, Mark T. Smedinghoff, Freddie Dewey Sutton, Felicia Gross Paniagua, Sherry A. Skeens, Lieselotte R. Roldan, S.L.L.B., Robert Charles Darrough, Margaret Elm Campbell, Christopher Wayne Johnson, Luke Spehar, Regina C. Smedinghoff, Thomas Elmer Wickliff, Kathleen McEvoy, Jose Aleman, Patrick Charles McEvoy, JD Prosser, Sonja McDaniel, Kimberley A. Whipple, David Aaron Crow, Zackary Welch, Marvin Negron, Dennis John Elm, P.A.D., Lindsey R. Maldonado, Emmitt Dwayne Burns, Adam Matthew Jayne, Christine Rangel, Glenda Willard, Jessica Novak Cruz, Katherine Abreu-Border, Cristine Mittler, Nicole Kamaleson, Joel C. Cruz, David Reed, Frederick C. Benson, Glenn Chisholm, Justina Hardison, Martha Carolina Smith, Carol Griffin, Randy Ristau, Christa L. Osborn, Daniel Matias Cabrera, Katlyn M. Osborn, Brian Edward Ellis, Thomas Pierce Mays, Trecia Brock Hood, David L. Parker, Misty Marie Barclay, Kelli Dodge, Abby Knapp-Morris, Janice Caruso, Audrey Campbell, Harriet Sutton, Judith Sara Darrough, Ashley Michelle Harris, Garry Lee Sparks, B.C.D., Linda Reynolds, Cassie Marie Richardson, Jonathan Cleary, Gregory Timoney, Erin Nicole Goss, Dana Rainey, Julie Ann Ellis, Amanda Newman, Stephanie Rufus, Lisa Martinusen, Paul Edward Goins, III, Kade M. Osborn, Jan Marie Hurnblad Sparks, Michael Collins, Annette Spehar, Martin E. Madden, Thomas Priolo, Colleen Whipple, William Michael Burley, Felicia Ann Harris, Taylor Marta, Scott Bennedsen, Stephanie Hager, Tammy Renee Mays, Clarence Williams, Jr, Gabriel Negron, Daniel Griffin, Tennyson Charles Harris, L.A.E.L.B., Thomas Smedinghoff, Donna Lee Elm, Brandon Korona, Jean S. Landphair, Gustavo Alfonso Soltero, Sr, Suzanne Ristau, Jamie Johanna Coates, T.L.S., Cade Kamaleson, G.A.S., M.M., Chris Lee Zimmerman, Evelyn Taylor, Ann L. Gould added. Party added pursuant to #1 Complaint.Document filed by Kevin King, Miguel Angel Nathaniel Roberts, Barclay Kamaleson, David Whipple, Douglas A. Landphair, Carlos Benjamin Gross Paniagua, Shannon K. McNulty, Paul Elmer Jayne, Ronald Paul Hopkins, H.R., Marta Torres, Gloria Diane Trelfa, Brianna N. Benson, Diane Timoney, Jasmine Thomas, Sorainya Harris, Vanessa Marie Anzures, Michelle Carolina Rotelli, Terry Mittler, Angela Kahler, Sean Whipple, Matthias P. Roldan, Michelle Hock, Leeann Schmidt, Shawn Patrick Griffin, Cynthia Nichols, R.X.C., Abrill Renee Williams-Osbourne, Tiffany Dotson, Stephanie Ann Miller, Donald Edward Newman, Sr, Bob Surprenant, Jerry Hardison, R.G., Natasha Buchanan, Martin P. Madden, Gillian Leigh Cabrera, Zachary Douglas Sparks, K.K., Adrian Carrillo Soltero, Michelle Rose McEvoy, G.S., Blaine A. Redding, Janice H. Proctor, Karyn Stone Marta, Socorro Gross Paniagua, August Cabrera, Martha Looney, Meredith Landphair, Mitchell L. Stambaugh, E.N.R., Maribel Negron, Baily Zimmerman, Barry Welch, Beverly Mills, Jordan Plunk, Cedric Paul Kamaleson, Janice Harriman Bryant, Julianna Symkowiak, Louella E. Frison, Tracy Bennedsen, Heather L. Reed, Maria Soltero, Alyson Overman Rodgers, Dan Olmstead, S.L.B., Erik Sparks, M.G.C., Susan Novak, Cody Cheyenne Mays, April Cleary, Sunderraj Mark Kamaleson, Tammy Olmstead, Creighton David Osborn, Teresa Hardison, Jane Sparks, Ranee Massoni, Kristie Surprenant, Christopher Powers, Alexander Lee Mittler, Suzanne Renae Martinez, Wendy Shedd, Samantha G. Roldan, Michael Rufus, II, Jordan Lambka, Brian Lambka, Alex Henigan, Garrett Layne Funk, Karma Chisholm, Corbin Cabrera, Samantha Shervon Williams, Patrick Spehar, Marie Sentina Mielke, Phillip J. Schmidt, Jose Negron, Kent Alan Skeens, Pamela J. Madden, Jordan Gilbert, Matthew Elm, Mary Beth Smedinghoff, Matt Griffin, Victor Raymond Ellis, Tina Marie Campbell, Summer Breanne Sutton, Joan M. Smedinghoff, Lorria Welch, Talisa Shervon Williams, Justin T. Plunk, Luann Varney, Lawrence Marta, Carlos Cruz, Brian Gregory Clyburn, Jacob Louis Spehar, Angel R. Roldan, Ryan Gregory Timoney, Brandon Nichols, Georganne M. Siercks, Brandon Tyler Schmidt, Douglas Nichols, Leslie Rodriguez, Joyce L. Turner, Patricia Goins, Z.R.S., Charmaine Renee Gilbert, Jannett Cecilia Roberts, Shannon Denise Collins, Carlos Benjamin Gross Rios, Sr, Robert Cabrera, Derrick Anthony Davis, C. Richard Looney, James A. Gould, Michelle Zimmerman, Sheila Ristaino, Arthur Campbell, Catherine Elm Boatwright, Mark T. Smedinghoff, Freddie Dewey Sutton, Felicia Gross Paniagua, Sherry A. Skeens, Lieselotte R. Roldan, S.L.L.B., Robert Charles Darrough, Margaret Elm Campbell, Christopher Wayne Johnson, Luke Spehar, Regina C. Smedinghoff, Thomas Elmer Wickliff, Kathleen McEvoy, Jose Aleman, Patrick Charles McEvoy, JD Prosser, Sonja McDaniel, Kimberley A. Whipple, David Aaron Crow, Zackary Welch, Marvin Negron, Dennis John Elm, P.A.D., Lindsey R. Maldonado, Emmitt Dwayne Burns, Adam Matthew Jayne, Christine Rangel, Glenda Willard, Jessica Novak Cruz, Katherine Abreu-Border, Cristine Mittler, Nicole Kamaleson, Joel C. Cruz, David Reed, Frederick C. Benson, Glenn Chisholm, Justina Hardison, Martha Carolina Smith, Carol Griffin, Randy Ristau, Christa L. Osborn, Daniel Matias Cabrera, Katlyn M. Osborn, Brian Edward Ellis, Thomas Pierce Mays, Trecia Brock Hood, David L. Parker, Misty Marie Barclay, Kelli Dodge, Abby Knapp-Morris, Janice Caruso, Audrey Campbell, Harriet Sutton, Judith Sara Darrough, Ashley Michelle Harris, Garry Lee Sparks, B.C.D., Linda Reynolds, Cassie Marie Richardson, Jonathan Cleary, Gregory Timoney, Erin Nicole Goss, Dana Rainey, Julie Ann Ellis, Amanda Newman, Stephanie Rufus, Lisa Martinusen, Paul Edward Goins, III, Kade M. Osborn, Jan Marie Hurnblad Sparks, Michael Collins, Annette Spehar, Martin E. Madden, Thomas Priolo, Colleen Whipple, William Michael Burley, Felicia Ann Harris, Taylor Marta, Scott Bennedsen, Stephanie Hager, Tammy Renee Mays, Clarence Williams, Jr, Gabriel Negron, Daniel Griffin, Tennyson Charles Harris, L.A.E.L.B., Thomas Smedinghoff, Donna Lee Elm, Brandon Korona, Jean S. Landphair, Gustavo Alfonso Soltero, Sr, Suzanne Ristau, Jamie Johanna Coates, T.L.S., Cade Kamaleson, G.A.S., M.M., Chris Lee Zimmerman, Evelyn Taylor, Ann L. Gould. Related document: #1 Complaint..(Singh, Tejinder)
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Filing 2
CIVIL COVER SHEET filed..(Singh, Tejinder)
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Filing 1
COMPLAINT against Habib Bank Limited. (Filing Fee $ 400.00, Receipt Number ANYSDC-20134272)Document filed by Kevin King..(Singh, Tejinder)
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