Ofisi et al v. Clearstream Banking S.A. et al
Alexander Vrontamitis, Emmanuel Musambayi Busera, Hussein Ramadhani, Solomon Mbugua, Simon Ngure, Nicholas Mutiso, Felix Munguti, Victor Watoro, Mary Gitonga, Stephen Njuki Mbogo, Thomas Adundo, Peter Kamau, Vincent Owuor, Paul Ngugi, Barbara Kiarie, Jacqueline Kihato, Frederick Kwimbere, Sharon Maloba, Tibruss Minja, Vera Jean Oyanda, Stanley Ngugi, Tabitha Kagai, Margaret Nzomo, Mary Muthoni Ndungu, Collin Kubai, Dick Obworo Mayaka, Caroline Okech, Josinda Katumba Kamau, Monicah Kamau, Mercy Wairumu Kamau, Julius Nzivo, Leonidas Vrontamitis, Michael Tsuma, Alex Mbugua, Sheila Maritim, Joan Adundo, Winfred Wairimu Wamai, Lucy Nyawida Karigi, Sharone Maritim, Irene Kwimbere, Jomo Matiko Boke, Florence Omori, Mary Muiriri, John Ngugi, Caroline Ngugi Kamau, David Kiarie Kiburu, Menelik Kwamia Makonnen, Margaret Mwangi Ndibui, Gitonga Mwanike, Nafisa Malik, Salima Ismail Rajabu, Rashid Omar Idi, Violet Minja, Juliet Olewe, Ruth Lihanda, Lydia Nyaboka Otao Okindo, Francis Olewe Ochilo, Phillip Kamau, Jane Khabuchi, Yvonne Oport, Joyce Mutheu, Patrick Nyette, Jackline Achieng, Frederick Maloba, Pauline Abdallah, Lucy Mwangi, Mary Nzisiva Samuel, Dickson Lihanda, Steven Karigi, Charles Kabui, Kenneth Maloba, Purity Mahonja, Hesbon Lihanda, Nephat Kimathi Mbogo, Grace (Eunice) Onsongo, Celestine Kubai, Ruth Nduta Kamau, Phelister Okech, Peter Ngugi, Grace Kimani, Geoffrey Kalio, Paul Onyango, Annastaciah Lucy Boulden, Leah Owino, Wycliffe Okello Khabuchi, Mohamed Abdallah Mnyolya, Zakayo Matiko, Belinda Chaka, Beatrice Amduso, John Ofisi, Stanley Nyoike, Joseph Ndungu Waithira, Ann Wairimu Kiarie, Edith Njeri, Belinda Akinyi Adika, Rael Ochola, Justina Mdobilu, Collins Aliviza, Millicent Bulimu, Inosensia Mpoto, Beatrice Atinga, Rispah Abdallah, Alice Kiongo, Bernice Ndeti, Daniel Kuya, Joseph Kamau Kiongo, Cornelius Kebungo, Stanley Chaka, Stephen Muli, Vallen Andeyo, Sajjad Gulamaji, Jane Kamau, Salome Onsongo, Badawy Itati Ali, Benson Malusi Musyoka, Christine Kavai Busera, Sammy Mwangi, Ann Mbogo, Caroline Maffry, Maureen Ndeda, Lucy Kambo, Samson Ogolla Okatch, Isaac Kariuki Mbogo, John Nduati, Polychep Odihambo, Elizabeth Muli Kibue, Charles Ochola, Techonia Owiti, Charles Olewe, Alison Maffry, Jacqueline Aliviza, Emmanuel Minja, Livingstone Busera Madahana, Jerry Omori, Laura Onono, Judy Kiarie, Nyangoro Mayaka, Misheck Mbogo, Elizabeth Nzaku, Yusuph Mahundi, Jackson Bulimu, Syuindo Musyoka, Jane Mutua, Emma Mahundi, Edmund Kiarie Kiburu, Hosiana Mbaga, Margaret Murigi, Ann Salamba, Lucy Gitau, Sally Oport, Selina Boke, Edward Mwae Muthama, Rachel Oyanda Otieno, Tony Kihato Irungu, Lynette Oyanda, Peris Onsongo, Leonard Rajab Waithira, Marita Onyango, Charles Kagai, Allan Olao, Selifah Opati, Hesbon Bulimu, Titus Kyalo Musyoka, Mary Ofisi, Kamali Musyoka Kithuva, Pinina Onsongo, Susan Gitau, Christopher Ndiritu, Felix Mwaka, Agnes Wanjiku Ndungu, Diana Kibodya, Asha Mahundi, Omar Idi, Velma Bonyo, Diana Williams, Phoeba Ndegwa, Rose Nyette, Mary Onsongo, Joseph Ingosi, Catherine Gitumbu Kamau, Linda Oyanda, Joanne Oport, Geoffrey Tupper, Anthony Kiarie, Steve Kihato, Peter Kabau Macharia, Ephraim Onyango Bwaku, Peter Mdobilu, Stacy Chaka, Bernard Adundo, Loise Kuya, George Mwangi, Pauline Adundo, Rashid Katimba, Ronald Okelo, Eric Abur Onyango, Angela Wamai, Barnabas Onyango, Lucy Grace Onono, Juma Mahundi, Raphael Kivindyo, Hellen Maritim, Charles Mwaka Mulwa, Grace Kimata, Majdoline Abdallah, Enos Nzalwa, Sammy Okere, Ann Ruguru, Leilani Bower, Catherine Kalio, Katherine Mdobilu, Margaret Tarimo, Winnie Kimeu, Shaban Mahundi, Joab Amduso, Frederick Kibodya, Annah Maritim, Theresa Adundo, Joel Gitumbu Kamau, Francis Ofisi, Joan Kamau, Michael Ikonye Kiarie, Hellen Okelo, Beryl Shiumbe, Sarah Tikolo, Leonard Shinenga, Yvonne Bochart, Ali Hussein Ali, Edwin Oyoo, Peris Gitumbu, Gerald Owino, Rael Opati, Victor Mpoto, John Kiswili, Faith Kihato, Tilda Abur, Ireen Semo, Anthony Njoroge, Eucabeth Gwaro, Caroline Wanjiru Gichuru, Hindu Omari Idi, Katimba Mohamed Selemani, Civilier Mwaka, Maurice Okatch Ogolla, Isidore Adundo, Zackaria Musalia Atinga, Enna Omolo, Samuel Pussy, Mary Mudeche, Barbara Olao, Emily Minayo, Barbara Muli, Wellington Oluoma, Ruth Gatwiri Mwirigi, Joseph Kambo, Jackson Kithuva Musyoka, Lilian Kalio, Joshua Mayunzu, Titus Wamai, Nigeel Namai, Rachael Mungasia Pussy, Jamleck Gitau Ndungu, Wycliffe Ochieng Bonyo, Elizabeth Okelo, Dawn Mulu, Ruth Maritim, Grace Makasi Paul, Clifford Tarimo, Edward Kung'u, Phoebe Kebungo, Bakari Nyumbu, Wallace Njorege Nyoike, Michael Mwangi, David Ngugi, John Muiru Ndungu, Ally Mahundi, Tabitha Kalio, Beverlyne Ndeda, Alex Munguti, Geoffrey Moses Namai, Martin Karigi, Joan Kendi Nkanatha, Elsie Pussy, Sarah Mbogo, Kirumba W'mburu Mukuria, Gladis Lihanda, Frida Yohan Mtitu, Newton Kamau, Mercy Ndiritu, Hamida Idi, Godfrey Bulimu, Debora Gwaro, Anastasia Gianpoulos, Humphrey Kiburu, Nuri Hamisi Sultani, Henry Bathazar Kessy, Ramadhani Mahundi, Angela Mwongeli Mutiso, Catherine Gitau, Adam Titus Wamai, Manzi Musyoka, Faith Maloba, Kaka Abubakar Iddi, Faith Murigi, Janathan Okech, Grace Gicho, Elizabeth Tarimo, Warren Owuor, Philemon Oport, Steven Maloba, Magdaline Owiti, Doreen Mayaka, Annah Wangechi, Charles Mwangi Ndibui, James Mukabi, Edgar Maritim, August Maffry, Andrew Onono, Greg Owino, Aquilas Kalio, Belinda Maloba, Aisha Kambenga, Caroline Karigi, Edwin Omori, Mercy Wanjiru, Alice Mary Talbot, Christine Nabwire Bwaku, Joseph Gathunga, Irene Khabuchi, Ephantus Njagi Mbogo, Dominic Musyoka Kithuva, Duncan Nyoike Kamau, Mary Meresiana Paul, Mary Bulimu, Mahamud Omari Idi, Juruha Musalia, Peter Kunigo, Lloyd Wamai, Debra Mayaka, Florence Musalia, Kenneth Owino, Andrew Ofisi, Valerie Nair, Marini Karima, Lucy Kiongo, Michael Ware, Beatrice Martha Kithuva, Mwajabu Mahundi, Flavia Kiyanga, Maryann Njoki Kiarie, Keeliy Musyoka, Winnie Bonyo, Belonce Murigi, Alice Maritim, Julius Ogoro, Omar Zubari Omar, Nancy Macharia, Dennis Okatch, Mary Ndambuki, Elsie Kagimbi, Jonathan Nduti, Charles Mwirigi Nkanatha, Lorna Kung'u, Evitta Francis Kwimbere, Hannah Ngenda Kamau, Prisca Owino, Merab Godia, John Ndibui, Catherine Njeri Mwangi, Ernest Gitau, Paul Vrontamitis, Valentine Ndeda, Francis Watoro Maina, Humphrey Aliviza, Wendy Olewe, Kelesendhia Apondi Onyango, Patrick Okech, Daniel Kiarie, Gaudens Thomas Kunambi, Levis Madahana Busera, John Muriuki, Pauline Kamau, Gladys Munani Musyoka, Stella Mbugua, Rodgers Bulimu, Rosemary Anyango Okatch, Gideon Maritim, Dorine Bonyo, Jairus David Aura, Faith Mutindi, Japeth Godia, Michael Kimeu, Hilario Ambrose Fernandes, Anne Nganga Mwangi, Daniel Owiti Oloo, Peninah Mucii, Moses Kinyua, Elly Musalia, Joash Okindo, Mary Munguti, Mordechai Thomas Onono, Doreen Oport, Anipha Mpoto, Milly Mikali Amduso, John Mdobilu, Emmanuel Gwaro, Mwajumba Mahundi, Bryan Omori, Lawrence Ambrose Gitau, Francis Maina Ndibui, Wendy Kagai, Nancy Mbogo, Edwina Owuor, Joseph Wahome, Eric Mwaka, Angela Bonyo, Phaedra Vrontamitis, Francis Mbogo Njung'e, Samuel Adundo, Kennedy Okelo, Sani Kwimbere, Audrey Pussy, Fridah Makena, Jennifer Wambui, Emmily Bulimu, Agnes Kubai, Jotham Godia, Judith Nandi Busera, Gerald Bochart, Henry Aliviza Shitiavai, Rispah Auma, Vincent Kamau Nyoike, Gad Gideon Achola, Evans Onsongo, Sammy Ndungu Kiarie, Doreen Pussy, James Ndeda, Faith Wanza Kamau, George Onsongo, Lydia Muriki Mayaka, Ngugi Macharia, Diana Macharia, Salome Ratemo, Franciso Kyalo, Lydia Bulimu, Levina Minja, Julius Nyamweno, Ester Nganga Mwangi, Dixon Indiya, Michael Ngigi Mworia, Lukas Kimeu, Gladys Onsongo, Peter Mwaka, Judy Aliviza, Lydia Ndivo Makau, Jennifer Njeri, Nancy Mimba Magak, Jacinta Wahome, Amiri Mahundi, Rosemary Olewe, Asha Kiluwa, Monicah Opati, Roselyne Ndeda, Hannah Wambui, Blasio Kubai, Lucy Chege, Francis Kwimbere, Edwin Onsongo, George Magak Mimba, Monica Wangari Munyori, Pauline Kamau Kiongo, Mischeck Murigi, Margaret Gitau, Elizabeth Maloba, Jane Kathuka, Clara Owino, Brian Kubai, Grace Wanjiru Waithira, Enoch Onsongo, Betty Kagai, Charles Mungoma Olambo, Zephania Mboge, Margaret Njoki Ngugi, Andrew Pussy, Wambui Kung'u, Harrison Kimani, Samuel Odhiambo Oriaro, Irene Kung'u, Jacob Gati, Gideon Ofisi, Diana Nyangara, Jeffrey Mbugua, Bernard Onsongo, Francis Ndungu Mbugua, Christant Hiza, Derrick Maloba, Rukia Wanjiru Ali, Samuel Mbugua Ndungu, Juliana Onyango, Margaret Waithira Ndungu, Peter Ngigi Mugo, Katherine Mwaka, Caroline Kasungo Mgali, Erastus Ndeda, Christine Mikali Kamau, Joyce Onyango, Jael Oyoo, Jane Ikonye Kiarie, Milka Wangari Macharia, Onael Mdobilu, William Maina, Rehana Malik, Elizabeth Kiato, Raphael Peter Munguti, Norman Kagai, Bernard Mutunga Kaswii, Boniface Chege, Hudson Chore, Lydia Gwaro, Stephen Onono, Immanuel Mdobilu, Aaron Makau Ndivo, Josiah Owuor, Nickson Minja, Petronila Munguti, Elijah Bonyo Ochieng, Daniel Kiongo Kamau, Jackson Ndungu, Victor Adeka, Stanley Kinyua Macharia, James Chaka, Benson Bwaku, Margaret Maloba, Anne Adundo, Caroline Wanjuri Kamau, Joseph Abdallah, Justin Amduso, Charles Opondo, Marlon Maloba, Muraba Chaka, Kimeu Nzioka Nganga, Lewis Maloba, Conceptor Orende, Bernard Macharia, Trusha Patel, Sedrick Nair, Leslie Onono, Peter Kuya, Joyce Thadei Lokoa, Tobias Oyanda Otieno, John Ngure, Beatrice Bwaku, Pankaj Patel, Leslie Sambuli, Felister Gitau, Reuben Nyaga Mbogo, Harriet Chore, Sally Cecilia Mamboleo, Grace Godia, Said Mahundi, Peter Kamau Kiongo, Rammy Rotich, Priscila Okatch, Frida Bulimu and Benson Ndegwa |
Islamic Republic of Iran, Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN, Clearstream Banking S.A., JP Morgan Chase Bank N. A., Central Bank of Iran and Bank Markazi |
1:2020cv06918 |
August 26, 2020 |
US District Court for the Southern District of New York |
Foley Square Office |
Paul G Gardephe |
Loretta A Preska |
Other Statutory Actions |
28 U.S.C. § 1610 Juridictional Immunities of Foreign States |
Plaintiff |
Docket Report
This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 34 CERTIFICATE OF SERVICE. Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 33 REPLY MEMORANDUM OF LAW in Support re: #25 MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(2). . Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 32 AFFIDAVIT in Opposition re: #25 MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(2).. Document filed by Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Han, Kyung Jae) |
Filing 31 NOTICE OF APPEARANCE by Kyung Jae Han on behalf of Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Han, Kyung Jae) |
Filing 30 ORDER granting #29 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/3/2021) (cf) |
Filing 29 LETTER MOTION for Extension of Time for Modified Briefing Schedule addressed to Judge Loretta A. Preska from John J. Zefutie, Jr. dated 05/14/2021. Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 28 CERTIFICATE OF SERVICE. Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 27 DECLARATION of Maurizio Valfre in Support re: #25 MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(2).. Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 26 MEMORANDUM OF LAW in Support re: #25 MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(2). . Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 25 MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(2). Document filed by Banca UBAE SpA. Responses due by 5/19/2021.(Zefutie, John) |
Filing 24 MEMO ENDORSEMENT on re: #18 Letter filed by Banca UBAE SpA. ENDORSEMENT: The proposed briefing schedule is approved. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/8/2021) (va) Modified on 4/9/2021 (va). |
Filing 23 LETTER addressed to Judge Loretta A. Preska from John J. Zefutie, Jr. dated April 6, 2021 re: March 31, 2021 Order re. Briefing Schedule (Dkt. 021). Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 22 ORDER FOR ADMISSION PRO HAC VICE OF UGO COLELLA granting #20 Motion for Ugo Colella to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Loretta A. Preska on 4/1/2021) (va) |
Filing 20 MOTION for Ugo A. Colella to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24331375. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banca UBAE SpA. (Attachments: #1 Affidavit Affidavit of Ugo Colella, #2 Exhibit A, #3 Text of Proposed Order Proposed Order).(Colella, Ugo) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for Ugo A. Colella to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24331375. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
Filing 21 MEMO ENDORSEMENT on re: #18 Letter filed by Banca UBAE SpA. ENDORSEMENT: Counsel shall confer and inform the Court no later than April 6, 2021 as to why briefing on Banca UBAE's motion to dismiss should not be adjourned until after the Court issues a decision on the pending motions in Peterson (13-cv-9195), given that "defendants' motions in this case will address many of the legal issues currently pending before the Court in Peterson" (dkt. no. 17). SO ORDERED. (Signed by Judge Loretta A. Preska on 3/30/2021) (va) |
Filing 19 NOTICE OF APPEARANCE by John J. Zefutie, JR on behalf of Banca UBAE SpA..(Zefutie, John) |
Filing 18 LETTER addressed to Judge Loretta A. Preska from John J. Zefutie, Jr. dated March 26, 2021 re: Briefing Schedule. Document filed by Banca UBAE SpA..(Zefutie, John) |
Filing 17 STATUS REPORT. Document filed by Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Maggio, Edward) |
Filing 16 ELECTRONIC SUMMONS ISSUED as to Central Bank of Iran..(dnh) |
Filing 15 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank N. A...(dnh) |
Filing 14 ELECTRONIC SUMMONS ISSUED as to Banca UBAE SpA..(dnh) |
Filing 13 ELECTRONIC SUMMONS ISSUED as to Clearstream Banking S.A...(dnh) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Central Bank of Iran, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Maggio, Edward) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Maggio, Edward) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Banca UBAE, SpA, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Maggio, Edward) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Clearstream Banking S.A., re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Maggio, Edward) |
Filing 8 ORDER: Counsel for plaintiffs shall inform the Court by letter no later than February 19, 2021 of the status of the action, including with respect to service of the complaint. See Fed. R. Civ. P 4(m). SO ORDERED. (Signed by Judge Loretta A. Preska on 2/12/2021) (ks) |
Filing 7 ORDER: The conference currently scheduled for December 17, 2020 is adjourned sine die. SO ORDERED. ***Hearings Terminated*** The following hearing(s) was terminated: Initial Conference. (Signed by Judge Paul G. Gardephe on 12/16/2020) (jca) |
NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Paul G. Gardephe is no longer assigned to the case..(wb) |
Filing 6 ORDER: The conference currently scheduled for December 17, 2020 will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Seven days before the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/15/2020) (jca) |
Filing 5 NOTICE OF APPEARANCE by Gavriel Mairone on behalf of Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Mairone, Gavriel) |
Filing 4 NOTICE of of Related Cases re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joseph Abdallah, Majdoline Abdallah, Pauline Abdallah, Rispah Abdallah, Tilda Abur, Jackline Achieng, Gad Gideon Achola, Victor Adeka, Belinda Akinyi Adika, Joan Adundo, Thomas Adundo, Anne Adundo, Bernard Adundo, Isidore Adundo, Pauline Adundo, Samuel Adundo, Theresa Adundo, Ali Hussein Ali, Badawy Itati Ali, Rukia Wanjiru Ali, Jacqueline Aliviza, Collins Aliviza, Humphrey Aliviza, Judy Aliviza, Joab Amduso, Justin Amduso, Milly Mikali Amduso, Beatrice Amduso, Vallen Andeyo, Beatrice Atinga, Zackaria Musalia Atinga, Rispah Auma, Jairus David Aura, Yvonne Bochart, Gerald Bochart, Jomo Matiko Boke, Selina Boke, Velma Bonyo, Angela Bonyo, Dorine Bonyo, Winnie Bonyo, Wycliffe Ochieng Bonyo, Annastaciah Lucy Boulden, Leilani Bower, Hesbon Bulimu, Millicent Bulimu, Rodgers Bulimu, Emmily Bulimu, Frida Bulimu, Godfrey Bulimu, Jackson Bulimu, Lydia Bulimu, Mary Bulimu, Judith Nandi Busera, Christine Kavai Busera, Emmanuel Musambayi Busera, Levis Madahana Busera, Benson Bwaku, Beatrice Bwaku, Christine Nabwire Bwaku, Ephraim Onyango Bwaku, Belinda Chaka, Stacy Chaka, Stanley Chaka, James Chaka, Muraba Chaka, Boniface Chege, Lucy Chege, Harriet Chore, Hudson Chore, Hilario Ambrose Fernandes, Joseph Gathunga, Jacob Gati, Anastasia Gianpoulos, Grace Gicho, Caroline Wanjiru Gichuru, Catherine Gitau, Ernest Gitau, Felister Gitau, Lawrence Ambrose Gitau, Lucy Gitau, Margaret Gitau, Susan Gitau, Mary Gitonga, Peris Gitumbu, Grace Godia, Japeth Godia, Jotham Godia, Merab Godia, Sajjad Gulamaji, Eucabeth Gwaro, Debora Gwaro, Emmanuel Gwaro, Lydia Gwaro, Christant Hiza, Kaka Abubakar Iddi, Rashid Omar Idi, Hamida Idi, Hindu Omari Idi, Mahamud Omari Idi, Omar Idi, Dixon Indiya, Joseph Ingosi, Tony Kihato Irungu, Charles Kabui, Betty Kagai, Tabitha Kagai, Charles Kagai, Norman Kagai, Wendy Kagai, Elsie Kagimbi, Geoffrey Kalio, Lilian Kalio, Aquilas Kalio, Catherine Kalio, Tabitha Kalio, Caroline Ngugi Kamau, Faith Wanza Kamau, Jane Kamau, Josinda Katumba Kamau, Newton Kamau, Ruth Nduta Kamau, Caroline Wanjuri Kamau, Catherine Gitumbu Kamau, Christine Mikali Kamau, Daniel Kiongo Kamau, Duncan Nyoike Kamau, Hannah Ngenda Kamau, Joan Kamau, Joel Gitumbu Kamau, Mercy Wairumu Kamau, Monicah Kamau, Pauline Kamau, Peter Kamau, Phillip Kamau, Aisha Kambenga, Joseph Kambo, Lucy Kambo, Steven Karigi, Caroline Karigi, Lucy Nyawida Karigi, Martin Karigi, Marini Karima, Bernard Mutunga Kaswii, Jane Kathuka, Rashid Katimba, Cornelius Kebungo, Phoebe Kebungo, Henry Bathazar Kessy, Wycliffe Okello Khabuchi, Irene Khabuchi, Jane Khabuchi, Anthony Kiarie, Ann Wairimu Kiarie, Barbara Kiarie, Daniel Kiarie, Jane Ikonye Kiarie, Judy Kiarie, Maryann Njoki Kiarie, Michael Ikonye Kiarie, Sammy Ndungu Kiarie, Elizabeth Kiato, Frederick Kibodya, Diana Kibodya, Elizabeth Muli Kibue, David Kiarie Kiburu, Edmund Kiarie Kiburu, Humphrey Kiburu, Faith Kihato, Jacqueline Kihato, Steve Kihato, Asha Kiluwa, Harrison Kimani, Grace Kimani, Grace Kimata, Lukas Kimeu, Michael Kimeu, Winnie Kimeu, Moses Kinyua, Alice Kiongo, Joseph Kamau Kiongo, Peter Kamau Kiongo, Lucy Kiongo, Pauline Kamau Kiongo, John Kiswili, Beatrice Martha Kithuva, Dominic Musyoka Kithuva, Kamali Musyoka Kithuva, Raphael Kivindyo, Flavia Kiyanga, Agnes Kubai, Celestine Kubai, Blasio Kubai, Brian Kubai, Collin Kubai, Gaudens Thomas Kunambi, Irene Kung'u, Edward Kung'u, Lorna Kung'u, Wambui Kung'u, Peter Kunigo, Daniel Kuya, Loise Kuya, Peter Kuya, Evitta Francis Kwimbere, Francis Kwimbere, Frederick Kwimbere, Irene Kwimbere, Sani Kwimbere, Franciso Kyalo, Gladis Lihanda, Dickson Lihanda, Hesbon Lihanda, Ruth Lihanda, Joyce Thadei Lokoa, Nancy Macharia, Peter Kabau Macharia, Stanley Kinyua Macharia, Bernard Macharia, Diana Macharia, Milka Wangari Macharia, Ngugi Macharia, Livingstone Busera Madahana, Alison Maffry, August Maffry, Caroline Maffry, Nancy Mimba Magak, Purity Mahonja, Amiri Mahundi, Emma Mahundi, Ally Mahundi, Asha Mahundi, Juma Mahundi, Mwajabu Mahundi, Mwajumba Mahundi, Ramadhani Mahundi, Said Mahundi, Shaban Mahundi, Yusuph Mahundi, William Maina, Francis Watoro Maina, Lydia Ndivo Makau, Fridah Makena, Menelik Kwamia Makonnen, Nafisa Malik, Rehana Malik, Belinda Maloba, Faith Maloba, Derrick Maloba, Elizabeth Maloba, Frederick Maloba, Kenneth Maloba, Lewis Maloba, Margaret Maloba, Marlon Maloba, Sharon Maloba, Steven Maloba, Sally Cecilia Mamboleo, Alice Maritim, Gideon Maritim, Sheila Maritim, Annah Maritim, Edgar Maritim, Hellen Maritim, Ruth Maritim, Sharone Maritim, Zakayo Matiko, Lydia Muriki Mayaka, Debra Mayaka, Dick Obworo Mayaka, Doreen Mayaka, Nyangoro Mayaka, Joshua Mayunzu, Hosiana Mbaga, Zephania Mboge, Ann Mbogo, Ephantus Njagi Mbogo, Isaac Kariuki Mbogo, Misheck Mbogo, Nancy Mbogo, Reuben Nyaga Mbogo, Sarah Mbogo, Stephen Njuki Mbogo, Nephat Kimathi Mbogo, Alex Mbugua, Francis Ndungu Mbugua, Jeffrey Mbugua, Solomon Mbugua, Stella Mbugua, Immanuel Mdobilu, John Mdobilu, Justina Mdobilu, Katherine Mdobilu, Onael Mdobilu, Peter Mdobilu, Caroline Kasungo Mgali, George Magak Mimba, Emily Minayo, Levina Minja, Emmanuel Minja, Nickson Minja, Tibruss Minja, Violet Minja, Mohamed Abdallah Mnyolya, Anipha Mpoto, Inosensia Mpoto, Victor Mpoto, Frida Yohan Mtitu, Peninah Mucii, Mary Mudeche, Peter Ngigi Mugo, Mary Muiriri, James Mukabi, Kirumba W'mburu Mukuria, Barbara Muli, Stephen Muli, Dawn Mulu, Charles Mwaka Mulwa, Alex Munguti, Felix Munguti, Mary Munguti, Petronila Munguti, Raphael Peter Munguti, Monica Wangari Munyori, Faith Murigi, Belonce Murigi, Margaret Murigi, Mischeck Murigi, John Muriuki, Elly Musalia, Florence Musalia, Juruha Musalia, Manzi Musyoka, Benson Malusi Musyoka, Gladys Munani Musyoka, Jackson Kithuva Musyoka, Keeliy Musyoka, Syuindo Musyoka, Titus Kyalo Musyoka, Edward Mwae Muthama, Joyce Mutheu, Faith Mutindi, Angela Mwongeli Mutiso, Nicholas Mutiso, Jane Mutua, Civilier Mwaka, Eric Mwaka, Felix Mwaka, Katherine Mwaka, Peter Mwaka, Michael Mwangi, Anne Nganga Mwangi, Catherine Njeri Mwangi, Ester Nganga Mwangi, George Mwangi, Lucy Mwangi, Sammy Mwangi, Gitonga Mwanike, Ruth Gatwiri Mwirigi, Michael Ngigi Mworia, Sedrick Nair, Valerie Nair, Geoffrey Moses Namai, Nigeel Namai, Mary Ndambuki, Erastus Ndeda, Beverlyne Ndeda, James Ndeda, Maureen Ndeda, Roselyne Ndeda, Valentine Ndeda, Benson Ndegwa, Phoeba Ndegwa, Bernice Ndeti, Charles Mwangi Ndibui, Francis Maina Ndibui, John Ndibui, Margaret Mwangi Ndibui, Mercy Ndiritu, Christopher Ndiritu, Aaron Makau Ndivo, John Nduati, Jackson Ndungu, Jamleck Gitau Ndungu, John Muiru Ndungu, Margaret Waithira Ndungu, Mary Muthoni Ndungu, Agnes Wanjiku Ndungu, Samuel Mbugua Ndungu, Jonathan Nduti, Kimeu Nzioka Nganga, David Ngugi, Margaret Njoki Ngugi, Paul Ngugi, Stanley Ngugi, John Ngugi, Peter Ngugi, John Ngure, Simon Ngure, Edith Njeri, Jennifer Njeri, Anthony Njoroge, Francis Mbogo Njung'e, Charles Mwirigi Nkanatha, Joan Kendi Nkanatha, Julius Nyamweno, Diana Nyangara, Patrick Nyette, Rose Nyette, Stanley Nyoike, Vincent Kamau Nyoike, Wallace Njorege Nyoike, Bakari Nyumbu, Elizabeth Nzaku, Enos Nzalwa, Julius Nzivo, Margaret Nzomo, Elijah Bonyo Ochieng, Francis Olewe Ochilo, Charles Ochola, Rael Ochola, Polychep Odihambo, Andrew Ofisi, Francis Ofisi, Gideon Ofisi, John Ofisi, Mary Ofisi, Maurice Okatch Ogolla, Julius Ogoro, Dennis Okatch, Priscila Okatch, Rosemary Anyango Okatch, Samson Ogolla Okatch, Caroline Okech, Janathan Okech, Patrick Okech, Phelister Okech, Hellen Okelo, Kennedy Okelo, Ronald Okelo, Elizabeth Okelo, Sammy Okere, Joash Okindo, Lydia Nyaboka Otao Okindo, Charles Mungoma Olambo, Allan Olao, Barbara Olao, Charles Olewe, Juliet Olewe, Rosemary Olewe, Wendy Olewe, Daniel Owiti Oloo, Wellington Oluoma, Omar Zubari Omar, Enna Omolo, Jerry Omori, Bryan Omori, Edwin Omori, Florence Omori, Laura Onono, Stephen Onono, Andrew Onono, Leslie Onono, Lucy Grace Onono, Mordechai Thomas Onono, Bernard Onsongo, Edwin Onsongo, Enoch Onsongo, Evans Onsongo, George Onsongo, Gladys Onsongo, Mary Onsongo, Peris Onsongo, Pinina Onsongo, Salome Onsongo, Grace (Eunice) Onsongo, Barnabas Onyango, Eric Abur Onyango, Juliana Onyango, Marita Onyango, Joyce Onyango, Kelesendhia Apondi Onyango, Paul Onyango, Monicah Opati, Rael Opati, Selifah Opati, Charles Opondo, Doreen Oport, Joanne Oport, Philemon Oport, Sally Oport, Yvonne Oport, Conceptor Orende, Samuel Odhiambo Oriaro, Rachel Oyanda Otieno, Tobias Oyanda Otieno, Gerald Owino, Kenneth Owino, Leah Owino, Prisca Owino, Clara Owino, Greg Owino, Magdaline Owiti, Techonia Owiti, Josiah Owuor, Edwina Owuor, Vincent Owuor, Warren Owuor, Linda Oyanda, Lynette Oyanda, Vera Jean Oyanda, Edwin Oyoo, Jael Oyoo, Pankaj Patel, Trusha Patel, Grace Makasi Paul, Mary Meresiana Paul, Elsie Pussy, Samuel Pussy, Andrew Pussy, Audrey Pussy, Doreen Pussy, Rachael Mungasia Pussy, Salima Ismail Rajabu, Hussein Ramadhani, Salome Ratemo, Rammy Rotich, Ann Ruguru, Ann Salamba, Leslie Sambuli, Mary Nzisiva Samuel, Katimba Mohamed Selemani, Ireen Semo, Leonard Shinenga, Henry Aliviza Shitiavai, Beryl Shiumbe, Nuri Hamisi Sultani, Alice Mary Talbot, Clifford Tarimo, Elizabeth Tarimo, Margaret Tarimo, Sarah Tikolo, Michael Tsuma, Geoffrey Tupper, Alexander Vrontamitis, Leonidas Vrontamitis, Paul Vrontamitis, Phaedra Vrontamitis, Jacinta Wahome, Joseph Wahome, Grace Wanjiru Waithira, Joseph Ndungu Waithira, Leonard Rajab Waithira, Adam Titus Wamai, Angela Wamai, Titus Wamai, Winfred Wairimu Wamai, Lloyd Wamai, Hannah Wambui, Jennifer Wambui, Annah Wangechi, Mercy Wanjiru, Michael Ware, Victor Watoro, Diana Williams..(Maggio, Edward) |
Filing 3 NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. (And as further set forth herein.) SO ORDERED. Initial Conference set for 12/17/2020 at 11:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 8/27/2020) (jca) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward Maggio. The party information for the following party/parties has been modified: Clearstream Banking S.A.; Banca UBAE, SpA; JP Morgan Chase Bank, N.A.; Central Bank of Iran. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted; alias party type was entered incorrectly. (sj) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(sj) |
Magistrate Judge Sarah L. Cave 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. (sj) |
Case Designated ECF. (sj) |
Filing 2 CIVIL COVER SHEET filed..(Maggio, Edward) |
Filing 1 COMPLAINT against Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN, Clearstream Banking S.A., Islamic Republic of Iran, JP Morgan Chase Bank N. A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21345336)Document filed by Winnie Kimeu, Diana Nyangara, Gladys Munani Musyoka, Peter Kuya, Caroline Karigi, Leslie Onono, Charles Mungoma Olambo, Solomon Mbugua, Peninah Mucii, Rael Ochola, Geoffrey Kalio, Prisca Owino, Stanley Nyoike, Phelister Okech, Phoeba Ndegwa, Annah Wangechi, Mary Muthoni Ndungu, Ann Wairimu Kiarie, Valerie Nair, Benson Ndegwa, Allan Olao, Paul Onyango, Tabitha Kagai, Linda Oyanda, Mary Onsongo, Conceptor Orende, Loise Kuya, Caroline Wanjuri Kamau, Bernard Onsongo, Justina Mdobilu, Elizabeth Kiato, Edgar Maritim, Mercy Wairumu Kamau, Vincent Owuor, Sammy Okere, Nicholas Mutiso, Inosensia Mpoto, Faith Maloba, Hannah Ngenda Kamau, Edwin Onsongo, Alison Maffry, Lucy Nyawida Karigi, Elly Musalia, Francis Kwimbere, Jonathan Nduti, Doreen Mayaka, Hussein Ramadhani, Angela Mwongeli Mutiso, Margaret Njoki Ngugi, Mercy Ndiritu, Civilier Mwaka, Said Mahundi, Eric Abur Onyango, Sharone Maritim, Margaret Waithira Ndungu, Alex Munguti, Clifford Tarimo, Bakari Nyumbu, Ruth Nduta Kamau, Michael Ikonye Kiarie, Andrew Pussy, Steven Karigi, Gaudens Thomas Kunambi, Purity Mahonja, Diana Williams, Laura Onono, Francis Mbogo Njung'e, Phillip Kamau, Mwajumba Mahundi, Jackson Kithuva Musyoka, Salima Ismail Rajabu, Bernard Mutunga Kaswii, Paul Ngugi, Peter Ngigi Mugo, Tobias Oyanda Otieno, Mary Ndambuki, Nephat Kimathi Mbogo, Debra Mayaka, Philemon Oport, Josinda Katumba Kamau, Rosemary Olewe, Lorna Kung'u, Daniel Owiti Oloo, Titus Wamai, Charles Mwirigi Nkanatha, Peter Kabau Macharia, Sharon Maloba, Harrison Kimani, Asha Mahundi, Beryl Shiumbe, Alice Maritim, Ngugi Macharia, Barbara Muli, Monicah Opati, Shaban Mahundi, Jane Kathuka, Ireen Semo, Marlon Maloba, Juruha Musalia, Mary Ofisi, Zephania Mboge, Edwin Oyoo, Diana Kibodya, Newton Kamau, Elizabeth Tarimo, Mary Nzisiva Samuel, Dick Obworo Mayaka, Caroline Maffry, Juma Mahundi, James Mukabi, Michael Kimeu, Florence Omori, Samson Ogolla Okatch, Gladis Lihanda, Immanuel Mdobilu, Pauline Kamau Kiongo, Grace Kimata, Beatrice Martha Kithuva, Pinina Onsongo, Jennifer Njeri, Sammy Mwangi, Faith Wanza Kamau, Menelik Kwamia Makonnen, Peter Mdobilu, Margaret Tarimo, Leonard Shinenga, Ann Ruguru, Joanne Oport, Eric Mwaka, Mischeck Murigi, Titus Kyalo Musyoka, Andrew Onono, David Kiarie Kiburu, Emmanuel Minja, Winfred Wairimu Wamai, Raphael Peter Munguti, Catherine Gitumbu Kamau, Peter Kamau Kiongo, Josiah Owuor, Nancy Mbogo, Lukas Kimeu, John Kiswili, Stanley Kinyua Macharia, George Magak Mimba, Elijah Bonyo Ochieng, Edwina Owuor, Bernard Macharia, Paul Vrontamitis, Stephen Muli, Lucy Kiongo, Amiri Mahundi, Pankaj Patel, David Ngugi, Charles Kabui, Levina Minja, Kirumba W'mburu Mukuria, Brian Kubai, Fridah Makena, Victor Mpoto, Henry Aliviza Shitiavai, Frederick Kwimbere, Peter Mwaka, Jane Mutua, Catherine Kalio, Grace Kimani, Lydia Muriki Mayaka, Doreen Pussy, Jael Oyoo, Onael Mdobilu, Marita Onyango, John Ndibui, Florence Musalia, Samuel Mbugua Ndungu, Ruth Lihanda, Jamleck Gitau Ndungu, Faith Mutindi, Patrick Nyette, Alex Mbugua, Hesbon Lihanda, Ann Mbogo, Collin Kubai, Zakayo Matiko, Caroline Kasungo Mgali, Syuindo Musyoka, Samuel Pussy, James Ndeda, Jeffrey Mbugua, Manzi Musyoka, Francis Ofisi, Daniel Kiongo Kamau, William Maina, Rachel Oyanda Otieno, Nancy Mimba Magak, Rose Nyette, Henry Bathazar Kessy, Leonidas Vrontamitis, Gladys Onsongo, Elizabeth Nzaku, Faith Kihato, Michael Ngigi Mworia, Ronald Okelo, Sheila Maritim, Michael Mwangi, Petronila Munguti, Joshua Mayunzu, Joel Gitumbu Kamau, Violet Minja, Kimeu Nzioka Nganga, Rashid Katimba, Lydia Ndivo Makau, Mary Mudeche, Duncan Nyoike Kamau, Ann Salamba, Audrey Pussy, Juliana Onyango, Jacqueline Kihato, Grace Wanjiru Waithira, Sani Kwimbere, John Muriuki, Sally Oport, Enoch Onsongo, Edith Njeri, Vera Jean Oyanda, Jerry Omori, Lydia Nyaboka Otao Okindo, Rachael Mungasia Pussy, Janathan Okech, Charles Mwaka Mulwa, Leslie Sambuli, Alexander Vrontamitis, Omar Zubari Omar, Anne Nganga Mwangi, Valentine Ndeda, John Mdobilu, Charles Opondo, Cornelius Kebungo, Stephen Njuki Mbogo, Tibruss Minja, Ally Mahundi, Belonce Murigi, Humphrey Kiburu, Jane Kamau, Benson Malusi Musyoka, Marini Karima, Katimba Mohamed Selemani, Ester Nganga Mwangi, Michael Tsuma, Charles Olewe, Flavia Kiyanga, Anthony Kiarie, Alice Kiongo, Salome Ratemo, Lucy Mwangi, Simon Ngure, Christine Mikali Kamau, Joseph Wahome, Joseph Ndungu Waithira, Mary Meresiana Paul, Peter Kunigo, Dennis Okatch, George Onsongo, Patrick Okech, Caroline Ngugi Kamau, Mwajabu Mahundi, Blasio Kubai, Isaac Kariuki Mbogo, George Mwangi, Sally Cecilia Mamboleo, Kenneth Maloba, John Nduati, Joash Okindo, Rehana Malik, Ramadhani Mahundi, Margaret Maloba, Gideon Maritim, Francis Watoro Maina, Angela Wamai, Elizabeth Maloba, Edmund Kiarie Kiburu, Nancy Macharia, Francis Ndungu Mbugua, Maurice Okatch Ogolla, Sarah Mbogo, Katherine Mdobilu, Julius Ogoro, Enna Omolo, Lynette Oyanda, Erastus Ndeda, Rosemary Anyango Okatch, Wellington Oluoma, Leah Owino, Wendy Olewe, Barnabas Onyango, Aquilas Kalio, Lewis Maloba, Joan Kamau, Geoffrey Moses Namai, Agnes Wanjiku Ndungu, Trusha Patel, Steven Maloba, Wendy Kagai, Warren Owuor, Stephen Onono, Irene Kwimbere, Caroline Okech, Peter Kamau, Hosiana Mbaga, Joyce Thadei Lokoa, Derrick Maloba, Mary Munguti, Daniel Kiarie, Gerald Owino, Nyangoro Mayaka, Jennifer Wambui, Raphael Kivindyo, Felix Mwaka, Grace Makasi Paul, Nuri Hamisi Sultani, Yvonne Oport, Clara Owino, August Maffry, Judy Kiarie, Sarah Tikolo, Frederick Maloba, Mohamed Abdallah Mnyolya, Katherine Mwaka, Livingstone Busera Madahana, Hellen Maritim, Anipha Mpoto, Charles Kagai, Ruth Maritim, Julius Nyamweno, Leonard Rajab Waithira, Irene Kung'u, Elizabeth Okelo, John Ngugi, Rael Opati, Margaret Mwangi Ndibui, Barbara Olao, Aisha Kambenga, Yusuph Mahundi, Anthony Njoroge, Stella Mbugua, Francis Olewe Ochilo, Reuben Nyaga Mbogo, Margaret Murigi, Peris Onsongo, Keeliy Musyoka, Edward Kung'u, Nafisa Malik, Faith Murigi, Roselyne Ndeda, Maureen Ndeda, Victor Watoro, Moses Kinyua, Mary Muiriri, Steve Kihato, Doreen Oport, Barbara Kiarie, Frida Yohan Mtitu, Christopher Ndiritu, Joyce Onyango, Kamali Musyoka Kithuva, Jacinta Wahome, Wambui Kung'u, Techonia Owiti, Emily Minayo, Sedrick Nair, Milka Wangari Macharia, Daniel Kuya, Ephantus Njagi Mbogo, Betty Kagai, Gideon Ofisi, Jane Khabuchi, Celestine Kubai, Priscila Okatch, Kenneth Owino, Charles Mwangi Ndibui, Jackson Ndungu, Martin Karigi, Gitonga Mwanike, Joseph Kamau Kiongo, Evans Onsongo, Aaron Makau Ndivo, Pauline Kamau, Misheck Mbogo, Frederick Kibodya, Elsie Pussy, Lloyd Wamai, Lucy Kambo, Kennedy Okelo, Monicah Kamau, Hellen Okelo, Stanley Ngugi, John Ngure, Nigeel Namai, Dickson Lihanda, Lucy Grace Onono, Sammy Ndungu Kiarie, Irene Khabuchi, Wycliffe Okello Khabuchi, Peter Ngugi, Grace (Eunice) Onsongo, Greg Owino, Diana Macharia, Bernice Ndeti, Phoebe Kebungo, Catherine Njeri Mwangi, Lilian Kalio, Polychep Odihambo, Francis Maina Ndibui, Maryann Njoki Kiarie, Joyce Mutheu, John Muiru Ndungu, Wallace Njorege Nyoike, Selifah Opati, Nickson Minja, Edward Mwae Muthama, Joseph Kambo, Dominic Musyoka Kithuva, Emma Mahundi, Juliet Olewe, Vincent Kamau Nyoike, Mordechai Thomas Onono, Jane Ikonye Kiarie, Michael Ware, Ruth Gatwiri Mwirigi, Felix Munguti, Samuel Odhiambo Oriaro, Beverlyne Ndeda, Andrew Ofisi, Belinda Maloba, Margaret Nzomo, Julius Nzivo, Bryan Omori, Evitta Francis Kwimbere, Charles Ochola, Annah Maritim, Elizabeth Muli Kibue, Monica Wangari Munyori, Rammy Rotich, Enos Nzalwa, John Ofisi, Edwin Omori, Norman Kagai, Phaedra Vrontamitis, Joan Kendi Nkanatha, Salome Onsongo, Hannah Wambui, Kelesendhia Apondi Onyango, Alice Mary Talbot, Franciso Kyalo, Adam Titus Wamai, Mercy Wanjiru, Dawn Mulu, Elsie Kagimbi, Asha Kiluwa, Magdaline Owiti, Agnes Kubai, Tabitha Kalio, Geoffrey Tupper..(Maggio, Edward) |
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