Ofisi et al v. Clearstream Banking S.A. et al
Plaintiff: 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
Defendant: 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
Case Number: 1:2020cv06918
Filed: August 26, 2020
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Paul G Gardephe
Referring Judge: Loretta A Preska
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1610 Juridictional Immunities of Foreign States
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2021 Opinion or Order Filing 34 CERTIFICATE OF SERVICE. Document filed by Banca UBAE SpA..(Zefutie, John)
June 30, 2021 Opinion or Order 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)
June 9, 2021 Opinion or Order 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)
June 9, 2021 Opinion or Order 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)
June 3, 2021 Opinion or Order Filing 30 ORDER granting #29 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/3/2021) (cf)
May 14, 2021 Opinion or Order 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)
April 19, 2021 Opinion or Order Filing 28 CERTIFICATE OF SERVICE. Document filed by Banca UBAE SpA..(Zefutie, John)
April 19, 2021 Opinion or Order 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)
April 19, 2021 Opinion or Order 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)
April 19, 2021 Opinion or Order 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)
April 8, 2021 Opinion or Order 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).
April 6, 2021 Opinion or Order 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)
April 1, 2021 Opinion or Order 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)
March 31, 2021 Opinion or Order 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)
March 31, 2021 Opinion or Order >>>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)
March 30, 2021 Opinion or Order 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)
March 29, 2021 Opinion or Order Filing 19 NOTICE OF APPEARANCE by John J. Zefutie, JR on behalf of Banca UBAE SpA..(Zefutie, John)
March 26, 2021 Opinion or Order 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)
February 19, 2021 Opinion or Order 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)
February 18, 2021 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to Central Bank of Iran..(dnh)
February 18, 2021 Opinion or Order Filing 15 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank N. A...(dnh)
February 18, 2021 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to Banca UBAE SpA..(dnh)
February 18, 2021 Opinion or Order Filing 13 ELECTRONIC SUMMONS ISSUED as to Clearstream Banking S.A...(dnh)
February 17, 2021 Opinion or Order 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)
February 17, 2021 Opinion or Order 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)
February 17, 2021 Opinion or Order 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)
February 17, 2021 Opinion or Order 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)
February 12, 2021 Opinion or Order 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)
December 16, 2020 Opinion or Order 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)
December 16, 2020 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Paul G. Gardephe is no longer assigned to the case..(wb)
October 15, 2020 Opinion or Order 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)
September 9, 2020 Opinion or Order 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)
August 27, 2020 Opinion or Order 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)
August 27, 2020 Opinion or Order 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)
August 27, 2020 Opinion or Order ***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)
August 27, 2020 Opinion or Order 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)
August 27, 2020 Opinion or Order 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)
August 27, 2020 Opinion or Order Case Designated ECF. (sj)
August 26, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Maggio, Edward)
August 26, 2020 Opinion or Order 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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Plaintiff: Alexander Vrontamitis
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Emmanuel Musambayi Busera
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hussein Ramadhani
Represented By: Edward Maggio
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Plaintiff: Solomon Mbugua
Represented By: Edward Maggio
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Plaintiff: Simon Ngure
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Plaintiff: Nicholas Mutiso
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Plaintiff: Felix Munguti
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Plaintiff: Victor Watoro
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Plaintiff: Mary Gitonga
Represented By: Gavriel Mairone
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Plaintiff: Stephen Njuki Mbogo
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Plaintiff: Thomas Adundo
Represented By: Gavriel Mairone
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Plaintiff: Peter Kamau
Represented By: Edward Maggio
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Plaintiff: Vincent Owuor
Represented By: Edward Maggio
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Plaintiff: Paul Ngugi
Represented By: Edward Maggio
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Plaintiff: Barbara Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jacqueline Kihato
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Frederick Kwimbere
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sharon Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Tibruss Minja
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Vera Jean Oyanda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Stanley Ngugi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Tabitha Kagai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Margaret Nzomo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Muthoni Ndungu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Collin Kubai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Dick Obworo Mayaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Caroline Okech
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Josinda Katumba Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Monicah Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mercy Wairumu Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Julius Nzivo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Leonidas Vrontamitis
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Michael Tsuma
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Alex Mbugua
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sheila Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joan Adundo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Winfred Wairimu Wamai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lucy Nyawida Karigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sharone Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Irene Kwimbere
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jomo Matiko Boke
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Florence Omori
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Muiriri
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Ngugi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Caroline Ngugi Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: David Kiarie Kiburu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Menelik Kwamia Makonnen
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Margaret Mwangi Ndibui
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gitonga Mwanike
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nafisa Malik
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Salima Ismail Rajabu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rashid Omar Idi
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Violet Minja
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Juliet Olewe
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ruth Lihanda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lydia Nyaboka Otao Okindo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Francis Olewe Ochilo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Phillip Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jane Khabuchi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Yvonne Oport
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joyce Mutheu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Patrick Nyette
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jackline Achieng
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Frederick Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Pauline Abdallah
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lucy Mwangi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Nzisiva Samuel
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Dickson Lihanda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Steven Karigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Kabui
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Kenneth Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Purity Mahonja
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hesbon Lihanda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nephat Kimathi Mbogo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Grace (Eunice) Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Celestine Kubai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ruth Nduta Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Phelister Okech
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peter Ngugi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Grace Kimani
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Geoffrey Kalio
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Paul Onyango
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Annastaciah Lucy Boulden
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Leah Owino
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Wycliffe Okello Khabuchi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mohamed Abdallah Mnyolya
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Zakayo Matiko
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Belinda Chaka
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Beatrice Amduso
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Ofisi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Stanley Nyoike
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joseph Ndungu Waithira
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ann Wairimu Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edith Njeri
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Belinda Akinyi Adika
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rael Ochola
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Justina Mdobilu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Collins Aliviza
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Millicent Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Inosensia Mpoto
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Beatrice Atinga
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rispah Abdallah
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Alice Kiongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Bernice Ndeti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Daniel Kuya
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joseph Kamau Kiongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Cornelius Kebungo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Stanley Chaka
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Stephen Muli
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Vallen Andeyo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sajjad Gulamaji
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jane Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Salome Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Badawy Itati Ali
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Benson Malusi Musyoka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Christine Kavai Busera
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sammy Mwangi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ann Mbogo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Caroline Maffry
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Maureen Ndeda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lucy Kambo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Samson Ogolla Okatch
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Isaac Kariuki Mbogo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Nduati
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Polychep Odihambo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elizabeth Muli Kibue
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Ochola
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Techonia Owiti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Olewe
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Alison Maffry
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jacqueline Aliviza
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Emmanuel Minja
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Livingstone Busera Madahana
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jerry Omori
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Laura Onono
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Judy Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Nyangoro Mayaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Misheck Mbogo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elizabeth Nzaku
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Yusuph Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jackson Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Syuindo Musyoka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jane Mutua
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Emma Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edmund Kiarie Kiburu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hosiana Mbaga
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Margaret Murigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ann Salamba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lucy Gitau
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sally Oport
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Selina Boke
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edward Mwae Muthama
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rachel Oyanda Otieno
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Tony Kihato Irungu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lynette Oyanda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peris Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Leonard Rajab Waithira
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Marita Onyango
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Kagai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Allan Olao
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Selifah Opati
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hesbon Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Titus Kyalo Musyoka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Ofisi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Kamali Musyoka Kithuva
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Pinina Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Susan Gitau
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Christopher Ndiritu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Felix Mwaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Agnes Wanjiku Ndungu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Diana Kibodya
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Asha Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Omar Idi
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Velma Bonyo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Diana Williams
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Phoeba Ndegwa
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Rose Nyette
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Mary Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joseph Ingosi
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Catherine Gitumbu Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Linda Oyanda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joanne Oport
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Geoffrey Tupper
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Anthony Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Steve Kihato
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Peter Kabau Macharia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Ephraim Onyango Bwaku
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peter Mdobilu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Stacy Chaka
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Bernard Adundo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Loise Kuya
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: George Mwangi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Pauline Adundo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rashid Katimba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ronald Okelo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Eric Abur Onyango
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Angela Wamai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Barnabas Onyango
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lucy Grace Onono
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Juma Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Raphael Kivindyo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hellen Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Mwaka Mulwa
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Grace Kimata
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Majdoline Abdallah
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Enos Nzalwa
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sammy Okere
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ann Ruguru
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Leilani Bower
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Catherine Kalio
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Katherine Mdobilu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Margaret Tarimo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Winnie Kimeu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Shaban Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joab Amduso
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Frederick Kibodya
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Annah Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Theresa Adundo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joel Gitumbu Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Francis Ofisi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joan Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Michael Ikonye Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hellen Okelo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Beryl Shiumbe
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sarah Tikolo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Leonard Shinenga
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Yvonne Bochart
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ali Hussein Ali
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edwin Oyoo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peris Gitumbu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gerald Owino
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rael Opati
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Victor Mpoto
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Kiswili
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Faith Kihato
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Tilda Abur
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ireen Semo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Anthony Njoroge
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Eucabeth Gwaro
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Caroline Wanjiru Gichuru
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hindu Omari Idi
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Katimba Mohamed Selemani
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Civilier Mwaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Maurice Okatch Ogolla
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Isidore Adundo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Zackaria Musalia Atinga
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Enna Omolo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Samuel Pussy
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Mudeche
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Barbara Olao
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Emily Minayo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Barbara Muli
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Wellington Oluoma
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ruth Gatwiri Mwirigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joseph Kambo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jackson Kithuva Musyoka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lilian Kalio
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joshua Mayunzu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Titus Wamai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nigeel Namai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rachael Mungasia Pussy
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jamleck Gitau Ndungu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Wycliffe Ochieng Bonyo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elizabeth Okelo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Dawn Mulu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ruth Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Grace Makasi Paul
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Clifford Tarimo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edward Kung'u
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Phoebe Kebungo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Bakari Nyumbu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Wallace Njorege Nyoike
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Michael Mwangi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: David Ngugi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Muiru Ndungu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ally Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Tabitha Kalio
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Beverlyne Ndeda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Alex Munguti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Geoffrey Moses Namai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Martin Karigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joan Kendi Nkanatha
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elsie Pussy
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sarah Mbogo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Kirumba W'mburu Mukuria
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gladis Lihanda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Frida Yohan Mtitu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Newton Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Mercy Ndiritu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hamida Idi
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Godfrey Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Debora Gwaro
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Anastasia Gianpoulos
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Humphrey Kiburu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nuri Hamisi Sultani
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Henry Bathazar Kessy
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ramadhani Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Angela Mwongeli Mutiso
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Catherine Gitau
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Adam Titus Wamai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Manzi Musyoka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Faith Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Kaka Abubakar Iddi
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Faith Murigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Janathan Okech
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Grace Gicho
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elizabeth Tarimo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Warren Owuor
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Philemon Oport
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Steven Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Magdaline Owiti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Doreen Mayaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Annah Wangechi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Mwangi Ndibui
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: James Mukabi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edgar Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: August Maffry
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Andrew Onono
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Greg Owino
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Aquilas Kalio
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Belinda Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Aisha Kambenga
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Caroline Karigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edwin Omori
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mercy Wanjiru
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Alice Mary Talbot
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Christine Nabwire Bwaku
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joseph Gathunga
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Irene Khabuchi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ephantus Njagi Mbogo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Dominic Musyoka Kithuva
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Duncan Nyoike Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Meresiana Paul
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mahamud Omari Idi
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Juruha Musalia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peter Kunigo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lloyd Wamai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Debra Mayaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Florence Musalia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Kenneth Owino
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Andrew Ofisi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Valerie Nair
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Marini Karima
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lucy Kiongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Michael Ware
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Beatrice Martha Kithuva
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mwajabu Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Flavia Kiyanga
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Maryann Njoki Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Keeliy Musyoka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Winnie Bonyo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Belonce Murigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Alice Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Julius Ogoro
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Omar Zubari Omar
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nancy Macharia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Dennis Okatch
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Ndambuki
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elsie Kagimbi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jonathan Nduti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Mwirigi Nkanatha
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lorna Kung'u
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Evitta Francis Kwimbere
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hannah Ngenda Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Prisca Owino
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Merab Godia
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Ndibui
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Catherine Njeri Mwangi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ernest Gitau
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Paul Vrontamitis
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Valentine Ndeda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Francis Watoro Maina
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Humphrey Aliviza
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Wendy Olewe
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Kelesendhia Apondi Onyango
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Patrick Okech
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Daniel Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gaudens Thomas Kunambi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Levis Madahana Busera
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Muriuki
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Pauline Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gladys Munani Musyoka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Stella Mbugua
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rodgers Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rosemary Anyango Okatch
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gideon Maritim
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Dorine Bonyo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jairus David Aura
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Faith Mutindi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Japeth Godia
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Michael Kimeu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hilario Ambrose Fernandes
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Anne Nganga Mwangi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Daniel Owiti Oloo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peninah Mucii
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Moses Kinyua
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elly Musalia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joash Okindo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mary Munguti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mordechai Thomas Onono
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Doreen Oport
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Anipha Mpoto
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Milly Mikali Amduso
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Mdobilu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Emmanuel Gwaro
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mwajumba Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Bryan Omori
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Lawrence Ambrose Gitau
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Francis Maina Ndibui
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Wendy Kagai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nancy Mbogo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edwina Owuor
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joseph Wahome
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Eric Mwaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Angela Bonyo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Phaedra Vrontamitis
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Francis Mbogo Njung'e
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Samuel Adundo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Kennedy Okelo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sani Kwimbere
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Audrey Pussy
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Fridah Makena
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jennifer Wambui
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Emmily Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Agnes Kubai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jotham Godia
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Judith Nandi Busera
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gerald Bochart
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Henry Aliviza Shitiavai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rispah Auma
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Vincent Kamau Nyoike
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gad Gideon Achola
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Evans Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sammy Ndungu Kiarie
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Doreen Pussy
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: James Ndeda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Faith Wanza Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: George Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lydia Muriki Mayaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ngugi Macharia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Diana Macharia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Salome Ratemo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Franciso Kyalo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lydia Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Levina Minja
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Julius Nyamweno
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Ester Nganga Mwangi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Dixon Indiya
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Michael Ngigi Mworia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lukas Kimeu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gladys Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peter Mwaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Judy Aliviza
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lydia Ndivo Makau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jennifer Njeri
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nancy Mimba Magak
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jacinta Wahome
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Amiri Mahundi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rosemary Olewe
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Asha Kiluwa
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Monicah Opati
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Roselyne Ndeda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hannah Wambui
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Blasio Kubai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lucy Chege
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Francis Kwimbere
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Edwin Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: George Magak Mimba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Monica Wangari Munyori
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Pauline Kamau Kiongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Mischeck Murigi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Margaret Gitau
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elizabeth Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jane Kathuka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Clara Owino
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Brian Kubai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Grace Wanjiru Waithira
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Enoch Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Betty Kagai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Charles Mungoma Olambo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Zephania Mboge
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Margaret Njoki Ngugi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Andrew Pussy
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Wambui Kung'u
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Harrison Kimani
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Samuel Odhiambo Oriaro
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Irene Kung'u
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jacob Gati
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Gideon Ofisi
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Diana Nyangara
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jeffrey Mbugua
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Bernard Onsongo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Francis Ndungu Mbugua
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Christant Hiza
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Derrick Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Rukia Wanjiru Ali
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Samuel Mbugua Ndungu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Juliana Onyango
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Margaret Waithira Ndungu
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peter Ngigi Mugo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Katherine Mwaka
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Caroline Kasungo Mgali
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Erastus Ndeda
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Christine Mikali Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joyce Onyango
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Jael Oyoo
Represented By: Edward Maggio
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Jane Ikonye Kiarie
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Milka Wangari Macharia
Represented By: Kyung Jae Han
Represented By: Edward Maggio
Represented By: Gavriel Mairone
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Plaintiff: Onael Mdobilu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: William Maina
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Rehana Malik
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elizabeth Kiato
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Raphael Peter Munguti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Norman Kagai
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Bernard Mutunga Kaswii
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Boniface Chege
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Hudson Chore
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Lydia Gwaro
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Stephen Onono
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Immanuel Mdobilu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Aaron Makau Ndivo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Josiah Owuor
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Nickson Minja
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Petronila Munguti
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Elijah Bonyo Ochieng
Represented By: Gavriel Mairone
Represented By: Edward Maggio
Represented By: Kyung Jae Han
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Plaintiff: Daniel Kiongo Kamau
Represented By: Gavriel Mairone
Represented By: Edward Maggio
Represented By: Kyung Jae Han
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Plaintiff: Jackson Ndungu
Represented By: Gavriel Mairone
Represented By: Edward Maggio
Represented By: Kyung Jae Han
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Plaintiff: Victor Adeka
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Stanley Kinyua Macharia
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: James Chaka
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Benson Bwaku
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Margaret Maloba
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Anne Adundo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Caroline Wanjuri Kamau
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joseph Abdallah
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Justin Amduso
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Charles Opondo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Marlon Maloba
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Muraba Chaka
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Kimeu Nzioka Nganga
Represented By: Edward Maggio
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Lewis Maloba
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Conceptor Orende
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Bernard Macharia
Represented By: Edward Maggio
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Trusha Patel
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sedrick Nair
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Leslie Onono
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Peter Kuya
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Joyce Thadei Lokoa
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Tobias Oyanda Otieno
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: John Ngure
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Beatrice Bwaku
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Pankaj Patel
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Leslie Sambuli
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Felister Gitau
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Reuben Nyaga Mbogo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Harriet Chore
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Sally Cecilia Mamboleo
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Grace Godia
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Said Mahundi
Represented By: Edward Maggio
Represented By: Kyung Jae Han
Represented By: Gavriel Mairone
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Plaintiff: Peter Kamau Kiongo
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Rammy Rotich
Represented By: Edward Maggio
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Priscila Okatch
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Plaintiff: Frida Bulimu
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
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Plaintiff: Benson Ndegwa
Represented By: Gavriel Mairone
Represented By: Kyung Jae Han
Represented By: Edward Maggio
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Defendant: Islamic Republic of Iran
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Defendant: Banca UBAE SpA
Represented By: Ugo Alfredo Colella
Represented By: John J. Zefutie, JR.,
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Defendant: a/k/a BANK MARKAZI CENTRAL BANK OF IRAN
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Defendant: Clearstream Banking S.A.
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Defendant: JP Morgan Chase Bank N. A.
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Defendant: Central Bank of Iran
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Defendant: Bank Markazi
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