Aron et al v. Islamic Republic of Iran

Justia Dockets & Filings Second Circuit New York Southern District Aron et al v. Islamic Republic of Iran

Aron et al v. Islamic Republic of Iran

Plaintiff:	Theresa Roberts, Janet Dawson, Stephen Morris, Eileen Esquilin, Peter Frank, Andrew Broderick, Song Jeng, Lisa Madden, John Doe 86, Cynthia Taylor, Sean Coughlin-Roberti, Dana Aron Weiner, Luz America Piedrahita Ayala, Alvin Dawson, Riley Coughlin-Roberti, Ryann Coughlin-Roberti, Lucy Aita, Barbara Ann Sullivan, Ronald Sierra, Michael Fields, Angus Jacques, Elena Bocchi, Christine Brozon, James Broderick, Michelle Frank, Francis Coughlin, Jr. and Maura Coughlin-Roberti, Karen Carlucci, Michael Bocchi, Vancena Dawson Donovan, Doris Hetherington, Gabriel De La Pena, Francis Coughlin, Jr., Tatiana Dawson, Ber Barry Aron, Daniella De La Pena, Peter Finnerty, Diane Bocchi Esola, Lucy Bocchi Kraus, Sylvia Aleman, Robert Flickinger, Felicia Fields, Daphne Bowers, Maura Coughlin-Roberti, Alana Flickinger, Constance Frank, Michele Bocchi-Sandello, Craig T. Flickinger, Vanita Aviles, Omar Gomez, Annette Simon, John Doe 87, Saul Espinal Ramos, Marybelle Vargas, Carl J. Flickinger, Matthew Bocchi, Louise Flickinger, Charles Dawson, Jairo Gomez, Victorine Dawson, Dennis Coughlin, Walter Gomez, Paul Bocchi, Kathleen Flickinger, Regina Martin, Carlos Martinez, Nicholas Gnazzo, Kevin Finnerty, Edmund Flickinger, Annette Fields, Janita Clyne, Lena Dawson, Robert Coughlin and Francis Coughlin, Germaine Alexander, Anthony Bocchi, Blanca Martinez, Kathleen Griffin, Dorothy Blanding, Carolina Broderick, Tammi Alexander, Ann Bocchi-Schwimmer, Edward Gnazzo, Matthew Broderick, Nicholas Bocchi, James Cherry, Marlyse Salome Bosley, Robert Coughlin, Victoria Jones and Maria Rich
Defendant:	Islamic Republic of Iran and Lynn A. Faulkner
Case Number:	1:2020cv09376
Filed:	November 9, 2020
Court:	US District Court for the Southern District of New York
Presiding Judge:	George B Daniels
Referring Judge:	Sarah Netburn
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 18, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 18, 2023	Filing 176 MEMO ENDORSEMENT on re: (159 in 1:20-cv-09387-GBD-SN, 214 in 1:18-cv-12276-GBD-SN, 199 in 1:19-cv-11865-GBD-SN, 175 in 1:20-cv-09376-GBD-SN, 84 in 1:22-cv-05193-GBD-SN, 250 in 1:18-cv-05321-GBD-SN, 9379 in 1:03-md-01570-GBD-SN, 197 in 1:18-cv-11878-GBD-SN, 93 in 1:21-cv-10239-GBD, 226 in 1:18-cv-11870-GBD-SN, 152 in 1:20-cv-10902-GBD-SN, 184 in 1:18-cv-11875-GBD-SN, 162 in 1:20-cv-10460-GBD-SN, 257 in 1:18-cv-12277-GBD-SN, 205 in 1:18-cv-07306-GBD-SN, 288 in 1:18-cv-05306-GBD-SN) Letter filed by Christine O'Neill. ENDORSEMENT: The name of the personal representative of the estate of Alex F. Ciccone is changed from Stefanie Ciccone to Stefanie Oliva to reflect the plaintiff's name change. (Signed by Magistrate Judge Sarah Netburn on 10/18/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (rro) (Main Document 9380 replaced on 10/19/2023) (dsh). Modified on 10/19/2023 (dsh).
October 17, 2023	Filing 175 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry Goldman dated 10/17/2023 re: Response to Courts Order 10/11/23. Document filed by Christine O'Neill.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
October 17, 2023	Filing 174 *SELECTED PARTIES* LETTER addressed to Magistrate Judge Sarah Netburn from Jerry Goldman dated 10/17/2023 re: Response to Courts Order 10/11/23. Document filed by Christine O'Neill, Christine O'Neill. (Attachments: #1 Exhibit D, #2 Exhibit D Index, #3 Exhibit D-3a, #4 Exhibit D-3b, #5 Exhibit D-3c)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 7963 .(Goldman, Jerry)
October 11, 2023	Filing 173 ORDER The Court was unable to locate economic reports for 18 plaintiffs: Steven Paul Chucknick, Emerita De La Pena, John Joseph Doherty III, Patrick Thomas Dwyer, John E. Eichler, Timothy Joseph Finnerty, Carl Martin Flickinger, Michelle H. Goldstein, Joseph John Hasson III, William Jose Jimeno, Nancy Liz, Kathy Nancy Mazza, John McLoughlin, James Francis Murphy IV, Joseph Michael Navas, Keith Kevin OConnor, Patrick John OShea, and Joanne Rubino. Counsel should file those reports under seal by October 20, 2023. By the same date, counsel should review the table attached to this order and (1) confirm that it lists the correct personal representative for each estate seeking a judgment, or (2) submit any corrections with citations to relevant docket entries. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 10/11/23) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (yv)
September 15, 2023	Filing 172 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/6/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
September 15, 2023	Filing 171 TRANSCRIPT of Proceedings re: CONFERNECE held on 9/6/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/6/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/14/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
September 6, 2023	Filing 170 NOTICE OF APPEARANCE by Jeremy Benjamin Shockett on behalf of Nicole Amato, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Jeanmarie Hargrave, Susan M. King, Celestine Kone, Justin Strauss. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Shockett, Jeremy)
September 6, 2023	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (282 in 1:18-cv-05306-GBD-SN, 193 in 1:19-cv-11865-GBD-SN, 208 in 1:18-cv-12276-GBD-SN, 88 in 1:21-cv-10239-GBD, 199 in 1:18-cv-11837-GBD-SN, 169 in 1:20-cv-09376-GBD-SN, 251 in 1:18-cv-12277-GBD-SN, 156 in 1:20-cv-10460-GBD-SN, 246 in 1:18-cv-05339-GBD-SN, 78 in 1:22-cv-05193-GBD-SN, 213 in 1:18-cv-05331-GBD-SN, 9323 in 1:03-md-01570-GBD-SN, 153 in 1:19-cv-11776-GBD-SN, 231 in 1:18-cv-05320-GBD-SN, 191 in 1:18-cv-11878-GBD-SN, 220 in 1:18-cv-11870-GBD-SN, 178 in 1:18-cv-11875-GBD-SN, 223 in 1:18-cv-12387-GBD-SN, 244 in 1:18-cv-05321-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(tp)
September 5, 2023	Filing 169 PROPOSED ORDER. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit A-7, #8 Exhibit A-8, #9 Exhibit A-9, #10 Exhibit A-10, #11 Exhibit A-11, #12 Exhibit A-12, #13 Exhibit A-13, #14 Exhibit A-14, #15 Exhibit A-15, #16 Exhibit A-16, #17 Exhibit A-17, #18 Exhibit B-1, #19 Exhibit B-2, #20 Exhibit B-3, #21 Exhibit B-4, #22 Exhibit B-5, #23 Exhibit B-6, #24 Exhibit B-7, #25 Exhibit B-8, #26 Exhibit B-9, #27 Exhibit B-10, #28 Exhibit B-11, #29 Exhibit B-12, #30 Exhibit B-13, #31 Exhibit B-14, #32 Exhibit B-15, #33 Exhibit B-16) Related Document Number: 9320 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
September 5, 2023	Filing 168 MEMORANDUM OF LAW in Support re: (196 in 1:18-cv-11837-GBD-SN, 248 in 1:18-cv-12277-GBD-SN, 166 in 1:20-cv-09376-GBD-SN, 85 in 1:21-cv-10239-GBD, 220 in 1:18-cv-12387-GBD-SN, 205 in 1:18-cv-12276-GBD-SN, 210 in 1:18-cv-05331-GBD-SN, 175 in 1:18-cv-11875-GBD-SN, 241 in 1:18-cv-05321-GBD-SN, 75 in 1:22-cv-05193-GBD-SN, 188 in 1:18-cv-11878-GBD-SN, 243 in 1:18-cv-05339-GBD-SN, 153 in 1:20-cv-10460-GBD-SN, 279 in 1:18-cv-05306-GBD-SN, 217 in 1:18-cv-11870-GBD-SN, 150 in 1:19-cv-11776-GBD-SN, 9320 in 1:03-md-01570-GBD-SN, 228 in 1:18-cv-05320-GBD-SN, 190 in 1:19-cv-11865-GBD-SN) MOTION for Judgment as to Liability and for Partial Final Judgment for Damages. . Document filed by Jessica Derubbio. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
September 5, 2023	Filing 167 *SELECTED PARTIES*DECLARATION of Jerry S. Goldman in Support re: (220 in 1:18-cv-12387-GBD-SN, 205 in 1:18-cv-12276-GBD-SN, 241 in 1:18-cv-05321-GBD-SN, 188 in 1:18-cv-11878-GBD-SN, 217 in 1:18-cv-11870-GBD-SN, 228 in 1:18-cv-05320-GBD-SN, 210 in 1:18-cv-05331-GBD-SN, 175 in 1:18-cv-11875-GBD-SN, 279 in 1:18-cv-05306-GBD-SN, 9320 in 1:03-md-01570-GBD-SN, 190 in 1:19-cv-11865-GBD-SN, 248 in 1:18-cv-12277-GBD-SN, 166 in 1:20-cv-09376-GBD-SN, 75 in 1:22-cv-05193-GBD-SN, 153 in 1:20-cv-10460-GBD-SN, 196 in 1:18-cv-11837-GBD-SN, 85 in 1:21-cv-10239-GBD, 243 in 1:18-cv-05339-GBD-SN, 150 in 1:19-cv-11776-GBD-SN) MOTION for Judgment as to Liability and for Partial Final Judgment for Damages.. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit Index of Corresponding Expert Reports, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12, #14 Exhibit A-13, #15 Exhibit A-14, #16 Exhibit A-15, #17 Exhibit A-16, #18 Exhibit A-17, #19 Exhibit B-1, #20 Exhibit B-2, #21 Exhibit B-3, #22 Exhibit B-4, #23 Exhibit B-5, #24 Exhibit B-6, #25 Exhibit B-7, #26 Exhibit B-8, #27 Exhibit B-9, #28 Exhibit B-10, #29 Exhibit B-11, #30 Exhibit B-12, #31 Exhibit B-13, #32 Exhibit B-14, #33 Exhibit B-15, #34 Exhibit B-16, #35 Exhibit C-1, #36 Exhibit C-2, #37 Exhibit C-3, #38 Exhibit D, #39 Exhibit D-3a, #40 Exhibit D-3b)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 7963 .(Goldman, Jerry)
September 5, 2023	Filing 166 MOTION for Judgment as to Liability and for Partial Final Judgment for Damages. Document filed by Jessica Derubbio.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 14, 2023	Filing 165 OPINION & ORDER re: (193 in 1:18-cv-12387-GBD-SN, 203 in 1:18-cv-05320-GBD-SN, 238 in 1:18-cv-05306-GBD-SN, 138 in 1:19-cv-11865-GBD-SN, 213 in 1:18-cv-05339-GBD-SN, 44 in 1:21-cv-10239-GBD, 8631 in 1:03-md-01570-GBD-SN, 116 in 1:20-cv-10460-GBD-SN, 135 in 1:18-cv-11875-GBD-SN, 166 in 1:18-cv-12276-GBD-SN, 207 in 1:18-cv-12277-GBD-SN, 179 in 1:18-cv-05331-GBD-SN, 171 in 1:18-cv-11837-GBD-SN, 124 in 1:19-cv-11776-GBD-SN, 129 in 1:20-cv-09376-GBD-SN, 152 in 1:18-cv-11878-GBD-SN, 202 in 1:18-cv-05321-GBD-SN, 181 in 1:18-cv-11870-GBD-SN) MOTION for Partial Final Judgment Against Iran filed by Jessica Derubbio, jessica derubbio. The Court denies this motion with leave to refile. The Court appreciates counsel's efforts to address all the relevant factual and legal issues in its papers and asks that any future motion (1) raise any arguments specific to liability for IIED, wrongful death, or survival under New York, Pennsylvania, and Virginia law, and (2) indicate, for each plaintiff, the state in which the relevant decedent was killed. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 8631. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 8/14/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (mml)
July 10, 2023	Filing 164 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/26/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
July 10, 2023	Filing 163 TRANSCRIPT of Proceedings re: CONFERNECE held on 6/26/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/31/2023. Redacted Transcript Deadline set for 8/10/2023. Release of Transcript Restriction set for 10/10/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
June 28, 2023	Filing 162 MEMO ENDORSEMENT on re: 9151 Letter terminating (9097) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (263) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (225) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (187) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (203) Motion for Judgment in case 1:18-cv-11870-GBD-SN; terminating (157) Motion for Judgment in case 1:18-cv-11875-GBD-SN; terminating (174) Motion for Judgment in case 1:18-cv-11878-GBD-SN; terminating (189) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (230) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (161) Motion for Judgment in case 1:19-cv-11865-GBD-SN; terminating (152) Motion for Judgment in case 1:20-cv-09376-GBD-SN; terminating (137) Motion for Judgment in case 1:20-cv-09387-GBD-SN; terminating (139) Motion for Judgment in case 1:20-cv-10460-GBD-SN; terminating (131) Motion for Judgment in case 1:20-cv-10902-GBD-SN; terminating (67) Motion for Judgment in case 1:21-cv-10239-GBD; terminating (41) Motion for Judgment in case 1:22-cv-05193-GBD-SN. ENDORSEMENT: The request is GRANTED. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 9097 in No. 03-md-01570 and the related motions at ECF No. 263 in No. 18-cv-05306; ECF No. 225 in No. 18-cv-05321; ECF No. 187 in No. 18-cv-07306; ECF No. 203 in No. 18-cv-11870; ECF No. 157 in No. 18-cv-11875; ECF No. 174 in No. 18-cv-11878; ECF No. 189 in No. 18-cv-12276; ECF No. 230 in No. 18-cv-12277; ECF No. 161 in No. 19-cv-11865; ECF No. 152 in No. 20-cv-09376; ECF No. 137 in No. 20-cv-09387; ECF No. 139 in No. 20-cv-10460; ECF No. 131 in No. 20-cv-10902; ECF No. 67 in No. 21-cv-10239; ECF No. 41 in No. 22-cv-05193. (Signed by Magistrate Judge Sarah Netburn on 6/28/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 26, 2023	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (165 in 1:18-cv-11875-GBD-SN, 238 in 1:18-cv-12277-GBD-SN, 195 in 1:18-cv-07306-GBD-SN, 138 in 1:20-cv-10902-GBD-SN, 160 in 1:20-cv-09376-GBD-SN, 53 in 1:22-cv-05193-GBD-SN, 198 in 1:18-cv-12276-GBD-SN, 75 in 1:21-cv-10239-GBD, 174 in 1:19-cv-11865-GBD-SN, 233 in 1:18-cv-05321-GBD-SN, 182 in 1:18-cv-11878-GBD-SN, 145 in 1:20-cv-09387-GBD-SN, 271 in 1:18-cv-05306-GBD-SN, 211 in 1:18-cv-11870-GBD-SN, 147 in 1:20-cv-10460-GBD-SN, 9150 in 1:03-md-01570-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(tp)
June 23, 2023	Filing 161 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman dated 6/23/2023 re: revised Iran Judgment Motion. Document filed by Jessica Derubbio.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
June 23, 2023	Filing 160 PROPOSED ORDER. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit A-7, #8 Exhibit B-1, #9 Exhibit B-2, #10 Exhibit B-3, #11 Exhibit B-4, #12 Exhibit B-5, #13 Exhibit B-6, #14 Exhibit B-7, #15 Exhibit B-8, #16 Exhibit B-9, #17 Exhibit B-10, #18 Exhibit B-11, #19 Exhibit B-12, #20 Exhibit G) Related Document Number: 9147 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
June 23, 2023	Filing 159 *SELECTED PARTIES*DECLARATION of Jerry S. Goldman in Support re: (50 in 1:22-cv-05193-GBD-SN, 162 in 1:18-cv-11875-GBD-SN, 135 in 1:20-cv-10902-GBD-SN, 179 in 1:18-cv-11878-GBD-SN, 157 in 1:20-cv-09376-GBD-SN, 235 in 1:18-cv-12277-GBD-SN, 171 in 1:19-cv-11865-GBD-SN, 144 in 1:20-cv-10460-GBD-SN, 208 in 1:18-cv-11870-GBD-SN, 9147 in 1:03-md-01570-GBD-SN, 268 in 1:18-cv-05306-GBD-SN, 72 in 1:21-cv-10239-GBD, 230 in 1:18-cv-05321-GBD-SN, 142 in 1:20-cv-09387-GBD-SN, 195 in 1:18-cv-12276-GBD-SN, 192 in 1:18-cv-07306-GBD-SN) MOTION for Judgment by Default as to Liability and Partial Final Judgments for Damages.. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit A-7, #8 Exhibit B-1, #9 Exhibit B-2, #10 Exhibit B-3, #11 Exhibit B-4, #12 Exhibit B-5, #13 Exhibit B-6, #14 Exhibit B-7, #15 Exhibit B-8, #16 Exhibit B-9, #17 Exhibit B-10, #18 Exhibit B-11, #19 Exhibit B-12, #20 Exhibit C, #21 Exhibit C-1, #22 Exhibit C-2 Part 1, #23 Exhibit C-2 Part 2, #24 Exhibit C-2 Part 3, #25 Exhibit C-3, #26 Exhibit C-4 part 1, #27 Exhibit C-4 Part 2, #28 Exhibit D- Expert reports index, #29 Exhibit D, #30 Exhibit D-3a, #31 Exhibit D-3b, #32 Exhibit D-bc, #33 Exhibit E-Ex. A, #34 Exhibit E - Ex. B Part 1, #35 Exhibit E - Ex. B Part 2, #36 Exhibit E - Ex. B Part 3, #37 Exhibit E - Ex. B Part 4, #38 Exhibit E - Ex. B Part 5, #39 Exhibit E - Ex. B Part 6, #40 Exhibit E - Ex. B Part 7, #41 Exhibit E - Ex. B Part 8, #42 Exhibit E - Ex. B Part 9, #43 Exhibit E - Ex. B Part 10, #44 Exhibit E - Ex. B Part 11, #45 Exhibit E - Ex. B Part 12, #46 Exhibit E - Ex. B Part 13, #47 Exhibit E - Ex. B Part 14, #48 Exhibit E - Ex. B Part 15, #49 Exhibit E - Ex. B Part 16, #50 Exhibit E - Ex. B Part 17, #51 Exhibit E - Ex. B Part 18, #52 Exhibit E - Ex. B Part 19, #53 Exhibit E- Ex C, #54 Exhibit E- Signed Declaration, #55 Exhibit F-1, #56 Exhibit F-2, #57 Exhibit F-3, #58 Exhibit F-4, #59 Exhibit F-5, #60 Exhibit F-6, #61 Exhibit F-7, #62 Exhibit G)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 9147 .(Goldman, Jerry)
June 23, 2023	Filing 158 MEMORANDUM OF LAW in Support re: (144 in 1:20-cv-10460-GBD-SN, 157 in 1:20-cv-09376-GBD-SN, 230 in 1:18-cv-05321-GBD-SN, 235 in 1:18-cv-12277-GBD-SN, 208 in 1:18-cv-11870-GBD-SN, 142 in 1:20-cv-09387-GBD-SN, 50 in 1:22-cv-05193-GBD-SN, 9147 in 1:03-md-01570-GBD-SN, 195 in 1:18-cv-12276-GBD-SN, 171 in 1:19-cv-11865-GBD-SN, 162 in 1:18-cv-11875-GBD-SN, 268 in 1:18-cv-05306-GBD-SN, 135 in 1:20-cv-10902-GBD-SN, 179 in 1:18-cv-11878-GBD-SN, 72 in 1:21-cv-10239-GBD, 192 in 1:18-cv-07306-GBD-SN) MOTION for Judgment by Default as to Liability and Partial Final Judgments for Damages. . Document filed by Jessica Derubbio. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
June 23, 2023	Filing 157 MOTION for Judgment by Default as to Liability and Partial Final Judgments for Damages. Document filed by Jessica Derubbio.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
June 15, 2023	Filing 156 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 9130 MOTION) - MOTION for Judgment as to Liability and for Partial Final Damages. Document filed by Jessica Derubbio.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (Goldman, Jerry) Modified on 6/16/2023 (db). As per ECF-ERROR Email Correspondence received on 6/16/2023 @ 9:33am.
May 19, 2023	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (233 in 1:18-cv-12277-GBD-SN, 228 in 1:18-cv-05321-GBD-SN, 133 in 1:20-cv-10902-GBD-SN, 266 in 1:18-cv-05306-GBD-SN, 190 in 1:18-cv-07306-GBD-SN, 44 in 1:22-cv-05193-GBD-SN, 9100 in 1:03-md-01570-GBD-SN, 192 in 1:18-cv-12276-GBD-SN, 140 in 1:20-cv-09387-GBD-SN, 70 in 1:21-cv-10239-GBD, 155 in 1:20-cv-09376-GBD-SN, 177 in 1:18-cv-11878-GBD-SN, 164 in 1:19-cv-11865-GBD-SN, 160 in 1:18-cv-11875-GBD-SN, 142 in 1:20-cv-10460-GBD-SN, 206 in 1:18-cv-11870-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (tp)
May 18, 2023	Filing 155 PROPOSED ORDER. Document filed by Horace Morris. (Attachments: #1 Errata A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit A-7, #8 Exhibit B-1, #9 Exhibit B-2, #10 Exhibit B-3, #11 Exhibit B-4, #12 Exhibit B-5, #13 Exhibit B-6, #14 Exhibit B-7, #15 Exhibit B-8, #16 Exhibit B-9, #17 Exhibit B-10, #18 Exhibit B-11, #19 Exhibit B-12, #20 Exhibit G) Related Document Number: 9097 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
May 18, 2023	Filing 154 MEMORANDUM OF LAW in Support re: (203 in 1:18-cv-11870-GBD-SN, 137 in 1:20-cv-09387-GBD-SN, 225 in 1:18-cv-05321-GBD-SN, 189 in 1:18-cv-12276-GBD-SN, 9097 in 1:03-md-01570-GBD-SN, 139 in 1:20-cv-10460-GBD-SN, 152 in 1:20-cv-09376-GBD-SN, 263 in 1:18-cv-05306-GBD-SN, 174 in 1:18-cv-11878-GBD-SN, 41 in 1:22-cv-05193-GBD-SN, 157 in 1:18-cv-11875-GBD-SN, 187 in 1:18-cv-07306-GBD-SN, 161 in 1:19-cv-11865-GBD-SN, 67 in 1:21-cv-10239-GBD, 230 in 1:18-cv-12277-GBD-SN) MOTION for Judgment by Default as to Liability and Damages. . Document filed by Horace Morris. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
May 18, 2023	Filing 153 *SELECTED PARTIES*DECLARATION of Jerry S. Goldman in Support re: (41 in 1:22-cv-05193-GBD-SN) MOTION for Judgment by Default as to Liability and Damages.. Document filed by Horace Morris(individually, as surviving spouse of Odessa V. Morris), Horace Morris. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit A-7, #8 Exhibit B-1, #9 Exhibit B-2, #10 Exhibit B-3, #11 Exhibit B-4, #12 Exhibit B-5, #13 Exhibit B-6, #14 Exhibit B-7, #15 Exhibit B-8, #16 Exhibit B-9, #17 Exhibit B-10, #18 Exhibit B-11, #19 Exhibit B-12, #20 Exhibit C, #21 Exhibit C-1, #22 Exhibit C-2, #23 Exhibit C-3, #24 Exhibit C-4, #25 Exhibit D Expert Report Index, #26 Exhibit D, #27 Exhibit D-3a, #28 Exhibit D3-b, #29 Exhibit D-3c, #30 Exhibit E, #31 Exhibit E- Ex A., #32 Exhibit E- Ex. B (Part 1), #33 Exhibit E- Ex. B (Part 2), #34 Exhibit E- Ex. B (Part 3), #35 Exhibit E- Ex. B (Part 4), #36 Exhibit E- Ex. B (Part 5), #37 Exhibit E- Ex. B (Part 6), #38 Exhibit E- Ex. B (Part 7), #39 Exhibit E- Ex. B (Part 8), #40 Exhibit E- Ex. B (Part 9), #41 Exhibit E- Ex. B (Part 10), #42 Exhibit E- Ex. B (Part 11), #43 Exhibit E- Ex. C, #44 Exhibit F-1, #45 Exhibit F-2, #46 Exhibit F-3, #47 Exhibit F-4, #48 Exhibit F-5, #49 Exhibit F-6, #50 Exhibit F-7, #51 Exhibit G)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 7963 .(Goldman, Jerry)
May 18, 2023	Filing 152 MOTION for Judgment by Default as to Liability and Damages. Document filed by Horace Morris.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 24, 2023	Filing 151 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 4/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
April 24, 2023	Filing 150 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 4/19/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
April 17, 2023	Filing 149 ORDER granting (689) Motion to Withdraw as Attorney; granting (691) Motion to Withdraw as Attorney in case 1:03-cv-09848-GBD-SN; granting (1076) Motion to Withdraw as Attorney; granting (1078) Motion to Withdraw as Attorney in case 1:03-cv-09849-GBD-SN; granting (9005) Motion to Withdraw as Attorney; granting (9007) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (743) Motion to Withdraw as Attorney; granting (745) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (576) Motion to Withdraw as Attorney; granting (578) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (860) Motion to Withdraw as Attorney; granting (862) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (115) Motion to Withdraw as Attorney; granting (117) Motion to Withdraw as Attorney in case 1:01-cv-10132-GBD-SN; granting (635) Motion to Withdraw as Attorney; granting (637) Motion to Withdraw as Attorney in case 1:04-cv-06105-GBD-SN; granting (779) Motion to Withdraw as Attorney; granting (781) Motion to Withdraw as Attorney in case 1:04-cv-05970-GBD-SN; granting (716) Motion to Withdraw as Attorney; granting (718) Motion to Withdraw as Attorney in case 1:04-cv-07065-GBD-SN; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:04-cv-07216-GBD-SN; granting (578) Motion to Withdraw as Attorney; granting (580) Motion to Withdraw as Attorney in case 1:04-cv-07280-GBD-SN; granting (416) Motion to Withdraw as Attorney; granting (418) Motion to Withdraw as Attorney in case 1:04-cv-07281-GBD-FM; granting (764) Motion to Withdraw as Attorney; granting (766) Motion to Withdraw as Attorney in case 1:04-cv-07279-GBD-SN; granting (250) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney in case 1:09-cv-07055-GBD-SN; granting (413) Motion to Withdraw as Attorney; granting (415) Motion to Withdraw as Attorney in case 1:11-cv-07550-GBD-SN; granting (1947) Motion to Withdraw as Attorney; granting (1949) Motion to Withdraw as Attorney in case 1:02-cv-06977-GBD-SN; granting (79) Motion to Withdraw as Attorney; granting (81) Motion to Withdraw as Attorney in case 1:02-cv-06978-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:02-cv-07209-GBD-SN; granting (74) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney in case 1:02-cv-07214-GBD-SN; granting (295) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney in case 1:02-cv-07230-GBD-SN; granting (244) Motion to Withdraw as Attorney; granting (246) Motion to Withdraw as Attorney in case 1:02-cv-07236-GBD; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:02-cv-07300-GBD-SN; granting (650) Motion to Withdraw as Attorney; granting (652) Motion to Withdraw as Attorney in case 1:15-cv-09903-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:16-cv-07456-GBD-SN; granting (166) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney in case 1:16-cv-07853-GBD-SN; granting (126) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney in case 1:16-cv-08070-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:16-cv-08884-GBD-SN; granting (158) Motion to Withdraw as Attorney; granting (160) Motion to Withdraw as Attorney in case 1:16-cv-09663-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:16-cv-09937-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00117-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-00348-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00450-GBD-SN; granting (269) Motion to Withdraw as Attorney; granting (271) Motion to Withdraw as Attorney in case 1:17-cv-02003-GBD-SN; granting (124) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney in case 1:17-cv-02129-GBD-SN; granting (151) Motion to Withdraw as Attorney; granting (153) Motion to Withdraw as Attorney in case 1:17-cv-02651-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-03810-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-03887-GBD-SN; granting (150) Motion to Withdraw as Attorney; granting (152) Motion to Withdraw as Attorney in case 1:17-cv-03908-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-04201-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-05174-GBD-SN; granting (118) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney in case 1:17-cv-05471-GBD-SN; granting (119) Motion to Withdraw as Attorney; granting (121) Motion to Withdraw as Attorney in case 1:17-cv-06123-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:17-cv-06519-GBD-SN; granting (102) Motion to Withdraw as Attorney; granting (104) Motion to Withdraw as Attorney in case 1:17-cv-07317-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-07914-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:17-cv-08617-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-00538-GBD-SN; granting (87) Motion to Withdraw as Attorney; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-00947-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:18-cv-03162-GBD-SN; granting (94) Motion to Withdraw as Attorney; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-03353-GBD-SN; granting (252) Motion to Withdraw as Attorney; granting (254) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (216) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (215) Motion to Withdraw as Attorney; granting (217) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (192) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (227) Motion to Withdraw as Attorney; granting (229) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (104) Motion to Withdraw as Attorney; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-05373-GBD-SN; granting (89) Motion to Withdraw as Attorney; granting (91) Motion to Withdraw as Attorney in case 1:18-cv-05383-GBD-SN; granting (71) Motion to Withdraw as Attorney; granting (73) Motion to Withdraw as Attorney in case 1:18-cv-06922-GBD-SN; granting (78) Motion to Withdraw as Attorney; granting (80) Motion to Withdraw as Attorney in case 1:18-cv-07030-GBD-SN; granting (178) Motion to Withdraw as Attorney; granting (180) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (68) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney in case 1:18-cv-07509-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:18-cv-08297-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-10779-GBD-SN; granting (52) Motion to Withdraw as Attorney; granting (54) Motion to Withdraw as Attorney in case 1:18-cv-10820-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11033-GBD-SN; granting (61) Motion to Withdraw as Attorney; granting (63) Motion to Withdraw as Attorney in case 1:18-cv-11051-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11140-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11144-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11157-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11191-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11212-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11250-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11251-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11253-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-11257-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11259-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11274-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11289-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11293-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11305-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11308-GBD-SN; granting (57) Motion to Withdraw as Attorney; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-11311-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as
April 13, 2023	Filing 148 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
April 13, 2023	Filing 147 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Amy Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
April 13, 2023	Filing 146 DECLARATION of Matthew S. Leddicotte in Support re: (9007 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Republic of the Sudan, Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023	Filing 145 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Republic of the Sudan, Republic of the Sudan. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023	Filing 144 DECLARATION of Matthew S. Leddicotte in Support re: (9005 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023	Filing 143 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 3, 2023	Filing 142 ORDER OF PARTIAL FINAL JUDGMENTS IN THE ABOVE-CAPTIONED MATTERS, FOR LIABILITY FOR AMATO PLAINTIFFS, AND FOR DAMAGES FOR THE PLAINTIFFS IDENTIFIED IN EXHIBITS A AND EXHIBITS B: granting (8475) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:03-md-01570-GBD-SN; granting (231) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:18-cv-05306-GBD-SN; granting (206) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:18-cv-05339-GBD-SN; granting (159) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:18-cv-12276-GBD-SN; granting (183) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:18-cv-12387-GBD-SN; granting (132) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:19-cv-11767-GBD-SN; granting (117) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:19-cv-11776-GBD-SN; granting (122) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:20-cv-09376-GBD-SN; granting (110) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:20-cv-09387-GBD-SN; granting (109) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:20-cv-10460-GBD-SN; granting (102) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:20-cv-10902-GBD-SN; granting (33) Motion re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 109 in 1:20-cv-10460-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran in case 1:21-cv-10239-GBD. It is hereby ORDERED that service of process was properly effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; and it is further ORDERED that the motion for judgment by default against Iran on behalf of the Plaintiffs in the above-captioned matters is GRANTED and FINAL judgments as to liability are entered in favor of all plaintiffs against Iran in the following cases: as set forth herein. ORDERED that Plaintiffs identified in Exhibits A are awarded solatium damages of$12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibits A; and it is further ORDERED that partial final judgment is entered against Iran on behalf of the Plaintiffsin the above-captioned matters, as identified in the attached Exhibits B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in the attached Exhibits B; ORDERED that Plaintiffs identified in the attached Exhibits B are awarded compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in the attached Exhibits B; ORDERED that Plaintiffs identified in Exhibits A and Exhibits B are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is furtherORDERED that Plaintiffs identified in Exhibits A and Exhibits B may submit anapplication for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. This Court respectfully directs the Clerk of Court to terminate the motions at ECF No. 8475 in 03-md-01570; ECF No. 231 in 18-cv-05306; ECF No. 206 in 18-cv-05339; ECFNo. 159 in 18-cv-12276; ECF No. I 83 in 18-cv-12387; ECF No. 132 in 19-cv-11767; ECF No. 117 in 19-cv-11776; ECF No. 122 in 20-cv-09376; ECF No. 110 in 20-cv-09387; ECF No. 109 in 20-cv-10460; ECF No. 102 in 20-cv-10902; and ECF No. 33 in 21 cv-10239. And as set forth herein. SO ORDERED,. (Signed by Judge George B. Daniels on 4/03/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
March 27, 2023	Filing 141 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
March 27, 2023	Filing 140 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/16/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2023. Redacted Transcript Deadline set for 4/27/2023. Release of Transcript Restriction set for 6/26/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
March 2, 2023	Filing 139 ORDER: This order sets out the motion briefing schedule on the motions to dismiss from Defendants Kingdom of Saudi Arabia and Dallah Avco ("Defendants") and the parties' related Daubert motions. Plaintiffs and Defendants' simultaneous Daubert motions are due by May 1, 2023. Plaintiffs and Defendants' simultaneous oppositions to Daubert motions are due by June 15, 2023.Plaintiffs and Defendants' simultaneous replies in support of Daubert motions are due by July 24, 2023. Defendants' motions to dismiss are due by October 6, 2023. Plaintiffs' oppositions to Defendants' motions to dismiss are due by December 8, 2023. Defendants' replies in support of their motions to dismiss are due by January 19, 2024. Any further applications with regard to the parties' submissions shall be directed to Magistrate Judge Sarah Netburn, who will address any applications and issue any further orders related to this briefing schedule. SO ORDERED., ( Motions due by 10/6/2023., Responses due by 12/8/2023, Replies due by 1/19/2024.) (Signed by Judge George B. Daniels on 3/02/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
December 13, 2022	Filing 138 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 12/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 13, 2022	Filing 137 TRANSCRIPT of Proceedings re: ARGUMENT held on 12/8/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2023. Redacted Transcript Deadline set for 1/13/2023. Release of Transcript Restriction set for 3/13/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 8, 2022	Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/8/2022 re: (8700 in 1:03-md-01570-GBD-SN) MOTION to Stay Nonmonetary Sanctions Pending Resolution of Rule 72 Objections. filed by Kreindler & Kreindler LLP, (8681 in 1:03-md-01570-GBD-SN) Objection (non-motion), filed by Kreindler & Kreindler LLP. Interested Party Counsel: Edward M. Spiro; Defense Counsel: Gregory G. Rapawy and Court Reporter Present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth)
December 2, 2022	Filing 136 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022	Filing 135 TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022	Filing 134 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022	Filing 133 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
October 14, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (216 in 1:18-cv-05339-GBD-SN, 8634 in 1:03-md-01570-GBD-SN, 196 in 1:18-cv-12387-GBD-SN, 155 in 1:18-cv-11878-GBD-SN, 206 in 1:18-cv-05320-GBD-SN, 169 in 1:18-cv-12276-GBD-SN, 241 in 1:18-cv-05306-GBD-SN, 205 in 1:18-cv-05321-GBD-SN, 210 in 1:18-cv-12277-GBD-SN, 127 in 1:19-cv-11776-GBD-SN, 182 in 1:18-cv-05331-GBD-SN, 132 in 1:20-cv-09376-GBD-SN, 174 in 1:18-cv-11837-GBD-SN, 47 in 1:21-cv-10239-GBD, 141 in 1:19-cv-11865-GBD-SN, 184 in 1:18-cv-11870-GBD-SN, 119 in 1:20-cv-10460-GBD-SN, 138 in 1:18-cv-11875-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(nd)
October 13, 2022	Filing 132 PROPOSED ORDER. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A, #2 Exhibit B) Related Document Number: 8631 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
October 13, 2022	Filing 131 *SELECTED PARTIES*DECLARATION of Jerry S. Goldman, Esq. in Support re: (203 in 1:18-cv-05320-GBD-SN, 207 in 1:18-cv-12277-GBD-SN, 179 in 1:18-cv-05331-GBD-SN, 171 in 1:18-cv-11837-GBD-SN, 124 in 1:19-cv-11776-GBD-SN, 181 in 1:18-cv-11870-GBD-SN, 193 in 1:18-cv-12387-GBD-SN, 238 in 1:18-cv-05306-GBD-SN, 138 in 1:19-cv-11865-GBD-SN, 213 in 1:18-cv-05339-GBD-SN, 44 in 1:21-cv-10239-GBD, 8631 in 1:03-md-01570-GBD-SN, 116 in 1:20-cv-10460-GBD-SN, 135 in 1:18-cv-11875-GBD-SN, 166 in 1:18-cv-12276-GBD-SN, 129 in 1:20-cv-09376-GBD-SN, 152 in 1:18-cv-11878-GBD-SN, 202 in 1:18-cv-05321-GBD-SN) MOTION for Partial Final Judgment Against Iran .. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-3 Index, #6 Exhibit D-3a, #7 Exhibit D-3b)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 7963 .(Goldman, Jerry)
October 13, 2022	Filing 130 MEMORANDUM OF LAW in Support re: (193 in 1:18-cv-12387-GBD-SN, 203 in 1:18-cv-05320-GBD-SN, 238 in 1:18-cv-05306-GBD-SN, 138 in 1:19-cv-11865-GBD-SN, 213 in 1:18-cv-05339-GBD-SN, 44 in 1:21-cv-10239-GBD, 8631 in 1:03-md-01570-GBD-SN, 116 in 1:20-cv-10460-GBD-SN, 135 in 1:18-cv-11875-GBD-SN, 166 in 1:18-cv-12276-GBD-SN, 207 in 1:18-cv-12277-GBD-SN, 179 in 1:18-cv-05331-GBD-SN, 171 in 1:18-cv-11837-GBD-SN, 124 in 1:19-cv-11776-GBD-SN, 129 in 1:20-cv-09376-GBD-SN, 152 in 1:18-cv-11878-GBD-SN, 202 in 1:18-cv-05321-GBD-SN, 181 in 1:18-cv-11870-GBD-SN) MOTION for Partial Final Judgment Against Iran . . Document filed by Jessica Derubbio. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
October 13, 2022	Filing 129 MOTION for Partial Final Judgment Against Iran . Document filed by Jessica Derubbio.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
September 15, 2022	Filing 128 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman, Esq. dated September 15, 2022 re: ECF No. 8506. Document filed by Jessica Derubbio.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
September 8, 2022	Filing 127 *SELECTED PARTIES*DECLARATION of Jerry S. Goldman, Esq. in Support re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 33 in 1:21-cv-10239-GBD, 109 in 1:20-cv-10460-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 110 in 1:20-cv-09387-GBD-SN) MOTION for Partial Final Judgment Against Iran .. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 7963 .(Goldman, Jerry)
September 7, 2022	Filing 126 ORDER re: 8475 in 1:03-md-01570-GBD-SN MOTION for Partial Final Judgment Against Iran. Plaintiffs in eleven cases move for partial final judgments against the Islamic Republic of Iran. ECF No. 8475. The Court's review has identified two issues that require clarification. The motion seeks economic damages but the Court has not been able to locate expert reports supporting the award of damages to Brett O. Freiman, ECF No. 8479-2 at 1, or Lisa Trerotola. Id. at 8. The table of expert reports in the moving papers also indicates that reports for these two plaintiffs have not been submitted. See ECF No. 8478-4 at 44. Plaintiffs shall submit expert reports to the Court supporting the award of damages to these two plaintiffs at their earliest convenience. The motion also involves actions by estates, where the person seeking damages has not yet been appointed that estate's personal representative. ECF No. 8478 at 6. The Court has, and will continue, to accept counsels' representations as to who has been appointed the personal representative of an estate, but requires further information on what authority permits parties who have not yet been appointed an estate's personal representative to bring actions on behalf of that estate. Plaintiffs shall submit a letter addressing this matter by September 16, 2022. (Signed by Magistrate Judge Sarah Netburn on 9/7/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 1, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (209 in 1:18-cv-05339-GBD-SN, 135 in 1:19-cv-11767-GBD-SN, 112 in 1:20-cv-10460-GBD-SN, 162 in 1:18-cv-12276-GBD-SN, 120 in 1:19-cv-11776-GBD-SN, 125 in 1:20-cv-09376-GBD-SN, 8479 in 1:03-md-01570-GBD-SN, 186 in 1:18-cv-12387-GBD-SN, 234 in 1:18-cv-05306-GBD-SN, 113 in 1:20-cv-09387-GBD-SN, 105 in 1:20-cv-10902-GBD-SN, 36 in 1:21-cv-10239-GBD) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (tp)
August 31, 2022	Filing 125 PROPOSED ORDER. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A, #2 Exhibit B) Related Document Number: 8475 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
August 31, 2022	Filing 124 *SELECTED PARTIES*DECLARATION of Jerry S. Goldman, Esq. in Support re: (8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 33 in 1:21-cv-10239-GBD, 109 in 1:20-cv-10460-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 110 in 1:20-cv-09387-GBD-SN) MOTION for Partial Final Judgment Against Iran .. Document filed by Jessica Derubbio. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-3a, #6 Exhibit D-3b, #7 Exhibit D-3c)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 7963 .(Goldman, Jerry)
August 31, 2022	Filing 123 MEMORANDUM OF LAW in Support re: (109 in 1:20-cv-10460-GBD-SN, 8475 in 1:03-md-01570-GBD-SN, 231 in 1:18-cv-05306-GBD-SN, 183 in 1:18-cv-12387-GBD-SN, 102 in 1:20-cv-10902-GBD-SN, 132 in 1:19-cv-11767-GBD-SN, 159 in 1:18-cv-12276-GBD-SN, 122 in 1:20-cv-09376-GBD-SN, 117 in 1:19-cv-11776-GBD-SN, 206 in 1:18-cv-05339-GBD-SN, 110 in 1:20-cv-09387-GBD-SN, 33 in 1:21-cv-10239-GBD) MOTION for Partial Final Judgment Against Iran . . Document filed by Jessica Derubbio. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 31, 2022	Filing 122 MOTION for Partial Final Judgment Against Iran . Document filed by Jessica Derubbio.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 30, 2022	Filing 121 ORDER: granting (8324) Motion to Correct Judgment re: (8324 in 1:03-md-01570-GBD-SN, 111 in 1:19-cv-11776-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 115 in 1:20-cv-09376-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 103 in 1:20-cv-10460-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment (7527 in 1:03-md-01570-GBD-SN) Judgment, (83 in 1:19-cv-11776-GBD-SN, 76 in 1:20-cv-10460-GBD-SN, 7522 in 1:03-md-01570-GBD-SN, 77 in 1:20-cv-09376-GBD-SN, 76 in 1:20-cv-09387-GBD-SN, 93 in 1:19-cv-11865-GBD-SN) Judgment, (7527 in 1:03-md-01570-GBD-SN) Judgment, in case 1:03-md-01570-GBD-SN; granting (111) Motion to Correct Judgment re: (8324 in 1:03-md-01570-GBD-SN, 111 in 1:19-cv-11776-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 115 in 1:20-cv-09376-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 103 in 1:20-cv-10460-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment, (7527 in 1:03-md-01570-GBD-SN) Judgment, in case 1:19-cv-11776-GBD-SN; granting (127) Motion to Correct Judgment re: (8324 in 1:03-md-01570-GBD-SN, 111 in 1:19-cv-11776-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 115 in 1:20-cv-09376-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 103 in 1:20-cv-10460-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment, (7527 in 1:03-md-01570-GBD-SN) Judgment, in case 1:19-cv-11865-GBD-SN; granting (115) Motion to Correct Judgment re: (8324 in 1:03-md-01570-GBD-SN, 111 in 1:19-cv-11776-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 115 in 1:20-cv-09376-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 103 in 1:20-cv-10460-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment, (7527 in 1:03-md-01570-GBD-SN) Judgment, in case 1:20-cv-09376-GBD-SN; granting (101) Motion to Correct Judgment re: (8324 in 1:03-md-01570-GBD-SN, 111 in 1:19-cv-11776-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 115 in 1:20-cv-09376-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 103 in 1:20-cv-10460-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment, (7527 in 1:03-md-01570-GBD-SN) Judgment, in case 1:20-cv-09387-GBD-SN; granting (103) Motion to Correct Judgment re: (8324 in 1:03-md-01570-GBD-SN, 111 in 1:19-cv-11776-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 115 in 1:20-cv-09376-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 103 in 1:20-cv-10460-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment, (7527 in 1:03-md-01570-GBD-SN) Judgment, in case 1:20-cv-10460-GBD-SN in case 1:19-cv-11776-GBD-SN. ORDERED that the middle name of the 9/1 1 victim in line 69 of Exhibit A-2 and line 21 of Exhibit A-3 to ECF No. 7522, and line 3 of Exhibit B-3 to ECF No. 7527 be changed from "S." to "J." ORDERED that the first name of the plaintiff in line 30 of Exhibit A-4 to ECF No. 7522 be changed from "Rley" to "Riley."ORDERED that the last name of the plaintiffs in lines 41-43 of Exhibit A-5 to ECF No. 7522 be changed from "Narvas" to "Navas." ORDERED that the last name of the plaintiff in line 68 of Exhibit A-5 to ECF No. 7522 be changed from " Robertson-Jurcziak" to "Robertson-Jurczak." ORDERED that the first name of the plaintiff in line 52 of Exhibit A-6 to ECF No. 7522 be changed from "Christine" to "Christina." ORDERED that the Cou1t 's January 4, 2022 Partial Final Judgments (ECF Nos. 7522 and 7527) remain in force and that all other final judgments awarded to the Aron, Asaro, Bernaerts, Bodner, and Hargrave Plaintiffs identified in the January 4, 2022 Partial Final Judgments (ECF Nos. 7522 and 7527) remain in effect. Furthermore, the Court respectfully directs the Clerk of the Court to terminate the motion at ECF No. 8324. SO ORDERED. (Signed by Judge George B. Daniels on 8/30/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama) Transmission to Orders and Judgments Clerk for processing.
August 10, 2022	Filing 120 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Judgment prepared in accordance with 22 CFR 93.2, Orders of Judgment for Liability, dated September 3, 2019 and January 4, 2022, Order of Partial Final Judgment for Damages, dated July 28, 2022, Instructions for Appealing Judgment, A copy of 28 U.S.C. 1330, 28 U.S.C. 1391, 28 U.S.C. 1441, and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.), in English and Farsi, Affidavit of Translator mailed to DEFENDANT Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran ATTN: H.E. Hossein Amir-Abdollahian, by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522 pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 08/10/2022 by Federal Express tracking # 8161 1184 4734. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ehn)
August 10, 2022	Filing 119 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Judgment prepared in accordance with 22 CFR 93.2, Orders of Judgment for Liability, dated September 3, 2019, May 28, 2019, June 21, 2019, and January 4, 2022, Order of Partial Final Judgment for Damages, dated July 19, 2022, Instructions for Appealing Judgment, A copy of 28 U.S.C. 1330, 28 U.S.C. 1391, 28 U.S.C. 1441, and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.), in English and Farsi, Affidavit of Translator mailed to DEFENDANT Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran ATTN: H.E. Hossein Amir-Abdollahian, by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522 pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 08/10/2022 by Federal Express tracking # 8161 1184 4962. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ehn)
August 10, 2022	Filing 118 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Judgment prepared in accordance with 22 C.F.R 93.2, Orders of Judgment for Liability, dated September 3, 2019, May 28, 2019, June 21, 2019, and January 4, 2022, Order of Partial Final Judgment for Damages, dated July 19, 2022, Instructions for Appealing Judgment, A copy of 28 U.S.C. 1330, 28 U.S.C. 1391, 28. U.S.C. 1441, and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, ET SEQ.), Affidavit of translator. Mailed to DEFENDANT Minister of Foreign Affairs Ministry Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran ATTN: H.E. Hossein Amir-Abdollahian, by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522 pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 08/10/2022 by Federal Express tracking # 8161 1184 4951. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(amf)
August 8, 2022	Filing 117 MEMORANDUM OF LAW in Support re: (111 in 1:19-cv-11776-GBD-SN, 103 in 1:20-cv-10460-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 8324 in 1:03-md-01570-GBD-SN, 115 in 1:20-cv-09376-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment,,,,,,,,,,, (7527 in 1:03-md-01570-GBD-SN) Judgment,,,,,,, . . Document filed by Ber Barry Aron, Paul Asaro, August Bernaerts, Deborah Bodner, Jeanmarie Hargrave. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 8, 2022	Filing 116 DECLARATION of Jerry S. Goldman in Support re: (111 in 1:19-cv-11776-GBD-SN, 103 in 1:20-cv-10460-GBD-SN, 127 in 1:19-cv-11865-GBD-SN, 101 in 1:20-cv-09387-GBD-SN, 8324 in 1:03-md-01570-GBD-SN, 115 in 1:20-cv-09376-GBD-SN) MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment,,,,,,,,,,, (7527 in 1:03-md-01570-GBD-SN) Judgment,,,,,,, .. Document filed by Ber Barry Aron, Paul Asaro, August Bernaerts, Deborah Bodner, Jeanmarie Hargrave. (Attachments: #1 Text of Proposed Order Proposed Order- Rule 60(a) Motion for Corrections)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 8, 2022	Filing 115 MOTION to Correct Judgment re: (7522 in 1:03-md-01570-GBD-SN) Judgment,,,,,,,,,,, (7527 in 1:03-md-01570-GBD-SN) Judgment,,,,,,, . Document filed by Ber Barry Aron, Paul Asaro, August Bernaerts, Deborah Bodner, Jeanmarie Hargrave.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 3, 2022	Filing 114 NOTICE OF APPEARANCE by Regan Erica Samson on behalf of Gordon Aamoth, Lloyd Abel, Lloyd Abel, Audrey Ades, Roberta Agyeman, Nicole Amato, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Samson, Regan)
July 28, 2022	Filing 111 MEMORANDUM DECISION AND ORDER: in case 1:03-md-01570-GBD-SN; terminating (98) Motion for Judgment; terminating (109) Motion re: (98 in 1:19-cv-11767-GBD-SN, 89 in 1:20-cv-09387-GBD-SN) MOTION for Judgment Declaration of Meryl Schwartz, (109 in 1:19-cv-11767-GBD-SN) MOTION Partial Final Judgment in case 1:19-cv-11767-GBD-SN; terminating (89) Motion for Judgment in case 1:20 cv-09387-GBD-SN. Plaintiffs' Motion for Final Judgments, (ECF No. 7598), is GRANTED. It is ORDERED that the Plaintiffs identified in the attached Exhibit A are awarded judgments for solatium damages as set forth in Exhibit A; and it isORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were notpreviously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, ECF No. 7987; Case No. 18-cv-12277, ECF No. 167; Case No. 19-cv-11767, ECF No. 90; Case No. 19-cv-11776, ECF No. 85; Case No. 19-cv-11865, ECF No. 98; Case No. 20-cv-09376, ECF No. 89; Case No. 20-cv-09387, ECF No. 82; and Case No. 20-cv-10902, ECF No. 73, accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 7/28/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
July 27, 2022	Filing 110 LETTER addressed to Judge George B. Daniels from Jerry S. Goldman, Esq. dated July 27, 2022 re: No Objections to Reports & Recommendations, ECF Nos. 8264 & 8267. Document filed by Natalie Pollack.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
July 26, 2022	Filing 113 ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
July 26, 2022	Filing 112 ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
July 26, 2022	Filing 109 REPORT & RECOMMENDATION re: (7589 in 1:03-md-01570-GBD-SN) MOTION For Partial Final Judgment filed by Michael Bianco, Jeanmarie Hargrave, Deborah Bodner, Ber Barry Aron, BNY Mellon, August Bernaerts, Marinella Hemenway. The Court recommends finding that service was achieved on Iran and that the Plaintiffs who have been identified as functional equivalents of family members be granted solatium damages as follows in Table 2: (See document.) The Court further recommends that Plaintiffs be awarded prejudgment interest on these damages from September 11, 2001, to the date of judgment, at a rate of 4.96 percent per annum, compounded annually. ECF No. 3358, adopted at ECF No. 3383. Plaintiffs may apply for punitive, economic, and other damages at a later date and in a manner consistent with any applicable future Court rulings on the issue. Additionally, any plaintiffs in these seven cases not appearing in this Motion who were not previously awarded damages may still submit applications for damages awards in later stages. In light of the August 1, 2022 deadline to file with the United States Victims of State Sponsored Terrorism Fund, parties are encouraged to notify the Court as soon as possible if any objections will be filed. Upon resolution of these motions, the Court may terminate the motion at ECF No. 7589, and the related motions in Hemenway, No. 18-cv-12277, ECF No. 167; BNY Mellon, No. 19-cv-11767, ECF No. 90; Bodner, No. 19-cv-11776, ECF No. 85; Bernaerts, No. 19-cv-11865, ECF No. 98; Aron, No. 20-cv-09376, ECF No. 89; Hargrave, No. 20-cv-09387, ECF No. 82; and Bianco, No. 20-cv-10902, ECF No. 73. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections under 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). These objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 8/9/2022.) (Signed by Magistrate Judge Sarah Netburn on 7/26/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
July 19, 2022	Filing 108 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS IN THE ABOVE-CAPTIONED MATTERS ON BEHALF OF THE PLAINTIFFS IDENTIFIED IN EXHIBITS A AND EXHIBITS B: ORDERED that Plaintiffs identified in the attached Exhibits A are awarded solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in the attached Exhibits A; and it is further ORDERED that partial final judgment is entered against Iran on behalf of the Plaintiffs in the above-captioned matters, as identified in the attached Exhibits B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in the attached Exhibits B; ORDERED that Plaintiffs identified in the attached Exhibits B are awarded compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate,as set forth in the attached Exhibits B; and as set forth herein. Furthermore, the Court respectfully directs the Clerk of the Court to terminate the motions at ECF No. 7571, Case No. 03-md-1570; ECF No. 203, Case No. 18-cv-05306; ECFNo. 145, Case No. 18-cv-07306; ECF No. 150, Case No. 18-cv-11870; ECF No. 161, Case No. 18-cv-12277; ECF No. 152, Case No. 18-cv-12387; ECF No. 85, Case No. 19-cv-11767; ECF No. 83, Case No. 20-cv-09376; ECF No. 78, Case No. 20-cv-09387; ECF No. 79, Case No. 20- cv-10460; ECF No. 67, Case No. 20-cv-10902. SO ORDERED., Motions terminated: (67 in 1:20-cv-10902-GBD-SN, 145 in 1:18-cv-07306-GBD-SN, 161 in 1:18-cv-12277-GBD-SN, 150 in 1:18-cv-11870-GBD-SN, 85 in 1:19-cv-11767-GBD-SN, 203 in 1:18-cv-05306-GBD-SN, 7571 in 1:03-md-01570-GBD-SN, 79 in 1:20-cv-10460-GBD-SN, 152 in 1:18-cv-12387-GBD-SN, 83 in 1:20-cv-09376-GBD-SN) MOTION For Partial Final Judgment filed by Michael Bianco, Jeanmarie Hargrave, Jessica Derubbio, Chang Don Kim, jessica derubbio, Ber Barry Aron, BNY Mellon, Matthew Rowenhorst, Marinella Hemenway, Paul Asaro, Audrey Ades, Philip Asaro. (Signed by Judge George B. Daniels on 7/19/2022) (ama)
July 19, 2022	Filing 107 MEMO ENDORSEMENT on ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS IN THE ABOVE-CAPTIONED MATTERS ON BEHALF OF THE PLAINTIFFS IDENTIFIED IN EXHIBITS A AND EXHIBITS B: re: (159 in 1:18-cv-07306-GBD-SN, 171 in 1:18-cv-11870-GBD-SN, 116 in 1:19-cv-11865-GBD-SN, 171 in 1:18-cv-12387-GBD-SN, 8117 in 1:03-md-01570-GBD-SN, 187 in 1:18-cv-12277-GBD-SN, 105 in 1:20-cv-09376-GBD-SN, 145 in 1:18-cv-11878-GBD-SN, 163 in 1:18-cv-11837-GBD-SN, 95 in 1:20-cv-10460-GBD-SN, 172 in 1:18-cv-05331-GBD-SN, 195 in 1:18-cv-05321-GBD-SN, 87 in 1:20-cv-10902-GBD-SN, 198 in 1:18-cv-05339-GBD-SN, 107 in 1:19-cv-11767-GBD-SN, 221 in 1:18-cv-05306-GBD-SN, 152 in 1:18-cv-12276-GBD-SN) Proposed Order, filed by Michael Bianco, Jessica Derubbio, jessica derubbio, BNY Mellon, Lloyd A. Abel, Sr., Gordon Aamoth, Sr., Bakahityar Kamardinova, Laurence Schlissel, Cheryl Rivelli, Deborah Bodner, Paul Asaro, Chang Don Kim, Ber Barry Aron, August Bernaerts, Matthew Rowenhorst, Marinella Hemenway, Horace Morris, Audrey Ades. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/19/2022) (ama)
June 17, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (159 in 1:18-cv-07306-GBD-SN, 171 in 1:18-cv-11870-GBD-SN, 116 in 1:19-cv-11865-GBD-SN, 171 in 1:18-cv-12387-GBD-SN, 8117 in 1:03-md-01570-GBD-SN, 187 in 1:18-cv-12277-GBD-SN, 105 in 1:20-cv-09376-GBD-SN, 145 in 1:18-cv-11878-GBD-SN, 163 in 1:18-cv-11837-GBD-SN, 95 in 1:20-cv-10460-GBD-SN, 172 in 1:18-cv-05331-GBD-SN, 195 in 1:18-cv-05321-GBD-SN, 87 in 1:20-cv-10902-GBD-SN, 107 in 1:19-cv-11767-GBD-SN, 221 in 1:18-cv-05306-GBD-SN, 152 in 1:18-cv-12276-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(km)
June 16, 2022	Filing 106 *EX-PARTE*DECLARATION of Jerry S. Goldman in Support re: (193 in 1:18-cv-05321-GBD-SN, 8112 in 1:03-md-01570-GBD-SN, 161 in 1:18-cv-11837-GBD-SN, 170 in 1:18-cv-05331-GBD-SN, 219 in 1:18-cv-05306-GBD-SN, 105 in 1:19-cv-11767-GBD-SN, 169 in 1:18-cv-12387-GBD-SN, 157 in 1:18-cv-07306-GBD-SN, 97 in 1:19-cv-11776-GBD-SN, 93 in 1:20-cv-10460-GBD-SN, 169 in 1:18-cv-11870-GBD-SN, 143 in 1:18-cv-11878-GBD-SN, 150 in 1:18-cv-12276-GBD-SN, 114 in 1:19-cv-11865-GBD-SN, 185 in 1:18-cv-12277-GBD-SN, 85 in 1:20-cv-10902-GBD-SN, 103 in 1:20-cv-09376-GBD-SN, 196 in 1:18-cv-05339-GBD-SN) Notice (Other),. Document filed by Gordon Aamoth, Lloyd Abel, Audrey Ades, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jessica Derubbio, Marinella Hemenway, Bakahityar Kamardinova, Chang Kim, BNY Mellon, Horace Morris, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-3-1, #6 Exhibit D-3-2, #7 Exhibit D-3-3, #8 Exhibit D-3-4, #9 Exhibit D-3-5, #10 Exhibit D-3-6, #11 Exhibit D-3-7, #12 Exhibit D-3-8, #13 Exhibit D-3-9, #14 Exhibit D-3-10, #15 Exhibit D-3-11, #16 Exhibit D-3-12, #17 Exhibit D-3-13, #18 Exhibit D-3-14, #19 Exhibit D-3-15, #20 Exhibit D-3-16, #21 Exhibit D-3-17, #22 Exhibit D-3-18, #23 Exhibit D-3-19, #24 Exhibit D-3-20, #25 Exhibit D-3-21, #26 Exhibit D-3-22, #27 Exhibit D-3-23)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.Motion or Order to File Under Seal: 7963 .(Goldman, Jerry)
June 16, 2022	Filing 105 PROPOSED ORDER. Document filed by Gordon Aamoth, Lloyd Abel, Audrey Ades, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jessica Derubbio, Marinella Hemenway, Bakahityar Kamardinova, Chang Kim, BNY Mellon, Horace Morris, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel. (Attachments: #1 Exhibit A, #2 Exhibit B) Related Document Number: 8112 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
June 16, 2022	Filing 104 MEMORANDUM OF LAW in Support re: (169 in 1:18-cv-11870-GBD-SN, 193 in 1:18-cv-05321-GBD-SN, 8112 in 1:03-md-01570-GBD-SN, 143 in 1:18-cv-11878-GBD-SN, 150 in 1:18-cv-12276-GBD-SN, 114 in 1:19-cv-11865-GBD-SN, 185 in 1:18-cv-12277-GBD-SN, 161 in 1:18-cv-11837-GBD-SN, 170 in 1:18-cv-05331-GBD-SN, 219 in 1:18-cv-05306-GBD-SN, 85 in 1:20-cv-10902-GBD-SN, 105 in 1:19-cv-11767-GBD-SN, 169 in 1:18-cv-12387-GBD-SN, 103 in 1:20-cv-09376-GBD-SN, 157 in 1:18-cv-07306-GBD-SN, 196 in 1:18-cv-05339-GBD-SN, 97 in 1:19-cv-11776-GBD-SN, 93 in 1:20-cv-10460-GBD-SN) Notice (Other), of Motion for Partial Final Judgment as to Damages. Document filed by Gordon Aamoth, Lloyd Abel, Audrey Ades, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jessica Derubbio, Marinella Hemenway, Bakahityar Kamardinova, Chang Kim, BNY Mellon, Horace Morris, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
June 16, 2022	Filing 103 NOTICE of Motion for Partial Final Judgment for Damages on Behalf of the Plaintiffs Identified in Exhibits A & B. Document filed by Gordon Aamoth, Lloyd Abel, Audrey Ades, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jessica Derubbio, Marinella Hemenway, Bakahityar Kamardinova, Chang Kim, BNY Mellon, Horace Morris, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
May 5, 2022	Filing 102 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022	Filing 101 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022	Filing 100 ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 18, 2022	Filing 99 NOTICE of Amendment to Add Plaintiffs. Document filed by Ber Barry Aron. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN.(Goldman, Jerry)
April 8, 2022	Filing 98 ORDER: The Court has identified motions that remain open despite having been addressed. These motions, their associated case, and the action on the main docket addressing that motion, are collected in Table 1. The Clerk of the Court is respectfully directed to terminate the motions listed in the "Open Motion" column of this Table. (See document.) Motions terminated: (55 in 1:19-cv-11865-GBD-SN, 55 in 1:20-cv-09387-GBD-SN, 47 in 1:20-cv-09376-GBD-SN) MOTION Partial Final Judgment, filed by Michael Bianco, (68 in 1:20-cv-09387-GBD-SN, 68 in 1:19-cv-11865-GBD-SN, 60 in 1:20-cv-09376-GBD-SN) MOTION FOR PARTIAL FINAL JUDGMENT FOR DAMAGES, filed by Michael Bianco, Jeanmarie Hargrave, Deborah Bodner, Paul Asaro, Peter Asaro, Ber Barry Aron, August Bernaerts, BNY Mellon, Philip Asaro, (144 in 1:18-cv-12277-GBD-SN, 70 in 1:20-cv-09376-GBD-SN, 82 in 1:19-cv-11865-GBD-SN) MOTION Partial Final Judgment, filed by Michael Bianco. (Signed by Magistrate Judge Sarah Netburn on 4/8/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12277-GBD-SN, 1:19-cv-11865-GBD-SN, 1:20-cv-09376-GBD-SN, 1:20-cv-09387-GBD-SN. (ras)
April 6, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
March 29, 2022	Filing 97 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db).
March 29, 2022	Filing 96 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl)
March 2, 2022	Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
March 2, 2022	Filing 94 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
January 26, 2022	Filing 93 LETTER addressed to Judge George B. Daniels from Jerry S. Goldman dated 1/26/2022 re: two proposed amendments to the Courts Order of Partial Final Default Judgments at ECF No. 7523. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Jessica Derubbio, Marinella Hemenway, Bakahityar Kamardinova, Chang Kim, Matthew Rowenhorst. (Attachments: #1 Text of Proposed Order Amended Proposed Order with exhibits)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 13, 2022	Filing 92 PROPOSED JUDGMENT. Document filed by Ber Barry Aron, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, Marinella Hemenway, BNY Mellon. (Attachments: #1 Exhibit A).(Goldman, Jerry) Proposed Judgment to be reviewed by Clerk's Office staff.
January 13, 2022	Filing 91 DECLARATION of Jerry S. Goldman, Esq. in Support re: (90 in 1:19-cv-11767-GBD-SN, 98 in 1:19-cv-11865-GBD-SN, 89 in 1:20-cv-09376-GBD-SN, 73 in 1:20-cv-10902-GBD-SN, 85 in 1:19-cv-11776-GBD-SN, 7589 in 1:03-md-01570-GBD-SN, 82 in 1:20-cv-09387-GBD-SN, 167 in 1:18-cv-12277-GBD-SN) MOTION For Partial Final Judgment .. Document filed by Ber Barry Aron, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, Marinella Hemenway, BNY Mellon. (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit M Part II, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 13, 2022	Filing 90 MEMORANDUM OF LAW in Support re: (73 in 1:20-cv-10902-GBD-SN, 85 in 1:19-cv-11776-GBD-SN, 90 in 1:19-cv-11767-GBD-SN, 98 in 1:19-cv-11865-GBD-SN, 7589 in 1:03-md-01570-GBD-SN, 82 in 1:20-cv-09387-GBD-SN, 89 in 1:20-cv-09376-GBD-SN, 167 in 1:18-cv-12277-GBD-SN) MOTION For Partial Final Judgment . . Document filed by Ber Barry Aron, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, Marinella Hemenway, BNY Mellon. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 13, 2022	Filing 89 MOTION For Partial Final Judgment . Document filed by Ber Barry Aron, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, Marinella Hemenway, BNY Mellon.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 13, 2022	Filing 88 DECLARATION of Jerry S. Goldman, Esq. in Support re: (178 in 1:18-cv-05339-GBD-SN, 179 in 1:18-cv-05320-GBD-SN, 70 in 1:20-cv-10460-GBD-SN, 194 in 1:18-cv-05306-GBD-SN, 139 in 1:18-cv-12387-GBD-SN, 143 in 1:18-cv-11837-GBD-SN, 7471 in 1:03-md-01570-GBD-SN, 70 in 1:20-cv-09376-GBD-SN, 82 in 1:19-cv-11865-GBD-SN, 141 in 1:18-cv-11870-GBD-SN, 144 in 1:18-cv-12277-GBD-SN, 57 in 1:20-cv-10902-GBD-SN, 130 in 1:18-cv-12276-GBD-SN) MOTION Partial Final Judgment .. Document filed by Gordon Aamoth, Lloyd Abel, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Jessica Derubbio, Marinella Hemenway, Bakahityar Kamardinova, Chang Kim, Matthew Rowenhorst. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 13, 2022	Filing 87 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman dated 1/13/2022 Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Sr, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, Philip Asaro, Phillip Asaro, August Bernaerts, Michael Bianco, Jessica Derubbio, Marinella Hemenway, Bakahityar Kamardinova, Chang Kim, Matthew Rowenhorst.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 13, 2022	***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (7593 in 1:03-md-01570-GBD-SN, 76 in 1:20-cv-10902-GBD-SN, 85 in 1:20-cv-09387-GBD-SN, 101 in 1:19-cv-11865-GBD-SN, 88 in 1:19-cv-11776-GBD-SN, 93 in 1:19-cv-11767-GBD-SN, 170 in 1:18-cv-12277-GBD-SN, 92 in 1:20-cv-09376-GBD-SN) Proposed Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(km)
January 7, 2022	Filing 86 PROPOSED JUDGMENT. Document filed by Audrey Ades, Ber Barry Aron, Paul Asaro, Philip Asaro, Michael Bianco, Jessica Derubbio, Jeanmarie Hargrave, Marinella Hemenway, Chang Kim, BNY Mellon, Matthew Rowenhorst. (Attachments: #1 Exhibit A, #2 Exhibit B).(Goldman, Jerry) Proposed Judgment to be reviewed by Clerk's Office staff.
January 7, 2022	Filing 85 MEMORANDUM OF LAW in Support re: (83 in 1:20-cv-09376-GBD-SN, 67 in 1:20-cv-10902-GBD-SN, 78 in 1:20-cv-09387-GBD-SN, 152 in 1:18-cv-12387-GBD-SN, 161 in 1:18-cv-12277-GBD-SN, 85 in 1:19-cv-11767-GBD-SN, 203 in 1:18-cv-05306-GBD-SN, 79 in 1:20-cv-10460-GBD-SN, 145 in 1:18-cv-07306-GBD-SN, 7571 in 1:03-md-01570-GBD-SN, 150 in 1:18-cv-11870-GBD-SN) MOTION For Partial Final Judgment . . Document filed by Audrey Ades, Ber Barry Aron, Paul Asaro, Philip Asaro, Michael Bianco, Jessica Derubbio, Jeanmarie Hargrave, Marinella Hemenway, Chang Kim, BNY Mellon, Matthew Rowenhorst. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 7, 2022	Filing 84 DECLARATION of Jerry S. Goldman, Esq. in Support re: (67 in 1:20-cv-10902-GBD-SN, 161 in 1:18-cv-12277-GBD-SN, 203 in 1:18-cv-05306-GBD-SN, 79 in 1:20-cv-10460-GBD-SN, 7571 in 1:03-md-01570-GBD-SN, 83 in 1:20-cv-09376-GBD-SN, 78 in 1:20-cv-09387-GBD-SN, 152 in 1:18-cv-12387-GBD-SN, 85 in 1:19-cv-11767-GBD-SN, 145 in 1:18-cv-07306-GBD-SN, 150 in 1:18-cv-11870-GBD-SN) MOTION For Partial Final Judgment .. Document filed by Audrey Ades, Ber Barry Aron, Paul Asaro, Philip Asaro, Michael Bianco, Jessica Derubbio, Jeanmarie Hargrave, Marinella Hemenway, Chang Kim, BNY Mellon, Matthew Rowenhorst. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 7, 2022	Filing 83 MOTION For Partial Final Judgment . Document filed by Audrey Ades, Ber Barry Aron, Paul Asaro, Philip Asaro, Michael Bianco, Jessica Derubbio, Jeanmarie Hargrave, Marinella Hemenway, Chang Kim, BNY Mellon, Matthew Rowenhorst.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
January 7, 2022	***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (7574 in 1:03-md-01570-GBD-SN, 155 in 1:18-cv-12387-GBD-SN, 81 in 1:20-cv-09387-GBD-SN, 88 in 1:19-cv-11767-GBD-SN, 206 in 1:18-cv-05306-GBD-SN, 148 in 1:18-cv-07306-GBD-SN, 82 in 1:20-cv-10460-GBD-SN, 86 in 1:20-cv-09376-GBD-SN, 70 in 1:20-cv-10902-GBD-SN, 153 in 1:18-cv-11870-GBD-SN, 164 in 1:18-cv-12277-GBD-SN) Proposed Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(km)
January 5, 2022	Filing 82 ORDER granting (7535) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN; granting (80) Motion to Substitute Party, in case 1:20-cv-09376-GBD-SN. Lisa Madden as the Personal Representative of the Estate of Louise Flickinger, is substituted for Louise Flickinger, as the surviving parent of Carl M. Flickinger. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN. (ras)
January 5, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (7536 in 1:03-md-01570-GBD-SN, 81 in 1:20-cv-09376-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN(dt)
January 4, 2022	Filing 81 PROPOSED ORDER. Document filed by Ber Barry Aron. Related Document Number: [7535, 80]..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
January 4, 2022	Filing 80 MOTION to Substitute Party. Old Party: Louise Flickinger, individually, as surviving parent of Carl M. Flickinger, New Party: Lisa Madden as Personal Representative of the Estate of Louise Flickinger, deceased, the late parent of Carl M. Flickinger . Document filed by Ber Barry Aron. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN.(Goldman, Jerry)
January 4, 2022	Filing 79 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS IN THE ABOVE-CAPTIONED MATTERS ON BEHALF OF THE PLAINTIFFS IDENTIFIED IN EXHIBITS B: ORDERED that partial final judgment is entered against Iran on behalf of the Plaintiffs in the above-captioned matters, as identified in the attached Exhibits B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in the attached Exhibits B; and it is further ORDERED that Plaintiffs identified in the attached Exhibits Bare awarded cornpensato1y damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in the attached Exhibits B; and it is further ORDERED that Plaintiffs identified in the expert reports submitted in support of the Declaration of Jerry S. Goldman, Esq. ("Goldman Declaration") (and identified in Exhibits B), are awarded economic damages as set forth in the attached Exhibits B and as supported by the expert reports and analyses tendered in conjunction with the Goldman Declaration; and it is further ORDERED that the Plaintiffs identified in the attached Exhibits B are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is further ORDERED that the remaining Plaintiffs in the above-captioned matters not appearing in the attached Exhibits B may submit in later stages applications for damages awards, and to the extent they are for solatium damages or by estates for compensatory damages or for decedents' pain and suffering from the September 11th attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on the attached Exhibits B. And as set forth herein. SO ORDERED. (Signed by Judge George B. Daniels on 1/04/2022) (ama)
January 4, 2022	Filing 78 AMENDED ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS IN THE ABOVE-CAPTIONED MATTERS ON BEHALF OF THE PLAINTIFFS IDENTIFIED IN EXHIBITS A AND EXHIBITS B: IT IS HEREBY ORDERED that service of process in the above-captioned matter(s) was effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; and it is further ORDERED that partial final judgment is entered against Iran on behalf of the Plaintiffs in the above-captioned matters, as identified in the attached Exhibits A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of an individual killed in the terrorist attacks on September 11, 2001, as indicated in the attached Exhibits A; and it is further ORDERED that Plaintiffs identified in the attached Exhibits A are awarded solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in the attached Exhibits A; and it is further ORDERED that partial final judgment is entered against Iran on behalf of the Plaintiffs in the above-captioned matters, as identified in the attached Exhibits B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in the attached Exhibits B; and it is further ORDERED that Plaintiffs identified in the attached Exhibits B are awarded compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in the attached Exhibits B; and it is further ORDERED that Plaintiffs identified in the expert reports submitted in support of the Declaration of Jerry S. Goldman, Esq. ("Goldman Declaration") (and identified in Exhibits B), are awarded economic damages as set forth in the attached Exhibits B and as supported by the expert reports and analyses tendered in conjunction with the Goldman Declaration; and it is further ORDERED that the Plaintiffs identified in the attached Exhibits A and Exhibits B are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is further ORDERED that the Plaintiffs identified in the attached Exhibits A and Exhibits B may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue; and it is further ORDERED that the remaining Plaintiffs in the above-captioned matters not appearing in the attached Exhibits A and Exhibits B may submit in later stages applications for damages awards, and to the extent they are for solatium damages or by estates for compensatory damages or for decedents' pain and suffering from the September 11th attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing in the attached Exhibits A and Exhibits B. And as set forth herein. SO ORDERED. (Signed by Judge George B. Daniels on 1/04/2022) (ama) (Main Document 201 replaced on 1/31/2022) (jca). Modified on 1/31/2022 (jca).
January 4, 2022	Filing 77 AMENDED ORDER OF PARTIAL FINAL JUDGMENTS IN THE ABOVE-CAPTIONED MATTERS FOR LIABILITY FOR ALL PLAINTIFFS AND FOR DAMAGES FOR THE PLAINTIFFS IDENTIFIED IN EXHIBITS A: Upon consideration of the evidence and arguments submitted by Plaintiffs through their Motion for Partial Final Judgment against the Defendant Islamic Republic of Iran ("Iran"), as to liability for all Plaintiffs named in the above-captioned matters, and as to damage for certain Plaintiffs in the above-captioned matters who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of a victim killed in the terrorist attacks on September 11, 2001 as specifically identified in attached Exhibits A-1 TO a-7 (collectively, "Exhibits A"), together with the entire record in this case, it is hereby: ORDERED that service of process in the above-captioned matters was properly effected upon Iran in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants: and it is further ORDERED that the motion for judgment by default against Iran or behalf of the Plaintiffs in the above-captioned matters is GRANTED and FINAL judgments as to liability are entered in favor of all plaintiffs against Iran in the cases set forth in this order; and it is further ORDERED that partial final judgment is entered against Iran of behalf of those Plaintiffs in the above-captioned matters who are identified in the attached Exhibits A who are each a spouse, parent, child or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibits A; and it is further ORDERED that Plaintiffs identified in Exhibits A are awarded solatium damages of $12,500,000 per spouse, $8,500,00 per parent, $8,500,000 per child, and $4,250,000 per sibling as set forth in Exhibits A; and it is further ORDERED that Plaintiffs identified in Exhibits A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is further ORDERED that Plaintiffs identified in Exhibits A may submit an application for punitive damages, economic damages or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue; and it is further ORDERED that the remaining Plaintiffs in the above-captioned matters not appearing in Exhibits A may submit in later stages applications for damages awards, and to the extent such plaintiffs are similarly situated to those appearing in Exhibits A, the applications will be approved consistent with those approved herein for the Plaintiffs appearing in Exhibits A. (Signed by Judge George B. Daniels on 1/4/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ate)
December 29, 2021	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (144 in 1:18-cv-12387-GBD-SN, 89 in 1:19-cv-11865-GBD-SN, 184 in 1:18-cv-05320-GBD-SN, 7507 in 1:03-md-01570-GBD-SN, 74 in 1:20-cv-10460-GBD-SN, 75 in 1:20-cv-09376-GBD-SN, 182 in 1:18-cv-05339-GBD-SN, 198 in 1:18-cv-05306-GBD-SN, 149 in 1:18-cv-12277-GBD-SN, 147 in 1:18-cv-11837-GBD-SN, 145 in 1:18-cv-11870-GBD-SN, 135 in 1:18-cv-12276-GBD-SN, 62 in 1:20-cv-10902-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(km)
December 28, 2021	Filing 76 DECLARATION of Jerry S. Goldman in Support re: (47 in 1:20-cv-10902-GBD-SN) MOTION FOR PARTIAL FINAL JUDGMENT FOR DAMAGES .. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Julio Bernal, Brenda Bernard, Duane Bernard, Francis Bernard, Loretta Bernard, Richard Bernard, Wanda Bernard, Zerryl Bernard, Charles Bernardi, Charles Bernardi, Robert Bernardini, Gregory Bernhardt, Mark Bernheimer, Mark Bernheimer, Mark Bernheimer, Nicholas Bernice, Michael Bernier, William Bernitt, IV., Janet Berns, Cindy Bernstein, Claudia Bernstein, David Bernstein, Diane Bernstein, Edward Bernstein, Jeffery Bernstein, Jeffrey Bernstein, Melissa Bernstein, Melissa Bernstein, Murray Bernstein, Norma Bernstein, Robert Bernstein, Steven Bernstein, Stuart Bernstein, Robyn Bernstein Donati, Frank Berran, Trevor Berridge, Caroline Berrios, Eric Berrios, Ruben Berrios, Roslind Berrlow, Jorge Berrones, Alexander Berry, Ellen Berry, Kevin Berry, Marta Berry, Martin Berry, Nile Berry, Paula Berry, Reed Berry, William Berry, Joseph Bert, Thomas Berte, Michelle Berti, Darlene Bertoldi, Thomas Bertolini Jr., Joseph Bertolino, Richard Bertorelli, Georgette Bertrand, Tyrone Bertrand, Charlotte Berwind, Bruce Beschner, Susan Beschta, George Besdansky, Thomas Besignano, Andrew Best, Lisa Best, Lyzbeth Best, Sylvanus Best, Frank Besterio, Alberto Betancourt, Nora Betancourt, Richard Betancourt, Diego Betancur, Cleave Bethea, Marvin Bethea, Valerie Bethke, Aron Betru, Ruth Betru, Sirak Betru, Evelyn Betso, Margarita Better, Christine Betterly, Christopher Betterly, Joanne Betterly, Samantha Betterly, James Beuerman, Andrew Anthony Bevacqua, James Bevers, Richard Bevers, Joseph Bevilacqua, Theresa Bevilacqua, Malik Bey, Monifa Bey, Maurice Bey-Muhammad, Daniel Beyar, Arlene Beyer, George Beyer, William Beyer, Thomas Beyrer, Est. of Bharvaney, Kishore Bharvaney, Pandora Bharvaney, Savitri Bharvaney, Prakash Bhatt, Paleeta Bhola, William Bialkoski, Zbigniew Bialy, Catherine Bianchi, Joseph Bianchi, Michael Bianchino, Anthony Bianco, James Bianco, Jennifer Bianco, Michael Bianco, Natalia Bianco, Peter Bianco, Felicia Biase, Joseph Biassi, Adem Bicaj, Erica Bickart, Francine Bickart, Jeffrey Bickart, Richard Bickerton, Marie Bidetti, Walter Bieber, Roy Biederman, Israel Biegeleisen, Miriam Biegeleisen, Miriam Biegeleisen, Mordechai Biegeleisen, Moshe Biegeleisen, Douglas Biegler, Jan Bielawski, Stanislaw Bieluch, Artur Bienduga, Barbara Bienduga, Dariusz Bienduga, Leszek Bieniek, Ryszard Biernacki, Gregory Bierster, Jan Bierylo, David Biesty, Walter Bieszczad, Margaret Biggart, William Biggart, William Biggart, Brian Biggs, Kevin Biggs, Donald Bigi, Frank Bigit, Katherine Bigley, Soliman Biheiri, Anthony Bilardello, Marie Bilardello, Gerard Bilbao, Michael Bilbao, Irene Bilcher, Miles Bilcher, Joseph Bilella, Robert Bilella, John Bilello, Philip Bilello, Steven Bilich, Boris Bililovsky, Bartosz Bilinski, George Bille, Dorothy Billings, Gary Billings, Lelia Billings, Jabar Billingsley, Edward Billiteri, Michael Billotto, Herman Billups, Yuriy Bilonozhenko, Chris Bilotti, Lillian Bilotti, Linda Bilotti, Joseph Bilotto, Joseph Bimonte, Lori Bimonte, Ramzi Bin Al-Shibb, Mohammad Bin Faris, Abdulaziz Bin Hamad, Adel Muhammad Bin Kazem, Abdula Bin Laden, Abdullah Bin Laden, Bakr Bin Laden, Haydar Bin Laden, Omar Bin Laden, Osama Bin Laden, Saad Bin Laden, Saleh Bin Laden, Salem Bin Laden, Tarek Bin Laden, Yeslam Bin Laden, Abdulrahman Bin Mahfouz, Adbullah Bin Said, Sheikh Usama Bin-Laden, Ramzi Binalshibh, Ramzi Mohammed Binalshibh, Gerald Bingham, Karen Bingham, Christine Bini, Lillian Bini, Milford Bink, Miroslaw Binko, Yeslam Binladin, Rinella Binns-Harty, Gaetana Biondo, Vincent Biondo, Charles Biondo Jr.,, Cathy Lynn Birch, Kathleen Birch, Monique Bird, Patricia Birdsall, Raymond Birk, Glendina Birks, Richard Birks, Kristen Birmingham, Robert Birmingham, Marcel Birnbaum, Sheila Birner, Larry Birnholz, Claude Birong, Kevin Biscardi, Barrie Bischoff, Eric Bischoff, Howard Bischoff, Sheri Bischoff, William Bischoff, Thomas Biscione, Aniello Biscuti, Anthony Biscuti, Maria Biscuti, Frederick Biserta, Joseph Biserta, Ana Bishop, Debra Bishop, Gerard Bishop, Janet Bishop, Roseann Bishop, Stephen Bishop, Theresa Bishop, William Bishop, Basmattie Bishundat, Bhola Bishundat, Ashley Bisman, Shelia Bissessar, Gaitri Bissessar-Ramkishore, Laurence Bissett, Thomas Bisztyga, John Bitsko, James Bittles, Richard Bittles, Richard Bittles, Michael Bittner, Shawn Bittner, Michael Biuso, Fabrizio Bivona, Jerome Bivona, Michael Bivona, Richard Bivona, Adam Blacharsk, Adam Blacharski, Andrew Black, Daniel Black, David Black, Kenneth Black, Matthew Black, Robert Black, Rohan Black, Thomas Black, Theodore Black Jr., Anthony Blackmon, Nellie Blackmon, Perry Blackmon, Perry Blackmon, Jerome Blacks, David Blacksberg, Austine Blackson, Leon Blackwell, Robert Blackwell, Roslyn Blackwell, Claude Blackwood, Anthony Blaeser, Francine Blaha, Irene Blaich, Peter Blaich, William Blaich, Colette Blaikie, Nicholas Blaikie, Andre Blain, Kevin Blaine, Matthew Blair, Peter Blair, Robert Blair, Sydney Blair, Robert Blair, Jr., Cynthia Blaizes, Izabella Blajch, Barbara Blake, Samantha Blake, Selvyn Blake, Selvyn Blake, Susan Blake, Thomas Blake, Taurian Blakeney, Alex Blanc, Alex Blanc, George Blanchard, Mark Blanchard, Angela Blanco, Anna Blanco, Edualdo Blanco, Gerardo Blanco, Jorge Blanco, James Blandeburgo, Alexander Blanding, Benjamin Blanding, Deborah Blanding, Dorothy Blanding, Hayley Blanding, Jeremy Blanding, Gustavo Blandon, Joanna Blangiardo, Judith Blanshard, Joseph Blasi, Michael Blasi, Patricia Blasi, Matthew Blaskovich, Neil Blass, Charles Blatt, Carol Blatt-Meyerson, Kenneth Blau, Richard Blazeski, Linda Bleck, Steven Bledsoe, Frank Bleier, Frank Bleier, Blessed Relief Foundation, Joseph Blessington, Cynthia Blest, Camille Blischke, Kenneth Blischke, Frederick Bliss, Mary Blizzard, Matthew Bloch, Samantha Bloch, Alfred Block, Dorothy Block, Stuart Block, Alan Bloecker, Kristen Bloise, Ali Blokian, Christian Blom, Constance Blood, Kris Blood, Kris Blood, Madeline Blood, Michael Blood, Stephen Blood, Richard Blood, Sr., Martin Bloodnick, Meg Bloom, Anthony Blount, Joseph Blozis, Scot Blue, Michael Blum, Robert Blum, Richard Blum Jr., Daniel Blumberg, Melvin Blyden, Godfrey Blythe, Kevin Boatwright, Giancarlo Bobbi, MacArthur Bobbitt, Michael Bobbitt, Perdo Bobe, Marc Bobkin, Lyudmila Bobrova, Carol Boccardi, Michael Boccardi, Thomas Boccarossa, Anthony Bocchi, Elena Bocchi, Matthew Bocchi, Michael Bocchi, Nicholas Bocchi, Paul Bocchi, Diane Bocchi Esola, Lucy Bocchi Kraus, Michele Bocchi-Sandello, Ann Bocchi-Schwimmer, Richard Bocignone, Thomas Bock, Joseph Bockin, Steven Bodarky, Linda Bodian, James Bodkin, Thomas Bodkin, William Bodnar, Deborah Bodner, Stacey Boehm, Louis Boero, John Boesch, Chris Boffa, John Boffa, Dorothy Bogdan, Dorothy Bogdan, Nicholas Bogdan, William Bogert, Miriam Boggio, James Bogliole, Michelle Bogliole, Frank Bogucki, Thomas Bogue, Kenneth Bohan, Susan Bohan, Bette Bohlmann, John Bohmke, Richard Bohn, Yvette Boisnier, Maria Boisseau, Maria Boisseau, Timothy Bolan, Michael Boland, Lorna Bolden, Luther Bolden, John Boldt, Nancy Bolger, Gregory Bolling, Robert Bollman, John Bombace, Jay Bomser, Joseph Bonamo, Steven Bonamo, Joseph Bonanno, Michael Bonanno, Thomas Bonanno, Charles Bonar, Denise Bonaventura, Anne Bond, Barry Bond, Dennis Bond, Joshua Bond, Thomas Bond, Edison Bond, Jr., Kathleen Bondeson, Andrew Bondi, Carlos Bonet, Irene Bonet, John Bongiorno, Orazio Bongiovanni, John Bongirono, Celenia Bonifacio, Mark Bonifacio, Carmen Bonilla, Damasa Bonilla, Felix Bonilla, Frank Bonilla, Jose Bonilla, Marcelo Bonilla, Milton Bonilla, Tamara Bonilla, Nadeen Bonilla-Hanif, Christopher Bonin, Sr., Jeffrey Bonk, Rosa Bonnano, Bernard Bonnelly, Janet Bonnelly, Marissa Bonnelly, Hiram Bonner, Lincoln Bonner, Reginald Bonner, Cathyann Bonnett, Heather Bonnett, Julia Bonnett, Kody Bonnett, Alessio Bono, Joseph Bono, Juliana Bono, Denise Bonoli, Frank Bonomo, John Bonomo, Margarite Bonomo, Sonia Bonomo, Mark Bonsanti, Andy Bonseiro, John Bonsignore III, Michael Bonura, Bonyad Taavon Sepah, Anthony Boodoo, Andrea Booher, Danielle Booker, Denzel Booker, Lawrence Booker, Lugenia Booker, Rose Booker, Sharon Booker, Sean Booker Jr., Matthew Booms, Nancy Booms, Thomas Booms, Richard Booms Jr., Jerry Boone, Johnnie Boone, Rose Boone, Janice Booth, Paul Booth, Rachel Booth-Lauria, Debra Boothe, Lawrence Boothe, Eugenia Borawska, Angela Bordies, Kathryn Bordonaro, Ann Borello, Michael Borello, Thomas Borello, Hiram Borerro, Richard Borg, Victor Borg, Andrew Borgese, Cynthia Borgese, Cynthia Borghetti, Salvatore Borgognone, Gerald Borna, Ingrid Borneo, Angelica Bornhoeft, Charles Bornhoeft, Robert Bornhoeft, Karen Bornstein-Mohr, Dawn Bornt, Paul Boronow, Claudine Boros, Ana Borrero, Eileen Borrero, Jose Borrero, Nicholas Borrillo, James Borsare, John Borske, Robert Bortell, Robert Borukhov, Julia Boryczewski, Krystyna Boryczewski, Michael Boryczewski, Michele Boryczewski, Daniela Borza, Viorel Borza, Anthony Borzumato, Bosanska Idealna Futura, Doraline Bosboom, Paul Boscia, Abigail Bosco, Alfred Bosco, Laurie Bosco, Maureen Bosco, Michael Bosco, Paul Bosco, Peter Bosco, Ralph Bosco, Traci Bosco, Trevor Bosco, Richard Bosco, Jr., Traci Bosco-Myhal, John Bosee, Kevin Boshell, Marlyse Bosley, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, William Bost, Boston Old Colony Insurance Company, Kevin Bosworth, Yuly Botero, Lisa Bott, Jennifer Botta, John Botte, Charles Botti, John Bottone, Maria Bottone, Richard Bottorff, Nelson Botwinick, Alban Boudreau, Brian Boudreau, Mary Boudreau-Perdomo, Mokhtar Boughougha, Patrick Boughton, Adele Bouie, Gary Boulanger, Erma Bourdier, Francesca Bourdier, Maria Bourdis, Sophia Bourdis, Ronald Bourgeois, William Bourgignon, Brian Bourke, Kevin Bourke, Iris Bourne, Thomas Bourne, Kathryn Bourquin, Hector Bourren, Barbara Boursiquot, Patrick Boutin, John Bouton, JoAnn Boutureira, Kevin Bouyea, Barbara Bova, Anthony Bove, Michael Bove, Robert Bove, Leon Bovell, Clarence Bowden, James B
December 28, 2021	Filing 75 PROPOSED ORDER. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Jessica Derubbio, Marianella Hemenway, Marinella Hemenway, Bakahityar Kamardinova, Bakhtiyar Kamardinova, Chang Kim, Matthew Rowenhorst. (Attachments: #1 Exhibit A-1 to A-12 Alphabetically by Last Name of 9/11 Decedent, #2 Exhibit Exhibits B-1 to B-5 Alphabetically by Last Name of 9/11 Decedent) Related Document Number: 7471 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/29/2021 (km).
December 17, 2021	Filing 74 ORDER granting (7457) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN; granting (68) Motion to Substitute Party, in case 1:20-cv-09376-GBD-SN. Peter Frank, as the Personal Representative of the Estate of Peter Frank is substituted for John Doe 87, being intended to designate the Personal Representative of the Estate of Peter Frank. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN. (ras)
December 17, 2021	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #73 Proposed Order was reviewed and approved as to form. (km)
December 16, 2021	Filing 73 PROPOSED ORDER. Document filed by Michael Bianco. (Attachments: #1 Exhibit A, #2 Exhibit B) Related Document Number: 7471 ..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/17/2021 (km).
December 16, 2021	Filing 72 DECLARATION of Jerry S. Goldman, Esq. in Support re: (70 in 1:20-cv-10460-GBD-SN, 139 in 1:18-cv-12387-GBD-SN, 7471 in 1:03-md-01570-GBD-SN, 141 in 1:18-cv-11870-GBD-SN, 144 in 1:18-cv-12277-GBD-SN, 57 in 1:20-cv-10902-GBD-SN, 178 in 1:18-cv-05339-GBD-SN, 179 in 1:18-cv-05320-GBD-SN, 194 in 1:18-cv-05306-GBD-SN, 143 in 1:18-cv-11837-GBD-SN, 70 in 1:20-cv-09376-GBD-SN, 82 in 1:19-cv-11865-GBD-SN, 130 in 1:18-cv-12276-GBD-SN) MOTION Partial Final Judgment .. Document filed by Michael Bianco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
December 16, 2021	Filing 71 MEMORANDUM OF LAW in Support re: (178 in 1:18-cv-05339-GBD-SN, 179 in 1:18-cv-05320-GBD-SN, 70 in 1:20-cv-10460-GBD-SN, 194 in 1:18-cv-05306-GBD-SN, 139 in 1:18-cv-12387-GBD-SN, 143 in 1:18-cv-11837-GBD-SN, 7471 in 1:03-md-01570-GBD-SN, 70 in 1:20-cv-09376-GBD-SN, 82 in 1:19-cv-11865-GBD-SN, 141 in 1:18-cv-11870-GBD-SN, 144 in 1:18-cv-12277-GBD-SN, 57 in 1:20-cv-10902-GBD-SN, 130 in 1:18-cv-12276-GBD-SN) MOTION Partial Final Judgment . . Document filed by Michael Bianco. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
December 16, 2021	Filing 70 MOTION Partial Final Judgment . Document filed by Michael Bianco. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
December 15, 2021	Filing 69 PROPOSED ORDER. Document filed by Ber Barry Aron. Related Document Number: [7457, 68]..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
December 15, 2021	Filing 68 MOTION to Substitute Party. Old Party: John Doe 87, New Party: Peter Frank, as the Personal Representative of the Estate of Peter Frank . Document filed by Ber Barry Aron. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN.(Goldman, Jerry)
December 15, 2021	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #69 Proposed Order was reviewed and approved as to form. (km)
December 15, 2021	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #66 Proposed Order #67 Proposed Order was reviewed and approved as to form. (km)
December 14, 2021	Filing 67 PROPOSED ORDER. Document filed by Michael Bianco. (Attachments: #1 Exhibit A, #2 Exhibit B) Related Document Number: [7357, 7361]..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/15/2021 (km).
December 14, 2021	Filing 66 PROPOSED ORDER. Document filed by Michael Bianco. (Attachments: #1 Exhibit A) Related Document Number: [7329, 7333]..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/15/2021 (km).
December 10, 2021	Filing 65 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman, Esq. dated December 10, 2021 re: ECF 7441. Document filed by Michael Bianco.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
December 8, 2021	Filing 64 ORDER: In the interest of economy, the Court will permit plaintiffs in these cases to make a nunc pro tunc motion adding the appropriate parties if the plaintiffs wish to do so. Therefore, the plaintiffs in the cases identified in this Order are ORDERED to file a letter by December 14, 2021, indicating if they wish to make such a motion and if so, proposing a schedule for making those amendments. (Signed by Magistrate Judge Sarah Netburn on 12/8/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
November 17, 2021	Filing 63 PROPOSED ORDER. Document filed by Ber Barry Aron, Paul Asaro, Peter Asaro, Philip Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, BNY Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B) Related Document Number: [7357, 73, 70, 68, 60, 68, 62, 47]..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff. Modified on 11/17/2021 (dt).
November 17, 2021	Filing 62 MEMORANDUM OF LAW in Support re: (68 in 1:20-cv-09387-GBD-SN, 68 in 1:19-cv-11865-GBD-SN, 60 in 1:20-cv-09376-GBD-SN, 70 in 1:19-cv-11776-GBD-SN, 62 in 1:20-cv-10460-GBD-SN, 73 in 1:19-cv-11767-GBD-SN, 7357 in 1:03-md-01570-GBD-SN, 47 in 1:20-cv-10902-GBD-SN) MOTION FOR PARTIAL FINAL JUDGMENT FOR DAMAGES . . Document filed by Ber Barry Aron, Paul Asaro, Peter Asaro, Philip Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, BNY Mellon. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
November 17, 2021	Filing 61 DECLARATION of Jerry S. Goldman, Esq. in Support re: (60 in 1:20-cv-09376-GBD-SN, 73 in 1:19-cv-11767-GBD-SN, 68 in 1:20-cv-09387-GBD-SN, 68 in 1:19-cv-11865-GBD-SN, 70 in 1:19-cv-11776-GBD-SN, 62 in 1:20-cv-10460-GBD-SN, 7357 in 1:03-md-01570-GBD-SN, 47 in 1:20-cv-10902-GBD-SN) MOTION FOR PARTIAL FINAL JUDGMENT FOR DAMAGES .. Document filed by Ber Barry Aron, Paul Asaro, Peter Asaro, Philip Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, BNY Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
November 17, 2021	Filing 60 MOTION FOR PARTIAL FINAL JUDGMENT FOR DAMAGES . Document filed by Ber Barry Aron, Paul Asaro, Peter Asaro, Philip Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Jeanmarie Hargrave, BNY Mellon. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
November 17, 2021	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (71 in 1:20-cv-09387-GBD-SN, 71 in 1:19-cv-11865-GBD-SN, 65 in 1:20-cv-10460-GBD-SN, 63 in 1:20-cv-09376-GBD-SN, 50 in 1:20-cv-10902-GBD-SN, 7361 in 1:03-md-01570-GBD-SN, 76 in 1:19-cv-11767-GBD-SN, 73 in 1:19-cv-11776-GBD-SN) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
November 16, 2021	Filing 59 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021	Filing 58 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021	Filing 57 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021	Filing 56 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 55 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 54 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 53 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 52 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021	Filing 51 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 12, 2021	Filing 50 PROPOSED JUDGMENT. Document filed by Michael Bianco. (Attachments: #1 Exhibit A).(Goldman, Jerry) Proposed Judgment to be reviewed by Clerk's Office staff. Modified on 11/12/2021 (km).
November 12, 2021	Filing 49 MEMORANDUM OF LAW in Support re: (34 in 1:20-cv-10902-GBD-SN, 55 in 1:20-cv-09387-GBD-SN, 60 in 1:19-cv-11767-GBD-SN, 57 in 1:19-cv-11776-GBD-SN, 55 in 1:19-cv-11865-GBD-SN, 7329 in 1:03-md-01570-GBD-SN, 47 in 1:20-cv-09376-GBD-SN, 49 in 1:20-cv-10460-GBD-SN) MOTION Partial Final Judgment . . Document filed by Michael Bianco. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
November 12, 2021	Filing 48 DECLARATION of Jerry S. Goldman, Esq. in Support re: (34 in 1:20-cv-10902-GBD-SN, 55 in 1:20-cv-09387-GBD-SN, 60 in 1:19-cv-11767-GBD-SN, 57 in 1:19-cv-11776-GBD-SN, 55 in 1:19-cv-11865-GBD-SN, 7329 in 1:03-md-01570-GBD-SN, 47 in 1:20-cv-09376-GBD-SN, 49 in 1:20-cv-10460-GBD-SN) MOTION Partial Final Judgment .. Document filed by Michael Bianco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
November 12, 2021	Filing 47 MOTION Partial Final Judgment . Document filed by Michael Bianco.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
November 12, 2021	***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. #50 Proposed Judgment was reviewed and approved as to form. (km)
October 17, 2021	Filing 46 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021	Filing 45 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 7, 2021	Filing 44 ORDER granting (7199) Motion to Substitute Party in case 1:03-md-01570-GBD-SN; granting (41) Motion to Substitute Party in case 1:20-cv-09376-GBD-SN. The individuals listed on Exhibit A to the Motion shall be substituted into the Aron case. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN. (ras)
October 7, 2021	Filing 43 NOTICE of Iran Notice of Amendment re: (5234 in 1:03-md-01570-GBD-SN) Order,,. Document filed by Loren Smith, Ashley Faulkner, Lynn Faulkner, Victoria Jones, Ber Barry Aron. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN.(Goldman, Jerry)
October 6, 2021	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #42 Proposed Order was reviewed and approved as to form. (km)
October 5, 2021	Filing 42 PROPOSED ORDER. Document filed by Ber Barry Aron. Related Document Number: [7199, 41]..(Goldman, Jerry) Proposed Order to be reviewed by Clerk's Office staff.
October 5, 2021	Filing 41 MOTION to Substitute Party. Old Party: Elena Bocchi as Personal Representative of the Estate of Camillo Bocchi, deceased, the late parent of John Bocchi, John Doe 86, being intended to designate the Personal Representative of the Estate of Wendy Faulkner, deceased, said name being fictitious, her/his true name is not presently known, confirmed, and/or has not been duly appointed by a court of competent jurisdiction (or having been so appointed, his or her appointment has expired, and/or he or she has ceased to serve, and his or her successor has not yet been appointed) and on behalf of all survivors and all legally entitled beneficiaries and family members of Wendy Faulkner, Lucy Aita, as the Personal Representative of the Estate of Paul Innella, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Innella, New Party: Ann Bocchi- Schwimmer as Personal Representative of the Estate of Camillo Bocchi, deceased, the late parent of John Bocchi, Lynn A. Faulkner as Personal Representative of the Estate of Wendy Faulkner, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Wendy Faulkner, Maria Rich as Personal Representative of the Estate of Paul Innella, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Innella . Document filed by Ber Barry Aron. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN.(Goldman, Jerry)
September 28, 2021	Filing 40 ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 28, 2021	Filing 39 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021	Filing 38 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/14/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 27, 2021	Filing 37 MOTION for Issuance of Letters Rogatory as to National Iranian Tanker Corporation; National Iranian Oil Corporation; National Iranian Gas Corporation; National Iranian Petrochemical Company; Iran Airlines; Hezbollah; Ayatollah Ali Khamenei, Supreme Leader of Iran; Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran in Switzerland for delivery to the Islamic Republic of Iran. Document filed by Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum of Law In Support, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Corr, Stephen)
August 20, 2021	Filing 36 ORDER granting (7041) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (583) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (533) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (767) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (169) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (154) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (157) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (134) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (154) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (118) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (111) Motion to Withdraw as Attorney in case 1:18-cv-11837-GBD-SN; granting (113) Motion to Withdraw as Attorney in case 1:18-cv-11870-GBD-SN; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-11875-GBD-SN; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-11876-GBD-SN; granting (110) Motion to Withdraw as Attorney in case 1:18-cv-11878-GBD-SN; granting (49) Motion to Withdraw as Attorney in case 1:18-cv-11880-GBD-SN; granting (52) Motion to Withdraw as Attorney in case 1:18-cv-11885-GBD-SN; granting (52) Motion to Withdraw as Attorney in case 1:18-cv-11888-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11904-GBD-SN; granting (50) Motion to Withdraw as Attorney in case 1:18-cv-11926-GBD-SN; granting (51) Motion to Withdraw as Attorney in case 1:18-cv-11941-GBD-SN; granting (49) Motion to Withdraw as Attorney in case 1:18-cv-11946-GBD-SN; granting (50) Motion to Withdraw as Attorney in case 1:18-cv-11950-GBD-SN; granting (51) Motion to Withdraw as Attorney in case 1:18-cv-11964-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11965-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11966-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11967-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11969-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-11970-GBD-SN; granting (47) Motion to Withdraw as Attorney in case 1:18-cv-11971-GBD-SN; granting (88) Motion to Withdraw as Attorney in case 1:18-cv-12114-GBD-SN; granting (50) Motion to Withdraw as Attorney in case 1:18-cv-12270-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12272-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12273-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12274-GBD-SN; granting (48) Motion to Withdraw as Attorney in case 1:18-cv-12275-GBD-SN; granting (101) Motion to Withdraw as Attorney in case 1:18-cv-12276-GBD-SN; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-12277-GBD-SN; granting (46) Motion to Withdraw as Attorney in case 1:18-cv-12381-GBD-SN; granting (111) Motion to Withdraw as Attorney in case 1:18-cv-12387-GBD-SN; granting (43) Motion to Withdraw as Attorney in case 1:19-cv-11767-GBD-SN; granting (43) Motion to Withdraw as Attorney in case 1:19-cv-11776-GBD-SN; granting (39) Motion to Withdraw as Attorney in case 1:19-cv-11865-GBD-SN; granting (32) Motion to Withdraw as Attorney in case 1:20-cv-09376-GBD-SN; granting (32) Motion to Withdraw as Attorney in case 1:20-cv-09387-GBD-SN; granting (34) Motion to Withdraw as Attorney in case 1:20-cv-10460-GBD-SN; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-10902-GBD-SN. (Attorney Alexandra Pluscarr terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
August 17, 2021	Filing 35 NOTICE OF APPEARANCE by Alexander Greene on behalf of C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Greene, Alexander)
August 17, 2021	Filing 34 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Michael Stackpole, Jack Zelmanowitz. Related Document Number: 7041 ..(Goldman, Jerry)
August 17, 2021	Filing 33 DECLARATION of Jerry S. Goldman in Support re: (118 in 1:18-cv-07306-GBD-SN, 533 in 1:04-cv-01922-GBD-SN, 111 in 1:18-cv-12387-GBD-SN, 23 in 1:20-cv-10902-GBD-SN, 47 in 1:18-cv-11971-GBD-SN, 48 in 1:18-cv-11969-GBD-SN, 46 in 1:18-cv-12381-GBD-SN, 134 in 1:18-cv-05331-GBD-SN, 43 in 1:19-cv-11776-GBD-SN, 50 in 1:18-cv-12270-GBD-SN, 767 in 1:04-cv-01923-GBD-SN, 113 in 1:18-cv-11870-GBD-SN, 51 in 1:18-cv-11964-GBD-SN, 50 in 1:18-cv-11926-GBD-SN, 39 in 1:19-cv-11865-GBD-SN, 48 in 1:18-cv-11967-GBD-SN, 154 in 1:18-cv-05339-GBD-SN, 99 in 1:18-cv-11875-GBD-SN, 48 in 1:18-cv-11904-GBD-SN, 7041 in 1:03-md-01570-GBD-SN, 49 in 1:18-cv-11946-GBD-SN, 51 in 1:18-cv-11941-GBD-SN, 32 in 1:20-cv-09376-GBD-SN, 88 in 1:18-cv-12114-GBD-SN, 48 in 1:18-cv-11965-GBD-SN, 111 in 1:18-cv-11837-GBD-SN, 583 in 1:04-cv-01076-GBD-SN, 48 in 1:18-cv-11966-GBD-SN, 169 in 1:18-cv-05306-GBD-SN, 89 in 1:18-cv-11876-GBD-SN, 101 in 1:18-cv-12276-GBD-SN, 106 in 1:18-cv-12277-GBD-SN, 154 in 1:18-cv-05320-GBD-SN, 52 in 1:18-cv-11885-GBD-SN, 48 in 1:18-cv-12275-GBD-SN, 43 in 1:19-cv-11767-GBD-SN, 48 in 1:18-cv-12274-GBD-SN, 48 in 1:18-cv-11970-GBD-SN, 157 in 1:18-cv-05321-GBD-SN, 48 in 1:18-cv-12272-GBD-SN, 110 in 1:18-cv-11878-GBD-SN, 49 in 1:18-cv-11880-GBD-SN, 48 in 1:18-cv-12273-GBD-SN, 32 in 1:20-cv-09387-GBD-SN, 52 in 1:18-cv-11888-GBD-SN, 50 in 1:18-cv-11950-GBD-SN, 34 in 1:20-cv-10460-GBD-SN) MOTION for Alexandra Pluscarr to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
August 17, 2021	Filing 32 MOTION for Alexandra Pluscarr to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
July 9, 2021	Filing 31 CLERK'S CERTIFICATE OF DEFAULT as to Islamic Republic of Iran, issued July 9, 2021 Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN.(dt)
July 9, 2021	Filing 30 AFFIDAVIT of Jerry S. Goldman in Support re: (6931 in 1:03-md-01570-GBD-SN, 29 in 1:20-cv-09376-GBD-SN) Proposed Clerk's Certificate of Default. Document filed by Ber Barry Aron. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:20-cv-09376-GBD-SN.(Goldman, Jerry)
July 9, 2021	Filing 29 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ber Barry Aron..(Goldman, Jerry) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 7/9/2021 (dt).
July 2, 2021	Filing 28 ORDER:On June 23, 2021, the Court issued an order granting the Plaintiffs' Executive Committees' motion at ECF No. 6816. ECF No. 6872. That order was made under seal in light of some of the content in motions preceding that order. To increase public access to the docket and reduce the volume of material that must undergo redaction review, the Court now proposes to unseal the order at ECF No. 6872. If the parties have any objections to unsealing that order, those must be filed with the Court by July 9, 2021. SO ORDERED., ( Responses due by 7/9/2021) (Signed by Magistrate Judge Sarah Netburn on 7/02/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
June 17, 2021	Filing 27 NOTICE OF APPEARANCE by Ethan Greenberg on behalf of C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Robert Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Greenberg, Ethan)
May 17, 2021	CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the Civil Cover Sheet, Complaint deemed filed on November 9,2020, Summons, Statement of Relatedness, Notice of Suit, Affidavit of Translator (along with translations of the above documents in farsi) mailed to Mohammad Javad Zarif, Ministry of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522 on 12/28/2020 by Federal Express tracking # 8163 9475 1530, as per #9 Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office..(smc)
April 29, 2021	Filing 26 ORDER granting (6768) Motion to Withdraw as Attorney ; granting (6774) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (574) Motion to Withdraw as Attorney ; granting (577) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (524) Motion to Withdraw as Attorney ; granting (527) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (758) Motion to Withdraw as Attorney ; granting (761) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (160) Motion to Withdraw as Attorney ; granting (163) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (145) Motion to Withdraw as Attorney ; granting (148) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (148) Motion to Withdraw as Attorney ; granting (151) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (125) Motion to Withdraw as Attorney ; granting (128) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (148) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (109) Motion to Withdraw as Attorney ; granting (112) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (102) Motion to Withdraw as Attorney ; granting (105) Motion to Withdraw as Attorney in case 1:18-cv-11837-GBD-SN; granting (104) Motion to Withdraw as Attorney ; granting (107) Motion to Withdraw as Attorney in case 1:18-cv-11870-GBD-SN; granting (90) Motion to Withdraw as Attorney ; granting (93) Motion to Withdraw as Attorney in case 1:18-cv-11875-GBD-SN; granting (79) Motion to Withdraw as Attorney ; granting (82) Motion to Withdraw as Attorney in case 1:18-cv-11876-GBD-SN; granting (101) Motion to Withdraw as Attorney ; granting (104) Motion to Withdraw as Attorney in case 1:18-cv-11878-GBD-SN; granting (40) Motion to Withdraw as Attorney ; granting (43) Motion to Withdraw as Attorney in case 1:18-cv-11880-GBD-SN; granting (43) Motion to Withdraw as Attorney ; granting (46) Motion to Withdraw as Attorney in case 1:18-cv-11885-GBD-SN; granting (41) Motion to Withdraw as Attorney ; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-11888-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11904-GBD-SN; granting (41) Motion to Withdraw as Attorney ; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-11926-GBD-SN; granting (42) Motion to Withdraw as Attorney ; granting (45) Motion to Withdraw as Attorney in case 1:18-cv-11941-GBD-SN; granting (40) Motion to Withdraw as Attorney ; granting (43) Motion to Withdraw as Attorney in case 1:18-cv-11946-GBD-SN; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-11950-GBD-SN; granting (42) Motion to Withdraw as Attorney ; granting (45) Motion to Withdraw as Attorney in case 1:18-cv-11964-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11965-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11966-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11967-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11969-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-11970-GBD-SN; granting (41) Motion to Withdraw as Attorney in case 1:18-cv-11971-GBD-SN; granting (79) Motion to Withdraw as Attorney ; granting (82) Motion to Withdraw as Attorney in case 1:18-cv-12114-GBD-SN; granting (41) Motion to Withdraw as Attorney ; granting (44) Motion to Withdraw as Attorney in case 1:18-cv-12270-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12272-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12273-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12274-GBD-SN; granting (39) Motion to Withdraw as Attorney ; granting (42) Motion to Withdraw as Attorney in case 1:18-cv-12275-GBD-SN; granting (92) Motion to Withdraw as Attorney ; granting (95) Motion to Withdraw as Attorney in case 1:18-cv-12276-GBD-SN; granting (97) Motion to Withdraw as Attorney ; granting (100) Motion to Withdraw as Attorney in case 1:18-cv-12277-GBD-SN; granting (37) Motion to Withdraw as Attorney ; granting (40) Motion to Withdraw as Attorney in case 1:18-cv-12381-GBD-SN; granting (102) Motion to Withdraw as Attorney ; granting (105) Motion to Withdraw as Attorney in case 1:18-cv-12387-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:19-cv-11767-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:19-cv-11776-GBD-SN; granting (28) Motion to Withdraw as Attorney ; granting (31) Motion to Withdraw as Attorney in case 1:19-cv-11865-GBD-SN; granting (20) Motion to Withdraw as Attorney ; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-09376-GBD-SN; granting (20) Motion to Withdraw as Attorney ; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-09387-GBD-SN; granting (22) Motion to Withdraw as Attorney ; granting (25) Motion to Withdraw as Attorney in case 1:20-cv-10460-GBD-SN; granting (11) Motion to Withdraw as Attorney ; granting (14) Motion to Withdraw as Attorney in case 1:20-cv-10902-GBD-SN. (Attorney Nicholas Maxwell terminated. Attorney Samantha Smith terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 29, 2021	Filing 25 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Related Document Number: 6774 ..(Goldman, Jerry)
April 28, 2021	Filing 24 DECLARATION of Jerry S. Goldman in Support re: (6774 in 1:03-md-01570-GBD-SN, 43 in 1:18-cv-11946-GBD-SN, 577 in 1:04-cv-01076-GBD-SN, 34 in 1:19-cv-11776-GBD-SN, 34 in 1:19-cv-11767-GBD-SN, 42 in 1:18-cv-11904-GBD-SN, 45 in 1:18-cv-11941-GBD-SN, 43 in 1:18-cv-11880-GBD-SN, 31 in 1:19-cv-11865-GBD-SN, 25 in 1:20-cv-10460-GBD-SN, 112 in 1:18-cv-07306-GBD-SN, 45 in 1:18-cv-11964-GBD-SN, 42 in 1:18-cv-11967-GBD-SN, 40 in 1:18-cv-12381-GBD-SN, 148 in 1:18-cv-05320-GBD-SN, 163 in 1:18-cv-05306-GBD-SN, 104 in 1:18-cv-11878-GBD-SN, 148 in 1:18-cv-05339-GBD-SN, 23 in 1:20-cv-09376-GBD-SN, 105 in 1:18-cv-12387-GBD-SN, 44 in 1:18-cv-11888-GBD-SN, 151 in 1:18-cv-05321-GBD-SN, 93 in 1:18-cv-11875-GBD-SN, 46 in 1:18-cv-11885-GBD-SN, 44 in 1:18-cv-11950-GBD-SN, 100 in 1:18-cv-12277-GBD-SN, 41 in 1:18-cv-11971-GBD-SN, 42 in 1:18-cv-11966-GBD-SN, 42 in 1:18-cv-11970-GBD-SN, 107 in 1:18-cv-11870-GBD-SN, 14 in 1:20-cv-10902-GBD-SN, 761 in 1:04-cv-01923-GBD-SN, 128 in 1:18-cv-05331-GBD-SN, 42 in 1:18-cv-11965-GBD-SN, 23 in 1:20-cv-09387-GBD-SN, 95 in 1:18-cv-12276-GBD-SN, 42 in 1:18-cv-12275-GBD-SN, 42 in 1:18-cv-11969-GBD-SN, 42 in 1:18-cv-12274-GBD-SN, 82 in 1:18-cv-12114-GBD-SN, 42 in 1:18-cv-12273-GBD-SN, 82 in 1:18-cv-11876-GBD-SN, 44 in 1:18-cv-12270-GBD-SN, 527 in 1:04-cv-01922-GBD-SN, 44 in 1:18-cv-11926-GBD-SN, 42 in 1:18-cv-12272-GBD-SN, 105 in 1:18-cv-11837-GBD-SN) MOTION for Samantha Smith to Withdraw as Attorney .. Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 28, 2021	Filing 23 MOTION for Samantha Smith to Withdraw as Attorney . Document filed by Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 28, 2021	Filing 22 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, Peter Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Related Document Number: 6768 ..(Goldman, Jerry)
April 28, 2021	Filing 21 DECLARATION of Jerry S. Goldman in Support re: (574 in 1:04-cv-01076-GBD-SN, 160 in 1:18-cv-05306-GBD-SN, 39 in 1:18-cv-12274-GBD-SN, 43 in 1:18-cv-11885-GBD-SN, 101 in 1:18-cv-11878-GBD-SN, 42 in 1:18-cv-11964-GBD-SN, 145 in 1:18-cv-05320-GBD-SN, 40 in 1:18-cv-11946-GBD-SN, 41 in 1:18-cv-12270-GBD-SN, 41 in 1:18-cv-11888-GBD-SN, 92 in 1:18-cv-12276-GBD-SN, 148 in 1:18-cv-05321-GBD-SN, 79 in 1:18-cv-12114-GBD-SN, 102 in 1:18-cv-12387-GBD-SN, 22 in 1:20-cv-10460-GBD-SN, 20 in 1:20-cv-09387-GBD-SN, 31 in 1:19-cv-11776-GBD-SN, 39 in 1:18-cv-11904-GBD-SN, 28 in 1:19-cv-11865-GBD-SN, 37 in 1:18-cv-12381-GBD-SN, 125 in 1:18-cv-05331-GBD-SN, 20 in 1:20-cv-09376-GBD-SN, 104 in 1:18-cv-11870-GBD-SN, 39 in 1:18-cv-12272-GBD-SN, 40 in 1:18-cv-11880-GBD-SN, 102 in 1:18-cv-11837-GBD-SN, 79 in 1:18-cv-11876-GBD-SN, 39 in 1:18-cv-11969-GBD-SN, 31 in 1:19-cv-11767-GBD-SN, 39 in 1:18-cv-11966-GBD-SN, 41 in 1:18-cv-11926-GBD-SN, 758 in 1:04-cv-01923-GBD-SN, 6768 in 1:03-md-01570-GBD-SN, 39 in 1:18-cv-12273-GBD-SN, 109 in 1:18-cv-07306-GBD-SN, 20 in 1:18-cv-11841-GBD-SN, 90 in 1:18-cv-11875-GBD-SN, 524 in 1:04-cv-01922-GBD-SN, 11 in 1:20-cv-10902-GBD-SN, 21 in 1:18-cv-11834-GBD-SN, 42 in 1:18-cv-11941-GBD-SN, 39 in 1:18-cv-11970-GBD-SN, 97 in 1:18-cv-12277-GBD-SN, 39 in 1:18-cv-11965-GBD-SN, 39 in 1:18-cv-12275-GBD-SN, 39 in 1:18-cv-11967-GBD-SN) MOTION for Nicholas Maxwell to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 28, 2021	Filing 20 MOTION for Nicholas Maxwell to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Michael Bianco, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Carly Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. O'Neill, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 19, 2021	Filing 19 NOTICE OF APPEARANCE by Alexandra Pluscarr on behalf of Carol D'Allara, Laura Israilov, Erik Aamoth, Lloyd Abel, Audrey Ades, Roberta Agyeman, All Plaintiffs, Ber Barry Aron, Paul Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Patricia DeConto, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Samantha Gordenstein, James Hargrave, Arthur Harris, Desiree Hemenway, Jonathan Jimenez, Zahro Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Dahlia Morris, Michael Murray, J. P. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Michael Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Kristina Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Pluscarr, Alexandra)
April 16, 2021	Filing 18 ORDER granting (6733) Motion to Withdraw as Attorney; granting (6736) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (566) Motion to Withdraw as Attorney, ; granting (569) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (516) Motion to Withdraw as Attorney ; granting (519) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (749) Motion to Withdraw as Attorney ; granting (752) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (152) Motion to Withdraw as Attorney ; granting (155) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (137) Motion to Withdraw as Attorney ; granting (140) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (140) Motion to Withdraw as Attorney ; granting (143) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (117) Motion to Withdraw as Attorney ; granting (120) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (138) Motion to Withdraw as Attorney ; granting (141) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (101) Motion to Withdraw as Attorney ; granting (104) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (94) Motion to Withdraw as Attorney ; granting (97) Motion to Withdraw as Attorney in case 1:18-cv-11837-GBD-SN; granting (96) Motion to Withdraw as Attorney ;granting (99) Motion to Withdraw as Attorney in case 1:18-cv-11870-GBD-SN; granting (82) Motion to Withdraw as Attorney ; granting (85) Motion to Withdraw as Attorney in case 1:18-cv-11875-GBD-SN; granting (93) Motion to Withdraw as Attorney ; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-11878-GBD-SN; granting (32) Motion to Withdraw as Attorney ; granting (35) Motion to Withdraw as Attorney in case 1:18-cv-11880-GBD-SN; granting (35) Motion to Withdraw as Attorney ; granting (38) Motion to Withdraw as Attorney in case 1:18-cv-11885-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11904-GBD-SN; granting (33) Motion to Withdraw as Attorney ; granting (36) Motion to Withdraw as Attorney in case 1:18-cv-11926-GBD-SN; granting (34) Motion to Withdraw as Attorney ; granting (37) Motion to Withdraw as Attorney in case 1:18-cv-11941-GBD-SN; granting (32) Motion to Withdraw as Attorney ; granting (35) Motion to Withdraw as Attorney in case 1:18-cv-11946-GBD-SN; granting (34) Motion to Withdraw as Attorney ; granting (37) Motion to Withdraw as Attorney in case 1:18-cv-11950-GBD-SN; granting (34) Motion to Withdraw as Attorney ; granting (37) Motion to Withdraw as Attorney in case 1:18-cv-11964-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11965-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11966-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11967-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11969-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11970-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-11971-GBD-SN; granting (71) Motion to Withdraw as Attorney ; granting (74) Motion to Withdraw as Attorney in case 1:18-cv-12114-GBD-SN; granting (33) Motion to Withdraw as Attorney ; granting (36) Motion to Withdraw as Attorney in case 1:18-cv-12270-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12272-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12273-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12274-GBD-SN; granting (31) Motion to Withdraw as Attorney ; granting (34) Motion to Withdraw as Attorney in case 1:18-cv-12275-GBD-SN; granting (84) Motion to Withdraw as Attorney ; granting (87) Motion to Withdraw as Attorney in case 1:18-cv-12276-GBD-SN; granting (89) Motion to Withdraw as Attorney ; granting (92) Motion to Withdraw as Attorney in case 1:18-cv-12277-GBD-SN; granting (32) Motion to Withdraw as Attorney in case 1:18-cv-12381-GBD-SN; granting (94) Motion to Withdraw as Attorney ; granting (97) Motion to Withdraw as Attorney in case 1:18-cv-12387-GBD-SN; granting (23) Motion to Withdraw as Attorney ; granting (26) Motion to Withdraw as Attorney in case 1:19-cv-11767-GBD-SN; granting (23) Motion to Withdraw as Attorney ; granting (26) Motion to Withdraw as Attorney in case 1:19-cv-11776-GBD-SN; granting (20) Motion to Withdraw as Attorney ; granting (23) Motion to Withdraw as Attorney in case 1:19-cv-11865-GBD-SN; granting (12) Motion to Withdraw as Attorney ; granting (15) Motion to Withdraw as Attorney in case 1:20-cv-09376-GBD-SN; granting (12) Motion to Withdraw as Attorney ; granting (15) Motion to Withdraw as Attorney in case 1:20-cv-09387-GBD-SN; granting (14) Motion to Withdraw as Attorney ; granting (17) Motion to Withdraw as Attorney in case 1:20-cv-10460-GBD-SN. (Attorney Arthur Armstrong and Attorney Linda Gerstel terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 16, 2021	Filing 17 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Carly Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Michael Stackpole, Jack Zelmanowitz. Related Document Number: 6736 ..(Goldman, Jerry)
April 15, 2021	Filing 16 DECLARATION of Jerry S. Goldman in Support re: (85 in 1:18-cv-11875-GBD-SN, 37 in 1:18-cv-11888-GBD-SN, 140 in 1:18-cv-05320-GBD-SN, 34 in 1:18-cv-11965-GBD-SN, 155 in 1:18-cv-05306-GBD-SN, 143 in 1:18-cv-05321-GBD-SN, 36 in 1:18-cv-12270-GBD-SN, 37 in 1:18-cv-11964-GBD-SN, 35 in 1:18-cv-11946-GBD-SN, 34 in 1:18-cv-11904-GBD-SN, 74 in 1:18-cv-12114-GBD-SN, 97 in 1:18-cv-11837-GBD-SN, 34 in 1:18-cv-12275-GBD-SN, 34 in 1:18-cv-11966-GBD-SN, 6736 in 1:03-md-01570-GBD-SN, 26 in 1:19-cv-11767-GBD-SN, 15 in 1:20-cv-09376-GBD-SN, 37 in 1:18-cv-11950-GBD-SN, 36 in 1:18-cv-11926-GBD-SN, 75 in 1:18-cv-11876-GBD-SN, 752 in 1:04-cv-01923-GBD-SN, 519 in 1:04-cv-01922-GBD-SN, 569 in 1:04-cv-01076-GBD-SN, 34 in 1:18-cv-12272-GBD-SN, 104 in 1:18-cv-07306-GBD-SN, 99 in 1:18-cv-11870-GBD-SN, 92 in 1:18-cv-12277-GBD-SN, 34 in 1:18-cv-12274-GBD-SN, 97 in 1:18-cv-12387-GBD-SN, 34 in 1:18-cv-12273-GBD-SN, 96 in 1:18-cv-11878-GBD-SN, 34 in 1:18-cv-11970-GBD-SN, 23 in 1:19-cv-11865-GBD-SN, 34 in 1:18-cv-11971-GBD-SN, 15 in 1:20-cv-09387-GBD-SN, 141 in 1:18-cv-05339-GBD-SN, 120 in 1:18-cv-05331-GBD-SN, 26 in 1:19-cv-11776-GBD-SN, 37 in 1:18-cv-11941-GBD-SN, 87 in 1:18-cv-12276-GBD-SN, 34 in 1:18-cv-11969-GBD-SN, 38 in 1:18-cv-11885-GBD-SN, 34 in 1:18-cv-11967-GBD-SN, 35 in 1:18-cv-11880-GBD-SN, 17 in 1:20-cv-10460-GBD-SN, 32 in 1:18-cv-12381-GBD-SN) MOTION for Linda Gerstel to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Carol O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 15, 2021	Filing 15 MOTION for Linda Gerstel to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Samantha Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 15, 2021	Filing 14 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Dana Aron Weiner, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Allison Garger, Samantha Gordenstein, Jeanmarie Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Related Document Number: 6733 ..(Goldman, Jerry)
April 15, 2021	Filing 13 DECLARATION of Jerry S. Goldman in Support re: (152 in 1:18-cv-05306-GBD-SN, 34 in 1:18-cv-11950-GBD-SN, 14 in 1:20-cv-10460-GBD-SN, 101 in 1:18-cv-07306-GBD-SN, 31 in 1:18-cv-12274-GBD-SN, 33 in 1:18-cv-12270-GBD-SN, 12 in 1:20-cv-09376-GBD-SN, 72 in 1:18-cv-11876-GBD-SN, 94 in 1:18-cv-11837-GBD-SN, 34 in 1:18-cv-11964-GBD-SN, 749 in 1:04-cv-01923-GBD-SN, 31 in 1:18-cv-11967-GBD-SN, 32 in 1:18-cv-11880-GBD-SN, 31 in 1:18-cv-12272-GBD-SN, 35 in 1:18-cv-11885-GBD-SN, 6733 in 1:03-md-01570-GBD-SN, 23 in 1:19-cv-11776-GBD-SN, 31 in 1:18-cv-12275-GBD-SN, 31 in 1:18-cv-11904-GBD-SN, 137 in 1:18-cv-05320-GBD-SN, 20 in 1:19-cv-11865-GBD-SN, 31 in 1:18-cv-11966-GBD-SN, 140 in 1:18-cv-05321-GBD-SN, 31 in 1:18-cv-12273-GBD-SN, 117 in 1:18-cv-05331-GBD-SN, 82 in 1:18-cv-11875-GBD-SN, 31 in 1:18-cv-11971-GBD-SN, 31 in 1:18-cv-11969-GBD-SN, 516 in 1:04-cv-01922-GBD-SN, 12 in 1:20-cv-09387-GBD-SN, 93 in 1:18-cv-11878-GBD-SN, 96 in 1:18-cv-11870-GBD-SN, 31 in 1:18-cv-11965-GBD-SN, 31 in 1:18-cv-11970-GBD-SN, 71 in 1:18-cv-12114-GBD-SN, 89 in 1:18-cv-12277-GBD-SN, 33 in 1:18-cv-11926-GBD-SN, 34 in 1:18-cv-11888-GBD-SN, 138 in 1:18-cv-05339-GBD-SN, 94 in 1:18-cv-12387-GBD-SN, 566 in 1:04-cv-01076-GBD-SN, 23 in 1:19-cv-11767-GBD-SN, 32 in 1:18-cv-11946-GBD-SN, 84 in 1:18-cv-12276-GBD-SN, 34 in 1:18-cv-11941-GBD-SN) MOTION for Arthur Armstrong to Withdraw as Attorney .. Document filed by C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, J. O'Neill, John O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 15, 2021	Filing 12 MOTION for Arthur Armstrong to Withdraw as Attorney . Document filed by C. O'Neill, Gordon Aamoth, Mary Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Ber Barry Aron, Paul Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Samantha Gordenstein, James Hargrave, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, BNY Mellon, Jackie Mercer, Maureen Moody-Theinert, Horace Morris, Timothy Murray, C. I. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry)
April 5, 2021	Filing 11 NOTICE OF APPEARANCE by John Michael Quinn on behalf of Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Dana Aron Weiner, Paul Asaro, Peter Asaro, August Bernaerts, Deborah Bodner, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Karyl Kincaid-Noel, Stephanie Lang, BNY Mellon, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. I. O'Neill, J. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Quinn, John)
March 16, 2021	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:18-cv-11619-GBD-SN, 63 in 1:19-cv-00041-GBD-SN, 28 in 1:18-cv-11493-GBD-SN, 27 in 1:18-cv-11509-GBD-SN, 18 in 1:19-cv-00026-GBD-SN, 19 in 1:18-cv-12318-GBD-SN, 26 in 1:18-cv-11582-GBD-SN, 655 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12030-GBD-SN, 27 in 1:18-cv-11504-GBD-SN, 6654 in 1:03-md-01570-GBD-SN, 58 in 1:19-cv-00044-GBD-SN, 478 in 1:15-cv-09903-GBD-SN, 18 in 1:18-cv-12118-GBD-SN, 26 in 1:18-cv-11624-GBD-SN, 894 in 1:03-cv-09849-GBD-SN, 18 in 1:18-cv-12322-GBD-SN, 25 in 1:18-cv-11664-GBD-SN, 27 in 1:18-cv-11519-GBD-SN, 27 in 1:18-cv-11515-GBD-SN) MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff., (17 in 1:18-cv-12118-GBD-SN, 654 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12318-GBD-SN, 893 in 1:03-cv-09849-GBD-SN, 62 in 1:19-cv-00041-GBD-SN, 26 in 1:18-cv-11509-GBD-SN, 17 in 1:19-cv-00026-GBD-SN, 57 in 1:19-cv-00044-GBD-SN, 24 in 1:18-cv-11619-GBD-SN, 25 in 1:18-cv-11582-GBD-SN, 6653 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-11519-GBD-SN, 25 in 1:18-cv-11624-GBD-SN, 26 in 1:18-cv-11504-GBD-SN, 27 in 1:18-cv-11493-GBD-SN, 17 in 1:18-cv-12030-GBD-SN, 24 in 1:18-cv-11664-GBD-SN, 17 in 1:18-cv-12322-GBD-SN, 477 in 1:15-cv-09903-GBD-SN, 26 in 1:18-cv-11515-GBD-SN) MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
February 3, 2021	Filing 10 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Sarah Netburn. SO ORDERED. (Signed by Judge George B. Daniels on 2/3/2021) (ks)
December 28, 2020	Filing 9 CLERK CERTIFICATE OF MAILING of two copies of the Civil Cover Sheet, Complaint deemed filed on November 9,2020, Summons, Statement of Relatedness, Notice of Suit, Affidavit of Translator (along with translations of the above documents in farsi) mailed to Mohammad Javad Zarif, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran, at the following address: Mohammad Javad Zarif, Ministry of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 12/28/2020 by Federal Express tracking # 8163 9475 1530, to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (JKR)
November 25, 2020	Filing 8 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Statement of Relatedness, Notice of suit, Affidavit of Translator mailed to Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran, ATTN: H.E. Mohammad Javal Zarif on 11/24/2020 by Registered Mail tracking # RE295893173US, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3)..(Ross, Javonn)
November 12, 2020	CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
November 12, 2020	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case..(wb)
November 12, 2020	Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
November 12, 2020	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
November 10, 2020	Filing 7 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman Esq. dated 11/10/2020 Document filed by Lucy Aita(individually, as surviving spouse of Paul Innella ), Lucy Aita( as the Personal Representative of the Estate of Paul Innella, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Innella), Sylvia Aleman, Germaine Alexander, Tammi Alexander, Luz America Piedrahita Ayala, Barbara Ann Sullivan, Ber Barry Aron, Dana Aron Weiner, Vanita Aviles, Dorothy Blanding, Anthony Bocchi, Elena Bocchi(individually, as surviving parent of John Bocchi), Matthew Bocchi, Michael Bocchi, Nicholas Bocchi, Paul Bocchi, Elena Bocchi (as Personal Representative of the Estate of Camillo Bocchi, deceased, the late parent of John Bocchi), Diane Bocchi Esola, Lucy Bocchi Kraus, Michele Bocchi-Sandello(as the Personal Representative of the Estate of John Bocchi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Bocchi), Michele Bocchi-Sandello(individually, as surviving spouse of John Bocchi), Ann Bocchi-Schwimmer, Daphne Bowers, Andrew Broderick, Carolina Broderick(individually, as surviving spouse of Mark Broderick), Carolina Broderick(as the Personal Representative of the Estate of Mark Broderick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mark Broderick), James Broderick, Matthew Broderick, Christine Brozon(as the Personal Representative of the Estate of Luigi Calvi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luigi Calvi), Christine Brozon(individually, as surviving spouse of Luigi Calvi), Karen Carlucci, James Cherry, Janita Clyne, Dennis Coughlin, Francis Coughlin, Jr(individually, as surviving sibling of Timothy Coughlin), Francis Coughlin, Jr(as Personal Representative of the Estate of Alice Coughlin, deceased, the late parent of Timothy Coughlin), Robert Coughlin, Maura Coughlin-Roberti, Riley Coughlin-Roberti, Ryann Coughlin-Roberti, Sean Coughlin-Roberti, Alvin Dawson, Charles Dawson, Janet Dawson, Lena Dawson(individually, as surviving spouse of Calvin Dawson), Lena Dawson(as the Personal Representative of the Estate of Calvin Dawson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Calvin Dawson), Tatiana Dawson, Victorine Dawson, Vancena Dawson Donovan, Daniella De La Pena, Gabriel De La Pena(as the Personal Representative of the Estate of Emerita De La Pena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emerita De La Pena), Gabriel De La Pena(individually, as surviving spouse of Emerita De La Pena), John Doe 86, John Doe 87, Saul Espinal Ramos, Eileen Esquilin, Annette Fields, Felicia Fields, Michael Fields, Kevin Finnerty, Peter Finnerty, Alana Flickinger, Carl J. Flickinger, Craig T. Flickinger, Edmund Flickinger, Kathleen Flickinger(individually, as surviving spouse of Carl M. Flickinger), Kathleen Flickinger(as the Personal Representative of the Estate of Carl M. Flickinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carl M. Flickinger), Louise Flickinger(individually, as surviving parent of Carl M. Flickinger), Robert Flickinger, Louise Flickinger (as Personal Representative of the Estate of Carl J. Flickinger, deceased, the late parent of Carl M. Flickinger), Francis Coughlin, Jr. and Maura Coughlin-Roberti, Constance Frank, Michelle Frank, Peter Frank, Edward Gnazzo, Nicholas Gnazzo, Jairo Gomez, Omar Gomez, Walter Gomez, Kathleen Griffin, Doris Hetherington, Angus Jacques, Song Jeng, Lisa Madden, Regina Martin(individually, as surviving sibling of James Cove), Regina Martin (as Personal Representative of the Estate of Margaret Cove, deceased, the late parent of James Cove), Regina Martin (as Personal Representative of the Estate of Francis Cove, deceased, the late sibling of James Cove), Blanca Martinez, Carlos Martinez, Stephen Morris, Robert Coughlin and Francis Coughlin, Theresa Roberts(individually, as surviving spouse of Timothy Finnerty), Theresa Roberts(as the Personal Representative of the Estate of Timothy Finnerty, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Timothy Finnerty), Marlyse Salome Bosley, Ronald Sierra(individually, as surviving spouse of Judith Berquis Diaz-Sierra), Ronald Sierra(as the Personal Representative of the Estate of Judith Berquis Diaz-Sierra, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Judith Berquis Diaz-Sierra), Annette Simon, Cynthia Taylor, Marybelle Vargas..(Goldman, Jerry)
November 10, 2020	Filing 6 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Lucy Aita(individually, as surviving spouse of Paul Innella ), Lucy Aita( as the Personal Representative of the Estate of Paul Innella, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Innella), Sylvia Aleman, Germaine Alexander, Tammi Alexander, Luz America Piedrahita Ayala, Barbara Ann Sullivan, Ber Barry Aron, Dana Aron Weiner, Vanita Aviles, Dorothy Blanding, Anthony Bocchi, Elena Bocchi(individually, as surviving parent of John Bocchi), Matthew Bocchi, Michael Bocchi, Nicholas Bocchi, Paul Bocchi, Elena Bocchi (as Personal Representative of the Estate of Camillo Bocchi, deceased, the late parent of John Bocchi), Diane Bocchi Esola, Lucy Bocchi Kraus, Michele Bocchi-Sandello(as the Personal Representative of the Estate of John Bocchi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Bocchi), Michele Bocchi-Sandello(individually, as surviving spouse of John Bocchi), Ann Bocchi-Schwimmer, Daphne Bowers, Andrew Broderick, Carolina Broderick(individually, as surviving spouse of Mark Broderick), Carolina Broderick(as the Personal Representative of the Estate of Mark Broderick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mark Broderick), James Broderick, Matthew Broderick, Christine Brozon(as the Personal Representative of the Estate of Luigi Calvi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luigi Calvi), Christine Brozon(individually, as surviving spouse of Luigi Calvi), Karen Carlucci, James Cherry, Janita Clyne, Dennis Coughlin, Francis Coughlin, Jr(individually, as surviving sibling of Timothy Coughlin), Francis Coughlin, Jr(as Personal Representative of the Estate of Alice Coughlin, deceased, the late parent of Timothy Coughlin), Robert Coughlin, Maura Coughlin-Roberti, Riley Coughlin-Roberti, Ryann Coughlin-Roberti, Sean Coughlin-Roberti, Alvin Dawson, Charles Dawson, Janet Dawson, Lena Dawson(individually, as surviving spouse of Calvin Dawson), Lena Dawson(as the Personal Representative of the Estate of Calvin Dawson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Calvin Dawson), Tatiana Dawson, Victorine Dawson, Vancena Dawson Donovan, Daniella De La Pena, Gabriel De La Pena(as the Personal Representative of the Estate of Emerita De La Pena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emerita De La Pena), Gabriel De La Pena(individually, as surviving spouse of Emerita De La Pena), John Doe 86, John Doe 87, Saul Espinal Ramos, Eileen Esquilin, Annette Fields, Felicia Fields, Michael Fields, Kevin Finnerty, Peter Finnerty, Alana Flickinger, Carl J. Flickinger, Craig T. Flickinger, Edmund Flickinger, Kathleen Flickinger(individually, as surviving spouse of Carl M. Flickinger), Kathleen Flickinger(as the Personal Representative of the Estate of Carl M. Flickinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carl M. Flickinger), Louise Flickinger(individually, as surviving parent of Carl M. Flickinger), Robert Flickinger, Louise Flickinger (as Personal Representative of the Estate of Carl J. Flickinger, deceased, the late parent of Carl M. Flickinger), Francis Coughlin, Jr. and Maura Coughlin-Roberti, Constance Frank, Michelle Frank, Peter Frank, Edward Gnazzo, Nicholas Gnazzo, Jairo Gomez, Omar Gomez, Walter Gomez, Kathleen Griffin, Doris Hetherington, Angus Jacques, Song Jeng, Lisa Madden, Regina Martin(individually, as surviving sibling of James Cove), Regina Martin (as Personal Representative of the Estate of Margaret Cove, deceased, the late parent of James Cove), Regina Martin (as Personal Representative of the Estate of Francis Cove, deceased, the late sibling of James Cove), Blanca Martinez, Carlos Martinez, Stephen Morris, Robert Coughlin and Francis Coughlin, Theresa Roberts(individually, as surviving spouse of Timothy Finnerty), Theresa Roberts(as the Personal Representative of the Estate of Timothy Finnerty, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Timothy Finnerty), Marlyse Salome Bosley, Ronald Sierra(individually, as surviving spouse of Judith Berquis Diaz-Sierra), Ronald Sierra(as the Personal Representative of the Estate of Judith Berquis Diaz-Sierra, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Judith Berquis Diaz-Sierra), Annette Simon, Cynthia Taylor, Marybelle Vargas..(Strong, Bruce)
November 10, 2020	Filing 5 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran..(pc)
November 10, 2020	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
November 10, 2020	Case Designated ECF. (pc)
November 10, 2020	CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
November 9, 2020	Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Lucy Aita(individually, as surviving spouse of Paul Innella ), Lucy Aita( as the Personal Representative of the Estate of Paul Innella, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Innella), Sylvia Aleman, Germaine Alexander, Tammi Alexander, Luz America Piedrahita Ayala, Barbara Ann Sullivan, Ber Barry Aron, Dana Aron Weiner, Vanita Aviles, Dorothy Blanding, Anthony Bocchi, Elena Bocchi(individually, as surviving parent of John Bocchi), Matthew Bocchi, Michael Bocchi, Nicholas Bocchi, Paul Bocchi, Elena Bocchi (as Personal Representative of the Estate of Camillo Bocchi, deceased, the late parent of John Bocchi), Diane Bocchi Esola, Lucy Bocchi Kraus, Michele Bocchi-Sandello(as the Personal Representative of the Estate of John Bocchi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Bocchi), Michele Bocchi-Sandello(individually, as surviving spouse of John Bocchi), Ann Bocchi-Schwimmer, Daphne Bowers, Andrew Broderick, Carolina Broderick(individually, as surviving spouse of Mark Broderick), Carolina Broderick(as the Personal Representative of the Estate of Mark Broderick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mark Broderick), James Broderick, Matthew Broderick, Christine Brozon(as the Personal Representative of the Estate of Luigi Calvi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luigi Calvi), Christine Brozon(individually, as surviving spouse of Luigi Calvi), Karen Carlucci, James Cherry, Janita Clyne, Dennis Coughlin, Francis Coughlin, Jr(individually, as surviving sibling of Timothy Coughlin), Francis Coughlin, Jr(as Personal Representative of the Estate of Alice Coughlin, deceased, the late parent of Timothy Coughlin), Robert Coughlin, Maura Coughlin-Roberti, Riley Coughlin-Roberti, Ryann Coughlin-Roberti, Sean Coughlin-Roberti, Alvin Dawson, Charles Dawson, Janet Dawson, Lena Dawson(individually, as surviving spouse of Calvin Dawson), Lena Dawson(as the Personal Representative of the Estate of Calvin Dawson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Calvin Dawson), Tatiana Dawson, Victorine Dawson, Vancena Dawson Donovan, Daniella De La Pena, Gabriel De La Pena(as the Personal Representative of the Estate of Emerita De La Pena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emerita De La Pena), Gabriel De La Pena(individually, as surviving spouse of Emerita De La Pena), John Doe 86, John Doe 87, Saul Espinal Ramos, Eileen Esquilin, Annette Fields, Felicia Fields, Michael Fields, Kevin Finnerty, Peter Finnerty, Alana Flickinger, Carl J. Flickinger, Craig T. Flickinger, Edmund Flickinger, Kathleen Flickinger(individually, as surviving spouse of Carl M. Flickinger), Kathleen Flickinger(as the Personal Representative of the Estate of Carl M. Flickinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carl M. Flickinger), Louise Flickinger(individually, as surviving parent of Carl M. Flickinger), Robert Flickinger, Louise Flickinger (as Personal Representative of the Estate of Carl J. Flickinger, deceased, the late parent of Carl M. Flickinger), Francis Coughlin, Jr. and Maura Coughlin-Roberti, Constance Frank, Michelle Frank, Peter Frank, Edward Gnazzo, Nicholas Gnazzo, Jairo Gomez, Omar Gomez, Walter Gomez, Kathleen Griffin, Doris Hetherington, Angus Jacques, Song Jeng, Lisa Madden, Regina Martin(individually, as surviving sibling of James Cove), Regina Martin (as Personal Representative of the Estate of Margaret Cove, deceased, the late parent of James Cove), Regina Martin (as Personal Representative of the Estate of Francis Cove, deceased, the late sibling of James Cove), Blanca Martinez, Carlos Martinez, Stephen Morris, Robert Coughlin and Francis Coughlin, Theresa Roberts(individually, as surviving spouse of Timothy Finnerty), Theresa Roberts(as the Personal Representative of the Estate of Timothy Finnerty, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Timothy Finnerty), Marlyse Salome Bosley, Ronald Sierra(individually, as surviving spouse of Judith Berquis Diaz-Sierra), Ronald Sierra(as the Personal Representative of the Estate of Judith Berquis Diaz-Sierra, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Judith Berquis Diaz-Sierra), Annette Simon, Cynthia Taylor, Marybelle Vargas..(Goldman, Jerry)
November 9, 2020	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,,,,,,,,,,,,,,,,,,. Document filed by Lucy Aita(individually, as surviving spouse of Paul Innella ), Lucy Aita( as the Personal Representative of the Estate of Paul Innella, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Innella), Sylvia Aleman, Germaine Alexander, Tammi Alexander, Luz America Piedrahita Ayala, Barbara Ann Sullivan, Ber Barry Aron, Dana Aron Weiner, Vanita Aviles, Dorothy Blanding, Anthony Bocchi, Elena Bocchi(individually, as surviving parent of John Bocchi), Matthew Bocchi, Michael Bocchi, Nicholas Bocchi, Paul Bocchi, Elena Bocchi (as Personal Representative of the Estate of Camillo Bocchi, deceased, the late parent of John Bocchi), Diane Bocchi Esola, Lucy Bocchi Kraus, Michele Bocchi-Sandello(as the Personal Representative of the Estate of John Bocchi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Bocchi), Michele Bocchi-Sandello(individually, as surviving spouse of John Bocchi), Ann Bocchi-Schwimmer, Daphne Bowers, Andrew Broderick, Carolina Broderick(individually, as surviving spouse of Mark Broderick), Carolina Broderick(as the Personal Representative of the Estate of Mark Broderick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mark Broderick), James Broderick, Matthew Broderick, Christine Brozon(as the Personal Representative of the Estate of Luigi Calvi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luigi Calvi), Christine Brozon(individually, as surviving spouse of Luigi Calvi), Karen Carlucci, James Cherry, Janita Clyne, Dennis Coughlin, Francis Coughlin, Jr(individually, as surviving sibling of Timothy Coughlin), Francis Coughlin, Jr(as Personal Representative of the Estate of Alice Coughlin, deceased, the late parent of Timothy Coughlin), Robert Coughlin, Maura Coughlin-Roberti, Riley Coughlin-Roberti, Ryann Coughlin-Roberti, Sean Coughlin-Roberti, Alvin Dawson, Charles Dawson, Janet Dawson, Lena Dawson(individually, as surviving spouse of Calvin Dawson), Lena Dawson(as the Personal Representative of the Estate of Calvin Dawson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Calvin Dawson), Tatiana Dawson, Victorine Dawson, Vancena Dawson Donovan, Daniella De La Pena, Gabriel De La Pena(as the Personal Representative of the Estate of Emerita De La Pena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emerita De La Pena), Gabriel De La Pena(individually, as surviving spouse of Emerita De La Pena), John Doe 86, John Doe 87, Saul Espinal Ramos, Eileen Esquilin, Annette Fields, Felicia Fields, Michael Fields, Kevin Finnerty, Peter Finnerty, Alana Flickinger, Carl J. Flickinger, Craig T. Flickinger, Edmund Flickinger, Kathleen Flickinger(individually, as surviving spouse of Carl M. Flickinger), Kathleen Flickinger(as the Personal Representative of the Estate of Carl M. Flickinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carl M. Flickinger), Louise Flickinger(individually, as surviving parent of Carl M. Flickinger), Robert Flickinger, Louise Flickinger (as Personal Representative of the Estate of Carl J. Flickinger, deceased, the late parent of Carl M. Flickinger), Francis Coughlin, Jr. and Maura Coughlin-Roberti, Constance Frank, Michelle Frank, Peter Frank, Edward Gnazzo, Nicholas Gnazzo, Jairo Gomez, Omar Gomez, Walter Gomez, Kathleen Griffin, Doris Hetherington, Angus Jacques, Song Jeng, Lisa Madden, Regina Martin(individually, as surviving sibling of James Cove), Regina Martin (as Personal Representative of the Estate of Margaret Cove, deceased, the late parent of James Cove), Regina Martin (as Personal Representative of the Estate of Francis Cove, deceased, the late sibling of James Cove), Blanca Martinez, Carlos Martinez, Stephen Morris, Robert Coughlin and Francis Coughlin, Theresa Roberts(individually, as surviving spouse of Timothy Finnerty), Theresa Roberts(as the Personal Representative of the Estate of Timothy Finnerty, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Timothy Finnerty), Marlyse Salome Bosley, Ronald Sierra(individually, as surviving spouse of Judith Berquis Diaz-Sierra), Ronald Sierra(as the Personal Representative of the Estate of Judith Berquis Diaz-Sierra, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Judith Berquis Diaz-Sierra), Annette Simon, Cynthia Taylor, Marybelle Vargas..(Goldman, Jerry)
November 9, 2020	Filing 2 CIVIL COVER SHEET filed..(Goldman, Jerry)
November 9, 2020	Filing 1 COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-22502868)Document filed by Maura Coughlin-Roberti, Robert Coughlin, Marybelle Vargas, John Doe 87, Matthew Broderick, Theresa Roberts(individually, as surviving spouse of Timothy Finnerty), Matthew Bocchi, Robert Flickinger, James Cherry, Lucy Aita(individually, as surviving spouse of Paul Innella ), Andrew Broderick, Theresa Roberts(as the Personal Representative of the Estate of Timothy Finnerty, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Timothy Finnerty), Michele Bocchi-Sandello(as the Personal Representative of the Estate of John Bocchi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Bocchi), Vanita Aviles, Daniella De La Pena, Cynthia Taylor, Blanca Martinez, Alana Flickinger, Jairo Gomez, Gabriel De La Pena(as the Personal Representative of the Estate of Emerita De La Pena, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Emerita De La Pena), Saul Espinal Ramos, James Broderick, Nicholas Gnazzo, Peter Frank, Nicholas Bocchi, Francis Coughlin, Jr(individually, as surviving sibling of Timothy Coughlin), Ryann Coughlin-Roberti, Paul Bocchi, Edward Gnazzo, Kathleen Flickinger(individually, as surviving spouse of Carl M. Flickinger), Charles Dawson, Constance Frank, Song Jeng, Edmund Flickinger, Stephen Morris, Tammi Alexander, Lena Dawson(individually, as surviving spouse of Calvin Dawson), Francis Coughlin, Jr. and Maura Coughlin-Roberti, John Doe 86, Walter Gomez, Ronald Sierra(individually, as surviving spouse of Judith Berquis Diaz-Sierra), Regina Martin (as Personal Representative of the Estate of Margaret Cove, deceased, the late parent of James Cove), Ann Bocchi-Schwimmer, Lucy Bocchi Kraus, Lisa Madden, Victorine Dawson, Marlyse Salome Bosley, Gabriel De La Pena(individually, as surviving spouse of Emerita De La Pena), Louise Flickinger (as Personal Representative of the Estate of Carl J. Flickinger, deceased, the late parent of Carl M. Flickinger), Annette Fields, Janita Clyne, Craig T. Flickinger, Carolina Broderick(individually, as surviving spouse of Mark Broderick), Karen Carlucci, Eileen Esquilin, Lena Dawson(as the Personal Representative of the Estate of Calvin Dawson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Calvin Dawson), Felicia Fields, Peter Finnerty, Michael Fields, Dana Aron Weiner, Daphne Bowers, Ber Barry Aron, Michelle Frank, Dennis Coughlin, Lucy Aita( as the Personal Representative of the Estate of Paul Innella, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Innella), Kathleen Flickinger(as the Personal Representative of the Estate of Carl M. Flickinger, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carl M. Flickinger), Christine Brozon(as the Personal Representative of the Estate of Luigi Calvi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luigi Calvi), Germaine Alexander, Regina Martin (as Personal Representative of the Estate of Francis Cove, deceased, the late sibling of James Cove), Sylvia Aleman, Carl J. Flickinger, Elena Bocchi (as Personal Representative of the Estate of Camillo Bocchi, deceased, the late parent of John Bocchi), Ronald Sierra(as the Personal Representative of the Estate of Judith Berquis Diaz-Sierra, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Judith Berquis Diaz-Sierra), Kevin Finnerty, Janet Dawson, Christine Brozon(individually, as surviving spouse of Luigi Calvi), Doris Hetherington, Louise Flickinger(individually, as surviving parent of Carl M. Flickinger), Regina Martin(individually, as surviving sibling of James Cove), Carolina Broderick(as the Personal Representative of the Estate of Mark Broderick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Mark Broderick), Alvin Dawson, Angus Jacques, Diane Bocchi Esola, Omar Gomez, Elena Bocchi(individually, as surviving parent of John Bocchi), Carlos Martinez, Barbara Ann Sullivan, Sean Coughlin-Roberti, Luz America Piedrahita Ayala, Michele Bocchi-Sandello(individually, as surviving spouse of John Bocchi), Tatiana Dawson, Annette Simon, Robert Coughlin and Francis Coughlin, Michael Bocchi, Kathleen Griffin, Dorothy Blanding, Riley Coughlin-Roberti, Francis Coughlin, Jr(as Personal Representative of the Estate of Alice Coughlin, deceased, the late parent of Timothy Coughlin), Vancena Dawson Donovan, Anthony Bocchi..(Goldman, Jerry)

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Plaintiff: Theresa Roberts
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Janet Dawson
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Plaintiff: Stephen Morris
Represented By:	Jerry Stephen Goldman
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Plaintiff: Eileen Esquilin
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Plaintiff: Peter Frank
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Plaintiff: Andrew Broderick
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Plaintiff: Song Jeng
Represented By:	Jerry Stephen Goldman
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Plaintiff: Lisa Madden
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Plaintiff: John Doe 86
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Plaintiff: Cynthia Taylor
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Plaintiff: Sean Coughlin-Roberti
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Plaintiff: Dana Aron Weiner
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Represented By:	John Michael Quinn
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Plaintiff: Luz America Piedrahita Ayala
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Alvin Dawson
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Riley Coughlin-Roberti
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Ryann Coughlin-Roberti
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Lucy Aita
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Barbara Ann Sullivan
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Ronald Sierra
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Michael Fields
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Angus Jacques
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Elena Bocchi
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Christine Brozon
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: James Broderick
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Michelle Frank
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Francis Coughlin, Jr. and Maura Coughlin-Roberti
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Karen Carlucci
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Michael Bocchi
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Vancena Dawson Donovan
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Doris Hetherington
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Gabriel De La Pena
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Francis Coughlin, Jr.
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Tatiana Dawson
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Ber Barry Aron
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
Represented By:	Alexander Greene
Represented By:	Alexandra Pluscarr
Represented By:	Ethan Greenberg
Represented By:	Regan Erica Samson
Represented By:	Jeremy Benjamin Shockett
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Plaintiff: Daniella De La Pena
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Peter Finnerty
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Diane Bocchi Esola
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Lucy Bocchi Kraus
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Sylvia Aleman
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Robert Flickinger
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Felicia Fields
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Daphne Bowers
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Maura Coughlin-Roberti
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Alana Flickinger
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Constance Frank
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Michele Bocchi-Sandello
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Craig T. Flickinger
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Vanita Aviles
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Omar Gomez
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Annette Simon
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: John Doe 87
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Saul Espinal Ramos
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Marybelle Vargas
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Carl J. Flickinger
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Matthew Bocchi
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Louise Flickinger
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Charles Dawson
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Jairo Gomez
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Victorine Dawson
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Dennis Coughlin
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Walter Gomez
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Paul Bocchi
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Kathleen Flickinger
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Regina Martin
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Carlos Martinez
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Nicholas Gnazzo
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Kevin Finnerty
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Edmund Flickinger
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Annette Fields
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Janita Clyne
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Lena Dawson
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Robert Coughlin and Francis Coughlin
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Germaine Alexander
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Anthony Bocchi
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Blanca Martinez
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Kathleen Griffin
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Dorothy Blanding
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Carolina Broderick
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Tammi Alexander
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Ann Bocchi-Schwimmer
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Edward Gnazzo
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Matthew Broderick
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Nicholas Bocchi
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: James Cherry
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Marlyse Salome Bosley
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Robert Coughlin
Represented By:	Jerry Stephen Goldman
Represented By:	Bruce Elliot Strong
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Plaintiff: Victoria Jones
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Plaintiff: Maria Rich
Represented By:	Bruce Elliot Strong
Represented By:	Jerry Stephen Goldman
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Defendant: Islamic Republic of Iran
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Defendant: Lynn A. Faulkner
Represented By:	Bruce Elliot Strong
Represented By:	Jerry Stephen Goldman
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