Asaro et al v. Islamic Republic of Iran
| Paulette Hasson, Lee Gargano, Barbara Duffy, Dolores Audiffred, Irene Sword, Nancy Kelly, Jane Gollan, Maria Rich, Clarissa Kirschenbaum, Joseph John Hasson, IV, Farah Frenkel, Minerva Rosario, Josefina Gonzalez, Kathleen Wojslaw, Robert Weingard, Peter Asaro, Samantha Allen, David Sword, Shirley Innella, Thomas Gary, Marc Weingard, Jose Gonzalez, Robert Davenport, Margaret Randazzo-Maloy, Lillian Zambrana, Jeanne Osterndorf, Luz Vale, Wesley Graf, Yolanda Cerda, Edward Arjune, Susan O'Connor, Victoria Zanotto, Alex Stone, Maria Gonzalez, David Schlegel, Paul Asaro, Douglas Evans, Nelida Gonzalez, Rosalie Marti, Mary Hasson, Mario Truglio, Lydia E. Ramos-Gonzalez, Denise White, Meryl Friedman Price, Christopher Hasson, John Joseph Curtin, Diana Mena, Jasmine DeJesus, Marykay Kemper, Joseph John Hasson, Jr., Graeme Sword, Mark Anthony Barrett, Sr., Toolsiedai Seepersaud, Richard Schlegel, James Friedman, Christina Savas, Leandra Hart, John Duffy, Elvin Schlegel, Allan Sword, Christopher Charles Clarke, Reinaldo Ramos-Gonzalez, Lisa Iraci, Barrett Anthony Barrett, Sr., Iris J. Friedman, Sandra O'Connor Carey, Joshua Stone, Nixia Mena-Alexis, Christina Leonard, Jamal Green, Esterlina Rivera, Michael Magee, Eneida Ramos, Neil Peraza, Stacey Stone, Perry Sikorsky, James Devlin, Amy Vazquez and Ruby Awan |
| Islamic Republic of Iran |
| 1:2020cv10460 |
| December 10, 2020 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 18 U.S.C. § 2333 |
| Plaintiff |
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Filing 10
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation) and General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 2/3/2021) (cf)
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| Filing 9 CLERK CERTIFICATE OF MAILING of two copies of the Civil Cover Sheet, Complaint deemed filed on December 10, 2020, Summons, Statement of relatedness, Notice of Suit prepared in accordance with 22 CFR 93.2 with a copy of 28 U.S.C. 1220, 1391(f), 1441(d) and 1602-1611, Affidavit of Translator(along with translations of the above documents in Farsi). mailed to Mohammad Javad Zarif at the following address: Mohammad Javad Zarif, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/20/2021 by Federal Express tracking # 816111844458, to the Secretary of State, Attn: Jared Hess, Director of Consular Services, 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) |
| Filing 8 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint deemed filed on December 10, 2020, 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 at the following address: Mohammad Javad Zarif, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 12/14/2020 by Registered Mail tracking # RH002607853US, 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). (JKR) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Samantha Allen, Edward Arjune, Paul Asaro, Peter Asaro, Dolores Audiffred, Mark Anthony Barrett, Sr, Mark Anthony Barrett, Sr., Yolanda Cerda(individually, as surviving spouse of Matthew Leonard), Yolanda Cerda(as the Personal Representative of the Estate of Matthew Leonard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Leonard), Christopher Charles Clarke, John Joseph Curtin, Robert Davenport, Jasmine DeJesus, James Devlin, Barbara Duffy(individually, as surviving parent of Michael Duffy), Barbara Duffy(as the Personal Representative of the Estate of Michael Duffy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Duffy), John Duffy, Douglas Evans, Farah Frenkel, Iris J. Friedman, James Friedman, Meryl Friedman Price, Lee Gargano, Thomas Gary, Jane Gollan, Jose Gonzalez, Josefina Gonzalez, Maria Gonzalez, Nelida Gonzalez, Wesley Graf, Jamal Green, Leandra Hart, Christopher Hasson, Joseph John Hasson, Jr, Joseph John Hasson, IV, Mary Hasson(individually, as surviving spouse of Joseph John Hasson, III), Mary Hasson(as the Personal Representative of the Estate of Joseph John Hasson, III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph John Hasson, III), Paulette Hasson, Shirley Innella, Lisa Iraci, Nancy Kelly(as Personal Representative of the Estate of Sylvia Kelly, deceased, the late parent of Thomas Michael Kelly), Nancy Kelly(individually, as surviving sibling of Thomas Michael Kelly), Marykay Kemper, Clarissa Kirschenbaum(as Personal Representative of the Estate of Adolph Wald, deceased, the late parent of Victor Wald), Clarissa Kirschenbaum(as Personal Representative of the Estate of Fanni Wald, deceased, the late parent of Victor Wald), Christina Leonard, Michael Magee, Rosalie Marti, Diana Mena, Nixia Mena-Alexis(as Personal Representative of the Estate of Aurelio Mena, deceased, the late parent of Diarelia Mena), Nixia Mena-Alexis(individually, as surviving sibling of Diarelia Mena), Susan O'Connor(as Personal Representative of the Estate of Francis O'Connor, deceased, the late parent of Keith O'Connor), Susan O'Connor(individually, as surviving parent of Keith O'Connor), Sandra O'Connor Carey(as the Personal Representative of the Estate of Keith O'Connor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Keith O'Connor), Sandra O'Connor Carey(individually, as surviving spouse of Keith O'Connor), Jeanne Osterndorf, Neil Peraza(individually, as surviving sibling of Robert Peraza), Neil Peraza(as Personal Representative of the Estate of Robert D. Peraza, deceased, the late parent of Robert Peraza), Neil Peraza(as the Personal Representative of the Estate of Robert Peraza, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert Peraza), Eneida Ramos, Lydia E. Ramos-Gonzalez, Reinaldo Ramos-Gonzalez, Margaret Randazzo-Maloy, Maria Rich, Esterlina Rivera, Minerva Rosario(as Personal Representative of the Estate of Rodolfo Rosario, deceased, the late sibling of Aida Rosario), Minerva Rosario(as the Personal Representative of the Estate of Aida Rosario, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Aida Rosario), Christina Savas, David Schlegel, Elvin Schlegel, Richard Schlegel, Toolsiedai Seepersaud (as the Personal Representative of the Estate of Roshan Ramesh Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Roshan Ramesh Singh), Toolsiedai Seepersaud (as Personal Representative of the Estate of Roshan Ramesh Singh, deceased, the late sibling of Khamladai Khami Singh), Toolsiedai Seepersaud (as the Personal Representative of the Estate of Khamladai Khami Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Khamladai Khami Singh), Toolsiedai Seepersaud (as Personal Representative of the Estate of Khamladai Khami Singh, deceased, the late sibling of Roshan Ramesh Singh), Toolsiedai Seepersaud (individually, as surviving parent of Khamladai Khami Singh), Toolsiedai Seepersaud (individually, as surviving parent of Roshan Ramesh Singh), Perry Sikorsky(as Personal Representative of the Estate of George K. Sikorsky, deceased, the late parent of Gregory Sikorsky), Perry Sikorsky(as Personal Representative of the Estate of Luzia Sikorsky, deceased, the late parent of Gregory Sikorsky), Alex Stone, Joshua Stone, Stacey Stone(individually, as surviving spouse of Lonny Jay Stone), Stacey Stone(as the Personal Representative of the Estate of Lonny Stone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lonny Jay Stone), Allan Sword, David Sword, Graeme Sword, Irene Sword, Mario Truglio(as the Personal Representative of the Estate of Michael Marti, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Marti), Mario Truglio(as Personal Representative of the Estate of Rodger Marti, deceased, the late parent of Michael Marti), Luz Vale(as the Personal Representative of the Estate of Ivan Vale, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivan Vale), Luz Vale(individually, as surviving spouse of Ivan Vale), Amy Vazquez, Marc Weingard(individually, as surviving sibling of Scott Weingard), Marc Weingard(as Personal Representative of the Estate of Bonnie Feldman, deceased, the late parent of Scott Weingard), Marc Weingard(as the Personal Representative of the Estate of Scott Weingard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Scott Weingard), Robert Weingard, Denise White, Kathleen Wojslaw, Lillian Zambrana, Victoria Zanotto..(dnh) |
| Filing 6 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman, Esq. dated December 10, 2020 re: In re Terrorist Attacks on September 11, 2001, No. 03-MDL-1570 (GBD) (SN); Paul Asaro et al. v. Islamic Republic of Iran, No. 20-cv-10460. Document filed by Samantha Allen, Edward Arjune, Paul Asaro, Peter Asaro, Dolores Audiffred, Barrett Anthony Barrett, Sr, Mark Anthony Barrett, Sr, Yolanda Cerda(individually, as surviving spouse of Matthew Leonard), Yolanda Cerda(as the Personal Representative of the Estate of Matthew Leonard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Leonard), Christopher Charles Clarke, John Joseph Curtin, Robert Davenport, Jasmine DeJesus, James Devlin, Barbara Duffy(individually, as surviving parent of Michael Duffy), Barbara Duffy(as the Personal Representative of the Estate of Michael Duffy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Duffy), John Duffy, Douglas Evans, Farah Frenkel, Iris J. Friedman, James Friedman, Meryl Friedman Price, Lee Gargano, Thomas Gary, Jane Gollan, Jose Gonzalez, Josefina Gonzalez, Maria Gonzalez, Nelida Gonzalez, Wesley Graf, Jamal Green, Leandra Hart, Christopher Hasson, Joseph John Hasson, Jr, Joseph John Hasson, IV, Mary Hasson(individually, as surviving spouse of Joseph John Hasson, III), Mary Hasson(as the Personal Representative of the Estate of Joseph John Hasson, III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph John Hasson, III), Paulette Hasson, Shirley Innella, Lisa Iraci, Nancy Kelly(as Personal Representative of the Estate of Sylvia Kelly, deceased, the late parent of Thomas Michael Kelly), Nancy Kelly(individually, as surviving sibling of Thomas Michael Kelly), Marykay Kemper, Clarissa Kirschenbaum(as Personal Representative of the Estate of Adolph Wald, deceased, the late parent of Victor Wald), Clarissa Kirschenbaum(as Personal Representative of the Estate of Fanni Wald, deceased, the late parent of Victor Wald), Christina Leonard, Michael Magee, Rosalie Marti, Diana Mena, Nixia Mena-Alexis(as Personal Representative of the Estate of Aurelio Mena, deceased, the late parent of Diarelia Mena), Nixia Mena-Alexis(individually, as surviving sibling of Diarelia Mena), Susan O'Connor(as Personal Representative of the Estate of Francis O'Connor, deceased, the late parent of Keith O'Connor), Susan O'Connor(individually, as surviving parent of Keith O'Connor), Sandra O'Connor Carey(as the Personal Representative of the Estate of Keith O'Connor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Keith O'Connor), Sandra O'Connor Carey(individually, as surviving spouse of Keith O'Connor), Jeanne Osterndorf, Neil Peraza(individually, as surviving sibling of Robert Peraza), Neil Peraza(as Personal Representative of the Estate of Robert D. Peraza, deceased, the late parent of Robert Peraza), Neil Peraza(as the Personal Representative of the Estate of Robert Peraza, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert Peraza), Eneida Ramos, Lydia E. Ramos-Gonzalez, Reinaldo Ramos-Gonzalez, Margaret Randazzo-Maloy, Maria Rich, Esterlina Rivera, Minerva Rosario(as Personal Representative of the Estate of Rodolfo Rosario, deceased, the late sibling of Aida Rosario), Minerva Rosario(as the Personal Representative of the Estate of Aida Rosario, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Aida Rosario), Christina Savas, David Schlegel, Elvin Schlegel, Richard Schlegel, Toolsiedai Seepersaud (as the Personal Representative of the Estate of Roshan Ramesh Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Roshan Ramesh Singh), Toolsiedai Seepersaud (as Personal Representative of the Estate of Roshan Ramesh Singh, deceased, the late sibling of Khamladai Khami Singh), Toolsiedai Seepersaud (as the Personal Representative of the Estate of Khamladai Khami Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Khamladai Khami Singh), Toolsiedai Seepersaud (as Personal Representative of the Estate of Khamladai Khami Singh, deceased, the late sibling of Roshan Ramesh Singh), Toolsiedai Seepersaud (individually, as surviving parent of Khamladai Khami Singh), Toolsiedai Seepersaud (individually, as surviving parent of Roshan Ramesh Singh), Perry Sikorsky(as Personal Representative of the Estate of George K. Sikorsky, deceased, the late parent of Gregory Sikorsky), Perry Sikorsky(as Personal Representative of the Estate of Luzia Sikorsky, deceased, the late parent of Gregory Sikorsky), Alex Stone, Joshua Stone, Stacey Stone(individually, as surviving spouse of Lonny Jay Stone), Stacey Stone(as the Personal Representative of the Estate of Lonny Stone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lonny Jay Stone), Allan Sword, David Sword, Graeme Sword, Irene Sword, Mario Truglio(as the Personal Representative of the Estate of Michael Marti, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Marti), Mario Truglio(as Personal Representative of the Estate of Rodger Marti, deceased, the late parent of Michael Marti), Luz Vale(as the Personal Representative of the Estate of Ivan Vale, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivan Vale), Luz Vale(individually, as surviving spouse of Ivan Vale), Amy Vazquez, Marc Weingard(individually, as surviving sibling of Scott Weingard), Marc Weingard(as Personal Representative of the Estate of Bonnie Feldman, deceased, the late parent of Scott Weingard), Marc Weingard(as the Personal Representative of the Estate of Scott Weingard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Scott Weingard), Robert Weingard, Denise White, Kathleen Wojslaw, Lillian Zambrana, Victoria Zanotto..(Goldman, Jerry) |
| Filing 5 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Samantha Allen, Edward Arjune, Paul Asaro, Peter Asaro, Dolores Audiffred, Barrett Anthony Barrett, Sr, Mark Anthony Barrett, Sr, Yolanda Cerda(individually, as surviving spouse of Matthew Leonard), Yolanda Cerda(as the Personal Representative of the Estate of Matthew Leonard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Leonard), Christopher Charles Clarke, John Joseph Curtin, Robert Davenport, Jasmine DeJesus, James Devlin, Barbara Duffy(individually, as surviving parent of Michael Duffy), Barbara Duffy(as the Personal Representative of the Estate of Michael Duffy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Duffy), John Duffy, Douglas Evans, Farah Frenkel, Iris J. Friedman, James Friedman, Meryl Friedman Price, Lee Gargano, Thomas Gary, Jane Gollan, Jose Gonzalez, Josefina Gonzalez, Maria Gonzalez, Nelida Gonzalez, Wesley Graf, Jamal Green, Leandra Hart, Christopher Hasson, Joseph John Hasson, Jr, Joseph John Hasson, IV, Mary Hasson(individually, as surviving spouse of Joseph John Hasson, III), Mary Hasson(as the Personal Representative of the Estate of Joseph John Hasson, III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph John Hasson, III), Paulette Hasson, Shirley Innella, Lisa Iraci, Nancy Kelly(as Personal Representative of the Estate of Sylvia Kelly, deceased, the late parent of Thomas Michael Kelly), Nancy Kelly(individually, as surviving sibling of Thomas Michael Kelly), Marykay Kemper, Clarissa Kirschenbaum(as Personal Representative of the Estate of Adolph Wald, deceased, the late parent of Victor Wald), Clarissa Kirschenbaum(as Personal Representative of the Estate of Fanni Wald, deceased, the late parent of Victor Wald), Christina Leonard, Michael Magee, Rosalie Marti, Diana Mena, Nixia Mena-Alexis(as Personal Representative of the Estate of Aurelio Mena, deceased, the late parent of Diarelia Mena), Nixia Mena-Alexis(individually, as surviving sibling of Diarelia Mena), Susan O'Connor(as Personal Representative of the Estate of Francis O'Connor, deceased, the late parent of Keith O'Connor), Susan O'Connor(individually, as surviving parent of Keith O'Connor), Sandra O'Connor Carey(as the Personal Representative of the Estate of Keith O'Connor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Keith O'Connor), Sandra O'Connor Carey(individually, as surviving spouse of Keith O'Connor), Jeanne Osterndorf, Neil Peraza(individually, as surviving sibling of Robert Peraza), Neil Peraza(as Personal Representative of the Estate of Robert D. Peraza, deceased, the late parent of Robert Peraza), Neil Peraza(as the Personal Representative of the Estate of Robert Peraza, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert Peraza), Eneida Ramos, Lydia E. Ramos-Gonzalez, Reinaldo Ramos-Gonzalez, Margaret Randazzo-Maloy, Maria Rich, Esterlina Rivera, Minerva Rosario(as Personal Representative of the Estate of Rodolfo Rosario, deceased, the late sibling of Aida Rosario), Minerva Rosario(as the Personal Representative of the Estate of Aida Rosario, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Aida Rosario), Christina Savas, David Schlegel, Elvin Schlegel, Richard Schlegel, Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Roshan Ramesh Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Roshan Ramesh Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Roshan Ramesh Singh, deceased, the late sibling of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Khamladai Khami Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Khamladai Khami Singh, deceased, the late sibling of Roshan Ramesh Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Roshan Ramesh Singh), Perry Sikorsky(as Personal Representative of the Estate of George K. Sikorsky, deceased, the late parent of Gregory Sikorsky), Perry Sikorsky(as Personal Representative of the Estate of Luzia Sikorsky, deceased, the late parent of Gregory Sikorsky), Alex Stone, Joshua Stone, Stacey Stone(individually, as surviving spouse of Lonny Jay Stone), Stacey Stone(as the Personal Representative of the Estate of Lonny Stone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lonny Jay Stone), Allan Sword, David Sword, Graeme Sword, Irene Sword, Mario Truglio(as the Personal Representative of the Estate of Michael Marti, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Marti), Mario Truglio(as Personal Representative of the Estate of Rodger Marti, deceased, the late parent of Michael Marti), Luz Vale(as the Personal Representative of the Estate of Ivan Vale, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivan Vale), Luz Vale(individually, as surviving spouse of Ivan Vale), Amy Vazquez, Marc Weingard(individually, as surviving sibling of Scott Weingard), Marc Weingard(as Personal Representative of the Estate of Bonnie Feldman, deceased, the late parent of Scott Weingard), Marc Weingard(as the Personal Representative of the Estate of Scott Weingard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Scott Weingard), Robert Weingard, Denise White, Kathleen Wojslaw, Lillian Zambrana, Victoria Zanotto..(Strong, Bruce) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case..(wb) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (dnh) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Toolsiedai Seepersaud,Toolsiedai Seepersaud,Toolsiedai Seepersaud,Toolsiedai Seepersaud,Toolsiedai Seepersaud,Toolsiedai Seepersaud. The information for the party/parties has been modified for the following reason/reasons: alias party was entered incorrectly. (dnh) |
| Case Designated ECF. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Barrett Anthony Barrett, Sr.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand omitted. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000. (dnh) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Samantha Allen, Edward Arjune, Paul Asaro, Peter Asaro, Dolores Audiffred, Barrett Anthony Barrett, Sr, Mark Anthony Barrett, Sr, Yolanda Cerda(individually, as surviving spouse of Matthew Leonard), Yolanda Cerda(as the Personal Representative of the Estate of Matthew Leonard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Leonard), Christopher Charles Clarke, John Joseph Curtin, Robert Davenport, Jasmine DeJesus, James Devlin, Barbara Duffy(individually, as surviving parent of Michael Duffy), Barbara Duffy(as the Personal Representative of the Estate of Michael Duffy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Duffy), John Duffy, Douglas Evans, Farah Frenkel, Iris J. Friedman, James Friedman, Meryl Friedman Price, Lee Gargano, Thomas Gary, Jane Gollan, Jose Gonzalez, Josefina Gonzalez, Maria Gonzalez, Nelida Gonzalez, Wesley Graf, Jamal Green, Leandra Hart, Christopher Hasson, Joseph John Hasson, Jr, Joseph John Hasson, IV, Mary Hasson(individually, as surviving spouse of Joseph John Hasson, III), Mary Hasson(as the Personal Representative of the Estate of Joseph John Hasson, III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph John Hasson, III), Paulette Hasson, Shirley Innella, Lisa Iraci, Nancy Kelly(as Personal Representative of the Estate of Sylvia Kelly, deceased, the late parent of Thomas Michael Kelly), Nancy Kelly(individually, as surviving sibling of Thomas Michael Kelly), Marykay Kemper, Clarissa Kirschenbaum(as Personal Representative of the Estate of Adolph Wald, deceased, the late parent of Victor Wald), Clarissa Kirschenbaum(as Personal Representative of the Estate of Fanni Wald, deceased, the late parent of Victor Wald), Christina Leonard, Michael Magee, Rosalie Marti, Diana Mena, Nixia Mena-Alexis(as Personal Representative of the Estate of Aurelio Mena, deceased, the late parent of Diarelia Mena), Nixia Mena-Alexis(individually, as surviving sibling of Diarelia Mena), Susan O'Connor(as Personal Representative of the Estate of Francis O'Connor, deceased, the late parent of Keith O'Connor), Susan O'Connor(individually, as surviving parent of Keith O'Connor), Sandra O'Connor Carey(as the Personal Representative of the Estate of Keith O'Connor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Keith O'Connor), Sandra O'Connor Carey(individually, as surviving spouse of Keith O'Connor), Jeanne Osterndorf, Neil Peraza(individually, as surviving sibling of Robert Peraza), Neil Peraza(as Personal Representative of the Estate of Robert D. Peraza, deceased, the late parent of Robert Peraza), Neil Peraza(as the Personal Representative of the Estate of Robert Peraza, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert Peraza), Eneida Ramos, Lydia E. Ramos-Gonzalez, Reinaldo Ramos-Gonzalez, Margaret Randazzo-Maloy, Maria Rich, Esterlina Rivera, Minerva Rosario(as Personal Representative of the Estate of Rodolfo Rosario, deceased, the late sibling of Aida Rosario), Minerva Rosario(as the Personal Representative of the Estate of Aida Rosario, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Aida Rosario), Christina Savas, David Schlegel, Elvin Schlegel, Richard Schlegel, Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Roshan Ramesh Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Roshan Ramesh Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Roshan Ramesh Singh, deceased, the late sibling of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Khamladai Khami Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Khamladai Khami Singh, deceased, the late sibling of Roshan Ramesh Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Roshan Ramesh Singh), Perry Sikorsky(as Personal Representative of the Estate of George K. Sikorsky, deceased, the late parent of Gregory Sikorsky), Perry Sikorsky(as Personal Representative of the Estate of Luzia Sikorsky, deceased, the late parent of Gregory Sikorsky), Alex Stone, Joshua Stone, Stacey Stone(individually, as surviving spouse of Lonny Jay Stone), Stacey Stone(as the Personal Representative of the Estate of Lonny Stone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lonny Jay Stone), Allan Sword, David Sword, Graeme Sword, Irene Sword, Mario Truglio(as the Personal Representative of the Estate of Michael Marti, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Marti), Mario Truglio(as Personal Representative of the Estate of Rodger Marti, deceased, the late parent of Michael Marti), Luz Vale(as the Personal Representative of the Estate of Ivan Vale, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivan Vale), Luz Vale(individually, as surviving spouse of Ivan Vale), Amy Vazquez, Marc Weingard(individually, as surviving sibling of Scott Weingard), Marc Weingard(as Personal Representative of the Estate of Bonnie Feldman, deceased, the late parent of Scott Weingard), Marc Weingard(as the Personal Representative of the Estate of Scott Weingard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Scott Weingard), Robert Weingard, Denise White, Kathleen Wojslaw, Lillian Zambrana, Victoria Zanotto..(Goldman, Jerry) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Samantha Allen, Edward Arjune, Paul Asaro, Peter Asaro, Dolores Audiffred, Barrett Anthony Barrett, Sr, Mark Anthony Barrett, Sr, Yolanda Cerda(individually, as surviving spouse of Matthew Leonard), Yolanda Cerda(as the Personal Representative of the Estate of Matthew Leonard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Leonard), Christopher Charles Clarke, John Joseph Curtin, Robert Davenport, Jasmine DeJesus, James Devlin, Barbara Duffy(individually, as surviving parent of Michael Duffy), Barbara Duffy(as the Personal Representative of the Estate of Michael Duffy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Duffy), John Duffy, Douglas Evans, Farah Frenkel, Iris J. Friedman, James Friedman, Meryl Friedman Price, Lee Gargano, Thomas Gary, Jane Gollan, Jose Gonzalez, Josefina Gonzalez, Maria Gonzalez, Nelida Gonzalez, Wesley Graf, Jamal Green, Leandra Hart, Christopher Hasson, Joseph John Hasson, Jr, Joseph John Hasson, IV, Mary Hasson(individually, as surviving spouse of Joseph John Hasson, III), Mary Hasson(as the Personal Representative of the Estate of Joseph John Hasson, III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph John Hasson, III), Paulette Hasson, Shirley Innella, Lisa Iraci, Nancy Kelly(as Personal Representative of the Estate of Sylvia Kelly, deceased, the late parent of Thomas Michael Kelly), Nancy Kelly(individually, as surviving sibling of Thomas Michael Kelly), Marykay Kemper, Clarissa Kirschenbaum(as Personal Representative of the Estate of Adolph Wald, deceased, the late parent of Victor Wald), Clarissa Kirschenbaum(as Personal Representative of the Estate of Fanni Wald, deceased, the late parent of Victor Wald), Christina Leonard, Michael Magee, Rosalie Marti, Diana Mena, Nixia Mena-Alexis(as Personal Representative of the Estate of Aurelio Mena, deceased, the late parent of Diarelia Mena), Nixia Mena-Alexis(individually, as surviving sibling of Diarelia Mena), Susan O'Connor(as Personal Representative of the Estate of Francis O'Connor, deceased, the late parent of Keith O'Connor), Susan O'Connor(individually, as surviving parent of Keith O'Connor), Sandra O'Connor Carey(as the Personal Representative of the Estate of Keith O'Connor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Keith O'Connor), Sandra O'Connor Carey(individually, as surviving spouse of Keith O'Connor), Jeanne Osterndorf, Neil Peraza(individually, as surviving sibling of Robert Peraza), Neil Peraza(as Personal Representative of the Estate of Robert D. Peraza, deceased, the late parent of Robert Peraza), Neil Peraza(as the Personal Representative of the Estate of Robert Peraza, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert Peraza), Eneida Ramos, Lydia E. Ramos-Gonzalez, Reinaldo Ramos-Gonzalez, Margaret Randazzo-Maloy, Maria Rich, Esterlina Rivera, Minerva Rosario(as Personal Representative of the Estate of Rodolfo Rosario, deceased, the late sibling of Aida Rosario), Minerva Rosario(as the Personal Representative of the Estate of Aida Rosario, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Aida Rosario), Christina Savas, David Schlegel, Elvin Schlegel, Richard Schlegel, Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Roshan Ramesh Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Roshan Ramesh Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Roshan Ramesh Singh, deceased, the late sibling of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Khamladai Khami Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Khamladai Khami Singh, deceased, the late sibling of Roshan Ramesh Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Khamladai Khami Singh), Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Roshan Ramesh Singh), Perry Sikorsky(as Personal Representative of the Estate of George K. Sikorsky, deceased, the late parent of Gregory Sikorsky), Perry Sikorsky(as Personal Representative of the Estate of Luzia Sikorsky, deceased, the late parent of Gregory Sikorsky), Alex Stone, Joshua Stone, Stacey Stone(individually, as surviving spouse of Lonny Jay Stone), Stacey Stone(as the Personal Representative of the Estate of Lonny Stone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lonny Jay Stone), Allan Sword, David Sword, Graeme Sword, Irene Sword, Mario Truglio(as the Personal Representative of the Estate of Michael Marti, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Marti), Mario Truglio(as Personal Representative of the Estate of Rodger Marti, deceased, the late parent of Michael Marti), Luz Vale(as the Personal Representative of the Estate of Ivan Vale, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivan Vale), Luz Vale(individually, as surviving spouse of Ivan Vale), Amy Vazquez, Marc Weingard(individually, as surviving sibling of Scott Weingard), Marc Weingard(as Personal Representative of the Estate of Bonnie Feldman, deceased, the late parent of Scott Weingard), Marc Weingard(as the Personal Representative of the Estate of Scott Weingard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Scott Weingard), Robert Weingard, Denise White, Kathleen Wojslaw, Lillian Zambrana, Victoria Zanotto..(Goldman, Jerry) |
| Filing 2 CIVIL COVER SHEET filed..(Goldman, Jerry) |
| Filing 1 COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 402.00, Receipt Number ANYSDC-22980195)Document filed by Joseph John Hasson, IV, Joseph John Hasson, Jr, David Sword, Minerva Rosario(as Personal Representative of the Estate of Rodolfo Rosario, deceased, the late sibling of Aida Rosario), Josefina Gonzalez, Robert Davenport, John Joseph Curtin, Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Roshan Ramesh Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Roshan Ramesh Singh), Maria Gonzalez, Denise White, Meryl Friedman Price, Christopher Charles Clarke, Douglas Evans, Christina Leonard, Sandra O'Connor Carey(as the Personal Representative of the Estate of Keith O'Connor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Keith O'Connor), Stacey Stone(individually, as surviving spouse of Lonny Jay Stone), Perry Sikorsky(as Personal Representative of the Estate of George K. Sikorsky, deceased, the late parent of Gregory Sikorsky), Nelida Gonzalez, Robert Weingard, Susan O'Connor(as Personal Representative of the Estate of Francis O'Connor, deceased, the late parent of Keith O'Connor), Lee Gargano, Thomas Gary, Luz Vale(as the Personal Representative of the Estate of Ivan Vale, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ivan Vale), Irene Sword, James Devlin, Mary Hasson(individually, as surviving spouse of Joseph John Hasson, III), Victoria Zanotto, John Duffy, Luz Vale(individually, as surviving spouse of Ivan Vale), Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Roshan Ramesh Singh, deceased, the late sibling of Khamladai Khami Singh), Rosalie Marti, Graeme Sword, Toolsiedai Seepersaud (a/k/a Ruby Awan, as the Personal Representative of the Estate of Khamladai Khami Singh, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Khamladai Khami Singh), Clarissa Kirschenbaum(as Personal Representative of the Estate of Adolph Wald, deceased, the late parent of Victor Wald), Jasmine DeJesus, Wesley Graf, Mario Truglio(as the Personal Representative of the Estate of Michael Marti, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Marti), Lisa Iraci, Amy Vazquez, Marc Weingard(individually, as surviving sibling of Scott Weingard), Neil Peraza(individually, as surviving sibling of Robert Peraza), Nancy Kelly(as Personal Representative of the Estate of Sylvia Kelly, deceased, the late parent of Thomas Michael Kelly), Barbara Duffy(individually, as surviving parent of Michael Duffy), Jane Gollan, Toolsiedai Seepersaud (a/k/a Ruby Awan, as Personal Representative of the Estate of Khamladai Khami Singh, deceased, the late sibling of Roshan Ramesh Singh), Diana Mena, Neil Peraza(as Personal Representative of the Estate of Robert D. Peraza, deceased, the late parent of Robert Peraza), Susan O'Connor(individually, as surviving parent of Keith O'Connor), Samantha Allen, Farah Frenkel, Jamal Green, Joshua Stone, Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Khamladai Khami Singh), James Friedman, Minerva Rosario(as the Personal Representative of the Estate of Aida Rosario, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Aida Rosario), Sandra O'Connor Carey(individually, as surviving spouse of Keith O'Connor), Christina Savas, Elvin Schlegel, David Schlegel, Peter Asaro, Iris J. Friedman, Paul Asaro, Allan Sword, Mary Hasson(as the Personal Representative of the Estate of Joseph John Hasson, III, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph John Hasson, III), Lillian Zambrana, Leandra Hart, Reinaldo Ramos-Gonzalez, Jose Gonzalez, Alex Stone, Perry Sikorsky(as Personal Representative of the Estate of Luzia Sikorsky, deceased, the late parent of Gregory Sikorsky), Nancy Kelly(individually, as surviving sibling of Thomas Michael Kelly), Marykay Kemper, Richard Schlegel, Neil Peraza(as the Personal Representative of the Estate of Robert Peraza, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Robert Peraza), Mario Truglio(as Personal Representative of the Estate of Rodger Marti, deceased, the late parent of Michael Marti), Esterlina Rivera, Nixia Mena-Alexis(as Personal Representative of the Estate of Aurelio Mena, deceased, the late parent of Diarelia Mena), Toolsiedai Seepersaud (a/k/a Ruby Awan, individually, as surviving parent of Roshan Ramesh Singh), Yolanda Cerda(individually, as surviving spouse of Matthew Leonard), Eneida Ramos, Michael Magee, Barbara Duffy(as the Personal Representative of the Estate of Michael Duffy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Duffy), Lydia E. Ramos-Gonzalez, Marc Weingard(as Personal Representative of the Estate of Bonnie Feldman, deceased, the late parent of Scott Weingard), Edward Arjune, Stacey Stone(as the Personal Representative of the Estate of Lonny Stone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lonny Jay Stone), Christopher Hasson, Dolores Audiffred, Clarissa Kirschenbaum(as Personal Representative of the Estate of Fanni Wald, deceased, the late parent of Victor Wald), Nixia Mena-Alexis(individually, as surviving sibling of Diarelia Mena), Jeanne Osterndorf, Margaret Randazzo-Maloy, Kathleen Wojslaw, Shirley Innella, Marc Weingard(as the Personal Representative of the Estate of Scott Weingard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Scott Weingard), Mark Anthony Barrett, Sr, Paulette Hasson, Maria Rich, Yolanda Cerda(as the Personal Representative of the Estate of Matthew Leonard, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew Leonard), Barrett Anthony Barrett, Sr..(Goldman, Jerry) |
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