Accardi et al v. Islamic Republic of Iran
| Jill Accardi, Alice V. Alexander, Theresa Allegretta, Christine Arnold, Barbara Bekkedahl, Matthew Blair, Robert Blair, Jr., Ann Borello, Michael Borello, Thomas Borello, Ann Cappadonna, Edward J. Finegan, Gloria Finegan, Kristin M. Finegan, Patrick J. Finegan, Daniel Flanagan, Kristin Folberth, Denise Grossarth, Drew Hanson, Veronica Horne, Caroline Lodewyks, Danny Lodewyks, Kimberly Lodewyks, Tiffany Lodewyks, Daniel Mahoney, Kevin P. Mahoney, Jr., Pamela Mahoney, Brian Scott Mansberger, Christian Caleb McLean, Herman Benjamin McLean, Michele McLean, Marcia McLean-Sastri, Doreen Morstatt, Joseph Thomas Morstatt, Meghan Lee Morstatt, Michael Andrew Morstatt, Robin Mundy-Sutton, William T. Mundy, Kathleen Nerney, Marian Pennachio, Andrew Pillersdorf, Kerrie A. Rider, Lois Rothenberg, Elizabeth Schlueter, Genevieve Sharp, Julia Skrak, Robin Mundy Sutton, Josh Weismer and Stephanie Weismer |
| ISLAMIC REPUBLIC OF IRAN |
| 1:2021cv06247 |
| July 22, 2021 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Other Statutory Actions |
| 18 U.S.C. § 2333 |
| Plaintiff |
Docket Report
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| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (vba) |
| 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. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (vba) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570. Document filed by Jill Accardi(individually, as surviving child of William Mundy), Jill Accardi(as Personal Representative of the Estate of William Mundy, Deceased and on behalf of all beneficiaries of William Mundy), Alice V. Alexander, Theresa Allegretta, Christine Arnold, Barbara Bekkedahl, Matthew Blair(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Matthew Blair(individually, as surviving child of Robert Blair), Robert Blair, Jr(individually, as surviving child of Robert Blair), Robert Blair, Jr(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of beneficiaries of Robert Blair), Ann Borello(as Personal Representative of the Estate of Gaetano Borello, Deceased and on behalf of all beneficiaries of Gaetano Borello), Ann Borello(individually, as surviving spouse of Gaetano Borello), Michael Borello, Thomas Borello, Ann Cappadonna, Edward J. Finegan, Gloria Finegan(individually, as surviving spouse of Patrick Finegan), Gloria Finegan(as Personal Representative of the Estate of Patrick Finegan, Deceased and on behalf of all beneficiaries of Patrick Finegan), Kristin M. Finegan, Patrick J. Finegan, Daniel Flanagan, Kristin Folberth(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Kristin Folberth(individually, as surviving child of Robert Blair), Denise Grossarth(individually, as surviving spouse of Glenn Grossarth), Denise Grossarth(as Personal Representative of the Estate of Glenn Grossarth, Deceased and on behalf of all beneficiaries of Glenn Grossarth), Drew Hanson, Veronica Horne, Caroline Lodewyks(individually, as surviving spouse of Matthew Lodewyks), Caroline Lodewyks(as Personal Representative of the Estate of Matthew Lodewyks, Deceased and on behalf of all beneficiaries of Matthew Lodewyks), Danny Lodewyks, Kimberly Lodewyks, Tiffany Lodewyks, Daniel Mahoney, Kevin P. Mahoney, Jr, Pamela Mahoney(as Personal Representative of the Estate of Kevin P. Mahoney, Sr., Deceased and on behalf of all beneficiaries of Kevin P. Mahoney, Sr.), Pamela Mahoney(individually, as surviving spouse of Kevin P. Mahoney, Sr.), Brian Scott Mansberger, Christian Caleb McLean, Herman Benjamin McLean, Michele McLean(individually, as surviving spouse of Hernan McLean), Michele McLean(as Personal Representative of the Estate of Hernan McLean, Deceased and on behalf of all beneficiaries of Hernan McLean), Marcia McLean-Sastri, Doreen Morstatt(as surviving spouse of Joseph A. Morstatt), Doreen Morstatt(as Personal Representative of the Estate of Joseph A. Morstatt, Deceased and on behalf of all beneficiaries of Joseph A. Morstatt), Joseph Thomas Morstatt, Meghan Lee Morstatt, Michael Andrew Morstatt, William T. Mundy, Robin Mundy-Sutton, Kathleen Nerney(as Personal Representative of the Estate of Kevin P. Nerney, Deceased and on behalf of all beneficiaries of Kevin P. Nerney), Kathleen Nerney(individually, as surviving spouse of Kevin P. Nerney), Marian Pennachio(as Personal Representative of the Estate of James Lanza, Deceased and on behalf of all beneficiaries of James Lanza), Marian Pennachio(individually, as surviving sibling of James Lanza), Andrew Pillersdorf, Kerrie A. Rider, Lois Rothenberg, Elizabeth Schlueter, Genevieve Sharp(as Personal Representative of the Estate of William Sharp, Deceased and on behalf of all beneficiaries of William Sharp), Genevieve Sharp(individually, as surviving spouse of William Sharp), Julia Skrak, Robin Mundy Sutton, Josh Weismer, Stephanie Weismer..(Cannavo, Vito) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (aea) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran..(gp) |
| Filing 4 LETTER addressed to Magistrate Judge Sarah Netburn from Vito A. Cannavo dated 07/27/2021 re: Refer case to 03-md-1570. Document filed by Jill Accardi(individually, as surviving child of William Mundy), Jill Accardi(as Personal Representative of the Estate of William Mundy, Deceased and on behalf of all beneficiaries of William Mundy), Alice V. Alexander, Theresa Allegretta, Christine Arnold, Barbara Bekkedahl, Matthew Blair(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Matthew Blair(individually, as surviving child of Robert Blair), Robert Blair, Jr(individually, as surviving child of Robert Blair), Robert Blair, Jr(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of beneficiaries of Robert Blair), Ann Borello(as Personal Representative of the Estate of Gaetano Borello, Deceased and on behalf of all beneficiaries of Gaetano Borello), Ann Borello(individually, as surviving spouse of Gaetano Borello), Michael Borello, Thomas Borello, Ann Cappadonna, Edward J. Finegan, Gloria Finegan(individually, as surviving spouse of Patrick Finegan), Gloria Finegan(as Personal Representative of the Estate of Patrick Finegan, Deceased and on behalf of all beneficiaries of Patrick Finegan), Kristin M. Finegan, Patrick J. Finegan, Daniel Flanagan, Kristin Folberth(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Kristin Folberth(individually, as surviving child of Robert Blair), Denise Grossarth(individually, as surviving spouse of Glenn Grossarth), Denise Grossarth(as Personal Representative of the Estate of Glenn Grossarth, Deceased and on behalf of all beneficiaries of Glenn Grossarth), Drew Hanson, Veronica Horne, Caroline Lodewyks(individually, as surviving spouse of Matthew Lodewyks), Caroline Lodewyks(as Personal Representative of the Estate of Matthew Lodewyks, Deceased and on behalf of all beneficiaries of Matthew Lodewyks), Danny Lodewyks, Kimberly Lodewyks, Tiffany Lodewyks, Daniel Mahoney, Kevin P. Mahoney, Jr, Pamela Mahoney(as Personal Representative of the Estate of Kevin P. Mahoney, Sr., Deceased and on behalf of all beneficiaries of Kevin P. Mahoney, Sr.), Pamela Mahoney(individually, as surviving spouse of Kevin P. Mahoney, Sr.), Brian Scott Mansberger, Christian Caleb McLean, Herman Benjamin McLean, Michele McLean(individually, as surviving spouse of Hernan McLean), Michele McLean(as Personal Representative of the Estate of Hernan McLean, Deceased and on behalf of all beneficiaries of Hernan McLean), Marcia McLean-Sastri, Doreen Morstatt(as surviving spouse of Joseph A. Morstatt), Doreen Morstatt(as Personal Representative of the Estate of Joseph A. Morstatt, Deceased and on behalf of all beneficiaries of Joseph A. Morstatt), Joseph Thomas Morstatt, Meghan Lee Morstatt, Michael Andrew Morstatt, William T. Mundy, Robin Mundy-Sutton, Kathleen Nerney(as Personal Representative of the Estate of Kevin P. Nerney, Deceased and on behalf of all beneficiaries of Kevin P. Nerney), Kathleen Nerney(individually, as surviving spouse of Kevin P. Nerney), Marian Pennachio(as Personal Representative of the Estate of James Lanza, Deceased and on behalf of all beneficiaries of James Lanza), Marian Pennachio(individually, as surviving sibling of James Lanza), Andrew Pillersdorf, Kerrie A. Rider, Lois Rothenberg, Elizabeth Schlueter, Genevieve Sharp(as Personal Representative of the Estate of William Sharp, Deceased and on behalf of all beneficiaries of William Sharp), Genevieve Sharp(individually, as surviving spouse of William Sharp), Julia Skrak, Robin Mundy Sutton, Josh Weismer, Stephanie Weismer..(Cannavo, Vito) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,,,,,,,,,,,,,,. Document filed by Jill Accardi(individually, as surviving child of William Mundy), Jill Accardi(as Personal Representative of the Estate of William Mundy, Deceased and on behalf of all beneficiaries of William Mundy), Alice V. Alexander, Theresa Allegretta, Christine Arnold, Barbara Bekkedahl, Matthew Blair(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Matthew Blair(individually, as surviving child of Robert Blair), Robert Blair, Jr(individually, as surviving child of Robert Blair), Robert Blair, Jr(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of beneficiaries of Robert Blair), Ann Borello(as Personal Representative of the Estate of Gaetano Borello, Deceased and on behalf of all beneficiaries of Gaetano Borello), Ann Borello(individually, as surviving spouse of Gaetano Borello), Michael Borello, Thomas Borello, Ann Cappadonna, Edward J. Finegan, Gloria Finegan(individually, as surviving spouse of Patrick Finegan), Gloria Finegan(as Personal Representative of the Estate of Patrick Finegan, Deceased and on behalf of all beneficiaries of Patrick Finegan), Kristin M. Finegan, Patrick J. Finegan, Daniel Flanagan, Kristin Folberth(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Kristin Folberth(individually, as surviving child of Robert Blair), Denise Grossarth(individually, as surviving spouse of Glenn Grossarth), Denise Grossarth(as Personal Representative of the Estate of Glenn Grossarth, Deceased and on behalf of all beneficiaries of Glenn Grossarth), Drew Hanson, Veronica Horne, Caroline Lodewyks(individually, as surviving spouse of Matthew Lodewyks), Caroline Lodewyks(as Personal Representative of the Estate of Matthew Lodewyks, Deceased and on behalf of all beneficiaries of Matthew Lodewyks), Danny Lodewyks, Kimberly Lodewyks, Tiffany Lodewyks, Daniel Mahoney, Kevin P. Mahoney, Jr, Pamela Mahoney(as Personal Representative of the Estate of Kevin P. Mahoney, Sr., Deceased and on behalf of all beneficiaries of Kevin P. Mahoney, Sr.), Pamela Mahoney(individually, as surviving spouse of Kevin P. Mahoney, Sr.), Brian Scott Mansberger, Christian Caleb McLean, Herman Benjamin McLean, Michele McLean(individually, as surviving spouse of Hernan McLean), Michele McLean(as Personal Representative of the Estate of Hernan McLean, Deceased and on behalf of all beneficiaries of Hernan McLean), Marcia McLean-Sastri, Doreen Morstatt(as surviving spouse of Joseph A. Morstatt), Doreen Morstatt(as Personal Representative of the Estate of Joseph A. Morstatt, Deceased and on behalf of all beneficiaries of Joseph A. Morstatt), Joseph Thomas Morstatt, Meghan Lee Morstatt, Michael Andrew Morstatt, William T. Mundy, Robin Mundy-Sutton, Kathleen Nerney(as Personal Representative of the Estate of Kevin P. Nerney, Deceased and on behalf of all beneficiaries of Kevin P. Nerney), Kathleen Nerney(individually, as surviving spouse of Kevin P. Nerney), Marian Pennachio(as Personal Representative of the Estate of James Lanza, Deceased and on behalf of all beneficiaries of James Lanza), Marian Pennachio(individually, as surviving sibling of James Lanza), Andrew Pillersdorf, Kerrie A. Rider, Lois Rothenberg, Elizabeth Schlueter, Genevieve Sharp(as Personal Representative of the Estate of William Sharp, Deceased and on behalf of all beneficiaries of William Sharp), Genevieve Sharp(individually, as surviving spouse of William Sharp), Julia Skrak, Robin Mundy Sutton, Josh Weismer, Stephanie Weismer..(Cannavo, Vito) |
| Filing 2 CIVIL COVER SHEET filed..(Cannavo, Vito) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Vito A. Cannavo, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Vito A. Cannavo to Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet, Civil Cover Sheet is filed as its own separate event not as an attachment; and Civil Cover Sheet not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Vito A. Cannavo. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000; the Fee Status code has been modified to pd (paid). (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (vf) |
| Filing 1 COMPLAINT against ISLAMIC REPUBLIC OF IRAN. (Filing Fee $ 402.00, Receipt Number ANYSDC-24828844)Document filed by Daniel Mahoney, Tiffany Lodewyks, Stephanie Weismer, Daniel Flanagan, Matthew Blair(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Drew Hanson, Gloria Finegan(individually, as surviving spouse of Patrick Finegan), Edward J. Finegan, Doreen Morstatt(as surviving spouse of Joseph A. Morstatt), Kerrie A. Rider, Veronica Horne, Elizabeth Schlueter, Robin Mundy Sutton, Patrick J. Finegan, Robert Blair, Jr(individually, as surviving child of Robert Blair), Kimberly Lodewyks, Pamela Mahoney(as Personal Representative of the Estate of Kevin P. Mahoney, Sr., Deceased and on behalf of all beneficiaries of Kevin P. Mahoney, Sr.), Ann Borello(as Personal Representative of the Estate of Gaetano Borello, Deceased and on behalf of all beneficiaries of Gaetano Borello), Robin Mundy-Sutton, Caroline Lodewyks(individually, as surviving spouse of Matthew Lodewyks), Kathleen Nerney(as Personal Representative of the Estate of Kevin P. Nerney, Deceased and on behalf of all beneficiaries of Kevin P. Nerney), Herman Benjamin McLean, Genevieve Sharp(as Personal Representative of the Estate of William Sharp, Deceased and on behalf of all beneficiaries of William Sharp), Michele McLean(individually, as surviving spouse of Hernan McLean), Ann Borello(individually, as surviving spouse of Gaetano Borello), Ann Cappadonna, Marian Pennachio(as Personal Representative of the Estate of James Lanza, Deceased and on behalf of all beneficiaries of James Lanza), Julia Skrak, Lois Rothenberg, Joseph Thomas Morstatt, Kristin M. Finegan, Josh Weismer, Andrew Pillersdorf, Jill Accardi(individually, as surviving child of William Mundy), Gloria Finegan(as Personal Representative of the Estate of Patrick Finegan, Deceased and on behalf of all beneficiaries of Patrick Finegan), Jill Accardi(as Personal Representative of the Estate of William Mundy, Deceased and on behalf of all beneficiaries of William Mundy), Danny Lodewyks, Denise Grossarth(individually, as surviving spouse of Glenn Grossarth), Caroline Lodewyks(as Personal Representative of the Estate of Matthew Lodewyks, Deceased and on behalf of all beneficiaries of Matthew Lodewyks), Michele McLean(as Personal Representative of the Estate of Hernan McLean, Deceased and on behalf of all beneficiaries of Hernan McLean), Thomas Borello, Genevieve Sharp(individually, as surviving spouse of William Sharp), William T. Mundy, Denise Grossarth(as Personal Representative of the Estate of Glenn Grossarth, Deceased and on behalf of all beneficiaries of Glenn Grossarth), Marian Pennachio(individually, as surviving sibling of James Lanza), Kristin Folberth(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of all beneficiaries of Robert Blair), Marcia McLean-Sastri, Meghan Lee Morstatt, Kristin Folberth(individually, as surviving child of Robert Blair), Michael Borello, Barbara Bekkedahl, Alice V. Alexander, Pamela Mahoney(individually, as surviving spouse of Kevin P. Mahoney, Sr.), Robert Blair, Jr(as Co-Personal Representative of the Estate of Robert Blair, Deceased and on behalf of beneficiaries of Robert Blair), Kathleen Nerney(individually, as surviving spouse of Kevin P. Nerney), Michael Andrew Morstatt, Matthew Blair(individually, as surviving child of Robert Blair), Christian Caleb McLean, Theresa Allegretta, Kevin P. Mahoney, Jr, Brian Scott Mansberger, Doreen Morstatt(as Personal Representative of the Estate of Joseph A. Morstatt, Deceased and on behalf of all beneficiaries of Joseph A. Morstatt), Christine Arnold. (Attachments: #1 Civil Cover Sheet).(Cannavo, Vito) |
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