Amato et al v. Islamic Republic of Iran
Nicole Amato, Barry Amundson, Najat Arsenault, Grace Brennan, Ericka Brown, Tracy Zorpette, Yolanda Calderon, Sasha Cardona, Teresa Cheezum, Kim Coleman, Michael Coleman, Helman Correa, Ryan John Cove, Anane Crandon, Efia Crandon, Nolton Davis, Jr., Robin Davis, Salvatore DiFazio, Barbara Echtermann, Dietrich Echtermann, Heidemarie Echtermann-Toribio, Brenda Fallon, Christopher Fallon, Stephen Fallon, Donald Fallon, Peter Fallon, Jacqueline Fanning, Ryan Fanning, Jeremy Fanning, Farhan Syed, Leslie Faulstich, Ringo Fernandez, Diane L. Fredericks, Nancy Jean Fredericks, Julie Gardner, Wesley Gargano, Jessica Geier, Nicole Rasanen, Craig Hannan, Andrea Hannan, Rachel Hannan, Alexandra Hannan, Jennifer Muller, Peter Hannan, Abdo Hashem, John Doe 99, Sabah Hashem-Daher, Susan Hermer, Kyra Houston, Teresa Kestenbaum, Banu Khursheed, Timothy Kuveikis, Kieran Lyons, Mary Lyons, Elaine Lyons, Caitlyn Lyons, Mirella Matricciano, Umberto Matricciano, Bruno Matricciano, John Doe 98, Christine McKee, Najwah Miceli, Jamie Nelson, Christine Peschel, Cedric Pitt, Jr., Patricia Quinlan, Shelly Ann Ramkhelawan, Nadia Ramsaroop, Michelle Ramsaroop, Reehan Syed, Daniel Rowenhorst, Cedric Pitt, Sr., Brian Schrang, Kathleen Shagi, Christie Shagi, Nicole Shagi, Tracie Shagi-Uriguen, Ann Smith, Natalie Smith, Kristina Smith, Mark Smith, Annette Smith, Stephan Smith, Mason Smith, Michael Trerotola, Amanda Trerotola, Michael L. Trerotola, Yaseen Syed and Syed Zeeshan |
Islamic Republic of Iran |
1:2021cv10239 |
December 1, 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
This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 CLERK CERTIFICATE OF MAILING of two copies of the Complaint deemed filed on December 1, 2021, Summons, Civil Cover Sheet, Notice of Suit prepared in accordance with 22 C.F.R. 93.2, with a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, Statement of Relatedness, Affidavit of Translator (along with translations of the above documents in Farsi) mailed to DEFENDANT Minister of Foreign Affairs, c/o H.E. Hossein Amir-Abdollahian, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/18/2022 by Federal Express tracking # 8163 9475 1780, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), 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) |
CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (aea) |
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. (aea) |
NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (aea) |
CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
Filing 10 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint deemed filed on December 1, 2021, Civil Cover Sheet, Related Case Statement, Notice of Suit prepared in accordance with 22 C.F.R 93.2, with a copy of 28 U.S.C. 1330, 1392(f), 1441(d), and 1602-1611, Affidavit of Translator (along with translations of each document in Farsi) mailed to DEFENDANT Islamic Republic of Iran, c/o H.E. Hossein Amir-Abdollahian, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 12/14/2021 by Registered Mail tracking # RH003183095US, 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 9 NOTICE OF APPEARANCE by Alexander Greene on behalf of Nicole Amato, Barry Amundson, Najat Arsenault(as Personal Representative of the Estate of Rose Sue Hashem, deceased, the late sibling of Peter Hashem), Najat Arsenault(individually, as surviving sibling of Peter Hashem), Grace Brennan, Ericka Brown, Yolanda Calderon, Sasha Cardona, Teresa Cheezum, Kim Coleman, Michael Coleman, Helman Correa, Ryan John Cove, Anane Crandon, Efia Crandon(as Personal Representative of the Estate of Estella Crandon, deceased, the late parent of Uhuru Houston), Efia Crandon(individually, as surviving sibling of Uhuru Houston), Nolton Davis, Jr(as the Personal Representative of the Estate of Ada Davis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ada Davis), Nolton Davis, Jr(individually, as surviving spouse of Ada Davis), Robin Davis, Salvatore DiFazio, John Doe 98, John Doe 99, Barbara Echtermann, Dietrich Echtermann, Heidemarie Echtermann-Toribio, Brenda Fallon(individually, as surviving spouse of William Fallon), Brenda Fallon(as the Personal Representative of the Estate of William Fallon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Fallon), Christopher Fallon, Donald Fallon, Peter Fallon, Stephen Fallon, Jacqueline Fanning, Jeremy Fanning, Ryan Fanning, Leslie Faulstich, Ringo Fernandez, Diane L. Fredericks, Nancy Jean Fredericks, Julie Gardner, Wesley Gargano, Jessica Geier(as the Personal Representative of the Estate of Paul Hamilton Geier, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Hamilton Geier), Jessica Geier(individually, as surviving child of Paul Hamilton Geier), Jessica Geier(as the Co-Personal Representative of the Estate of Eleanor Geier, deceased, the late spouse of Paul Hamilton Geier), Alexandra Hannan, Andrea Hannan(as the Personal Representative of the Estate of Michael Hannan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Hannan), Andrea Hannan(individually, as surviving spouse of Michael Hannan), Craig Hannan, Peter Hannan, Rachel Hannan, Abdo Hashem, Sabah Hashem-Daher, Susan Hermer, Kyra Houston, Teresa Kestenbaum, Banu Khursheed, Timothy Kuveikis, Caitlyn Lyons, Elaine Lyons(as the Personal Representative of the Estate of Michael Lyons, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Lyons), Elaine Lyons(individually, as surviving spouse of Michael Lyons), Kieran Lyons, Mary Lyons, Bruno Matricciano, Mirella Matricciano, Umberto Matricciano, Christine McKee, Najwah Miceli, Jennifer Muller(individually, as surviving sibling of Michael Hannan), Jennifer Muller(as Personal Representative of the Estate of Barbara Hannan, deceased, the late parent of Michael Hannan), Jamie Nelson, Christine Peschel, Cedric Pitt, Jr, Cedric Pitt, Sr, Patricia Quinlan, Shelly Ann Ramkhelawan, Michelle Ramsaroop, Nadia Ramsaroop, Nicole Rasanen, Daniel Rowenhorst, Brian Schrang, Christie Shagi, Kathleen Shagi(individually, as surviving spouse of Michael Shagi), Kathleen Shagi(as the Personal Representative of the Estate of Michael Shagi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Shagi), Nicole Shagi, Tracie Shagi-Uriguen, Ann Smith(as the Personal Representative of the Estate of Gary Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Smith), Ann Smith(individually, as surviving spouse of Gary Smith), Annette Smith, Kristina Smith, Mark Smith(individually, as surviving sibling of Gary Smith), Mark Smith(as Personal Representative of the Estate of Dorothy Smith, deceased, the late parent of Gary Smith), Mason Smith, Natalie Smith, Stephan Smith, Farhan Syed, Reehan Syed, Yaseen Syed, Amanda Trerotola, Michael Trerotola(as the Personal Representative of the Estate of Lisa Trerotola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa Trerotola), Michael Trerotola(individually, as surviving spouse of Lisa Trerotola), Michael L. Trerotola, Syed Zeeshan, Tracy Zorpette..(Greene, Alexander) |
Filing 8 NOTICE OF APPEARANCE by Ethan Greenberg on behalf of Nicole Amato, Barry Amundson, Najat Arsenault(as Personal Representative of the Estate of Rose Sue Hashem, deceased, the late sibling of Peter Hashem), Najat Arsenault(individually, as surviving sibling of Peter Hashem), Grace Brennan, Ericka Brown, Yolanda Calderon, Sasha Cardona, Teresa Cheezum, Kim Coleman, Michael Coleman, Helman Correa, Ryan John Cove, Anane Crandon, Efia Crandon(as Personal Representative of the Estate of Estella Crandon, deceased, the late parent of Uhuru Houston), Efia Crandon(individually, as surviving sibling of Uhuru Houston), Nolton Davis, Jr(as the Personal Representative of the Estate of Ada Davis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ada Davis), Nolton Davis, Jr(individually, as surviving spouse of Ada Davis), Robin Davis, Salvatore DiFazio, John Doe 98, John Doe 99, Barbara Echtermann, Dietrich Echtermann, Heidemarie Echtermann-Toribio, Brenda Fallon(individually, as surviving spouse of William Fallon), Brenda Fallon(as the Personal Representative of the Estate of William Fallon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Fallon), Christopher Fallon, Donald Fallon, Peter Fallon, Stephen Fallon, Jacqueline Fanning, Jeremy Fanning, Ryan Fanning, Leslie Faulstich, Ringo Fernandez, Diane L. Fredericks, Nancy Jean Fredericks, Julie Gardner, Wesley Gargano, Jessica Geier(as the Personal Representative of the Estate of Paul Hamilton Geier, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Hamilton Geier), Jessica Geier(individually, as surviving child of Paul Hamilton Geier), Jessica Geier(as the Co-Personal Representative of the Estate of Eleanor Geier, deceased, the late spouse of Paul Hamilton Geier), Alexandra Hannan, Andrea Hannan(as the Personal Representative of the Estate of Michael Hannan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Hannan), Andrea Hannan(individually, as surviving spouse of Michael Hannan), Craig Hannan, Peter Hannan, Rachel Hannan, Abdo Hashem, Sabah Hashem-Daher, Susan Hermer, Kyra Houston, Teresa Kestenbaum, Banu Khursheed, Timothy Kuveikis, Caitlyn Lyons, Elaine Lyons(as the Personal Representative of the Estate of Michael Lyons, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Lyons), Elaine Lyons(individually, as surviving spouse of Michael Lyons), Kieran Lyons, Mary Lyons, Bruno Matricciano, Mirella Matricciano, Umberto Matricciano, Christine McKee, Najwah Miceli, Jennifer Muller(individually, as surviving sibling of Michael Hannan), Jennifer Muller(as Personal Representative of the Estate of Barbara Hannan, deceased, the late parent of Michael Hannan), Jamie Nelson, Christine Peschel, Cedric Pitt, Jr, Cedric Pitt, Sr, Patricia Quinlan, Shelly Ann Ramkhelawan, Michelle Ramsaroop, Nadia Ramsaroop, Nicole Rasanen, Daniel Rowenhorst, Brian Schrang, Christie Shagi, Kathleen Shagi(individually, as surviving spouse of Michael Shagi), Kathleen Shagi(as the Personal Representative of the Estate of Michael Shagi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Shagi), Nicole Shagi, Tracie Shagi-Uriguen, Ann Smith(as the Personal Representative of the Estate of Gary Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Smith), Ann Smith(individually, as surviving spouse of Gary Smith), Annette Smith, Kristina Smith, Mark Smith(individually, as surviving sibling of Gary Smith), Mark Smith(as Personal Representative of the Estate of Dorothy Smith, deceased, the late parent of Gary Smith), Mason Smith, Natalie Smith, Stephan Smith, Farhan Syed, Reehan Syed, Yaseen Syed, Amanda Trerotola, Michael Trerotola(as the Personal Representative of the Estate of Lisa Trerotola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa Trerotola), Michael Trerotola(individually, as surviving spouse of Lisa Trerotola), Michael L. Trerotola, Syed Zeeshan, Tracy Zorpette..(Greenberg, Ethan) |
Filing 7 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Nicole Amato, Barry Amundson, Najat Arsenault(as Personal Representative of the Estate of Rose Sue Hashem, deceased, the late sibling of Peter Hashem), Najat Arsenault(individually, as surviving sibling of Peter Hashem), Grace Brennan, Ericka Brown, Yolanda Calderon, Sasha Cardona, Teresa Cheezum, Kim Coleman, Michael Coleman, Helman Correa, Ryan John Cove, Anane Crandon, Efia Crandon(as Personal Representative of the Estate of Estella Crandon, deceased, the late parent of Uhuru Houston), Efia Crandon(individually, as surviving sibling of Uhuru Houston), Nolton Davis, Jr(as the Personal Representative of the Estate of Ada Davis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ada Davis), Nolton Davis, Jr(individually, as surviving spouse of Ada Davis), Robin Davis, Salvatore DiFazio, John Doe 98, John Doe 99, Barbara Echtermann, Dietrich Echtermann, Heidemarie Echtermann-Toribio, Brenda Fallon(individually, as surviving spouse of William Fallon), Brenda Fallon(as the Personal Representative of the Estate of William Fallon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Fallon), Christopher Fallon, Donald Fallon, Peter Fallon, Stephen Fallon, Jacqueline Fanning, Jeremy Fanning, Ryan Fanning, Leslie Faulstich, Ringo Fernandez, Diane L. Fredericks, Nancy Jean Fredericks, Julie Gardner, Wesley Gargano, Jessica Geier(as the Personal Representative of the Estate of Paul Hamilton Geier, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Hamilton Geier), Jessica Geier(individually, as surviving child of Paul Hamilton Geier), Jessica Geier(as the Co-Personal Representative of the Estate of Eleanor Geier, deceased, the late spouse of Paul Hamilton Geier), Alexandra Hannan, Andrea Hannan(as the Personal Representative of the Estate of Michael Hannan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Hannan), Andrea Hannan(individually, as surviving spouse of Michael Hannan), Craig Hannan, Peter Hannan, Rachel Hannan, Abdo Hashem, Sabah Hashem-Daher, Susan Hermer, Kyra Houston, Teresa Kestenbaum, Banu Khursheed, Timothy Kuveikis, Caitlyn Lyons, Elaine Lyons(as the Personal Representative of the Estate of Michael Lyons, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Lyons), Elaine Lyons(individually, as surviving spouse of Michael Lyons), Kieran Lyons, Mary Lyons, Bruno Matricciano, Mirella Matricciano, Umberto Matricciano, Christine McKee, Najwah Miceli, Jennifer Muller(individually, as surviving sibling of Michael Hannan), Jennifer Muller(as Personal Representative of the Estate of Barbara Hannan, deceased, the late parent of Michael Hannan), Jamie Nelson, Christine Peschel, Cedric Pitt, Jr, Cedric Pitt, Sr, Patricia Quinlan, Shelly Ann Ramkhelawan, Michelle Ramsaroop, Nadia Ramsaroop, Nicole Rasanen, Daniel Rowenhorst, Brian Schrang, Christie Shagi, Kathleen Shagi(individually, as surviving spouse of Michael Shagi), Kathleen Shagi(as the Personal Representative of the Estate of Michael Shagi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Shagi), Nicole Shagi, Tracie Shagi-Uriguen, Ann Smith(as the Personal Representative of the Estate of Gary Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Smith), Ann Smith(individually, as surviving spouse of Gary Smith), Annette Smith, Kristina Smith, Mark Smith(individually, as surviving sibling of Gary Smith), Mark Smith(as Personal Representative of the Estate of Dorothy Smith, deceased, the late parent of Gary Smith), Mason Smith, Natalie Smith, Stephan Smith, Farhan Syed, Reehan Syed, Yaseen Syed, Amanda Trerotola, Michael Trerotola(as the Personal Representative of the Estate of Lisa Trerotola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa Trerotola), Michael Trerotola(individually, as surviving spouse of Lisa Trerotola), Michael L. Trerotola, Syed Zeeshan, Tracy Zorpette..(Strong, Bruce) |
Filing 6 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran. (vf) |
Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman Esq. dated 12/02/2021 Document filed by Nicole Amato, Barry Amundson, Najat Arsenault(as Personal Representative of the Estate of Rose Sue Hashem, deceased, the late sibling of Peter Hashem), Najat Arsenault(individually, as surviving sibling of Peter Hashem), Grace Brennan, Ericka Brown, Yolanda Calderon, Sasha Cardona, Teresa Cheezum, Kim Coleman, Michael Coleman, Helman Correa, Ryan John Cove, Anane Crandon, Efia Crandon(as Personal Representative of the Estate of Estella Crandon, deceased, the late parent of Uhuru Houston), Efia Crandon(individually, as surviving sibling of Uhuru Houston), Nolton Davis, Jr(as the Personal Representative of the Estate of Ada Davis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ada Davis), Nolton Davis, Jr(individually, as surviving spouse of Ada Davis), Robin Davis, Salvatore DiFazio, John Doe 98, John Doe 99, Barbara Echtermann, Dietrich Echtermann, Heidemarie Echtermann-Toribio, Brenda Fallon(individually, as surviving spouse of William Fallon), Brenda Fallon(as the Personal Representative of the Estate of William Fallon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Fallon), Christopher Fallon, Donald Fallon, Peter Fallon, Stephen Fallon, Jacqueline Fanning, Jeremy Fanning, Ryan Fanning, Leslie Faulstich, Ringo Fernandez, Diane L. Fredericks, Nancy Jean Fredericks, Julie Gardner, Wesley Gargano, Jessica Geier(as the Personal Representative of the Estate of Paul Hamilton Geier, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Hamilton Geier), Jessica Geier(individually, as surviving child of Paul Hamilton Geier), Jessica Geier(as the Co-Personal Representative of the Estate of Eleanor Geier, deceased, the late spouse of Paul Hamilton Geier), Alexandra Hannan, Andrea Hannan(as the Personal Representative of the Estate of Michael Hannan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Hannan), Andrea Hannan(individually, as surviving spouse of Michael Hannan), Craig Hannan, Peter Hannan, Rachel Hannan, Abdo Hashem, Sabah Hashem-Daher, Susan Hermer, Kyra Houston, Teresa Kestenbaum, Banu Khursheed, Timothy Kuveikis, Caitlyn Lyons, Elaine Lyons(as the Personal Representative of the Estate of Michael Lyons, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Lyons), Elaine Lyons(individually, as surviving spouse of Michael Lyons), Kieran Lyons, Mary Lyons, Bruno Matricciano, Mirella Matricciano, Umberto Matricciano, Christine McKee, Najwah Miceli, Jennifer Muller(individually, as surviving sibling of Michael Hannan), Jennifer Muller(as Personal Representative of the Estate of Barbara Hannan, deceased, the late parent of Michael Hannan), Jamie Nelson, Christine Peschel, Cedric Pitt, Jr, Cedric Pitt, Sr, Patricia Quinlan, Shelly Ann Ramkhelawan, Michelle Ramsaroop, Nadia Ramsaroop, Nicole Rasanen, Daniel Rowenhorst, Brian Schrang, Christie Shagi, Kathleen Shagi(individually, as surviving spouse of Michael Shagi), Kathleen Shagi(as the Personal Representative of the Estate of Michael Shagi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Shagi), Nicole Shagi, Tracie Shagi-Uriguen, Ann Smith(as the Personal Representative of the Estate of Gary Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Smith), Ann Smith(individually, as surviving spouse of Gary Smith), Annette Smith, Kristina Smith, Mark Smith(individually, as surviving sibling of Gary Smith), Mark Smith(as Personal Representative of the Estate of Dorothy Smith, deceased, the late parent of Gary Smith), Mason Smith, Natalie Smith, Stephan Smith, Farhan Syed, Reehan Syed, Yaseen Syed, Amanda Trerotola, Michael Trerotola(as the Personal Representative of the Estate of Lisa Trerotola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa Trerotola), Michael Trerotola(individually, as surviving spouse of Lisa Trerotola), Michael L. Trerotola, Syed Zeeshan, Tracy Zorpette..(Goldman, Jerry) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
***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 Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000. (vf) |
Case Designated ECF. (vf) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-MD-1570. (vf) |
Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Nicole Amato, Barry Amundson, Najat Arsenault(as Personal Representative of the Estate of Rose Sue Hashem, deceased, the late sibling of Peter Hashem), Najat Arsenault(individually, as surviving sibling of Peter Hashem), Grace Brennan, Ericka Brown, Yolanda Calderon, Sasha Cardona, Teresa Cheezum, Kim Coleman, Michael Coleman, Helman Correa, Ryan John Cove, Anane Crandon, Efia Crandon(as Personal Representative of the Estate of Estella Crandon, deceased, the late parent of Uhuru Houston), Efia Crandon(individually, as surviving sibling of Uhuru Houston), Nolton Davis, Jr(as the Personal Representative of the Estate of Ada Davis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ada Davis), Nolton Davis, Jr(individually, as surviving spouse of Ada Davis), Robin Davis, Salvatore DiFazio, John Doe 98, John Doe 99, Barbara Echtermann, Dietrich Echtermann, Heidemarie Echtermann-Toribio, Brenda Fallon(individually, as surviving spouse of William Fallon), Brenda Fallon(as the Personal Representative of the Estate of William Fallon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Fallon), Christopher Fallon, Donald Fallon, Peter Fallon, Stephen Fallon, Jacqueline Fanning, Jeremy Fanning, Ryan Fanning, Leslie Faulstich, Ringo Fernandez, Diane L. Fredericks, Nancy Jean Fredericks, Julie Gardner, Wesley Gargano, Jessica Geier(as the Personal Representative of the Estate of Paul Hamilton Geier, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Hamilton Geier), Jessica Geier(individually, as surviving child of Paul Hamilton Geier), Jessica Geier(as the Co-Personal Representative of the Estate of Eleanor Geier, deceased, the late spouse of Paul Hamilton Geier), Alexandra Hannan, Andrea Hannan(as the Personal Representative of the Estate of Michael Hannan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Hannan), Andrea Hannan(individually, as surviving spouse of Michael Hannan), Craig Hannan, Peter Hannan, Rachel Hannan, Abdo Hashem, Sabah Hashem-Daher, Susan Hermer, Kyra Houston, Teresa Kestenbaum, Banu Khursheed, Timothy Kuveikis, Caitlyn Lyons, Elaine Lyons(as the Personal Representative of the Estate of Michael Lyons, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Lyons), Elaine Lyons(individually, as surviving spouse of Michael Lyons), Kieran Lyons, Mary Lyons, Bruno Matricciano, Mirella Matricciano, Umberto Matricciano, Christine McKee, Najwah Miceli, Jennifer Muller(individually, as surviving sibling of Michael Hannan), Jennifer Muller(as Personal Representative of the Estate of Barbara Hannan, deceased, the late parent of Michael Hannan), Jamie Nelson, Christine Peschel, Cedric Pitt, Jr, Cedric Pitt, Sr, Patricia Quinlan, Shelly Ann Ramkhelawan, Michelle Ramsaroop, Nadia Ramsaroop, Nicole Rasanen, Daniel Rowenhorst, Brian Schrang, Christie Shagi, Kathleen Shagi(individually, as surviving spouse of Michael Shagi), Kathleen Shagi(as the Personal Representative of the Estate of Michael Shagi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Shagi), Nicole Shagi, Tracie Shagi-Uriguen, Ann Smith(as the Personal Representative of the Estate of Gary Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Smith), Ann Smith(individually, as surviving spouse of Gary Smith), Annette Smith, Kristina Smith, Mark Smith(individually, as surviving sibling of Gary Smith), Mark Smith(as Personal Representative of the Estate of Dorothy Smith, deceased, the late parent of Gary Smith), Mason Smith, Natalie Smith, Stephan Smith, Farhan Syed, Reehan Syed, Yaseen Syed, Amanda Trerotola, Michael Trerotola(as the Personal Representative of the Estate of Lisa Trerotola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa Trerotola), Michael Trerotola(individually, as surviving spouse of Lisa Trerotola), Michael L. Trerotola, Syed Zeeshan, Tracy Zorpette..(Goldman, Jerry) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,,,,,,,,,,,,,,,,. Document filed by Nicole Amato, Barry Amundson, Najat Arsenault(as Personal Representative of the Estate of Rose Sue Hashem, deceased, the late sibling of Peter Hashem), Najat Arsenault(individually, as surviving sibling of Peter Hashem), Grace Brennan, Ericka Brown, Yolanda Calderon, Sasha Cardona, Teresa Cheezum, Kim Coleman, Michael Coleman, Helman Correa, Ryan John Cove, Anane Crandon, Efia Crandon(as Personal Representative of the Estate of Estella Crandon, deceased, the late parent of Uhuru Houston), Efia Crandon(individually, as surviving sibling of Uhuru Houston), Nolton Davis, Jr(as the Personal Representative of the Estate of Ada Davis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ada Davis), Nolton Davis, Jr(individually, as surviving spouse of Ada Davis), Robin Davis, Salvatore DiFazio, John Doe 98, John Doe 99, Barbara Echtermann, Dietrich Echtermann, Heidemarie Echtermann-Toribio, Brenda Fallon(individually, as surviving spouse of William Fallon), Brenda Fallon(as the Personal Representative of the Estate of William Fallon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Fallon), Christopher Fallon, Donald Fallon, Peter Fallon, Stephen Fallon, Jacqueline Fanning, Jeremy Fanning, Ryan Fanning, Leslie Faulstich, Ringo Fernandez, Diane L. Fredericks, Nancy Jean Fredericks, Julie Gardner, Wesley Gargano, Jessica Geier(as the Personal Representative of the Estate of Paul Hamilton Geier, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Hamilton Geier), Jessica Geier(individually, as surviving child of Paul Hamilton Geier), Jessica Geier(as the Co-Personal Representative of the Estate of Eleanor Geier, deceased, the late spouse of Paul Hamilton Geier), Alexandra Hannan, Andrea Hannan(as the Personal Representative of the Estate of Michael Hannan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Hannan), Andrea Hannan(individually, as surviving spouse of Michael Hannan), Craig Hannan, Peter Hannan, Rachel Hannan, Abdo Hashem, Sabah Hashem-Daher, Susan Hermer, Kyra Houston, Teresa Kestenbaum, Banu Khursheed, Timothy Kuveikis, Caitlyn Lyons, Elaine Lyons(as the Personal Representative of the Estate of Michael Lyons, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Lyons), Elaine Lyons(individually, as surviving spouse of Michael Lyons), Kieran Lyons, Mary Lyons, Bruno Matricciano, Mirella Matricciano, Umberto Matricciano, Christine McKee, Najwah Miceli, Jennifer Muller(individually, as surviving sibling of Michael Hannan), Jennifer Muller(as Personal Representative of the Estate of Barbara Hannan, deceased, the late parent of Michael Hannan), Jamie Nelson, Christine Peschel, Cedric Pitt, Jr, Cedric Pitt, Sr, Patricia Quinlan, Shelly Ann Ramkhelawan, Michelle Ramsaroop, Nadia Ramsaroop, Nicole Rasanen, Daniel Rowenhorst, Brian Schrang, Christie Shagi, Kathleen Shagi(individually, as surviving spouse of Michael Shagi), Kathleen Shagi(as the Personal Representative of the Estate of Michael Shagi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Shagi), Nicole Shagi, Tracie Shagi-Uriguen, Ann Smith(as the Personal Representative of the Estate of Gary Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Smith), Ann Smith(individually, as surviving spouse of Gary Smith), Annette Smith, Kristina Smith, Mark Smith(individually, as surviving sibling of Gary Smith), Mark Smith(as Personal Representative of the Estate of Dorothy Smith, deceased, the late parent of Gary Smith), Mason Smith, Natalie Smith, Stephan Smith, Farhan Syed, Reehan Syed, Yaseen Syed, Amanda Trerotola, Michael Trerotola(as the Personal Representative of the Estate of Lisa Trerotola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa Trerotola), Michael Trerotola(individually, as surviving spouse of Lisa Trerotola), Michael L. Trerotola, Syed Zeeshan, Tracy Zorpette..(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-25409296)Document filed by Farhan Syed, Jeremy Fanning, Natalie Smith, Elaine Lyons(as the Personal Representative of the Estate of Michael Lyons, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Lyons), Barbara Echtermann, Jennifer Muller(individually, as surviving sibling of Michael Hannan), Syed Zeeshan, Yolanda Calderon, Daniel Rowenhorst, Christopher Fallon, Amanda Trerotola, Nolton Davis, Jr(as the Personal Representative of the Estate of Ada Davis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Ada Davis), Jamie Nelson, Efia Crandon(as Personal Representative of the Estate of Estella Crandon, deceased, the late parent of Uhuru Houston), Craig Hannan, Susan Hermer, Kathleen Shagi(individually, as surviving spouse of Michael Shagi), Cedric Pitt, Jr, Stephen Fallon, Stephan Smith, Teresa Kestenbaum, Mary Lyons, Salvatore DiFazio, Mark Smith(individually, as surviving sibling of Gary Smith), Ann Smith(as the Personal Representative of the Estate of Gary Smith, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Smith), Kim Coleman, Ryan Fanning, Ringo Fernandez, Michael Coleman, Kristina Smith, Michelle Ramsaroop, Alexandra Hannan, Tracie Shagi-Uriguen, Annette Smith, Nadia Ramsaroop, Mirella Matricciano, Peter Fallon, Peter Hannan, Wesley Gargano, Caitlyn Lyons, Michael Trerotola(as the Personal Representative of the Estate of Lisa Trerotola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa Trerotola), Banu Khursheed, Jessica Geier(as the Personal Representative of the Estate of Paul Hamilton Geier, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Paul Hamilton Geier), Helman Correa, Efia Crandon(individually, as surviving sibling of Uhuru Houston), Cedric Pitt, Sr, John Doe 99, Kieran Lyons, Kyra Houston, Yaseen Syed, Christine Peschel, Umberto Matricciano, Andrea Hannan(as the Personal Representative of the Estate of Michael Hannan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Hannan), Nicole Shagi, Shelly Ann Ramkhelawan, Robin Davis, Elaine Lyons(individually, as surviving spouse of Michael Lyons), Sabah Hashem-Daher, Bruno Matricciano, Najwah Miceli, John Doe 98, Barry Amundson, Nolton Davis, Jr(individually, as surviving spouse of Ada Davis), Nicole Amato, Ann Smith(individually, as surviving spouse of Gary Smith), Jacqueline Fanning, Michael L. Trerotola, Brian Schrang, Brenda Fallon(individually, as surviving spouse of William Fallon), Donald Fallon, Kathleen Shagi(as the Personal Representative of the Estate of Michael Shagi, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Shagi), Patricia Quinlan, Jessica Geier(individually, as surviving child of Paul Hamilton Geier), Anane Crandon, Christine McKee, Timothy Kuveikis, Jennifer Muller(as Personal Representative of the Estate of Barbara Hannan, deceased, the late parent of Michael Hannan), Brenda Fallon(as the Personal Representative of the Estate of William Fallon, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Fallon), Najat Arsenault(as Personal Representative of the Estate of Rose Sue Hashem, deceased, the late sibling of Peter Hashem), Reehan Syed, Dietrich Echtermann, Jessica Geier(as the Co-Personal Representative of the Estate of Eleanor Geier, deceased, the late spouse of Paul Hamilton Geier), Andrea Hannan(individually, as surviving spouse of Michael Hannan), Heidemarie Echtermann-Toribio, Ryan John Cove, Mason Smith, Tracy Zorpette, Christie Shagi, Najat Arsenault(individually, as surviving sibling of Peter Hashem), Diane L. Fredericks, Mark Smith(as Personal Representative of the Estate of Dorothy Smith, deceased, the late parent of Gary Smith), Teresa Cheezum, Abdo Hashem, Rachel Hannan, Sasha Cardona, Julie Gardner, Michael Trerotola(individually, as surviving spouse of Lisa Trerotola), Grace Brennan, Leslie Faulstich, Nancy Jean Fredericks, Nicole Rasanen, Ericka Brown..(Goldman, Jerry) |
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