Owens et al v. Taliban
| James Owens, Estate of Betty Owens Evely, Gary Robert Owens, Barbara Goff, Estate of Jesse Nathanael Aliganga, Leah Ann Colston-Baker, Clara Leah Aliganga, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Edith Lynn Bartley, Estate of Gladys Baldwin, Mary Linda Sue Bartley, Daniel Briehl, Gary Cross, Estate of Jean Rose Dalizu, Egambi Fred Kibuhiru Dalizu, Estate of Gwendolyn Tauwana Garrett, Estate of James Herbert Freeman, Estate of Jeanette Ella Marie Goines, Jewell Patricia Neal, Estate of Joyce McCray, June Beverly Freeman, Lawrence Anthony Hicks, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Estate of Rose Banks Freeman, Estate of Sheila Elaine Freeman, Temina Engesia Dalizu, Estate of Molly Huckaby Hardy, Brandi Hardy Plants, Estate of Jane Huckaby, Lydia Hickey, Tabitha Carter, Laura Harris, Estate of Leroy Moorefield, Estate of Rodney Moorefield, Estate of Roger Moorefield, Lora Murphy, Loretta Paxton, Linda Shough, Estate of Howard Sparks, Sr., Stephen Harding Martin, Rizwan Khaliq, Margaret Baker, Yasir Aziz, Estate of Kenneth Ray Hobson II, Robert Michael Kirk, Tara Lia Kavaler, Estate of Inez Hirn, Richard Martin Kavaler, Abdul Shabani Mtuyla, Tirisa George Thomas, Imran Khaliq, Estate of Pearl Daniels Kavaler, Howard Sparks, Jr., Estate of Mary Louise Martin, Estate of Mary Katherine Bradley, Maya Pia Kavaler, Michael Ray Sparks, Imtiaz Begum, Estate of Kenneth Alva Bradley, James Robert Klaucke, Robert Kirk, Jr., Douglas Norman Klaucke, Martha Martin Ourso, Karen Marie Klaucke, Venant Valentine Mathe Katunda, Estate of Kenneth Ray Hobson, Deborah Hobson-Bird, Estate of Arlene Bradley Kirk, Bonnie Sue Hobson, Estate of Leon Kavaler, Meghan Elizabeth Hobson, Gary Lonnquist, Estate of Kathleen Martin Boellert, Eloise Hubble, Diana Valentine Katunda, Estate of Patricia Anne Bradley Williams, Michael Hawkins Martin, Kamran Khaliq, Valentine Mathew Katunda, Estate of Prabhi Guptara Kavaler, Maisha Kirk Humphrey, Edwin Valentine Mathe Katunda, Neil Alan Bradley, Dennis Arthur Bradley, William Russell Klaucke, Jenny Christina Lovblom, Katherine Bradley Wright, Estate of Mtendeje Rajabu Mtulya, Estate of Samuel Thomas Marcus, Susan Elizabeth Marti Bryson, Desidery Valentine Mathe Katunda, Tehsin Khaliq, Estate of Howard Charles Kavaler, Abella Valentine Katunda, Estate of Clyde M. Hirn, Paul Hirn, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Coronella Samuel Marcus, Naurin Khaliq, Patricia K. Fast, Shabani Saidi Mtulya, Irfan Khaliq, Estate of Sherry Lynn Olds, Kimberly Ann Zimmerman, Serpil Buyuk, Joseph Donti Mwaipape, James Paul O'Connor, Saidi Shabani Mtuyla, Jennifer Erin Perez, Upendo Ramadhani, Halima Ndange, Happiness Abasi Mwila, Estate of Yusuf Shamte Ndange, Estate of William Abbas Mwila, Mwajabu Yusuph Shamte Ndange, Hanuni Ramadhani Ndange, Tara Colleen O'Connor, Jon B. Pressley, Maua Ndange, Christa Gay DeGracia, Berk F. Pressley, Ramadhani Ndange, Estate of Dotio Ramadhani, Frank B. Pressley, Jr., Elisha Donti Mwaipape, Gwendolyn Frederic Deney, Kulwa Ramadhani, Marsey Gayle Cornett, Micaela Ann O'Connor, Renema Ramadhani, Estate of Montine Bowen, Donti Akili Mwaipape, Delbert Raymond Olds, Michael F. Pressley, Mengo Ramadhani, Tulay Buyuk, William Abasi Mwila, Estate of Frank Pressley, Sr., Edwina Abasi Mwila, Estate of Ann Michelle O'Connor, Sundus Buyuk, Ahmet Buyuk, Estate of Mary Evelyn Freeman Olds, Thomas C. Pressley, Dorothy Willard, David A. Pressley, Marc Y. Pressley, Bahar Buyuk, Juma Yusuph Shamte Ndange, Abdul Yusuph Shamte Ndange, Estate of Victoria Donti Mwaipape, Nicholas Mwaipape, Judith Abasi Mwila, Yasemin B. Pressley, Gary Spiers, Richard David Patrick, Estate of Donald G. Bomer, Linda Whiteside O'Donnell, John Rogath Saidi, Worley Lee Reed, Estate Adabeth Saidi Nang'oko, Estate of Rogath Saidi Saidi, Estate of Patricia Feore, Estate of Nicholas Karas, Estate of Flossie Varney, Eric Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Idifonce Rogath Saidi, Sharon Teske, Happiness Mathew Rutaheshelwa, Victoria Q. Spiers, Estate of Eulogio Quilacio, Estate of Veronica Alois Saidi, Susan Quilacio Nicholas, Bret W. Reed, Selinia Rogath Saidi, Rolando Quilacio, Daniel Rogath Saidi, Joyce Reed, Victoria J. Spiers, Taylor Teske, George Karas, Estate of Edilberto Quilacio, Michael James Cormier, Estate of Aisha Mawazo, Estate of Candelaria Quilacio Francisco, Timothy Teske, Jonathan Teske, Angelina Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Estate of Ruth Ann Whiteside, Cheryl L. Blood, Ellen Richard, Estate of Julita A. Quilacio, Venant Valentine Mathew Katunda and Edwin Valentine Mathew Katunda |
| Taliban and Islamic Emirate of Afghanistan |
| Christine O'Neil |
| Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek, Mollie Wodenshek, William Wodenshek, Zachary Wodenshek, The Estate of Christopher Wodenshek and Wodenshek Class Plaintiffs |
| Federal Reserve Bank of New York |
| 1:2022cv01949 |
| March 8, 2022 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Other Statutory Actions |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.
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Filing 69
CLERK'S CERTIFICATE OF DEFAULT as to Taliban, a/k/a Islamic Emirate of Afghanistan.(km)
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Filing 68
DECLARATION of MATTHEW D. MCGILL in Support re: #67 Proposed Clerk's Certificate of Default,,,,,,,,,,,,,,,,,,,. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, Federal Reserve Bank of New York, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Exhibit - Request for Clerk's Certificate of Default).(McGill, Matthew)
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Filing 67
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, Federal Reserve Bank of New York, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 7/5/2022 (km).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Matthew McGill. RE-FILE Document No. #66 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default needs to be filed on it's own. All other documents may be attached to the Declaration in support. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (tp)
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Filing 66
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, Federal Reserve Bank of New York, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Affidavit Declaration of Matthew D. McGill in Support, #2 Text of Proposed Order Proposed Clerk's Certificate of Default).(McGill, Matthew) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 7/1/2022 (tp).
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CLERK CERTIFICATE OF MAILING RECEIVED for one (1) copy of the following documents in English and Pashto: (1) Summons, ECF No. 28, (2) Complaint, ECF No. 7, (3) Civil Cover Sheet, ECF No. 2, (4) Notice of Initial Pretrial Conference, ECF No. 13; and the following documents in English (5) Order, ECF No. 32; (6) Order Granting Ex Parte Emergency Motion for Order of Attachment, ECF No. 33; (7) Opinion and Order, ECF No. 38; (8) Notice of Motion to Confirm the Order of Attachment (with supporting attachments), EC F No. 47; (9) Memorandum of Law in Support of the Motion to Confirm the Order of Attachment, ECF No. 48; (10) Declaration of Matthew D. McGill in Support of the Motion to Confirm the Order of Attachment (with supporting exhibits), ECF No. 49; (11) Ex pert Declaration of Peter M. Piatetsky, ECF No. 50; and (12) Expert Declaration of Michael Templeton, ECF No. 51 mailed to TALIBAN A/K/A ISLAMIC EMIRATE OF AFGHANISTAN on 5/4/2022 by DHL tracking # 4317407323, as per #53 Clerk Certificate of Mailing,RECEIVED ON: 5/10/2022. (gpe)
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Filing 65
SERVICE BY PUBLICATION. A Complaint, Summons, Notice of Initial Pretrial Conference, the Order of Attachment, and the Motion to Confirm the Order of Attachment and supporting materials was published in the New York Times, Al-Quds Al-Arabi, Twitter and e-mail. --- Amended Certificate of Service by Publication. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, Federal Reserve Bank of New York, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Christine O'Neil, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Exhibit A - Taliban Tweets, #2 Exhibit B - Email Service - DAB, #3 Exhibit C - DAB Tweets, #4 Exhibit D - Website, #5 Exhibit E - May 18 NYT Certificate, #6 Exhibit F - May 18 NYT Paper, #7 Exhibit G - May 25 NYT Certificate, #8 Exhibit H - May 25 NYT Paper, #9 Exhibit I - June 1 NYT Certificate, #10 Exhibit J - June 1 NYT paper, #11 Exhibit K - June 8 NYT Certificate, #12 Exhibit L - June 8 NYT Paper, #13 Exhibit M - Al Quds, #14 Exhibit N - Al Quds Translation).(McGill, Matthew)
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Filing 64
SERVICE BY PUBLICATION. A Complaint, Summons, Notice of Initial Pretrial Conference, the Order of Attachment, and the Motion to Confirm the Order of Attachment and supporting materials was published in the New York Times, Al-Quds Al-Arabi, Twitter and e-mail. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, Federal Reserve Bank of New York, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Christine O'Neil, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Exhibit A- Taliban Tweets, #2 Exhibit B - Email Service - DAB, #3 Exhibit C - DAB Tweets, #4 Exhibit D- Website, #5 Exhibit E - May 18 NYT Certificate, #6 Exhibit F - May 18 NYT Paper, #7 Exhibit G - May 25 NYT Certificate, #8 Exhibit H- May 25 NYT Paper, #9 Exhibit I - June 1 NYT Certificate, #10 Exhibit J - June 1 NYT paper, #11 Exhibit K - June 8 NYT Certificate, #12 Exhibit L - June 8 NYT Paper, #13 Exhibit M - Al Quds, #14 Exhibit N - Al Quds Translation).(McGill, Matthew)
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Filing 63
REPLY MEMORANDUM OF LAW in Support re: #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, . . Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, Federal Reserve Bank of New York, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Christine O'Neil, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, The Estate of Christopher Wodenshek, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 62
***SELECTED PARTIES*** RESPONSE to Ex Parte Order of Prejudgment Attachment. Document filed by Federal Reserve Bank of New York, James Owens. Motion or Order to File Under Seal: #33 .(Kalstein, Michele)
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Filing 61
RESPONSE to Motion re: #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, . . Document filed by Federal Reserve Bank of New York..(Kalstein, Michele)
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Filing 60
LETTER addressed to Judge Valerie E. Caproni from John Oster dated 5/20/2022 re: DAB asset turnover proceedings. Document filed by Federal Reserve Bank of New York..(Oster, John)
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Filing 59
NOTICE OF APPEARANCE by John Oster on behalf of Federal Reserve Bank of New York..(Oster, John)
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Filing 58
ORDER granting #57 Letter Motion for Extension of Time to File Response/Reply re #57 LETTER MOTION for Extension of Time to File Response/Reply as to #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, . addressed to Judge Valerie E. Caproni from Michele Kalstein dated 5/16/, #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, . Application GRANTED. The Federal Reserve Bank of New York must respond not later than June 6, 2022 to Plaintiffs' motion. Plaintiffs must reply not later than June 13, 2022. SO ORDERED. Responses due by 6/6/2022 Replies due by 6/13/2022.. (Signed by Judge Valerie E. Caproni on 5/17/2022) (tg)
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Filing 57
LETTER MOTION for Extension of Time to File Response/Reply as to #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, . addressed to Judge Valerie E. Caproni from Michele Kalstein dated 5/16/2022. Document filed by Federal Reserve Bank of New York..(Kalstein, Michele)
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Filing 56
NOTICE OF APPEARANCE by Michele H. Kalstein on behalf of Federal Reserve Bank of New York..(Kalstein, Michele)
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Filing 55
MEMO ENDORSEMENT on re: #54 Letter,,,,,,,,,,,,,,,,,,, filed by Irfan Khaliq, Estate of Kathleen Martin Boellert, Joyce Reed, Edwin Valentine Mathew Katunda, Estate of Rogath Saidi Saidi, Estate of Julian Leotis Bartley, Jr., John Rogath Saidi, Daniel Rogath Saidi, Nicholas Mwaipape, Selinia Rogath Saidi, Happiness Mathew Rutaheshelwa, Estate of Inez Hirn, Tabitha Carter, Eloise Hubble, Leah Ann Colston-Baker, Sundus Buyuk, Estate of Eulogio Quilacio, Tehsin Khaliq, Jonathan Teske, Stephen Harding Martin, Katherine Bradley Wright, Estate of Clyde M. Hirn, Marsey Gayle Cornett, Serpil Buyuk, Howard Sparks, Jr., Elizabeth Mathew Rutaheshelwa, Dorothy Willard, Judith Abasi Mwila, Edward Mathew Rutaheshelwa, Estate of Victoria Donti Mwaipape, Brandi Hardy Plants, Egambi Fred Kibuhiru Dalizu, Estate of Howard Sparks, Sr., Kulwa Ramadhani, Coronella Samuel Marcus, Estate of Mtendeje Rajabu Mtulya, Victoria J. Spiers, Bret W. Reed, Taylor Teske, Estate of Flossie Varney, Ramadhani Ndange, Estate of Samuel Thomas Marcus, Dennis Arthur Bradley, Michael James Cormier, Michael F. Pressley, Maya Pia Kavaler, Richard David Patrick, James Paul O'Connor, Marc Y. Pressley, Estate Adabeth Saidi Nang'oko, Douglas Norman Klaucke, Estate of Leon Kavaler, Neil Alan Bradley, Mangairu Vidija Dalizu, Imtiaz Begum, Estate of Sherry Lynn Olds, Estate of Leroy Moorefield, Renema Ramadhani, Abdul Yusuph Shamte Ndange, Edwina Abasi Mwila, Estate of Aisha Mawazo, Daniel Briehl, Martha Martin Ourso, Estate of Patricia Anne Bradley Williams, Estate of Joseph Denegre Martin, Jr., Lydia Hickey, Valentine Mathew Katunda, Estate of Kenneth Ray Hobson II, Micaela Ann O'Connor, Jon B. Pressley, Estate of Jesse Nathanael Aliganga, Laura Harris, Upendo Ramadhani, Estate of Roger Moorefield, Joseph Donti Mwaipape, Tirisa George Thomas, Estate of Ruth Ann Whiteside, Estate of Frank Pressley, Sr., Christa Gay DeGracia, Gary Spiers, Yasir Aziz, Estate of William Abbas Mwila, Deborah Hobson-Bird, Bonnie Sue Hobson, Estate of Rodney Moorefield, Venant Valentine Mathew Katunda, Estate of Yusuf Shamte Ndange, Gary Cross, Abella Valentine Katunda, Estate of Mary Katherine Bradley, Robert Kirk, Jr., James Robert Klaucke, Barbara Goff, Angelina Mathew Rutaheshelwa, Estate of Ann Michelle O'Connor, Michael Ray Sparks, Diana Valentine Katunda, Lora Murphy, Happiness Abasi Mwila, Michael Hawkins Martin, Rolando Quilacio, Timothy Teske, Estate of Donald G. Bomer, William Russell Klaucke, Victoria Q. Spiers, Hanuni Ramadhani Ndange, Paul Hirn, Gary Lonnquist, Susan Quilacio Nicholas, Yasemin B. Pressley, Gwendolyn Frederic Deney, Linda Shough, Naurin Khaliq, Estate of Gladys Baldwin, Estate of Arlene Bradley Kirk, Estate of Nicholas Karas, Delbert Raymond Olds, Sharon Teske, Idifonce Rogath Saidi, Estate of Betty Owens Evely, Rizwan Khaliq, Juma Yusuph Shamte Ndange, Berk F. Pressley, Estate of Julian Leotis Bartley, Sr., Estate of Howard Charles Kavaler, Estate of Julita A. Quilacio, Karen Marie Klaucke, Kimberly Ann Zimmerman, Susan Elizabeth Marti Bryson, George Karas, Estate of James Herbert Freeman, Margaret Baker, Jenny Christina Lovblom, Bahar Buyuk, Eric Mathew Rutaheshelwa, Saidi Shabani Mtuyla, Imran Khaliq, Mary Linda Sue Bartley, Maua Ndange, Donti Akili Mwaipape, Meghan Elizabeth Hobson, Worley Lee Reed, Tulay Buyuk, Edith Lynn Bartley, Halima Ndange, Estate of Jeanette Ella Marie Goines, Estate of Joyce McCray, Kamran Khaliq, Robert Michael Kirk, David A. Pressley, Linda Whiteside O'Donnell, Estate of Edilberto Quilacio, Shabani Saidi Mtulya, Elisha Donti Mwaipape, Estate of Kenneth Ray Hobson, Estate of Mary Evelyn Freeman Olds, Loretta Paxton, Lawrence Anthony Hicks, Jennifer Erin Perez, Abdul Shabani Mtuyla, Estate of Gwendolyn Tauwana Garrett, Estate of Sheila Elaine Freeman, William Abasi Mwila, Tara Lia Kavaler, Maisha Kirk Humphrey, Estate of Patricia Feore, Estate of Veronica Alois Saidi, Estate of Prabhi Guptara Kavaler, Tara Colleen O'Connor, June Beverly Freeman, Estate of Jane Huckaby, Lori Elaine Dalizu, Estate of Rose Banks Freeman, Estate of Kenneth Alva Bradley, Estate of Dotio Ramadhani, Estate of Molly Huckaby Hardy, Mengo Ramadhani, Estate of Joseph Denegre Martin III, Jewell Patricia Neal, Frank B. Pressley, Jr., Thomas C. Pressley, Estate of Candelaria Quilacio Francisco, Estate of Jean Rose Dalizu, Gary Robert Owens, Desidery Valentine Mathe Katunda, James Owens, Estate of Montine Bowen, Mwajabu Yusuph Shamte Ndange, Ellen Richard, Temina Engesia Dalizu, Patricia K. Fast, Clara Leah Aliganga, Ahmet Buyuk, Estate of Pearl Daniels Kavaler, Richard Martin Kavaler, Cheryl L. Blood, Estate of Mary Louise Martin. ENDORSEMENT: Application GRANTED. The Initial Pre-Trial Conference currently scheduled for Friday, May 20, 2022, at 2:00 p.m. is hereby ADJOURNED until Friday, August 12, 2022, at 10:00 a.m. Pre-conference submissions are due not later than August 4, 2022. SO ORDERED. ( Initial Conference set for 8/12/2022 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 5/13/2022) (tg)
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Filing 54
LETTER addressed to Judge Valerie E. Caproni from Matthew D. McGill dated May 12, 2022 re: Letter in advance of Initial Pretrial Conference and proposed Case Management Plan. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Text of Proposed Order - Proposed Case Management Plan).(McGill, Matthew)
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Filing 53
CLERK CERTIFICATE OF MAILING one (1) copy of the following documents in English and Pashto: (1) Summons, ECF No. 28, (2) Complaint, ECF No. 7, (3) Civil Cover Sheet, ECF No. 2, (4) Notice of Initial Pretrial Conference, ECF No. 13; and the following documents in English (5) Order, ECF No. 32; (6) Order Granting Ex Parte Emergency Motion for Order of Attachment, ECF No. 33; (7) Opinion and Order, ECF No. 38; (8) Notice of Motion to Confirm the Order of Attachment (with supporting attachments), ECF No. 47; (9) Memorandum of Law in Support of the Motion to Confirm the Order of Attachment, ECF No. 48; (10) Declaration of Matthew D. McGill in Support of the Motion to Confirm the Order of Attachment (with supporting exhibits), ECF No. 49; (11) Expert Declaration of Peter M. Piatetsky, ECF No. 50; and (12) Expert Declaration of Michael Templeton, ECF No. 51, upon defendant, TALIBAN A/K/A ISLAMIC EMIRATE OF AFGHANISTAN, Embassy of Afghanistan, West Bay, Isteolal Street, P.O. Box: 22104, Doha, Qatar on 5/4/2022, the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii), by DHL tracking # 43 1740 7323. (gpe)
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Filing 52
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED of Levy, served. Taliban served on 4/21/2022, answer due 5/12/2022. Service was accepted by David Gross, Sr. VP of Law. Document filed by Michael Ray Sparks; Lydia Hickey; Micaela Ann O'Connor; Gary Spiers; Ellen Richard; Estate of James Herbert Freeman; Maya Pia Kavaler; Egambi Fred Kibuhiru Dalizu; Estate of Sheila Elaine Freeman; Kulwa Ramadhani; Eloise Hubble; Haley Wodenshek; Anne Wodenshek; Rizwan Khaliq; Estate of Ann Michelle O'Connor; Jewell Patricia Neal; Juma Yusuph Shamte Ndange; Richard Martin Kavaler; Diana Valentine Katunda; Timothy Teske; Bonnie Sue Hobson; Maisha Kirk Humphrey; Estate of Jane Huckaby; Estate Adabeth Saidi Nang'oko; Estate of Leroy Moorefield; Estate of Gladys Baldwin; Estate of Patricia Feore; Jonathan Teske; Estate of Frank Pressley, Sr.; Stephen Harding Martin; Estate of Nicholas Karas; William Abasi Mwila; Gary Lonnquist; Estate of Molly Huckaby Hardy; Tehsin Khaliq; Estate of Clyde M. Hirn; Estate of Howard Charles Kavaler; Kimberly Ann Zimmerman; Coronella Samuel Marcus; Estate of Leon Kavaler; Estate of Jean Rose Dalizu; Douglas Norman Klaucke; Zachary Wodenshek; Linda Whiteside O'Donnell; Estate of Kenneth Ray Hobson II; Estate of Julita A. Quilacio; Delbert Raymond Olds; Bret W. Reed; William Wodenshek; Estate of Patricia Anne Bradley Williams; Wodenshek Class Plaintiffs; Martha Martin Ourso; Imtiaz Begum; Michael James Cormier; Estate of Betty Owens Evely; Estate of Gwendolyn Tauwana Garrett; Elizabeth Mathew Rutaheshelwa; Estate of Victoria Donti Mwaipape; Deborah Hobson-Bird; Richard David Patrick; John Rogath Saidi; Estate of Montine Bowen; Serpil Buyuk; Jennifer Erin Perez; Happiness Mathew Rutaheshelwa; Elisha Donti Mwaipape; Robert Kirk, Jr.; Gary Cross; Estate of Rogath Saidi Saidi; Mollie Wodenshek; Estate of Samuel Thomas Marcus; Estate of Kenneth Ray Hobson; Lori Elaine Dalizu; Estate of Sherry Lynn Olds; Katherine Bradley Wright; Estate of Kenneth Alva Bradley; Dennis Arthur Bradley; Saidi Shabani Mtuyla; George Karas; Donti Akili Mwaipape; Bahar Buyuk ; Ramadhani Ndange; Estate of Mary Louise Martin; Lawrence Anthony Hicks; Edward Mathew Rutaheshelwa; Upendo Ramadhani; Estate of Kathleen Martin Boellert; Susan Quilacio Nicholas; Yasemin B. Pressley; Estate of Veronica Alois Saidi; Estate of Julian Leotis Bartley, Jr.; Estate of Joseph Denegre Martin, Jr.; Idifonce Rogath Saidi; Maua Ndange; Estate of Roger Moorefield; Estate of Donald G. Bomer; Christine O'Neil; Estate of Pearl Daniels Kavaler; Gwendolyn Frederic Deney; Desidery Valentine Mathe Katunda; Estate of Jesse Nathanael Aliganga; Estate of Aisha Mawazo; Tabitha Carter; Estate of Joyce McCray; Clara Leah Aliganga; Estate of Rose Banks Freeman; Mengo Ramadhani; Susan Elizabeth Marti Bryson; Howard Sparks, Jr.; Judith Abasi Mwila; Yasir Aziz; Estate of Yusuf Shamte Ndange; Neil Alan Bradley; Taylor Teske; Estate of Dotio Ramadhani; Estate of Flossie Varney; Sarah Wodenshek; Halima Ndange; Estate of William Abbas Mwila; Sharon Teske; Joseph Donti Mwaipape; Imran Khaliq; Daniel Rogath Saidi; The Estate of Christopher Wodenshek; Robert Michael Kirk; Abella Valentine Katunda; Joyce Reed; James Paul O'Connor; Edith Lynn Bartley; Tirisa George Thomas; Estate of Mtendeje Rajabu Mtulya; Estate of Joseph Denegre Martin III; Frank B. Pressley, Jr.; Worley Lee Reed; Michael Hawkins Martin; Estate of Inez Hirn; James Robert Klaucke; Tulay Buyuk; Estate of Arlene Bradley Kirk; Estate of Mary Katherine Bradley; Estate of Mary Evelyn Freeman Olds; Loretta Paxton; Margaret Baker; Mary Linda Sue Bartley; Estate of Howard Sparks, Sr.; Christa Gay DeGracia; Marc Y. Pressley; Ahmet Buyuk; Estate of Prabhi Guptara Kavaler; Estate of Candelaria Quilacio Francisco; Berk F. Pressley; Cheryl L. Blood; Estate of Jeanette Ella Marie Goines; Estate of Eulogio Quilacio; Marsey Gayle Cornett; Thomas C. Pressley; Nicholas Mwaipape; Eric Mathew Rutaheshelwa; James Owens; Rolando Quilacio; Brandi Hardy Plants; Karen Marie Klaucke; Sundus Buyuk; Mangairu Vidija Dalizu; Estate of Ruth Ann Whiteside; Tara Colleen O'Connor; Michael F. Pressley; Temina Engesia Dalizu; Linda Shough; David A. Pressley; Hanuni Ramadhani Ndange; Victoria J. Spiers; Dorothy Willard; Jon B. Pressley; Patricia K. Fast; Renema Ramadhani; Edwin Valentine Mathew Katunda; Selinia Rogath Saidi; Meghan Elizabeth Hobson; Estate of Edilberto Quilacio; Shabani Saidi Mtulya; Venant Valentine Mathew Katunda; June Beverly Freeman; Paul Hirn; Victoria Q. Spiers; Irfan Khaliq; Angelina Mathew Rutaheshelwa; Abdul Yusuph Shamte Ndange; Daniel Briehl; Tara Lia Kavaler; Leah Ann Colston-Baker; Gary Robert Owens; Estate of Rodney Moorefield; Jenny Christina Lovblom; Mwajabu Yusuph Shamte Ndange; Naurin Khaliq; William Russell Klaucke; Estate of Julian Leotis Bartley, Sr.; Abdul Shabani Mtuyla; Lora Murphy; Barbara Goff; Edwina Abasi Mwila; Laura Harris; Kamran Khaliq; Valentine Mathew Katunda; Happiness Abasi Mwila..(sc) Modified on 5/5/2022 (sc). (sc).
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Filing 51
DECLARATION of MICHAEL TEMPLETON in Support re: #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, .. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 50
DECLARATION of PETER M. PIATETSKY in Support re: #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, .. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 49
DECLARATION of MATTHEW D. MCGILL in Support re: #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, .. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Exhibit 1 - Proof of Service, #2 Exhibit 2 - White House Remarks, #3 Exhibit 3 - Security Report, #4 Exhibit 4 - News Article, #5 Exhibit 5 - Expert Declaration).(McGill, Matthew)
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Filing 48
MEMORANDUM OF LAW in Support re: #47 MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, . . Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 47
MOTION Confirm the Order of Attachment re: #33 Order of Attachment,,,,,,,,,, . Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Text of Proposed Order - Proposed Order, #2 Exhibit Certificate of Service).(McGill, Matthew)
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Filing 46
ORDER granting #43 Motion for Extension of Time. IT IS HEREBY ORDERED THAT Plaintiffs Ex Parte Motion for an Order Directing Alternative Service and for an Extension of Time to Serve Their Confirmation Motion is GRANTED. IT IS FURTHER ORDERED THAT Plaintiffs are AUTHORIZED under Federal Rule of Civil Procedure 4(f)(3) to serve the complaint and summons, as well as the confirmation motion and supporting materials under CPLR 6211, upon the Taliban through the following means: 1. Via Twitter, through communication to the Twitter accounts of Abdullah Azzam (@Abdullah_azzam7), secretary to Taliban acting first deputy prime minister Abdul Ghani Baradar; Mohammed Naeem (@IeaOffice), a Taliban political spokesman; Abdul Qahar Balkhi (@QaharBalkhi), a spokesman for the Taliban's Ministry of Foreign Affairs; Zabiullah Mujahid (@Zabehulah_M33), a Taliban spokesman; Qari Yousaf Ahmadi (@QyAhmadi21), a Taliban spokesman; and Suhail Shaheen (@suhailshaheen1), the Taliban's permanent representative designee to the United Nations, and 2. By publishing a weekly notice for four consecutive weeks, according to the manner provided in CPLR Rule 316, in Al Quds Al-Arabi and The New York Times, which must provide a URL to a website with easily accessible online versions of the materials required to be served; IT IS FURTHER ORDERED THAT Plaintiffs are AUTHORIZED under Federal Rule of Civil Procedure 4(f)(3) to serve the confirmation motion and supporting materials under CPLR 6211, upon Da Afghanistan Bank ("DAB") through the following means: 1. Via Twitter, through communication to @AFGCentralbank, the Twitter account to which DAB's website is linked; and 2. Via email to DABs official email account, info@dab.gov.af, which is posted on the official website of DAB, www.dab.gov.af; and 3. By publishing a weekly notice for four consecutive weeks, according to the manner provided in CPLR 316, in Al Quds Al-Arabi and The New York Times, which must provide a URL to a website with easily accessible online versions of the materials required to be served. IT IS FURTHER ORDERED THAT Plaintiffs' deadline to serve the confirmation order and the supporting materials shall be extended 60 days from the issuance of this order. IT IS FURTHER ORDERED THAT the service via Twitter and email as directed above be completed by Monday, May 2, 2022, and the service via publication be completed within 60 days of the issuance of this order. SO ORDERED.. (Signed by Judge Valerie E. Caproni on 5/2/2022) Service due by 5/2/2022. (ks)
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Filing 45
DECLARATION of JESSICA L. WAGNER in Support re: #43 MOTION for Extension of Time / NOTICE OF PLAINTIFFS' EX PARTE MOTION FOR AN ORDER DIRECTING ALTERNATIVE SERVICE AND FOR AN EXTENSION OF TIME TO SERVE THEIR CONFIRMATION MOTION.. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Exhibit A - Tracking Information, #2 Exhibit B - Shipping Form, #3 Exhibit C - Shipping Information, #4 Exhibit D - Shipping Information, #5 Exhibit E - Shipping Information, #6 Exhibit F - Shipping Information, #7 Exhibit G - Correspondence, #8 Exhibit H - Screen Capture, #9 Exhibit I - Screen Capture, #10 Exhibit J - Screen Capture, #11 Exhibit K - Screen Capture, #12 Exhibit L - Screen Capture, #13 Exhibit M - Screen Capture, #14 Exhibit N - Screen Capture, #15 Exhibit O - Screen Capture, #16 Exhibit P - Email, #17 Exhibit Q - Declaration).(McGill, Matthew)
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Filing 44
MEMORANDUM OF LAW in Support re: #43 MOTION for Extension of Time / NOTICE OF PLAINTIFFS' EX PARTE MOTION FOR AN ORDER DIRECTING ALTERNATIVE SERVICE AND FOR AN EXTENSION OF TIME TO SERVE THEIR CONFIRMATION MOTION. . Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 43
MOTION for Extension of Time / NOTICE OF PLAINTIFFS' EX PARTE MOTION FOR AN ORDER DIRECTING ALTERNATIVE SERVICE AND FOR AN EXTENSION OF TIME TO SERVE THEIR CONFIRMATION MOTION. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Text of Proposed Order).(McGill, Matthew)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #41 FIRST MOTION for Jane Carol Norman to Appear Pro Hac Vice on Behalf of Certain Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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Filing 42
ORDER FOR ADMISSION PRO HAC VICE granting #41 Motion for Jane Carol Norman to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 4/27/2022) (tg)
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Filing 41
FIRST MOTION for Jane Carol Norman to Appear Pro Hac Vice on Behalf of Certain Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rizwan Khaliq. (Attachments: #1 Affidavit Aff. In Support of Motion, #2 Exhibit Cert. Good Standing DC, #3 Exhibit Cert. Good Standing Md., #4 Exhibit Cert. Good Standing Ca., #5 Text of Proposed Order Proposed Order).(Norman, Jane)
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Pro Hac Vice Fee Payment: for #41 FIRST MOTION for Jane Carol Norman to Appear Pro Hac Vice on Behalf of Certain Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-26064401..(Norman, Jane)
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Filing 40
LETTER addressed to Judge George B. Daniels from Theresa Trzaskoma and Megan Benett dated April 25, 2022 re: Copy of Letter Filed to 03-md-1570 Docket (ECF 7912) and 22-cv-3228 Docket (ECF 15). Document filed by Wodenshek Class Plaintiffs..(Trzaskoma, Theresa)
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Filing 39
LETTER addressed to Judge Valerie E. Caproni from Theresa Trzaskoma dated April 20, 2022 re: Filing of Class Action Complaint. Document filed by Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek, Mollie Wodenshek, William Wodenshek, Zachary Wodenshek, The Estate of Christopher Wodenshek..(Trzaskoma, Theresa)
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Filing 38
OPINION AND ORDER: To preserve their chance of collecting on a future judgment, they have filed an ex parte emergency motion seeking pre-judgment attachment of the funds. See Dkt. 4. For the reasons that follow, their motion is GRANTED. Although pre-judgment attachment is a drastic remedy, Plaintiffs have shown that under Second Circuit precedent they are entitled to attach the funds at issue. For that reason, Plaintiffs' ex parte emergency motion was GRANTED.SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/11/2022) (tg)
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Filing 37
UNDERTAKING ON ATTACHMENT BOND, BOND #3495404 in the amount of $ 10,000.00 posted by Plaintiffs.(km)
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Filing 36
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet and Notice of Initial Pretrial Conference mailed to Taliban a/k/a Islamic Emirate of Afghanistan at the following address: Ministry of Foreign Affairs, Ghazian Street, Malek Asghar Square, Kabul, Afghanistan 10141 on March 28, 2022 by Federal Express tracking # 776376424255, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(tk)
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Filing 35
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/14/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
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Filing 34
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/14/2022 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2022. Redacted Transcript Deadline set for 4/28/2022. Release of Transcript Restriction set for 6/27/2022..(Moya, Goretti)
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Filing 33
ORDER GRANTING EX PARTE EMERGENCY MOTION FOR ORDER OF ATTACHMENT: IT IS HEREBY ORDERED THAT Plaintiffs' Ex Parte Emergency Motion for Order of Attachment of $4,669,011,012.21, plus prejudgment interest, in funds held in the name of Da Afghanistan Bank at the Federal Reserve Bank of New York, and any and all other funds belonging to Defendant in this district, is GRANTED. IT IS FURTHER ORDERED THAT the United States Marshal of the Southern District of New York, or any person appointed to act in his place and stead, shall levy, at any time before final judgment, upon service of this Order of Attachment, but refrain from taking into actual custody, $1,373,761,042.95 (which represents the compensatory damages Plaintiffs could recover upon final judgment), plus prejudgment interest, held in the name of Da Afghanistan Bank at the Federal Reserve Bank of New York. IT IS FURTHER ORDERED THAT Plaintiffs shall post an undertaking in the amount of $10,000 within 14 days of this Order of Attachment. IT IS FURTHER ORDERED THAT within five calendar days of the receipt of the levy of this Order of Attachment, garnishees shall provide a garnishee's statement filed with this Court (under seal) and served on Plaintiffs' counselMatthew D. McGill, Gibson Dunn & Crutcher LLP, 1050 Connecticut Avenue, N.W., Washington, DC 20036complying with and addressing all matters specified in N.Y. CPLR 6219. Garnishees are directed to acknowledge in writing to the U.S. Marshal, also served on counsel for Plaintiffs at the above-mentioned address, that the assets attached herein will be held on behalf of the U.S. Marshal such that garnishees, their agents, subdivisions, servants, officers, employees, and attorneys, and all persons in possession of the property and/or debts described above, and all persons acting in concert or participation with the foregoing, and all persons receiving actual notice of this Order of Attachment, will refrain from directly or indirectly transferring, or ordering, directing, or requesting or assisting in the transfer, or in any other way affecting the value of, any such property or debt. IT IS FURTHER ORDERED THAT within 10 calendar days after the levy of this Order, Plaintiffs shall move for an order confirming this Order of Attachment. Plaintiffs shall serve its motion for confirmation of this Order of Attachment on Defendant and each garnishee. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/21/2022) (va) Transmission to Finance Unit (Cashiers) for processing.
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Filing 32
ORDER granting #4 Motion to Attach. IT IS HEREBY ORDERED that the motion is GRANTED. The Court's opinion will follow. IT IS FURTHER ORDERED that the Clerk of Court is respectfully directed to close the open motion at Docket 4. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/21/2022) (va)
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Filing 31
LETTER addressed to Judge Valerie E. Caproni from Matthew D. McGill dated March 16, 2022 re: Response to Plaintiffs' Executive Committees Letter dated March 15, 2022. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Christine O'Neil, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 30
LETTER addressed to Judge Valerie E. Caproni from Matthew D. McGill dated March 15, 2022 re: statute of limitations issue. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Christine O'Neil, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 29
LETTER addressed to Judge Valerie E. Caproni from Jerry S. Goldman dated 3/15/2022 re: Request for MDL Consolidation. Document filed by Christine O'Neil..(Goldman, Jerry)
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Filing 28
ELECTRONIC SUMMONS ISSUED as to Taliban..(gp)
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Filing 27
REQUEST FOR ISSUANCE OF SUMMONS as to Taliban a/k/a Islamic Emirate of Afghanistan, re: #7 Complaint,,,,,,,,,,,,,,,,,,. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Christine O'Neil, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Attachment A - Plaintiffs List).(McGill, Matthew)
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Motion Hearing held on 3/14/2022 re: #4 EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / NOTICE OF EX PARTE EMERGENCY MOTION FOR ORDER OF ATTACHMENT filed by Irfan Khaliq et al. Attorneys Matthew McGill, Jessica Wagner, Rebecca Ricigliano, Emily Alban and Robert Weigel present for the plaintiffs. No defendant present. Court Reporter Khris Sellin present. (anc)
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Filing 26
ORDER FOR ADMISSION PRO HAC VICE granting #21 Motion for Emily M. Alban to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 3/14/2022) (tg)
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Filing 25
NOTICE OF APPEARANCE by Jeffrey E Glen on behalf of Christine O'Neil..(Glen, Jeffrey)
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Filing 24
NOTICE OF APPEARANCE by Ethan Greenberg on behalf of Christine O'Neil..(Greenberg, Ethan)
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Filing 23
NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Christine O'Neil..(Strong, Bruce)
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Filing 22
LETTER addressed to Judge George B. Daniels from Jerry S. Goldman dated 3/14/2022 re: Request for MDL Consolidation. Document filed by Christine O'Neil. (Attachments: #1 Exhibit Complaint, #2 Exhibit Motion- Notice re Emergency Attachment, #3 Exhibit Dec in Support of Motion for Emergency Attachment, #4 Exhibit Memo of Law re emergency attachment, #5 Exhibit Proposed Order re emergency attachment, #6 Exhibit Hearing Schedule).(Goldman, Jerry)
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Filing 21
MOTION for Emily M. Alban to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25854609. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Clara Leah Aliganga, Edith Lynn Bartley, Mary Linda Sue Bartley, Dennis Arthur Bradley, Neil Alan Bradley, Susan Elizabeth Marti Bryson, Leah Ann Colston-Baker, Marsey Gayle Cornett, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Patricia Anne Bradley Williams, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rose Banks Freeman, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, June Beverly Freeman, Lawrence Anthony Hicks, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Maisha Kirk Humphrey, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Michael Hawkins Martin, Stephen Harding Martin, Jewell Patricia Neal, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Delbert Raymond Olds, Martha Martin Ourso, Jennifer Erin Perez, Brandi Hardy Plants, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Declaration of Emily M. Alban, #2 Certificates of Good Standing, #3 Text of Proposed Order).(Alban, Emily)
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Filing 20
NOTICE OF APPEARANCE by Jerry Stephen Goldman on behalf of Christine O'Neil..(Goldman, Jerry)
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Filing 19
NOTICE OF APPEARANCE by Alexander Greene on behalf of Christine O'Neil..(Greene, Alexander)
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***DELETED DOCUMENT. Deleted document number #27 Request for Issuance of Summon. The PDF is not flattening properly. (gp)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for JESSICA WAGNER to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25852082. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for Jessica L. Wagner to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Valerie E. Caproni on 3/12/2022) (mml)
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Filing 17
MEMO ENDORSEMENT on re: #16 Letter, filed by Irfan Khaliq, Estate of Kathleen Martin Boellert, Joyce Reed, Edwin Valentine Mathew Katunda, Estate of Rogath Saidi Saidi, Estate of Julian Leotis Bartley, Jr., John Rogath Saidi, Daniel Rogath Saidi, Nicholas Mwaipape, Selinia Rogath Saidi, Happiness Mathew Rutaheshelwa, Estate of Inez Hirn, Tabitha Carter, Eloise Hubble, Leah Ann Colston-Baker, Sundus Buyuk, Estate of Eulogio Quilacio, Tehsin Khaliq, Jonathan Teske, Stephen Harding Martin, Katherine Bradley Wright, Estate of Clyde M. Hirn, Marsey Gayle Cornett, Serpil Buyuk, Howard Sparks, Jr., Elizabeth Mathew Rutaheshelwa, Dorothy Willard, Judith Abasi Mwila, Edward Mathew Rutaheshelwa, Estate of Victoria Donti Mwaipape, Brandi Hardy Plants, Egambi Fred Kibuhiru Dalizu, Estate of Howard Sparks, Sr., Kulwa Ramadhani, Coronella Samuel Marcus, Estate of Mtendeje Rajabu Mtulya, Victoria J. Spiers, Bret W. Reed, Taylor Teske, Estate of Flossie Varney, Ramadhani Ndange, Estate of Samuel Thomas Marcus, Dennis Arthur Bradley, Michael James Cormier, Michael F. Pressley, Maya Pia Kavaler, Richard David Patrick, James Paul O'Connor, Marc Y. Pressley, Estate Adabeth Saidi Nang'oko, Douglas Norman Klaucke, Estate of Leon Kavaler, Neil Alan Bradley, Mangairu Vidija Dalizu, Imtiaz Begum, Estate of Sherry Lynn Olds, Estate of Leroy Moorefield, Renema Ramadhani, Abdul Yusuph Shamte Ndange, Edwina Abasi Mwila, Estate of Aisha Mawazo, Daniel Briehl, Martha Martin Ourso, Estate of Patricia Anne Bradley Williams, Estate of Joseph Denegre Martin, Jr., Lydia Hickey, Valentine Mathew Katunda, Estate of Kenneth Ray Hobson II, Micaela Ann O'Connor, Jon B. Pressley, Estate of Jesse Nathanael Aliganga, Laura Harris, Upendo Ramadhani, Estate of Roger Moorefield, Joseph Donti Mwaipape, Tirisa George Thomas, Estate of Ruth Ann Whiteside, Estate of Frank Pressley, Sr., Christa Gay DeGracia, Gary Spiers, Yasir Aziz, Estate of William Abbas Mwila, Deborah Hobson-Bird, Bonnie Sue Hobson, Estate of Rodney Moorefield, Venant Valentine Mathew Katunda, Estate of Yusuf Shamte Ndange, Gary Cross, Abella Valentine Katunda, Estate of Mary Katherine Bradley, Robert Kirk, Jr., James Robert Klaucke, Barbara Goff, Angelina Mathew Rutaheshelwa, Estate of Ann Michelle O'Connor, Michael Ray Sparks, Diana Valentine Katunda, Lora Murphy, Happiness Abasi Mwila, Michael Hawkins Martin, Rolando Quilacio, Timothy Teske, Estate of Donald G. Bomer, William Russell Klaucke, Victoria Q. Spiers, Hanuni Ramadhani Ndange, Paul Hirn, Gary Lonnquist, Susan Quilacio Nicholas, Yasemin B. Pressley, Gwendolyn Frederic Deney, Linda Shough, Naurin Khaliq, Estate of Gladys Baldwin, Estate of Arlene Bradley Kirk, Estate of Nicholas Karas, Delbert Raymond Olds, Sharon Teske, Idifonce Rogath Saidi, Estate of Betty Owens Evely, Rizwan Khaliq, Juma Yusuph Shamte Ndange, Berk F. Pressley, Estate of Julian Leotis Bartley, Sr., Estate of Howard Charles Kavaler, Estate of Julita A. Quilacio, Karen Marie Klaucke, Kimberly Ann Zimmerman, Susan Elizabeth Marti Bryson, George Karas, Estate of James Herbert Freeman, Margaret Baker, Jenny Christina Lovblom, Bahar Buyuk, Eric Mathew Rutaheshelwa, Saidi Shabani Mtuyla, Imran Khaliq, Mary Linda Sue Bartley, Maua Ndange, Donti Akili Mwaipape, Meghan Elizabeth Hobson, Worley Lee Reed, Tulay Buyuk, Edith Lynn Bartley, Halima Ndange, Estate of Jeanette Ella Marie Goines, Estate of Joyce McCray, Kamran Khaliq, Robert Michael Kirk, David A. Pressley, Linda Whiteside O'Donnell, Estate of Edilberto Quilacio, Shabani Saidi Mtulya, Elisha Donti Mwaipape, Estate of Kenneth Ray Hobson, Estate of Mary Evelyn Freeman Olds, Loretta Paxton, Lawrence Anthony Hicks, Jennifer Erin Perez, Abdul Shabani Mtuyla, Estate of Gwendolyn Tauwana Garrett, Estate of Sheila Elaine Freeman, William Abasi Mwila, Tara Lia Kavaler, Maisha Kirk Humphrey, Estate of Patricia Feore, Estate of Veronica Alois Saidi, Estate of Prabhi Guptara Kavaler, Tara Colleen O'Connor, June Beverly Freeman, Estate of Jane Huckaby, Lori Elaine Dalizu, Estate of Rose Banks Freeman, Estate of Kenneth Alva Bradley, Estate of Dotio Ramadhani, Estate of Molly Huckaby Hardy, Mengo Ramadhani, Estate of Joseph Denegre Martin III, Jewell Patricia Neal, Frank B. Pressley, Jr., Thomas C. Pressley, Estate of Candelaria Quilacio Francisco, Estate of Jean Rose Dalizu, Gary Robert Owens, Desidery Valentine Mathe Katunda, James Owens, Estate of Montine Bowen, Mwajabu Yusuph Shamte Ndange, Ellen Richard, Temina Engesia Dalizu, Patricia K. Fast, Clara Leah Aliganga, Ahmet Buyuk, Estate of Pearl Daniels Kavaler, Richard Martin Kavaler, Cheryl L. Blood, Estate of Mary Louise Martin. ENDORSEMENT: Application GRANTED. Plaintiffs' attorneys may divide the argument as requested. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/12/2022) (mml)
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Filing 16
LETTER addressed to Judge Valerie E. Caproni from Matthew D. McGill dated March 11, 2022 re: Plaintiffs' representation. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Exhibit A - Plaintiffs represented by Gibson, Dunn & Crutcher LLP, #2 Exhibit B - Plaintiffs represented by Crowell & Moring LLP).(McGill, Matthew)
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Filing 15
MOTION for JESSICA WAGNER to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25852082. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Yasir Aziz, Margaret Baker, Imtiaz Begum, Cheryl L. Blood, Daniel Briehl, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Michael James Cormier, Gary Cross, Christa Gay DeGracia, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of Julita A. Quilacio, Estate of Leroy Moorefield, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Feore, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, Barbara Goff, Laura Harris, Lydia Hickey, Paul Hirn, Eloise Hubble, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Susan Quilacio Nicholas, Linda Whiteside O'Donnell, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard. (Attachments: #1 Affidavit of Jessica Wagner, #2 Certificate of Good Standing - Montana, #3 Certificate of Good Standing - District of Columbia, #4 Text of Proposed Order).(Wagner, Jessica)
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Filing 14
NOTICE OF APPEARANCE by Rebecca Monck Ricigliano on behalf of Clara Leah Aliganga, Edith Lynn Bartley, Mary Linda Sue Bartley, Dennis Arthur Bradley, Neil Alan Bradley, Susan Elizabeth Marti Bryson, Leah Ann Colston-Baker, Marsey Gayle Cornett, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Patricia Anne Bradley Williams, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rose Banks Freeman, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, June Beverly Freeman, Lawrence Anthony Hicks, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Maisha Kirk Humphrey, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Michael Hawkins Martin, Stephen Harding Martin, Jewell Patricia Neal, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Delbert Raymond Olds, Martha Martin Ourso, Jennifer Erin Perez, Brandi Hardy Plants, Katherine Bradley Wright, Kimberly Ann Zimmerman..(Ricigliano, Rebecca)
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Filing 13
NOTICE OF INITIAL PRETRIAL CONFERENCE: The Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on May 20, 2022 at 2:00 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 1949. The parties are directed to submit a joint letter of no more than five pages by May 12, 2022, addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense(s); (2) any contemplated motions; (3) the basis for subject matter jurisdiction; and (4) the prospect for settlement. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. ( Initial Conference set for 5/20/2022 at 02:00 PM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 3/10/22) (yv)
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Filing 12
MEMO ENDORSEMENT with respect to #4 Motion to Attach. ENDORSEMENT: Plaintiffs are directed to appear for a hearing on their emergency motion on Monday, March 14, 2022, at 2:30 p.m. in Courtroom 443, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/9/2022) (tg)
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Filing 11
NOTICE OF APPEARANCE by Robert L Weigel on behalf of Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(Weigel, Robert)
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Filing 10
NOTICE OF APPEARANCE by Jason William Myatt on behalf of Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Edwin Valentine Mathew Katunda, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Valentine Mathew Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Venant Valentine Mathew Katunda, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(Myatt, Jason)
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Filing 9
FILING ERROR - PDF ERROR - (SEE DOCUMENT # 27) ELECTRONIC SUMMONS ISSUED as to Taliban. (vf) Modified on 3/14/2022 (gp).
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Taliban a/k/a Islamic Emirate of Afghanistan, re: #7 Complaint,,,,,,,,,,,,,,,,,,. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Edwin Valentine Mathe Katunda, Valentine Mathew Katunda, Venant Valentine Mathe Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Attachment A - List of Plaintiffs).(McGill, Matthew)
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Filing 7
COMPLAINT against Taliban. Document filed by Michael Ray Sparks, Lydia Hickey, Micaela Ann O'Connor, Gary Spiers, Ellen Richard, Estate of James Herbert Freeman, Maya Pia Kavaler, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Kulwa Ramadhani, Eloise Hubble, Rizwan Khaliq, Estate of Ann Michelle O'Connor, Jewell Patricia Neal, Juma Yusuph Shamte Ndange, Richard Martin Kavaler, Diana Valentine Katunda, Timothy Teske, Bonnie Sue Hobson, Maisha Kirk Humphrey, Estate of Jane Huckaby, Estate Adabeth Saidi Nang'oko, Estate of Leroy Moorefield, Estate of Gladys Baldwin, Estate of Patricia Feore, Jonathan Teske, Estate of Frank Pressley, Sr., Stephen Harding Martin, Estate of Nicholas Karas, William Abasi Mwila, Gary Lonnquist, Estate of Molly Huckaby Hardy, Tehsin Khaliq, Estate of Clyde M. Hirn, Estate of Howard Charles Kavaler, Kimberly Ann Zimmerman, Coronella Samuel Marcus, Estate of Leon Kavaler, Estate of Jean Rose Dalizu, Douglas Norman Klaucke, Linda Whiteside O'Donnell, Estate of Kenneth Ray Hobson II, Estate of Julita A. Quilacio, Delbert Raymond Olds, Bret W. Reed, Estate of Patricia Anne Bradley Williams, Martha Martin Ourso, Imtiaz Begum, Michael James Cormier, Estate of Betty Owens Evely, Estate of Gwendolyn Tauwana Garrett, Elizabeth Mathew Rutaheshelwa, Estate of Victoria Donti Mwaipape, Deborah Hobson-Bird, Richard David Patrick, John Rogath Saidi, Estate of Montine Bowen, Serpil Buyuk, Jennifer Erin Perez, Happiness Mathew Rutaheshelwa, Elisha Donti Mwaipape, Robert Kirk, Jr., Gary Cross, Estate of Rogath Saidi Saidi, Estate of Samuel Thomas Marcus, Estate of Kenneth Ray Hobson, Lori Elaine Dalizu, Estate of Sherry Lynn Olds, Katherine Bradley Wright, Estate of Kenneth Alva Bradley, Dennis Arthur Bradley, Saidi Shabani Mtuyla, George Karas, Donti Akili Mwaipape, Bahar Buyuk, Ramadhani Ndange, Estate of Mary Louise Martin, Lawrence Anthony Hicks, Edward Mathew Rutaheshelwa, Upendo Ramadhani, Estate of Kathleen Martin Boellert, Susan Quilacio Nicholas, Yasemin B. Pressley, Estate of Veronica Alois Saidi, Estate of Julian Leotis Bartley, Jr., Estate of Joseph Denegre Martin, Jr., Idifonce Rogath Saidi, Maua Ndange, Estate of Roger Moorefield, Estate of Donald G. Bomer, Estate of Pearl Daniels Kavaler, Gwendolyn Frederic Deney, Desidery Valentine Mathe Katunda, Estate of Jesse Nathanael Aliganga, Estate of Aisha Mawazo, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Mengo Ramadhani, Susan Elizabeth Marti Bryson, Howard Sparks, Jr., Judith Abasi Mwila, Yasir Aziz, Estate of Yusuf Shamte Ndange, Neil Alan Bradley, Taylor Teske, Estate of Dotio Ramadhani, Estate of Flossie Varney, Halima Ndange, Estate of William Abbas Mwila, Sharon Teske, Joseph Donti Mwaipape, Imran Khaliq, Daniel Rogath Saidi, Robert Michael Kirk, Abella Valentine Katunda, Joyce Reed, James Paul O'Connor, Edith Lynn Bartley, Tirisa George Thomas, Estate of Mtendeje Rajabu Mtulya, Estate of Joseph Denegre Martin III, Frank B. Pressley, Jr., Worley Lee Reed, Michael Hawkins Martin, Estate of Inez Hirn, James Robert Klaucke, Tulay Buyuk, Estate of Arlene Bradley Kirk, Estate of Mary Katherine Bradley, Estate of Mary Evelyn Freeman Olds, Loretta Paxton, Margaret Baker, Mary Linda Sue Bartley, Estate of Howard Sparks, Sr., Christa Gay DeGracia, Marc Y. Pressley, Ahmet Buyuk, Estate of Prabhi Guptara Kavaler, Estate of Candelaria Quilacio Francisco, Berk F. Pressley, Cheryl L. Blood, Estate of Jeanette Ella Marie Goines, Estate of Eulogio Quilacio, Marsey Gayle Cornett, Thomas C. Pressley, Nicholas Mwaipape, Eric Mathew Rutaheshelwa, James Owens, Rolando Quilacio, Brandi Hardy Plants, Karen Marie Klaucke, Sundus Buyuk, Mangairu Vidija Dalizu, Estate of Ruth Ann Whiteside, Tara Colleen O'Connor, Michael F. Pressley, Temina Engesia Dalizu, Linda Shough, David A. Pressley, Hanuni Ramadhani Ndange, Victoria J. Spiers, Dorothy Willard, Jon B. Pressley, Patricia K. Fast, Renema Ramadhani, Edwin Valentine Mathe Katunda, Selinia Rogath Saidi, Meghan Elizabeth Hobson, Estate of Edilberto Quilacio, Shabani Saidi Mtulya, Venant Valentine Mathe Katunda, June Beverly Freeman, Paul Hirn, Victoria Q. Spiers, Irfan Khaliq, Angelina Mathew Rutaheshelwa, Abdul Yusuph Shamte Ndange, Daniel Briehl, Tara Lia Kavaler, Leah Ann Colston-Baker, Gary Robert Owens, Estate of Rodney Moorefield, Jenny Christina Lovblom, Mwajabu Yusuph Shamte Ndange, Naurin Khaliq, William Russell Klaucke, Estate of Julian Leotis Bartley, Sr., Abdul Shabani Mtuyla, Lora Murphy, Barbara Goff, Edwina Abasi Mwila, Laura Harris, Kamran Khaliq, Valentine Mathew Katunda, Happiness Abasi Mwila..(McGill, Matthew)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Matthew D. McGill to RE-FILE Document No. #3 Request for Issuance of Summons The filing is deficient for the following reason(s): not all the filer/filers were selected for the request for issuance of summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew D. McGill. The following case opening statistical information was erroneously selected/entered: Dollar Demand 4,000,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Matthew D. McGill to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): not all the filer/filers were selected for the pleading;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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Set/Reset Deadlines as to #4 EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / NOTICE OF EX PARTE EMERGENCY MOTION FOR ORDER OF ATTACHMENT.. Motion Hearing set for 3/14/2022 at 02:30 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (tg)
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Case Designated ECF. (vf)
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Magistrate Judge Katharine H. Parker 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. (vf)
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Filing 6
DECLARATION of MATTHEW D. MCGILL in Support re: #4 EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / NOTICE OF EX PARTE EMERGENCY MOTION FOR ORDER OF ATTACHMENT.. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Edwin Valentine Mathe Katunda, Valentine Mathew Katunda, Venant Valentine Mathe Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Exhibit 1 - Executive Order, #2 Exhibit 2 - Overview, #3 Exhibit 3 - Overview, #4 Exhibit 4 - Indictment, #5 Exhibit 5, Part 1 - 9/11 Report, #6 Exhibit 5, Part 2 - 9/11 Report, #7 Exhibit 5, Part 3 - 9/11 Report, #8 Exhibit 6 - News Article, #9 Exhibit 7 - Bin Laden Declaration against the United States, #10 Exhibit 8 - Declaration against the United States, #11 Exhibit 9 - Afghan governance, #12 Exhibit 10 - History, #13 Exhibit 11 - Investigation, #14 Exhibit 12 - Testimony, #15 Exhibit 13 - Executive Order, #16 Exhibit 14 - News Article, #17 Exhibit 15 - News Article, #18 Exhibit 16 - Indictment, #19 Exhibit 17 - Resolution, #20 Exhibit 18 - News Article, #21 Exhibit 19 - Recognition, #22 Exhibit 20 - News Article, #23 Exhibit 21 - License, #24 Exhibit 22 - Interview, #25 Exhibit 23 - Fact Sheet, #26 Exhibit 24 - Tesitmony, #27 Exhibit 25 - Background, #28 Exhibit 26 - News Article).(McGill, Matthew)
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Filing 5
MEMORANDUM OF LAW in Support re: #4 EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / NOTICE OF EX PARTE EMERGENCY MOTION FOR ORDER OF ATTACHMENT. . Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Edwin Valentine Mathe Katunda, Valentine Mathew Katunda, Venant Valentine Mathe Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman..(McGill, Matthew)
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Filing 4
EMERGENCY MOTION for Attachment of Defendant's assets in this District held in the name of Da Afghanistan Bank / NOTICE OF EX PARTE EMERGENCY MOTION FOR ORDER OF ATTACHMENT. Document filed by Clara Leah Aliganga, Yasir Aziz, Margaret Baker, Edith Lynn Bartley, Mary Linda Sue Bartley, Imtiaz Begum, Cheryl L. Blood, Dennis Arthur Bradley, Neil Alan Bradley, Daniel Briehl, Susan Elizabeth Marti Bryson, Ahmet Buyuk, Serpil Buyuk, Sundus Buyuk, Tulay Buyuk, Bahar Buyuk, Tabitha Carter, Leah Ann Colston-Baker, Michael James Cormier, Marsey Gayle Cornett, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Christa Gay DeGracia, Gwendolyn Frederic Deney, Estate Adabeth Saidi Nang'oko, Estate of Aisha Mawazo, Estate of Ann Michelle O'Connor, Estate of Arlene Bradley Kirk, Estate of Betty Owens Evely, Estate of Candelaria Quilacio Francisco, Estate of Clyde M. Hirn, Estate of Donald G. Bomer, Estate of Dotio Ramadhani, Estate of Edilberto Quilacio, Estate of Eulogio Quilacio, Estate of Flossie Varney, Estate of Frank Pressley, Sr., Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Charles Kavaler, Estate of Howard Sparks, Sr., Estate of Inez Hirn, Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Julita A. Quilacio, Estate of Kathleen Martin Boellert, Estate of Kenneth Alva Bradley, Estate of Kenneth Ray Hobson, Estate of Kenneth Ray Hobson II, Estate of Leon Kavaler, Estate of Leroy Moorefield, Estate of Mary Evelyn Freeman Olds, Estate of Mary Katherine Bradley, Estate of Mary Louise Martin, Estate of Molly Huckaby Hardy, Estate of Montine Bowen, Estate of Mtendeje Rajabu Mtulya, Estate of Nicholas Karas, Estate of Patricia Anne Bradley Williams, Estate of Patricia Feore, Estate of Pearl Daniels Kavaler, Estate of Prabhi Guptara Kavaler, Estate of Rodney Moorefield, Estate of Rogath Saidi Saidi, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Ruth Ann Whiteside, Estate of Samuel Thomas Marcus, Estate of Sheila Elaine Freeman, Estate of Sherry Lynn Olds, Estate of Veronica Alois Saidi, Estate of Victoria Donti Mwaipape, Estate of William Abbas Mwila, Estate of Yusuf Shamte Ndange, Patricia K. Fast, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Paul Hirn, Bonnie Sue Hobson, Meghan Elizabeth Hobson, Deborah Hobson-Bird, Eloise Hubble, Maisha Kirk Humphrey, George Karas, Abella Valentine Katunda, Desidery Valentine Mathe Katunda, Diana Valentine Katunda, Edwin Valentine Mathe Katunda, Valentine Mathew Katunda, Venant Valentine Mathe Katunda, Maya Pia Kavaler, Richard Martin Kavaler, Tara Lia Kavaler, Imran Khaliq, Irfan Khaliq, Kamran Khaliq, Naurin Khaliq, Rizwan Khaliq, Tehsin Khaliq, Robert Michael Kirk, Robert Kirk, Jr., Douglas Norman Klaucke, James Robert Klaucke, Karen Marie Klaucke, William Russell Klaucke, Gary Lonnquist, Jenny Christina Lovblom, Coronella Samuel Marcus, Michael Hawkins Martin, Stephen Harding Martin, Shabani Saidi Mtulya, Abdul Shabani Mtuyla, Saidi Shabani Mtuyla, Lora Murphy, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nicholas Mwaipape, Edwina Abasi Mwila, Happiness Abasi Mwila, Judith Abasi Mwila, William Abasi Mwila, Abdul Yusuph Shamte Ndange, Halima Ndange, Hanuni Ramadhani Ndange, Juma Yusuph Shamte Ndange, Maua Ndange, Mwajabu Yusuph Shamte Ndange, Ramadhani Ndange, Jewell Patricia Neal, Susan Quilacio Nicholas, James Paul O'Connor, Micaela Ann O'Connor, Tara Colleen O'Connor, Linda Whiteside O'Donnell, Delbert Raymond Olds, Martha Martin Ourso, Gary Robert Owens, James Owens, Richard David Patrick, Loretta Paxton, Jennifer Erin Perez, Brandi Hardy Plants, Berk F. Pressley, David A. Pressley, Jon B. Pressley, Marc Y. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Frank B. Pressley, Jr., Rolando Quilacio, Kulwa Ramadhani, Mengo Ramadhani, Renema Ramadhani, Upendo Ramadhani, Bret W. Reed, Joyce Reed, Worley Lee Reed, Ellen Richard, Angelina Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Happiness Mathew Rutaheshelwa, Daniel Rogath Saidi, Idifonce Rogath Saidi, John Rogath Saidi, Selinia Rogath Saidi, Linda Shough, Michael Ray Sparks, Howard Sparks, Jr., Gary Spiers, Victoria J. Spiers, Victoria Q. Spiers, Jonathan Teske, Sharon Teske, Taylor Teske, Timothy Teske, Tirisa George Thomas, Dorothy Willard, Katherine Bradley Wright, Kimberly Ann Zimmerman. (Attachments: #1 Text of Proposed Order).(McGill, Matthew)
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Filing 3
FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Taliban a/k/a Islamic Emirate of Afghanistan, re: #1 Complaint,,,,. Document filed by Clara Leah Aliganga, Edith Lynn Bartley, Mary Linda Sue Bartley, Daniel Briehl, Tabitha Carter, Leah Ann Colston-Baker, Gary Cross, Egambi Fred Kibuhiru Dalizu, Lori Elaine Dalizu, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Estate of Betty Owens Evely, Estate of Gladys Baldwin, Estate of Gwendolyn Tauwana Garrett, Estate of Howard Sparks, Sr., Estate of James Herbert Freeman, Estate of Jane Huckaby, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga, Estate of Joyce McCray, Estate of Julian Leotis Bartley, Jr., Estate of Julian Leotis Bartley, Sr., Estate of Leroy Moorefield, Estate of Molly Huckaby Hardy, Estate of Rodney Moorefield, Estate of Roger Moorefield, Estate of Rose Banks Freeman, Estate of Sheila Elaine Freeman, June Beverly Freeman, Barbara Goff, Laura Harris, Lydia Hickey, Lawrence Anthony Hicks, Lora Murphy, Jewell Patricia Neal, Gary Robert Owens, James Owens, Loretta Paxton, Brandi Hardy Plants, Linda Shough. (Attachments: #1 Attachment A - List of Plaintiffs).(McGill, Matthew) Modified on 3/9/2022 (vf). Modified on 3/9/2022 (vf).
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Filing 2
CIVIL COVER SHEET filed. (Attachments: #1 Attachment A - List of Plaintiffs).(McGill, Matthew)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Taliban. (Filing Fee $ 402.00, Receipt Number ANYSDC-25833376)Document filed by Lydia Hickey, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Estate of Gwendolyn Tauwana Garrett, Estate of Betty Owens Evely, James Owens, Estate of James Herbert Freeman, Brandi Hardy Plants, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Linda Shough, Jewell Patricia Neal, Gary Cross, Lori Elaine Dalizu, Edith Lynn Bartley, Estate of Jane Huckaby, Estate of Leroy Moorefield, Estate of Gladys Baldwin, June Beverly Freeman, Lawrence Anthony Hicks, Daniel Briehl, Estate of Molly Huckaby Hardy, Leah Ann Colston-Baker, Loretta Paxton, Gary Robert Owens, Estate of Rodney Moorefield, Estate of Julian Leotis Bartley, Sr., Estate of Howard Sparks, Sr., Mary Linda Sue Bartley, Estate of Jean Rose Dalizu, Lora Murphy, Estate of Julian Leotis Bartley, Jr., Barbara Goff, Laura Harris, Estate of Roger Moorefield, Estate of Jeanette Ella Marie Goines, Estate of Jesse Nathanael Aliganga..(McGill, Matthew) Modified on 3/9/2022 (vf).
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Ray Sparks, Lydia Hickey, Estate of James Herbert Freeman, Maya Pia Kavaler, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Eloise Hubble, Rizwan Khaliq, Jewell Patricia Neal, Richard Martin Kavaler, Diana Valentine Katunda, Bonnie Sue Hobson, Maisha Kirk Humphrey, Estate of Jane Huckaby, Estate of Leroy Moorefield, Estate of Gladys Baldwin, Stephen Harding Martin, Gary Lonnquist, Estate of Molly Huckaby Hardy, Tehsin Khaliq, Estate of Clyde M. Hirn, Estate of Howard Charles Kavaler, Coronella Samuel Marcus, Estate of Leon Kavaler, Estate of Jean Rose Dalizu, Douglas Norman Klaucke, Estate of Kenneth Ray Hobson II, Estate of Patricia Anne Bradley Williams, Martha Martin Ourso, Imtiaz Begum, Estate of Betty Owens Evely, Estate of Gwendolyn Tauwana Garrett, Deborah Hobson-Bird, Robert Kirk, Jr., Gary Cross, Estate of Samuel Thomas Marcus, Estate of Kenneth Ray Hobson, Lori Elaine Dalizu, Katherine Bradley Wright, Estate of Kenneth Alva Bradley, Dennis Arthur Bradley, Estate of Mary Louise Martin, Lawrence Anthony Hicks, Estate of Kathleen Martin Boellert, Estate of Julian Leotis Bartley, Jr., Estate of Joseph Denegre Martin, Jr., Estate of Roger Moorefield, Estate of Pearl Daniels Kavaler, Desidery Valentine Mathe Katunda, Estate of Jesse Nathanael Aliganga, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Susan Elizabeth Marti Bryson, Howard Sparks, Jr., Yasir Aziz, Neil Alan Bradley, Imran Khaliq, Robert Michael Kirk, Abella Valentine Katunda, Edith Lynn Bartley, Tirisa George Thomas, Estate of Mtendeje Rajabu Mtulya, Estate of Joseph Denegre Martin III, Michael Hawkins Martin, Estate of Inez Hirn, James Robert Klaucke, Estate of Arlene Bradley Kirk, Estate of Mary Katherine Bradley, Loretta Paxton, Margaret Baker, Estate of Howard Sparks, Sr., Mary Linda Sue Bartley, Estate of Prabhi Guptara Kavaler, Estate of Jeanette Ella Marie Goines, James Owens, Karen Marie Klaucke, Brandi Hardy Plants, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Linda Shough, Patricia K. Fast, Edwin Valentine Mathe Katunda, Meghan Elizabeth Hobson, Shabani Saidi Mtulya, Venant Valentine Mathe Katunda, Paul Hirn, June Beverly Freeman, Irfan Khaliq, Daniel Briehl, Tara Lia Kavaler, Leah Ann Colston-Baker, Estate of Rodney Moorefield, Jenny Christina Lovblom, Gary Robert Owens, Naurin Khaliq, William Russell Klaucke, Estate of Julian Leotis Bartley, Sr., Abdul Shabani Mtuyla, Lora Murphy, Barbara Goff, Laura Harris, Kamran Khaliq, Valentine Mathew Katunda, Estate of Sherry Lynn Olds, Kimberly Ann Zimmerman, Serpil Buyuk, Joseph Donti Mwaipape, James Paul O'Connor, Saidi Shabani Mtuyla, Jennifer Erin Perez, Upendo Ramadhani, Halima Ndange, Happiness Abasi Mwila, Estate of Yusuf Shamte Ndange, Estate of William Abbas Mwila, Mwajabu Yusuph Shamte Ndange, Hanuni Ramadhani Ndange, Tara Colleen O'Connor, Jon B. Pressley, Maua Ndange, Christa Gay DeGracia, Berk F. Pressley, Ramadhani Ndange, Estate of Dotio Ramadhani, Frank B. Pressley, Jr., Elisha Donti Mwaipape, Gwendolyn Frederic Deney, Kulwa Ramadhani, Marsey Gayle Cornett, Micaela Ann O'Connor, Renema Ramadhani, Estate of Montine Bowen, Donti Akili Mwaipape, Delbert Raymond Olds, Michael F. Pressley, Mengo Ramadhani, Tulay Buyuk, William Abasi Mwila, Estate of Frank Pressley, Sr., Edwina Abasi Mwila, Estate of Ann Michelle O'Connor, Sundus Buyuk, Ahmet Buyuk, Estate of Mary Evelyn Freeman Olds, Thomas C. Pressley, Dorothy Willard, David A. Pressley, Marc Y. Pressley, Bahar Buyuk, Juma Yusuph Shamte Ndange, Abdul Yusuph Shamte Ndange, Estate of Victoria Donti Mwaipape, Nicholas Mwaipape, Judith Abasi Mwila, Yasemin B. Pressley added. Party added pursuant to #1 Complaint,,,,.Document filed by Michael Ray Sparks, Lydia Hickey, Estate of James Herbert Freeman, Maya Pia Kavaler, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Eloise Hubble, Rizwan Khaliq, Jewell Patricia Neal, Richard Martin Kavaler, Diana Valentine Katunda, Bonnie Sue Hobson, Maisha Kirk Humphrey, Estate of Jane Huckaby, Estate of Leroy Moorefield, Estate of Gladys Baldwin, Stephen Harding Martin, Gary Lonnquist, Estate of Molly Huckaby Hardy, Tehsin Khaliq, Estate of Clyde M. Hirn, Estate of Howard Charles Kavaler, Coronella Samuel Marcus, Estate of Leon Kavaler, Estate of Jean Rose Dalizu, Douglas Norman Klaucke, Estate of Kenneth Ray Hobson II, Estate of Patricia Anne Bradley Williams, Martha Martin Ourso, Imtiaz Begum, Estate of Betty Owens Evely, Estate of Gwendolyn Tauwana Garrett, Deborah Hobson-Bird, Robert Kirk, Jr., Gary Cross, Estate of Samuel Thomas Marcus, Estate of Kenneth Ray Hobson, Lori Elaine Dalizu, Katherine Bradley Wright, Estate of Kenneth Alva Bradley, Dennis Arthur Bradley, Estate of Mary Louise Martin, Lawrence Anthony Hicks, Estate of Kathleen Martin Boellert, Estate of Julian Leotis Bartley, Jr., Estate of Joseph Denegre Martin, Jr., Estate of Roger Moorefield, Estate of Pearl Daniels Kavaler, Desidery Valentine Mathe Katunda, Estate of Jesse Nathanael Aliganga, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Susan Elizabeth Marti Bryson, Howard Sparks, Jr., Yasir Aziz, Neil Alan Bradley, Imran Khaliq, Robert Michael Kirk, Abella Valentine Katunda, Edith Lynn Bartley, Tirisa George Thomas, Estate of Mtendeje Rajabu Mtulya, Estate of Joseph Denegre Martin III, Michael Hawkins Martin, Estate of Inez Hirn, James Robert Klaucke, Estate of Arlene Bradley Kirk, Estate of Mary Katherine Bradley, Loretta Paxton, Margaret Baker, Estate of Howard Sparks, Sr., Mary Linda Sue Bartley, Estate of Prabhi Guptara Kavaler, Estate of Jeanette Ella Marie Goines, James Owens, Karen Marie Klaucke, Brandi Hardy Plants, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Linda Shough, Patricia K. Fast, Edwin Valentine Mathe Katunda, Meghan Elizabeth Hobson, Shabani Saidi Mtulya, Venant Valentine Mathe Katunda, Paul Hirn, June Beverly Freeman, Irfan Khaliq, Daniel Briehl, Tara Lia Kavaler, Leah Ann Colston-Baker, Estate of Rodney Moorefield, Jenny Christina Lovblom, Gary Robert Owens, Naurin Khaliq, William Russell Klaucke, Estate of Julian Leotis Bartley, Sr., Abdul Shabani Mtuyla, Lora Murphy, Barbara Goff, Laura Harris, Kamran Khaliq, Valentine Mathew Katunda, Estate of Sherry Lynn Olds, Kimberly Ann Zimmerman, Serpil Buyuk, Joseph Donti Mwaipape, James Paul O'Connor, Saidi Shabani Mtuyla, Jennifer Erin Perez, Upendo Ramadhani, Halima Ndange, Happiness Abasi Mwila, Estate of Yusuf Shamte Ndange, Estate of William Abbas Mwila, Mwajabu Yusuph Shamte Ndange, Hanuni Ramadhani Ndange, Tara Colleen O'Connor, Jon B. Pressley, Maua Ndange, Christa Gay DeGracia, Berk F. Pressley, Ramadhani Ndange, Estate of Dotio Ramadhani, Frank B. Pressley, Jr., Elisha Donti Mwaipape, Gwendolyn Frederic Deney, Kulwa Ramadhani, Marsey Gayle Cornett, Micaela Ann O'Connor, Renema Ramadhani, Estate of Montine Bowen, Donti Akili Mwaipape, Delbert Raymond Olds, Michael F. Pressley, Mengo Ramadhani, Tulay Buyuk, William Abasi Mwila, Estate of Frank Pressley, Sr., Edwina Abasi Mwila, Estate of Ann Michelle O'Connor, Sundus Buyuk, Ahmet Buyuk, Estate of Mary Evelyn Freeman Olds, Thomas C. Pressley, Dorothy Willard, David A. Pressley, Marc Y. Pressley, Bahar Buyuk, Juma Yusuph Shamte Ndange, Abdul Yusuph Shamte Ndange, Estate of Victoria Donti Mwaipape, Nicholas Mwaipape, Judith Abasi Mwila, Yasemin B. Pressley. Related document: #1 Complaint,,,,..(McGill, Matthew)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Ray Sparks, Lydia Hickey, Micaela Ann O'Connor, Estate of James Herbert Freeman, Maya Pia Kavaler, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Kulwa Ramadhani, Eloise Hubble, Rizwan Khaliq, Estate of Ann Michelle O'Connor, Jewell Patricia Neal, Juma Yusuph Shamte Ndange, Richard Martin Kavaler, Diana Valentine Katunda, Bonnie Sue Hobson, Maisha Kirk Humphrey, Estate of Jane Huckaby, Estate of Leroy Moorefield, Estate of Gladys Baldwin, Estate of Frank Pressley, Sr., Stephen Harding Martin, William Abasi Mwila, Gary Lonnquist, Estate of Molly Huckaby Hardy, Tehsin Khaliq, Estate of Clyde M. Hirn, Estate of Howard Charles Kavaler, Kimberly Ann Zimmerman, Coronella Samuel Marcus, Estate of Leon Kavaler, Estate of Jean Rose Dalizu, Douglas Norman Klaucke, Estate of Kenneth Ray Hobson II, Delbert Raymond Olds, Estate of Patricia Anne Bradley Williams, Martha Martin Ourso, Imtiaz Begum, Estate of Betty Owens Evely, Estate of Gwendolyn Tauwana Garrett, Estate of Victoria Donti Mwaipape, Deborah Hobson-Bird, Serpil Buyuk, Estate of Montine Bowen, Jennifer Erin Perez, Elisha Donti Mwaipape, Robert Kirk, Jr., Gary Cross, Estate of Samuel Thomas Marcus, Estate of Kenneth Ray Hobson, Lori Elaine Dalizu, Estate of Sherry Lynn Olds, Katherine Bradley Wright, Estate of Kenneth Alva Bradley, Dennis Arthur Bradley, Saidi Shabani Mtuyla, Donti Akili Mwaipape, Bahar Buyuk, Ramadhani Ndange, Estate of Mary Louise Martin, Lawrence Anthony Hicks, Upendo Ramadhani, Estate of Kathleen Martin Boellert, Yasemin B. Pressley, Estate of Julian Leotis Bartley, Jr., Estate of Joseph Denegre Martin, Jr., Maua Ndange, Estate of Roger Moorefield, Estate of Pearl Daniels Kavaler, Gwendolyn Frederic Deney, Desidery Valentine Mathe Katunda, Estate of Jesse Nathanael Aliganga, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Mengo Ramadhani, Susan Elizabeth Marti Bryson, Howard Sparks, Jr., Yasir Aziz, Judith Abasi Mwila, Estate of Yusuf Shamte Ndange, Neil Alan Bradley, Estate of Dotio Ramadhani, Estate of William Abbas Mwila, Halima Ndange, Joseph Donti Mwaipape, Imran Khaliq, Robert Michael Kirk, Abella Valentine Katunda, James Paul O'Connor, Edith Lynn Bartley, Tirisa George Thomas, Estate of Mtendeje Rajabu Mtulya, Estate of Joseph Denegre Martin III, Frank B. Pressley, Jr., Michael Hawkins Martin, Estate of Inez Hirn, James Robert Klaucke, Tulay Buyuk, Estate of Arlene Bradley Kirk, Estate of Mary Katherine Bradley, Estate of Mary Evelyn Freeman Olds, Loretta Paxton, Margaret Baker, Mary Linda Sue Bartley, Estate of Howard Sparks, Sr., Christa Gay DeGracia, Marc Y. Pressley, Ahmet Buyuk, Estate of Prabhi Guptara Kavaler, Berk F. Pressley, Estate of Jeanette Ella Marie Goines, Marsey Gayle Cornett, Thomas C. Pressley, Nicholas Mwaipape, James Owens, Brandi Hardy Plants, Karen Marie Klaucke, Sundus Buyuk, Mangairu Vidija Dalizu, Tara Colleen O'Connor, Michael F. Pressley, Temina Engesia Dalizu, Linda Shough, David A. Pressley, Hanuni Ramadhani Ndange, Dorothy Willard, Jon B. Pressley, Patricia K. Fast, Renema Ramadhani, Edwin Valentine Mathe Katunda, Meghan Elizabeth Hobson, Shabani Saidi Mtulya, Venant Valentine Mathe Katunda, June Beverly Freeman, Paul Hirn, Irfan Khaliq, Abdul Yusuph Shamte Ndange, Daniel Briehl, Tara Lia Kavaler, Leah Ann Colston-Baker, Gary Robert Owens, Estate of Rodney Moorefield, Jenny Christina Lovblom, Naurin Khaliq, William Russell Klaucke, Mwajabu Yusuph Shamte Ndange, Estate of Julian Leotis Bartley, Sr., Abdul Shabani Mtuyla, Lora Murphy, Barbara Goff, Laura Harris, Edwina Abasi Mwila, Kamran Khaliq, Valentine Mathew Katunda, Happiness Abasi Mwila, Gary Spiers, Richard David Patrick, Estate of Donald G. Bomer, Linda Whiteside O'Donnell, John Rogath Saidi, Worley Lee Reed, Estate Adabeth Saidi Nang'oko, Estate of Rogath Saidi Saidi, Estate of Patricia Feore, Estate of Nicholas Karas, Estate of Flossie Varney, Eric Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Idifonce Rogath Saidi, Sharon Teske, Happiness Mathew Rutaheshelwa, Victoria Q. Spiers, Estate of Eulogio Quilacio, Estate of Veronica Alois Saidi, Susan Quilacio Nicholas, Bret W. Reed, Selinia Rogath Saidi, Rolando Quilacio, Daniel Rogath Saidi, Joyce Reed, Victoria J. Spiers, Taylor Teske, George Karas, Estate of Edilberto Quilacio, Michael James Cormier, Estate of Aisha Mawazo, Estate of Candelaria Quilacio Francisco, Timothy Teske, Jonathan Teske, Angelina Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Estate of Ruth Ann Whiteside, Cheryl L. Blood, Ellen Richard, Estate of Julita A. Quilacio added. Party added pursuant to #1 Complaint,,,,.Document filed by Michael Ray Sparks, Lydia Hickey, Micaela Ann O'Connor, Estate of James Herbert Freeman, Maya Pia Kavaler, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Kulwa Ramadhani, Eloise Hubble, Rizwan Khaliq, Estate of Ann Michelle O'Connor, Jewell Patricia Neal, Juma Yusuph Shamte Ndange, Richard Martin Kavaler, Diana Valentine Katunda, Bonnie Sue Hobson, Maisha Kirk Humphrey, Estate of Jane Huckaby, Estate of Leroy Moorefield, Estate of Gladys Baldwin, Estate of Frank Pressley, Sr., Stephen Harding Martin, William Abasi Mwila, Gary Lonnquist, Estate of Molly Huckaby Hardy, Tehsin Khaliq, Estate of Clyde M. Hirn, Estate of Howard Charles Kavaler, Kimberly Ann Zimmerman, Coronella Samuel Marcus, Estate of Leon Kavaler, Estate of Jean Rose Dalizu, Douglas Norman Klaucke, Estate of Kenneth Ray Hobson II, Delbert Raymond Olds, Estate of Patricia Anne Bradley Williams, Martha Martin Ourso, Imtiaz Begum, Estate of Betty Owens Evely, Estate of Gwendolyn Tauwana Garrett, Estate of Victoria Donti Mwaipape, Deborah Hobson-Bird, Serpil Buyuk, Estate of Montine Bowen, Jennifer Erin Perez, Elisha Donti Mwaipape, Robert Kirk, Jr., Gary Cross, Estate of Samuel Thomas Marcus, Estate of Kenneth Ray Hobson, Lori Elaine Dalizu, Estate of Sherry Lynn Olds, Katherine Bradley Wright, Estate of Kenneth Alva Bradley, Dennis Arthur Bradley, Saidi Shabani Mtuyla, Donti Akili Mwaipape, Bahar Buyuk, Ramadhani Ndange, Estate of Mary Louise Martin, Lawrence Anthony Hicks, Upendo Ramadhani, Estate of Kathleen Martin Boellert, Yasemin B. Pressley, Estate of Julian Leotis Bartley, Jr., Estate of Joseph Denegre Martin, Jr., Maua Ndange, Estate of Roger Moorefield, Estate of Pearl Daniels Kavaler, Gwendolyn Frederic Deney, Desidery Valentine Mathe Katunda, Estate of Jesse Nathanael Aliganga, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Mengo Ramadhani, Susan Elizabeth Marti Bryson, Howard Sparks, Jr., Yasir Aziz, Judith Abasi Mwila, Estate of Yusuf Shamte Ndange, Neil Alan Bradley, Estate of Dotio Ramadhani, Estate of William Abbas Mwila, Halima Ndange, Joseph Donti Mwaipape, Imran Khaliq, Robert Michael Kirk, Abella Valentine Katunda, James Paul O'Connor, Edith Lynn Bartley, Tirisa George Thomas, Estate of Mtendeje Rajabu Mtulya, Estate of Joseph Denegre Martin III, Frank B. Pressley, Jr., Michael Hawkins Martin, Estate of Inez Hirn, James Robert Klaucke, Tulay Buyuk, Estate of Arlene Bradley Kirk, Estate of Mary Katherine Bradley, Estate of Mary Evelyn Freeman Olds, Loretta Paxton, Margaret Baker, Mary Linda Sue Bartley, Estate of Howard Sparks, Sr., Christa Gay DeGracia, Marc Y. Pressley, Ahmet Buyuk, Estate of Prabhi Guptara Kavaler, Berk F. Pressley, Estate of Jeanette Ella Marie Goines, Marsey Gayle Cornett, Thomas C. Pressley, Nicholas Mwaipape, James Owens, Brandi Hardy Plants, Karen Marie Klaucke, Sundus Buyuk, Mangairu Vidija Dalizu, Tara Colleen O'Connor, Michael F. Pressley, Temina Engesia Dalizu, Linda Shough, David A. Pressley, Hanuni Ramadhani Ndange, Dorothy Willard, Jon B. Pressley, Patricia K. Fast, Renema Ramadhani, Edwin Valentine Mathe Katunda, Meghan Elizabeth Hobson, Shabani Saidi Mtulya, Venant Valentine Mathe Katunda, June Beverly Freeman, Paul Hirn, Irfan Khaliq, Abdul Yusuph Shamte Ndange, Daniel Briehl, Tara Lia Kavaler, Leah Ann Colston-Baker, Gary Robert Owens, Estate of Rodney Moorefield, Jenny Christina Lovblom, Naurin Khaliq, William Russell Klaucke, Mwajabu Yusuph Shamte Ndange, Estate of Julian Leotis Bartley, Sr., Abdul Shabani Mtuyla, Lora Murphy, Barbara Goff, Laura Harris, Edwina Abasi Mwila, Kamran Khaliq, Valentine Mathew Katunda, Happiness Abasi Mwila, Gary Spiers, Richard David Patrick, Estate of Donald G. Bomer, Linda Whiteside O'Donnell, John Rogath Saidi, Worley Lee Reed, Estate Adabeth Saidi Nang'oko, Estate of Rogath Saidi Saidi, Estate of Patricia Feore, Estate of Nicholas Karas, Estate of Flossie Varney, Eric Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Idifonce Rogath Saidi, Sharon Teske, Happiness Mathew Rutaheshelwa, Victoria Q. Spiers, Estate of Eulogio Quilacio, Estate of Veronica Alois Saidi, Susan Quilacio Nicholas, Bret W. Reed, Selinia Rogath Saidi, Rolando Quilacio, Daniel Rogath Saidi, Joyce Reed, Victoria J. Spiers, Taylor Teske, George Karas, Estate of Edilberto Quilacio, Michael James Cormier, Estate of Aisha Mawazo, Estate of Candelaria Quilacio Francisco, Timothy Teske, Jonathan Teske, Angelina Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Estate of Ruth Ann Whiteside, Cheryl L. Blood, Ellen Richard, Estate of Julita A. Quilacio. Related document: #1 Complaint,,,,..(McGill, Matthew)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lydia Hickey, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Estate of James Herbert Freeman, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Jewell Patricia Neal, Edith Lynn Bartley, Estate of Jane Huckaby, Estate of Leroy Moorefield, Estate of Gladys Baldwin, Estate of Molly Huckaby Hardy, Loretta Paxton, Estate of Howard Sparks, Sr., Mary Linda Sue Bartley, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Betty Owens Evely, Estate of Gwendolyn Tauwana Garrett, James Owens, Brandi Hardy Plants, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Linda Shough, Gary Cross, Lori Elaine Dalizu, June Beverly Freeman, Daniel Briehl, Lawrence Anthony Hicks, Leah Ann Colston-Baker, Estate of Rodney Moorefield, Gary Robert Owens, Estate of Julian Leotis Bartley, Sr., Estate of Julian Leotis Bartley, Jr., Lora Murphy, Barbara Goff, Laura Harris, Estate of Roger Moorefield, Estate of Jesse Nathanael Aliganga, Stephen Harding Martin, Rizwan Khaliq, Margaret Baker, Yasir Aziz, Estate of Kenneth Ray Hobson II, Robert Michael Kirk, Tara Lia Kavaler, Estate of Inez Hirn, Richard Martin Kavaler, Abdul Shabani Mtuyla, Tirisa George Thomas, Imran Khaliq, Estate of Pearl Daniels Kavaler, Howard Sparks, Jr., Estate of Mary Louise Martin, Estate of Mary Katherine Bradley, Maya Pia Kavaler, Michael Ray Sparks, Imtiaz Begum, Estate of Kenneth Alva Bradley, James Robert Klaucke, Robert Kirk, Jr., Douglas Norman Klaucke, Martha Martin Ourso, Karen Marie Klaucke, Venant Valentine Mathew Katunda, Estate of Kenneth Ray Hobson, Deborah Hobson-Bird, Estate of Arlene Bradley Kirk, Bonnie Sue Hobson, Estate of Leon Kavaler, Meghan Elizabeth Hobson, Gary Lonnquist, Estate of Kathleen Martin Boellert, Eloise Hubble, Diana Valentine Katunda, Estate of Patricia Anne Bradley Williams, Michael Hawkins Martin, Kamran Khaliq, Valentine Mathew Katunda, Estate of Prabhi Guptara Kavaler, Maisha Kirk Humphrey, Edwin Valentine Mathew Katunda, Neil Alan Bradley, Dennis Arthur Bradley, William Russell Klaucke, Jenny Christina Lovblom, Katherine Bradley Wright, Estate of Mtendeje Rajabu Mtulya, Estate of Samuel Thomas Marcus, Susan Elizabeth Martin Bryson, Desidery Valentine Mathew Katunda, Tehsin Khaliq, Estate of Howard Charles Kavaler, Abella Valentine Katunda, Estate of Clyde M. Hirn, Paul Hirn, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Coronella Samuel Marcus, Naurin Khaliq, Patricia K. Fast, Shabani Saidi Mtulya, Irfan Khaliq added. Party added pursuant to #1 Complaint,,,,.Document filed by Lydia Hickey, Tabitha Carter, Estate of Joyce McCray, Clara Leah Aliganga, Estate of Rose Banks Freeman, Estate of James Herbert Freeman, Egambi Fred Kibuhiru Dalizu, Estate of Sheila Elaine Freeman, Jewell Patricia Neal, Edith Lynn Bartley, Estate of Jane Huckaby, Estate of Leroy Moorefield, Estate of Gladys Baldwin, Estate of Molly Huckaby Hardy, Loretta Paxton, Estate of Howard Sparks, Sr., Mary Linda Sue Bartley, Estate of Jean Rose Dalizu, Estate of Jeanette Ella Marie Goines, Estate of Betty Owens Evely, Estate of Gwendolyn Tauwana Garrett, James Owens, Brandi Hardy Plants, Mangairu Vidija Dalizu, Temina Engesia Dalizu, Linda Shough, Gary Cross, Lori Elaine Dalizu, June Beverly Freeman, Daniel Briehl, Lawrence Anthony Hicks, Leah Ann Colston-Baker, Estate of Rodney Moorefield, Gary Robert Owens, Estate of Julian Leotis Bartley, Sr., Estate of Julian Leotis Bartley, Jr., Lora Murphy, Barbara Goff, Laura Harris, Estate of Roger Moorefield, Estate of Jesse Nathanael Aliganga, Stephen Harding Martin, Rizwan Khaliq, Margaret Baker, Yasir Aziz, Estate of Kenneth Ray Hobson II, Robert Michael Kirk, Tara Lia Kavaler, Estate of Inez Hirn, Richard Martin Kavaler, Abdul Shabani Mtuyla, Tirisa George Thomas, Imran Khaliq, Estate of Pearl Daniels Kavaler, Howard Sparks, Jr., Estate of Mary Louise Martin, Estate of Mary Katherine Bradley, Maya Pia Kavaler, Michael Ray Sparks, Imtiaz Begum, Estate of Kenneth Alva Bradley, James Robert Klaucke, Robert Kirk, Jr., Douglas Norman Klaucke, Martha Martin Ourso, Karen Marie Klaucke, Venant Valentine Mathew Katunda, Estate of Kenneth Ray Hobson, Deborah Hobson-Bird, Estate of Arlene Bradley Kirk, Bonnie Sue Hobson, Estate of Leon Kavaler, Meghan Elizabeth Hobson, Gary Lonnquist, Estate of Kathleen Martin Boellert, Eloise Hubble, Diana Valentine Katunda, Estate of Patricia Anne Bradley Williams, Michael Hawkins Martin, Kamran Khaliq, Valentine Mathew Katunda, Estate of Prabhi Guptara Kavaler, Maisha Kirk Humphrey, Edwin Valentine Mathew Katunda, Neil Alan Bradley, Dennis Arthur Bradley, William Russell Klaucke, Jenny Christina Lovblom, Katherine Bradley Wright, Estate of Mtendeje Rajabu Mtulya, Estate of Samuel Thomas Marcus, Susan Elizabeth Martin Bryson, Desidery Valentine Mathew Katunda, Tehsin Khaliq, Estate of Howard Charles Kavaler, Abella Valentine Katunda, Estate of Clyde M. Hirn, Paul Hirn, Estate of Joseph Denegre Martin III, Estate of Joseph Denegre Martin, Jr., Coronella Samuel Marcus, Naurin Khaliq, Patricia K. Fast, Shabani Saidi Mtulya, Irfan Khaliq. Related document: #1 Complaint,,,,..(McGill, Matthew)
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