In re Approximately $3.5 Billion of Assets on Deposit at the Federal Reserve Bank of New York in the Name of Da Afghanistan Bank
Plaintiff: William Wodenshek, Anne Wodenshek, Sarah Wodenshek, The Estate of Christopher Wodenshek, Mollie Wodenshek, Zachary Wodenshek and Haley Wodenshek
In Re: Approximately $3.5 Billion of Assets on Deposit at the Federal Reserve Bank of New York in the Name of Da Afghanistan Bank
Interested Party: Ashton Plaintiffs
Case Number: 1:2022cv03228
Filed: April 20, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Airplane
Cause of Action: 28 U.S.C. ยง 2201 dj Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2022 Filing 9 PROPOSED ORDER. Document filed by The Estate of Christopher Wodenshek, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek. Related Document Number: #6 ..(Trzaskoma, Theresa) Proposed Order to be reviewed by Clerk's Office staff.
April 20, 2022 Filing 8 DECLARATION of Megan Wolfe Benett in Support re: #6 Proposed Order to Show Cause With Emergency Relief,. Document filed by The Estate of Christopher Wodenshek, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Trzaskoma, Theresa)
April 20, 2022 Filing 7 MEMORANDUM OF LAW re: #6 Proposed Order to Show Cause With Emergency Relief, . Document filed by The Estate of Christopher Wodenshek, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek..(Trzaskoma, Theresa)
April 20, 2022 Filing 6 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by The Estate of Christopher Wodenshek, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek. Related Document Number: #1 ..(Trzaskoma, Theresa) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
April 20, 2022 Filing 5 NOTICE OF APPEARANCE by Kathryn Elise Ghotbi on behalf of The Estate of Christopher Wodenshek, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek..(Ghotbi, Kathryn)
April 20, 2022 Filing 4 NOTICE OF APPEARANCE by Michael Tremonte on behalf of The Estate of Christopher Wodenshek, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek..(Tremonte, Michael)
April 20, 2022 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-01949. Document filed by The Estate of Christopher Wodenshek, Anne Wodenshek, Haley Wodenshek, Mollie Wodenshek, Sarah Wodenshek, William Wodenshek, Zachary Wodenshek..(Trzaskoma, Theresa)
April 20, 2022 Filing 2 CIVIL COVER SHEET filed..(Trzaskoma, Theresa)
April 20, 2022 Filing 1 COMPLAINT against Approximately $3.5 Billion of Assets on Deposit at the Federal Reserve Bank of New York in the Name of Da Afghanistan Bank. (Filing Fee $ 402.00, Receipt Number ANYSDC-26034215)Document filed by William Wodenshek, Anne Wodenshek, Sarah Wodenshek, The Estate of Christopher Wodenshek, Mollie Wodenshek, Zachary Wodenshek, Haley Wodenshek..(Trzaskoma, Theresa)
April 20, 2022 CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 22cv1949. (pc)
April 20, 2022 Case Designated ECF. (pc)
April 20, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Theresa Marie Trzaskoma. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
April 20, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: In re Approximately $3.5 Billion of Assets on Deposit at the Federal Reserve Bank of New York in the Name of Da Afghanistan Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
In re: Approximately $3.5 Billion of Assets on Deposit at the Federal Reserve Bank of New York in the Name of Da Afghanistan Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Wodenshek
Represented By: Kathryn Elise Ghotbi
Represented By: Michael Tremonte
Represented By: Theresa Marie Trzaskoma
Represented By: Megan Wolfe Benett
Represented By: Noah H. Kushlefsky
Represented By: Noam Korati Biale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anne Wodenshek
Represented By: Kathryn Elise Ghotbi
Represented By: Michael Tremonte
Represented By: Theresa Marie Trzaskoma
Represented By: Megan Wolfe Benett
Represented By: Noah H. Kushlefsky
Represented By: Noam Korati Biale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sarah Wodenshek
Represented By: Kathryn Elise Ghotbi
Represented By: Michael Tremonte
Represented By: Theresa Marie Trzaskoma
Represented By: Megan Wolfe Benett
Represented By: Noah H. Kushlefsky
Represented By: Noam Korati Biale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Estate of Christopher Wodenshek
Represented By: Kathryn Elise Ghotbi
Represented By: Michael Tremonte
Represented By: Theresa Marie Trzaskoma
Represented By: Megan Wolfe Benett
Represented By: Noah H. Kushlefsky
Represented By: Noam Korati Biale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mollie Wodenshek
Represented By: Kathryn Elise Ghotbi
Represented By: Michael Tremonte
Represented By: Theresa Marie Trzaskoma
Represented By: Megan Wolfe Benett
Represented By: Noah H. Kushlefsky
Represented By: Noam Korati Biale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zachary Wodenshek
Represented By: Kathryn Elise Ghotbi
Represented By: Michael Tremonte
Represented By: Theresa Marie Trzaskoma
Represented By: Megan Wolfe Benett
Represented By: Noah H. Kushlefsky
Represented By: Noam Korati Biale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Haley Wodenshek
Represented By: Kathryn Elise Ghotbi
Represented By: Michael Tremonte
Represented By: Theresa Marie Trzaskoma
Represented By: Megan Wolfe Benett
Represented By: Noah H. Kushlefsky
Represented By: Noam Korati Biale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Ashton Plaintiffs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?