Estate of Daniel L. Maher et al v. Kingdom of Saudi Arabia
| Estate of Daniel L. Maher, Katherine Maher, Daniel R. Maher and Joseph F. Maher |
| Kingdom of Saudi Arabia |
| 1:2023cv02844 |
| April 5, 2023 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| George B Daniels |
| Sarah Netburn |
| Airplane |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| None |
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| Filing 12 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 4/19/2023 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...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
| Filing 11 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 4/19/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (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 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
Filing 10
ORDER granting (689) Motion to Withdraw as Attorney; granting (691) Motion to Withdraw as Attorney in case 1:03-cv-09848-GBD-SN; granting (1076) Motion to Withdraw as Attorney; granting (1078) Motion to Withdraw as Attorney in case 1:03-cv-09849-GBD-SN; granting (9005) Motion to Withdraw as Attorney; granting (9007) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (743) Motion to Withdraw as Attorney; granting (745) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (576) Motion to Withdraw as Attorney; granting (578) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (860) Motion to Withdraw as Attorney; granting (862) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (115) Motion to Withdraw as Attorney; granting (117) Motion to Withdraw as Attorney in case 1:01-cv-10132-GBD-SN; granting (635) Motion to Withdraw as Attorney; granting (637) Motion to Withdraw as Attorney in case 1:04-cv-06105-GBD-SN; granting (779) Motion to Withdraw as Attorney; granting (781) Motion to Withdraw as Attorney in case 1:04-cv-05970-GBD-SN; granting (716) Motion to Withdraw as Attorney; granting (718) Motion to Withdraw as Attorney in case 1:04-cv-07065-GBD-SN; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:04-cv-07216-GBD-SN; granting (578) Motion to Withdraw as Attorney; granting (580) Motion to Withdraw as Attorney in case 1:04-cv-07280-GBD-SN; granting (416) Motion to Withdraw as Attorney; granting (418) Motion to Withdraw as Attorney in case 1:04-cv-07281-GBD-FM; granting (764) Motion to Withdraw as Attorney; granting (766) Motion to Withdraw as Attorney in case 1:04-cv-07279-GBD-SN; granting (250) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney in case 1:09-cv-07055-GBD-SN; granting (413) Motion to Withdraw as Attorney; granting (415) Motion to Withdraw as Attorney in case 1:11-cv-07550-GBD-SN; granting (1947) Motion to Withdraw as Attorney; granting (1949) Motion to Withdraw as Attorney in case 1:02-cv-06977-GBD-SN; granting (79) Motion to Withdraw as Attorney; granting (81) Motion to Withdraw as Attorney in case 1:02-cv-06978-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:02-cv-07209-GBD-SN; granting (74) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney in case 1:02-cv-07214-GBD-SN; granting (295) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney in case 1:02-cv-07230-GBD-SN; granting (244) Motion to Withdraw as Attorney; granting (246) Motion to Withdraw as Attorney in case 1:02-cv-07236-GBD; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:02-cv-07300-GBD-SN; granting (650) Motion to Withdraw as Attorney; granting (652) Motion to Withdraw as Attorney in case 1:15-cv-09903-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:16-cv-07456-GBD-SN; granting (166) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney in case 1:16-cv-07853-GBD-SN; granting (126) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney in case 1:16-cv-08070-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:16-cv-08884-GBD-SN; granting (158) Motion to Withdraw as Attorney; granting (160) Motion to Withdraw as Attorney in case 1:16-cv-09663-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:16-cv-09937-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00117-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-00348-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00450-GBD-SN; granting (269) Motion to Withdraw as Attorney; granting (271) Motion to Withdraw as Attorney in case 1:17-cv-02003-GBD-SN; granting (124) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney in case 1:17-cv-02129-GBD-SN; granting (151) Motion to Withdraw as Attorney; granting (153) Motion to Withdraw as Attorney in case 1:17-cv-02651-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-03810-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-03887-GBD-SN; granting (150) Motion to Withdraw as Attorney; granting (152) Motion to Withdraw as Attorney in case 1:17-cv-03908-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-04201-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-05174-GBD-SN; granting (118) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney in case 1:17-cv-05471-GBD-SN; granting (119) Motion to Withdraw as Attorney; granting (121) Motion to Withdraw as Attorney in case 1:17-cv-06123-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:17-cv-06519-GBD-SN; granting (102) Motion to Withdraw as Attorney; granting (104) Motion to Withdraw as Attorney in case 1:17-cv-07317-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-07914-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:17-cv-08617-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-00538-GBD-SN; granting (87) Motion to Withdraw as Attorney; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-00947-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:18-cv-03162-GBD-SN; granting (94) Motion to Withdraw as Attorney; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-03353-GBD-SN; granting (252) Motion to Withdraw as Attorney; granting (254) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (216) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (215) Motion to Withdraw as Attorney; granting (217) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (192) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (227) Motion to Withdraw as Attorney; granting (229) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (104) Motion to Withdraw as Attorney; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-05373-GBD-SN; granting (89) Motion to Withdraw as Attorney; granting (91) Motion to Withdraw as Attorney in case 1:18-cv-05383-GBD-SN; granting (71) Motion to Withdraw as Attorney; granting (73) Motion to Withdraw as Attorney in case 1:18-cv-06922-GBD-SN; granting (78) Motion to Withdraw as Attorney; granting (80) Motion to Withdraw as Attorney in case 1:18-cv-07030-GBD-SN; granting (178) Motion to Withdraw as Attorney; granting (180) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (68) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney in case 1:18-cv-07509-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:18-cv-08297-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-10779-GBD-SN; granting (52) Motion to Withdraw as Attorney; granting (54) Motion to Withdraw as Attorney in case 1:18-cv-10820-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11033-GBD-SN; granting (61) Motion to Withdraw as Attorney; granting (63) Motion to Withdraw as Attorney in case 1:18-cv-11051-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11140-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11144-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11157-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11191-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11212-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11250-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11251-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11253-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-11257-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11259-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11274-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11289-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11293-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11305-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11308-GBD-SN; granting (57) Motion to Withdraw as Attorney; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-11311-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as
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| Filing 9 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/23 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...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 8 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Amy Walker, (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 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 7 DECLARATION of Matthew S. Leddicotte in Support re: (9007 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Republic of the Sudan, Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 6 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Republic of the Sudan, Republic of the Sudan. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 5 DECLARATION of Matthew S. Leddicotte in Support re: (9005 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 4 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Dennis G. Pantazis, Sr. Civil Case Opening Fee of Due: As per Order document #1 in this matter and document # 8984 in case 03-md-1570. Use the event Civil Case Opening Fee Payment to pay $402.00 filing fee. (gp) |
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Filing 1
ORDER SEVERING CASES (ORIGINAL ORDER FILED IN CASE 1:03-MD-1570 (GBD) (SN) DOC # 8984) ORDER terminating (8644) Letter Motion for Leave to File Document; terminating (8794) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN; terminating (1786) Letter Motion for Leave to File Document; terminating (1880) Letter Motion for Leave to File Document in case 1:02-cv-06977-GBD-SN; terminating (192) Letter Motion for Leave to File Document; terminating (218) Letter Motion for Leave to File Document in case 1:02-cv-07236-GBD; terminating (259) Motion to Sever in case 1:17-cv-02003-GBD-SN; terminating (114) Letter Motion for Leave to File Document; terminating (121) Letter Motion for Leave to File Document; terminating (126) Motion to Sever in case 1:20-cv-00266-GBD-SN. The Court ORDERS that all claims by the Maher Plaintiffs against all defendants are severed from Ashton/Bauer nunc pro tunc to January 9, 2020. The Maher Plaintiffs' claims in Ryan and Grazioso will continue to be prosecuted in those cases and this order does not impact the status of those claims. The docket entries listed in Appendix A-as well as any other service events, defaults, discovery, filings, proceedings, and orders previously applicable to the Maher Plaintiffs claims in Ryan-are deemed incorporated into Ryan and are applicable to and binding upon the Maher Plaintiffs in Ryan. The Court respectfully directs the Clerk of the Court to open three new cases to be styled Maher, et al. v. Kingdom of Saudi Arabia, et al., Maher, et al. v. Islamic Emirate of Afghanistan a/k/a The Taliban, et al., and Maher, et al. v. Republic of the Sudan. These three new cases shall be accepted into this multidistrict litigation case, In re Terrorist Attacks on September 11, 2001, No. 03-md-01570, assigned to Judge George B. Daniels, and referred to Judge Sarah Netburn in accordance with ECF No. 3418. Once these cases have been opened, the Clerk's Office will contact counsel to arrange payment of the filing fees. The Maher Plaintiffs' severed claims (other than those prosecuted in Ryan and Grazioso) are transferred into these three new cases as prescribed in Appendices B, C, and D. This order shall be filed in each new case. The Clerk of the Court is respectfully directed to docket in each case the complaints, amended complaints, and entries of default included in the list of docket entries in Appendices B, C, and D. All docket entries listed in Appendices B, C, and D-as well as any other complaints, service events, defaults, discovery, filings, proceedings, and orders previously applicable to the Maher Plaintiffs' claims against the relevant defendants-are deemed incorporated into the new cases and are applicable to and binding upon the Maher Plaintiffs in each of the new cases. The Clerk of the Court is respectfully directed to terminate the motions at ECF Nos. 8644, 8794, and 8885 and the related motions in Ashton v. Al Qaeda, No. 02-cv-06977, ECF Nos. 1786, 1880, and 1918; Bauer, No. 02-cv-07236, ECF Nos. 192, 218, and 227; Ashton v. KSA, No. 17-cv-02003, ECF No. 259; and Ryan, No. 20-cv-00266, ECF Nos. 114, 121, and 126. (Signed by Magistrate Judge Sarah Netburn on 4/4/2023). (gp)
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| Case Designated ECF. (gp) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. (gp) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN.. (gp) |
| Filing 3 (ORIGINAL FILED IN CASE 1:17-CV-2003 DOC # 20) FIRST AMENDED COMPLAINT amending 1 Complaint,, against All Defendants.Document filed by Plaintiffs listed (Kreindler, James) .(gp) (Entered: 04/05/2023) |
| Filing 2 (ORIGINAL FILED IN CASE 1:17-CV-2003 DOC #1) COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number 0208-13440429)Document filed by Gwynetta Rossi, Miltiadis Ahladiotis, Mary Buckley, Kyle Adams-Floyd, Mary Adderley, John Ashton, Effie Ahladiotis-Salloum, Josephinme Alger, Donna Albert, Michael Adams, Kathleen Ashton, Colleen Amato, Kimberly Trimingham-Aiken, Carmen Agnes, Lorraine Abad. (Attachments: # 1 Appendix 2, # 2 Appendix 3, # 3 Appendix 4, # 4 Appendix 5, # 5 Appendix 6, # 6 Appendix 7)(Kreindler, James) .(gp) (Entered: 04/05/2023) |
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