Kone et al v. Islamic Republic of Iran
| Celestine Kone, Lacina Kone, Stephen Ciccone, Julia Ciccone, Ayleen Arroyo, George J. Santiago, Casey (Clarke) DeBaecke, John Doe 140, Kristen Graf, Sarah Sopher, Kevin Joseph Collin, Kathleen Raney, John Doe141, John Doe 142, Rafael Espinal, Maria Elena Santana, Maria Altagracia Espinal, Josefina Blanchard, Flordaliza Espinal, Moises Espinal, Jasmine Espinal, Maria Alayo Aguilar, Georgette Conroy, Matthew Conroy, Jamie Conroy, Christine Kelly, Jill Conroy, Ramona Schroeder, Charles Schroeder, Diane Inghilterra, Louis Sam Inghilterra, Lisa DeRienzo, Dolores Jane Russo, Alana McKenzie, A McKenzie, Lea McKenzie, Ursula Andrus, Alexandra Szurkowski, Claudia Szurkowski, Rebecca Shum, Leon Shum, Chanel Shum, John Doe143, Joyce Grant, Winston Grant II, John Doe 144, Lorna Moringiello, Tamatha Patterson, Zoe Doyle, Benjamin Cody Patterson, Wilfredo Agosto, Wil-Justin Ojeda, Garrett Doyle, Rolando Mendoza, Jr., Clifford Patterson, Edwardo Rodriguez, Kevin Merino, Kimmy Chedel, Clifford L. Patterson III, Deborah Ivory, Stacy Paolozzi, Estelle Pershep, John Doe 145, John Doe 139, John Doe 137, Jennifer Nicosia, Betty Woods, Sandra Wheeler Patterson, Rolando Mendoza, Sr., James Woods, Russ F. Jellinek, Esq., Momo Scharf, Leo Andreacchio, John Doe 138, Rashida Ivory and Quawana Rodriguez |
| Islamic Republic of Iran |
| Mama Kone |
| 1:2023cv05790 |
| July 6, 2023 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Other Statutory Actions |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Plaintiff |
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| Filing 15 NOTICE of to Conform to Consolidated Amended Complaint re: (3463 in 1:03-md-01570-GBD-SN) Amended Complaint,. Document filed by Jessica Derubbio. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Goldman, Jerry) |
| Filing 14 ELECTRONIC AMENDED SUMMONS ISSUED as to Islamic Republic of Iran..(pc) |
| Filing 13 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Islamic Republic of Iran c/o Ministry of Foreign Affairs Imam Khomeini Avenue Tehran, Iran, re: #10 Amended Complaint. Document filed by Lorna Moringiello(individually, as surviving spouse of Michael Scott Lamana)..(Goldman, Jerry) |
| Filing 12 NOTICE of to Conform to Sudan Consolidated Amended Complaint or Ashton Sudan Amended Complaint re: (6539 in 1:03-md-01570-GBD-SN) Notice (Other). Document filed by Jessica Derubbio. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-05306-GBD-SN, 1:18-cv-05321-GBD-SN, 1:19-cv-11865-GBD-SN, 1:23-cv-05790-GBD.(Goldman, Jerry) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Tamatha Patterson, Zoe Doyle, Benjamin Cody Patterson, Wilfredo Agosto, Wil-Justin Ojeda, Garrett Doyle, Rolando Mendoza, Jr., Clifford Patterson, Edwardo Rodriguez, Lorna Moringiello(individually, as surviving spouse of Michael Scott Lamana), Kevin Merino, Kimmy Chedel, Clifford L. Patterson III, Deborah Ivory, Stacy Paolozzi, Estelle Pershep, Estelle Pershep, John Doe 145, John Doe 139, John Doe 137, Jennifer Nicosia, Betty Woods, Sandra Wheeler Patterson, Rolando Mendoza, Sr., Deborah Ivory, Tamatha Patterson, James Woods, Russ F. Jellinek, Esq., Momo Scharf, Betty Woods, Kimmy Chedel, Leo Andreacchio, John Doe 138, Rashida Ivory, Quawana Rodriguez added. Party added pursuant to #1 Complaint, #10 Amended Complaint.Document filed by Tamatha Patterson, Zoe Doyle, Benjamin Cody Patterson, Wilfredo Agosto, Wil-Justin Ojeda, Garrett Doyle, Rolando Mendoza, Jr., Clifford Patterson, Edwardo Rodriguez, Lorna Moringiello(individually, as surviving spouse of Michael Scott Lamana), Kevin Merino, Kimmy Chedel, Clifford L. Patterson III, Deborah Ivory, Stacy Paolozzi, Estelle Pershep, Estelle Pershep, John Doe 145, John Doe 139, John Doe 137, Jennifer Nicosia, Betty Woods, Sandra Wheeler Patterson, Rolando Mendoza, Sr., Deborah Ivory, Tamatha Patterson, James Woods, Russ F. Jellinek, Esq., Momo Scharf, Betty Woods, Kimmy Chedel, Leo Andreacchio, John Doe 138, Rashida Ivory, Quawana Rodriguez. Related document: #1 Complaint, #10 Amended Complaint..(Goldman, Jerry) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document No. #11 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran c/o Ministry of Foreign Affairs Imam Khomeini Avenue Tehran, Iran, re: #10 Amended Complaint. Document filed by Lorna Moringiello..(Goldman, Jerry) Modified on 8/7/2023 (pc). |
| Filing 10 AMENDED COMPLAINT amending #1 Complaint against Islamic Republic of Iran with JURY DEMAND.Document filed by Lorna Moringiello. Related document: #1 Complaint..(Goldman, Jerry) |
| Filing 9 NOTICE of to Conform to Sudan Consolidated Amended Complaint or Ashton Sudan Amended Complaint. Document filed by Celestine Kone. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:23-cv-05790-GBD.(Goldman, Jerry) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (sgz) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sgz) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (sgz) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran..(pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Mama Kone. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: A McKenzie. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| Filing 7 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman dated 7/6/2023 Document filed by Maria Alayo Aguilar..(Goldman, Jerry) |
| Filing 6 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Maria Alayo Aguilar, Ursula Andrus(individually, as surviving spouse of Norbert Szurkowski), Ursula Andrus(as the Personal Representative of the Estate of Norbert Szurkowski, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Norbert Szurkowski), Ayleen Arroyo(individually, as surviving child of Ayleen Santiago), Ayleen Arroyo(as co-Personal Representatives of the Estate of George Santiago, deceased, the late spouse of Ayleen Santiago), Josefina Blanchard, Julia Ciccone, Stephen Ciccone, Kevin Joseph Collin, Georgette Conroy(as the Personal Representative of the Estate of Kevin Conroy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Conroy), Georgette Conroy(individually, as surviving spouse of Kevin Conroy), Jamie Conroy, Jill Conroy, Matthew Conroy, Casey (Clarke) DeBaecke(as the Personal Representative of the Estate of Christopher Clarke, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher Clarke), Casey (Clarke) DeBaecke(individually, as surviving spouse of Christopher Clarke), Lisa DeRienzo(individually, as surviving sibling of Michael DeRienzo), Lisa DeRienzo(as the Personal Representative of the Estate of Michael DeRienzo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael DeRienzo), John Doe 140, John Doe 142, John Doe 144, John Doe141, John Doe143, Flordaliza Espinal, Jasmine Espinal, Maria Altagracia Espinal, Moises Espinal, Rafael Espinal, Kristen Graf, Joyce Grant(individually, as surviving spouse of Winston Grant), Joyce Grant(as the Personal Representative of the Estate of Winston Grant, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Winston Grant), Winston Grant II, Diane Inghilterra(as the Personal Representative of the Estate of Louis Inghilterra, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Louis Inghilterra), Diane Inghilterra(individually, as surviving spouse of Louis Inghilterra), Louis Sam Inghilterra, Christine Kelly, Celestine Kone(individually, as surviving spouse of Abdoulaye Kone), Celestine Kone(as the Personal Representative of the Estate of Abdoulaye Kone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdoulaye Kone), Lacina Kone, Mama Kone, A McKenzie, Alana McKenzie, Lea McKenzie, Kathleen Raney, Dolores Jane Russo, Maria Elena Santana, George J. Santiago(as co-Personal Representatives of the Estate of George Santiago, deceased, the late spouse of Ayleen Santiago), George J. Santiago(individually, as surviving child of Ayleen Santiago), Charles Schroeder, Ramona Schroeder, Chanel Shum, Leon Shum, Rebecca Shum(as the Personal Representative of the Estate of See Wong Shum, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of See Wong Shum), Rebecca Shum(individually, as surviving spouse of See Wong Shum), Sarah Sopher, Alexandra Szurkowski, Claudia Szurkowski..(Strong, Bruce) |
| Filing 5 NOTICE OF APPEARANCE by Alexander Greene on behalf of Maria Alayo Aguilar, Ursula Andrus(individually, as surviving spouse of Norbert Szurkowski), Ursula Andrus(as the Personal Representative of the Estate of Norbert Szurkowski, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Norbert Szurkowski), Ayleen Arroyo(individually, as surviving child of Ayleen Santiago), Ayleen Arroyo(as co-Personal Representatives of the Estate of George Santiago, deceased, the late spouse of Ayleen Santiago), Josefina Blanchard, Julia Ciccone, Stephen Ciccone, Kevin Joseph Collin, Georgette Conroy(as the Personal Representative of the Estate of Kevin Conroy, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kevin Conroy), Georgette Conroy(individually, as surviving spouse of Kevin Conroy), Jamie Conroy, Jill Conroy, Matthew Conroy, Casey (Clarke) DeBaecke(as the Personal Representative of the Estate of Christopher Clarke, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher Clarke), Casey (Clarke) DeBaecke(individually, as surviving spouse of Christopher Clarke), Lisa DeRienzo(individually, as surviving sibling of Michael DeRienzo), Lisa DeRienzo(as the Personal Representative of the Estate of Michael DeRienzo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael DeRienzo), John Doe 140, John Doe 142, John Doe 144, John Doe141, John Doe143, Flordaliza Espinal, Jasmine Espinal, Maria Altagracia Espinal, Moises Espinal, Rafael Espinal, Kristen Graf, Joyce Grant(individually, as surviving spouse of Winston Grant), Joyce Grant(as the Personal Representative of the Estate of Winston Grant, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Winston Grant), Winston Grant II, Diane Inghilterra(as the Personal Representative of the Estate of Louis Inghilterra, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Louis Inghilterra), Diane Inghilterra(individually, as surviving spouse of Louis Inghilterra), Louis Sam Inghilterra, Christine Kelly, Celestine Kone(individually, as surviving spouse of Abdoulaye Kone), Celestine Kone(as the Personal Representative of the Estate of Abdoulaye Kone, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Abdoulaye Kone), Lacina Kone, Mama Kone, A McKenzie, Alana McKenzie, Lea McKenzie, Kathleen Raney, Dolores Jane Russo, Maria Elena Santana, George J. Santiago(as co-Personal Representatives of the Estate of George Santiago, deceased, the late spouse of Ayleen Santiago), George J. Santiago(individually, as surviving child of Ayleen Santiago), Charles Schroeder, Ramona Schroeder, Chanel Shum, Leon Shum, Rebecca Shum(as the Personal Representative of the Estate of See Wong Shum, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of See Wong Shum), Rebecca Shum(individually, as surviving spouse of See Wong Shum), Sarah Sopher, Alexandra Szurkowski, Claudia Szurkowski..(Greene, Alexander) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran c/o Ministry of Foreign Affairs Imam Khomeini Avenue Tehran, Iran, re: #1 Complaint. Document filed by Maria Alayo Aguilar..(Goldman, Jerry) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570 (GBD) (SN). Document filed by Maria Alayo Aguilar..(Goldman, Jerry) |
| Filing 2 CIVIL COVER SHEET filed..(Goldman, Jerry) |
| Filing 1 COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 402.00, Receipt Number ANYSDC-27966449)Document filed by Maria Alayo Aguilar..(Goldman, Jerry) |
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