Hughes et al v. Zarrab et al
| Daniel Hughes, Kristine Zitny, Kathleen Alexander, Patricia Hughes, Patricia Goins, Paul Goins, III, Janice Caruso, Dana Rainey, Emmitt Burns, Helena Davis, C.D., Mary Smedinghoff, Thomas Smedinghoff, Regina Smedinghoff, Joan Smedinghoff, Mark Smedinghoff, Miranda Landrum, G.L., B.L., Janet Landrum, James Landrum, Tracey Prescott, Joseph Prescott, Jacob Prescott, Aaron Prescott, Joshua Prescott, Christine Phillips, S.P., Maria Cardoza, Ramiro Cardoza, Sr., Ramiro Cardoza, Jr., Chet Murach, William Murach, Samantha McNamara, Brenda Daehling, Kirk Daehling, Adam Daehling, Kayla Daehling, Joanna Gilbert, Jessica Benson, Lieselotte Roldan, Matthias Roldan, Angel Roldan, Samantha Roldan, Chapman Good, Nancy Mullen, Miriam Mullen, William Mullen, Joelle Ellis, John Ellis, James Ellis, Brandon Korona, Michelle Zimmerman, Chris Zimmerman, Baily Zimmerman, Lorria Welch, Barry Welch, Zackary Welch, Bruce Nichols, Jeanne Nichols, Molly Nichols, Tammy Olmstead, William M. Burley, Dan Olmstead, Michael Collins, Martha Smith, Thomas Wickliff, Michelle Rotelli, Sheila Long, Nancy Wilson, Kapriel Wilson, Mara Wilson, Ashley Gerding, G.P., Deborah Peters, Dennis Peters, Michael Donios, Esta Smith, Joe Torian, Nathan Torian, Emily Torian, Jimmy Smith, Joseph Jones, Jr., Alberto Diaz, Kayla Diaz, N.J.A.D., N.J.D., Frances Diaz, Maximo Diaz, Anthony Diaz, Matthew Diaz, Michelle Riley, Rodney Riley, Julie Martin, Brian Martin, Catherine Martin, Elizabeth Martin, Kelli-Jo Dodge, B.D., P.D., Kathleen McEvoy, Patrick McEvoy, Michelle McEvoy, Janice Proctor, Luann Varney, Summer Sutton, Erin Goss, Harriet Sutton, Wendy Shedd, Trecia Brock Hood, Freddie Sutton, Annie McBride, Chester R. McBride, Sr., Alexandra McClintock, D.M., Joyce Paulsen, George McClintock, III, Kevin King, Stephanie Miller, Anngel Norkist, William Newnham, Hart Norkist, Aujza Norkist, Nicole Kamaleson, Cedric Paul Kamaleson, Barclay Kamaleson, Cade Kamaleson, Sunderraj Kamaleson and Matthew Schrier |
| Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank |
| 1:2023cv06481 |
| July 26, 2023 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Other Statutory Actions |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 8
ORDER granting #7 Motion for James W Kirkpatrick to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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| Filing 7 MOTION for James W. Kirkpatrick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28308463. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Turkiye Halk Bankasi A.S...(Kirkpatrick, James) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Simon A. Latcovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28308374. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Turkiye Halk Bankasi A.S...(Latcovich, Simon) Modified on 9/19/2023 (vba). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for James W. Kirkpatrick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28308463. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for Simon A. Latcovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28308374. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of VA;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba) |
| Filing 5 NOTICE OF APPEARANCE by Robert M Cary on behalf of Turkiye Halk Bankasi A.S...(Cary, Robert) |
| Filing 4 PROPOSED STIPULATION AND ORDER. Document filed by Kathleen Alexander, B.D., B.L., Jessica Benson, C.D., Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Janice Caruso, Michael Collins, D.M., Adam Daehling, Brenda Daehling, Kayla Daehling, Kirk Daehling, Helena Davis, Alberto Diaz, Anthony Diaz, Frances Diaz, Kayla Diaz, Matthew Diaz, Maximo Diaz, Kelli-Jo Dodge, Michael Donios, James Ellis, Joelle Ellis, John Ellis, Emmitt Burns, G.L., G.P., Ashley Gerding, Joanna Gilbert, Patricia Goins, Chapman Good, Erin Goss, Trecia Brock Hood, Patricia Hughes, Daniel Hughes, Joan Smedinghoff, Joseph Jones, Jr, Barclay Kamaleson, Cade Kamaleson, Cedric Paul Kamaleson, Nicole Kamaleson, Kevin King, Brandon Korona, Kristine Zitny, James Landrum, Janet Landrum, Miranda Landrum, Lieselotte Roldan, Sheila Long, Mark Smedinghoff, Brian Martin, Catherine Martin, Elizabeth Martin, Julie Martin, Matthias Roldan, Annie McBride, Chester R. McBride, Sr, Alexandra McClintock, George McClintock, III, Kathleen McEvoy, Michelle McEvoy, Patrick McEvoy, Samantha McNamara, Stephanie Miller, Miriam Mullen, Nancy Mullen, William Mullen, Chet Murach, William Murach, N.J.A.D., N.J.D., William Newnham, Bruce Nichols, Jeanne Nichols, Molly Nichols, Anngel Norkist, Aujza Norkist, Hart Norkist, Dan Olmstead, Tammy Olmstead, P.D., Paul Goins, III, Joyce Paulsen, Deborah Peters, Dennis Peters, Christine Phillips, Aaron Prescott, Jacob Prescott, Joseph Prescott, Joshua Prescott, Tracey Prescott, Janice Proctor, Dana Rainey, Regina Smedinghoff, Michelle Riley, Rodney Riley, Angel Roldan, Michelle Rotelli, S.P., Samantha Roldan, Matthew Schrier, Wendy Shedd, Mary Smedinghoff, Thomas Smedinghoff, Esta Smith, Jimmy Smith, Martha Smith, Sunderraj Kamaleson, Freddie Sutton, Harriet Sutton, Summer Sutton, Emily Torian, Joe Torian, Nathan Torian, Luann Varney, Barry Welch, Lorria Welch, Zackary Welch, Thomas Wickliff, William M. Burley, Kapriel Wilson, Mara Wilson, Nancy Wilson, Baily Zimmerman, Chris Zimmerman, Michelle Zimmerman..(Singh, Tejinder) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Tejinder Singh. The party information for the following party/parties has been modified: Daniel Owen Hughes;Kristine A. Zitny, Paul Edward Goins, III, Regina C. Smedinghoff, Joan M. Smedinghoff, Mark T. Smedinghoff, Samantha G. Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Sunderraj Mark Kamaleson, William Burley, Halkbank to Turkiye Halk Bankasi A.S.. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted; party name entered incorrectly. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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) |
| 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) |
| Filing 3 NOTICE OF APPEARANCE by Adam Joshua Goldstein on behalf of Kathleen Alexander, B.D., B.L., Jessica Benson, William Burley, Emmitt Dwayne Burns, C.D., Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Janice Caruso, Michael Collins, D.M., Adam Daehling, Brenda Daehling, Kayla Daehling, Kirk Daehling, Helena Davis, Alberto Diaz, Anthony Diaz, Frances Diaz, Kayla Diaz, Matthew Diaz, Maximo Diaz, Kelli-Jo Dodge, Michael Donios, James Ellis, Joelle Ellis, John Ellis, G.L., G.P., Ashley Gerding, Joanna Gilbert, Patricia Goins, Paul Edward Goins, III, Chapman Good, Erin Goss, Trecia Brock Hood, Daniel Owen Hughes, Patricia Hughes, Joseph Jones, Jr, Barclay Kamaleson, Cade Kamaleson, Cedric Paul Kamaleson, Nicole Kamaleson, Sunderraj Mark Kamaleson, Kevin King, Brandon Korona, James Landrum, Janet Landrum, Miranda Landrum, Sheila Long, Brian Martin, Catherine Martin, Elizabeth Martin, Julie Martin, Annie McBride, Chester R. McBride, Sr, Alexandra McClintock, George McClintock, III, Kathleen McEvoy, Michelle McEvoy, Patrick McEvoy, Samantha McNamara, Stephanie Miller, Miriam Mullen, Nancy Mullen, William Mullen, Chet Murach, William Murach, N.J.A.D., N.J.D., William Newnham, Bruce Nichols, Jeanne Nichols, Molly Nichols, Anngel Norkist, Aujza Norkist, Hart Norkist, Dan Olmstead, Tammy Olmstead, P.D., Joyce Paulsen, Deborah Peters, Dennis Peters, Christine Phillips, Aaron Prescott, Jacob Prescott, Joseph Prescott, Joshua Prescott, Tracey Prescott, Janice Proctor, Dana Rainey, Michelle Riley, Rodney Riley, Angel Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Samantha G. Roldan, Michelle Rotelli, S.P., Matthew Schrier, Wendy Shedd, Joan M. Smedinghoff, Mark T. Smedinghoff, Mary Smedinghoff, Regina C. Smedinghoff, Thomas Smedinghoff, Esta Smith, Jimmy Smith, Martha Smith, Freddie Sutton, Harriet Sutton, Summer Sutton, Emily Torian, Joe Torian, Nathan Torian, Luann Varney, Barry Welch, Lorria Welch, Zackary Welch, Thomas Wickliff, Kapriel Wilson, Mara Wilson, Nancy Wilson, Baily Zimmerman, Chris Zimmerman, Michelle Zimmerman, Kristine A. Zitny..(Goldstein, Adam) |
| Filing 2 CIVIL COVER SHEET filed..(Singh, Tejinder) |
| Filing 1 COMPLAINT against Turkiye Halk Bankasi A.S., Reza Zarrab. (Filing Fee $ 402.00, Receipt Number ANYSDC-28059876)Document filed by Chet Murach, Cade Kamaleson, Anthony Diaz, Kapriel Wilson, Kevin King, Patrick McEvoy, G.L., Cedric Paul Kamaleson, Mark T. Smedinghoff, Samantha G. Roldan, Baily Zimmerman, Christine Phillips, Alberto Diaz, Barry Welch, Brian Martin, Janet Landrum, Wendy Shedd, Maximo Diaz, Ramiro Cardoza, Jr, Brenda Daehling, C.D., Esta Smith, Rodney Riley, Summer Sutton, Maria Cardoza, Michael Collins, Alexandra McClintock, Zackary Welch, Joan M. Smedinghoff, Emily Torian, Jeanne Nichols, Kathleen McEvoy, Ashley Gerding, Dennis Peters, N.J.A.D., Tammy Olmstead, Thomas Wickliff, Matthew Schrier, Kristine A. Zitny, Miranda Landrum, Jimmy Smith, Trecia Brock Hood, Regina C. Smedinghoff, Sheila Long, Annie McBride, Joelle Ellis, Jacob Prescott, Janice Proctor, Nicole Kamaleson, Joe Torian, William Newnham, Joseph Prescott, Catherine Martin, Barclay Kamaleson, Miriam Mullen, Dana Rainey, Kelli-Jo Dodge, Adam Daehling, Angel Roldan, George McClintock, III, Patricia Goins, William Murach, William Burley, James Landrum, Janice Caruso, Joshua Prescott, Nathan Torian, Stephanie Miller, B.D., Mara Wilson, G.P., Molly Nichols, Harriet Sutton, D.M., Michelle Riley, Michelle McEvoy, Helena Davis, Chester R. McBride, Sr, Matthew Diaz, Erin Goss, William Mullen, N.J.D., Michael Donios, Aujza Norkist, John Ellis, Joanna Gilbert, Dan Olmstead, Elizabeth Martin, Lieselotte R. Roldan, Mary Smedinghoff, Brandon Korona, Lorria Welch, Chapman Good, Martha Smith, B.L., Chris Zimmerman, Nancy Wilson, Michelle Rotelli, Daniel Owen Hughes, Frances Diaz, Joyce Paulsen, Ramiro Cardoza, Sr, P.D., Sunderraj Mark Kamaleson, Aaron Prescott, Anngel Norkist, S.P., Joseph Jones, Jr, Jessica Benson, Deborah Peters, Bruce Nichols, Michelle Zimmerman, Hart Norkist, Tracey Prescott, Matthias P. Roldan, Nancy Mullen, Thomas Smedinghoff, Luann Varney, Paul Edward Goins, III, Kayla Diaz, Kathleen Alexander, Kirk Daehling, Julie Martin, Emmitt Dwayne Burns, James Ellis, Freddie Sutton, Kayla Daehling, Patricia Hughes, Samantha McNamara..(Singh, Tejinder) |
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