Hakimyar et al v. Habib Bank Limited
| Karim Hakimyar, Zara Karim, S.K., Brittany Harris, Susan Kolean, Patricia Goins, Daniel Hughes, Linda Mundale, Jurley Pomeroy-Torian, A.T., Elijah Torian, L.T., Esta Smith, Joe Torian, Nathan Torian, Emily Torian, Diane Danyluk, Alberto Diaz, Kayla Diaz, N.J.A.D., N.D., Frances Diaz, Maximo Diaz, Anthony Diaz, Matthew Diaz, Rodney Riley, Brian Martin, Julie Martin, Catherine Martin, Elizabeth Martin, Kelli-Jo Dodge, Samantha Ulrich, Letha Dodge, Ronnie Dodge, Tammy Bowden, Ronnie Dodge, Jr., Hollie Towle, Connor Larson, Kathleen McEvoy, Summer Sutton, Barbara Roland, Mark Roland, Erica Roland, Alexandra McClintock, D.M., Joyce Paulsen, George McClintock, III, Rachel Thompson, Christopher Baldridge, E.B., L.B., S.B., Jasmin Bays, April Bays, Timothy Bays, Brenda Bays, Lindsay Redoutey, Julia Steiner, L.S., Mia Steiner, Anngel Norkist, Aujza Norkist, Hart Norkist and William Newnham |
| Habib Bank Limited |
| 1:2024cv00993 |
| February 9, 2024 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Ona T Wang |
| Other Statutory Actions |
| 18 U.S.C. ยง 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Plaintiff |
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| Document Text |
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Filing 6
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Lorna G. Schofield on 2/16/2024) (mml)
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| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-04322-LGS-OTW. Notice of Assignment to follow. (laq) |
| NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (laq) |
| Magistrate Judge Ona T. Wang is designated to handle matters that may be referred in this case. 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. (laq) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Habib Bank Limited. (vf) |
| CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 1:20-cv-04322. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Habib Bank Limited, re: #1 Complaint,,,,. Document filed by A.T., Christopher Baldridge, April Bays, Brenda Bays, Jasmin Bays, Timothy Bays, Tammy Bowden, D.M., Diane Danyluk, Alberto Diaz, Anthony Diaz, Frances Diaz, Kayla Diaz, Matthew Diaz, Maximo Diaz, Kelli-Jo Dodge, Letha Dodge, Ronnie Dodge, Ronnie Dodge, Jr, E.B., Patricia Goins, Karim Hakimyar, Brittany Harris, Daniel Hughes, Zara Karim, Susan Kolean, L.B., L.S., L.T., Connor Larson, Brian Martin, Catherine Martin, Elizabeth Martin, Julie Martin, Alexandra McClintock, George McClintock, III, Kathleen McEvoy, Linda Mundale, N.D., N.J.A.D., William Newnham, Anngel Norkist, Aujza Norkist, Hart Norkist, Joyce Paulsen, Jurley Pomeroy-Torian, Lindsay Redoutey, Rodney Riley, Barbara Roland, Erica Roland, Mark Roland, S.B., S.K., Esta Smith, Julia Steiner, Mia Steiner, Summer Sutton, Rachel Thompson, Elijah Torian, Emily Torian, Joe Torian, Nathan Torian, Hollie Towle, Samantha Ulrich..(Goldstein, Adam) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-4322-LGS. Document filed by A.T., Christopher Baldridge, April Bays, Brenda Bays, Jasmin Bays, Timothy Bays, Tammy Bowden, D.M., Diane Danyluk, Alberto Diaz, Anthony Diaz, Frances Diaz, Kayla Diaz, Matthew Diaz, Maximo Diaz, Kelli-Jo Dodge, Letha Dodge, Ronnie Dodge, Ronnie Dodge, Jr, E.B., Patricia Goins, Karim Hakimyar, Brittany Harris, Daniel Hughes, Zara Karim, Susan Kolean, L.B., L.S., L.T., Connor Larson, Brian Martin, Catherine Martin, Elizabeth Martin, Julie Martin, Alexandra McClintock, George McClintock, III, Kathleen McEvoy, Linda Mundale, N.D., N.J.A.D., William Newnham, Anngel Norkist, Aujza Norkist, Hart Norkist, Joyce Paulsen, Jurley Pomeroy-Torian, Lindsay Redoutey, Rodney Riley, Barbara Roland, Erica Roland, Mark Roland, S.B., S.K., Esta Smith, Julia Steiner, Mia Steiner, Summer Sutton, Rachel Thompson, Elijah Torian, Emily Torian, Joe Torian, Nathan Torian, Hollie Towle, Samantha Ulrich..(Goldstein, Adam) |
| Filing 2 CIVIL COVER SHEET filed..(Goldstein, Adam) |
| Filing 1 COMPLAINT against Habib Bank Limited. (Filing Fee $ 405.00, Receipt Number ANYSDC-28930272)Document filed by Samantha Ulrich, Kelli-Jo Dodge, Aujza Norkist, N.J.A.D., Daniel Hughes, Matthew Diaz, Diane Danyluk, Nathan Torian, Erica Roland, April Bays, Rodney Riley, Brenda Bays, Mia Steiner, Kayla Diaz, A.T., Elizabeth Martin, Ronnie Dodge, Elijah Torian, George McClintock, III, William Newnham, Julie Martin, Christopher Baldridge, Connor Larson, Hart Norkist, Summer Sutton, Lindsay Redoutey, L.T., L.B., L.S., Timothy Bays, Alexandra McClintock, Alberto Diaz, Anngel Norkist, Jasmin Bays, Zara Karim, Emily Torian, Karim Hakimyar, Catherine Martin, Anthony Diaz, Brian Martin, Kathleen McEvoy, Joe Torian, Julia Steiner, Rachel Thompson, Maximo Diaz, S.B., N.D., Barbara Roland, D.M., Frances Diaz, Esta Smith, Patricia Goins, Tammy Bowden, S.K., E.B., Jurley Pomeroy-Torian, Joyce Paulsen, Linda Mundale, Hollie Towle, Brittany Harris, Letha Dodge, Ronnie Dodge, Jr, Mark Roland, Susan Kolean..(Goldstein, Adam) |
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