CLOSED,SM,TYPE-B

U.S. District Court
District of Columbia (Washington, DC)
CIVIL DOCKET FOR CASE #: 1:01-cv-02094-RCL

PETERSON, et al v. ISLAMIC REPUBLIC, et al Assigned to: Chief Judge Royce C. Lamberth Demand: $129,000,000,000  Cases:  1:14-cv-01752-RCL 1:16-cv-01452-RCL 1:07-cv-01302-RCL 1:06-cv-00690-RCL 1:05-cv-02124-RCL 1:08-cv-00535-RCL 1:12-cv-00042-RCL 1:08-cv-00531-RCL Case in other court:  USCA, 07-07140 USCA, 07-07148 USCA, 13-07086 Cause: 28:1331 Fed. Question: Personal Injury

Date Filed: 10/03/2001 Date Terminated: 09/14/2007 Jury Demand: None Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question

Special Master
ANNIE PENNOK KAPLAN TERMINATED: 12/06/2006	represented by	ANNIE PENNOK KAPLAN KARP, FROSH, LAPIDUS, WIGODSKY & NORWIND, P.A. 1370 Piccard Drive Suite 290 Rockville, MD 20850 (301) 948-3800 PRO SE
Special Master
ALAN LEE BALARAN	represented by	Alan Lee Balaran LAW OFFICE OF ALAN L. BALARAN, PLLC 1717 Pennsylvania Avenue, NW Suite 1025 Washington, DC 20006 (202) 466-5019 Fax: (202) 986-8477 Email: abalaran@balaran-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Special Master
Karen Kruger	represented by	Joseph A. Rillotta DRINKER BIDDLE & REATH LLP 1500 K Street, NW Suite 1100 Washington, DC 20005 (202) 230-5636 Email: joseph.rillotta@dbr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Special Master
Loraine Ray	represented by	Joseph A. Rillotta (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
DEBORAH D. PETERSON Personal Representative of the Estate of James C. Knipple (Deceased)	represented by	Allen Louis Rothenberg LAW FIRM OF ALLEN L. ROTHENBERG 1420 Walnut Street 2nd Floor Philadelphia, PA 19102 (215) 732-7000 Fax: (215) 732-2758 Email: allen@injurylawyer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada 1802 North Morgan Street Tampa, FL 33602 (813) 223-6048 Email: ajl@laspada.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook COOK COLLECTION ATTORNEYS, P.L.C. 165 Fell Street San Francisco, CA 94102-5106 (415) 989-4730 Fax: (415) 989-0491 Email: cook@squeezebloodfromturnip.com LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. BOND & NORMAN LAW P.C. 777 Sixth Street, NW Suite 410 Washington, DC 20001 (202) 423-3859 Fax: (202) 207-2041 Email: ferrisbond@bondandnorman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman BOND & NORMAN LAW, PC 777 Sixth St. NW #410 Suite 410 Washington, DC 20001 (202) 682-4100 Fax: (202) 207-1041 Email: jnorman425@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan JOSEPH PETER DRENNAN, ATTORNEY-AT-LAW 218 North Lee Street 3rd Floor Alexandria, VA 22314 (703) 519-3773 Fax: (703) 997-2591 Email: joseph@josephpeterdrennan.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke 5450 Burford Street San Diego, CA 92111 (858) 598-6775 Email: covelok@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe FAY LAW GROUP, P.A. 777 Sixth Street, NW Suite 410 Washington, DC 20001 (202) 684-5097 Fax: (202) 216-0298 Email: molly.hoffman80@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney ROBERT P. FEENEY, ESQUIRE 4 Professional Drive Suite 134 Gaithersburg, MD 20879 (301) 840-1500 Fax: (301) 670-6993 Email: bobfeeney11@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay FAY LAW GROUP, P.A. 777 Sixth Street, NW Suite 410 Washington, DC 20001 (301) 589-1300 Fax: 202-589-1721 Email: thomasfay@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Annie P. Kaplan FAY KAPLAN LAW PA 777 6th Street, NW Suite 410 Washington, DC 20001 (202) 589-1300 Fax: (202) 589-1721 Email: annie.kaplan@gmail.com ATTORNEY TO BE NOTICED Jamie Elizabeth Knight FAY KAPLAN LAW, PA 777 Sixth Street, NW Suite 410 Washingtion, DC 20001 (202) 589-1300 Email: jknight11@gmail.com TERMINATED: 12/22/2015 PRO HAC VICE William Coleman Dowden , III 5922 Crown St. Capitol Heights, MD 20743 817-343-3718 Email: cole.dowden@outlook.com (Inactive) ATTORNEY TO BE NOTICED
Plaintiff
JAMES ABBOTT Personal Representative of the Estate of Terry Abbott (Deceased)	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ROBERT B. ALLMAN Personal Representative of the Estate of John Robert Allman (Deceased)	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
THOMAS C. BATES, SR. Personal Representative of the Estate of Ronny Bates (Deceased)	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
THOMASINE BAYNARD Personal Representative of the Estate of James Baynard (Deceased)	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
PATRICIA CALLOWAY Personal Representative of the Estate of Jess Beamon (Deceased)	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
LUDDIE BELMER Personal Representative of the Estate of Alvin Belmer (Deceased)	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
DEBBIE HORACE Personal Representative of the Estate of Richard Blankenship (Deceased) TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ALICE W. BLOCKER Personal Representative of the Estate of John W. Blocker TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JOSEPH BOCCIA Personal Representative of the Estate of Joseph J. Boccia, Jr. TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
EDNA BOHANNON Personal Representative of the Estate of Leon Bohannon	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
CATHERINE BONK Personal Representative of the Estate of John Bonk, Jr.	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
AVENELL CALLAHAN Personal Representative of the Estate of Paul Lynn Callahan	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
BILLIE JEAN BOLINGER Personal Representative of the Estate of Mecot Camara	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
CLARE CAMPUS Personal Representative of the Estate of Bradley Campus	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ROBBIE CEASAR Personal Representative of the Estate of Johnnie D. Ceasar	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JAMES N. CONLEY Personal Representative of the Estate of Robert Allen Conley	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
CHARLES S. COOK Personal Representative of the Estate of Charles Dennis Cook TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
BETTY COPELAND Personal Representative of the Estate of Johnny Len Copeland	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
LORRAINE MARY COULMAN Personal Representative of the Estate of Kevin Coulman	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
HAROLD L. COSNER Personal Representative of the Estate of David Cosner	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
HEIDI LEGAULT Personal Representative of the Estate of Rick Robert Crudale	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
MARY M. MASON Personal Representative of the Estate of Russell E. Cyzick	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
B. CHRISTINE DEVLIN Personal Representative of the Estate of Michael J. Devlin	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
EARLINE MILLER Personal Representative of the Estate of Nathaniel G. Dorsey	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
MICHAEL ROBERT DUNNIGAN Personal Representative of the Estate of Timothy J. Dunnigan	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
LEONA MAE VARGAS Personal Representative of the Estate of Bryan L. Earle	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
BARBARA ESTES Personal Representative of the Estate of Danny R. Estes	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
MARILOU C. FLUEGEL Personal Representative of the Estate of Richard A. Fluegel	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
RUBY A. FULCHER Personal Representative of the Estate of Michael D. Fulcher	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
BARBARA GALLAGHER Personal Representative of the Estate of Sean Gallagher	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JULIANA RUDKOWSKI Personal Represenative of the Estate of George Ganger	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JESS GARCIA Personal Representative of the Estate of Randall J. Garcia	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
LEROY GHUMM Personal Representative of the Estate of Harold D. Ghumm	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
VALERIE GIBLIN Personal Representative of the Estate of Timothy Giblin	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JUDY A. GORCHINSKI Personal Representative of the Estate of Michael Gorchinski	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ALICE GORDON Personal Representative of the Estate of Richard Gordon	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
PATRICIA A. WRIGHT Personal Representative of the Estate of Davin Green TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JULIA HAIRSTON Personal Representative of the Estate of Thomas Hairston	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
RICHARD HASKELL Personal Representative of the Estate of Michael S. Haskell	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
MARY ANN TUREK Personal Representative of the Estate of Mark A. Helms	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
DORIS P. HESTER Personal Representative of the Estate of Stanley Hester	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
CYNTHIA D. HILDRETH Personal Representative of the Estate of Donald Hildreth TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
LEE HOLBERTON Personal Representative of the Estate of Richard H. Holberton TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
HUDSON Personal Representative of the Estate of Dr. John R. Hudson TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
HENRY HUKILL, JR. Personal Representative of the Estate of Maurice Hukill	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ELIZABETH IACOVINO Personal Representative of the Estate of Edward Iacovino, Jr.	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JOHN J. JACKOWSKI, SR. Personal Representative of the Estate of James Jackowski	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ELAINE M. JAMES Personal Representative of the Estate of Jeffrey James	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
NATHALIE C. JENKINS Personal Representative of the Estate of Nathaniel Jenkins	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
MARY L. BUCKNER Personal Representative of the Estate of Edward Johnston	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
OLLIE JONES Personal Representative of the Estate of Steven Jones	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
MARY A. COBBLE Personal Representative of the Estate of Thomas C. Keown	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
SHIRLEY MARTIN Personal Representative of the Estate of Daniel Kluck	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
FREAS KREISCHER, JR. Personal Representative of the Estate of Freas Kreischer, III	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
WILLIAM LAISE Personal Representative of the Estate of Keith Laise	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JAMES J. LANGON Personal Representative of the Estate of James J. Langon TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JOYCE HOUSTON Personal Representative of the Estate of Michael S. LaRiviere	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
CHERYL A. COSSABOOM Personal Representative of the Estate of Steven B. LaRiviere	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
MARLYS LEMNAH Personal Representative of the Estate of Richard Lemnah	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
BETTY LEWIS Personal Representative of the Estate of David Lewis TERMINATED: 04/24/2006	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ANNETTE LIVINGSTON Personal Representative of the Estate of Joseph Livingston, III	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ALL PLAINTIFFS	represented by	Allen Louis Rothenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony J. LaSpada (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ferris Ridgely Bond , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane Carol Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John Vail JOHN VAIL LAW PLLC 777 6th Street, NW Suite 410 Washington, DC 20001 (202) 589-1300 Fax: (202) 216-0298 Email: john@johnvaillaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Peter Drennan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kay M. Clarke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Peter Feeney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles PERLES LAW FIRM, PC 1050 Connecticut Avenue, NW Suite 500 Washington, DC 20036 (202) 955-9055 Fax: (202) 955-3806 Email: sperles@perleslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Cook (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE Tuna Mecit 8 Schindler Court Suite 422 Silver Spring, MD 20903-1329 (202) 744-2443 Email: t_mecit@yahoo.com ATTORNEY TO BE NOTICED
Plaintiff
DEBRA HORNER Personal Representative of the Estate of Ridchard Blankenship (Deceased)	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JOHN R. BLOCKER Personal Representative of the Estate of John W. Blocker	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JOSEPH BOCCIA, SR. Personal Representative of the Estate of Joseph J. Boccia, Jr.	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
THOMAS FLUEGEL Personal Representative of the Estate of Richar A. Fluegel	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
PATRICIA WRIGHT Personal Representative of the Estate of David Green	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JEFFREY HASKELL Personal Representative of the Estate of Michael S. Haskell	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
CYNTHIA D. LAKE Personal Representative of the Estate of Donald Hildreth	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
PATRICIA LEE HOLBERTON Personal Representative of the Estate of Richard H. Holberton	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
LISA HUDSON Personal Representative of the Estate of Dr. John R. Hudson	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
JAMES J. LANGON, SR. Personal Representative of the Estate of James J. Langon	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
CHARLES F. COOK Personal Representative of the Estate of Charles Dennis Cook	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Robert Perles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Plaintiff
ILA WALLACE Personal Representative of the Estate of Stephen E. Spencer	represented by	David J. Cook (See above for address) LEAD ATTORNEY PRO HAC VICE Molly Hoffman Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Fortune Fay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
V.
2255
Karen Kruger
Defendant
ISLAMIC REPUBLIC OF IRAN Ministry of Foreign Affairs
Defendant
IRANIAN MINISTRY OF INFORMATION AND SECURITY
V.
Interested Party
OFFICE OF FOREIGN ASSETS CONTROL	represented by	Jacqueline E. Coleman Snead U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Room 7332 Washington, DC 20044 (202) 514-3418 Fax: (202) 616-8470 Email: jacqueline.snead@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Rupa Bhattacharyya U.S. DEPARTMENT OF JUSTICE CIVIL DIVISION P.O. Box 883 Washington, DC 20530 (202) 305-0008 Fax: (202) 616-4314 Email: rupa.bhattacharyya@usdoj.gov TERMINATED: 11/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Interested Party
UNITED STATES OF AMERICA	represented by	Eric R. Womack U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Room 7200 Washington, DC 20530 (202) 514-4020 Fax: (202) 616-8470 Email: eric.womack@usdoj.gov TERMINATED: 11/05/2013 Heather R. Phillips U.S. Department of Justice Federal Programs Branch 20 Massachusetts Ave., N.W. Room 7222 Washington, DC 20001 (202) 616-0679 Fax: (202) 616-8470 Email: heather.phillips@usdoj.gov TERMINATED: 11/05/2013 Jacqueline E. Coleman Snead (See above for address) TERMINATED: 11/05/2013 Lynn Yuhee Lee U.S. DEPARTMENT OF JUSTICE Civil Division-Federal Programs Branch P.O. Box 883 Washington, DC 20044 (202) 305-0531 Fax: (202) 616-8470 Email: lynn.lee@usdoj.gov TERMINATED: 11/05/2013 Scott Risner U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 514-2395 Fax: (202) 616-8470 Email: scott.risner@usdoj.gov TERMINATED: 11/05/2013 Varu Chilakamarri U.S. DEPARTMENT OF JUSTICE 950 Pennsylvania Ave. NW Washington, DC 20530 (202) 616-8489 Email: varudhini.chilakamarri@usdoj.gov TERMINATED: 11/05/2013
Interested Party
CLEARSTREAM BANKING, S.A.	represented by	Francis A. Vasquez , Jr. WHITE & CASE LLP 701 Thirteenth Street, NW Washington, DC 20005 (202) 626-3603 Fax: (202) 639-9355 Email: fvasquez@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Frank Panopoulos WHITE & CASE LLP 701 Thirteenth Street, NW Washington, DC 20005 (202) 626-3626 Fax: (202) 639-9355 Email: fpanopoulos@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Interested Party
JAY GLENN	represented by	Bijan Amini STORCH, AMINI & MUNVES, P.C. 140 East 45th Street 2 Grand Central Tower, 25th Flr New York, NY 10017 (212) 490-4100 Fax: (212) 490-4208 Email: amini@samlegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Garnishee
ABU DHABI INTERNATIONAL BANK
Garnishee
INTERNATIONAL MONETARY FUND
Garnishee
HSBC
Garnishee
JAPAN BANK FOR INTERNATIONAL COOPERATION	represented by	James H. Hulme ARENT FOX LLP 1717 K Street, NW Washington, DC 20036-5344 (202) 857-6144 Fax: (202) 857-6395 Email: james.hulme@arentfox.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Garnishee
WORLD BANK	represented by	Griffith L. Green SIDLEY AUSTIN, LLP 1501 K Street, NW Washington, DC 20005 (202) 736-8126 Fax: (202) 736-8711 Email: ggreen@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Garnishee
ASIAN DEVELOPMENT BANK
Garnishee
BANK OF JAPAN TERMINATED: 07/07/2008	represented by	Jared R. Clark BINGHAM MCCUTCHEN LLP 399 Park Avenue New York, NY 10022-4689 (212) 705-7770 Fax: (212) 752-5378 LEAD ATTORNEY PRO HAC VICE Paul Joseph Lambert BINGHAM MCCUTCHEN, LLP 2020 K Street, NW Washington, DC 20006-1806 (202) 373-6099 Fax: 202-778-6155 Email: paul.lambert@bingham.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua Dorchak BINGHAM MCCUTCHEN LLP 399 Park Avenue New York, NY 10022-4689 (212) 705-7784 Fax: (212) 702-3667 PRO HAC VICE ATTORNEY TO BE NOTICED
Garnishee
EXPORT-IMPORT BANK OF KOREA TERMINATED: 07/07/2008	represented by	Hwan Kim SQUIRE PATTON BOGGS 2550 M Street, NW Washington, DC 20037 (202) 457-5615 Fax: 202-457-6315 Email: hkim@pattonboggs.com LEAD ATTORNEY Alan I. Raylesberg CHADBOURNE & PARKE LLP 1200 New Hampshire Avenue, NW Suite 300 Washington, DC 20036 (202) 974-5600 Fax: (202) 974-5602 PRO HAC VICE Jay R. Henneberry CHADBOURNE & PARKE LLP 1200 New Hampshire Avenue, NW Suite 300 Washington, DC 20036 (202) 974-5600 Fax: (202) 974-5602 Email: jhenneberry@chadbourne.com PRO HAC VICE Karl H. Buch CHADBOURNE & PARKE LLP 30 Rockefeller Plaza New York, NY 10112 (212) 408-5100 Fax: (212) 541-5369 Email: kbuch@chadbourne.com PRO HAC VICE
Garnishee
INTERNATIONAL FINANCE CORPORATION	represented by	Francis A. Vasquez , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Garnishee
MITSUBISHI INTERNATIONAL CORPORATION	represented by	Alex Young K. Oh KIRKLAND & ELLIS LLP 655 Fifteenth Street NW Suite 1200 Washington, DC 20005 (202) 223-7334 Fax: (202) 204-7375 Email: aoh@paulweiss.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Garnishee
OCCIDENTAL INTERNATIONAL CORPORATION
Garnishee
OCCIDENTAL PETROLEUM CORPORATION
Garnishee
EXPORT-IMPORT BANK OF INDIA
Garnishee
STATE BANK OF INDIA
Garnishee
SIEMENS CORPORATION	represented by	Laura Nachowitz Steel WILSON ELSER MOSKOWITZ EDELMAN & DICKER, LLP 700 11th Street, NW Suite 400 Washington, DC 20001 (202) 626-7681 Fax: (202) 628-3606 Email: steell@wilsonelser.com TERMINATED: 07/09/2008 LEAD ATTORNEY A. Daniel Ullman , II COMMODITY FUTURES TRADING COMMISSION Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 (202) 418-5420 Fax: (202) 418-5523 TERMINATED: 07/09/2008 Robert W. Littleton LITTLETON JOYCE UGHETTA PARK & KELLY, LLP 39 Broadway 34th Floor New York, NY 10006 (212) 404-5777 Fax: 212-490-3038 Email: robert.littleton@littletonjoyce.com ATTORNEY TO BE NOTICED
Garnishee
BANK OF TOKYO
Garnishee
BANK OF TOKYO-MITSUBISHI UFJ
Garnishee
DEUTSCHE BANK
Garnishee
CATERPILLAR, INC.	represented by	Bradford A. Berenson SIDLEY AUSTIN, LLP 1501 K Street, NW Washington, DC 20005 (202) 736-8000 Fax: (202) 736-8711 Email: bberenson@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie Elizabeth Knight (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE
Garnishee
INTELSAT, S.A.	represented by	David I. Bledsoe David I. Bledsoe, Esq. 600 Cameron Street Suite 203 Alexandria, VA 22314 (703) 379-9424 Fax: (703) 684-1851 Email: bledsoelaw@earthlink.net LEAD ATTORNEY ATTORNEY TO BE NOTICED
Garnishee
INTERNATIONAL TELECOMMUNICATIONS SATELLITE ORGANIZATION	represented by	David I. Bledsoe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Garnishee
HSBC Bank USA, N.A.	represented by	Bruce Edward Clark SULLIVAN & CROMWELL LLP 125 Broad Street New York, NY 10004 (212) 558-3557 Fax: (212) 558-3588 Email: clarkb@sullcrom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander J. Willscher SULLIVAN & CROMWELL LLP 125 Broad Street New York, NY 10004 (212) 558-4104 Email: willschera@sullcrom.com ATTORNEY TO BE NOTICED
Claimant
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. Lienholder	represented by	David J. Cook (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wayne Frank Cyron CYRON & MILLER, LLP 100 North Pitt Street Suite 200 Alexandria, VA 22314-3134 (703) 299-0600 Fax: 703-299-0603 Email: wcyron@cyronmiller.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric D. Miller MILLERHAUSER LAW GROUP LLP 790 Mission Avenue San Rafael, CA 94901 (415) 485-2200 Fax: (415) 485-9345 Email: emiller@millerhauser.com PRO HAC VICE ATTORNEY TO BE NOTICED Jerry R. Hauser MILLERHAUSER LAW GROUP LLP 790 Mission Avenue San Rafael, CA 94901 (415) 485-2200 Fax: (703) 299-0603 Email: jhauser@millerhauser.com PRO HAC VICE ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/21/2016	557	RESPONSE re 534 MOTION Payment To Masters filed by Karen Kruger, Loraine Ray. (Attachments: # 1 Text of Proposed Order)(Rillotta, Joseph) (Entered: 09/21/2016)
09/21/2016	556	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rachel M. Share, :Firm- Drinker Biddle & Reath LLP, :Address- One Logan Square, Suite 2000, Philadelphia, PA 19103-6996. Phone No. - (215) 988-2767. Fax No. - (215) 988-2700 Filing fee $ 100, receipt number 0090-4682659. Fee Status: Fee Paid. by Karen Kruger, Loraine Ray (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Rillotta, Joseph) (Entered: 09/21/2016)
09/21/2016	555	NOTICE of Appearance by Joseph A. Rillotta on behalf of Karen Kruger, Loraine Ray (Rillotta, Joseph) (Entered: 09/21/2016)
09/21/2016	554	NOTICE by UNITED STATES OF AMERICA re 552 Order, 549 MOTION for Order (Buckingham, Stephen) (Entered: 09/21/2016)
08/10/2016	553	NOTICE by UNITED STATES OF AMERICA re 552 Order, 549 MOTION for Order (Buckingham, Stephen) (Entered: 08/10/2016)
07/07/2016	552	ORDER soliciting the views of the United States. (lcrcl1, ) (Entered: 07/07/2016)
07/01/2016	551	REPLY to opposition to motion re 542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Declaration Murphrey Knox)(Norman, Jane) (Entered: 07/01/2016)
06/30/2016	550	REPLY to opposition to motion re 544 Counter MOTION to Compel Arbitration and for an Interim Order Staying Distribution of 10% of the QSF Trust Funds from the Attorneys' Share Only filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. (Miller, Eric) (Entered: 06/30/2016)
06/24/2016	549	MOTION for Order by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit A)(Fay, Thomas) (Entered: 06/24/2016)
06/23/2016	548	MOTION for Order by ALL PLAINTIFFS (Attachments: # 1 Exhibit Exhibit A)(Fay, Thomas) (Entered: 06/23/2016)
06/23/2016	547	RESPONSE re 544 Counter MOTION to Compel Arbitration and for an Interim Order Staying Distribution of 10% of the QSF Trust Funds from the Attorneys' Share Only, 542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit, # 2 Exhibit)(Vail, John) (Entered: 06/23/2016)
06/21/2016	546	DECLARATION re 542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien / Declaration of Jay Glenn in Opposition to Fay & Perles' "Emergency" Motion to Quash his Amended Notice of Charging Lien by JAY GLENN. (Attachments: # 1 Exhibit 1 - Associate Counsel Agreement, # 2 Exhibit 2A - Contingent Retainer Agreements (Belmer Plaintiffs), # 3 Exhibit 2B - Contingent Retainer Agreements (Livingston Plaintiffs), # 4 Exhibit 2C - Contingent Retainer Agreements (Moore Plaintiffs), # 5 Exhibit 2D - Contingent Retainer Agreements (Phillips Plaintiffs), # 6 Exhibit 2E - Contingent Retainer Agreements (Swinson Plaintiffs), # 7 Exhibit 2F - Contingent Retainer Agreements (Thorstad Plaintiffs), # 8 Exhibit 2G - Contingent Retainer Agreements (Young Plaintiffs), # 9 Exhibit 3 - Post-Execution Transmittal Letters, # 10 Exhibit 4 - Family Information Sheet Transmittal Letter, # 11 Exhibit 5 - Report & Recommendation Transmittal Letters, # 12 Exhibit 6 - Glenn v. Fay (S.D.N.Y.) Rule 26(f) Report (Excerpt), # 13 Exhibit 7 - Glenn v. Fay (S.D.N.Y.) Hearing Tr. (Excerpt), # 14 Exhibit 8 - Letter from Glenn to Judge Forrest, Dated May 26, 2016, # 15 Exhibit 9 - Letter from Salon Marrow to Judge Forrest, Dated June 1, 2016, # 16 Exhibit 10 - Memorandum of Law in Support of Glenn's Motion to Intervene in Turnover Action)(Amini, Bijan) Modified on 6/22/2016 (jf). (Entered: 06/21/2016)
06/21/2016	545	Memorandum in opposition to re 542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien / Memorandum of Points and Authorities in Opposition to Fay & Perles' "Emergency" Motion to Quash Jay Glenn's Amended Notice of Charging Lien filed by JAY GLENN. (Attachments: # 1 ADDENDUM Decision & Order in Perles v. Kagy, Case No. 01-cv-105 (D. D.C. April 10, 2003))(Amini, Bijan) Modified on 6/22/2016 (jf). (Entered: 06/21/2016)
06/16/2016	544	Counter MOTION to Compel Arbitration and for an Interim Order Staying Distribution of 10% of the QSF Trust Funds from the Attorneys' Share Only by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Eric D. Miller, # 3 Exhibit A-C, # 4 Declaration of David J. Cook, # 5 Exhibit D-F, # 6 Text of Proposed Order Proposed Order)(Miller, Eric) (Entered: 06/16/2016)
06/16/2016	543	Memorandum in opposition to re 539 Emergency MOTION to Quash COOKS NOTICE OF ATTORNEYS CHARGING LIEN FOR FEES filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. (Attachments: # 1 Declaration Declaration of Eric D. Miller, # 2 Exhibit Exhibits A - C, # 3 Declaration Declaration of David J. Cook, # 4 Exhibit Exhibits D - F, # 5 Text of Proposed Order Proposed Order)(Miller, Eric) (Entered: 06/16/2016)
06/07/2016	542	Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien by ALL PLAINTIFFS (Attachments: # 1 Memorandum in Support, # 2 Exhibit Memo decision & Order SDNY, # 3 Exhibit order authorizing distribution of funds SDNY, # 4 Text of Proposed Order)(Bond, Ferris) (Entered: 06/07/2016)
06/07/2016	541	NOTICE of Appearance by John Vail on behalf of ALL PLAINTIFFS (Vail, John) (Entered: 06/07/2016)
06/07/2016	540	SUPPLEMENTAL MEMORANDUM to re 539 Emergency MOTION to Quash COOKS NOTICE OF ATTORNEYS CHARGING LIEN FOR FEES filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Perles, Steven) (Entered: 06/07/2016)
06/02/2016	539	Emergency MOTION to Quash COOKS NOTICE OF ATTORNEYS CHARGING LIEN FOR FEES by ALL PLAINTIFFS (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Text of Proposed Order)(Perles, Steven) (Entered: 06/02/2016)
06/01/2016	538	NOTICE / Amended Notice of Charging Lien by JAY GLENN re 533 Notice (Other) (Amini, Bijan) (Entered: 06/01/2016)
06/01/2016	537	NOTICE of Appearance by Bijan Amini on behalf of JAY GLENN (Amini, Bijan) (Entered: 06/01/2016)
05/31/2016	536	ORDER granting 532 Motion for Admission Pro Hac Vice of Eric D. Miller, Esquire to appear before this Court in this action, and subject to the Local Rules of this Court. Signed by Judge Royce C. Lamberth on 5/27/2016. (tg) (Entered: 05/31/2016)
05/31/2016	535	ORDER granting 530 Motion for Admission Pro Hac Vice of Jerry R. Hauser, Esquire to appear before this Court in this action, and subject to the Local Rules of this Court. Signed by Judge Royce C. Lamberth on 5/27/2016. (tg) (Entered: 05/31/2016)
05/29/2016	534	MOTION Payment To Masters by ALL PLAINTIFFS (Attachments: # 1 Order Authorizing Payment)(Fay, Thomas) (Entered: 05/29/2016)
05/26/2016	533	NOTICE / Notice of Charging Lien by JAY GLENN (Amini, Bijan) (Entered: 05/26/2016)
05/24/2016	532	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric D. Miller, :Firm- MillerHauser Law Group, LLP, :Address- 790 Mission Avenue, San Rafael, CA 94901. Phone No. - 415 485 2200. Fax No. - 415 485 9345 Filing fee $ 100, receipt number 0090-4541227. Fee Status: Fee Paid. by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Cyron, Wayne) (Entered: 05/24/2016)
05/24/2016	531	NOTICE of Appearance by Wayne Frank Cyron on behalf of COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cyron, Wayne) (Entered: 05/24/2016)
05/22/2016	530	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jerry R. Hauser, :Firm- MillerHauser Law Group LLP, :Address- 790 Mission Ave, San Rafael, CA 94901. Phone No. - 415-485-2200. Fax No. - 703-299-0603 Filing fee $ 100, receipt number 0090-4538229. Fee Status: Fee Paid. by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cyron, Wayne) (Entered: 05/22/2016)
05/22/2016	529	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric D. Miller, :Firm- MillerHauser Law Group LLP, :Address- 790 Mission Ave., San Rafael, CA 94901. Phone No. - 415-485-2200. Fax No. - 703-299-0603 Filing fee $ 100, receipt number 0090-4538226. Fee Status: Fee Paid. by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cyron, Wayne) (Entered: 05/22/2016)
05/20/2016	528	NOTICE of attorney's charging lien for fees by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. re 527 Notice of Appearance (Cook, David) (Entered: 05/20/2016)
05/20/2016	527	NOTICE of Appearance by David J. Cook on behalf of COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cook, David) (Entered: 05/20/2016)
05/20/2016	526	NOTICE of Appearance by David J. Cook on behalf of COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cook, David) (Entered: 05/20/2016)
05/20/2016		NOTICE OF CORRECTED DOCKET ENTRY: re 524 Notice (Other) was entered in error and counsel is instructed to use their assigned password/login to refile said pleading using the Notice of Appearance event. (zrdj) (Entered: 05/20/2016)
05/19/2016	525	NOTICE of attorney's charging lien for fees by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. re 524 Notice (Other) (Cook, David) (Entered: 05/19/2016)
05/19/2016	524	ENTERED IN ERROR.....NOTICE of appearance of counsel by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cook, David) Modified on 5/20/2016 (zrdj). (Entered: 05/19/2016)
12/22/2015	523	NOTICE OF WITHDRAWAL OF APPEARANCE as to ALL PLAINTIFFS. Attorney Jamie Elizabeth Knight terminated. (Hoffman, Molly) (Entered: 12/22/2015)
12/21/2015	522	NOTICE of Firm Name Change by ALL PLAINTIFFS (Hoffman, Molly) (Entered: 12/21/2015)
08/13/2014	521	MANDATE of USCA (certified copy) as to 513 Notice of Appeal to DC Circuit Court, filed by ALL PLAINTIFFS ; USCA Case Number 13-7086. ORDERED and ADJUDGED that the denial of the appellants' motion for sanctions and motion to schedule discovery be affirmed. (kb, ) (Entered: 08/13/2014)
05/22/2014	520	NOTICE of Appearance by Molly Patricia Hoffman on behalf of All Plaintiffs (Hoffman, Molly) (Entered: 05/22/2014)
04/09/2014	519	NOTICE Of Grand Jury Subpoena USDC SDNY by ALL PLAINTIFFS (Fay, Thomas) (Entered: 04/09/2014)
12/20/2013	518	PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal (See Image for Details). Signed by Judge Royce C. Lamberth on 12/20/13. (mpt) (Entered: 12/20/2013)
12/06/2013	517	Unopposed MOTION for Protective Order by OFFICE OF FOREIGN ASSETS CONTROL (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Coleman Snead, Jacqueline) (Entered: 12/06/2013)
11/05/2013	516	NOTICE OF WITHDRAWAL OF APPEARANCE as to OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES OF AMERICA. Attorney Jacqueline E. Coleman Snead; Lynn Yuhee Lee; Heather R. Phillips; Scott Risner; Eric R. Womack; Rupa Bhattacharyya and Varu Chilakamarri terminated. (Risner, Scott) (Entered: 11/05/2013)
09/05/2013	515	NOTICE of Appearance by Molly Patricia Hoffman on behalf of DEBORAH D. PETERSON (Hoffman, Molly) (Entered: 09/05/2013)
05/28/2013		USCA Case Number 13-7086 for 513 Notice of Appeal to DC Circuit Court, filed by ALL PLAINTIFFS. (rdj) (Entered: 05/28/2013)
05/24/2013	514	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 513 Notice of Appeal to DC Circuit Court. (rdj) (Entered: 05/24/2013)
05/23/2013	513	NOTICE OF APPEAL TO DC CIRCUIT COURT as to 500 Order on Motion for Sanctions, Order on Motion for Scheduling Order, 501 Memorandum & Opinion, 512 Memorandum & Opinion, 511 Order on Motion for Reconsideration by ALL PLAINTIFFS. Filing fee $ 455, receipt number 0090-3336277. Fee Status: Fee Paid. Parties have been notified. (Fay, Thomas) (Entered: 05/23/2013)
05/22/2013	512	MEMORANDUM OPINION denying plaintiffs' motion for reconsideration 503 . Signed by Chief Judge Royce C. Lamberth on May 22, 2013. (lcrcl5) (Entered: 05/22/2013)
05/22/2013	511	ORDER denying 503 Motion for Reconsideration. Signed by Chief Judge Royce C. Lamberth on May 22, 2013. (lcrcl5) (Entered: 05/22/2013)
05/16/2013	510	ORDER granting 506 Motion for Order for Leave to File Under Seal. Signed by Chief Judge Royce C. Lamberth on 5/15/13. (rje, ) (Entered: 05/16/2013)
05/14/2013	509	REPLY to opposition to motion re 503 MOTION for Reconsideration Pursuant to Fed. Civ. Pro. 60(b) filed by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 05/14/2013)
05/09/2013	508	Memorandum in opposition to re 503 MOTION for Reconsideration Pursuant to Fed. Civ. Pro. 60(b) (redacted) filed by HSBC Bank USA, N.A.. (Attachments: # 1 Declaration of Alexander J. Willscher, # 2 Exhibit A)(Clark, Bruce) (Additional attachment(s) added on 5/10/2013: # 3 SEALED Memorandum in opposition to MOTION for Reconsideration(This document is SEALED and only available to authorized persons.)) (zrdj). (Entered: 05/09/2013)
05/09/2013	507	NOTICE of Filing Under Seal by HSBC Bank USA, N.A. (Clark, Bruce) (Entered: 05/09/2013)
05/09/2013	506	Consent MOTION for Order for Leave to File Under Seal by HSBC Bank USA, N.A. (Attachments: # 1 Text of Proposed Order)(Clark, Bruce) (Entered: 05/09/2013)
04/30/2013	505	SEALED Exhibit "C" filed by DEBORAH D. PETERSON. (This document is SEALED and only available to authorized persons.)(zrdj) (Entered: 04/30/2013)
04/30/2013	504	ORDER granting leave to file under seal Exhibit "C" to the Plaintiff's Motion for Reconsideration of Order entered 4/11/2013. Signed by Chief Judge Royce C. Lamberth on 4/26/13. (rje, ) (Entered: 04/30/2013)
04/25/2013	503	MOTION for Reconsideration Pursuant to Fed. Civ. Pro. 60(b) by DEBORAH D. PETERSON (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order)(Fay, Thomas) (Entered: 04/25/2013)
04/11/2013	502	MINUTE ORDER denying 498 Motion for Protective Order as moot. Signed by Chief Judge Royce C. Lamberth on April 11, 2013. (lcrcl5) (Entered: 04/11/2013)
04/11/2013	501	MEMORANDUM OPINION denying 485 motion for sanctions and denying 494 motion to schedule discovery and oral argument. Signed by Chief Judge Royce C. Lamberth on April 11, 2013. (lcrcl5) (Entered: 04/11/2013)
04/11/2013	500	ORDER denying 485 Motion for Sanctions; denying 494 Motion for Scheduling Order. Signed by Chief Judge Royce C. Lamberth on April 11, 2013. (lcrcl5) (Entered: 04/11/2013)
04/08/2013		NOTICE OF CORRECTED DOCKET ENTRY: 499 was entered in error and counsel will file document in the correct case.(td, ) (Entered: 04/08/2013)
04/08/2013	499	ENTERED IN ERROR.....MOTION to Enforce Judgment Pursuant To 28 U.S.C. Section 1610(c) by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Order Pursuant to 28 U.S.C. Section 1610(c))(Fay, Thomas) Modified on 4/8/2013 (rdj). (Entered: 04/08/2013)
03/29/2013	498	MOTION for Protective Order by HSBC Bank USA, N.A. (Attachments: # 1 Memorandum in Support of Motion for Protective Order, # 2 Declaration of Bruce E. Clark, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Text of Proposed Order)(Clark, Bruce) (Entered: 03/29/2013)
03/21/2013	497	REPLY to opposition to motion re 494 MOTION for Scheduling Order filed by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 03/21/2013)
03/15/2013	496	Memorandum in opposition to re 494 MOTION for Scheduling Order filed by HSBC Bank USA, N.A.. (Willscher, Alexander) (Entered: 03/15/2013)
03/13/2013	495	NOTICE of Appearance by William Coleman Dowden, III on behalf of DEBORAH D. PETERSON (Dowden, William) (Entered: 03/13/2013)
03/11/2013	494	MOTION for Scheduling Order by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order To Set Scheduling Conference)(Fay, Thomas) (Entered: 03/11/2013)
03/08/2013	493	REPLY IN SUPPORT OF 485 MOTION FOR SANCTIONS PURSUANT TO TITLE 16 SECTION 526(b) D.C. CODE filed by DEBORAH D. PETERSON. (Attachments: # 1 Exhibit EXH. A, # 2 Exhibit EXH. B, # 3 Exhibit EXH. C)(Fay, Thomas) Modified on 3/11/2013 to add linkage (rdj). (Entered: 03/08/2013)
03/04/2013	492	ORDER granting re 491 MOTION for Extension of Time to File Response/Reply filed by ALL PLAINTIFFS Plaintiff's Responses due by 3/11/2013. Signed by Chief Judge Royce C. Lamberth on 3/1/13. (rje, ) (Entered: 03/04/2013)
02/27/2013	491	MOTION for Extension of Time to File Response/Reply by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Order Extend Time)(Fay, Thomas) (Entered: 02/27/2013)
02/25/2013	490	Memorandum in opposition to re 485 MOTION for Sanctions Pursuant to Title 16, Section 526(b) D.C. Code filed by HSBC Bank USA, N.A.. (Attachments: # 1 Declaration Declaration of Lynn Hughes, # 2 Declaration Declaration of Michael Zytnick with Exhibit A)(Clark, Bruce) (Entered: 02/25/2013)
02/21/2013	489	ORDER denying 474 Motion to Deposit Funds; granting 476 Motion for Leave to File under seal. Signed by Chief Judge Royce C. Lamberth on February 21, 2013. (lcrcl5) (Entered: 02/21/2013)
01/30/2013		Set/Reset Deadlines: HSBC Bank USA, N.A. Opposition due by 2/25/2013. (rje) (Entered: 01/30/2013)
01/30/2013	487	ORDER granting 486 Motion for Extension of Time to File Opposition. HBUS shall file its memorandum in opposition to Plaintiffs' Motion for Sanctions on or before February 25, 2013. Signed by Chief Judge Royce C. Lamberth on January 29, 2013. (lcrcl5) (Entered: 01/30/2013)
01/29/2013	488	ORDER granting 484 Motion for Leave to Appear Pro Hac Vice. Signed by Chief Judge Royce C. Lamberth on 1/28/13. (rje) (Entered: 01/30/2013)
01/29/2013	486	Consent MOTION for Extension of Time to File Response/Reply as to 485 MOTION for Sanctions Pursuant to Title 16, Section 526(b) D.C. Code by HSBC Bank USA, N.A. (Attachments: # 1 Text of Proposed Order Proposed Order)(Clark, Bruce) (Entered: 01/29/2013)
01/28/2013	485	MOTION for Sanctions Pursuant to Title 16, Section 526(b) D.C. Code by DEBORAH D. PETERSON (Attachments: # 1 Text of Proposed Order Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D Part 1, # 6 Exhibit Exhibit D Part 2, # 7 Exhibit Exhibit D Part 3, # 8 Exhibit Exhibit D Part 4, # 9 Exhibit Exhibit D Part 5, # 10 Exhibit Exhibit D Part 6, # 11 Exhibit Exhibit D Part 7, # 12 Exhibit Exhibit D Part 8, # 13 Exhibit Exhibit D Part 9, # 14 Exhibit Exhibit D Part 10, # 15 Exhibit Exhibit D Part 11, # 16 Exhibit Exhibit D Part 12, # 17 Exhibit Exhibit D Part 13, # 18 Exhibit Exhibit D Part 14, # 19 Exhibit Exhibit D Part 15, # 20 Exhibit Exhibit D Part 16, # 21 Exhibit Exhibit D Part 17, # 22 Exhibit Exhibit D Part 18, # 23 Exhibit Exhibit D Part 19, # 24 Exhibit Exhibit D Part 20, # 25 Exhibit Exhibit D Part 21, # 26 Exhibit Exhibit D Part 22, # 27 Exhibit Exhibit D Part 23, # 28 Exhibit Exhibit D Part 24, # 29 Exhibit Exhibit D Part 25, # 30 Exhibit Exhibit D Part 26, # 31 Exhibit Exhibit D Part 27, # 32 Exhibit Exhibit D Part 28, # 33 Exhibit Exhibit D Part 29, # 34 Exhibit Exhibit D Part 30, # 35 Exhibit Exhibit D Part 31, # 36 Exhibit Exhibit D Part 32, # 37 Exhibit Exhibit D Part 33, # 38 Exhibit Exhibit D Part 34, # 39 Exhibit Exhibit E, # 40 Exhibit Exhibit F, # 41 Exhibit Exhibit G)(Fay, Thomas) (Entered: 01/28/2013)
01/28/2013	484	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jamie Knight, :Firm- FAY KAPLAN LAW, PA, :Address- 777 Sixth Street, NW, Suiye 410, Washington, DC 20001. Phone No. - 202-589-1300. Fax No. - 202-589-1721 by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Admit Jamie Knight Pro Vice)(Fay, Thomas) (Entered: 01/28/2013)
01/11/2013	483	ANSWER to Writ of Garnishment by INTERNATIONAL TELECOMMUNICATIONS SATELLITE ORGANIZATION. Objections to Writ Answer due by 1/21/2013. (Bledsoe, David) (Entered: 01/11/2013)
01/11/2013	482	ANSWER to Writ of Garnishment by INTELSAT, S.A.. Objections to Writ Answer due by 1/21/2013. (Bledsoe, David) (Entered: 01/11/2013)
01/08/2013	481	ORDER granting 480 and entering Protective Order. Signed by Chief Judge Royce C. Lamberth on January 7, 2013. (lcrcl5) (Entered: 01/08/2013)
01/02/2013	480	Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Risner, Scott) (Entered: 01/02/2013)
12/18/2012	479	WRIT OF Attachment on Judgment issued as to Intelsat, SA, International Telecommunications Satellite Organization,Garnishee ; Writ (2) issued. (rdj) (Additional attachment(s) added on 1/3/2013: # 1 Process Receipt and Return from the U.S. Marshal Service) (zrdj). Modified on 1/11/2013 (rdj). (Entered: 12/18/2012)
12/03/2012	478	NOTICE to Take Deposition of HSBC Bank USA by DEBORAH D. PETERSON. (Attachments: # 1 Exhibit Subpoena & Proof of Service)(Fay, Thomas) (Entered: 12/03/2012)
09/10/2012	477	MEMORANDUM re 475 Order by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 09/10/2012)
09/10/2012	476	MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Leave To File Under Seal)(Fay, Thomas) (Additional attachment(s) added on 1/15/2013: # 2 Exhibit (SEALED)) (zrdj, ). (Entered: 09/10/2012)
08/09/2012	475	ORDER to file Supplemental Memoranda. Signed by Chief Judge Royce C. Lamberth on 8/9/2012. (lcrcl5) ( Modified on 8/9/2012 (rje, ). (Entered: 08/09/2012)
07/19/2012	474	MOTION to Deposit Funds by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Deposit of Funds and Payment to Special Masters)(Fay, Thomas) (Entered: 07/19/2012)
07/19/2012	473	AFFIDAVIT Voucher for Payment Susan Meek by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 07/19/2012)
07/19/2012	472	AFFIDAVIT Voucher for Payment Christopher Byrne by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 07/19/2012)
03/22/2012	471	ORDER granting Motion for Protective Order 470 . Signed by Chief Judge Royce C. Lamberth on 3/22/2012. (lcrcl5) (Entered: 03/22/2012)
03/09/2012	470	Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A - Subpoena, # 2 Text of Proposed Order)(Lee, Lynn) (Entered: 03/09/2012)
09/14/2010	469	SEALED ORDER (This document is SEALED and only available to authorized persons.)(jeb, ) Modified on 9/14/2010 to reflect correct type of document (jeb, ) (Entered: 09/14/2010)
09/14/2010	468	SEALED MEMORANDUM OPINION (This document is SEALED and only available to authorized persons.)(jeb, ) Modified on 9/14/2010 to reflect correct type of document (jeb) (Entered: 09/14/2010)
09/14/2010	467	SEALED DOCUMENT (This document is SEALED and only available to authorized persons.)(jeb, ). (Entered: 09/14/2010)
09/14/2010	466	SEALED DOCUMENT (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, ) Modified on 9/14/2010 to correct type of document(jeb, ). (Entered: 09/14/2010)
09/14/2010	465	SEALED DOCUMENT (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, )(Modified to correct the type of document) (Entered: 09/14/2010)
09/14/2010	464	SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, ) (Entered: 09/14/2010)
09/14/2010	463	SEALED MEMORANDUM OPINION (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, ) (Entered: 09/14/2010)
06/07/2010	462	SEALED DOCUMENT filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.)(rdj) (Entered: 06/09/2010)
06/07/2010	461	ORDER granting 460 Motion for Leave to File under Seal. Signed by Chief Judge Royce C. Lamberth on 6/7/10. (zrje, ) (Entered: 06/08/2010)
05/28/2010	460	MOTION for Leave to File under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Perles, Steven) (Entered: 05/28/2010)
05/14/2010	459	SEALED DOCUMENT filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(zrdj) (Entered: 05/17/2010)
05/14/2010	458	ORDER granting 457 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 5/14/2010. (lcrcl6, ) (Entered: 05/14/2010)
05/13/2010	457	MOTION for Leave to File Document under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Perles, Steven) (Entered: 05/13/2010)
04/09/2010	456	ORDER GRANTING 455 MOTION FOR PROTECTIVE ORDER. Signed by Chief Judge Royce C. Lamberth on 4/9/10. (Attachments: # 1 Appendix) (lcrcl6, ) (Entered: 04/09/2010)
04/01/2010	455	Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Lee, Lynn) (Entered: 04/01/2010)
03/12/2010	454	(SEALED) TRANSCRIPT OF PROCEEDINGS before Chief Judge Royce C. Lamberth held on February 24, 2010; Court Reporter/Transcriber Rebecca Stonestreet, RPR, CRR, Telephone number (202) 354-3249, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/2/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/10/2010.(rdj) (Entered: 03/15/2010)
02/24/2010		Minute Entry for proceedings held before Chief Judge Royce C. Lamberth: Motion Hearing held on 2/24/2010. Motion hearing and held in abeyance. (Court Reporter Rebecca Stonestreet.) (rje, ) (Entered: 02/24/2010)
02/24/2010	453	SEALED DOCUMENT filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.)(zrdj) (Entered: 02/24/2010)
02/24/2010	452	ORDER granting 451 Motion for Leave to File Under Seal. Signed by Chief Judge Royce C. Lamberth on 02/24/10. (lcrcl6, ) (Entered: 02/24/2010)
02/23/2010	451	MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Fay, Thomas) (Entered: 02/23/2010)
02/19/2010	450	Memorandum in opposition to re 447 SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) Objection to Motion filed by CLEARSTREAM BANKING, S.A.. (Panopoulos, Frank) (Entered: 02/19/2010)
02/04/2010		NOTICE of Hearing: Hearing on Motion to Amend Protective Order set for 2/24/2010 05:00 PM in Courtroom 22A before Chief Judge Royce C. Lamberth. (lin, ) (Entered: 02/04/2010)
12/31/2009	449	SEALED DOCUMENT re #447 filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zrdj) (Entered: 01/04/2010)
12/31/2009	448	NOTICE of Filing by UNITED STATES OF AMERICA re 447 SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Coleman Snead, Jacqueline) (Entered: 12/31/2009)
12/15/2009	447	SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order)(zrdj) (Entered: 12/28/2009)
12/15/2009	446	ORDER granting 445 Motion File Under Seal by ALL PLAINTIFFS. Signed by Chief Judge Royce C. Lamberth on 12/15/09. (rje) (Entered: 12/28/2009)
12/15/2009	445	MOTION File Under Seal by ALL PLAINTIFFS (Fay, Thomas) (Entered: 12/15/2009)
11/30/2009	444	RESPONSE re (21 in 1:06-cv-00750-RCL, 17 in 1:07-cv-01302-RCL, 6 in 1:08-cv-01807-RCL, 3 in 1:08-cv-00520-RCL, 38 in 1:06-cv-00596-RCL, 10 in 1:08-cv-00531-RCL, 35 in 1:02-cv-01811-RCL, 35 in 1:06-cv-00473-RCL, 6 in 1:08-cv-01273-RCL, 9 in 1:08-cv-01615-RCL, 6 in 1:08-cv-01814-RCL, 15 in 1:06-cv-00690-RCL, 15 in 1:06-cv-00516-RCL, 27 in 1:06-cv-01116-RCL) Memorandum & Opinion filed by UNITED STATES OF AMERICA. (znmw, ) (Entered: 12/01/2009)
10/26/2009	443	SEALED Memorandum pursuant to Order of the Court of 9/30/2009 filed by DEBORAH D. PETERSON. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit)(zrdj) (Entered: 10/27/2009)
10/26/2009	442	ORDER granting 441 Motion for Order for Leave to File Under Seal. Signed by Chief Judge Royce C. Lamberth on 10/26/2009. (lcrcl6, ) (Entered: 10/26/2009)
10/22/2009	441	MOTION for Order for Leave to File Under Seal (Plaintiffs Sixth Motion) by DEBORAH D. PETERSON (Kaplan, Annie) (Entered: 10/22/2009)
09/30/2009	440	ORDER denying 435 MOTION Authorize Payment To Special Masters by ALL PLAINTIFFS; denying 30 MOTION for Reconsideration of Judgment by ESTELLE CARROLL, HARRY BEER, ANNA BEER, PHYLLIS MAISEL;denying MOTION 31 for Hearing on Issues Presented in Motion to Reconsider and Leave to File a 1083(c)(2) Motion Nunc Pro Tunc by ESTELLE CARROLL, HARRY BEER, ANNA BEER, PHYLLIS MAISEL; denying 32 MOTION for Reconsideration of Judgment and Leave to file motion nunc pro tunc by ALL PLAINTIFFS; denying MOTION 33 for Hearing on Issues Presented in Plaintiff's Motion to Reconsider and Leave to File 1083(c)(2) Motion Nunc Pro Tunc by ALL PLAINTIFFS. Signed by Chief Judge Royce C. Lamberth on 09/30/2009. (lcrcl6, ) (Entered: 09/30/2009)
09/30/2009	439	MEMORANDUM AND OPINION. Signed by Chief Judge Royce C. Lamberth on 09/30/2009. (lcrcl6, ) (Entered: 09/30/2009)
04/23/2009	438	NOTICE of Exhibits Filed by ALL PLAINTIFFS pursuant to Order 437 . (See Docket Entry 436 to view document) (rdj) (Entered: 04/24/2009)
04/23/2009	437	ORDER granting 436 Motion for Leave to File Exhibits to Motion for Payment of Special Masters.. Signed by Chief Judge Royce C. Lamberth on 23 April 2008. (lcrcl5, ) (Entered: 04/23/2009)
04/10/2009	436	MOTION for Leave to File exhibits re 435 Motion Authorize Payment to Special Masters by ALL PLAINTIFFS (Attachments: # 1 Exhibit Exhibit List, # 2 Exhibit David Broom - Voucher, # 3 Exhibit Colin Dunham - Voucher, # 4 Exhibit Francis B. Fennessey - Voucher, # 5 Exhibit Karen Kruger - Voucher, # 6 Exhibit Jeffrey Manheimer - Voucher, # 7 Exhibit Howard Rives - Voucher, # 8 Exhibit Phillip Saeta - Voucher, # 9 Exhibit John Swanson - Voucher, # 10 Exhibit Kenneth Trombly - Voucher, # 11 Text of Proposed Order Order Granting Leave to File)(Fay, Thomas) Modified on 4/13/2009 to add linkage(rdj). (Entered: 04/10/2009)
04/08/2009	435	MOTION Authorize Payment To Special Masters by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Authorize Payment Special Masters)(Fay, Thomas) (Entered: 04/08/2009)
03/31/2009	434	ORDER denying 251 Motion to Appoint Receiver. ; denying 259 Motion to Appoint Receiver. ; denying 404 Motion to Appoint Receiver.. Signed by Chief Judge Royce C. Lamberth on March 31, 2009. (lcrcl5, ) (Entered: 03/31/2009)
03/27/2009	433	NOTICE OF WITHDRAWAL OF MOTION by DEBORAH D. PETERSON re 260 MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards), 432 Notice (Other), Notice (Other), Notice (Other) (Cook, David) (Entered: 03/27/2009)
03/13/2009	432	NOTICE of Statement of Interest by UNITED STATES OF AMERICA re 260 MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) (Womack, Eric) (Entered: 03/13/2009)
03/13/2009	431	NOTICE of Appearance by Eric R. Womack on behalf of UNITED STATES OF AMERICA (Womack, Eric) (Entered: 03/13/2009)
01/13/2009	430	ORDER denying all motions seeking payment of special masters -- 242 243 and 253 .. Signed by Chief Judge Royce C. Lamberth on 13 January 2008. (lcrcl5, ) (Entered: 01/13/2009)
12/08/2008		Set/Reset Hearings: Motion Hearing set for 12/15/2008 at 10:00 AM in Courtroom 22A before Chief Judge Royce C. Lamberth. (rje) (Entered: 12/08/2008)
12/03/2008	429	REPLY to opposition to motion re 403 MOTION for Order Enforcing Subpoena filed by ALL PLAINTIFFS. (tg, ) (FILED UNDER SEAL) (Entered: 12/09/2008)
12/03/2008	428	ORDER granting 426 Unopposed Motion for Protective Order. Signed by Chief Judge Royce C. Lamberth on December 3, 2008. (lcrcl5, ) (Entered: 12/03/2008)
12/03/2008	427	ORDER granting 425 Motion for Leave to File Plaintiffs' Reply Under Seal. Signed by Chief Judge Royce C. Lamberth on 3 December 2008. (lcrcl5, ) (Entered: 12/03/2008)
12/03/2008	426	Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: # 1 Peterson Subpoenas, # 2 Proposed Protective Order)(Coleman Snead, Jacqueline) Modified on 12/3/2008 per request of filer to enhance docket text (tr). (Entered: 12/03/2008)
12/01/2008	425	MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Order Granting Leave To File Under Seal)(Fay, Thomas) (Reply in Support of Motion for Order Enforcing Subpoena LODGED UNDER SEAL) (Modified on 12/1/2008 (tg, ) (Entered: 12/01/2008)
11/20/2008		Set/Reset Deadlines: Plaintiffs' Reply due by 11/26/2008. (rje) (Entered: 11/20/2008)
11/19/2008	424	ORDER granting 422 Motion for Extension of Time to. Signed by Chief Judge Royce C. Lamberth on November 19, 2008. (lcrcl5, ) (Entered: 11/19/2008)
11/18/2008	422	MOTION for Extension of Time to File Reply Memorandum by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Fay, Thomas) (Entered: 11/18/2008)
11/18/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 421 Affidavit was entered in error pursuant to LCvR 5.2(tg, ) (Entered: 11/18/2008)
11/17/2008	423	NOTICE of Registration of Judgment in the Office of the Clerk, U.S. District Court located in Omaha, Nebraska on November 13, 2008 under case number 8:08MC90. (tg, ) (Entered: 11/19/2008)
11/17/2008	421	ENTERED IN ERROR.....AFFIDAVIT of Process Server of Subpoena in a Civil Case; Attachment; upon Office of Foreign Asset Control, Dept. of Treasury by DEBORAH D. PETERSON. (Cook, David) Modified on 11/18/2008 (tg, ). (Entered: 11/17/2008)
11/06/2008		NOTICE OF CORRECTED DOCKET ENTRIES: re 418 Affidavit, and 419 Affidavit were entered in error pursuant to LCvR 5.2. (tg, ) (Entered: 11/06/2008)
11/05/2008	420	Memorandum in opposition to 403 MOTION for Order filed by OFFICE OF FOREIGN ASSETS CONTROL. (tg, ) (FILED UNDER SEAL) (Entered: 11/07/2008)
11/05/2008	419	ENTERED IN ERROR.....AFFIDAVIT of Process Server upon Dept. of Agriculture by ALL PLAINTIFFS. (Cook, David) Modified on 11/6/2008 (tg, ). (Entered: 11/05/2008)
11/05/2008	418	ENTERED IN ERROR.....AFFIDAVIT of Process Server upon Office of Foreign Asset Control by ALL PLAINTIFFS. (Cook, David) Modified on 11/6/2008 (tg, ). (Entered: 11/05/2008)
10/28/2008	417	ORDER granting 416 Consent Motion for Order RE: Revised Briefing Schedule. Signed by Chief Judge Royce C. Lamberth on October 28, 2008. (lcrcl5, ) (Entered: 10/28/2008)
10/27/2008	416	Consent MOTION for Order Establishing Revised Briefing Schedule by UNITED STATES OF AMERICA (Coleman Snead, Jacqueline) (Entered: 10/27/2008)
10/22/2008		Set/Reset Deadlines: OFAC Response due by 10/28/2008. Plaintiffs' Reply due by 11/7/2008. (rje) (Entered: 10/22/2008)
10/20/2008	415	REPLY to CLEARSTREAM BANKING, S.A. Opposition to 397 MOTION for Order Permitting Limited Public Disclosure filed by ALL PLAINTIFFS. (tg, ) (FILED UNDER SEAL) (Entered: 10/23/2008)
10/20/2008	414	AFFIDAVIT of Thomas Fortune Fay. (tg, ) (FILED UNDER SEAL) (Entered: 10/23/2008)
10/20/2008	413	RESPONSE to 397 MOTION for Order Permitting Limited Public Disclosure filed by CLEARSTREAM BANKING, S.A. (tg, ) (FILED UNDER SEAL) (Entered: 10/23/2008)
10/20/2008		MINUTE ORDER granting 407 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 10/17/08. (rje) (Entered: 10/22/2008)
10/20/2008	412	ORDER granting 408 Motion for Order. Signed by Chief Judge Royce C. Lamberth on October 20, 2008. (lcrcl5, ) (Entered: 10/20/2008)
10/20/2008	411	ORDER re 397 MOTION for Order filed by ALL PLAINTIFFS. Signed by Chief Judge Royce C. Lamberth on 10/17/08. (rje) (Entered: 10/20/2008)
10/20/2008	410	ORDER granting 406 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 10/16/08. (rje) (Entered: 10/20/2008)
10/20/2008	409	ORDER granting 405 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 10/16/08. (rje) (Entered: 10/20/2008)
10/20/2008	408	Consent MOTION for Order Establishing Briefing Schedule by UNITED STATES OF AMERICA (Coleman Snead, Jacqueline) (Entered: 10/20/2008)
10/17/2008	407	MOTION for Leave to File Under Seal Fourth by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order leave to file under seal)(Fay, Thomas) (Entered: 10/17/2008)
10/17/2008	406	Third MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order leave to file under seal)(Fay, Thomas) (Entered: 10/17/2008)
10/14/2008	405	MOTION to Seal Response to Plaintiffs' Motion for Entry of Order Permitting Limited Public Disclosure by CLEARSTREAM BANKING, S.A. (Attachments: # 1 Exhibit 1)(tg, ) (Response to Plaintiffs' Motion for Entry of Order Permitting Limited Public Disclosure - LODGED UNDER SEAL) (Entered: 10/15/2008)
10/08/2008	404	MOTION to Appoint Receivers by ALL PLAINTIFFS (tg, ) (FILED UNDER SEAL) (Entered: 10/15/2008)
10/08/2008	403	MOTION for Order Enforcing Subpoena by ALL PLAINTIFFS (tg, ) (FILED UNDER SEAL) (Entered: 10/15/2008)
10/08/2008	402	ORDER granting motions to be file under seal. Signed by Chief Judge Royce C. Lamberth on 10/8/08. (rje) (Entered: 10/09/2008)
10/08/2008	401	ORDER granting 400 Motion for Leave to File Response. Signed by Chief Judge Royce C. Lamberth on October 8, 2008. (lcrcl5, ) (Entered: 10/08/2008)
10/07/2008	400	MOTION for Leave to File Response by CLEARSTREAM BANKING, S.A. (Attachments: # 1 Text of Proposed Order)(nmw, ) (Entered: 10/08/2008)
10/06/2008	398	SUPPLEMENTAL MEMORANDUM to re 397 MOTION for Order Permitting Limited Public Disclosure filed by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 10/06/2008)
10/03/2008	399	RESPONSE re 397 MOTION for Order filed by OFFICE OF FOREIGN ASSETS CONTROL. (tg, ) (FILED UNDER SEAL) (Entered: 10/07/2008)
09/22/2008		NOTICE OF CORRECTED DOCKET ENTRY: ORDER Entry #396 was entered in error as this order is a duplicate of ORDER Entry # 395. (rje) (Entered: 09/22/2008)
09/19/2008	397	MOTION for Entry of Order by ALL PLAINTIFFS (tg, ) (FILED UNDER SEAL) (Entered: 09/22/2008)
09/19/2008	396	ENTERED ERROR.....ORDER granting 391 Motion for Leave to File under Seal. Signed by Chief Judge Royce C. Lamberth on 19 September 2008. (lcrcl5, ) Modified on 9/22/2008 (zrje, ). (Entered: 09/19/2008)
09/19/2008	395	ORDER granting 391 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 9/19/08. (rje) (Entered: 09/19/2008)
09/08/2008		NOTICE re 394 Response to Document; emailed to varudhini.chilakamarri@usdoj.gov, cc'd 33 associated attorneys -- The PDF file you docketed contained errors: 1. Atty. Chilakamarri is reminded that pleadings re motions must be linked to the related motion. (tg, ) (Entered: 09/08/2008)
09/05/2008	394	RESPONSE to Plaintiffs' 391 Motion for Leave to File Under Seal filed by UNITED STATES OF AMERICA. (Chilakamarri, Varudhini) Modified to add linkage on 9/8/2008 (tg, ). (Entered: 09/05/2008)
08/29/2008	393	ANSWER to Writ of Garnishment and Objections to Writ and Interrogatories in Attachment by CATERPILLAR, INC.. (Berenson, Bradford) (Entered: 08/29/2008)
08/26/2008	392	ORDER denying 231 Motion to Alter Judgment; denying 388 Motion for Extension of Time to File a Supplemental Memorandum. Signed by Chief Judge Royce C. Lamberth on 8/26/08. (lcrcl2, ) (Entered: 08/26/2008)
08/22/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 390 MOTION for Leave to File Under Seal was entered in error at the request of counsel. Counsel refile said pleading under docket entry number 391 . (tg, ) (Entered: 08/22/2008)
08/22/2008	391	MOTION for Leave to File Under Seal(Corrected Order) by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order File Under Seal(Corrected Order))(Fay, Thomas) (Entered: 08/22/2008)
08/22/2008	390	ENTERED IN ERROR.....MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order File Under Seal)(Fay, Thomas) Modified on 8/22/2008 (tg, ). (Entered: 08/22/2008)
07/28/2008	388	MOTION for Extension of Time to File Memorandum by CATHERINE BONK (Attachments: # 1 Text of Proposed Order To Extend Time to File Memorandum)(Fay, Thomas) (Entered: 07/28/2008)
07/28/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 387 MOTION for Extension of Time to File was entered in error. The pleading in addition to the caption of this case lists the caption of a non related case. Counsel was instructed to refile his motion with the correct caption of the case. (tg, ) (Entered: 07/28/2008)
07/25/2008	389	RESPONSE re 243 MOTION for Disbursement of Funds To Special Master Swanson(Corrected), 253 MOTION for Order For Payment of Special Master Kruger, 242 MOTION for Disbursement of Funds To Special Master Ray filed by UNITED STATES OF AMERICA. (Attachments: # 1 Declaration)(nmw, ) (Entered: 07/29/2008)
07/25/2008	387	ENTERED IN ERROR.....MOTION for Extension of Time to File by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Perles, Steven) Modified on 7/28/2008 (tg, ). (Entered: 07/25/2008)
07/18/2008		Set/Reset Deadlines: Caterpillar Response due by 9/1/2008. (rje) (Entered: 07/18/2008)
07/17/2008		MINUTE ORDER granting 386 Motion for Extension of Time to Respond to Interrogatories in Attachment. Caterpillar Inc. shall file its response to the interrogatories on or before September 1, 2008. Signed by Chief Judge Royce C. Lamberth on 07/17/2008. (lcrcl2, ) (Entered: 07/17/2008)
07/17/2008	386	Consent MOTION for Extension of Time to Respond to Interrogatories in Attachment by CATERPILLAR, INC. (Berenson, Bradford) (Entered: 07/17/2008)
07/17/2008	385	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CATERPILLAR, INC. (Berenson, Bradford) (Entered: 07/17/2008)
07/17/2008	384	NOTICE of Appearance by Bradford A. Berenson on behalf of CATERPILLAR, INC. (Berenson, Bradford) (Entered: 07/17/2008)
07/14/2008		Set/Reset Deadlines: Plaintiffs' Supplemental Memorandum due by 7/27/2008. (rje) (Entered: 07/14/2008)
07/10/2008	383	ANSWER to Writ of Garnishment as modified by stipulation by SIEMENS CORPORATION. (Littleton, Robert) (Entered: 07/10/2008)
07/09/2008	382	NOTICE OF WITHDRAWAL OF APPEARANCE as to SIEMENS CORPORATION. Attorney Laura Nachowitz Steel terminated. (Steel, Laura) (Entered: 07/09/2008)
07/09/2008	381	NOTICE OF WITHDRAWAL OF APPEARANCE as to SIEMENS CORPORATION. Attorney A. Daniel Ullman, II terminated. (Ullman, A.) (Entered: 07/09/2008)
07/07/2008	380	ORDER directing plaintiffs to file supplemental memorandum to their motion 231 to alter judgment. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008		MINUTE ORDER finding as moot 274 Emergency MOTION to Shorten Time to Respond to JBIC's Motion to Quash. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008		MINUTE ORDER denying 271 Motion for Hearing. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008	379	MEMORANDUM & ORDER denying 338 Motion for Sanctions. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008	378	ORDER finding as moot 341 Motion to Continue; finding as moot 345 Motion to Expedite. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008	377	MEMORANDUM & ORDER denying 295 Motion for Discovery; denying 296 Motion for Hearing. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008	376	MEMORANDUM & ORDER denying 281 Motion to Strike Objections. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008	375	ORDER granting 273 Motion to Quash; granting 297 Motion to Quash; granting 306 Motion to Quash; denying 286 Motion to Appoint Receiver. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/07/2008	374	MEMORANDUM AND OPINION. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, ) (Entered: 07/07/2008)
07/01/2008	373	REPLY to opposition to motion re 338 MOTION for Sanctions filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: # 1 Exhibit, # 2 Exhibit)(Hulme, James) (Entered: 07/01/2008)
06/30/2008	372	REPLY to opposition to motion re 341 MOTION to Continue All Pending Motions To Quash filed by KEXIM filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/30/2008)
06/30/2008	371	REPLY to opposition to motion re 341 MOTION to Continue All Pending Motions To Quash, 345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash, 286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by Bank of Japan filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/30/2008)
06/30/2008	370	REPLY to opposition to motion re 341 MOTION to Continue All Pending Motions To Quash, 345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by IBRD filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/30/2008)
06/30/2008	369	STIPULATION re 332 MOTION to Quash Writ of Attachment on Judgment RESOLVING AND WITHDRAWING MOTION by SIEMENS CORPORATION. (Littleton, Robert) (Entered: 06/30/2008)
06/26/2008	368	ANSWER to Writ of Attachment on Judgment by DEUTSCHE BANK, Garnishee. (tg, ) (Entered: 06/27/2008)
06/25/2008	367	ANSWER to Writ of Attachment on Judgment by BANK OF TOKYO-MITSUBISHI UFJ, Garnishee. (tg, ) (Entered: 06/26/2008)
06/25/2008	366	ANSWER to Writ of Attachment on Judgment by BANK OF TOKYO, Garnishee. (tg, ) (Entered: 06/26/2008)
06/25/2008	365	ORDER directing the United States to file a memorandum in response to plaintiffs' motions 242 , 243 and 253 , for an order for payment of Special Masters. Signed by Chief Judge Royce C. Lamberth on 06/25/2008. (lcrcl2, ) (Entered: 06/25/2008)
06/25/2008	364	MEMORANDUM & ORDER granting 355 Motion to Enforce Judgment. Signed by Chief Judge Royce C. Lamberth on 06/25/2008. (lcrcl2, ) (Entered: 06/25/2008)
06/25/2008	362	Memorandum in opposition to re 345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash, 286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by BANK OF JAPAN. (Lambert, Paul) (Entered: 06/25/2008)
06/24/2008	363	ORDER granting 239 Motion to Appoint Terrance Williams and B. Snesko as Special Process Servers. Signed by Chief Judge Royce C. Lamberth on 6/24/08. (rje) (Entered: 06/25/2008)
06/24/2008	361	Memorandum in opposition to re 338 MOTION for Sanctions Filed by JBIC filed by ALL PLAINTIFFS. (Attachments: # 1 Declaration)(Cook, David) (Entered: 06/24/2008)
06/24/2008		MINUTE ORDER granting 301 nunc pro tunc Motion for Extension of Time for Export Import Bank of Korea to File Response to Plaintiffs' Motion to Appoint Receiver. The time in which to file is extended to June 10, 2008. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, ) (Entered: 06/24/2008)
06/24/2008		MINUTE ORDER granting 292 Motion for Leave to File Late Response to JBIC's Motion to Quash Writ of Attachment. The response filed on May 30, 2008, shall be deemed timely. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, ) (Entered: 06/24/2008)
06/24/2008		MINUTE ORDER granting 328 Motion for Jay R. Henneberry, Alan I. Raylesberg, and Karl H. Buch to Appear Pro Hac Vice. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, ) (Entered: 06/24/2008)
06/24/2008		MINUTE ORDER granting 322 Motion for Joshua Dorchak and Jared R. Clark to Appear Pro Hac Vice. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, ) (Entered: 06/24/2008)
06/24/2008	360	Memorandum in opposition to re 341 MOTION to Continue All Pending Motions To Quash, 345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by WORLD BANK. (Green, Griffith) (Entered: 06/24/2008)
06/24/2008	359	AFFIDAVIT re 358 Memorandum in Opposition by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) (Entered: 06/24/2008)
06/24/2008	358	Memorandum in opposition to re 346 MOTION to Continue filed by EXPORT-IMPORT BANK OF KOREA. (Attachments: # 1 Text of Proposed Order)(Kim, Hwan) (Entered: 06/24/2008)
06/23/2008	357	REPLY to opposition to motion re 341 MOTION to Continue All Pending Motions To Quash, 345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/23/2008)
06/23/2008	356	Memorandum in opposition to re 332 MOTION to Quash Writ of Attachment on Judgment filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/23/2008)
06/23/2008	355	MOTION to Enforce Judgment For An OrderPursuant To 28 U.S.C. Section 1610(c) by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Entry Of An Order Pursuant to 28 U.S.C, Section1610(c))(Fay, Thomas) (Entered: 06/23/2008)
06/23/2008	354	REPLY to opposition to motion re 297 MOTION to Quash filed by BANK OF JAPAN. (nmw, ) (Entered: 06/23/2008)
06/23/2008	353	NOTICE of Appearance by A. Daniel Ullman, II on behalf of SIEMENS CORPORATION (Ullman, A.) (Entered: 06/23/2008)
06/23/2008	352	AFFIDAVIT of Service of Judgment Upon Defendant Iran by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 06/23/2008)
06/23/2008		NOTICE re 351 Notice (Other); emailed to thomasfay@aol.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. Please refile document, 3. Counsel is directed to refile the document as an Affidavit of Service. (tg, ) (Entered: 06/23/2008)
06/22/2008	351	ENTERED IN ERROR.....NOTICE of Judgment 28 U.S.C. Section 1608(e) by ALL PLAINTIFFS re 228 Judgment (Fay, Thomas) Modified on 6/23/2008 (tg, ). (Entered: 06/22/2008)
06/20/2008	350	AFFIDAVIT re 349 Reply to opposition to Motion by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) (Entered: 06/20/2008)
06/20/2008	349	REPLY to opposition to motion re 306 MOTION to Quash Writ of Attachment on Judgment and To Be Excused From Further Proceedings filed by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) (Entered: 06/20/2008)
06/20/2008	348	AFFIDAVIT of Service by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) (Entered: 06/20/2008)
06/19/2008	347	Memorandum in opposition to re 341 MOTION to Continue All Pending Motions To Quash, 345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: # 1 Text of Proposed Order)(Hulme, James) (Entered: 06/19/2008)
06/18/2008		NOTICE re 345 Motion to Expedite; emailed to cook@squeezebloodfromturnip.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Plaintiffs' pleading lists 2 motions but only 1 was filed. The clerk docketed the second motion. (tg, ) (Entered: 06/18/2008)
06/17/2008	346	MOTION to Continue Hearing on Motions to Quash by ALL PLAINTIFFS (tg, ) (See Docket Entry Number 345 to view document) (Entered: 06/18/2008)
06/17/2008	345	MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash by ALL PLAINTIFFS (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(Cook, David) (Entered: 06/17/2008)
06/16/2008	344	Memorandum in opposition to re 295 MOTION for Discovery and Holding Evidentiary Hearing to Determine the Interest of Iran in Certain Funds filed by WORLD BANK. (Attachments: # 1 Exhibit Exhibit A)(Green, Griffith) (Entered: 06/16/2008)
06/16/2008	343	REPLY to opposition to motion re 286 MOTION to Appoint Receiver (Levied Bank Accounts) Amended, by International Bank for Reconstruction and Development filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/16/2008)
06/16/2008	342	REPLY to opposition to motion re 286 MOTION to Appoint Receiver (Levied Bank Accounts) Amended, By International Finance Corporation filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/16/2008)
06/13/2008	341	MOTION to Continue All Pending Motions To Quash by ALL PLAINTIFFS (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service)(Cook, David) (Entered: 06/13/2008)
06/13/2008	340	Memorandum in opposition to re 306 MOTION to Quash Writ of Attachment on Judgment and To Be Excused From Further Proceedings by Export Import Bank of Korea filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/13/2008)
06/13/2008	339	Memorandum in opposition to re 297 MOTION to Quash Writ of Attachment on Judgment by Bank of Japan filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/13/2008)
06/13/2008		NOTICE re 337 Reply to opposition to Motion; emailed to cook@squeezebloodfromturnip.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Counsel is directed to refile the corrected proof of service attached to an Errata pleading (tg, ) (Entered: 06/13/2008)
06/13/2008		NOTICE re 329 Affidavit; emailed to hkim@chadbourne.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The document is missing the caption of the case. (tg, ) (Entered: 06/13/2008)
06/13/2008	338	MOTION for Sanctions by JAPAN BANK FOR INTERNATIONAL COOPERATION (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Hulme, James) (Entered: 06/13/2008)
06/12/2008	337	ENTERED IN ERROR.....REPLY to opposition to motion re 286 MOTION to Appoint Receiver (Levied Bank Accounts) BY IBRD (with corrected proof of service) filed by ALL PLAINTIFFS. (Cook, David) Modified on 6/13/2008 (tg, ). (Entered: 06/12/2008)
06/12/2008	336	REPLY to opposition to motion re 286 MOTION to Appoint Receiver (Levied Bank Accounts) BY IBRD filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/12/2008)
06/12/2008	335	REPLY to opposition to motion re 286 MOTION to Appoint Receiver (Levied Bank Accounts) BY IFC filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/12/2008)
06/12/2008	334	NOTICE of Appearance by Robert W. Littleton on behalf of SIEMENS CORPORATION (Littleton, Robert) (Entered: 06/12/2008)
06/12/2008	333	Corporate Disclosure Statement by SIEMENS CORPORATION. (Steel, Laura) (Entered: 06/12/2008)
06/12/2008	332	MOTION to Quash Writ of Attachment on Judgment by SIEMENS CORPORATION (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Steel, Laura) (Entered: 06/12/2008)
06/12/2008	331	NOTICE of Appearance by Laura Nachowitz Steel on behalf of SIEMENS CORPORATION (Steel, Laura) (Entered: 06/12/2008)
06/12/2008	330	NOTICE Certificate of Service by INTERNATIONAL FINANCE CORPORATION re 309 Memorandum in Opposition,, (Vasquez, Francis) (Entered: 06/12/2008)
06/12/2008	329	ENTERED IN ERROR.....AFFIDAVIT of Service by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) Modified on 6/13/2008 (tg, ). (Entered: 06/12/2008)
06/12/2008	328	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jay R. Henneberry, Alan I. Raylesberg, and Karl H. Buch, :Firm- Chadbourne & Parke LLP, :Address- 1200 New Hampshire Avenue, N.W. Washington, DC 20036. Phone No. - (202) 974-5600. Fax No. - (202) 974-5602 by EXPORT-IMPORT BANK OF KOREA (Attachments: # 1 Declaration of Jay R. Henneberry, # 2 Declaration of Alan I. Raylesberg, # 3 Declaration of Karl H. Buch, # 4 Text of Proposed Order)(Kim, Hwan) (Entered: 06/12/2008)
06/12/2008		NOTICE re 323 Notice (Other); emailed to fvasquez@whitecase.com, cc'd 27 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The document is missing the caption of the case. (tg, ) (Entered: 06/12/2008)
06/11/2008	326	ORDER granting 325 Motion for Protective Order. Signed by Chief Judge Royce C. Lamberth on 06/11/2008. (lcrcl2, ) (Entered: 06/11/2008)
06/11/2008	325	Unopposed MOTION for Protective Order (Emergency Relief Sought) by OFFICE OF FOREIGN ASSETS CONTROL (Attachments: # 1 Exhibit A Peterson Subpoena, # 2 Exhibit B Greenbaum Subpoena, # 3 Exhibit Peterson Objection Letter, # 4 Exhibit D Greenbaum Objection Letter, # 5 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 06/11/2008)
06/11/2008	324	NOTICE OF WITHDRAWAL OF SPECIFIC AUTHORITY by ALL PLAINTIFFS re 259 MOTION to Appoint Receiver, 286 MOTION to Appoint Receiver (Levied Bank Accounts) (Cook, David) (Entered: 06/11/2008)
06/11/2008		NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 321 Affidavit was entered in error as a separate docket entry and has been added to Docket Entry 320 Memorandum in Opposition. (nmw, ) (Entered: 06/11/2008)
06/11/2008	323	ENTERED IN ERROR.....NOTICE Certificate of Service by INTERNATIONAL FINANCE CORPORATION re 309 Memorandum in Opposition,, (Vasquez, Francis) Modified on 6/12/2008 (tg, ). (Entered: 06/11/2008)
06/10/2008	322	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Joshua Dorchak and Jared R. Clark, :Firm- BINGHAM MCCUTCHEN LLP, :Address- 399 Park Avenue, NY, NY10022-4689. Phone No. - (212) 705-7770. Fax No. - (212) 752-5378 by BANK OF JAPAN (Attachments: # 1 Affidavit of Jared R. Clark, # 2 Affidavit of Joshua Dorchak, # 3 Text of Proposed Order)(nmw, ) (Entered: 06/11/2008)
06/10/2008	321	ENTERED IN ERROR.....AFFIDAVIT re 320 Memorandum in Opposition, by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) Modified on 6/11/2008 (nmw, ). (Entered: 06/10/2008)
06/10/2008	320	Memorandum in opposition to re 286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by EXPORT-IMPORT BANK OF KOREA. (Attachments: # 1 Declaration of Hwan Kim, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Kim, Hwan) (Additional attachment(s) added on 6/11/2008: # 5 Certificate of Service) (nmw, ). (Entered: 06/10/2008)
06/09/2008	327	RESPONSE to 258 MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) filed by INTERNATIONAL MONETARY FUND. (tg, ) "Let this be filed" by Judge Royce C. Lamberth. (Entered: 06/12/2008)
06/09/2008	319	ANSWER to Writ of Attachment on Judgment by STATE BANK OF INDIA, Garnishee. (tg, ) (Entered: 06/09/2008)
06/09/2008	318	ANSWER to Writ of Attachment on Judgment by EXPORT-IMPORT BANK OF INDIA, Garnishee. (tg, ) (Entered: 06/09/2008)
06/09/2008	317	ANSWER to Writ of Attachment on Judgment by OCCIDENTAL PETROLEUM CORPORATION, Garnishee. (tg, ) (Entered: 06/09/2008)
06/09/2008	316	ANSWER to Writ of Attachment on Judgment by OCCIDENTAL INTERNATIONAL CORPORATION, Garnishee. (tg, ) (Entered: 06/09/2008)
06/06/2008	315	REPLY to opposition to motion re 286 MOTION to Appoint Receiver (Levied Bank Accounts) By JBIC filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/06/2008)
06/06/2008	314	ANSWER to Writ of Garnishment by MITSUBISHI INTERNATIONAL CORPORATION, Garnishee. (Attachments: # 1 Declaration of Diane Knox, # 2 Affidavit of Service)(Oh, Alex) Modified to correct text on 6/9/2008 (tg, ). (Entered: 06/06/2008)
06/06/2008	313	Corporate Disclosure Statement by MITSUBISHI INTERNATIONAL CORPORATION. (Oh, Alex) (Entered: 06/06/2008)
06/06/2008	312	NOTICE of Appearance by Alex Young K. Oh on behalf of MITSUBISHI INTERNATIONAL CORPORATION (Oh, Alex) (Entered: 06/06/2008)
06/06/2008	311	REPLY to opposition to motion re 273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: # 1 Text of Proposed Order)(Hulme, James) (Entered: 06/06/2008)
06/05/2008	310	Memorandum in opposition to re 286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by WORLD BANK. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Green, Griffith) (Entered: 06/05/2008)
06/05/2008	309	Memorandum in opposition to re 286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: # 1 Declaration Declaration of Francis A. Vasquez, Jr., # 2 Exhibit Vasquez Decl. Ex. 1, # 3 Exhibit Vasquez Decl. Ex. 2, # 4 Exhibit Vasquez Decl. Ex. 3, # 5 Exhibit Vasquez Decl. Ex. 4, # 6 Exhibit Vasquez Decl. Ex. 5, # 7 Exhibit Vasquez Decl. Ex. 6, # 8 Exhibit Vasquez Decl. Ex. 7, # 9 Exhibit Vasquez Decl. Ex. 8, # 10 Exhibit Vasquez Decl. Ex. 9, # 11 Exhibit Vasquez Decl. Ex. 10, # 12 Text of Proposed Order)(Vasquez, Francis) (Entered: 06/05/2008)
06/05/2008	308	Corporate Disclosure Statement by WORLD BANK. (Green, Griffith) (Entered: 06/05/2008)
06/05/2008	307	NOTICE of Appearance by Griffith L. Green on behalf of WORLD BANK (Green, Griffith) (Entered: 06/05/2008)
06/05/2008	306	MOTION to Quash Writ of Attachment on Judgment and To Be Excused From Further Proceedings by EXPORT-IMPORT BANK OF KOREA (Attachments: # 1 Declaration of Hwan Kim, # 2 Exhibit A Part 1, # 3 Exhibit A Part 2, # 4 Exhibit A Part 3, # 5 Exhibit A Part 4, # 6 Exhibit B, # 7 Text of Proposed Order, # 8 Memorandum in Support of Motion to Quash)(Kim, Hwan) (Entered: 06/05/2008)
06/05/2008		NOTICE re 304 Notice (Other); emailed to hkim@chadbourne.com, cc'd 20 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. Please refile document, 3. Counsel directed to refile the Motion and supporting documents under one entry. (tg, ) (Entered: 06/05/2008)
06/04/2008	305	ENTERED IN ERROR.....MOTION to Quash Writ of Attachment by EXPORT-IMPORT BANK OF KOREA (Attachments: # 1 Declaration of Hwan Kim, # 2 Exhibit A - Part 1, # 3 Exhibit A - Part 2, # 4 Exhibit A Part 3, # 5 Exhibit A Part 4, # 6 Exhibit B, # 7 Text of Proposed Order)(Kim, Hwan) Modified on 6/5/2008 (tg, ). (Entered: 06/04/2008)
06/04/2008	304	ENTERED IN ERROR.....NOTICE of Motion to Quash by EXPORT-IMPORT BANK OF KOREA re Writ Issued (Kim, Hwan) Modified on 6/5/2008 (tg, ). (Entered: 06/04/2008)
06/04/2008	303	ANSWER to Writ of Garnishment by EXPORT-IMPORT BANK OF KOREA. Objections to Writ Answer due by 6/3/2008. (Attachments: # 1 Exhibit)(Kim, Hwan) (Entered: 06/04/2008)
06/04/2008	302	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EXPORT-IMPORT BANK OF KOREA (Kim, Hwan) (Entered: 06/04/2008)
06/04/2008	301	Unopposed MOTION for Extension of Time to Reply, Unopposed MOTION for Extension of Time to File Response/Reply as to 286 MOTION to Appoint Receiver (Levied Bank Accounts) by EXPORT-IMPORT BANK OF KOREA (Attachments: # 1 Text of Proposed Order)(Kim, Hwan) (Entered: 06/04/2008)
06/04/2008	300	NOTICE of Appearance by Hwan Kim on behalf of EXPORT-IMPORT BANK OF KOREA (Kim, Hwan) (Entered: 06/04/2008)
06/02/2008	299	OBJECTIONS to Interrogatories in Attachment filed by BANK OF JAPAN. (Attachments: # 1 Exhibit A)(nmw, ) (Entered: 06/04/2008)
06/02/2008	298	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BANK OF JAPAN (nmw, ) (Entered: 06/04/2008)
06/02/2008	297	MOTION to Quash Writ of Attachment on Judgment by BANK OF JAPAN (Attachments: # 1 Exhibit A to Motion, # 2 Memorandum in Support, # 3 Exhibit A to Memorandum, # 4 Text of Proposed Order)(nmw, ) (Entered: 06/04/2008)
06/02/2008	296	MOTION for Evidentiary Hearing by ALL PLAINTIFFS (tg, ) (See Docket Entry Number 295 to view document). (Entered: 06/03/2008)
06/02/2008	295	MOTION for Discovery and Holding Evidentiary Hearing to Determine the Interest of Iran in Certain Funds by ALL PLAINTIFFS (Attachments: # 1 Declaration, # 2 Text of Proposed Order, # 3 Proof of Service)(Cook, David) (Entered: 06/02/2008)
06/02/2008	294	Memorandum in opposition to re 286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: # 1 Text of Proposed Order)(Hulme, James) (Entered: 06/02/2008)
06/01/2008	293	REPLY to opposition to motion re 281 MOTION to Strike 277 Objection to Answer to Writ of JBIC filed by ALL PLAINTIFFS. (Cook, David) (Entered: 06/01/2008)
05/30/2008	292	MOTION for Leave to File Late Response to JBIC's Motion to Quash Writ of Attachment by ALL PLAINTIFFS (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Text of Proposed Order, # 4 Proof of Service)(Cook, David) (Entered: 05/30/2008)
05/30/2008	291	Memorandum in opposition to re 273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Attachments: # 1 Declaration of David J. Cook, # 2 Proof of Service)(Cook, David) (Entered: 05/30/2008)
05/30/2008	290	ANSWER to Writ of Garnishment by ASIAN DEVELOPMENT BANK, Garnishee. (tg, ) (Entered: 05/30/2008)
05/27/2008	289	Memorandum in opposition to re 281 MOTION to Strike 277 Objection to Answer to Writ of JBIC filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Hulme, James) (Entered: 05/27/2008)
05/23/2008	288	ERRATA TO DECLARATION OF DAVID J. COOK, ESQ. IN SUPPORT OF SUR REPLY ETC. by ALL PLAINTIFFS 285 Surreply, filed by ALL PLAINTIFFS. (Cook, David) (Entered: 05/23/2008)
05/20/2008	286	MOTION to Appoint Receiver (Levied Bank Accounts) by ALL PLAINTIFFS (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Proof of Service)(Cook, David) (Entered: 05/20/2008)
05/16/2008	287	ANSWER to Writ of Garnishment by WORLD BANK. (tg, ) (Entered: 05/21/2008)
05/16/2008	285	SURREPLY to re 273 MOTION to Quash Writ of Attachment and Memorandum in Support, 274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re 273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Attachments: # 1 Declaration)(Cook, David) (Entered: 05/16/2008)
05/16/2008	284	NOTICE by JAPAN BANK FOR INTERNATIONAL COOPERATION (Hulme, James) (Entered: 05/16/2008)
05/16/2008		NOTICE OF CORRECTED DOCKET ENTRY: re Filing Fee Received was entered in error in this case. Please disregard the entry. (tg, ) (Entered: 05/16/2008)
05/16/2008		ENTERED IN ERROR.....Appeal Filing fee in the amount of $ 455.00 paid on 5/16/2008, receipt number 4616012406 (tg, ) Modified on 5/16/2008 (tg, ). (Entered: 05/16/2008)
05/16/2008	283	Memorandum in opposition to re 273 MOTION to Quash Writ of Attachment and Memorandum in Support, 274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re 273 MOTION to Quash Writ of Attachment and Memorandum in Support Supplemental filed by ALL PLAINTIFFS. (Cook, David) (Entered: 05/16/2008)
05/16/2008	282	NOTICE OF WITHDRAWAL OF MOTION by ALL PLAINTIFFS (Fay, Thomas) (Entered: 05/16/2008)
05/16/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 280 Reply to Document, was entered in error and counsel was instructed to refile said pleading using the proper ECF event to docket a Surreply. (tg, ) (Entered: 05/16/2008)
05/15/2008	281	MOTION to Strike 277 Objection to Answer to Writ of JBIC by ALL PLAINTIFFS (Cook, David) (Entered: 05/15/2008)
05/15/2008	280	ENTERED IN ERROR.....REPLY re 274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re 273 MOTION to Quash Writ of Attachment and Memorandum in Support Sur Reply filed by ALL PLAINTIFFS. (Cook, David) Modified on 5/16/2008 (tg, ). (Entered: 05/15/2008)
05/15/2008	279	REPLY to opposition to motion re 274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re 273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Hulme, James) (Entered: 05/15/2008)
05/15/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 278 Supplemental Memorandum, was entered in error and counsel was instructed to refile said pleading using the proper ECF event to docket a Memorandum in Opposition to Motion. (tg, ) (Entered: 05/15/2008)
05/14/2008	278	ENTERED IN ERROR.....SUPPLEMENTAL MEMORANDUM to re 273 MOTION to Quash Writ of Attachment and Memorandum in Support, 274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re 273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Cook, David) Modified on 5/15/2008 (tg, ). (Entered: 05/14/2008)
05/14/2008	277	OBJECTIONS to Answer to Writ by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: # 1 Exhibit 1 (U.S. Marshal's Proof of Return of Service))(Hulme, James) (Entered: 05/14/2008)
05/14/2008	276	WITHDRAWN.....MOTION for Entry of Final Judgment Against Garnishee Japan Bank for International Cooperation by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Entry of Judgment Against Garnishee Japan Bank For International Cooperation)(Fay, Thomas) Modified on 5/19/2008 (tg, ). (Entered: 05/14/2008)
05/13/2008	275	Memorandum in opposition to re 274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re 273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Attachments: # 1 Declaration, # 2 Proof of Service)(Cook, David) (Entered: 05/13/2008)
05/13/2008	274	Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re 273 MOTION to Quash Writ of Attachment and Memorandum in Support by JAPAN BANK FOR INTERNATIONAL COOPERATION (Attachments: # 1 Text of Proposed Order)(Hulme, James) (Entered: 05/13/2008)
05/13/2008	273	MOTION to Quash Writ of Attachment and Memorandum in Support by JAPAN BANK FOR INTERNATIONAL COOPERATION (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, Part 1, # 3 Exhibit 1, Part 2, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Hulme, James) (Entered: 05/13/2008)
05/13/2008	272	NOTICE of Appearance by James H. Hulme on behalf of JAPAN BANK FOR INTERNATIONAL COOPERATION (Hulme, James) (Entered: 05/13/2008)
05/12/2008	271	MOTION for Hearing For Status Call by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Order For Status Call)(Fay, Thomas) (Entered: 05/12/2008)
05/09/2008	269	ANSWER to Writ of Garnishment by INTERNATIONAL MONETARY FUND. (tg, ) (Entered: 05/09/2008)
05/07/2008	267	Writ Returned Executed on 4-30-2008. (Attachments: # 1 Supplement List of Controlled Entities)(Fay, Thomas) (Entered: 05/07/2008)
05/07/2008	266	Writ Returned Executed on 4-30-2008. (Attachments: # 1 Supplement List of Controlled Entities)(Fay, Thomas) (Entered: 05/07/2008)
05/07/2008	265	Writ Returned Executed on 4-30-2008. (Attachments: # 1 Supplement List of Controlled Entities)(Fay, Thomas) (Entered: 05/07/2008)
05/07/2008	264	Writ Returned Executed on 4-30-2008. (Attachments: # 1 Supplement List of Controlled Entities)(Fay, Thomas) (Entered: 05/07/2008)
05/07/2008	263	Writ Returned Executed on 4-30-2008. (Attachments: # 1 Supplement List of Controlled Entities)(Fay, Thomas) (Entered: 05/07/2008)
05/07/2008	262	Writ Returned Executed on 4-30-2008. (Attachments: # 1 Supplement List of Controlled Entities)(Fay, Thomas) (Entered: 05/07/2008)
05/07/2008	261	Writ Returned Executed on 4-30-2008. (Attachments: # 1 Supplement List of Controlled Entities)(Fay, Thomas) (Entered: 05/07/2008)
05/06/2008	270	ANSWER to Writ of Garnishment by HSBC. (tg, ) (Entered: 05/09/2008)
05/06/2008	260	WITHDRAWN PURSUANT TO NOTICE FILED 03/27/09..... MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B - Part 1 of 2, # 5 Exhibit B - Part 2 of 2, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I - Part 1 of 2, # 13 Exhibit I - Part 2 of 2, # 14 Exhibit J, # 15 Exhibit K - Part 1 of 2, # 16 Exhibit K - Part 2 of 2, # 17 Exhibit L, # 18 Exhibit M & N, # 19 Exhibit O, # 20 Exhibit P - Part 1 of 3, # 21 Exhibit P - Part 2 of 3, # 22 Exhibit P - Part 3 of 3, # 23 Exhibit Q, # 24 Text of Proposed Order, # 25 Proof of Service)(Cook, David) Modified on 3/30/2009 (rdj, ). (Entered: 05/06/2008)
05/06/2008	259	MOTION to Appoint Receiver by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C & D, # 6 Exhibit E, # 7 Exhibit F - H, # 8 Exhibit I, # 9 Exhibit J, K, # 10 Exhibit L, # 11 Exhibit M - T, # 12 Exhibit U - AA, # 13 Text of Proposed Order, # 14 Proof of Service)(Cook, David) (Entered: 05/06/2008)
05/06/2008		NOTICE OF CORRECTED DOCKET ENTRIES: re 255 MOTION to Appoint Receiver, 257 MOTION to Appoint Receiver, 254 MOTION to Appoint Receiver and 256 MOTION to Appoint Receiver were entered in error and counsel was reminded to review this Court's Local Rules re filings of bulky exhibits, he was also reminded and instructed once again to refile his Motion and its attachments under one entry. (tg, ) (Entered: 05/06/2008)
05/06/2008	258	MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Proof of Service)(Cook, David) (Entered: 05/06/2008)
05/05/2008	268	ANSWER to Writ of Garnishment by ABU DHABI INTERNATIONAL BANK. (tg, ) (Entered: 05/09/2008)
05/05/2008	257	ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits to Declaration of David J. Cook; Exhibit K - Part 1 of 2; by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Exhibit K - Part 2 of 2, # 2 Exhibit L - N, # 3 Exhibit O, # 4 Exhibit P - Part 1 of 3, # 5 Exhibit P - Part 2 of 3, # 6 Exhibit P - Part 3 of 3, # 7 Exhibit Q)(Cook, David) Modified on 5/6/2008 (tg, ). (Entered: 05/05/2008)
05/05/2008	256	ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits to Declaration of David J. Cook; Exhibit E; by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Exhibit F, # 2 Exhibit G, # 3 Exhibit H, # 4 Exhibit I - Part 1 of 2, # 5 Exhibit I - Part 2 of 2, # 6 Exhibit J)(Cook, David) Modified on 5/6/2008 (tg, ). (Entered: 05/05/2008)
05/05/2008	255	ENTERED IN ERROR.....MOTION to Appoint Receiver Declaration of David J. Cook, Esq. in Support of (All Claims, Interim, Partial or Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Exhibit A, # 2 Exhibit B - Part 1 of 2, # 3 Exhibit B - Part 2 of 2, # 4 Exhibit C, # 5 Exhibit D)(Cook, David) Modified on 5/6/2008 (tg, ). (Entered: 05/05/2008)
05/05/2008	254	ENTERED IN ERROR.....MOTION to Appoint Receiver (All Claims, Interim, Partial, or Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Proof of Service)(Cook, David) Modified on 5/6/2008 (tg, ). (Entered: 05/05/2008)
05/01/2008	253	MOTION for Order For Payment of Special Master Kruger by ALL PLAINTIFFS (Attachments: # 1 Supplement Voucher for Payment, # 2 Supplement Receipts for Expenses, # 3 Text of Proposed Order Order For Payment)(Fay, Thomas) (Entered: 05/01/2008)
04/30/2008	252	MOTION to Appoint Receiver by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Memorandum, # 2 Certificate of Service, # 3 Text of Proposed Order, # 4 Certificate of Service Additional)(Cook, David) (Entered: 04/30/2008)
04/29/2008	251	MOTION to Appoint Receiver [All U.S. Bank Accounts] by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B - Part 1 of 2, # 5 Exhibit B - Part 2 of 2, # 6 Exhibit C, # 7 Exhibit D, # 8 Text of Proposed Order, # 9 Certificate of Service)(Cook, David) (Entered: 04/29/2008)
04/29/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 250 MOTION to Appoint Receiver Proposed Order , 249 MOTION to Appoint Receiver Proof of Service were entered in error as separate motions and counsel is instructed to refiled said pleadings as part of the Motion to Appoint Receiver when it is refiled.(nmw, ) (Entered: 04/29/2008)
04/28/2008	250	ENTERED IN ERROR..... MOTION to Appoint Receiver Proposed Order (with service list) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Cook, David) Modified on 4/29/2008 (nmw, ). (Entered: 04/28/2008)
04/28/2008	249	ENTERED IN ERROR..... MOTION to Appoint Receiver Proof of Service by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Cook, David) Modified on 4/29/2008 (nmw, ). (Entered: 04/28/2008)
04/28/2008		NOTICE OF CORRECTED DOCKET ENTRIES: re 248 MOTION to Appoint Receiver Exhibits M - AA, 246 MOTION to Appoint Receiver Exhibits D - I, 244 MOTION to Appoint Receiver, 247 MOTION to Appoint Receiver Exhibits J - L, 245 MOTION to Appoint Receiver Declaration of David J. Cook, Esq. MOTION to Appoint Receiver Declaration of David J. Cook, Esq. MOTION to Appoint Receiver Declaration of David J. Cook, Esq. MOTION to Appoint Receiver, MOTION to Appoint Receiver Declaration of David J. Cook, Esq., MOTION to Appoint Receiver, and MOTION to Appoint Receiver Declaration of David J. Cook, Esq. were entered in error. Counsel erroneously utilized the ECF Motion event to docket attachments to a motion. Counsel was instructed to properly refile one Motion with attachments under one entry.(tg, ) (Entered: 04/28/2008)
04/27/2008	248	ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits M - AA to Declaration of David J. Cook by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Exhibit S-U, # 2 Exhibit V - AA)(Cook, David) Modified on 4/28/2008 (tg, ). (Entered: 04/27/2008)
04/27/2008	247	ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits J - L to Declaration of David J. Cook by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Exhibit K, # 2 Exhibit L - Part 1 of 3, # 3 Exhibit L - Part 2 of 3, # 4 Exhibit L - Part 3 of 3)(Cook, David) Modified on 4/28/2008 (tg, ). (Entered: 04/27/2008)
04/27/2008	246	ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits D - I to Declaration of David J. Cook by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G, # 4 Exhibit H, # 5 Exhibit I)(Cook, David) Modified on 4/28/2008 (tg, ). (Entered: 04/27/2008)
04/27/2008	245	ENTERED IN ERROR.....MOTION to Appoint Receiver Declaration of David J. Cook, Esq. in Support of (Exhibits cont'd under separate docket number) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Exhibit A, # 2 Exhibit B - Part 1 of 2, # 3 Exhibit B - Part 2 of 2, # 4 Exhibit C)(Cook, David) Modified on 4/28/2008 (tg, ). (Entered: 04/27/2008)
04/27/2008	244	ENTERED IN ERROR.....MOTION to Appoint Receiver by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(Cook, David) Modified on 4/28/2008 (tg, ). (Entered: 04/27/2008)
04/23/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 241 MOTION for Disbursement of Funds To Special Master Swanson was entered in error at the request of counsel. Counsel refiled said pleading under docket entry number 243 . (tg, ) (Entered: 04/23/2008)
04/22/2008	243	MOTION for Disbursement of Funds To Special Master Swanson(Corrected) by ALL PLAINTIFFS (Attachments: # 1 Supplement Voucher For Payment, # 2 Text of Proposed Order Order For Payment)(Fay, Thomas) (Entered: 04/22/2008)
04/22/2008	242	MOTION for Disbursement of Funds To Special Master Ray by ALL PLAINTIFFS (Attachments: # 1 Supplement Voucher For Payment, # 2 Text of Proposed Order Order For Payment)(Fay, Thomas) (Entered: 04/22/2008)
04/22/2008	241	ENTERED IN ERROR.....MOTION for Disbursement of Funds To Special Master Swanson by ALL PLAINTIFFS (Attachments: # 1 Supplement Voucher of Special Master, # 2 Text of Proposed Order For Payment)(Fay, Thomas) Modified on 4/23/2008 (tg, ). (Entered: 04/22/2008)
04/22/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 240 Notice (Other) was entered in error and counsel was instructed to refile said pleading using the proper ECF event to file a Motion. (tg, ) (Entered: 04/22/2008)
04/21/2008	240	ENTERED IN ERROR.....NOTICE by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Order For Payment)(Fay, Thomas) Modified on 4/22/2008 (tg, ). (Entered: 04/21/2008)
04/02/2008		Writ of Attachment on Judgment Issued to Export Import Bank of India, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
04/02/2008		Writ of Attachment on Judgment Issued to Bank of Tokyo-Mitsubishi UFJ, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
04/02/2008		Writ of Attachment on Judgment Issued to Asian Development Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
04/02/2008		Writ of Attachment on Judgment Issued to Deutsche Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
04/02/2008		Writ of Attachment on Judgment Issued to Export Import Bank of Korea, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
04/02/2008		Writ of Attachment on Judgment Issued to Siemens Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
04/02/2008		Writ of Attachment on Judgment Issued to Abu Dhabi International Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
04/02/2008		Writ of Attachment on Judgment Issued to BASF Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 04/02/2008)
03/28/2008		Writ of Attachment on Judgment Issued to State Bank of India, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Bank of Japan, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Kerr Mcgee Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Valero Energy, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Occidental International Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Aramco Services Co., Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Mitsubishi International Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to AB Amro, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Bayer Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Marathon Oil Company, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, ) (Entered: 03/28/2008)
03/28/2008		Writ of Attachment on Judgment Issued to Saudi Arabian Oil Company a/k/a Saudi Aramco, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, ) (Entered: 03/28/2008)
03/27/2008		Writ of Attachment on Judgment Issued to Occidental Petroleum Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/27/2008)
03/27/2008		Writ of Attachment on Judgment Issued to BP Amoco Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/27/2008)
03/27/2008		Writ of Attachment Issued to Exxon Mobil Corporation, Garnishee, re Judgment signed by Judge Royce C. Lamberth on 8/10/2006. (tg, ) (Entered: 03/27/2008)
03/27/2008		Writ of Attachment Issued to Caterpillar Inc, Garnishee, re Judgment signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/27/2008)
03/25/2008		Writ of Attachment on Judgment Issued to International Finance Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to The World Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Japan Bank for International Cooperation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to ABN AMRO, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Royal Dutch Shell, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Development Bank of Japan, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to European Aeronautic Defense and Space Company, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to UBS AG, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Bank of Tokyo, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to International Monetary Fund, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to HSBC, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Credit Suisse Bank (or Group), Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to The Industrial Bank of Japan, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Japan National Oil Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Robobank International, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/25/2008		Writ of Attachment on Judgment Issued to Kuwait Petroleum Corporation, Garnishee, re Judgment signed by Judge Royce C. Lamberth on 9/7/2007. (tg, ) (Entered: 03/25/2008)
03/17/2008	239	MOTION Appointment of Special Process Servers by ALL PLAINTIFFS (Attachments: # 1 Supplement Memo In Support of Motion, # 2 Text of Proposed Order Order Appointing Special Process Servers)(Fay, Thomas) (Entered: 03/17/2008)
03/13/2008		MINUTE ORDER granting 238 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Royce C. Lamberth on 03/13/2008. (lcrcl2, ) (Entered: 03/13/2008)
03/12/2008	238	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David J. Cook, :Firm- Cook Collection Attorneys, :Address- 165 Fell Street, San Francisco, CA 94102. Phone No. - 877-989-4730. Fax No. - 866-989-0491 by ALL PLAINTIFFS (Attachments: # 1 Affidavit In Support Mtn AdmissionPro Hac Vice, # 2 Text of Proposed Order For Admission Pro Hac Vice)(Fay, Thomas) (Entered: 03/12/2008)
03/11/2008		NOTICE OF CORRECTED DOCKET ENTRY: re 237 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas Fortune Fay, :Firm- Fay Law, PA, :Address- 700 Fifth Street, NW, Washington, DC 20001. Phone No. - 202-589-1300. Fax No. - 202-589-1721 was entered in error. Counsel listed his own information rather than the information of the attorney he is sponsoring. Counsel was instructed to refile said pleading. (tg, ) (Entered: 03/11/2008)
03/10/2008	237	ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas Fortune Fay, :Firm- Fay Law, PA, :Address- 700 Fifth Street, NW, Washington, DC 20001. Phone No. - 202-589-1300. Fax No. - 202-589-1721 by ALL PLAINTIFFS (Attachments: # 1 Affidavit In Support of Motion Pro Hac Vice, # 2 Text of Proposed Order For Admission Pro Hav Vice)(Fay, Thomas) Modified on 3/11/2008 (tg, ). (Entered: 03/10/2008)
03/06/2008		NOTICE OF CORRECTED DOCKET ENTRY: re Leave to File Denied was entered in error in this case. (tg, ) (Entered: 03/06/2008)
03/06/2008		ENTERED IN ERROR.....Leave to File Denied. Final Request for Payment. (tg, ) ("Leave to file DENIED" by Judge R. M. Collyer). Modified on 3/6/2008 (tg, ). (Entered: 03/06/2008)
02/27/2008	236	ORDER of USCA (certified copy) as to 232 Notice of Appeal filed by CATHERINE BONK, IT IS ORDERED that the motion be granted, and these cases are hereby dismissed without prejudice to any further proceedings in the district court. (USCA No. 07-7140) (kb) (Entered: 03/07/2008)
11/08/2007		USCA Case Number 07-7148 for 235 Notice of Appeal filed by ILA WALLACE. (tg, ) (Entered: 11/08/2007)
10/03/2007		Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 235 Notice of Appeal (tg, ) (Entered: 10/03/2007)
10/03/2007		Supplemental Record on Appeal transmitted to US Court of Appeals re 234 Amended Notice of Appeal (tg, ) (Entered: 10/03/2007)
10/02/2007	235	NOTICE OF APPEAL as to 228 Judgment by ILA WALLACE. Filing fee $ 455, receipt number 1306751. Fee Status: Fee Paid. Parties have been notified. (Fay, Thomas) (Entered: 10/02/2007)
10/02/2007	234	Amended NOTICE OF APPEAL re appeal 232 , 233 by CATHERINE BONK. (Fay, Thomas) (Entered: 10/02/2007)
10/01/2007		USCA Case Number 07-7140 for 232 Notice of Appeal filed by CATHERINE BONK. (tg, ) (Entered: 10/02/2007)
09/26/2007		Supplemental Record on Appeal transmitted to US Court of Appeals re 233 Amended Notice of Appeal (tg, ) (Entered: 09/26/2007)
09/25/2007	233	Amended NOTICE OF APPEAL re appeal [], 232 by ALL PLAINTIFFS. (Fay, Thomas) (Entered: 09/25/2007)
09/21/2007		Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 232 Notice of Appeal (tg, ) (Entered: 09/21/2007)
09/20/2007	232	NOTICE OF APPEAL by CATHERINE BONK. Filing fee $ 455, receipt number 1296748. Fee Status: Fee Paid. Parties have been notified. (Fay, Thomas) (Entered: 09/20/2007)
09/15/2007	231	MOTION to Alter Judgment by CATHERINE BONK (Attachments: # 1 Text of Proposed Order)(Fay, Thomas) (Entered: 09/15/2007)
09/07/2007	230	AMENDED COMPLAINT against ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INFORMATION AND SECURITY filed by EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, MARY ANN TUREK, DORIS P. HESTER, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER.(tg, ) (Entered: 09/11/2007)
09/07/2007	229	MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on 09/07/2007. (lcrcl2, ) (Entered: 09/07/2007)
09/07/2007	228	JUDGMENT in favor of plaintiffs and against defendants as described in the judgment. Signed by Judge Royce C. Lamberth on 09/07/2007. (lcrcl2, ) (Entered: 09/07/2007)
09/07/2007		Minute Entry. Proceedings held before Judge Royce C. Lamberth : Omnibus Hearing held on 9/7/2007. Judgment for the plaintiffs entered. (Court Reporter Theresa Sorensen.) (rje) Modified on 9/7/2007 (rje, ). (Entered: 09/07/2007)
09/07/2007	227	ORDER granting 226 Motion to Amend/Correct. Signed by Judge Royce C. Lamberth on 9/6/2007. (lcrcl1, ) (Entered: 09/07/2007)
09/06/2007		Set/Reset Hearings: Omnibus Hearing set for 9/7/2007 10:00 AM in Ceremonial Courtroom before Judge Royce C. Lamberth. (rje) (Entered: 09/06/2007)
09/05/2007	226	Second MOTION to Amend/Correct Complaint by ALL PLAINTIFFS (Attachments: # 1 Memorandum# 2 Text of Proposed Order Order# 3 Exhibit Amended Complaint# 4 Exhibit Amended Complaint- Boulos)(Fay, Thomas) (Entered: 09/05/2007)
04/25/2007	225	REPORT AND RECOMMENDATION pursuant to the Amended Special Master Report, signed April 25, 2007 by John C. Swanson, Esq., for decedent John Adam Williamson, Counts CDLXI-CDLXIV (461-464), with attachment of Economic Report for John Adam Williamson (original Report Docket #53).(Fay, Thomas) (Entered: 04/25/2007)
03/28/2007	224	MEMORANDUM OPINION & ORDER GRANTING Motion 39 to Amend the First Amended Complaint (filed in Boulos v. Islamic Republic of Iran 01-cv-2684, which is consolidated to this case), and finding that the Second Amended Complaint shall be deemed filed this date, and further finding that the Second Amended Complaint shall be deemed to relate back to the date the original complaint was filed, pursuant to Rule 15 of the Federal Rules of Civil Procedure. Signed by Judge Royce C. Lamberth on 3/28/07. Signed by Judge Royce C. Lamberth on 3/28/07. (lcrcl2, ) (Entered: 03/28/2007)
03/22/2007	223	REPORT AND RECOMMENDATION pursuant to the Special Master Report, signed March 22, 2007 by Paul Griffin, Esq. for decedent Richard Lemnah, Counts CCXLI-CCXLIV (241-244), with attachment of Economic Report for decedent Richard Lemnah.(Fay, Thomas) (Entered: 03/22/2007)
12/22/2006	222	AMENDED REPORT AND RECOMMENDATIONS of Special Master Fay regarding Samuel Maitland, Jr. (Attachments: # 1 Economic Report)(jeb, ) (Entered: 12/22/2006)
12/06/2006	221	ORDER granting 220 Motion for Order Appointing Alan L. Balaran Special Master by ALL PLAINTIFFS. See Order for details.. Signed by Judge Royce C. Lamberth on 12/6/06. (rje) (Entered: 12/06/2006)
12/05/2006	220	MOTION for Order Appointing Alan L. Balaran Special Master by ALL PLAINTIFFS. (Attachments: # 1 Errata # 2 Text of Proposed Order)(Fay, Thomas) (Entered: 12/05/2006)
11/15/2006	219	TRIAL BRIEF Causes of Action & Damages by DEBORAH D. PETERSON. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Fay, Thomas) (Entered: 11/15/2006)
11/01/2006	218	AMENDED REPORT AND RECOMMENDATION re Special Master Jeffrey A. Manheimer, dated October 17, 2005 (previously identified as Document #107), pursuant to Order of Reference concerning Counts CCCLIII-CCCLVI (353-356) for Decedent Luis J. Rotondo with (Attachments: # 1 Economic Report for Rotondo)(Fay, Thomas) (Entered: 11/01/2006)
11/01/2006	217	AMENDED REPORT AND RECOMMENDATION re Special Master Susan Meek, signed 8/10/06 (previously identified as Document #204), pursuant to Order of Reference concerning Counts CCLXXIII-CCLXXVI (273-276) for Decedent James E. McDonough, with Attachment #1 of Economic Report. (Fay, Thomas) (Entered: 11/01/2006)
11/01/2006	216	SUPPLEMENTAL REPORT AND RECOMMENDATION re Special Master Francis B. Fennessey, dated 10-24-06, (previously reported as Document #137, signed May 1, 2006) pursuant to Counts CXXXVII to CXL, for Decedent Timothy Giblin, with Attachment #1, Economic Report for Giblin (Fay, Thomas) (Entered: 11/01/2006)
11/01/2006	215	AMENDED REPORT AND RECOMMENDATION of Special Master Kenneth Trombly signed October 28, 2006 (previously identified as Documents 154 and 194), pursuant to Counts DXV-DXIX (515-519) for Survivor Truman Dale Garner. (Fay, Thomas) (Entered: 11/01/2006)
10/30/2006	214	AMENDED REPORT AND RECOMMENDATIONS of Special Master Phlip M. Saeta, signed 4/7/05 (previously identified as Document #51) pursuant to Order of Reference concerning counts CDXL to CDXLIII of Decedent D.Vallone, Jr. (Attachments: # 1 Summary Key Facts and Assumptions. (Entered: 10/30/2006)
10/30/2006		NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENTS 154, AND 194 (Reports of Trombly) were entered in error and the Special Master will be refiling said Document. (jeb, ) (Entered: 10/30/2006)
10/30/2006	213	REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer,(previous identified as Documents 153, and 193) signed June 3, 2006, pursuant to Counts D-DIV (500-504) for Survivor Frank Comes, Jr.(Fay, Thomas) (Entered: 09/06/2006) (Entered: 10/30/2006)
10/30/2006		NOTICE OF CORRECTED DOCKET ENTRY: Documents #152, (now 192), 156 (now 195), 155 (now 196), and 157 (now 197) were entered in error as duplicative. (jeb, ) (Entered: 10/30/2006)
10/30/2006	212	REPORT AND RECOMMENDATION pursuant to the Special Master Report on David Cosner (deceased), (previously identified as document #183) Counts LXXXI - LXXXIV (81-84) with attachment of Economic Report for David Cosner.(Fay, Thomas) (Entered: 10/30/2006)
10/30/2006		NOTICE OF CORRECTED DOCKET ENTRY: Document #183 was entered in error and the Special Master is refiling said document on this date. (jeb, ) (Entered: 10/30/2006)
10/30/2006	211	AMENDED REPORT AND RECOMMENDATION of Special Master (previously identified as Document #106) re: Ulysses Gregory Parker pursuant to Order of Reference concerning Counts CCCXVI-CCCXIX; (Attachments: # 1 Parker Economic Report. (Entered: 10/30/2006)
10/30/2006	210	AMENDED REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 (previously identified as Document #102) re: Freas H. Kreischer pursuant to Order of Reference concerning Counts CCXXI-CLXXIV. (Attachments: # 1 Kreischer Economic Report) (Entered: 10/30/2006)
10/30/2006	209	AMENDED REPORT AND RECOMMENDATION of Special Master dated 4/18/06, previously filed as Document #124 pursuant to Order of Reference concerning Counts 89-92 re: Russell Cyzick (Attachments: # 1 economic report)(Fay, Thomas) (Entered: 10/30/2006)
10/30/2006	208	AMENDED REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 (previously filed as document #95) re: Richard D. Blankenship pursuant to Order of Reference concerning XXIX-XXXII(29-32) (Attachments: # 1 Blankenship Economic Report).(jeb, ) (Entered: 10/30/2006)
09/07/2006	207	REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, Esq., dated August 10, 2006, pursuant to Counts CCCV-CCCVIII for Decedent John Arne Olson, with Attachment of Economic Report for Olson.(Fay, Thomas) (Entered: 09/07/2006)
09/07/2006	206	REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, Esq., dated August 3, 2006, pursuant to Counts CCCXXIX-CCCXXXII on Decedent John Arthur Phillips, Jr. with Attachment of Economic Report for Phillips. (Attachments: # 1 Economic Report for Phillips)(Fay, Thomas) (Entered: 09/07/2006)
09/07/2006	205	REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, Esq., dated August 29, 2006, pursuant to Counts DXLIX-DLIII, for Survivor Lovelle "Darrell" Moore, with Attachment of Economic Report. (Attachments: # 1 Economic Report for L. Moore)(Fay, Thomas) (Entered: 09/07/2006)
09/07/2006	204	ENTERED IN ERROR.....REPORT AND RECOMMENDATION of Special Master Susan Meek, MD/Esq., signed August 11, 2006, pursuant to Counts CCLXXIII-CCLXXVI, for Decedent James E. McDonough, with Attachment of Economic Report for McDonough. (Attachments: # 1 Economic Report for McDonough)(Fay, Thomas) Modified on 10/30/2006 (jeb, ). (Entered: 09/07/2006)
09/07/2006	203	REPORT AND RECOMMENDATION of Special Master Susan Meek, MD, Esq., dated 6/13/2006, pursuant to Counts CCLVII-CCLX, for Decedent Samuel Maitland, Jr., with Attachment of Economic Report for Maitland. (Attachments: # 1 Economic Report for Maitland)(Fay, Thomas) (Entered: 09/07/2006)
09/07/2006	202	REPORT AND RECOMMENDATION for Special Master Susan Meek, MD, Esq., dated 8/17/2006, pursuant to Counts CCLXI-CCLXIV, on Decedent John Macroglou with Attachment of Economic Report for Macroglou.. (Attachments: # 1 Economic Report for Macroglou)(Fay, Thomas) (Entered: 09/07/2006)
09/07/2006	201	REPORT AND RECOMMENDATION of Special Master Susan Meek, MD, Esq., dated August 18, 2006, pursuant to Counts CXIII-CXVI, for Decedent Richard Andrew Fluegel, with Attachment of Economic Report for Fluegel.. (Attachments: # 1 Economic Report for Fluegel)(Fay, Thomas) (Entered: 09/07/2006)
09/06/2006	200	REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, dated August 11, 2006, pursuant to Counts DLXXXIV-DLXXXVIII (584-588) for Survivor Thomas D. Young. (Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	199	REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, dated August 29, 2006, pursuant to Counts DLXXIX-DLXXXIII (579-583) for Survivor Danny Wheeler.(Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	198	REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, dated August 21, 2006, pursuant to Counts DLXXIV-DLXXVIII (574-578) for Survivor Craig Joseph Swinson. (Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	197	REPORT AND RECOMMENDATION of Special Master Colin Dunham, signed 5/16/2006, pursuant to Counts DXCIX-DCIII (599-603) for Survivor Paul Rivers. (Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	196	REPORT AND RECOMMENDATION of Special Master Colin Dunham, signed 5/16/2006, pursuant to Counts DXXX-DXXXIV (530-534) for Survivor Orval Hunt.(Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	195	REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer, dated June 3, 2006, pursuant to Counts DXXV-DXXIX (525-529) for Survivor John Hlywiak. (Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	194	ENTERED IN ERROR.....REPORT AND RECOMMENDATION of Special Master Kenneth Trombly, signed 5/25/2006, pursuant to Counts DXV-DXIX (515-519) on Survivor Truman Dale Garner. (Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	193	ENTERED IN ERROR.....REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer, signed June 3, 2006, pursuant to Counts D-DIV (500-504) for Survivor Frank Comes, Jr.(Fay, Thomas) (Entered: 09/06/2006)
09/06/2006	192	REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer, signed June 3, 2006, pursuant to Counts CDLXXXV-CDLXXXIX (485-489)for Decedent Marvin Albright..(Fay, Thomas) (Entered: 09/06/2006)
08/17/2006	191	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Joseph John Boccia, Jr., Counts XXXVII-XL (37-40), with attachment of Economic Report for Joseph John Boccia, Jr.(Fay, Thomas) (Entered: 08/17/2006)
08/16/2006	190	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Mecot Camara (deceased), Counts LIII-LVI (53-56), with attachment of Economic Report for Mecot Camara.(Fay, Thomas) (Entered: 08/16/2006)
08/16/2006	189	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Brian Kirkpatrick, Counts DXL-DXLIII (540-543) with no attachment.(Fay, Thomas) (Entered: 08/16/2006)
08/16/2006	188	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Craig Wyche (deceased), Counts CDLXXIII-CDLXXVI (473-476) with attachment of Economic Report for Craig Wyche.(Fay, Thomas) (Entered: 08/16/2006)
08/16/2006	187	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Jeffrey Nashton (survivor), Counts DLV-DLX (555-560), with attachment of Economic Report for Jeffrey Nashton. (Fay, Thomas) (Entered: 08/16/2006)
08/16/2006	186	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Edward Johnston (deceased), Counts CCI - CCIV (201-204) with attachment of Economic Report for Edward Johnston. (Fay, Thomas) (Entered: 08/16/2006)
08/16/2006	185	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Michael Gorchinski (deceased), Counts CXLI - CXLIV (141-144), with attachment of Economic Report for Michael Gorchinski..(Fay, Thomas) (Entered: 08/16/2006)
08/16/2006	184	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Timothy Dunnigan (deceased), Counts CI - CIV (101-104), with attachment of Economic Report for Timothy Dunnigan.(Fay, Thomas) (Entered: 08/16/2006)
08/16/2006	183	ENTERED IN ERROR.....REPORT AND RECOMMENDATION pursuant to the Special Master Report on David Cosner (deceased), Counts LXXXI - LXXXIV (81-84) with attachment of Economic Report for David Cosner.(Fay, Thomas) Modified on 10/30/2006 (jeb, ). (Entered: 08/16/2006)
08/16/2006	182	REPORT AND RECOMMENDATION re pursuant to the Special Master Report on Terry Abbott (deceased), Counts V-VIII (5-8) with attachment of Economic Report for Terry Abbott.. Signed by Royce C. Lamberth on 8/16/2006. (Attachments: # 1 Economic Report for Abbott)(Fay, Thomas) (Entered: 08/16/2006)
07/28/2006	181	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Jerryl Shropshire (deceased), Counts CCCLXXXI-CCCLXXXIV (381-384), with attachment of Economic Report for Jerryl Shropshire.(Fay, Thomas) (Entered: 07/28/2006)
07/28/2006	180	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Dana Spaulding (survivor), Counts DLXIX-DLXXIII (569-573), with attachment of Economic Report for Dana Spaulding.(Fay, Thomas) (Entered: 07/28/2006)
07/28/2006	179	REPORT AND RECOMMENDATION pursuant to the Special Master Report for John McCall (deceased), Counts CCLXIX-CCLXXII (269-272), with attachment of Economic Report for John McCall.(Fay, Thomas) (Entered: 07/28/2006)
07/28/2006	178	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Keith Laise (deceased), Counts CCXXV-CCXXVIII (225-228) with attachment of Economic Report for Keith Laise. (Fay, Thomas) (Entered: 07/28/2006)
07/28/2006	177	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Randall Garcia (deceased), Counts CXXIX-CXXXII (129-132), with attachment of Economic Report for Randall Garcia. (Fay, Thomas) (Entered: 07/28/2006)
07/28/2006	176	REPORT AND RECOMMENDATION pursuant to the Special Master Report for George Gangur (deceased), Counts CXXV-CXXVIII (125-128) with attachment of Economic Report for George Gangur. (Fay, Thomas) (Entered: 07/28/2006)
07/28/2006	175	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Bryan Earle (deceased), Counts CV-CVIII (105-108), with attachment of Economic Report for Bryan Earle. Fay, Thomas F. (Entered: 07/28/2006)
07/28/2006	174	REPORT AND RECOMMENDATIONS pursuant to the Special Masters Report for Glenn Dolphin, Counts DV-DIX (505-509) with no attachment (Fay, Thomas) (Entered: 07/28/2006)
07/28/2006	173	REPORT AND RECOMMENDATION pursuant to the Special Masters Report for Paul Callahan (deceased), Counts XLIX-LII (49-52) with attachment of Economic Report for Paul Callahan.(Fay, Thomas) (Entered: 07/28/2006)
07/21/2006	172	REPORT AND RECOMMENDATION pursuant to the Special Masters Report for Donald Elberan Woollett (deceased), Counts CDLXIX-CDLXXII (469-472), with attachment of Economic Report for Donald Elberan Woollett.(Fay, Thomas) (Entered: 07/21/2006)
07/20/2006	171	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Joseph Moore (deceased), Counts CCXCIII-CCXCVI (293-296), with attachment of Economic Report for Joseph Moore.(Fay, Thomas) (Entered: 07/20/2006)
07/20/2006	170	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Thomas Paul Thorstad (deceased), Counts CDXXXVII-CDXL (437-440), with attachment of Economic Report for Thomas Paul Thorstad. (Fay, Thomas) (Entered: 07/20/2006)
07/19/2006	169	REPORT AND RECOMMENDATION pursuant to Special Master Report for Scott Lee Schultz (deceased), Counts CCCLXV-CCCLXVIII (365-368) with attachment of Economic Report for Scott Lee Schultz.(Fay, Thomas) (Entered: 07/19/2006)
07/19/2006	168	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Craig Stockton (deceased), Counts CDXVII-CDXX (417-420) with attachment of Economic Report for Craig Stockton.(Fay, Thomas) (Entered: 07/19/2006)
07/19/2006	167	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Peter Scialabba (deceased), Counts CCCLXIX-CCCLXXII (369-372)with attachment of Economic Report for Peter Scialabba. (Fay, Thomas) (Entered: 07/19/2006)
07/19/2006	166	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Warren Richardson (deceased), Counts CCCXLIX-CCCLII (349-352) with attachment of Economic Report for Warren Richardson.(Fay, Thomas) (Entered: 07/19/2006)
07/19/2006	165	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Victor Prevatt (deceased)Counts CCCXXXVII-CCCXL (337-340) with attachment of Economic Report for Victor Prevatt.(Fay, Thomas) (Entered: 07/19/2006)
07/17/2006	164	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Richard Menkins, II (deceased) Counts CCLXXXI-CCLXXXIV (281-284) with attachment of Economic Report for Richard Menkins, II.(Fay, Thomas) (Entered: 07/17/2006)
07/17/2006	163	REPORT AND RECOMMENDATION pursuant to the Special Master Report for James Jackowski (deceased), Counts CLXXXIX-CXCII (189-192) together with attachment of Economic Report for James Jackowski. (Fay, Thomas) (Entered: 07/17/2006)
07/17/2006	162	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Ronald Meurer (deceased), counts CCLXXXV-CCLXXXVIII (285-288), together with attached of Economic Report for Ronald Meurer ((Fay, Thomas) (Entered: 07/17/2006)
07/17/2006	161	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Stephen Jones (deceased), Counts CCV-CCVIII (205-208), with attachment of Economic Report for Stephen Jones. (Fay, Thomas) (Entered: 07/17/2006)
07/17/2006	160	REPORT AND RECOMMENDATION pursuant to the Special Master Report for Kevin Coulman (deceased), Counts LXXVII-LXXX (77-80), together with Economic Report for Kevin Coulman.(Fay, Thomas) (Entered: 07/17/2006)
07/17/2006	159	Report and Recommendation pursuant to Special Master Report on Leon Bohannon (deceased), Counts XLI-XLIV (41-44), with attachment of Economic Report on Leon Bohannon. (Entered: 07/17/2006)
07/03/2006	158	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 7/03/2006. (Attachments: # 1 Economic Report for Mitchell Counts 594-598)(Fay, Thomas) (Entered: 07/03/2006)
07/03/2006	157	ENTERED IN ERROR.....REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 7/03/2006. (Fay, Thomas) (Duplicative of Document #197) (Entered: 07/03/2006)
07/03/2006	156	ENTERED IN ERROR.....REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 7/3/2006. (Fay, Thomas) (Duplicative of Document #195) (Entered: 07/03/2006)
06/30/2006	155	ENTERED IN ERROR.....REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas)(Duplicative of Document #196) (Entered: 06/30/2006)
06/30/2006	154	ENTERED IN ERROR....REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas) (Entered: 06/30/2006)
06/30/2006	153	ENTERED IN ERROR.....REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas) (Entered: 06/30/2006)
06/30/2006	152	ENTERED IN ERROR.....REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas) (duplicative filing of Document #192) (Entered: 06/30/2006)
06/30/2006	151	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: # 1 Economic Report for Washington Counts 445-448)(Fay, Thomas) (Entered: 06/30/2006)
06/30/2006	150	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: # 1 Economic Report for Sturghill Counts 425-428)(Fay, Thomas) (Entered: 06/30/2006)
06/30/2006	149	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: # 1 Economic Report for Shipp Counts 377-380)(Fay, Thomas) (Entered: 06/30/2006)
06/30/2006	148	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: # 1 Economic Report for Scott Counts 373-376)(Fay, Thomas) (Entered: 06/30/2006)
06/29/2006	147	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/29/2006. (Attachments: # 1 Economic Report for Langon# 2 Langon Damage Report)(Fay, Thomas) (Entered: 06/29/2006)
06/21/2006	146	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 6/21/2006. (Attachments: # 1 Economic Report/Keown -Counts CCXIII-CCXVI (213-216))(Fay, Thomas) (Entered: 06/21/2006)
06/21/2006	145	REPORT AND RECOMMENDATION re 119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, 3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 6/21/2006. (Attachments: # 1 Economic Report-Belmer-Counts XXV-XXVIII (25-28))(Fay, Thomas) (Entered: 06/21/2006)
06/16/2006		NOTICE OF CORRECTED DOCKET ENTRY: Docket Entries 124-143 were modified for clarity; Document #127 was entered in Error as Duplicative.(jeb, ) (Entered: 06/16/2006)
05/26/2006	144	ORDER appointing Annie Pennok Kaplan, Esq., as special Master of this Court in accordance with the Amended Administrative Plan Governing Special Masters and based on the qualifications as set forth in the atttached curriculum vitae and the Acceptance of Appointment As Special Master.. Signed by Judge Royce C. Lamberth on 5/25/06. (mon, ) (Entered: 05/26/2006)
05/17/2006	143	REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts DLXVII-DLXXI re: Stephen Russell. (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	142	REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CCLII-CCLVI re: David Massa. (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	141	REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CCXXXVII-CCXL re: Steven LaRiviere. (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	140	REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts CCIX- CCXII re: Thomas Adrian Julian. (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	139	REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CLXXXV-CLXXXVIII re: Edward Iacovino, Jr. (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	138	REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CXLV-CXLVIII re: Richard Gordon (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	137	REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts CXXXVII-CXL re: Timothy Giblin (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	136	REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts CXXI-CXXIV re: Sean Gallagher(Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	135	REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts XCIII-XCVI re: Michael Devlin (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	134	REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts LXXXV-LXXXVIII re: Rick Crudale (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/17/2006	133	REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts LVII-LX re: Bradley Campus.(Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/17/2006)
05/10/2006	132	REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 488-491 re: Anthony Banks. (Fay, Thomas) modified by 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/10/2006	131	REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 464-467 re: William Winter (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/10/2006	130	REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 408-411 re: William Stelpflug . (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/10/2006	129	REPORT AND RECOMMENDATION of Special Master dated 4/11/06 pursuant to Order of Reference Concerning Counts CCCXXXIV-CCCLXXXVII re: Larry H. Simpson, Jr. (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/10/2006	128	REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference Concerning Counts 217-220 re: Daniel Kluck (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/10/2006	127	ENTERED IN ERROR.....REPORT AND RECOMMENDATION (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).(This is a duplicate copy of Document #126) (Entered: 05/10/2006)
05/10/2006	126	REPORT AND RECOMMENDATION of Special Master dated 3/21/06 pursuant to Order of Reference Concerning Counts CLXXIII-CLXXVI re: Richard Holberton (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). Modified on 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/10/2006	125	REPORT AND RECOMMENDATION of Special Master signed 4/17/06 pursuant to Order of Reference concerning Counts CXXXIII-CXXXVI (133-136) re: Harold Ghumm (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/10/2006	124	REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 89-92 re: Russell Cyzick (Attachments: # 1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). (Entered: 05/10/2006)
05/09/2006	123	REPORT AND RECOMMENDATION pursuant to order of reference signed by special master Colin Dunham as to Ronnie Bates. (Attachments: # 1 Economic Report)(Fay, Thomas) (Entered: 05/09/2006)
04/28/2006	122	REPORT AND RECOMMENDATIONS of Special Master dated 3/1/06 pursuant to Order of Reference concerning Counts CLIII-CLVI re: Thomas Hairston.(jeb, ) Additional attachment (Economic Report) added to entry on 5/3/2006 (jeb, ). (Entered: 05/02/2006)
04/28/2006	121	REPORT AND RECOMMENDATIONS of Special Master dated 3/1/06 pursuant to Order of Reference re: Counts CDXLVIII-CDLI re: Dwayne Wigglesworth. (Attachments: # 1 Economic Report)(jeb, ) (Entered: 05/02/2006)
04/28/2006	120	REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 pursuant to Order of Reference re: Counts CCCXX-CCCXXIII (320-323) as to Scipio Williams, Jr. (Attachments: # 1 Economic Report)(jeb, ) (Entered: 05/02/2006)
04/27/2006		NOTICE OF CORRECTED DOCKET ENTRY: re 118 MOTION to Amend/Correct Complaint was entered in error as the filing was missing the motion. Counsel was instructed to refile said pleading. (tg, ) (Entered: 04/27/2006)
04/24/2006	119	AMENDED COMPLAINT against ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INFORMATION AND SECURITY filed by EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, CHARLES F. COOK, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, MARY ANN TUREK, DORIS P. HESTER, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, THOMASINE BAYNARD, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, CHARLES F. COOK, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, MARY ANN TUREK, DORIS P. HESTER, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, THOMASINE BAYNARD, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER.(tg, ) (Entered: 04/28/2006)
04/24/2006	118	ENTERED IN ERROR.....MOTION to Amend/Correct Complaint by ALL PLAINTIFFS. (Fay, Thomas) Modified on 4/27/2006 (tg, ). (Entered: 04/24/2006)
04/13/2006	117	REPORT AND RECOMMENDATIONS of Special Master dated 2/06/06 pursuant to Order of Reference concerning Counts CCCXX-CCXXIII (320-323) re: John L. Pearson (Attachments: # 1 Economic Report)(jeb, ) (Entered: 04/13/2006)
04/13/2006	116	REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 pursuant to Order of Reference concerning Counts CDXX-CDXXIII re: Jeffrey Stokes (Attachments: # 1 Economic Report)(jeb, ) (Entered: 04/13/2006)
04/10/2006	115	REPORT AND RECOMMENDATIONS of Special Master pursuant to order of reference concerning Counts CCLXXXVIII-CCXCI re: Joseph Peter Milano. (Attachments: # 1 Economic Report)(jeb, ) (Entered: 04/10/2006)
04/10/2006	114	REPORT AND RECOMMENDATIONS of Special Master dated 2/19/06 pursuant to Order of Reference concerning Counts CCC-CCCIII re: David Nairn (Attachments: # 1 Economic Report)(jeb, ) (Entered: 04/10/2006)
04/10/2006	113	REPORT AND RECOMMENDATIONS of Special Master dated 3/17/06 pursuant to Order of Reference concerning Counts CLXXVII-CLXXX re: John Hudson (Attachments: # 1 Economic Report)(jeb, ) (Entered: 04/10/2006)
04/10/2006	112	REPORT AND RECOMMENDATIONS of Special Master pursuant to Order of Reference concerning Counts CLXXXI-CLXXXIV re: Maurice E. Hukill. (Attachments: # 1 Economic Report)(jeb, ) Modified on 4/12/2006 (tg, ). (Entered: 04/10/2006)
04/10/2006	111	REPORT AND RECOMMENDATIONS of Special Master dated 3/18/06 pursuant to order of reference concerning Counts CLVII-CLX re: Michael Haskell (Attachments: # 1 Economic Report)(jeb, ) (Entered: 04/10/2006)
04/10/2006	110	AMENDED REPORT AND RECOMMENDATIONS of Special Master pursuant to order of reference concerning CDLXXX-CDLXXXIII re: John Norman Boyett (signed 3/21/06) (jeb, ) (Entered: 04/10/2006)
03/27/2006	109	REPORT AND RECOMMENDATIONS of Special Master dated 12/23/05 re: Vincent Smith pursuant to Order of Reference concerning Counts CCCXCVI to CCCXCIX. (Attachments: # 1 Smith Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	108	REPORT AND RECOMMENDATIONS of Special Master dated 11-9-05 re: Charles Jeffrey Schnorf (Attachments: # 1 Schnorf Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006		NOTICE OF CORRECTED DOCKET ENTRY: re 107 Report and Recommendations - Special Master was entered in error in the wrong case. Accordingly, that entry has been refiled in the correct case.(jeb, ) (Entered: 03/27/2006)
03/27/2006	107	ENTERED IN ERROR.....REPORT AND RECOMMENDATIONS of Special Master re: Luis J. Rotondo pursuant to Order of Refernce concerning Counts CCCLII-CCCLV (Attachments: # 1 Rotondo Economic Report)(jeb, ) Modified on 3/27/2006 (jeb, ). (Entered: 03/27/2006)
03/27/2006	106	REPORT AND RECOMMENDATIONS of Special Master re: Ulysses Gregory Parker pursuant to Order of Reference concerning Counts CCCXVI-CCCXIX; (Attachments: # 1 Parker Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	105	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12-22-05 re: John Oliver pursuant to Order of Reference concerning Counts DXLIX-DLII. (Attachments: # 1 Oliver Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	104	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12/29/05 re: Timothy R. McMahon pursuant to Order of Reference Concerning Counts CCLXXVI-CCLXXIX. (Attachments: # 1 McMahon Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	103	REPORT AND RECOMMENDATIONS of Special Master Loraine A. Ray dated 11-1-05 re: Joseph R.Livingston, III pursuant to Order of Reference concerning Counts CCXLV to CCXLVIII; (Attachments: # 1 Livingston Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	102	REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 re: Freas H. Kreischer pursuant to Order of Reference concerning Counts CCXXI-CLXXIV. (Attachments: # 1 Kreischer Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	101	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12/28/05 re: James C. Knipple pursuant to Order of Reference concerning Counts 1 to IV. (Attachments: # 1 Knipple Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	100	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12/19/05 re: Larry Gerlach pursuant to Order of Reference concerning Counts DXIII -DXVII.(jeb, ) (Entered: 03/27/2006)
03/27/2006	99	REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 re: Danny R. Estes pursuant to Order of Reference concerning Counts CIX-CXII. (Attachments: # 1 Estes Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	98	REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 re: Johnnie Ceasar pursuant to Order of Reference concerning Counts LXI-LXIV. (Attachments: # 1 Ceasar Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	97	ENTERED IN ERROR.....REPORT AND RECOMMENDATIONS of Special Master dated 3/21/06 re: John Norman Boyett pursuant to Order of Reference concerning Counts CDLXXX-CDLXXXIII; (Attachments: # 1 Boyett Economic Report)(jeb, ) Modified on 10/30/2006 (jeb, ). (Entered: 03/27/2006)
03/27/2006	96	REPORT AND RECOMMENDATIONS of Special Master dated 10/17/05 re: John J. Bonk pursuant to Order of Reference concerning Counts XLV-XLVIII (Attachments: # 1 Bonk Economic Report)(jeb, ) (Entered: 03/27/2006)
03/27/2006	95	REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 re: Richard D. Blankenship pursuant to Order of Reference concerning XXIX-XXXII(29-32) (Attachments: # 1 Blankenship Economic Report).(jeb, ) (Entered: 03/27/2006)
03/27/2006	94	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 2/6/06 re: Pablo Arroyo pursuant to Order of Reference concerning Counts DXCII to DXCV.(jeb, ) (Entered: 03/27/2006)
03/27/2006	93	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger re: Horace Renardo Stephens, Jr. pursuant to Order of Reference concerning Counts CDXII-CDXV. (Attachments: # 1 Stephens Economic Report) (signed by Special Master on 12/22/05)(jeb, ) (Entered: 03/27/2006)
11/16/2005	92	REPORT AND RECOMMENDATIONS of Special Master Loraine A.Ray dated 8/8/05 re: M. Helms pursuant to Order of Reference concerning counts CLXI to CLXIV (Attachments: # 1 Summary of Key Facts and Assumptions)(Inadvertently not entered on the docket on 11/16/05)(jeb, ) (Entered: 03/03/2006)
11/16/2005	91	REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 2/14/05 re: decedent R. Conley pursuant to Order of Reference Concerning Counts 65-68 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	90	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent R. Burnette pursuant to Order of Reference Concerning Counts CDXCII to CDXCVI (Entered: 11/16/2005)
11/16/2005	89	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent C.Cook pursuant to Order of Reference Concerning Counts LXIX to LXXII (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	88	REPORT AND RECOMMENDATIONS of Special Master Colin Dunham signed 4/28/04 re: decedent J. Copeland pursuant to Order of Reference Concerning Counts 73 to 76 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) Modified on 11/16/2005 (jeb, ). (Entered: 11/16/2005)
11/16/2005	87	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger signed 6/29/05 re: decedent N. Dorsey pursuant to Order of Reference Concerning Counts 97-100. (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	86	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent F. Eaves pursuant to Order of Reference Concerning Counts DLXXVI to DLXXIX (Entered: 11/16/2005)
11/16/2005	85	REPORT AND RECOMMENDATIONS of Special Master Philip M. Saeta signed 4/7/05 re: decedent Charles Frye pursuant to Order of Reference Concerning Counts DV to DVIII (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	84	REPORT AND RECOMMENDATIONS of Special Master signed 1/30/04 re: decedent M. Fulcher pursuant to Order of Reference Concerning Counts CXVII to CXX (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	83	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/17/05 re: decedent D. Green pursuant to Order of Reference Concerning Counts 149-152. (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	82	REPORT AND RECOMMENDATIONS of Special Master Colin Dunham signed on 4/18/05 re: decedent S. Hester pursuant to Order of Reference Concerning Counts 165-168 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	81	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/17/05 re: decedent D. Hildreth pursuant to Order of Reference Concerning Counts 169-172. (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	80	REPORT AND RECOMMENDATIONS of Special Master signed 7/26/05 re: decedent J. Jacobs pursuant to Order of Reference Concerning Counts 527-531.(jeb, ) (Entered: 11/16/2005)
11/16/2005	79	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger signed 6/29/05 re: decedent J. James pursuant to Order of Reference Concerning Counts 193-196 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	78	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/3/05 re: decedent N. Jenkins pursuant to Order of Reference Concerning Counts 197-200 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	77	REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 2/14/04 re: decedent M. LaRiviere pursuant to Order of Reference Concerning Counts 233-236 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	76	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/17/05 re: decedent P. Lyon pursuant to Order of Reference Concerning Counts 249-252 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	75	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 9/9/04 re: decedent C. Martin pursuant to Order of Reference Concerning Counts 265-268 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	74	REPORT AND RECOMMENDATIONS of Special Master signed 4/19/05 re: decedent B. Matthews pursuant to Order of Reference Concerning Counts 536-539 (jeb, ) (Entered: 11/16/2005)
11/16/2005	73	REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 8/24/04 re: decedent H. Myers pursuant to Order of Reference Concerning Counts 296-299 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	72	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent J. Owens pursuant to Order of Reference Concerning Counts CCCVIII to CCCXI (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	71	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent C.Page pursuant to Order of Reference Concerning Counts CCCXII to CCCXV (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	70	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/14/04 re: decedent T. Perron pursuant to Order of Reference Concerning Counts 324-327 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	69	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent W. Pollard pursuant to Order of Reference Concerning Counts CCCXXXII to CCCXXXV (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	68	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 7/25/04 re: decedent P. Prindeville pursuant to Order of Reference Concerning Counts 340 to 343 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) Modified on 11/16/2005 (jeb, ). (Entered: 11/16/2005)
11/16/2005	67	REPORT AND RECOMMENDATIONS of Special Master Philip M. Saeta signed 4/7/05 re: decedent D. Quirante pursuant to Order of Reference Concerning Counts CCCXLIV to CCCXLVII (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	66	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent M. Sauls pursuant to Order of Reference Concerning Counts CCCLVI to CCCLIX (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	65	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 7/25/04 re: decedent T. Smith pursuant to Order of Reference Concerning Counts 392-395 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	64	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 7/24/04 re: decedent K. Smith pursuant to Order of Reference Concerning Counts 388-391 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	63	REPORT AND RECOMMENDATIONS of Special Master Loraine A. Ray signed 7/26/05 re: decedent W. Sommerhof pursuant to Order of Reference Concerning Counts CD to CDIII(Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	62	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/28/04 re: decedent S. Spencer pursuant to Order of Reference Concerning Counts 404 -407(Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	61	REPORT AND RECOMMENDATIONS of Special Master Jeffrey A. Manheimer signed 10/11/05 re: decedent D. Sundar pursuant to Order of Reference Concerning Counts CDXXVIII to CDXXXI (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	60	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/20/04 re: decedent S. Tingley pursuant to Order of Reference Concerning Counts 432-435 (Attachments: # 1 Summary Key Facts and Assumptions).(jeb, ) (Entered: 11/16/2005)
11/16/2005	59	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/20/05 re: decedent M. Toma pursuant to Order of Reference Concerning Counts 588-591. (jeb) (Entered: 11/16/2005)
11/16/2005	58	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/20/04 re: decedent J. Beamon pursuant to Order of Reference Concerning Counts 21-24 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/16/2005	57	REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 3/6/04 re: decedent J. Blocker pursuant to Order of Reference Concerning Counts 33-36 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/16/2005)
11/08/2005	56	REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger signed 8/9/05 re: decedent J. Baynard pursuant to Order of Reference Concerning Counts XVII to XX (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/08/2005)
11/08/2005	55	REPORT AND RECOMMENDATIONS of Special Master David L. Broom signed 8/18/05 re: decedent J. Allman pursuant to Orders of reference concerning counts IX through XII (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/08/2005)
11/08/2005	54	REPORT AND RECOMMENDATIONS of Special Master Jeffrey A. Manheimer signed 10/11/05 re: decedent J. Young pursuant to Order of Reference concerning counts CDLXXVI to CDLXXIX. (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/08/2005)
11/08/2005	53	REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent J. Williamson pursuant to Order of Reference concerning counts CDLX to CDLXIII. (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/08/2005)
11/08/2005	52	REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives, signed 7/25/04 re: decedent R. Williams pursuant to Order of Reference Counts 452-455. (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/08/2005)
11/08/2005	51	REPORT AND RECOMMENDATIONS of Special Master Phlip M. Saeta, signed 4/7/05 pursuant to Order of Reference concerning counts CDXL to CDXLIII of Decedent D.Vallone, Jr. (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, ) (Entered: 11/08/2005)
06/07/2005	50	ORDER granting 48 MOTION for Appointment of Commissioner and Issuance of Letters Rogatory . Signed by Judge Royce C. Lamberth on 6/3/2005. (lcrcl1, ) (Entered: 06/07/2005)
05/03/2005	49	NOTICE of Appearance by Tuna Mecit on behalf of ALL PLAINTIFFS (Mecit, Tuna) (Entered: 05/03/2005)
02/21/2005	48	MOTION Appointment of Commissioner and Issuance of Letters Rogatory by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order Order Appointing Commissioner)(Fay, Thomas) (Entered: 02/21/2005)
01/19/2005	47	NOTICE of Change of Address by Steven R. Perles (Perles, Steven) (Entered: 01/19/2005)
11/14/2003	46	ORDER appointing Colin M. Dunham, Esq. as a Special Master of this Court.. Signed by Judge Royce C. Lamberth on 11/13/03. (Attachments: # 1)(mon, ) (Entered: 11/14/2003)
10/01/2003	45	ORDER by Judge Royce C. Lamberth : advising that Philip M. Saeta,Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. (attachments) (N) (mon) (Entered: 10/03/2003)
09/24/2003	44	ORDER by Judge Royce C. Lamberth : advising that Christopher A. Byrne, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. .(attachments) (N) (mon) (Entered: 09/24/2003)
09/16/2003	43	ORDER by Judge Royce C. Lamberth : advising that Jeffrey A. Manheimer, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. (attachments) (N) (mon) (Entered: 09/17/2003)
09/15/2003	42	ORDER by Judge Royce C. Lamberth : advising that Kenneth M. Trombly, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachment) (N) (mon) (Entered: 09/16/2003)
09/11/2003	41	ORDER by Judge Royce C. Lamberth : granting motion to appoint Richard L. Burka (10812 Outpost Dr. North Potomac, Maryland 21701) as a commissioner of this Court [40-1] by DEBORAH D. PETERSON , for the purpose of administering oaths and taking testimony. (N) (rew) (Entered: 09/12/2003)
09/10/2003	40	MOTION filed by plaintiff to appoint Richard L. Burka as a commissioner (mpt) (Entered: 09/11/2003)
08/27/2003	39	ORDER by Judge Royce C. Lamberth : advising that Loraine A. Ray, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon) (Entered: 08/27/2003)
08/25/2003	38	ORDER by Judge Royce C. Lamberth : advising that David L. Broom, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachment) (N) (mon) (Entered: 08/25/2003)
08/15/2003	36	ORDER by Judge Royce C. Lamberth : advising that Francis B. Fennessey, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon) (Entered: 08/15/2003)
08/14/2003	37	ORDER by Judge Royce C. Lamberth : advising that Howard P. Rives, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon) (Entered: 08/18/2003)
08/12/2003	35	ORDER by Judge Royce C. Lamberth : advising that Susan Meek,MD,JD is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon) (Entered: 08/12/2003)
08/12/2003	34	ORDER by Judge Royce C. Lamberth : advising that Paul G.Griffin, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachment) (N) (mon) (Entered: 08/12/2003)
08/06/2003	33	ORDER by Judge Royce C. Lamberth : appointing Karen J. Kruger, Esq. as a Special Master of the Court in this case.(attachments) (N) (mon) (Entered: 08/06/2003)
08/06/2003	32	ORDER by Judge Royce C. Lamberth : appointing Veta Carney, Esq. as a Special Master of the Court in this case(attachments). (N) (mon) (Entered: 08/06/2003)
08/06/2003	31	ORDER by Judge Royce C. Lamberth : appointing John Carney as a Special Master of this Court in this matter.(attachments) (N) (mon) (Entered: 08/06/2003)
08/01/2003	30	ORDER by Judge Royce C. Lamberth : appointing John Swanson, Esq. as Special Master of this Court. (N) (mon) (Entered: 08/04/2003)
07/30/2003	29	AMENDED ADMINISTRATIVE PLAN GOVERING APPOINTED SPECIAL MASTERS AND ORDER by Judge Royce C. Lamberth . (N) (mon) (Entered: 07/30/2003)
07/18/2003	28	ERRATA(N) (mon) (Entered: 07/21/2003)
07/18/2003	27	ORDER by Judge Royce C. Lamberth : granting motion to amend transcript of testimony of Patrick Clawson, PhD [23-1] [26-1] by DEBORAH D. PETERSON (N) (mon) (Entered: 07/21/2003)
07/02/2003	26	MOTION filed by plaintiff DEBORAH D. PETERSON to amend transcript of testimony of Patrick Clawson, PhD [23-1] ; affidavit (1) (rje) (Entered: 07/03/2003)
05/30/2003	25	ORDER by Judge Royce C. Lamberth : Entering judgment on behalf of the plaintiffs, Deborah D. Peterson, et al, as to all issues of liability against the defendants, the Islamic Republic of Iran and the Iranian Ministry of Information and Security; directing that all claims for damages be submitted to Special Masters to be appointed by the Court; upon receipt of ruling from Special Masters, the Court will enter judgment as to each claim for compensatory damages; taking under advisement the issue of imposing punitive damages. (N) (mon) (Entered: 05/30/2003)
05/30/2003	24	MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon) (Entered: 05/30/2003)
04/01/2003	23	TRANSCRIPT filed for date(s) of 3/17/03. Reporter: Santa Theresa Zizzo (mpt) (bj). (Entered: 04/02/2003)
03/18/2003	22	ATTORNEY APPEARANCE for plaintiffs, by Robert Peter Feeney, Joseph Peter Drennan, Anthony J. LaSpada, Jane Carol Norman, Kay Maureen Clarke, Allen Louis Rothenberg, Ferris Ridgely Bond (mpt) (Entered: 03/19/2003)
03/18/2003		NON-JURY TRIAL(evidentiary hearing on issue of liability) before Judge Royce C. Lamberth resumed and concluded; plaintiff to file proposed findings and conclusions within 30 days after receiving transcript of evidentiary hearing. reporter: Theresa Sorensen (mon) (Entered: 03/18/2003)
03/17/2003		NON-JURY TRIAL(hearing to determine defendants' liability after default judgment) before Judge Royce C. Lamberth begun and continued to 10:00 3/18/03 . reporter: Santa Zizzo (mon) (Entered: 03/17/2003)
01/07/2003	21	ORDER by Judge Royce C. Lamberth : granting motion by plaintiff DEBORAH D. PETERSON for appointment of Victor Holm, Elizabeth Holm and Alan R. Bergsten as commissioners of this court [20-1] for the purposes of administering oaths and taking testimony in this matter (N) (kk) (Entered: 01/08/2003)
01/03/2003	20	MOTION filed by plaintiff for appointment Victor Holm, Elizabeth Holm and Alan R. Bergsten as commissioners of this court (mpt) (bj). (Entered: 01/06/2003)
12/18/2002	19	ORDER by Judge Royce C. Lamberth : granting motion for scheduling order [16-1] by DEBORAH D. PETERSON, granting motion for an Ex Parte briefing schedule [14-2] by ALL PLAINTIFFS ; bench trial on all liability issues set for 10:00 3/17/03 ; authorizing plaintiff to submit application for assistance to DOJ Office of Justice Programs.authorizing Court Registry to accept for deposit all grants received from Office of Justice Programs. (N) (mon) (Entered: 12/19/2002)
12/18/2002	18	MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon) (Entered: 12/19/2002)
12/18/2002	17	ORDER by Judge Royce C. Lamberth : granting motion for entry of default as to ISLAMIC REPUBLIC, IRANIAN MINISTRY [14-1] by ALL PLAINTIFFS (N) (mon) (Entered: 12/19/2002)
12/17/2002		STATUS HEARING before Judge Royce C. Lamberth : trial on liabliity on 3/17/03, 10:00am(2 days)Reporter: Theresa Sorensen (mon) (Entered: 12/23/2002)
10/22/2002	16	MOTION filed by plaintiffs for scheduling order ; attachment (1) (mpt) (bj). (Entered: 10/23/2002)
10/22/2002	15	MOTION filed by plaintiffs for appointment of Special Masters ; attachment (1) (mpt) (bj). (Entered: 10/23/2002)
08/12/2002	14	ENTERED IN ERROR..... MOTION filed by ALL PLAINTIFFS for entry of default as to ISLAMIC REPUBLIC, IRANIAN MINISTRY , and for an Ex Parte briefing schedule , and for a status conference (mpt) Modified on 12/19/2002 (Entered: 08/13/2002)
08/07/2002	13	MOTION filed by ALL PLAINTIFFS for status conference (mpt) (bj). (Entered: 08/08/2002)
07/12/2002	12	MOTION filed by plaintiff for entry of default , and for order of issuance of a memorandum opinion regarding, Inter Alia, military service members' right to recover damages under the State-Sponsored Terrorism exception to the Foreign Sovereign Immunities Act; ; appendix (3) (mpt) (bj). (Entered: 07/15/2002)
06/03/2002	11	RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed (and returned without comment) on 5/6/02 upon defendant ISLAMIC REPUBLIC, defendant IRANIAN MINISTRY (nmr) (Entered: 06/05/2002)
03/07/2002	10	***(ENTERED IN ERROR) ORDER by Judge Royce C. Lamberth : granting plaintiffs' motion to proceed with service through diplomatic channels. (N) (mon) (Entered: 03/07/2002)
01/14/2002	9	REQUEST by plaintiffs for the Clerk, pursuant to 28 U.S.C. 1608(a)(4), to mail two copies of the summons and complaint and a notice of suit, together with a translation of each into the official language of the foreign state, by certified mail, return receipt requested, to the Director of Special Consular Services at the U.S. Department of State (nmr) Modified on 01/17/2002 (Entered: 01/14/2002)
12/26/2001	8	ORDER by Judge Royce C. Lamberth : granting motion for order permitting plaintiffs to proceed with service through diplomatic channels [7-1] by DEBORAH D. PETERSON (N) (adc) (Entered: 12/26/2001)
12/12/2001	7	MOTION filed by plaintiff DEBORAH D. PETERSON for order permitting plaintiffs to proceed with service through diplomatic channels ; Attachments (3) (nmr) (Entered: 12/13/2001)
10/23/2001	6	RESPONSE by ALL PLAINTIFFS to order [2-1] filed 10/23/01; (FILED UNDER SEAL) (tth) (Entered: 10/23/2001)
10/23/2001	5	ORDER by Judge Royce C. Lamberth : directing Clerk of Court to file under seal the list containing the names and residence address of all plaintiff pursuant to Court's order of 10/3/01. (N) (mon) (Entered: 10/23/2001)
10/03/2001	4	NOTIFICATION OF RELATED CASE: Case related to Case No(s): CA 00-549 (RCL) (bm) (Entered: 10/09/2001)
10/03/2001	3	COMPLAINT filed by ALL PLAINTIFFS (bm) (bj). (Entered: 10/09/2001)
10/03/2001	2	ORDER by Chief Judge Thomas F. Hogan : granting motion for a waiver of Local Rule 5.1(e) [1-1] by ALL PLAINTIFFS; waiving the full residence address of the party be included on the caption of the initial pleading; the Plaintiffs file under seal a list containing the names and residence addresses of all plaintiffs within 30 days of the date of this Order; the Clerk of the Court accept the Complaint submitted and issue process directed to the Defendants. (N) (bm) (Entered: 10/09/2001)
10/03/2001	1	MOTION filed by ALL PLAINTIFFS for a waiver of Local Rule 5.1(e) (bm) (Entered: 10/09/2001)

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