Havlish v. Clearstream Banking, S.A. et al
| New York Southern District Court | |
| Judge: | Loretta A Preska |
| Case #: | 1:16-cv-08075 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1610 Juridictional Immunities of Foreign States |
| Case Filed: | Oct 14, 2016 |
| Last checked: Wednesday Apr 12, 2017 5:55 AM EDT |
|
Defendant
Banca UBAE SpA
|
Represented By
|
|
Defendant
Clearstream Banking, S.A.
|
Represented By
|
|
Defendant
Islamic Republic of Iran
|
|
|
Defendant
JP Morgan Chase Bank N.A.
|
Represented By
|
|
Defendant
Central Bank of Iran
|
|
|
Plaintiff
Fiona Havlish
Boies Schiller & Flexner 300 South Fourth Street Suite 800
Las Vegas, NV 89101 |
Represented By
|
|
Plaintiff
Donald Bane
|
Represented By
|
|
Plaintiff
Tara Bane
|
Represented By
|
|
Plaintiff
Christina Bane-Hayes
|
Represented By
|
|
Plaintiff
Christine Barton (now Pence)
|
Represented By
|
|
Plaintiff
Benefit of Devon Marie Rodak
|
Represented By
|
|
Plaintiff
Benefit of Maranda C. Ratchford
|
Represented By
|
|
Plaintiff
Gerald Bingham
|
Represented By
|
|
Plaintiff
Julia Boryczewski
|
Represented By
|
|
Plaintiff
Krystyna Boryczewski
|
Represented By
|
|
Plaintiff
Michele Boryczewski
|
Represented By
|
|
Plaintiff
Christopher Caproni
|
Represented By
|
|
Plaintiff
Dolores Caproni
|
Represented By
|
|
Plaintiff
Michael Caproni
|
Represented By
|
|
Plaintiff
Richard A. Caproni
|
Represented By
|
|
Plaintiff
Lisa Caproni-Brown
|
Represented By
|
|
Plaintiff
Alice Carpeneto
|
Represented By
|
|
Plaintiff
Stephen L. Cartledge
|
Represented By
|
|
Plaintiff
Hui-Chien Chen
|
Represented By
|
|
Plaintiff
FuMei Chien
|
Represented By
|
|
Plaintiff
Clara Chirchirillo
|
Represented By
|
|
Plaintiff
Livia Chirchirillo
|
Represented By
|
|
Plaintiff
William Coale
|
Represented By
|
|
Plaintiff
Frances M. Coffey
|
Represented By
|
|
Plaintiff
Kevin M. Coffey
|
Represented By
|
|
Plaintiff
Daniel D. Coffey, M.D.
|
Represented By
|
|
Plaintiff
Brian Collman
|
Represented By
|
|
Plaintiff
Charles Collman
|
Represented By
|
|
Plaintiff
Dwayne W. Collman
|
Represented By
|
|
Plaintiff
Susan Conklin
|
Represented By
|
|
Plaintiff
Catherine Deblieck
|
Represented By
|
|
Plaintiff
Loisanne Diehl
|
Represented By
|
|
Plaintiff
Anne Marie Dorf
|
Represented By
|
|
Plaintiff
Joseph Dorf
|
Represented By
|
|
Plaintiff
Morris Dorf
|
Represented By
|
|
Plaintiff
Robert Dorf
|
Represented By
|
|
Plaintiff
Estate of Andrew Stergiopoulos
|
Represented By
|
|
Plaintiff
Estate of Brian Nunez
|
Represented By
|
|
Plaintiff
Estate of Daniel M. Coffey
|
Represented By
|
|
Plaintiff
Estate of Denis Lavelle
|
Represented By
|
|
Plaintiff
Estate of Donald J. Havlish, Jr.
|
Represented By
|
|
Plaintiff
Estate of Dorthy Mauro
|
Represented By
|
|
Plaintiff
Estate of Edward W. Straub
|
Represented By
|
|
Plaintiff
Estate of Elvin Romero
|
Represented By
|
|
Plaintiff
Estate of George Eric Smith
|
Represented By
|
|
Plaintiff
Estate of James D. Halvorson
|
Represented By
|
|
Plaintiff
Estate of Jason Coffey
|
Represented By
|
|
Plaintiff
Estate of Jeanmarie Wallendorf
|
Represented By
|
|
Plaintiff
Estate of Jeffrey Coale
|
Represented By
|
|
Plaintiff
Estate of Jeffrey Collman
|
Represented By
|
|
Plaintiff
Estate of Jennifer Tino
|
Represented By
|
|
Plaintiff
Estate of John Grazioso
|
Represented By
|
|
Plaintiff
Estate of John M. Rodak
|
Represented By
|
|
Plaintiff
Estate of John William Perry
|
Represented By
|
|
Plaintiff
Estate of Joseph Lostrangio
|
Represented By
|
|
Plaintiff
Estate of Joshua Scott Reiss
|
Represented By
|
|
Plaintiff
Estate of Judy Fernandez
|
Represented By
|
|
Plaintiff
Estate of Liming Gu
|
Represented By
|
|
Plaintiff
Estate of Linda Ellen Panik
|
Represented By
|
|
Plaintiff
Estate of Maria Theresa Santillian
|
Represented By
|
|
Plaintiff
Estate of Marsha Dianah Ratchford
|
Represented By
|
|
Plaintiff
Estate of Martin Boryczewski
|
Represented By
|
|
Plaintiff
Estate of Mary Melendez
|
Represented By
|
|
Plaintiff
Estate of Meta Waller
|
Represented By
|
|
Plaintiff
Estate of Michael A. Bane
|
Represented By
|
|
Plaintiff
Estate of Michael Boryczewski
|
Represented By
|
|
Plaintiff
Estate of Michael Diehl
|
Represented By
|
|
Plaintiff
Estate of Paul K. Sloan
|
Represented By
|
|
Plaintiff
Estate of Peter Chirchirillo
|
Represented By
|
|
Plaintiff
Estate of Peter T. Milano
|
Represented By
|
|
Plaintiff
Estate of Philip Paul Ognibene
|
Represented By
|
|
Plaintiff
Estate of Richard M. Caproni
|
Represented By
|
|
Plaintiff
Estate of Richard Rosenthal
|
Represented By
|
|
Plaintiff
Estate of Robert Levine
|
Represented By
|
|
Plaintiff
Estate of Ronald Gamboa
|
Represented By
|
|
Plaintiff
Estate of Salvatore T. Papasso
|
Represented By
|
|
Plaintiff
Estate of Scott Schertzer
|
Represented By
|
|
Plaintiff
Estate of Stephen Dorf
|
Represented By
|
|
Plaintiff
Estate of Steven Cafiero
|
Represented By
|
|
Plaintiff
Estate of Timothy P. Soulas
|
Represented By
|
|
Plaintiff
Estate of Timothy Raymond Ward
|
Represented By
|
|
Plaintiff
Estate of Victor Saracini
|
Represented By
|
|
Plaintiff
Estate of Vincent A. Ognibene
|
Represented By
|
|
Plaintiff
Estate of William R. Godshalk
|
Represented By
|
|
Plaintiff
Estate of William R. Steiner
|
Represented By
|
|
Plaintiff
Estate of Yvette Nichole Moreno
|
Represented By
|
|
Plaintiff
Corazon Fernandez
|
Represented By
|
|
Plaintiff
Joanne Gori
|
Represented By
|
|
Plaintiff
Tina Grazioso
|
Represented By
|
|
Plaintiff
Alan Gu
|
Represented By
|
|
Plaintiff
Guardian of Anne C. Saracini
|
Represented By
|
|
Plaintiff
Maureen Halvorson
|
Represented By
|
|
Plaintiff
Maureen R. Halvorson
|
Represented By
|
|
Plaintiff
William Havlish
|
Represented By
|
|
Plaintiff
Donald Havlish, Sr.
|
Represented By
|
|
Plaintiff
Haomin Jian
|
Represented By
|
|
Plaintiff
Hui-Chuan Jian
|
Represented By
|
|
Plaintiff
Hui-Zon Jian
|
Represented By
|
|
Plaintiff
Huichun Jian
|
Represented By
|
|
Plaintiff
Grace Kneski
|
Represented By
|
|
Plaintiff
Roni Levine
|
Represented By
|
|
Plaintiff
Jin Liu
|
Represented By
|
|
Plaintiff
Michael Loguidice
|
Represented By
|
|
Plaintiff
Teresanne Lostrangio
|
Represented By
|
|
Plaintiff
Joanne Lovett
|
Represented By
|
|
Plaintiff
Ralph S. Maerz
|
Represented By
|
|
Plaintiff
Margaret Mauro
|
Represented By
|
|
Plaintiff
Ramon Melendez
|
Represented By
|
|
Plaintiff
Regina Maria Merwin
|
Represented By
|
|
Plaintiff
Patricia Milano
|
Represented By
|
|
Plaintiff
Ivy Moreno
|
Represented By
|
|
Plaintiff
Martin Panik
|
Represented By
|
|
Plaintiff
Mary Lynn-Anna Panik Stanley
|
Represented By
|
|
Plaintiff
Christine Papasso
|
Represented By
|
|
Plaintiff
Marie Ann Paprocki
|
Represented By
|
|
Plaintiff
Grace M. Parkinson-Godshalk
|
Represented By
|
|
Plaintiff
Patricia J. Perry
|
Represented By
|
|
Plaintiff
Marshee R. Ratchford
|
Represented By
|
|
Plaintiff
Rodney Ratchford
|
Represented By
|
|
Plaintiff
Rodney M. Ratchford
|
Represented By
|
|
Plaintiff
Judith Reiss
|
Represented By
|
|
Plaintiff
Joanne Renzi
|
Represented By
|
|
Plaintiff
Chelsea Nicole Rodak
|
Represented By
|
|
Plaintiff
John Rodak
|
Represented By
|
|
Plaintiff
Joyce Ann Rodak
|
Represented By
|
|
Plaintiff
Regina Rodak
|
Represented By
|
|
Plaintiff
Diane Romero
|
Represented By
|
|
Plaintiff
Helen Rosenthal
|
Represented By
|
|
Plaintiff
Loren Rosenthal
|
Represented By
|
|
Plaintiff
Alexander Rowe
|
Represented By
|
|
Plaintiff
Barry Russin
|
Represented By
|
|
Plaintiff
Ed Russin
|
Represented By
|
|
Plaintiff
Gloria Russin
|
Represented By
|
|
Plaintiff
Linda Sammut
|
Represented By
|
|
Plaintiff
Ester Santillian
|
Represented By
|
|
Plaintiff
Expedito Santillian
|
Represented By
|
|
Plaintiff
Ellen Saracini
|
Represented By
|
|
Plaintiff
Paul Schertzer
|
Represented By
|
|
Plaintiff
Pamela Schiele
|
Represented By
|
|
Plaintiff
Ronald S. Sloan
|
Represented By
|
|
Plaintiff
Raymond Doyle Smith
|
Represented By
|
|
Plaintiff
Brenda Sorenson
|
Represented By
|
|
Plaintiff
Katherine Soulas
|
Represented By
|
|
Plaintiff
Russa Steiner
|
Represented By
|
|
Plaintiff
Angela Stergiopoulos
|
Represented By
|
|
Plaintiff
George Stergiopoulos, M.D.
|
Represented By
|
|
Plaintiff
Sandra Straub
|
Represented By
|
|
Plaintiff
Joan E. Tino
|
Represented By
|
|
Plaintiff
Doyle Raymond Ward
|
Represented By
|
|
Plaintiff
Michelle Wright
|
Represented By
|
|
Plaintiff
Joslin Zeplin
|
Represented By
|
|
Plaintiff
Leona Zeplin
|
Represented By
|
|
Plaintiff
Leonard Zeplin
|
Represented By
|
| Docket last updated: 7 hours ago |
| Thursday, November 14, 2024 | ||
| 103 | 103
3
pgs
order
Order on Motion for Extension of Time to Complete Discovery
Thu 11/14 6:00 PM
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER granting102 Motion for Extension of Time to Complete Discovery. NOW THEREFORE IT IS HEREBY ORDERED, upon good cause shown, that: 1. The deadline for completing fact discovery shall be July 17, 2025. 2. The deadline for each party to serve its initial expert report(s) pursuant to Fed. R. Civ. P. 26(a)(2) shall be September 15, 2025. 3. The deadline for each party to serve any rebuttal expert report(s) shall be October 29, 2025. 4. The deadline for completing all expert discovery, including any depositions of any party's expert(s), shall be December 1, 2025. 5. The deadline for any party to file a motion for summary judgment shall be 60 days after the close of expert discovery. 6. The deadline for any party to file an opposition to a motion for summary judgment shall be 30 days after the motion for summary judgment is filed. 7. The deadline for any party to file a reply to an opposition to that party's motion for summary judgment shall be 14 days after the opposition to the motion for summary judgment is filed. 8. The parties shall submit a Joint Pretrial Order prepared in accordance with Fed. R. Civ. P. 26(a)(3) and the Court's Individual Practices within thirty (30) days of a decision on a motion for summary judgment. If no motion for summary judgment is filed, the parties shall file the Joint Pretrial Order within forty-five (45) days of the close of discovery. 9. All filings due under Section 3.B. of the Court's Individual Practices, including any motions in limine, shall be made within thirty (30) days after the filing of the Joint Pretrial Order. 10. All motions and applications shall be governed by the Court's Individual Practices. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/14/2024) (ks) |
|
|
utility
Set/Reset Deadlines
Thu 11/14 6:13 PM
Set/Reset Deadlines: Deposition due by 12/1/2025. Expert Discovery due by 12/1/2025. Fact Discovery due by 7/17/2025. (ks) |
||
| Wednesday, November 13, 2024 | ||
| 102 | 102
motion
Extension of Time to Complete Discovery
Wed 11/13 5:56 PM
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Loretta A. Preska from Douglass A. Mitchell dated November 13, 2024. Document filed by Keith Bradkowski, Korry Smith, Estate of Christopher E. Lunder, Janice Perry, Estate of Beverly Sutton, Estate of Timothy Raymond Ward, Estate of Evan Rosenthal, Debra Zeplin, Krysty Grazioso, Frederick Soulas, III, Estate of Leonard Rosenthal, George Stergiopoulos, Jr, Philomena Mistrulli, Geraldine Deborah Spaeter, Brenda E. Jobe, JoanAnn Coale, Estate of Edward W. Straub, Nicholas Chirchirillo, Estate of Joseph D. Mistrulli, Barbara Hargrove, Rolando Ruben Moreno, Leslie Coale Brown, Estate of Bessie Lebor, Matthew Soulas, Jordan Steiner, Raymond Santillan, Latricia Smith, Michele Boryczewski, Naomi-Ruth Shefi, Carl Stallworth, Peter C. Milano, Jonathan Reiss, Briana Grazioso, Estate of Mark Kendall Bingham, Aaron Straub, Noverta Davis-Dean, Roosevelt Stallworth, Mary Ann Mistrulli, Ed Russin, Ellen Schertzer, Frank Milano, Jordan Reiss, Michael Straub, Barbara Dziadek, Kathryn Collman, Raymond Smith, Jr, Vincent Papasso, Anita Korsonsky, Candy Moyer, Dolores Caproni, Gabrielle Hunter Davis, Carolyn Sutton, Estate of Siew Nya Ang, Matthew Straub, Amy Martinez, Karen Ventre, Diana Diaz, Kui Liong Lee, Estate of Seth Rosenthal, Susan Bohan, Expedito Santillian, Estate of Ranulf Gamboa, Matt Sloan, Deborah Grazioso, Aleese Hartmann, Kate Halvorson, Salvatore Papasso, Christine Jackson, Jack Bradish, Kirsten Saracini, Emma Fernandez Regan, Joyce Ann Rodak, Loretta Haines, Kevin Jian, Estate of Wilma Steiner, Angela Mistrulli-Cantone, Malachai Roarke Davis, Renee L. Gamboa, Michael Grazioso, Kevin Smith, Ricky Melendez, Dan Soulas, Krystyna Boryczewski, Sean Bitterman, Timothy P. Soulas, Jr, Estate of Leon Lebor, Elaine Smith, Salvatore Tino, III, Estate of Carmello Joseph LoGuidice, Brian Major, Leiana Moreno, Estate of Wayne T. Davis, Lauren Grazioso, Estate of Brian Nunez, Johnny Mistrulli, Robert Steiner, Alfred Milano, Thomas Milano, Margaret Montanez, Jonathan Straub, Maureen Racioppi, Audrey Model, Florence Rosario, Charles Gengler, Clara Chirchirillo, Meridith Reverdito, Dian Dembinski, Issac Romero, Kathryn Grazioso, Joseph Lostrangio, Jr, Brielle Saracini, Arline Peabody-Bane, Salvatore Tino, Jr, Robert A. Jones, Adam Reiss, Christopher Caproni, Barbara Lurman, Alice Hoglan a/k/a Hoagland, Angelia Stallworth-Blunt, Kathleen Palacio, Samuel Straub, Noelia Moreno, Estate of Marc Scott Zeplin, Maria Lambert, Estate of Timmy Grazioso, Jeanne McDermott, Dwayne W. Collman, Reginald Simpson, Estate of Jeanette Coffey, Patricia Caloia, Theresa Papasso, Patricia Sloan, Lori Brody, Stephen Bradish, Nicole Soulas, Joseph Nicklo, William Jian, Estate of Mary Melendez, Estate of Evelyn Halvorson, Michelle Donlan, Estate of Hweidar Jian, Gary Reiss, Vicki Lynn Michel, Richard Fernandez, Joseph Mistrulli, Estate of Marion Thomas, Estate of Sandra Wright-Cartledge, Steven Gengler, Jin Liu, Derrick Hobin, Jeffrey Tino, Ramon Melendez, Jr, Jesse Melendez, Carl Smith, Jeannette Diehl, Estate of Daniel F. Coffey, Jr., John Barton, Joel R. Perry, Sandra Grazioso, Barry Russin, John R. Jones, Ethan Zeplin, Daniel Soulas, Estate of Florence Rosenthal, George Steiner, Stanley Straub, Tanya Warren, Ryan Zeplin, Mellanie Chafe, Edward Straub, Livia Chirchirillo, Lea Michaela Bitterman, Jeanee Lee, Ju-Hsiu Jian, Carolee Azzarello, Estate of Emily Lavelle, Jessica Milano, Rachel G. Malubay, Karen Lunder, Estate of Joyce Ann Carpeneto, Estate of Carmen Romero, Joan E. Tino, Estate of Claudia Stallworth, Tyler Melendez, Douglas Halvorson, Stephen Soulas, Kathleen Stergiopoulos, Paul Lavelle, Estate of Deborah Sallad, Colleen McDonald, Andrew J. Soulas, Kristen Grazioso, Estate of Dorthy Mauro, Cathryn Lostrangio, Brian Christian, Erich Maerz, Estate of Susanne Ward-Baker, Victor Santillan, Jane G. Haller, Estate of Anne Mistrulli, Michaela Havlish, Maria Joule, Joy a/k/a Rina Kaufman, Estate of Timothy P. Soulas, Estate of Louis Nacke, Estate of James Bond Godshalk, Cirilo Fernandez, Darren Steiner, Melodie Homer, Frederick Soulas, James Perry, Michael Chirchirillo, Cynthia Watts, Winnee Lee, Loisanne Diehl, Amanda Rogers, Roy-Yetkutiel Shefi, Audrey R. Jones, James Lostrangio, Neal Green, Estate of LeRoy W. Homer, Jr., Joseph L. Carpeneto, Jennifer Reiss, Jason Diehl, Laurel Homer, Joanne Gori, FuMei Chien, Estate of Martin Boryczewski, Estate of Michael A. Bane, Hui-Chuan Jian, Grace M. Parkinson-Godshalk, William Coale, Estate of Meta Waller, Estate of Denis Lavelle, Ralph S. Maerz, Estate of Ronald Gamboa, Estate of John William Perry, Marshee R. Ratchford, Guardian of Anne C. Saracini, Estate of Vincent A. Ognibene, Linda Sammut, Estate of Scott Schertzer, Estate of James D. Halvorson, Estate of Jennifer Tino, John Rodak, Mary Lynn-Anna Panik Stanley, Estate of Salvatore T. Papasso, Tara Bane, George Stergiopoulos, M.D., Charles Collman, Estate of Michael Diehl, Ronald S. Sloan, Judith Reiss, Paul Schertzer, Kevin M. Coffey, Fiona Havlish, Joseph Dorf, Marie Ann Paprocki, Katherine Soulas, Martin Panik, Estate of Peter Chirchirillo, Teresanne Lostrangio, Patricia J. Perry, Maureen R. Halvorson, Estate of Elvin Romero, William Havlish, Estate of Maria Theresa Santillian, Estate of Joshua Scott Reiss, Morris Dorf, Grace Kneski, Rodney Ratchford, Margaret Mauro, Estate of John Grazioso, Chelsea Nicole Rodak, Hui-Chien Chen, Benefit of Maranda C. Ratchford, Estate of Jeffrey Collman, Richard A. Caproni, Estate of William R. Steiner, Gloria Russin, Tina Grazioso, Sandra Straub, Ester Santillian, Leonard Zeplin, Frances M. Coffey, Patricia Milano, Stephen L. Cartledge, Estate of Yvette Nichole Moreno, Haomin Jian, Estate of George Eric Smith, Regina Maria Merwin, Leona Zeplin, Benefit of Devon Marie Rodak, Robert Dorf, Roni Levine, Christine Barton (now Pence), Joanne Lovett, Maureen Halvorson, Alan Gu, Diane Romero, Ivy Moreno, Huichun Jian, Regina Rodak, Lisa Caproni-Brown, Estate of Judy Fernandez, Michael Caproni, Clearstream Banking, S.A., Gerald Bingham, Estate of Robert Levine, Christina Bane-Hayes, Susan Conklin, Estate of Peter T. Milano, Estate of Jeanmarie Wallendorf, Ellen Saracini, Michelle Wright, Estate of Steven Cafiero, Rodney M. Ratchford, Estate of Donald J. Havlish, Jr., Estate of Daniel M. Coffey, Estate of Michael Boryczewski, Estate of Linda Ellen Panik, Alexander Rowe, Michael Loguidice, Estate of Marsha Dianah Ratchford, Loren Rosenthal, Corazon Fernandez, Helen Rosenthal, Estate of Jeffrey Coale, Raymond Doyle Smith, Banca UBAE SpA, Estate of Paul K. Sloan, Hui-Zon Jian, Doyle Raymond Ward, Brenda Sorenson, Anne Marie Dorf, JP Morgan Chase Bank N.A., Julia Boryczewski, Estate of John M. Rodak, Alice Carpeneto, Ramon Melendez, Estate of Andrew Stergiopoulos, Central Bank of Iran, Donald Bane, Joanne Renzi, Brian Collman, Estate of Philip Paul Ognibene, Pamela Schiele, Islamic Republic of Iran, Donald Havlish, Sr., Estate of Joseph Lostrangio, Angela Stergiopoulos, Estate of Richard M. Caproni, Estate of William R. Godshalk, Daniel D. Coffey, M.D., Joslin Zeplin, Estate of Richard Rosenthal, Christine Papasso, Estate of Victor Saracini, Estate of Liming Gu, Russa Steiner, Catherine Deblieck, Estate of Stephen Dorf, Eric Nunez, Dina LaFond, Estate of Jason Coffey, Stephanie Giglio, Sarah Funk, Tanya Davis, Christopher Soulas, Christopher Barton..(Mitchell, Douglass) |
|
|
Att: 1
Exhibit Proposed Amended Case Management and Scheduling Order
|
||